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HomeMy WebLinkAboutResolutions - 1974.08.22 - 14988/-) — / The following resolution is with reference to THE PONTIAC TOWNSHIP WATER SUPPLY SYSTEM AND IS TO AMEND EXHIBIT "B" (EST. OF COST AND EXHIBIT "C" (SCHEDULE OF ANNUAL PRINCIPAL PAYMENTS) 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 Public Works Committee, by its , moves the adoption of the following Resolution: August , 1974, at 10:0 6 O'clock. INC , Daylight of At a regular meeting of the Board of Commissioners of Oakland County ; Michigan, held in the Commissioner's Auditorium in the County Service Center, in the City of Pontiac, Michigan, on Thursday the 22nd day Savings Time. PRESENT: Berman, Brothertan, Burley, Button, Coy, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghton, Kasper, Lennon, Mathews, Hof -Fitt, Montante, Nowak, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox, (26) ABSENT: Dearborn, (1) Miscellaneous Resolution, No, 5791 Recommended by the BOARD OF PUBLIC WORKS PONTIAC TOWNSHIP WATER SUPPLY SYSTEM EXTENSION NO, 2 Patnales ..-,atement, revised estimates and revised schedule of payments menu.i• • the following resolution, a copy of which has been sent to each of the Board of Commissioners. Water Supply System pursuant to the Agreement dated as of Februa 1, 1973, The following resolution was offered by Patnales and supported Douglas by RESOLUTION WHEREAS, Bond Counsel has advised this Board that the bonds to be issued by the County to finance the Extension :No, 2 to the Pontiac Township between the County and the Township of Pontiac, cannot be sold at an interest rate of 7% or less as set forth in the Bond Resolution adopted September 20, 1973, Miso, Res No. 6432 and WHEREAS, the Township of Pontiac and the Board of Public Works of the County of Oakland have approved and recommended the adoption of Revised Exhibit "B" and Revised Exhibit "C" to said Agreement so that. the increased project cost can be defrayed and so that such bonds can be issued at a rate ef interest not to exceed 8% per annum, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of Oakland County, Michigan, that the Revised Exhibit '3' and Revised Exhibit "C" to the Agreement, dated February 1, 1973 pertaining to the Pontiac Township Water Supply System Extension No, 2 be approved and adopted and that the Bond Resolu- tion adopted September 20, 1973, Miscellaneous Resolution No. 6432, authorizing the issuance of $850,000 of Oakland County Water Supply Bonds - Pontiac Town- ship System Extension No. 2 be amended so that such bonds can be issued at a rate of interest not to exceed 8% per annum. BE IT FURTHER RESOLVED, that the Official Notice of Sale for $850,000 Oakland County Water Supply Bonds Pontiac Township Extension No, 2 heretofore adopted by the Board of Public Works be amended to provide that said bonds shall be issued at a rate of interest not to exceed 8% per annum, DEPA TMENT OF PU CLIC WO KS OAKLAND COUNTY BOARD OF PUBLIC WORKS ALEXANDER C. PERINOFF, GRAMMAR ROBERT F. PAT-NIMES, cE-CHAIRmaz: MARY M. DEARBORN, SEcRETATty GEORGE W. KUHN, MENITIER BERNARD F. LENNON, MEMBER E. FRANK RICHARDSON, MEMBER RICHARD R. WILCOX, MMIRDED NO. 1 PUBLIC WORKS DRIVE PONTIAC. MICHIGAN 48054 PHONE: ADMINISTRATION AND CONSTRUCTION 858-1075 WATER AND SEWER OPERATIONS 858-111I) R. J. ALEXANDER DIRECTOR DONALD W. RINGLER DEIM.PrZ DTRECTOE RICHARD L. CASTLE CRIEF BNOINEER GORDON IL wyLug As.r. CIVIL comvsgx, Statement Re: Pontiac Township Water Supply System, Extension No, 2 On September 20, 1973 the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6430 approved the contract between the Township of Pontiac and Oakland County for the above project, which con- tract included an estimate of cost prepared by the consulting engineers and dated August 13, 1973. Said estimate indicated a construction cost of $596,300.00 and a total project cost of $850,000.00. Construction bids were received by the Board of Public Works on July 30, 1974. The total of such bids, including bids previously received by Pontiac Township for certain "advanced construction" was $716,416.00, which results in a total project cost of $988,000.00. An analysis of the bids by the consulting engineers and the Department of Public Works staff reveals that sufficient competitive bids were received and that the primary reason for the bids exceeding the estimate of cost is due to a substantial increase in labor and particularily material costs during the past 12 months. Therefore, it is necessary to amend the estimate of cost to reflect a cash contribution by Pontiac Township in order to provide sufficient funds to finance the project. R. J. Alexander, Director Oakland County Department of Public Works Sub-Total Capitalized Interest on $850,000 bond issue . Engineering Administration . . Inspection Legal — — Financial • 6 0 • .0 0 ea ass ea Oa one sae O 00e 0 • 0.0 0‘ Oat 00 00 di a a Soil Borings Easement Acquisition — Contingencies . • 1,11000.04, a 0 as so o O 0.00000 000 CO00000••• 00 00 9 aO0d,C0 000C*CC O C*0 ORCHARD, PAPKE, HILTZ ENT, INC. MC REVISED EXHIBIT "B" 7/3 1/74 PONTIAC TOWNSHIP WATER SUPPLY SYSTEM EXTENSION NO. 2 ESTIMATE OF COST (Based on Construction Bids) L.F. L.F. L.F. L.F. Ea. Ea. Ea. Ea. Ea. Ea. Ea. Ea. Ea. 16" Water main - 6,295 12" Water main - 14,132 Water main - 5,427 6" Water main - 1,288 16" Gate valve & Well - 5 12" Gate valve & Well 16 8" Gate valve & Well 10 6" Gate valve & Well 1 12" x 12" T.S. Valve & Well - 1 12" x 8" T.S. Valve & Well - 1 8" x 6" T.S. Valve & Well - 1 Standard Hydrants - 55 Blow-off 1 Advanced Construction Acquisition of Pressure Reducing Structure Sub-Total - $ 26.50 21.50 15.00 13.50 2,450.00 1,300.00 900.00 - 850.00 2,500.00 2,250.00 2,000.00 - 950.00 900.00 O 000600 $166,817.50 303,838.00 81,405.00 17,388.00 12,250.00 20,800.00 9,000.00 850.00 2,500.00 2,250.00 2,000.00 52,250.00 900.00 28,167.50 16,000.00 $716,41 6 .0 0 $ 65,000.00 18,000.00 25,000.00 6,500.00 4,700.00 1,000.00 24,000.00 59,394.00 $920,000.00 68,000.00 = $988,000.00 = (-) 138,000.00 = $850,000.00 TOTAL PROJECT COST Less cash contribution by Pontiac Township TOTAL BOND ISSUE I hereby estimate the period of usefulness of this facility to be Forty (40) years and upwards. PONTIAC TOWNSHIP WATER SUPPLY SYSTEM EXTENSION NO. 2 Schedule of Annual Principal Payments Principal Payments Year May I 1974 1975 1976 1977 1978 $ 15,000 1979 15,000 1980 15,000 1981 15,000 1982 15,000 1983 15,000 1984 15,000 1985 15,000 1986 15,000 1987 15,000 1988 20,000 1989 20,000 1990 60,000 1991 60,000 1992 60,000 1993 60,000 1994 60,000 1995 60,000 1996 60,000 1997 60,000 1998 60,000 • 1999 60,000 2000 60,000 Total $850,000 In addition to the foregoing payments, representing the amount of County bonds issued and the maturities thereof, the Township will pay to the County the sum of $138,000.00 Revised EXHIBIT "C" 8-5-74 PUBLIC WORK5 COMMIT,T,E11---) /) I By Chairman ADOPTED: Yeas — Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker Wilcox, Berman, Brotherton, Burley, Button, Coy, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak (26) Nays — None. (0) , STATE OF MICHIGAN ) COUNTY OF OAKLAND ) 1, the undersigned, the duly qualified and acting County Clerk and Clerk of the Board of Commissioners of the County of Oakland, do hereby certify that the foregoing is a true and complete copy of a resolution adopted by vote of its members elect at the meeting (which was a part of the regular June session) of the Board of Commissioners of the County of Oakland held on the 22nd day of August , 1974, the original of which is on file in my office. SS: Count - Clerk Dated: August 22 , 1974.