HomeMy WebLinkAboutResolutions - 1975.03.06 - 14717The Planning and Building • Committee,
by Patrick M. Nowak
Resolution No 6992
be adopted,
March 6, 1975
REPORT
By Mr. Nowak
IN RE: MISCELLANEOUS RESOLUTION #6992 - RESOLUTION ESTABLISHING A WATER
SUPPLY SYSTEM TO SERVE AREAS III THE CITY OF NOVI
To the Oakland County Board of Commissioners
Mr, Chairman, Ladies and Gentlemen:
Chairman, reports Miscellaneous
with the recommendation that the resolution
PLANNING AND BUILDING COMMITTEE
Patrick M. Nowak, Chairman
its moves the adoption of the following Chairman
The following resolution is with reference to THE CM OF NOVI
REQUESTING OAKLAND COUNTY TO ESTABLISH A WATER SUPPLY SYSTEM
WITHIN THE CITY
and since a copy of the resolution has, prior to this meeting been mailed to
all members of this Board I respectfully request that reading of same be
waived.
The Planning -and BuilArng Committee:by Mr ° Nowak
Resolution:
At a regular meeting of the Oakland County Board of Commissioners,
Oakland County, Michigan, held in the Commissioners Auditorium in the City of
Pontiac, Michigan, on March 6
Eastern Standard Time.
, 1975, at 10:00 o'clock
PRESENT: Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot,
Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson,
Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (26)
ABSENT: Aaron. (1)
Miscellaneous Resolution No,, 6992
Recommended by Board of Public Works
RE: RESOLUTION ESTABLISHING A WATER SUPPLY SYSTEM TO SERVE AREAS IN THE CITY OF NOVI
Submitted by Mr. Nowak
RESOLUTION ESTABLISHING A WATER
SUPPLY SYSTEM TO SERVE AREAS IN
THE CITY OF NOVI
The following resolution was offered by
and seconded by Mr. Coy
Mr. Nowak
BE IT RESOLVED, that the Board of Commissioners of Oakland
County, Michigan, does hereby approve the establishment pursuant to
Act No 185 of the Michigan Public Acts of 1957, as amended, of a
water supply system for the supply, transportation and distribution
of water to areas in the City of Novi shown on Exhibit "A" hereto,
said system to consist of water supply facilities in the City to
be planned, constructed and financed in one or more stages in accor-
dance with a plan and program of financing to be developed by the
said City and the County;
RESOLVED FURTHER, that the Board of Public Works of
Oakland County is hereby authorized and directed to develop a plan
and a program of financing and to secure plans and specifications
and estimates of cost for the first stage of construction of facilities
for said water supply system, as shown on Exhibit "A"; to negotiate a
contract with the City of Novi in respect to the said water supply faci-
lities and the financing hereof, and in respect to the operation there-
of, to submit such plans, specifications, estimates and contract to this
Board for its approval; and to carry out the terms and provisions
of said Act No. 185 applicable thereto;
RESOLVED FURTHER, that said water supply system shall be
known as the "Novi Water Supply System" and that the area to be
served thereby shall be known as the "Novi Water Supply District",
and shall consist of all of the territory in the City of Novi.
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OAKLAND COUNTY I, MICHIGAN
EXHIBIT A
PLANNIgP4E(BU I LD 1 NG 3 ITTEE
By n
I KREBY APPRPVE 714t POR
T. Witifyi • tiVirriecutIve
ING RESOLUTION
Cieria
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It was moved by Mr. Nowak seconded by Mr.
Coy , that the foregoing resolution be adopted.
Upon roll call the vote was as follows:
)Naas: Olson, Patterson, Pernick, Price, Roth, Simmons, Wilcox, BOtton, Coy, . .
Daly, Dearborn, Dunleavy, FOrtino, Gabler, Hoot, Houghten, Kasper, Lennon,
McDonald, Moffitt, Montante, Nowak. (22)
Nays: None. (0)
STATE OF MICHIGAN )
) ss:
COUNTY OF OAKLAND y
I, the undersigned, the County Clerk of the County of
Oakland, do hereby certify that the foregoing is a true and
complete copy of the proceedings pertaining to the Novi
Water Supply System, duly. adopted and taken by the Board of Com-
missioners of said County at a regular meeting held on March 6
, 1975, the originals of which are on file in my office.
Lynn D. Al len Coun-Vy CJrk, Oakland County
Dated: March 6 , 1975.