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HomeMy WebLinkAboutResolutions - 1984.02.23 - 16211February 23rd, 1984 MISC. RESOLUTION NO. 8408 BY: PLANNING AND BUILDING COMMITTEE -Anne M. Hobart, Chairperson IN RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - ORION TOWNSHIP EXTENSIONS NO. 3 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Township of Orion, by resolution adopted by its Township Board on February 6, 1984 , a copy of which is attached hereto, has indicated that it is in need of certain extensions to the CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM to be known as ORION TOWNSHIP EXTENSIONS NO. 3, as shown on Exhibit "A", attached hereto, and has proposed that such extensions be acquired and constructed by the county and financed from surplus funds on hand; and WHEREAS, it will be advantageous to the Township of Orion and the County of Oakland if the use of funds is authorized by this Board of Commissioners in accordance with the request of the Township; and WHEREAS, the Oakland County Drain Commissioner has recommended adoption of this resolution. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COM- MISSIONERS OF OAKLAND COUNTY, MICHIGAN, as follows: 1. That this Board of Commissioners does hereby approve and authorize the transfer, pursuant to the provisions of the Contract - Clinton-Oakland Sewage Disposal System - Orion Township Extensions of up to $ 854,000.00 shown on Exhibit "B" attached hereto, to the payment of the as cost of Orion Township Extensions No 3 (the "project"), which funds are hereby transferred from the Bond and Interest Re- demption Fund to the Construction Fund for the project. 2. That the surplus funds herein authorized to be transferred shall be used by the County of Oakland through its Oakland County Drain Commissioner as its County Agency for pay- ment of the cost of the project in accordance with the provi- sions of and for the purposes described in said Contract. 3. That the County Agency is hereby authorized to procure detailed plans and specifications, obtain soil borings, take construction bids and enter into contracts, and take any other actions necessary and incidental to acquisition and con- struction of the Orion Township Extensions No. 3. • At a meeting of the Township Board of the Township of Orion, Oakland County, Michigan, held in the Town Hall on the day of , 1984, at o'clock P.M., Eastern Standard Time. PRESENT: ABSENT: The following resolution was offered by and seconded by WHEREAS, the Township of Orion and the County of Oakland have entered into the Contract - Clinton-Oakland Sewage Disposal System - Orion Township Extensions, dated as of May 1, 1970,and the County of Oakland, pursuant to said Contract, issued county bonds in the aggregate principal amount of $9,000,000.00 to finance the acquisition of the said Orion Township Extensions; and WHEREAS, said Contract provides that surplus funds remaining after payment of all costs incurred in acquiring said project may be used at the request of the Township and with the approval of the Hoard of Commissioners to extend Further said System; and WHEREAS, the Township and the County have contracted for the acquisition and financing of other sewage disposal systems and facilities not involved in this resolution and request; and WHEREAS, the Township is requesting the Oakland County Board of Commissioners to consent by resolution to an additional extension to consist of a county system of sewage disposal facilities to serve the Township, said system to be known as the Orion Township Extensions No. 3, as shown on Exhibit "A" hereto, to be acquired at an estimated cost not in excess of $854,000.00; and WHEREAS, all costs incurred in acquiring said Orion Township Extensions are provided for and a surplus does now exist in an amount in excess of $854,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE TOWNSHIP BOARD OF THE TOWNSHIP OF ORION, OAKLAND COUNTY, MICHIGAN, as follows: 1. That the Oakland County Board of Commissioners is hereby requested pursuant to the said Contract dated as of May 1, 1970 , to approve the transfer of up to $854,000.00 from the surplus funds now remaining, after providing for all costs incurred in acquiring Orion Township Extensions, to defray the obligation of this Township to the full extent necessary to make payment to the County to finance the acquisi- tion of said Orion Township Extensions No. 3, as shown on Exhibit "A" attached hereto. 2. That the Township Board also hereby approves the preliminary plans for said Orion Township Extensions No. 3, and the estimates of $854,000.00 as the cost thereof, as attached hereto as Exhibit "EP, and of 40 years and upwards as the period of usefulness thereof, as prepared and submitted by the consulting engineers. 3. That the County of Oakland is hereby requested to extend further the Orion Township Extensions by acquisition and construction of said Orion Township Extensions No. 3 to serve areas in the Township of Orion, and to finance the acquisition of such extensions by use of the surplus as described above. ADOPTED: YEAS NAYS MR. CHAIRMAN, on behalf of the Planning and Building Committee I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE STATE OF MICHIGAN ) ss: COUNTY OF OAKLAND ) I, the undersigned, the duly qualified and acting Clerk of the Township of Orion, Oakland County, Michigan, do hereby certify that the foregoing is a true dnd complete copy of a resolution adopted by the Township Board of said Town- ship on the day of , 1984, the original of which is on file in my office. IN WITNESS WHEREOF, I have hereunto affixed my official signature this 1984. day of , A.D. Township Clerk PaiC LIMITS OF SERVICE AREA RD- GREENS „ EX. 24 SANIrAfrr SEWER, OAKLAND-Oft/ON SEWAGE fliIifluiOitfluIui DISPOSAL SYS7E*1 gm. Im• Ism MEM SALO MOURTA RECREAT ON AREA Ii ginniinuilimatounmil ROUTE OF SEWER YA TI EX 24"SAN. , 11 op....40 1 I I I WI It i 1 I WA . X III • rn 23 ° .., :.- . -....• i A) .1+ LIMITS Of SERVICE AREA SILVE =EA FOR THIS AREA CLINTON- OAKLAND SEWAGE DISPOSAL SYSTEM ORION TOWNSHIP EXTENSIONS NO. 3 Right-of-Way Construction Inspection Soil Erosion Permit (Act 347) Contingency 35,000.00 41,000.00 59,150.00 1,350.00 TOTAL ESTIMATED PROJECT COST $854,000.00 CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM ORION TOWNSHIP EXTENSION NO. 3 ESTIMATE OF COST Contracted Services - Construction = $358,900.00 17,000.00 69,000.00 15,600.00 70,000.00 60,000.00 15-inch Sanitary Sewer 12-inch Sanitary Sewer 10-inch Sanitary Sewer 8-inch Sanitary Sewer Lapeer Road Crossings Manholes 9,700 L.F. @ $ 37.00 500 L.F. 34.00 2,300 L.F. 30.00 = 650 L.F. 24.00 = 560 L.Y. @ 125.00 = 40 Ea. El 1,500.00 = Total Construction Cost = $590,500.00 Contracted Services - Project Development Engineering $ 78,000.00 Consulting Engineer $70,000.00 Soil Borings 8,000.00 Legal Services 5,000.00 County Services - Project Management Engineering & Administration 44,000.00 I hereby estimate the period of usefulness of this facility to be Forty (40) years and upwards. ORCHARD, RUTZ & McCL;MENT, INC. -(Z(BY EXHIBIT "B" January 27, 1984 23rd day of February 19 84 aLS ALLEN County Clerk/Register of Deeds #84038 February 23, 1984 Moved by Hobart supported by Jackson the resolution be adopted. AYES: Aaron, Calandro, Boyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Law, McConnell, McDonald, McPherson, Moffitt, Nielson, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox. (221 NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution #84038 adopted by the Oakland County Board of Commissioners at their meeting held on February 23, 1984 with the orginial record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, F have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this