HomeMy WebLinkAboutResolutions - 1975.10.14 - 14884The following resolution is with reference to ACQUIRING ADDITIONAL WATER
FACILITIES AND TO TRANSFER $435 ,,000 FROM SURPLUS FUNDS FOR SAID
ACQUISITION.
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 Building Committee, by _patr ick M. Nowak
its Chairman
Resolution:
, moves the adoption of the following
- At a regular meeting of the Board of Commissioners of Oakland
County held in the Commissioner's Auditorium in the County Service Center
in the City.of Pontiac, Michigan, on Tuesday the 14th - day of
October , 1973, at 10:00 • o'clock A Eastern
•PRESENT: Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler,
Hoot. Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page,
Patterson, Perinoff, Pernick, Price, Simmons, Wilcox, Wilson. (26)
1
ABSENT: Roth. (I)
Miscellaneous Resolution fl:7320
By
IN RE: OAKLAND COUNTY WATER SUPPLY AND SEWAGE, DISPOSAL SYSTEMS
FOR AVON TOWNSHIP
RESOLUTION PROPOSED BY OAKLAND
COUNTY BOARD OF PUBLIC WORKS
WITH RESPECT TO OAKLAND COUNTY
WATER SUPPLY AND SEWAGE DISPOSAL
SYSTEM FOR AVON TOWNSHIP
WHEREAS, the following resolution has ben received from the
Township of Avon:
meeting of the Township Board of the Town- Ate regular
RESOLITTION PERTATNING TO THE
OAKLAND COUNTY WATER SUPPLY
AND SEWAGE DISPOSAL SYSTEMS
FOR AVON TOVvINSHTP
' ship of Avon, Oakland County, Michigan, held in the Town Hall in said Township
on the 13th day of August 1975; at 73O„, o'clock p„.M.,
Eastern Standard Time.
PRESENT: sap_exy_i_5_0acmigui„sigrk_52 cer ? Treasurer Knudsen
Trustees: Healy, Nowicki, Schmittel, Trimble
ABSENT: None
Quorum Present
The following resolution was offered by Nowicki and
seconded by Schmittel -
WHEREAS, the Township of Avon and the County of Oakland have
entered into a Contract, dated as of November 1, 1968, with respect to acquisition
of facilities for the Oakland County Water Supply and Sewage Disposal System for
Avon Township described in said Contract as Project A and Project B; and
WHEREAS, the Oakland County Board of Commissioners did,
pursuant to the terms of said Contract, consent, by Miscellaneous
Resolution #6128, and by Miscellaneous Resolution #6247, adopted
October 10, 1972 and March 15, 1973, respectively, to the request
of the Township of Avon and authorized the transfer of $122,000
and $250,000 from the surplus funds then existing from the bond
proceeds on hand with the County of Oakland from the $2,775,000
of Series A Bonds and $11,725,000 of Series B Bonds issued by
said County to finance acquisition of said Project A and Project
B, said fund transfer being for the purpose of constructing two
extensions to said Water Supply and Sewage Disposal System for
Avon Township, said extensions hereinafter referred to as the
Bellarmine Hills Water Mains and the Reuther Sewer Extension; and
WHEREAS, the construction of Project A and Project B are
now substantially completed and the funds for the construction of
the Bellarmine Hills Water Mains and Reuther Sewer Extension have
been transferred and there are additional surplus bond proceeds on
' hand with the County of Oakland from said Series A Bonds and Series
B Bonds; and
WHEREAS, the Township of Avon desires further to extend.water supply
and/or sewage disposal .facilities and services to certain areas of said Township
as hereinafter described in accordance with plans and specifications prepared
by the engineers for this project in the Township ; and
WHEREAS, in order to provide such additional facilites and services,
it is necessary to construct facilities substantially as set forth in Emhibit "A -5 "
attached hereto and by this reference made a part hereof and in accordance with
the plans and specifications which facilities are extensions of the Oakland County
Water Supply and Sewage Disposal System for Avon Township and are estimated to
cost the amount set forth on the estimates of cost prepared by the engineers and
attached hereto as Exhibit 1 B-5" and by this referencc made a part hereof; and
after WHEREAS, said contract provides that sumlus funds remainin
payment of all costs incurred in acquiring said facilities for water supply and
sewage disposal may be used to construct additional facilities and improvements
in the Township of Avon if the Oakland County Board of Commissioners shall consent
thereto. by resolution upon the request of the Township of Avon; and
WHEREAS, all costs incurred in acquiring said Project A and Project B
and the Bellarmine Hills Water Mains and Reuther Sewer extensions have been
paia or provictea for anti such a surplus does now exist; and
WHEREAS, it would now be advantngC01.1s for the Township of Avon
to transfer part of the surplus funds now remaining from the bonds issued to
finance said additional facrities shown on Exhibit "A-5"pUrsuant to the ConiTact
dated as of November 1, 1968 1 and for the County of Oakland to use said funds
so transferred in accordance with the previsions of said Contract dated as of
November 1, 1968,. to commence such acquisitinn to the extent shown on said
Exhibit "A-5". -
NOW, THEREFORE, BE IT RESOLVED- BY THE TOWNSHIP BOARD OF THE
TOWNSHIP OF AVON, 0A1HAND COUNTY, MICIiIGAN, as follows:
1. That the Oakland County Board of Commissioners is hereby requested
pursuant to the said Contract dated as of November I, 1968, to transfer
from the surplus funds now remaining after providing for payment of all costs
incurred in acquiring Project A and Project B and the Bellarrnine Hills Water MainG
and Reuther Sewer Extensions of the Oakland County Water Supp ly and
Sewage Disposal Systems for Avon Township to the construction fund
to be created pursuant to the said Contract for the facilities shown
on Exhibit "A-5 1 „
2. That the funds so transferred be used by the County in accordance
with the provisions of said Contract dated as of November 1, 1968 to build the
facilities described in Exhibit "A-5"hereto.
ADOPTED; YEAS: Borden, Spencer, Knudsen, Healy, Nowicki, Schmittel
Trimble
NAYS: None
ABSENT: None
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5 OAKLAND COUNTY WATER SUP PLY
fl AND SEWAGE DISPOSAL SYSTEM
FOR AVON TOVNSHI P
JOHN R. WATER MAIN EXTENSIONS
JUNE 1975
•
Sub-total Construction $312,700.00
JOHNSON & ANDERSON, INC,
ESTIMATE OF COST
OAKLAND COUNTY WATER SUPPLY &
SEWAGE DISPOSAL SYSTEM FOR AVON TOWNSHIP
John R. Water Main Extensions
1. 16" Water Main 1,200 L.F. @$ 22.00 = $ 26,400.00
2. 16" Water Main in Tunnel 100 L.F. @ 200.00 = 20,000.00
3. 12" Water Main 7,800 L.F. @ 15.50 = 120,900,00
4, 12" Water Main in Tunnel 150 L.F. @ 150.00 = 22,500,00
5, 10" Water Main 300 L.F. @ 14.00 = 4,200.00
6, 8" Water Main 1,300 L.F. Cu 13.00 = 16,900.00
7, 16" Valve & Well 3 Ea. @ 2,500.00 = 7,500.00
8. 12" Valve & Well 9 Ea. @ 1,300.00 = 11,700.00
9. 10" Valve & Well 1 Ea. @ 1,200.00 = 1,200.00
10. 8" Valve & Well 4 Ea, @ 850.00 = 3,400.00
11. Hydrants 21 Ea. @ 1,000.00 = 21,000.00
12. Pressure reducing Valve & Vault 1 Ea. @35,000.00 = 35,000.00
13. Blow-off Valve & Well 2 Ea. @ 3,000.00 = 6,000.00
14, Air-release Valve & Well 1 Ea. @ 1,000.00 = 1,000.00
15. Meter & Vault 1 Ea. @15,000.00 = 15,000.00
Engineering
Inspection . . . 4 P e •
Administration
Easement Acquisition .
Contingencies
a 0 • • a • a.
d •
m • a e • .
S le
$ 34,800,00
11,000.00
11,000,00
32,000,00
33,500,00
TOTAL $435,000.00
I hereby estimate the period of usefulness
to be fifty (50) years and upWards.
EXHIBIT "B-5"
STATE OF MICHIGAN )
) ss:
COUNTY OF OP,KTAND )
, the undersigned, the duly qualified'and acting Township Clerk
of the Township of Avon, Oakland County; Michigan, do hereby certify that
the foregoing is a true and complete copy of a fesoh,ition adopted by the Town-
ship Board of said Township on the 13th day of August , 1975,
the original of which is on file in Thy office,
IN WITNESS WHEREOF, I have hereu nto affi-red my officinl
signature this 15th d ay of August , A.D. 1975.
Township Clerk Thelma G. Spencer
; and
WI-ILRT-7,,S, it 'co_ the To\_',,Tnr,d-ri,,,) of Avon and
the County of 0a1-71 ,..Ind if a transfer of funds is authori'z_ed by this Board of
Commissirs in accordance v.:J!7h. the request of the Toyznr:-.ci.ip: and
WitIEF,.'E.AS, the Board of PuliJ.ic. Works has reenn -irci ,n,r.,:-.7ed
of this resolution.
THERTTORE, BE IT RESOLVED BY THE BOARD OF 006IU',7.S.TCT..-'7
OF OAKLAND COUNTY, MICHIGAN, as
1,, That this 70ard of Comml::,.F,:ioners doPs
authorize the transfer, pursuant to the previsions of the iThl--.:Thnd Con sty
supply and Dlsposal Systems Cehi -rD.st for Avon dated as Of
November 1 , 1968, of Horn - the sn.i
for pers.:cot of a 1 I oocts incsH in acm.7.irin9 PDT; A and Firscet r
Lhe
of the said Syat r tO the cons -L.:ruction und. for the
facilities shown on Exhibit NA -5 to hc accraired p --J7:7:m:.;;hi to the
said Contract dated as of itorier000 1, 1968,,
2n That the surplu.s funds herein authorized to be
be used by the Co',.11-ty of Oakland through its DepLIrtm:7:.,fit of P-(.7.1.ic iVed.. for
acquisition of said facilities in accordance oAth the ry,:ovisions of and for the
purposes described, in said Contract, dated as of 1, 1968 and as des-
cribed on Exhibit "A-5" attached to the resoru'den recei7,-,et-1 from the To-wrifT:h r of
Avon.;
Mr . Nowak moved the adoption of the fbre T7.)7i
which motion was cupPnrtecj by Mr.. Gabler
PLANNING iVij13 BUILD ING„ COMMITTEE
By
Cha irflka ti
ADoraTD: Ycas Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten,
Kasper, McDonald, Moffitt, Montante, Nowak, Page, Patterson,
Perinoff, Pernick, Price, Simmons, Wilcox, Wilson, Aaron,
Button, Coy. (22)
NAYS None. (0)
office.
Lyda...1).-1-en, County Clerk, Oakland County
Dated: October 14 1975.
STATE OF MICHIGAN )
ss:
COUNTY OF OAKLAND )
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 Oakland County Water Supply
and Sewage Disposal Systems for Avon Township, duly adopted and
taken by the Board of Commissioners of said County at a regular meeting
held October 14 , 1975, the originals of which are on file in my