Loading...
HomeMy WebLinkAboutResolutions - 1989.03.09 - 17019Miscellaneous Resolution # 89060 March 9 , 1989 BY PLANNING & BUILDING COMMITTEE, Anne M. Hobart, Chairperson IN RE: DRAIN COMMISSIONER -- RESOLUTION TO APPROVE HURON-ROUGE SEWAGE DISPOSAL SYSTEM WALLED LAKE- NOVI WASTEWATER TREATMENT PLANT 1989 ENLARGEMENT CONTRACT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS, the County of Oakland (the "County") has established, constructed and acquired the Huron-Rouge Sewage Disposal System Walled Lake Arm pursuant to the provisions of Act No. 185, Public Acts of Michigan, 1957, as amended; and WHEREAS, the Huron-Rouge Sewage Disposal System Walled Lake Arm consists in part of ,a wastewater treatment plant to serve the Cities of Walled Lake and Novi (the "Walled Lake - Novi - Wastewater Treatment Plant"); and 'WHEREAS, it is necessary to improve and enlarge the said Walled Lake - Novi Wastewater Treatment Plant; and WHEREAS, by the terms of Act No. 342, Public Acts of Michigan, 1939, as amended ("Act 342"), the County and the Cities of Walled Lake and Novi (the "Cities) are authorized to enter into a contract for the acquisition, construction and financing of the Huron-Rouge Sewage Disposal System Walled Lake - Novi Wastewater Treatment Plant 1989 Enlargement (the "Project") con- sisting of improvements and enlargements to the Walled Lake - Novi Wastewater Treatment Plant and for the payment of the cost thereof by the Cities, with interest, and the County is then authorized to issue its bonds to provide the funds necessary therefor; and WHEREAS, there has been submitted to this Board of Commissioners a proposed contract (the "Contract"), dated as of March 1, 1989, among the County, by and through the County Drain Commissioner, County Agency, party of the first part, and the Cities, parties of the second part, which Contract provides for the acquisition, construction and financing of the Project and hereinafter is set forth in full; and WHEREAS, there also have been submitted for approval and adoption by this Board of Commissioners, preliminary plans and specifications and estimates of the cost and period of usefulness of the Project; and WHEREAS, the Contract provides for the issuance of bonds by the County to defray the cost of the Project, said bonds to be secured by the contractual_.obligations of the Cities to pay to the County amounts sufficient to pay the principal of and inter- est on the bonds and to pay such paying agent fees and other expenses as may be incurred on account of the bonds; and WHEREAS, this Board of Commissioners desires to proceed with the establishment of Walled Lake - Novi Wastewater Treatment Plant 1989 Enlargement Project and the approval and execution of the Contract to acquire, construct and finance the Project as provided in the Contract. THEREFORE, RE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTf, MICHIGAN, as follows: -2- 1. ESTABLISHMENT OF PROJECT AND DESIGNATION OF COUNTY AGENCY. This Board of Commissioners hereby authorizes and directs that there be established, and there hereby is estab- lished, under and pursuant to Act 342, a system of sewage dis- posal improvements to be known as the Huron-Rouge Sewage Disposal System Walled Lake - Novi Wastewater Treatment Plant 1989 Enlargement Project (the "Project"), which shall consist of the improvements and enlargements to the Walled Lake - Novi Wastewater Treatment Plant specified and to be located as shown in Exhibit A to the Contract; that the Project shall serve the Cities; that the Oakland County Drain Commissioner is designated and appointed as the "County Agency" for the Project; that the County Agency shall have all the powers and duties with respect to the Project as are provided by law and especially by Act 342; and that all obligations incurred by the County Agency with respect to the Project, unless otherwise authorized by this Board of Commissioners, shall be payable solely from funds derived from the Cities as hereinafter provided. 2. PLANS AND SPECIFICATIONS - ESTIMATES OF PERIOD OF USEFULNESS AND COST. The preliminary plans and specifications for the Project and the estimates of $5,550,000 as the cost thereof and of 25 years and upwards as the period of usefulness thereof, as submitted to this Board of Commissioners, are approved and adopted. 3. APPROVAL OF CONTRACT. The Huron-Rouge Sewage Disposal System Walled Lake - Novi Wastewater Treatment Plant 1989 Enlargement Contract, dated as of March 1, 1989, among the County, by and through the County Drain Commissioner, party of the first part, and the Cities, parties of the second part, which -3- Contract has been submitted to this Board of Commissioners, is approved and adopted, and the County Drain Commissioner is 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 Contract has been executed by the appro- priate officials of the Cities. The Contract reads as follows: HURON-ROUGE SEWAGE DISPOSAL SYSTEM WALLED LAKE-NOVI WASTEWATER TREATMENT PLANT 1989 ENLARGEMENT CONTRACT THIS CONTRACT, made and entered into as of the - first day of March, 1989 by and among 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 WALLED LAKE and the CITY OF NOVI, home rule cities located in the County (hereinafter sometimes referred to as the "Cities"), parties of the second part. WITNESSET H: WHEREAS, the County heretofore has established the Huron-Rouge Sewage Disposal System pursuant to the provi- sions of Act No. 185, Public Acts of Michigan, 1957, as amended; and WHEREAS, the County, through its Board of Public Works, heretofore has acquired and constructed the Huron- Rouge Sewage Disposal System Walled Lake Arm pursuant to the Huron-Rouge Sewage Disposal System Walled Lake Arm Agreement dated as of September 1, 1966, among the County, the City of Walled Lake and the Village of Novi (now the City of Novi) and amendments to said agreement dated February 1, 1969 and April 1, 1969 (said agreement as amended herein referred to as the "Base Agreement"); and WHEREAS, the said Walled Lake Arm consists in part of a wastewater treatment plant to serve the Cities (said wastewater treatment plant herein designated as the "Walled Lake-Novi Wastewater Treatment Plant"); and WHEREAS, it is necessary to improve and enlarge the Walled Lake-Novi Wastewater Treatment Plant; and 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, by majority vote of its members-elect, has authorized the acquisition and construction of a project consisting of the hereinafter described improvements and enlargements to the Walled Lake-Novi Wastewater Treatment Plant to serve the Cities, said project to be known as the "Walled Lake - Novi Wastewater Treatment Plant 1989 Enlargement (hereinafter sometimes referred to as the "Project"), and has designated the Oakland County Drain Commissioner as the County Agency for the Project 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 is authorized, through the County Agency, to acquire and construct the Project, the County and the Cities are authorized to enter into a contract 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 Cities to pay their respective shares of such cost with interest to the County in installments -2- extending over a period not exceeding forty (40) years and the County is authorized to issue such bonds and to pledge its full faith and credit for the payment of such bonds and the interest thereon; and WHEREAS, there is an urgent need for the Project to promote the health and welfare of the residents of the Cities, which facilities would likewise benefit the County and its residents, and the parties hereto have concluded that the Project can be provided and financed most economi- cally and efficiently by the County through the exercise of the powers conferred by Act 342, and especially Sections 5a, 5b and 5c thereof; and WHEREAS, preliminary plans for the Project and estimates of the cost ;and the period of usefulness of the Project have been prepared by McNamee, Porter & Seeley (hereinafter sometimes referred to as the "consulting engi- neers") and have been submitted to and approved by the Board of Commissioners of the County and the governing bodies of the Cities and placed on file in the office of the County Agency, said estimates being set forth on Exhibit B hereunto attached; and WHEREAS, in order to provide for the acquisition and construction of the Project by the County and the financing of all-or part of the cost thereof by the issuance of County bonds, and for other related matters, it is neces- sary for the parties hereto to enter into this contract. -3- THEREFORE, IN CONSIDERATION OF THE PREMISES AND THE COVENANTS OF EACH OTHER, THE PARTIES HERETO AGREE AS FOL- LOWS: 1. The parties hereto hereby approve and agree to the establishment, acquisition, construction and financing of the Project under and pursuant to Act 342. The Cities, by way of compliance with Section 29, Article VII, Michigan Constitution of 1963, consent and agree to the establishment of the Project and its location within their corporate boundaries and to the use by the County of their streets, highways, alleys, lands, rights-of-way or other public places for the purpose and facilities of the Project and any improvements, enlargements and extensions thereof, and the Cities agree further that, in order to evidence and effectu- ate the foregoing agreement and consent, they will execute and deliver to the County such grants of easement, right-of- way, license, permit or consent as may be requested by the County. 2. The Project shall consist of the improvements and enlargements to the Walled Lake-Novi Wastewater Treat- ment Plant shown and described on Exhibit A which is attached hereto and is made a part hereof, and as are more particularly set forth in the preliminary plans which have been prepared and submitted by the consulting engineers which plans are on file with the County Agency and are approved and adopted. The Project shall be acquired and constructed substantially in accordance with the said pre- liminary plans and in accordance with final plans and spe- cifications to be prepared and submitted by the consulting -4-- engineers, but variations therefrom which do not change materially the location, capacity or overall design of the Project, 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 resolu- tions of the governing bodies of the Cities and if provi- sions required by paragraph 8 hereof are made for payment or financing of any resulting increase in the total estimated cost. The estimates of the cost and the period of useful- ness of the Project, as set forth in Exhibit B, are approved and adopted. 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 defray that part of the total cost of the Project which is in excess of funds avail- , able from other sources. such bonds shall be issued in anticipation of, and be payable primarily from, the payments to be made by the Cities to the County as provided in this contract 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. 4. The County Agency shall proceed to take con- struction bids for the Project and, subject to the sale and delivery of bonds, enter into construction contracts with -5- the lowest responsive and responsible bidder or bidders, procure from the contractors all necessary and proper bonds and insurance, cause the Project to be constructed within a reasonable time and do all other things required by this contract and the laws of the State of Michigan and the United States of America. All certificates for required payments to contractors shall be approved by the consulting engineers before presentation to the County Agency and the latter shall be entitled to rely on such approval in making payment. The County agrees that it will secure and maintain, or cause to be secured and maintained, during the period of construction adequate property damage and public liability insurance covering all facilities to be constructed pursuant to this contract. All. .policies and memorandums of insurance shall provide that the County and the Cities shall be insured parties thereunder and shall contain a provision requiring that the Cities be notified at least ten days - prior to cancellation thereof. One copy of each policy or memorandum of insurance shall be filed with each City. S. It is understood and agreed by the parties hereto that the Project is to serve the Cities and not the individual property owners and users thereof. The responsi- bility of requiring connection to and use of the Walled Lake Arm and/or providing such additional facilities as may be needed shall be that of the Cities which shall cause to be constructed and maintained, directly or through the County, any such necessary additional facilities. The County shall not be obligated to acquire or construct any facilities -6- other than those designated in paragraph 2 hereof. The Project is an improvement, enlargement and extension of the Walled Lake Arm and the Base Agreement shall apply to the Project except as modified herein for specific application to the Project. 6. The Cities shall pay to the County 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 (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 admini- strative 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 and the obligations of the Cities are allocated between the Cities as follows: City of Walled Lake 50% City of Novi 50% Payments shall be 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. An annual install- ment shall be paid in each year if any principal and/or non- capitalized interest on the bonds falls due during the twelve-month period beginning on such principal maturity -7- date in said year, and the amount of each installment so due and payable shall be at least sufficient to pay each City's share of all such principal and/or interest thus falling due and all bond service charges then due and payable. The County Agency, within thirty days after delivery of the County bonds to the purchaser, shall furnish the Treasurer of each City with a complete schedule of the principal and interest maturities thereon, and the County Agency, at least thirty days before each payment is due to be made by each City, also shall advise each City Treasurer of the amount payable to the County on such date. If a City fails to make any payment to the County when due, the same shall be sub- ject 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 City from the obligation to make payment when due. Such payments shall be made by each City 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, the foregoing obligations shall apply to such part of the cost and to said additional bonds insofar as appropriate thereto. If a grant, advance or payment becomes available from the state or federal government or any other source, each City hereby agrees to adopt such resolutions or ordinances as may be required by state or federal laws, regulations or orders to make the County and the Project eligible to accept and receive the grant, advance or -8- payment, and if the terms of the grant, advance or payment require a local contribution, each City hereby agrees to raise and make such-local contribution. 7. Either City may pay all or a portion of its share of the cost of the Project in cash prior to the issuance of bonds in such event the obligations of the Cities shall be adjusted accordingly. A City also may pay in advance any one or more installments or any part thereof (a) by surrendering to the County any of the County bonds of like principal amount or (b) by paying to the County in cash the principal amount of any County bonds which are subject to redemption prior to maturity plus all interest thereon to the first date upon which such bonds may be called for redemption and all applicable call premiums and bond service charges, and in such event the County Agency shall call said bonds for redemption at the earliest possible date; provided, however, that such advance cash payment and credit therefor shall be limited in amount at any given time to the amount of bonds available for redemption by call within the twelve-month period succeeding the date of the advance cash payment. The installments or parts thereof so prepaid shall be deemed to be the installments or parts thereof falling due in the same calendar year as the maturity dates of the bonds surrendered or called for redemption and bonds so surrendered or redeemed shall be cancelled. 8. In the event that it shall become necessary to increase the estimated cost of the Project as hereinbefore stated, or if the actual cost of the Project shall exceed the estimated cost, whether as the result of variations or -9- changes permitted to be made in the approved plans or other- wise, then (without execution of any further contract or amendment of this contract) the governing bodies of the Cities, by resolutions adopted within fifteen days after the receipt of construction bids, may direct that a portion of the Project be deleted sufficient to reduce the total cost to an amount which shall not exceed the total estimated cost as hereinbefore stated by more than 5%, provided that such deletion shall not change materially the general scope, overall design and purpose of the Project, or in the absence of the adoption of such resolutions each City shall pay or procure the payment of its share of the increase or excess in cash, or County bonds in an increased or additional amount (upon adoption of an authorizing resolution therefor by the Board of Commissioners) shall be issued to defray such increased or excess cost to the extent that funds therefor are not available from other sources; provided, however, that no such increase or excess shall be approved and no such increased or additional County bonds shall be authorized to be issued, nor shall the County enter into any contract for acquisition or construction of the Project or any part thereof or incur any obligation for or pay any item of cost therefor, where the effect thereof would be to cause the total cost of the Project to exceed by more than 5% its total estimated cost as hereinbefore stated, unless the governing body of each City previously shall have adopted a resolution approving such increase or excess and agreeing that its share of the same (or such part thereof as is not available from other sources) shall be paid or its payment procured by the City in cash or be defrayed by the issuance of increased or additional County bonds in anticipation of -10- increased or additional payments agreed to be made by the City to the County in the manner hereinbef ore provided; provided, further, that the adoption of such resolutions by the governing bodies shall not be required prior to or as a condition precedent to the issuance of additional bonds by the County if the County previously has issued or contracted to sell bonds to pay all or part of the cost of the Project and the issuance of the additional bonds is necessary (as determined by the County) to pay such increased, additional or excess costs as are essential to completion of the Pro- ject according to the plans as last approved prior to the time when the previous bonds were issued or contracted to be sold. 9. In the event that the actual cost of the Pro- ject is less than the total estimated cost, then any surplus available to the County from the sale of County bonds or cash payments made by a City, at the option of the governing bodies, shall be used to improve, enlarge or extend the Project or the Walled Lake Arm, to apply upon future pay- ments due to the County, to redeem bonds or to purchase bonds on the open market, provided that such surplus shall be used to improve, enlarge or extend the Project or the Walled Lake Arm only if authorized by the Board of Commis- sioners. Surplus attributable to a cash payment made by a City may be refunded to the City. Any such surplus, for the purpose of improving, enlarging or extending the Project or the Walled Lake Arm, may be supplemented by cash payments to be made by the Cities, or such improvements, enlargements or extensions may be financed entirely from such cash payments if authorized by the governing bodies of the Cities. If -11- such surplus is used to redeem or purchase bonds, the same Shall be cancelled, and the payments thereafter required to be made by the Cities to- the County shall be reduced so as to reflect the resulting saving of interest and the payment required to be made in the calendar year of the stated maturity of said bonds shall be reduced by the principal amount thereof. 10. Should a City fail for any reason to pay the County at the times specified the amounts herein required to be paid, the City hereby authorizes the State Treasurer or other official charged with the disbursement of unrestricted state funds returnable to the City pursuant to the Michigan Constitution to withhold sufficient funds to make up any default or deficiency in funds. If the full faith and credit of the County is pledged for the prompt payment of the principal of and interest on the bonds to be issued by the County and if the County is required to advance any money by reason of such pledge on account of the delinquency of a City, the County Treasurer is hereby authorized to notify the State Treasurer to deduct the amount of money so advanced by the County from any unrestricted moneys in the State Treasurer's possession belonging to the City which is delinquent and to pay such amount to the County. The foregoing shall not operate to limit the County's right to pursue any other legal remedies for the reimbursement of moneys advanced on account of the default of a City. -12- 11. Each City, pursuant to the authorization of Section 5a of Act No. 342, hereby pledges its full faith and credit for the prompt and timely payment of its obligations expressed in this contract and each year shall levy a tax in an amount which, taking into consideration estimated delin- quencies in tax collections, will be sufficient to pay its obligations under this contract becoming due before the time of the following year's tax collections; provided, however, that if at the time of making its annual tax levy the City shall have on hand in cash other funds (including but not limited to funds from special assessments, user charges or connection fees) which have been set aside and pledged or otherwise are available for the payment of such contractual obligations falling due prior to the time of the next tax collection, then the annual tax levy may be reduced by such amount. The ability of each City to levy taxes is subject to constitutional, statutory and charter limitations. The governing body of each City each year, at least 90 days prior to the final date provided by law for the making of the annual City tax levy, shall submit to the County Agency a written statement setting forth the amount of its obliga- tions to the County which become due and payable under this contract prior to the time of the next following year's tax collections, the amount of the funds which the City has or will have on hand or to its credit in the hands of the County which have been set aside and pledged for payment of said obligations to the County and the amount of the City taxes next proposed to be levied for the purpose of raising money to meet such obligations. The County Agency shall review such statement promptly and, if he finds that the proposed City tax levy is insufficient, he shall so notify the governing body, and the City hereby covenants and agrees that it thereupon will increase its levy to such extent as may be required by the County Agency; 12. No change in the jurisdiction over any territory in either City shall impair in any manner the obligations of this contract or affect the obligations of the City hereunder. In the event that all or any part of the territory of a city is incorporated as a new munici- pality or is annexed to or becomes a part of the territory of another municipality, the municipality into which such territory is incorporated or to which such territory is annexed shall assume the proper proportionate share of the contractual obligations (including the pledge of full faith and credit) of the City, which proper proportionate share shall be fixed and determined by the County Agency and shall be binding upon all parties concerned unless, within sixty (60) days after such incorporation or annexation becomes effective, the governing body of the municipality into which such territory is incorporated or to which such territory is annexed and the governing body of the City, by mutual agree- ment and with the written approval of the County Agency, shall fix and determine such proper proportionate share. The County Agency, prior to making such determination, shall receive a written recommendation as to the proper propor- tionate share from a committee composed of one representa- tive designated by the governing body of the City, one designated by the governing body of the new municipality or the municipality annexing such territory and one independent registered engineer appointed by the County Agency. Each governmental unit shall appoint its representative within -14- fifteen (15) days after being notified to do so by the County Agency and within a like time the County Agency shall appoint the engineer . third member. If any such representa- tive (other than the appointee of the County Agency) is not appointed within the time above provided, then the County Agency may proceed without said recommendation. If the committee shall not make the recommendation within forty- five (45) days after its appointment or within any extension thereof by the County Agency, then the County Agency may proceed without such recommendation. 13. This contract is contingent upon the County issuing its bonds 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 Sections 5a, 5b and 5c .. 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 contract, then unless this contract is extended by mutual agreement it shall become null and void, except that each City shall pay its share of all engineering, legal and other costs and expenses theretofore incurred and shall be entitled to all plans, specifications and other engineering data and materials. 14. Upon completion ,of the Project it shall be operated as part of the Walled Lake Arm in accordance with the Base Agreement. The Base Agreement is amended to -15- provide that the maximum number of units which the County shall be required to serve within each City shall be as follows: City of Walled Lake 5,000 City of Novi 5,000 15. All powers, duties and functions vested by this contract in the County shall be exercised and performed by the County Agency for and on behalf of the County unless otherwise provided by law or in this contract. 16. 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 each City to the making of its share of the payments as set forth in this contract, will have contractual rights in this contract, and it is there- fore covenanted and agreed that so long as any of said bonds shall remain outstanding and unpaid, the provisions of this contract shall not be subject to any alteration or revision which would affect adversely either the security of the bonds or the prompt payment of the principal of or the interest on the bonds. The right to make changes in this 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 duties and obligations under the terms of this contract promptly, at the times and in the manner herein set forth, and will not suffer to be done any act which would impair in any way the contract of said bonds, the security therefor or the prompt payment of the principal of and the interest on the bonds. It is declared that the terms of this contract and of any amendatory or supplemental contract and any contract entered into pursuant hereto, insofar as they pertain to the bonds or to the payment or the security thereof, shall be deemed to be for the benefit of the holders of said bonds. 17. The County Agency shall prepare, with the aid of its consultants, such convenants, representations and warranties and have adopted by officials of the County and the Cities such procedures for construction, accounting, payment and operating as are necessary to assure that interest on the bonds will be and will remain exempt from gross income for federal income tax purposes. Such cove- nants, representations and warranties and such procedures shall be evidenced by and set forth in certificates or resolutions prepared for the County Agency which the Cities and the County agree to approve, execute and adopt at or prior to issuance and delivery of any bonds. 18. In the event that any one or more of the pro- visions of this contract for any reason shall 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 contract shall be construed as if such invalid, illegal or unenforceable pro- vision had never been contained herein. -17- 19. This contract shall become effective upon its execution by each party hereto and the expiration of 45 days after the date or dates 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 City Clerk of a City in accordance with the provi- sions of said Section 5b of Act 342 then this contract shall not become effective until approved by the vote of a major- ity of the electors of the City qualified to vote and voting thereon at a general or special election. This 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 contract may be executed in several counterparts. The provisions of this contract shall inure to the benefit of and be binding upon the successors and assigns of the parties hereto. IN WITNESS WHEREOF, the parties hereto have caused this contract to be executed and delivered by the under- signed, being duly authorized by the respective governing bodies of such parties, all as of the day and year first above written. COUNTY OF OAKLAND BY: County Drain Commissioner (County Agency) CITY OF WALLED LAKE CITY OF Nov/ By: By: Mayor Mayor By: By: Clerk Clerk JAE/09007/0206/BC2/2 -19-- Z3TMQ \ErtrraN 1<' 1.4„fmic r 17---:ptew strivecm.urt.mx ,-..- r- HI lExIsrma 1 - -4;;;;\ • gi a uiL.--u irtL71/9 17-TEATMENVA q1STRIBUTICH N A M .._ _...4. / ,,C11141 AZ \ 13473A= 7Crt 'SETE i.6X Nao EXIMIIMO s L1/4a st.na. 744 I t "11-1 1 nsis-rooa TREE. SUFF!N . ..... Aec- n•\ •••• \ VISITOR IsAFIKING C.12 E AC'XIAatice. 4 L „ .... HIMLLPQ EMPLCYZE PAPIX1P(CIM;Ci 111 I:111 1 !I ...... n•n••••• IVEMICL.21370RAGE ice' 3ETZLACX • 13:X137111C TR M14'19E347 TAW 11/4, SLOW=RBUILTING , E.7.1371P4GSLUCCE DRYING EIED5 U HURON—ROUGE SEWAGE DISPOSAL SYSTEM WALLED LAKE NOVI WASTEWATER TREATMENT PLANT 1989 ENLARGEMENT • P-ciect Description The proposed Walled Lake-Novi Wastewater Treatment Plant Project consists of the construction of a new activated sludge treatment unit, a new administration building housing laboratory facilities, a new blower building housing the process blowers, sludge pumps and rotary sludge thickener. The proposed improvements also include necessary site revisions to accommodate the above structures plus a sludge storage tank far stabilization of the sludge. The modifications include addition of an auxiliary screen channel with mechanically clean bar screen, replacement of the existing raw sewage pumps, additional raw sewage forcemain to the grit chamber, revisions to the grit chamber to provide for Vortex grit removal, modifications of the existing three treatment tanks to provide for fine bubble diffusion and metering of waste flows, addition of sulfur dioxide to the effluent to meet the total residual chlorine limit in the permit, and addition of reaeraticn capabilities to the clearwell to meet the dissolved oxygen'limit. In order to meet the phosphorus limitation of 0.24 mg/liter, the existing alum feed will be revised to provide for 2-stage addition, one location in the aeration tank and one location after the clarifier prior to the filters. Waste activated sludge solids will be thickened with the use of a rotary drum thickener before stabilization. Low pressure blowers will be provided for stabilization of the activated sludge in these sludge storage tanks. Sludge pumps will be provided to transfer the sludge to tanker trucks or to the sludge drying beds. EXHIP,IT "A" TOTAL ESTIMATED PROJECT COST 373,000 $5,550,000 CONTINGENCY HURON-ROUGE SEWAGE DISPOSAL SYSTEM WALLED LAKE-NOVI WASTEWATER TREATMENT PLANT 1989 ENLARGEMENT ESTIMATE OF COST CONTRACTED SERVICES CONSTRUCTION Raw Sewage Screening Raw Sewage Pumps and Equalization Revisions Fourth Treatment Unit Grit Removal Aeration and Process Tank Revisions Dechlorination Sludge Thickening and Storace Facilities Administration and Laboratory Building Flow Recorders on Tank Influent Alarm and Flow Panel in Service Building Repainting Treatment Tanks Water Softener and Iron Removal • New Potable Water Well Roadway Paving Sidewalks, Stems, Handrail Laboratory Equipment Equipment Repair and Storage Building $25/sf Chlorine Room Renovation Phosphorus Removal License Fee Landscaping • Standby Generator $ 250,000 195,000 540,000 153,000 1,101,000 57,000 560,000 540,000 24,000 150,000 50,000 3,000 10,000 90,000'- 10,000 95,000 20,000 7,000 105,000 5,000 100,000 Total Construction Cost CONTRACTED SERVICES - PROJECT DEVELOPMENT & MANAGEMENT Engineering - Consultants Report Pilot Plant Studies & Chemical Tests Design General Engineering Resident Engineering Start-up Training, 0 & M Manual Performance Monitoring, Soil Borings Compaction Testing Bond Counsel .Financial Advisor Official Statement Rating Fees Bond Printing Bond Advertisement CPA Report Bond Discount COUNTY SERVICES - PROJECT MANAGEMENT Engineering Administration Right-of-Way (Including Legal) Land Acquisition (18 Acres) Soil Erosion Permit (Act 347) $4,065,000 603,000 26,000 17,000 5,000 8,000 3,000 4,000 5,000 111,000 40,000 5,000 10,000 270,000 5,000 10,000 - 25,000 243,000 87,000 160,000 40,000 20,000 8,000 10,000 I hereby estimate the period of usefulness of this facility to be twenty-five (25) years and upwards. (;" McNamee :: rter and Seeley , By: February 1, 1989 EXHIBIT - "B" _,„,rdsj, Planning & Building Committee Mr Chairperson, on behalf of the Planning and Building Committee, I move adoption of the foregoing Resolution. FOREC,ONG RESOI LIMN RESOLUTION # 89060' March 9, 1989 D. ALLEN, County Clerk ister of Deeds Moved by Hobart supported by Calandra the resolution be adopted. AYES: Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Bishop, Caddell, Calandra, Chester, Crake, Ferrens, Hobart, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. 1 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 the attached resolution, adopted by the Oakland County Board of Commissioners at their regular meeting held on March 9 , 1989 with the original record thereof now remaining on file in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac,Michigan this 9th day of March , 19813