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HomeMy WebLinkAboutResolutions - 1970.11.05 - 165635 0 2 jam es M . Brennan • W thomas H. O'Donog1w- 7,1 4 rba E. Fr;ank Richardion , 121.- Mahion Benson, Jr. At a meeting of the Public Works Committee of the Board of Commissioners held at o'clock the 9-2'1 day of p , 1970 at .M., Eastern Standard Time, it was: Moved by Grba , supported by Richards that the attached Resolution, having previously been approved by the Board of Public Works, is approved by this Committee and transmitted to the Board of Commissioners with the recommendation that same be adopted. Yeas: Nays: Absent: Motion carried PUBLIC WORKS COMMITTEE Mr. presented th,.. --following resolution, Horton At a regular meeting of the Board of Commissioners df Oakland County, Michigan, held in the Commissioners' Auditorium in the County Service Center, Thursday 5th in the City of Pontiac, Michigan, on the day of November Standard Time. , 1970, at 9 =30 o'clock A.M., Eastern PRESENT: Aaron, Brennah, Coy, Edwards, Gabler, Grba, Horton, Houghten„ Kasper, Mainland, Mastin, Mathews, O'Donoghue, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox. (23) ABSENT:. 'Bowden, Benson, Hamlin, O'Brien. (4) Miscellaneous Resolution No. 5529 Recommended by the Board of Public Works Re: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM-LAKE ORION EXTENSIONS 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 Cl' IJ..OK CAi..AND DIOSAL SYSTEM- OeLf WHEREAS, the Board of PubliclWorks has submitted to this Board a Revised Exhibit B a d Exhibit C Clinton Oakland Sewage Disposal System, Lake Orion Extensions, Contract dated May 1, 1970, setting forth a revised estimate of cost and a schedule of county bonds both of which have been approved by the Board of Public Works and are to be approved by the Village of Lake Orion which is party to said Contract; and WHEREAS, the said Contract dated May 1, 1970, is between the County of Oakland and the Village Of Lake Orion and provides for the acquisition and financing of the Lake Orion Extensions to the Clinton-Oakiand Sewage Disposal SyStem at such estimate of cost or actual cost accepted by the parties, and the Board of Public Works in such approval did authorize the Chairman and Secretary of the Board of Public Works to initial said new exhibits and attach them to said Contract subject to the a0prova1 of this Board of Commissioners; and WHEREAS, there is herewith submitted said Revised Exhibit Band Revised Exhibit C to said Clinton-Oakland Sewage Disposal ract dated as of May 1, 1970, System, Lake Orion Extensions, C which new exhibits are as follows: . . = $ 889,211.00 • = 850,642.00 . . = 433,000.00 • = 357,000.00 643,000.00 • = $3,172,853.00 Contract "A" (as bid) . Contract "B" (as bid) . Contract C-1 (estimated) Contract C-2 (estimated) Contract C-3 (estimated) Total Construction Cost . Project Cost Construction . . Engineering — Administration — Legal and Financial Inspection . Easement Acquisition . Purchase of Pump Station Sites Soil Borings — Legal Fees, taxpayers suit Contingency . . = $3,172,853.00 • = 213,000.00 . = 79,000.00 . = 18,175.00 . = 111,000.00 • . = 51 1 000.00 . = 63,000.00 • = 8,000.00 • • = 3,420.00 • = 314,602.00 • = $4,034,050.00 Sub-Total . . = $3,390,000.00 Total. October 27, 1970 CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM LAKE ORION EXTENSION ESTIMATE OF COST Less State of Michigan grant based on eligible costs (maximum) — Sub-Total . Capitalized Interest, 7% for 18 months on bond issue, = 1,000,000.00 = $3,034,050.00 355,950.00 I hereby estimate the period of usefulness of this facility to be Forty (40) years and upwards. HUBBELL, ROTH & CLARK, INC. • " • . Revised EXHIBIT "B" October 27, 1970 CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM LAKE ORION EXTENSIONS Schedule of Annual Principal Payments Year Principal 1974 40,000 1975 75,000 1976 1 75,000 1977 75,000 1978 75,000 1979 ) 75,000 1980 . 1 75,000 1981 75,00Q _1982 100,000 1983 100,000 1984 100,000 1985 1 100,000 1986 . 100,000 1987 ! 125,000 1988 125,000 1989 125,000 1990 125,000 1991 1 150,006' 1992 150,000 1993 150,000 1994 175,000'- 1995 1 175,000 1996 1 175,000 1997. 1 200,006- 1998 - 200,000_ 1999 225,000 2000 , 225,000 $3,390,000 Revised EXHIBIT "C" NOW, THEREFORE, BE IT RESOLVED, that the said revised estimates of cost alad ,.ceriod of usefu l ness as set forth on Revised Exhibit B and the Revised Exhibit C, Os herein set forth, each be approved and the County Clerk is hereby authorized to endorse on said new exhibits the fact of such approval and return the 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 to initial and attach said new exhibits, on behalf of said County of Oakland to said Contract dated May 1, 1970, between the County of Oakland and the Village of Lake Orion Lynn D. Al len, Cctmty Clerk OF MYCHIG.M ) ) sS: COUNTY OF OAKLAND ) I, the undersigned, the duly gutaified -and acting County Clerk of the County of •Oakland, do hereby certify that the foregoing is a true and complete copy of a resolution adoped by the :Board of Commissioners at a regular meeting of said Board, held on the STATE 5th day of November 1970,1 the original of which is on file in my office. IN WITNESS WHEREOF, I have heev.nte affixed my official sisaature this 5th day of November , A.D. 1970.