HomeMy WebLinkAboutResolutions - 1970.09.03 - 166089:3 o'clock , Eastern September , 1970, a
„ :presented the following resoiuzior„ Mr. Horton
At a reguizir meeting of the B.o,arri orr=issioners or Ockienci County.
Michigan, held in the Commissioners' Auditorium in the County Service
in the City of Pontiac, Michigan, on Thursday the 3rd day
Standard Time.
-PRESENT: Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Ham! jil,
Horton, Houghten, Kasper, Mainland, Mastin, O'Brien, O'Donoghue, Olson, Patnales,
Perinoff, Pernick, Powell, Richards, Richardson, Szabo, Walker, Wilcox, (26)
ABSENT: Mathews. (1)
Miscellaneous Resolution Nra 5473
Recommended by the Board of Public Work ,
Re: CLINTON-OAK -I.:AND SEWAGE DISPOSAL 'SYSTEM - WATERFORD .EXTENSIONS
copy of which has been pent to each member of the Board of Commissioners.
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, on
, 1970, at
Standard Time
PRESENT:
the day of
o'clock A.M. , Eastern
ABSENT:
Miscellaneous Resolution No
Recommended by the Board of Public Works
Re: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - WATERFORD EXTENSIONS
• Mr. presented the following resolution,
a copy of which has been sent to each member of the Board of Commissioners.
I have two (2) Resolutions concerning the WATERFORD TOWNSHIP
EXTENSIONS OF THE CLINTON-OAKLAND SYSTEM --- The first resolut.on
serves to amend EXHIBIT "B" and EXHIBIT "C" which is the Estimate of
Cost and Supplemental Bond Schedule.
The Re'solution has been approved by both the Board of Public Works
and the Public Works Committee and since the Resolution has previously
been mailed to all members of the Board --- I respectfully request that
reading of same be waived --- and move its adoption.
(Vote on first Resolution — then present the second Resolution)
6 -:4;- (b)
The second resolution is to do with the same project, and is to
approve a Supplemental Bond Resolution for $4,150,000 of bonds.
This resolution also has been approved by both the Board of Public
Works and the Public Works Committee, since it too was previously mailed
to all members of the Board --- I respectfully request that reading of same
be waived and move its adoption.
47 C on
.M., Eastern Standard Time, it was;
the day of
o'clock
, 1970 at
, supported by
Thomas H. O'Donog_hue E. Frank Richardson
Mahlon Benson, Jr. N. Grba
At a meeting of the Public Works Committee of the Board of Commissioners held at
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: 0
Absent:
Motion(
C Phase to the Contx-act Clintcn-OakianO
.,tv bonds all o w. 'i,c)J,l_rd of
ated Amr11 1, 1969, is
between Oakland and the Chatex- Township of
at such estimate ci>..f or actual accepted by oartles,
,C::erfc.r(1 and r)rov.1.--.H for and. financing of
Waterford Extensions,
• them to said Contract initdal said ne.w .
subject to the aroval of th3 A -2.
WHEREAS, the Bard of
OAKLAHD COUNTY
PrSEECT TO
DISPC)::AL SYSTEM,
has t-o
this Board a Second Amended Exhibit 3 aol Supplempi=
Dispc5a1 System, Waterford Exrn s .ons dated April. 1 1969,
settinc.7 forth a revised extimate of and a schedule for
Pull. c Works and by the Waterrd, which
is party to ,57.7. Contr a ct; and
and the 7fwArd. of Public Works in soon appr -oval did authorize
the and Secreta'ry of the Board of Public Works to
.c:.issioners; and
W=REJAS, ther,,,, is said Second
Amended Exhnit B and - Phase I to said
Contract Clinton-OaRland Fa.je Waterto.rd.
Ext at dated as of ia.ri I 1, 1969, which aew exhibits are
as fc)Ilows:
838,152. 90
1,252,808.17
8 7 3, 4 E,
1,173,630, 95
1,323, 127, 13
1,579,586.80
-991,250. 76
493,437. 90
3,856,987. 00
Contract 1 — -
Contract 2 • • . • —
Contract 3 . - • • •
Contract 4 . . . .
Contract 5 . • — —
Contract 6 . • . . .
Contract 7 . . 0 .
Contract 8 - • - • - • •
Contract 9
Contract 10
$12,967,870. 81 Total Construction Cost PHASE I-
$ 773,100. 00
391 0. C
4,000. 05
, 700, 0'0
194 , 0 0 . 00
324,200, 00
103,000. 00
, 550. 00
473,409. I
Less 55% Grant based on eligible costs only
($1,121,600.00) _ 615 sn ,3. 0J
Total Estimated Cost (Bond Issue) PHASE I $17,300,030, 00
August 17, 1970
ESTIMATE OF COST
CLI Y. 7 ON -01T,,KLS-',1.-'0 SEWAGE DISPOSAL SYSTEM
WATERFORD EXTENSIONS
PHASE I (Based upon bids recicved August 12 and 17, 1970)
Engineering -
Bond Counsel ,.
Local Attorney . . .
Financial-- . • • •
Administration . .
Inspection . .
Easement and Land Acquisition
Soil Test Borings. . .
Contingency .
Sub Total — . . = $ 14 , 896, 830. 00
Sub -Total . . . . . = $14,280,003.00
Capitalized interest @ 8% for 24 months - = 2 72 C JIf
Second Amended Exhibit "B"
'
• 4, 670 , 0 tt 0
$18,400,000.00
2,5r0,(3C10.0:
=$ 9,850,000.00
= $170D0,000.G 0
= 18 C-0,00 0 00
• 9
= $45,250,000.00
August 17, 1970
PHASE II
Estimated Construction Cost, including estimated
construction cost increase for 1 year '
gineering, Legal, Financial, Administration,
inspection, Easements, Borings, Contingency and
Capitalized interest @ 6%
Total estimated cost Phase II
Pl-TSE III
Estimated Construction Cost, including estimated
construction cost increase for 11 years
Engineering, .Legal, Financial, Administration,
Inspection, Easements, Borings, contingency
and Capitalized interest @ 6%
Total estimated cost Phase III
SUMMARY OF PROJECT COST
Total estimated cost (bond issue) Phase I
Total estimated cost Phase II
Total estimated cost Phase III
Total estimated Project Cost (Bond Issue) i
- $13,730,000.00
7,350,0G0.0o
I hereby estimate the period of usefulness of the above
project to be Fifty (50) years and upward.
JOHNSON & ANDERSON, INC.
i Melvin C. Strader, P.E.*--12410
Second Amended r.xhibit "B"
Pace 2
166,000 (*)
166,000 (*)
166,000
166,000
164,000
162,000
160,000
157,000
153,000
149,000
145,000
141,000
137,000
133,000
129,000
124,000
119,000
114,000
108,000
102,000
96,000
90,000
84,000
77,000
70,000
63,000
56,000
48,000
40,000
32,000
24,000
16,000
8,000
$ 166,000 (*)
166,000 (c)
166,000
166,000
164,000
162,000
160,000
157,000
153,000
149,000
145,000
141,000
137,000
133,000
129,000
124,000
119,000
114,000
108,000
102,000
96,000
90,000
84,000
77,000
70,000
• 63,000
56,000
48,000
40,000
32,000
24,000
16,000
8,000
166,000
33%,000
380,000
376,000
372,000
420,00.7
402 000
3'04,500
38 1-7.,00 7
378,000
370,000
362,000
378,000
368,500
358,000
379,030
360,000
348,000
336,000
324,2C0
336,000
322,000
2'04,00D
304,000
288,00:
272,0 00
95;:,00D
$4,150,000 $3,233,000 $3,2-33,000 $10,6L.
4u0;ust 27, 1970
7,7\7 7) sf: (7. '17: T S ,;7:< SVQ-,77 ,...
TENTATIVE SCHEDULE OF PRTNCIPAT. AND TNTP.RESTI)ZOIMEN-TS
Year •
PAncipal IntereLl:. C 8% Tht.,-,1 Prtnopa
Due May 1 Due May 1 Due Nov.1
1970
7971
1972
1973
1974 $ 50,000
1975 50,000
1976 50,000
1977 75,000
1978 100,000
1979 100,000
1980 100,000
1981 100,000
1982 100,000
1983 100,000
1984 100,000
1985 125,000
1986 125,000
1987 125,000
1988 150,000
1989 150,000
1990 150,000
1991 150,000
1992 150,000
1993 175,000
1994 175,000
1995 175,000
1996 175,000
1997 200,000
1998 200,000
1999 200,000
2000 200,000
2001 200,000
2002 200,000
2003 _200,.00,0
(*) Capitalized Interest
DT-7 7',S SUOPLEMENTA L -
- \
Harry° HontOn, Chairman
/./ s-7.71
//.
. , .
lathes M. Brennan Wkiliarn M. Richards , , , , . ' I', ,,. , :--27,777 ./.---,,,,- .,,7-- 2 --"--/ —
/ E. Frank Richatdson
../7)
Mahlon Benson, Jr.
Thomas H. O'Donoghue
N.).ADa
rent
-Forth on
Exhibit
that the said
fulness as set
the. '.',.:..pplemental
be approved I Sd.
and the County Clerk is hereby authorized so endorse on said
new exhibits fFi.ct of sto-h pproval and return -f,L same
to the Board. of Public:
BE IT FURTNE that the and
Secretary of the of Public Works they ate hereby
authorized and dire ,u'-ed o initlai and attach said new exhibits,
or of said County of Oakland to said Contract dated April 1,
1969, between the County of Oakland md. the (.::eater Township of
Waterford,
3rd A.D. 1970. day of September
Clerk
signature this
J71.03
Moved by Horton supported by Aaron the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted,
STATE OP firCHICAN-) -
)
COUNTY 9P -0A1O-AND )-
I th undersigned, the duly quelified and acting County
Clerk of the County of Oakland, do hereby certify that the foregoing
is a true and complete copy of a resolu“on adopted by the Board
of Commissioners at a regular meeting of said Board, held 611 the
3rd day of September , 1970, the original of which is on
file in my office.
IN .WITNESS WEREOF I have 11.to affixed my official