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HomeMy WebLinkAboutResolutions - 1990.06.28 - 16838June 28 , 1990 Miscellaneous Resolution # 90159 BY: PLANNING & BUILDING COMMITTEE Larry Crake, Chairperson IN RE: DRAIN COMMISSIONER RESOLUTION TO APPROVE AMENDMENT NO. 1 TO EVERGREEN-FARMINGTON SEWAGE DISPOSAL SYSTEM- -POLLUTION CONTROL FACILITIES--AMY RELIEF SEWERS CONTRACT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS, the City of Auburn Hills, the City of Bloomfield Hills and the Township of Bloomfield (hereinafter collectively referred to as the "Municipalities" and individually a "Municipality") have contracted with the County of Oakland (the "County") for further sanitary sewage disposal improvements and facilities (the "Project"), which are shown on Exhibit A to the Evergreen-Farmington Sewage Disposal System--Pollution Control Facilities--Amy Relief Sewers Contract, dated as of September 1, 1987 (the "Contract"), in order further to abate pollution of the waters of the Municipalities and thus to promote the health and welfare of the residents thereof, which improvements and facilities would likewise benefit the County and its residents, and are to be provided and financed by the County through the exercise of the powers conferred by Act 342, Public Acts of Michigan, 1939, as amended ("Act 342"), and especially Sections 5a, 5b and 5c thereof; and WHEREAS, by the terms of the contract for the acquisition, construction and financing of the Project to improve the Evergreen-Farmington Sewage Disposal System (the "System") and to serve the Evergreen-Farmington Sewage Disposal District (the "District"), the cost thereof is to be paid by the Municipalities, in installments of principal, with interest, and the County will then issue its bonds to provide the funds necessary for acquisition and construction thereof; and WHEREAS, there has been submitted to this Board of Commissioners amendments to the Contract set forth in Amendment No 1 to said Contract which change the scope of the Project as set forth on Exhibit A to the Contract and the estimate of cost thereof as set forth on Exhibit B to the Contract and the apportionment of said cost as set forth on Exhibit C to the Contract and eliminate Exhibit D to the Contract and make other changes in the Contract, including the use of surplus funds belonging to the Township of Bloomfield; and WHEREAS, the said Amendment No. 1 to the Contract has been approved by the Municipalities, subject to the expiration of the 45 day referendum period required by Act 342, and upon approval by the County and the receipt of construction bids by the County Agency named in the Contract, the County may then issue its bonds to finance the Project; and WHEREAS, this Board of Commissioners desires to approve Amendment No. 1 and to proceed with the Project in the System and to acquire, construct and finance the Project as provided in said Contract as amended by said Amendment No. 1. THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, as follows: 1. PLANS AND SPECIFICATIONS - ESTIMATES OF PERIOD OF USEFULNESS AND COST. The revised plans and specifications for the Project and the revised estimate of $4,405,000 as the cost thereof and of 40 years and upwards as the period of usefulness thereof, as submitted to this Board of Commissioners, be and the same are hereby approved and adopted. 2. APPROVAL OF AMENDMENT NO. 1 TO CONTRACT. The Amendment No. 1 to Evergreen-Farmington Sewage Disposal System—Pollution Control Facilities—Amy Relief Sewers Contract, dated as of July 1, 1989, between the County, by and through the County Drain Commissioner, party of the first part, and the Municipalities, parties of the second part, which Amendment No. 1 to Contract has been submitted to this Board of Commissioners, be and the same is hereby approved and adopted, and the County Drain Commissioner is hereby authorized and directed to execute and deliver the same for and on behalf of the County, in as many counterparts as may be deemed advisable, after the Amendment No. 1 to Contract has been executed by the appropriate officials of the Municipalities. The Amendment No. 1 to Contract reads as follows: AMENDMENT NO. 1 TO EVERGREEN-FARMINGTON SEWAGE DISPOSAL SYSTEM- -POLLUTION CONTROL FACILITIES--AMY RELIEF SEWERS CONTRACT THIS AMENDMENT NO. 1 TO CONTRACT, made and entered into as of the first day of July, 1989 (this "Contract"), and between the COUNTY OF OAKLAND, a county corporation in the State of Michigan (hereinafter sometimes referred to as the "County"), by and through its Drain Commissioner, County Agency, party of the first part, and the CITY OF AUBURN HILLS, the CITY OF BLOOMFIELD HILLS and the TOWNSHIP OF BLOOMFIELD, municipal and township corporations located in the County (hereinafter sometimes collectively referred to as the "Municipalities" and individually a "Municipality"), parties of the second part. WITNESSET H: WHEREAS, pursuant to Act No. 342, Public Acts of Michigan, 1939, as amended (hereinafter sometimes referred to as "Act 342"), the Board of Commissioners of the County has heretofore, by majority vote of its members-elect, auth- orized and directed that there be established a County system of sewage disposal improvements and services to serve the Municipalities, said system to be known as the "Evergreen-Farmington Sewage Disposal System" (hereinafter sometimes referred to as the "System") to serve the Evergreen-Farmington Sewage Disposal District (the "District"), and has designated the Oakland County Drain Commissioner as the County Agency for the System with all powers and duties with respect thereto as are provided by Act 342 (said Drain Commissioner being hereinafter sometimes referred to as the "County Agency"); and WHEREAS, under and subject to the terms of Act 342, the County has authorized the County Agency to acquire and construct sanitary sewage disposal improvements and facilities as parts of the System (hereinafter described as the "Project"), and the County and the Municipalities have heretofore entered into a contract, as hereinafter described, for the acquisition and construction of the Project by the County and for financing all or part of the cost thereof by the issuance of bonds by the County secured by the pledge of the full faith and credit of the Municipalities to pay such cost with interest to the County in installments extending over a period not exceeding forty (40) years; WHEREAS, as of September 1, 1987, the Evergreen- Farmington Sewage Disposal System-Pollution Control Facilities-Amy Relief Sewers Contract (the "Contract") was executed and delivered; and -2- WHEREAS, revised plans for the Project as part of the System and also revised estimates of the cost of the Project and the period of usefulness thereof have been prepared by Hubbell, Roth & Clark, Inc. (hereinafter sometimes referred to as the Consulting Engineers) and revised apportionments of the costs of the Project have been prepared by the County Agency along with other changes to the Contract, all of which are set forth in this Amendment No. I to Contract; and WHEREAS, in order to continue with the acquisition and construction of the Project by the County and the financing of the cost thereof by the issuance of County bonds, and for other related matters it is necessary for the parties hereto to enter into this Amendment No l to Contract. THEREFORE, IN CONSIDERATION OF THE PREMISES AND THE COVENANTS OF EACH OTHER, THE PARTIES HERETO AGREE AS FOLLOWS: I. Paragraph (2) of the Contract is hereby amended to read as follows: (2) The Project shall consist of enlargements, additions and improvements to the existing -3- sewage treatment facilities and sanitary sewers and related facilities of the System as shown on Exhibit A (Revised) which is attached hereto and which is hereby made a part hereof, and as are more particularly set forth in the revised plans which have been prepared and submitted by the Consulting Engineers which plans are on file with the County Agency and are hereby approved and adopted. The Project shall be acquired and constructed substantially in accordance with the revised plans and in accordance with final plans and specifications to be prepared and submitted by the Consulting Engineers, but variations therefrom which do not materially change the location, capacity or overall design of the Project or of the System, and which do not require an increase in the total estimated cost of the Project, may be permitted on the authority of the County Agency. Other variations or changes may be made if approved by the County Agency and by resolution of the governing body of each Municipality and if provisions required by paragraph (8) of the Contract are made for payment or financing of any resulting increase in the total estimated cost. The revised estimate of cost of the Project and the estimate of period of usefulness thereof as set forth in Exhibit B (Revised) are likewise hereby approved and adopted. The reference to Exhibit D to the Contract in paragraph (2) of the Contract and the Exhibit D are hereby cancelled and eliminated because the revision of Exhibit A and the revised plans make them unnecessary. 11. Paragraph (3) of the Contract is hereby amended to read as follows: (3) The County Agency shall take or cause to be taken all actions required or necessary, in accordance with Act 342, to procure the issuance and sale of bonds by the County, in one or more series, in whatever aggregate principal amount is necessary to be so financed to defray that part of the total cost of the Project which is in excess of funds available from other sources. Such bonds shall be issued in anticipation of, and be payable primarily from, the payments to be made by the Municipalities to the County in the percentages as provided in Exhibit C (Revised) which is attached hereto and which is hereby made a part hereof, and shall be secured secondarily, if so voted by the Board of Commissioners of the County, by the pledge of the full faith and credit of the County, and the said bonds shall be payable in annual maturities the last of which shall be not more than forty years from the date thereof. The County and the Township of Bloomfield have provided in Exhibit C (Revised) for credit to the Township of $330,000 of surplus funds from the project described as Stage Two and -5-- Stage Three of the Evergreen-Farmington Sewage Disposal System-Bloomfield Township Trunk Arms, which surplus funds have been transferred by the County to the .construction fund for this project. III. Paragraph (6) of the Contract is hereby amended to read as follows: (6) The Municipalities shall pay to the County their respective shares of the total cost of the Project (less such funds as may become available from other sources), which total cost for this purpose shall include, in addition to the items of the nature set forth in Exhibit B (Revised) (represented by the principal amount of the bonds to be --issued by the County plus such funds as may become available from other sources), all interest payable by the County on said bonds and all paying agent fees and other expenses and charges (including the County Agency's administrative expenses) which are payable on account of said bonds (such fees, expenses, and charges being herein called "bond service charges"). The cost of the Project is hereby allocated to the Municipalities in accordance with the percentages set forth in Exhibit C (Revised) on which are also shown the population equivalents projected for each of the Municipalities for use of the several project sections of the System. Such payments of each Municipality .shall be -6- made to the County in annual installments which shall be due and payable at least thirty days prior to the day of the month specified in the County bonds as the annual principal maturity date thereof. Such an annual installment of each Municipality shall be so paid in each year if any principal and/or non-capitalized interest on said bonds falls due during the twelve-month period beginning on such principal maturity date in said year, and the amount of each installment of each Municipality so due and payable shall be at least sufficient, when added to the amount of the installments of the other Municipalities so due and payable, to pay all such principal and/or interest thus falling due and all bond service charges then due and payable. The County Agency shall, within thirty days after delivery of the County bonds to the purchaser, furnish the Treasurer of each Municipality with a complete schedule of the principal and interest maturities thereon, and the County Agency shall also, at least thirty days before each payment is due to be made by each Municipality, advise the Treasurer of each Municipality of the amount payable to the County on such date. If a Municipality fails to make any payment to the County when due, the same shall be subject to a penalty of 1% thereof for each month or fraction thereof that such amount remains unpaid after due. Failure of the County Agency to furnish the schedule or give the notice as above required shall not excuse a Municipality from the obligation -7- to make payment when due. Such payments shall be made by each Municipality when due whether or not the Project has then been completed or placed in operation. In the event that additional County bonds shall be issued under the authority of this Contract to defray a part of the cost of the Project as part of the System, the foregoing obligations shall apply to such part of the cost and to said additional bonds insofar as appropriate thereto. Iv. Paragraph (13) of the Contract is hereby amended to read as follows: (13) This contract and Amendment No. 1 thereto are contingent upon the County issuing its negotiable bonds, as herein provided, to defray such part of the total estimated cost of the Project as is necessary to be financed, which bonds shall be issued under the authorization provided in Section 5a, 5b and Sc of Act 342. Interest on the bonds may be capitalized and paid from the bond proceeds for a period not exceeding the estimated construction period and one year thereafter. In the event that the bonds are not issued within three years from the date of this Amendment No. 1 to Contract, then unless extended by mutual agreement it shall become null and void, except that the Municipalities shall pay all engineering, legal and other costs and expenses theretofore incurred in -8-- the percentages set forth in Exhibit C (Revised) and shall be entitled to all plans, specifications and other engineering data and materials. V. Paragraph (17) of the Contract is hereby amended as follows: (17) The parties hereto recognize that the holders from time to time of the bonds to be issued by the County under the provisions of Act 342, and secured by the full faith and credit pledge of the each of the Municipalities to the making of its payments as set forth in this Amendment No. 1 and the Contract, will have contractual rights in this Amendment No. 1 and the Contract, and it is therefore covenanted and agreed that so long as any of said bonds shall remain outstanding and unpaid, the provisions of this Amendment No. 1 and of the Contract shall not be subject to any alteration or revision which would in any manner adversely affect either the security of the bonds or the prompt payment of principal or interest thereon. The right to make changes in this Amendment No. 1 or in the Contract, by amendment, supplemental contracts or otherwise, is nevertheless reserved insofar as the same do not have such adverse effect. The parties hereto further covenant and agree that they each will comply with their respective -9- duties and obligations under the terms of this Amendment No. 1 and the Contract promptly, at the times and in the manner herein set forth, and will not suffer to be done any act which would in any way impair the contract of said bonds, the security therefor, or the prompt payment of principal and interest thereon. It is hereby declared that the terms of this Amendment No. 1 and of the Contract and of any amendatory or supplemental contract and any contract entered into pursuant hereto, insofar as they pertain to said bonds or to the payment or the security thereof, shall be deemed to be for the benefit of the holders of said bonds. As amended by this Amendment No. 1, all terms and provisions of the Contract shall be and remain in full force and effect. VI. Paragraph (19) of the Contract is hereby amended to read as follows: 1 In the event that any one or more of the pro- visions of this Amendment No. 1 or of the Contract shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provisions hereof, but this Amendment No. 1 and the Contract shall be construed as if such invalid, illegal or unenforceable provision has never been contained herein. -10- VII. This Amendment No. 1 to the Contract shall become effective upon its execution by each party hereto and the expiration of 45 days after the date of publication of the notices required by Section 5b of Act 342; provided, however, that if, within the 45-day period, a proper petition is filed with the Clerk of any Municipality in accordance with the provisions of said Section 5b of Act 342, then this Amendment No. 1 to the Contract shall not become effective until approved by the vote of a majority of the electors of such Municipality qualified to vote and voting thereon at a general or special election. This Amendment No. 1 and the Contract shall terminate forty (40) years from the date hereof or on such earlier date as shall be mutually agreed; provided, however, that it shall not be terminated at any time prior to the payment in full of the principal of and interest on the County bonds together with all bond service charges pertaining to said bonds. This Amendment No. 1 to the Contract may be executed in several counterparts The provisions of this Amendment No. 1 and of the Contract shall inure to the benefit if and be binding upon the successors and assigns of the parties hereto, IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to the Contract to be executed and CITY OF AUBURN HILLS 13Y:) 0.4 Mayor COUNTY OF OAKLAND County Din Commissioner (Cquihty Agency) By (a) Supervisor And : 'AOAAWk_ TAllip AK) Township Clerk delivered by the undersigned, being duly authorized by the respective governing bodies of such parties, all as of the day and year first above written. And: i.(1 City Clerk CITY OF BLOOMFIELD HILLS TOWNSHIP OF BLOOMFIELD CRM/09192/0039/AC7/1 -12- M4r,j,c, (2.4t4 , q6 151 W 0 , ▪ vitleage",•.°"", '.113r12 ..,T ......• -,,;:_r,..,..5,..a.44..... r, r ill-rr^yerrsortnr-7: X . ...,74 i o I ••'•""!.F1--/—.;'"" ' h a, ,.....4,-........, ,...., 1 1 _.,,,.--... 1...."...,,_ 1 1, g`Z.--)eFto/i-L1" kr_' , --.E.C.1710N /- SOVIn :41 172L" =Lsne I •117".\\ \ Criv2;„ \' 12 I '74 ,--t \ --"E" • " '1 1 • • \\\ , -\7- -4 • PUMP', 1 7._. : . li ,415n[Wn, -------"T-In 1 .........-. -, n-.::'..-'-') 4"-''' ,1 r+, X 1-, . .... :Et pROJECT SECTION xari. rT n - - — -.7 X ... xi . ...1.•...n%;:'. ,,,_ _ ,---- t, ,-,t, .. ,--- ,.>„, 14.Ls,-.,, i -.a.„..5 .:„--,„i,,__4 ,.,=:,;, ,., , it ;'/' 1 ri ::n4 1 ? .,,,, " ' ;„( - 2. ,,,v44,,,...// — r ------1 z--- f - \R „5'. 61340 r : JI :.---cil reo. ,-(..1410.iitLia ..../.._, C.....mi 4 .1 g soon, EVERGREEN-FARMINGTON SEWAGE DISPOSAL SYSTEM POLLUTION CONTROL FACILITIES AMY RELIEF SEWERS CONSULTING ENGINEER HUBBELL, ROTH & CLARK, INC. EXHIBIT— A (REVISED) 6-1-89 422.00 = 93.00 = $ 432.00 = 67.00 $ 422.00 80.00 70.00 $ 2,880.00 $ 2,060.00 $ 6,175.00 $ 10,290.00 $ 1,540.00 $ 1,540.00 $800,000.00 $ 349,416 507,222 82,000 384,714 33,760 58,240 11,200 69,120 4,120 6,175 30,870 4,620 4,620 = $ 800,000 (Design) (Contract Admin.) (Staking & Layout) (P.S. Inspection) $ 400,200 $ 17,600 $ 57,000 $ 75,600 $ 15,800 = $ 566,200 20,500 13,976 4,658 4,194 1,864 8,386 1,864 75,942 Engineering Consulting Engineer Consulting Engineer Consulting Engineer Consulting Engineer Soil Borings Bond Counsel Financial Counsel C.P.A. Report Bond Prospectus Bond Printing Bond Rating Publishing Bond Discount = $ 88,000 15,600 349,200 92,700 2,800 = $ 202,959 EVERGREEN-FARMINGTON SEWAGE DISPOSAL SYSTEM POLLUTION CONTROL FACILITIES AMY RELIEF SEWERS ESTIMATE OF COST PROJECT SECTION - 1 CONTRACTED SERVICES - CONSTRUCTION 24-inch Tunnel Sewer 829 L.F. 24-inch Sewer 5,454 L.F. 24-inch Tunnel Force Main 190 L.F. 24-inch Force Main 21-inch Tunnel Sewer 21-inch Sewer 15-inch Sewer Standard Manhole, 5 Dia. Standard Manhole, 4' Dia. Drop Manhole Tunnel Manhole Air Release Manhole Clean-Out Manhole Pumping Station 5,742 L.F. 80 L.F. 728 L.F. @ 160 L.F. 24 Ea. 2 Ea. 1 Ea. 3 Ea. 3 Ea. @ 3 Ea. a L.S. $ 2,346,157 TOTAL CONSTRUCTION COST CONTRACTED SERVICES - PROJECT DEVELOPMENT COUNTY SERVICES - PROJECT MANAGEMENT Engineering Administration Right-of-Way (Including Legal) Construction Inspection Soil Erosion Permit (Act 347) CONTINGENCY SECTION 1 - ESTIMATED PROJECT COST AND BOND ISSUE SHARE = $ 3,796,000 EXHIBIT - B Page 1 of 4 (Revised) 6-1-89 = $ 73,900 $ 66,900 7,000 665 453 151 136 62 272 61 2,600 Engineering Administration Right-of-Way (Including Legal) 20,200 4,000 29,500 EVERGREEN-FARMINGTON SEWAGE DISPOSAL SYSTEM POLLUTION CONTROL FACILITIES AMY RELIEF SEWERS ESTIMATE OF COST PROJECT SECTION - 2 CONTRACTED SERVICES - PROJECT DEVELOPMENT Engineering Consulting Engineer (Design) Soil Borings Bond Counsel Financial Counsel C.P.A. Report Bond Prospectus Bond Printing Bond Rating Publishing Bond Discount COUNTY SERVICES - PROJECT MANAGEMENT SECTION 2 - ESTIMATED PROJECT COST AND BOND ISSUE SHARE $ 132,000 EXHIBIT - B Page 2 of 4 (Revised) 6-1-89 TOTAL CONSTRUCTION COST CONTRACTED SERVICES - PROJECT DEVELOPMENT = $ 48,400 $ 34,300 $ 2,200 $ 9,700 $ 2,200 835 571 191 170 74 342 75 2,958 6-1-89 Page 3 of 4 EXHIBIT - B (Revised) EVERGREEN-FARMINGTON SEWAGE DISPOSAL SYSTEM POLLUTION CONTROL FACILITIES AMY RELIEF SEWERS ESTIMATE OF COST PROJECT SECTION - 3 CONTRACTED SERVICES - CONSTRUCTION 10-inch Tunnel Sewer 16-inch Sewer 15-inch Sewer 10-inch Sewer Standard Manhole, 4 Dia. Drop Manhole Special Manhole 85 L.F. 150 L.F. 1,753 L.F. 1,456 L.F. 14 Ea. 1 Ea. L.S. @ $ 206.00 @ $ 207.00 = @ $ 70.00 = @ $ 56.00 = @ $ 2,060.00 = @ $ 6,175.00 = @ $ 20,580.00 = 17,510 31,050 122,710 81,536 28,840 6,175 20,580 308,401 Engineering Consulting Engineer (Design) Consulting Engineer (Contract Admin.) Consulting Engineer (Staking & Layout) Soil Borings Bond Counsel Financial Counsel C.P.A. Report Bond Prospectus Bond Printing Bond Rating Publishing Bond Discount COUNTY SERVICES - PROJECT MANAGEMENT Engineering Administration Right-of-Way (Including Legal) Construction Inspection Soil Erosion Permit (Act 347) CONTINGENCY SECTION 3 - ESTIMATED PROJECT COST Less: Transferred Surplus Funds (Bloomfield Township) SECTION 3 - BOND ISSUE SHARE 9,200 2,400 57,000 18,500 400 = $ 27,483 = $ 477,000 = (-)330,000 = $ 147,000 = $ 2,346,157 308,401 EVERGREEN-FARMINGTON SEWAGE DISPOSAL SYSTEM POLLUTION CONTROL FACILITIES AMY RELIEF SEWERS ESTIMATE OF COST TOTAL PROJECT COST CONTRACTED SERVICES - CONSTRUCTION PROJECT SECTION - I PROJECT SECTION - 3 TOTAL CONSTRUCTION COST = $ 2,654,558 CONTRACTED SERVICES - PROJECT DEVELOPMENT & CONSTRUCTION Engineering = $ 688,500 Consulting Engineer $ 663,500 Soil Borings $ 25,000 Bond Counsel = 22,000 Financial Counsel = 15,000 C.P.A. Report = 5,000 Bond Prospectus 4,500 Bond Printing = 2,000 Bond Rating = 9,000 Publishing = 2,000 Bond Discount = 81,500 COUNTY SERVICES - PROJECT MANAGEMENT Engineering = $ 118,400 Administration = 22,000 Right-of-Way (including Legal) = 435,700 Construction Inspection = 111,200 Soil Erosion Permit (Act 347) = 3,200 CONTINGENCY = $ 230,442 TOTAL ESTIMATED PROJECT COST = $ 4,405,000 Less: Transferred Surplus Funds (Bloomfield Township) = (-) 330,000 TOTAL BOND ISSUE = $ 4,075,000 I hereby estimate the period of usefulness of these facilities to be forty (40) years and upwards. HUBBELL, ROTH & CLARK, INC. By: M. David Waring EXHIBIT - B Page 4 of 4 (Revised) 6-1-89 EVERGREEN-FARMINGTON SEWAGE DISPOSAL SYSTEM POLLUTION CONTROL FACILITIES AMY RELIEF SEWERS ESTIMATED PROJECT COST SHARES 6-1-89 PROJECT DESIGN AUBURN BLOOMFIELD BLOOMFIELD TOTAL TOTAL SECTION POINT HILLS TOWNSHIP HILLS POPULATION DOLLARS 1 #1 1673 Population 2,695 29,368 8,499 40,832 Percent Allocation 6.60 72.59 20.81 Cost Allocation $250,536 $2,755,516 $789,948 $3,796,000 #2 Cost Allocation $132,000 $ -0- $ -0 - 132,000 #3 165 Population 13,622 1,219 14,841 Percent Allocation 91.79 8.21 Cost Allocation $ 437,838 $ 39,162 $ 477,000 1 _ TOTALS $382,536 $3,193,354 $829,110 $4,405,000 Populations at design points indicated are projected by SEMCOG to the year 2025 as detailed in the approved Evergreen-Farmington Facilities Plan. EXHIBIT - C (Revised) Mr. Chairperson, on behalf of the Planning and Building Committee, I move adoption of the foregoing resolution. Ir C,,,t,ec,e,emj OPILANNING AND BUILDING COMMITTEE Resolution # 90159 June 28, 1990 Moved by Crake supported by Aaron the resolution be adopted. AYES: Gosling, Huntoon, Jensen, Johnson, R. Kuhn, Law, McConnell, 'McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Chester, Crake. (22) 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, 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 June 28, 1990 with the original record thereof now remaining in my office. In Testimony Whereof, 1 have hereunto set my hand and affixed, the seal of the County of Oakland at Pontiac, Michigan this 28th day of , / Jung„.„ 90 Lynn D. -ATien, County Clerk