HomeMy WebLinkAboutResolutions - 1990.05.24 - 16792MISCELLANEOUS RESOLUTION 90124 May 24, 1990
BY: Larry P. Crake, Commissioner, District #5
IN RE: DEPARTMENT OF PUBLIC WORKS/SOLID WASTE-APPROVAL OF ADVANCE FUNDING
TO PURCHASE THE GIDDINGS AND BROWN ROAD SITE FOR THE SOLID WASTE
MANAGEMENT SYSTEM:
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the County is involved in the development of an integrated
Solid Waste Management System including Material Recovery (MRF), Waste-to
Energy (WTE), various compost facilities, the necessary landfill capacity
and other solid waste support activities; and
WHEREAS system implementation is dependent on acquisition of landfill
capacity, development and approval of an Intergovernmental Agreement,
and completion of energy contract negotiations; and
WHEREAS, it is anticipated that bonds will be sold to finance the
entire Solid Waste Management System; and
WHEREAS, the next logical step in the development of the Solid Waste
Program is land acquisition at a cost of $3,580,000; and
WHEREAS, these funds could be advanced to the Solid Waste Enterprise
Fund from the County General Fund and repaid with interest at the 6 month
Treasury Bill rate after the sale of system bonds.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
hereby authorizes the purchase of the Giddings and Brown Road site and
authorizes the advance of $3,580,000 from the County General Fund to
the Oakland County Solid Waste Management Fund for the purchase.
BE IT FURTHER RESOLVED that all funds advanced shall be recovered
from the sale of system bonds, which is to take place by February 1,
1991, with interest and the interest rate shall be the rate of 6 month
Treasury Bills (8.5%) compounded monthly.
BE IT FURTHER RESOLVED that the County Executive and the Chairman
of the Oakland County Board of Commissioners are directed to execute
the necessary documents to purchase the Giddings and Brown Road site,
consistent with the attachments.
Mr. Chairperson, I move the foregoing rpsoly.gon.
y P. CAcake
oPPINE THE FORE,90ING RESOLUTION
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Oakland County proposes to exercise its option to purchase Parcel I & Parcel 2.
The option to purchase Parcel 3 will not be exercised.
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NORTH SECTION LINE—, N-Pr N 1/4 CORNER
SECTION 3, T3N, RICE
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8958-IBLEI
R.O.W. Release (Leaseway)
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R. 660.00
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92.07
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DESCRIPTION OF R.O.W RELEASE
A part of the NW1/4 of Section 3, T3N, 1110E,
City of Auburn Rills, Oakland County, Michigan
and described as: Commencing at the N1/4 corner
of Section 3; thence S87°24 355 'W 1307.77 feet
along the north section line; thence SO0°24'37"E
455.94 feet for a POINT OF BEGINNING; thence
continuing S00°24'37" E 369.45 feet; thence
N87°24'55'E 62.00 feet; thence 171.81 feet along
the arc of z. 510.00 foot radius curve to the right,
the central angle of 18°13'47 and a chord
bearing of N13°56`18" W 171.09 feet; thence
N04°4924" W 110.00 feet; thence 92.15 feet along
the arc of a 660.00 foot radius curve to the left,
the central angle of 0759'58" and a chord
bearing N0S •49'23'W 92.07 feet to the POINT
OF BEGINNING. Containing 8,925 square feet or
0.2049 acres, more or less.
Subject to restrictions, reservations, and easements,
if any.
ROKRT
LAUD
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14-03-100-020
AREA OF R.O.W.
TO BE RELEASED
6,925 SQ. FT.
0.2049 ACRES
D_ EDI SON
TOWER
SCALE: I". 50'
190' WIDE DETROIT EDISON EASEMENT
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N87°24
62.00
R.L. HIGGINS SILS 21570
KLAND COUNTY MRE PROJECT
JOa No.
I.' 31- 90
89584 HUBBELL.. ROTH & CLARK. INC.
C-01431.1LTEHG ENGIHECIIS
SHEET No.
HUBBELL.. ROTH & CLARK. INC.
C-OHSLILTENG EHG1H8C185
55$ 1-1LILE1 ()Sive P.O. 1305 B24
BLOOMFIELD HILLS, MICH. 48303-0824 OF
Resolution # 90124 May 24, 1990
Moved by Crake supported by Huntoon the resolution be adopted.
Moved by Law supported by Olsen the resolution be amended by adding:
°development of the solid waste program is land acquisition at a cost not to
exceed the appraised value or $2,780,000."
Discussion followed.
Vote on amendment:
AYES: Ferrens, Law, McPherson, Olsen, Pappageorge. (5)
NAYS: Calandro, Chester, Crake, Gosling, Huntoon, Jensen, Johnson,
R. Kuhn, Luxon, McConnell, McCulloch, Pernick, Price, Rewold, Skarritt, Wolf, Aaron,
Bishop, Caddell, (19)
A sufficient majority not having voted therefor, the amendment failed.
Moved by McCulloch supported by Pernick the resolution be amended
in the 1st BE IT FURTHER RESOLVED paragraph by adding after "compounded monthly',
the following ", or sale of the land in the event the Sit1 is not used for system
facilities, or a combination of user fees from system facilities placed on the
site and sale of the land if the whole parcel is not needed."
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Chester, Crake, Gosling, Huntoon, Jensen, Johnson, R. Kuhn, Luxon, McConnell,
McCulloch, Moffitt, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop,
Caddell, Calandro. (21)
NAYS: Ferrens, Law, McPherson, Olsen. (4)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND
I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing
resolution is a true and accurate copy of a resolution adopted by the Oakland County
Board of Commissioners on May 24, 1990
with the on record thereof now remaining in my office.
In Testimony Whereof, I have .hereunto set my hand and affixed the seal of the County
of Oakland at Pontiac, Michigan this 24th day 1cf May . 19 90
Lynn;'D. Allen, County Clerk