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HomeMy WebLinkAboutResolutions - 1972.03.15 - 15848on Thursday 9:30 presented the following resolution, Mr. Lennon \ At a regular meeting of the Board of Commissioners of Oakland County, Michigan, held in the Commissioners' Auditorium in the County Service Center, in the City of Pontiac, Michigan, f the 16th day of March o'clock A.M., Eastern Standard Time. , 1972, at PRESENT: Aaron, Barakat, Burley, Coy, Daly, Dearborn, Doyon, Gabler, Hamlin, Harrison, Houghten, Kasper, Kronenberg, Lennon, Mainland, Mathews, Olson, Paholak, Patnales, Pernick, Powell, Richardson, Simson, Wilcox. (24) ABSENT: Horton, Perinoff, Szabo. (3) Miscellaneous Resolution No. 5958 Recommended by the Board of Public Works RE: WIXOM SEWAGE DISPOSAL SYSTEM - EXTENSION NO. 1 4 a copy of which has been sent to each member of the Board of Commissioners. RESOLUTION PROPOSED BY OAKLAND COUNTY BOARD OF PUBLIC WORKS WITH RESPECT TO WIXOM SEWAGE DISPOSAL SYSTEM - EXTENSION NO. 1 WHEREAS, the Oakland County Board of Public Works has submitted to this Board Revised Exhibits B and C setting forth the revised estimates of the cost and revised schedules of payment of the cost of the Wixom Sewage Disposal System - Extension No. 1, which have been approved by the Board of Public Works; and WHEREAS, the Oakland County Board of Public Works has approved said Revised Exhibits as revisions of the Contract dated April 1, 1971, between the County of Oakland and the City of Wixom for the extension of the Wixom Sewage Disposal System to be known as the Extension No. 1, and did authorize the Chairman and Secretary of the Board of Public Works to attach said Revised Exhibits to said Contract subject to the approval of this Board of Commissioners; and WHEREAS, based upon the aforesaid revisions a Bond Resolu- tion will be hereafter adopted by this Board but in the meantime the City of Wixom has requested the County to issue its notes as set forth in the Note REsolution approved by the Board of Public Works and submitted to this Board for approval; and WHEREAS, the said revisions to the Contract have been approved by the said municipality. NOW, THEREFORE, BE IT RESOLVED, that the. said Revised Exhibits B and C be approved and the County Clerk is hereby autho- rized to endorse thereon the fact of such approval and return same to the Board of Public Works. BE IT FURTHER RESOLVED, that the Chairman and Secretary of the Board of Public Works be and they are hereby authorized and directed, on behalf of said County of Oakland, to attach said Revised Exhibits B and C to the said Contract, dated April 1, 1971, between the County of Oakland and the City of Wixom as revisions thereto, which Revised Exhibits read as follows: ebruary 15, 1072 WIXOM SEWAGE DISPOSAL SYSTEM EXTENSION NO. 1 ESTIMATE or COST T. P. Expansion - Stage II and Stage III = $733,550.00 Engineering = 53,200.00 Inspection = 14,700.00 Legal = 6,500.00 Financial = 4,700.00 Administration = 22,000.00 Soil Borings and Ground Water Investigation = 8,000.00 Monit -Thring Wells = 10, 000. 00 Contingency • = 67,350.00 $920, 000. 00 Capitalized Interest @ 4% for,2.years.. (Short Term Notes) = 80,000.00 TOTAL PROJECT COST = $1,000,000.00 I hereby estimate the period of usefulness of this facility to be fifty (50) years and upwards. HUBBELL, ROTH & CLARK, INC. (() cA1-(_-1-(:±4L- / jarrie's W. Hubbell, P.E., 4i11661 REVISED EXHIBIT "B" PUBLIC WORKS COMMIT,TEE By Chairman --- $ 34,125 33,250 32,375 31,500 30,625 29,750 28,000 26,250 24,500 22,750 21,000 19,250 17,500 15,750 13,125 10,500 7,875 5,250 2,625 -0- 94,125 92,375 90,625 88,875 87,125 85,375 107,750 104,250 100,750 97,250 93,750 90,250 86,750 83,250 103,875 98,625 , 93,375 88,125 82,875 77,625 $406,000 $1,847,000 FcbT-u:-.11y 15, 1 D7/,- WIXOM SEWAGE DISPOSAL SYSTEM EXTENSION NO. I TENTATIVE SCHEDULE OF PRINCIPAL AND INTEREST PAYMENTS Year Principal Interest @ 7.0% Total Principal Due May 1 . Due May 1, Due Nov. 1 and Interest „ 197 --- - 1973 --- --- 1974 $ 25,000 $ 35,000 1975 25,000 34,125 1976 25,000 33,250 1977 25,000 32,375 1978 25,000 31,500 1979 25,000 30,625 1980 50,000 29,750 1981 50,000 28,000 1982 50,000 26,250 1983 50,000 24,500 1984 50,000 22,750 1985 50,000 21,000 1986 50,000 19,250 1987 50,000 17,500 1988 75,000 15,750 1989 75,000 13,125 1990 75,000 10,500 1991 75,000 7,875 1992 75,000 5,250 1993 75J 000 2,625 $1,000,000 $441,000 REVISED EXHIBIT "C" PUBLIC WORKS COMMITTEE Bernard F. Lennon, Chairman -„ moved the adoption of the foregoing ennon Mr. resolution. The motion was supported by Mr. Gable A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN ) )SS: COUNTY OF OAKLAND ) 1, the undersigned, the duly qualified County Clerk of the County of Oakland, Michigan, do hereby certify that the foregoing is a true and complete copy of a resolution adopted by the Board of Commissioners at a regular meeting held on the 16th d ay of 1972,, the original of which is on file in my office IN WITNESS WHEREOF, I have hereunto affixed my official March signature this 16th day of March AD „ I972‘, Lynn D. Allen, Oakland County Clerk