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HomeMy WebLinkAboutResolutions - 1989.08.17 - 17305MISCELLANEOUS RESOLUTION 89 a 7 August 17, 1989 BY: PLANNING AND BUILDING COMMITTEE, Anne M. Hobart, Chairperson IN RE: DEPARTMENT OF CORPORATION COUNSEL, REAL ESTATE SECTION - Assignment of Easements and Bill of Sale, County of Oakland to City of Auburn Hills - Pontiac Township Water Supply System. TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS: Mr. Chairperson, Ladies and Gentlemen: WHEREAS, the County of Oakland, by Board of Supervisors Miscellaneous Resolution No. 4291, ad opted March 6, 1964, approved the establishment of the Pontiac Township Water Supply System; and WHEREAS, the County of Oakland and the Township of Pontiac, now known as the City of Auburn Hills, entered into a contract on February 15, 1965, for a term not to exceed forty (40) years; and WHEREAS, this contract obligated the County of Oakland to provide bond, financing, engineering, con struction and maintenance of a water supply system for the Township (City of Auburn Hills); and WHEREAS, it was necessary for the County of Oakland to obtain easements for the construction and maintenance of the water supply system; and W ERE A S, said water supply system was paid in full effective April 1, 1989, by the City of Auburn Hills; and WHEREAS, the City of Auburn Hills is requesting the County of Oakland assign the easements which were acquired for the construction and maintenance of said system; and WHEREAS, James E. Porter, Manager, Water and Sewage Operation s, Division of Department of Public Works, is recommending that the County of Oak land transfer all easements and appurtenances to the City of Auburn Bills to complete the transfer and terminate the contract. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the assignment. and conveyance of easements and all appurtenances pertaining to the Pontiac Township Water Supply system which was adopted and approved March 6, 1964, to the City of Auburn Hills. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners directs it chairperson to execute the necessary documents to effect the same. Mr.. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE WATER SUPPLY SYSTEM CONTRACT BETWEEN OAKLAND COUNTY AND PONTIAC TOWNSHIP ,/-/4 THIS CONTRACT, made and entered into this J -- day of 1965, by and between the COUNTY OF OAKLAND, a Michigan county corporation (hereinafter referred to as the "County"), party of the first part, and the TOWNSHIP OF PONTIAC, a Michigan township corporation located in said County (hereinafter referred to as the "Township"), party of the second part; WITNESSET H: WHEREAS, there is now available to serve certain areas of the Township a supply of water of improved quality and dependable quantity from the City of Detroit, and in order to make use of such supply and to provide an adequate and efficient water supply for the more populous areas of the Township and thus to promote the health and welfare of its present and future residents, it is essential that pumping stations and transmission mains be installed to connect to and to supply certain local systems now serving separate areas and to provide additional lateral distribution facilities to serve the growing requirements of the Township; and INTER-DEPARTMENTAL MEMO Date. June 28, 1989 anager, Water & Sewage Operations Division From: James OAKLAND COUNTY To: Pat Campbell,JCorporation Counsel \ Subject: Pontia-Tt<nshis Water Su 1' System Enclosed is a copy of a letter to the City of Auburn Hills dated March 23, 1989 indicating the Pontiac Township water supply system principle and interest payments have been paid off effective April 1, 1989. We have been requested by Mr, Bruce Pottoff, Director of Public Works for the City of Auburn Hills, to proceed with transferring the Pontiac Township water supply system to them for their operation and maintenance. Therefore, I request that you proceed with the assignment and/or quit claiming of county easements to the City of Auburn Hills and also to prepare a bill of sale for the transfer of the water supply system from the county to Auburn Hills. In my letter I indicate that all this can be accomplished within three or four months and, therefore, I ask that we proceed as quickly as possible. If you have any questions, please contact me. JP/man Enc. JUN 3C) 1989 DU COUNTY MICHIGAN DEPARTMENT OF PUBLIC WORKS WATER AND SEWAGE OPERATIONS DIVISION Daniel T. Murphy, Oakland County Executive James E. Porter, PE., Manager memagels.memeneep asse...11•111.n March 23, 1989 Bruce Potthoff Director of Public Works City of Auburn Hills 1827 Squirrel Road Auburn Hills, Michigan 48057 Re: Pontiac Township Water Supply System Dear Mr. Potthoff: On April 1, 1989, the City will makes its final principal and interest payment for the original Pontiac Township Water Supply System that was constructed by the County in accordance with an Agreement dated February 15, 1965. The terms of the Agreement under Paragraph 15 calls for termination when all obligations of the City are paid and discharged in full. Also, the Pontiac Township Water Supply No. 1 Lease Agreement dated April 1, 1966, which provides for the operation and maintenance of the water system, terminates at the time the original agreement terminates; therefore, it appears that on April 1, 1989, both of these agreements between the City of Auburn Hills and Oakland County will terminate. I have discussed the matter with our Corporation Counsel, Mr. Gordon Wyllie, and he agrees we should proceed with the transfer of the County owned facilities to Auburn Hills, and the transfer of the operation and maintenance functions of the County to the City. It is my understanding that the City wishes to take over the operation and maintenance functions now being performed by Oakland County and to contract directly with the City of Detroit for the purchase of their water supply. Therefore, be advised that we will proceed to do the following: 1. Prepare and execute a Quit Claim Deed providing for the transfer of County owned facilities related to the water supply system to the City of Auburn Hills. 2. We will contact the Detroit Water & Sewerage Department and proceed to terminate our agreement with them dated February 15, 1965, and recommend to Detroit that they simultaneously execute an agreement with the City of Auburn Hills to supply them water directly. I estimate that it will require three to four months to accomplish the execution of Quit Claim Deeds and a new contract with Detroit. Therefore, I would propose that we continue operating the water supply system under the current arrangements and transfer the day-to-day functions after execution of the required documents. 1989 Pontiac, Michigan 48054-1695 6 Administration -(313) 858-1075 One Public Works Drive FAX No. (313) 858-1066 !*Mr .. Bruce Potthoff Page -2- March 23, 1989 If you have any questions regarding this matter, please contact me. Very truly yours, E. Porter, P.E. ger ater & Sewage Operations Division JEP/mcs cc: Milton W. Handorf, P.E., Director, Department of Public Works Dave Ross, Manager, Facilities Maintenance and Operations Gordon Wyllie, Corporation Counsel Coicmatt A. Yoring, Alnyor City of Detroit Detroit Water and SCW6 ruge Department Water Board Building Detroit; Michigan 48226 (813) 224-4800 March 24, 1989 Mr. Bruce Pothoff, Director Department of Public Works City of Auburn Hills 1827 North Squirrel Road Auburn Hills, Michigan 48057 Dear Mr. Pothoff: At the request of Mr. James Porter, we enclose a copy of our standard water service agreement. This agreement describes the terms and conditions for direct contractual water service between the Detroit Water and Sewerage Department (DWSD) and the City of Auburn Hills. Following your review, if you have questions or comments, please call me at 224-4795. We can discuss the matter by telephone or schedule a meeting, whichever you prefer. Very truly yours, William B. Carney WBC/rbs Enclosure cc: Mr. James Porter BILL OF SALE THE COUNTY OF OAKLAND, .a Michigan Constitutional Corporation, 1200 N. Telegraph Road, Pontiac, Michigan 48053 FOR A VALUABLE CONSIDERATION WE, THE UNDE,,,,C3NED, HEREBY ASSIGN, SET OVER AND SELL TO: the City of Auburn Hills ALL THE FOLLOWING GOODS LOCATED IN THE PREMISES AT: The Township of Pontiac, City of Auburn Hills, all watermains and appurtenances which were constructed per contract between the County of Oakland and Pontiac Township dated February 15, 1965, and RE: Oakland County Board of Supervisors Miscellaneous Resolution No. 4291, adopted March 6, 1964. THE COUNTY OF OAKLAND, a Constitutional Corporation Seller By: Roy Rewold, Chairpers Board of Commissioners Seiler: VWE ACCEPT THE ABOVE AS TRUE AND CORRECT, DATED AND ACKNOWLEDGED THIS DAY OF ,19 Purchaser: Purchaser: FOArA ASSIGNMENT OF EASEMENTS KNOW ALL MEN BY THESE PRESENTS, that the County of Oakland, a Michigan Constitutional Corporation, whose address is 1200 North Telegraph Road, Pontiac, Michigan, 48053, does hereby assign and transfer to the City of Auburn Hills, a Municipal Corporation, whose address is 1827 North Squirrel, Auburn Hills, Michigan 48057, all of the County of Oakland's right, title and interest in and to the following easements, pursuant to Miscellaneous Resolution No. to wit: For the purpose of constructing, operating, maintaining, repairing and/or replacing a water supply system, a 10 acre parcel described as the S 10 acres of E 1/2 of NW 1/4, Section 25, T3N, R10E, Pontiac Township, Oakland County, Michigan. Otherwise known as parcel Q 169 B on the Pontiac Township tax rolls, being part of Tax Sidwell No. 14-25-177-004 & 003. The permanent easement shall be the West 27 feet of the East 60 feet of the above described parcel. Said easement recorded in Liber 4714, page 177, Oakland County Records. and also: A part of W 1/2 of NE 1/4 of Section 25, T3N, R10E, in the Township of Pontiac, Oakland County, Michigan, described as bounded on N by N line of said section, on E by Eighth Section line, on S by center of E and W highway, on W by center of N and S highway. Otherwise known as parcel Q 161 on the Pontiac Township tax rolls, being parts of Tax Sidwell Nos. 14-25-201-004 & 005 and 14-25-226-010. The permanent easement shall be the E 27 feet of the W 60 ft of the above described parcel. Said easement recorded in Liber 4731, page 730, Oakland County Records. and also: Part of NW 1/4, Section 25, T3N, R10E, Pontiac Township, Oakland County, Michigan, beginning at a point S 3 deg 52'30" E 1271.8 ft, thence S 3 deg 17'30" E 229.65 feet from N 1/4 corner, th S 81 deg 55'30" W 1326.15 feet, th S 3 deg 23' E 622.81 feet, th S 4 deg 51' E 525.55 feet, th N 81 deg 11' E 1097.0 feet, thence N 3 deg 02' W 202.84 feet, thence N 80 deg 52'30" E 214.55 feet, thence N 3 deg 17'30" W 928.72 feet to beginning. 33.51 acres. Otherwise known as Parcel Q 168 on the Pontiac Township tax rolls, being part of Tax Sidwell Nos. 14-25-176-001 and 14-25-177-004. The permanent easement shall be the West 27 feet of the East 60 feet of the above described parcel. Said easement recorded in Liber 4731, page 728, Oakland County Records. and also: Part of NW 1/4, Section 25, T3N, RIDE, Pontiac Township, Oakland County, Michigan, beginning at NW section corner, thence S 1 deg 54' E 1542.15 feet, thence S 2 deg 38' E 886 feet, th N 81 deg 24' E 1239.64 feet, thence N 4 deg 51' W 185.82 feet, thence N 3 deg 23' W 622.81 feet, th N 81 deg 55'30" E 1326.15 feet, thence N 3 deg 17'30" W 229.65 feet, thence N 3 deg 52'30" W 440.24 feet, thence S 82 deg 58' W 1329.21 feet, thence N 4 deg 18'30" W 896.35 feet, thence S 87 deg 28'30" W 1153.9 feet to beginning. 88.59 acres. Otherwise known as parcel Q 166 on the Pontiac Township tax rolls, being part of Tax Sidwell Nos. 14-25-101-002 & 003. The permanent easement shall be the West 27 feet of the East 60 feet of the above described parcel. Said easement recorded in Liber 4731, page 729, Oakland County Records. and also: That part of SE 1/4 Section 24 lying South of Butler Road and East of Squirrel Road. Otherwise known as parcel Q 160 on the Pontiac Township tax rolls, being part of Tax Sidwell Nos. 14-24-476-004 & 005. The permanent easement shall be 20 ft wide with a centerline described as, beginning at a point which is S 89 deg 48'55' E 44.00 ft from the S 1/4 corner of Section 24; thence N 3 deg 48'05" W 15.08 ft; thence N 2 deg 21 °16" E 1141.00 ft to a point on the existing centerline of Butler Road, said point is Due East 78.06 ft from the N and S 1/4 line of Section 24. Said easement recorded in Liber 4731, page 731, Oakland County Records. and also: The West 80 acres of the NE 1/4 of Section 24, T3N, R10E, Pontiac Township, Oakland County, Michigan. Otherwise known as parcels Q 154A & B on the Pontiac Township tax rolls, being part of Tax Sidwell Nos. 14-24-200-005 & 006. The permanent easement shall be described as commencing at the N 1/4 corner of Section 13, T3N, R10E, Pontiac Township, Oakland County, Michigan; thence due East 58.00 ft; thence S 0 deg 17 1 00" E 2794.80 ft; thence S 0 deg 23 1 36" E 1693.11 ft; thence S 12 deg 30'15" E 344.44 ft; thence S 15 deg 55 1 58" E 1170.00 ft to the point of beginning; thence S 85 deg 04'02" W 63.00 ft; thence S 4 deg 55'58" E 35.00 ft along the E edge of the existing gravel in Squirrel Road; thence N 85 deg 04 1 02" E 43.00 ft; thence S 4 deg 5558" E 85.00 ft; thence N 85 deg 04'02" E 100.32 ft; thence N 15 deg 55'58" W 122.25 ft; thence S 85 deg 04'02" W 57.00 ft to the point of beginning. Said easement recorded in Liber 4857, page 328, Oakland County Records. and also: Part of the NE 1/4 of Section 24, T3N, R10E, Pontiac Township described as the W80 acres of the NE 1/4 of Section 24. Otherwise known as parcels Q 154A and Q 154B on the Pontiac Township tax rolls, being part of Tax Sidwell No. 14-24-200-006. The permanent easement shall be 10 feet wide with a centerline described as commencing at the S 1/4 corner of said Section 24; thence due west 40.00 feet, thence N 01 deg 50'05" E 686.78 feet; thence N 7 deg 36 1 52" E 577.00 feet; thence N 76 deg 36 1 21" W 15 feet; thence N 19 deg 11'02" E 581.00 feet; thence N 24 deg 58'24" E 846.10 feet; thence N 23 deg 58'05" E 100.00 feet to the point of beginning which is on the S property line of said parcel Q 154B; thence along a curve concave to the west of radius 2849.79 feet, central angle of 38 deg 53 1 44 11 , arc length of 1934.60 feet, chord bearing of N 3 deg 30'54" E, chord length of 1897.66 feet; thence N 15 deg 55 1 58" W 816.46 feet to the point of ending which is at the north property line of said parcel Q 154A, being part of Tax Sidwell No. 14-24-200-006. Said easement recorded in Liber 4857, page 324, Oakland County Records. and also: That part of SE 1/4 Section 24 lying north of Butler Road and east of Squirrel Road. (52 acres). Otherwise known as parcel Q 158 on the Pontiac Township tax rolls, being part of Tax Sidwell No. 14-24-402-001. The permanent easement shall be 10 ft wide with a centerline described as commencing at the south 1/4 corner of said Section 24; thence due west 40.00 feet; thence N 01 deg 50'05" E 686.78 ft along a line 40.00 ft east of and parallel to the north and south 1/4 line of said Section 24; thence along a curve concave to the east of radius 2864.79 ft, central angle of 11 deg 33 1 34 1T, arc length of 577.97 ft, chord length of 577.00 ft and chord bearing of N 7 deg 36'52" E; thence N 76 deg 36'21" W 15.00 ft to the point of beginning; thence along a curve concave to the east of radius 2879.79 ft, central angle of 11 deg 34'45", arc length of 582.00 ft, chord bearing of N 19 deg 1102" E, chord length of 581.00 ft; thence N 24 deg 5824" E 846.10 ft; thence along a curve concave to the west of radius 2849.79 ft, central angle of 40 deg 5422", arc length of 100.00 ft, chord bearing of N 23 deg 58'05" E, chord length 100.00 ft the point of ending which is at the north property line of said parcel Q 158. Said Easement recorded in Liber 4857, page 322, Oakland County Records. and also: Lot 34, Supervisor's Plat No. 8, a subdivision of part of Section 25, T3N, R10E, Pontiac Township, Oakland County, Michigan, Liber 52, page 33 of Plats, Oakland County Records, being part of Tax Sidwell No. 14-25-380-001. The permanent easement shall be the West 20 feet of the above described parcel. Said Easement recorded in Liber 4714, page 175, Oakland County Records. and also: South 170 feet of West 200 feet of Lot 35, Supervisor's Plat No. 8, a subdivision of part of the SW 1/4 of Section 25, T3N, R10E, Pontiac Township, Oakland County, Michigan, according to the plat recorded in Liber 52, page 33 of Plats, Oakland County Records, being part of Tax Sidwell No. 14-25-380-004. The permanent easement shall be the West 20 feet of the South 80 feet of the above described parcel. Said Easement recorded in Liber 4714, page 176, Oakland County Records. and also: All that part of a parcel of land described as beginning at a point on the N line of Lot 16, Supervisor's Plat #9 of the NW 1/4 of Section 36, T3N, R10E, Pontiac Township, Oakland County, Michigan, which is 27.3 ft E of the NE corner of Lot 15 of Supervisor's Plat #9 aforesaid; th 5 80 ft, th S 100 ft, th W 80 ft, th N 100 ft to the point of beginning, being part of Tax Sidwell No. 14-36-102-008. The permanent easement shall be a triangular shaped piece of land described as beginning at the NE corner of the above described parcel, th S 32 ft to a point, th NW'ly approximately 50 ft to the N line of said parcel, th E along the N line of said parcel 35 ft to the point of beginning. Said easement recorded in Liber 4731 page 737, Oakland County Records. and also: All of Lot 17 and that part of adjoining Lot 16 lying between the extension Wily of the N'ly and the Sily lines of Lot 17 to intersect the E'ly line of the Clinton River as it now exists, all in Supervisor's Plat #9, a subdivision of part of the N 112 of the NW 1/4 Section 36, T3N, R10E, Pontiac Twp., Oakland County, Michigan, as recorded in Liber 52 of Plats, page 34, Oakland County Records, more particularly described as beginning at a point in the S line of Auburn Ave., 66 ft wide, distant N 89 deg 5809" W 135.64 ft from the SW corner of Auburn Ave. and Squirrel Road., 66 ft wide, formerly known as Webster Rd. Said point of beginning also being NE corner of Lot 17, running thence from said point of beginning S 00 deg 08'42" E along the E line of Lot 17, a distance of 146.26 ft to the SE corner thereof, th N 89 deg 58'09" W along the S line of Lot 17 and across Lot 16 a distance of 312 ft to the E line of the Clinton River as it now exists; th N 56 deg 54'52" E along the E'ly line of said Clinton River, a distance of 130.43 ft to a point, th N 00 deg 08 1 42" W continuing along E line of said river a distance of 75 ft to a point, th S 89 deg 5809" E along the S line of Auburn Ave., said line also being the N line of Lots 16 and 17 a distance of 202.54 ft to the point of beginning subject to easement as recorded in Liber 2943, page 577, Oakland County Records, being part of Tax Sidwell No. 14-36-103-002. The permanent easement shall be the North 30 feet of the West 45 feet of the above described parcel. Said Easement recorded in Liber 4752, page 692, Oakland County Records. and also: That part of the easterly 20 feet of Section 35, Town 3 North, Range 10 East as lies between the southerly line of Caroline Street extended westerly and the northerly line of south Boulevard, being part of Tax Sidwell No. 14-35-478-005. Temporary construction easement: That part of the westerly 20 feet of the easterly 40 feet of Section 35, Town 3 North, Range 10 East as lies between the southerly line of Caroline Street extended westerly and the northerly line of South Boulevard. Said Easement recorded in Liber 4752 page 694, Oakland County Records. and also: Part of NE 1/4 of Section 35, T3N, R10E, described as beginning at a point located N 86 deg 42'30" W 50 ft from E 1/4 corner; th N SO deg 4230" W 1915.93 ft; th N 4 deg 11 W 958.04 ft to S line of Mal Railroad right-of-way; th N 73 deg 07'30" E 1998.94 ft along S line of said Railroad right-of-way; th S 4 deg 09' E 1653.14 to the point of beginning. 58.43 acres. Otherwise known as parcel Q 203 on the Pontiac Township tax rolls, being part of Tax Sidwell No. 14-35-276-001. The permanent easement shall be the Elly 20 ft of the above - described parcel. Said Easement recorded in Liber 4714 page 211, Oakland County Records. and also: E 250 ft of W 350 ft of Lot 56, subject to easement over N 15 ft of subject property to be used for road purposes of Galloway Lake Farms, being a Subdivision of part of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, as recorded in Liber 31, Pages 2 and 3 of Plats, Oakland County Records, being part of Tax Sidwell Nos. 14-14-303-017 & 018. The permanent easement shall be the N 15 ft of the above described property (now being used for road purposes). Said Easement recorded in Liber 4714, page 190, Oakland County Records. and also: East 108 ft of West 218 ft of Lot 57, of Galloway Lake Farms Subdivision of the SW 1/4 of Section 14, T3N, R10E, Pontiac Township, Oakland County, Michigan, according to the plat as recorded in Liber 31, Pages 2 and 3, Oakland County Records, being part of Tax Sidwell Nos. 14-14-302-017 & 018. The permanent easement shall be the S 15 ft of the above described parcel (now being used for road purposes). Said Easement recorded in Liber 4714, page 191, Oakland County Records. and also: W'ly 100 ft of Lot 56 subject to N 15 ft of Lot 56, to be used for road purposes of Galloway Lake Farms, being a Subdivision of part of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, according to the plat thereof as recorded in Liber 31 of Plats, Pages 2 and 3, Oakland County Records, being part of Tax Sidwell No. 14-14-303-002. The permanent easement shall be the N 15 ft of the above described parcel (now being used for road purposes). Said easement recorded in Liber 4714, page 198, Oakland County Records. and also: East 110 feet of West 328 feet of Lot 57, Galloway Lake Farms, a subdivision of the SW 1/4 of Section 14, T3N, R10E, Pontiac Township, Oakland County, Michigan, according to the plat as recorded in Liber 31, pages 2 and 3, Oakland County Records, being part of Tax Sidwell No. 14-14-302-019. The permanent easement shall be the South 15 feet of the above described parcel. (Now being used for road purposes). Said easement recorded in Liber 4731, page 732, Oakland County Records. and also: West 55 ft of Lot 57, Galloway Lake Farms Subdivision of the SW 1/4 of Section 14, T3N, R10E, Pontiac Township, Oakland County, Michigan, according to the plat as recorded in Liber 31 of Plats, pages 2 and 3, Oakland County Records, being part of Tax Sidwell No. 14-14-302-015. The permanent easement shall be the South 15 feet of the above described parcel. (Now being used for road purposes). Said easement recorded in Liber 4714, page 192, Oakland County Records. and also: Lot 57 except West 328 feet, subject to East 17 ft taken for road, of Galloway Lake Farms Subdivision of the SW 1/4 of Section 14, T3N, R10E, Pontiac Township, Oakland County, Michigan, as recorded in Liber 31, page 2 and 3, Oakland County Records, being part of Tax Sidwell No. 14-14-302-020. The permanent easement shall be the South 15 feet of the above described parcel. (Now being used for road purposes). Said easement recorded in Liber 4714 page 193, Oakland County Records. and also: That part of the E 1/2 of the SE 1/4 of Section 36, .T3N, R10E, Pontiac Township, Oakland County, Michigan, lying south of the centerline of Grey Road, subject to right-of-way conveyed to Consumers Power Co., recorded in Liber 574 of Deeds, page 497, Oakland County Register of Deeds Office, and also subject to the rights of the publkic over that portion of the above captioned description, now being used for street or highway purposes. (Parcel Q 239-0). Being part of Tax Sidwell No. 14-36-476-001. The permanent easement shall be the N 27 ft of the S 60 ft of the W 550 ft, also the N 27 ft of the S 60 ft of the E 355 ft, also the S 20 ft of the W 420 ft of the E 775 4.- ft, also the W 27 ft of the E 60 ft of the above described parcel. (Per attached drawing). Said easement recorded in Liber 4731, page 738, Oakland County Records. and also: The permanent easement shall be the W 27 ft of the E 60 ft of the following described parcel. Part of W 1/2 of SW 1/4 of Section 36, T3N, R10E, Pontiac Township, containing 23.44 acres more or less, being more particularly described as follows: Commencing at the SW corner of said section, thence E along S line 1360 ft to the center of highway at the SE corner of said W 1/2 of SW 1/4, thence N 7 deg 10 E 847 ft to the SE corner of Adams land; thence W 6-1/2 deg S on the S line of said Adams land, 1351 ft to the W line of the section; thence S 10 deg 55' W 690 ft to the point of beginning, EXCEPTING that part described as beginning at the SW corner of Auburn Heights Manor, a subdivision of part of Section 36, T3N, R10E, Pontiac Township, as recorded in Liber 59, page 35, Oakland County Records, said point of beginning also being South Boulevard and Squirrel Road, both as platted in said subdivision; thence W'ly along S line of said Section 36, a distance of 91 feet; thence NEIly to a point in the W line of said Auburn Heights Manor; thence S 91 feet to a point of beginning. Otherwise known as part of parcel Q230-1 on the Pontiac Township Rolls, being part of Tax Sidwell Nos. 14 -36 -351-027 & 030. Said easement recorded in Liber 4731, page 740, Oakland County Records. and also: Lot 202, Oak Grove Subdivision No. 1, a subdivision of part of Section 36, T3N, R10E, Pontiac Township, Oakland County, Michigan, being part of Tax Sidwell 14-36-351-025. The permanent easement shall be a triangular shaped piece of land described as beginning at the SE corner of Lot 202, thence Wily along the S line of said lot, 20 ft to a point, thence NEily approximately 50 ft to the E'ly line of said lot, thence Slly 40 ft to beginning. Said easement recorded in Liber 4714, page 104, Oakland County Records. and also: T3N, R10E, Section 36, part of E 1/2 of NE 1/4 beginning at SW corner Lot 17 Supervisor's Plat No. 16, th N 2 deg 02' E 483.56 ft, th S 89 deg 5130" W 50 ft, th S 2 deg 02i W 489.48 ft, th N 83 deg 0610" E 50.03 ft to beginning. Otherwise known as parcel Q 217 C on the Pontiac Township tax rolls. 0.56 acres. Liber 28, page 46 of Plats, Oakland County Records, being part of Tax Sidwell No. 14-36-276-001. The permanent easement shall be the N 25 ft of the above described parcel. (Now being used for road purposes.) Said easement recorded in Liber 4714, page 212, Oakland County Records. and also: The street known as Coe Court in Coe Court Subdivision, a subdivision of part of the SW 1/4 of SW 1/4 of Section 14, T3N, R10E, according to the plat as recorded in Liber 68, page 12 of Plats, Oakland County Records, being part of Tax Sidwell No. 14-14-353-000. The permanent easement shall be the street shown as Coe Court, as platted and recorded in Liber 68, page 12, Oakland County Records. Said easements recorded in Liber 4714, Pages 114, 125, 195 & 196, and Liber 4731, pages 733, 734, 735 & 736, Oakland County Records. and also: That part of the E 1/2 of the NW 1/4 of Section 14, T3N, R10E, Pontiac Township, Oakland County, Michigan, described as beginning at a point on the E right-of-way line of Opdyke Road located S 86 deg 38 1 00" E 1381.92 ft and N 01 deg 26'00" E 44.50 ft and N 01 deg 1100" E 600.00 ft and N 00 deg 56 1 00" E 747.17 ft and S 89 deg 04'00" E 50.00 ft from the W 1/4 corner of Section 14, T3N, R10E, th from said point of beginning N 00 deg 5600" E 1066.04 ft along the E right-of-way line of Opdyke Road, th N 34 deg 09'00" E 273.70 ft to the center line of Walton Blvd., th N 89 deg 24'20" E 194.44 ft along the center line of Walton Blvd., th S 00 deg 35'40" E 75.00 ft to the S right-of-way line of Walton Blvd., th N 89 deg 24'20" E 731.43 ft along the S right-of-way line of Walton Blvd. to the W right-of-way line of Interstate Highway 1-75, th S 01 deg 3920" W 1302.45 ft, along the W right-of-way of 1-75, th N 89 ' deg 04'00" W 326.48 ft., th S 74 deg 01'50" West 125.69 ft, th S 53 deg 33'00" West 91.97 ft, th N 89 deg 04'00" W 291.23 ft, th N 00 deg 56'00" E 150.00 ft, th N 89 deg 04'00" W 250.00 ft to point of beginning excepting therefrom the rights of the public in Walton Blvd., containing 32.266 acres. Otherwise known as parcel Q 129A on the Pontiac Township tax rolls, being part of Tax Sidwell No. 14-14-126-005. The permanent easement shall be the N 75 ft of the W 250 ft of the above described parcel (which includes Walton Blvd. Right-of-way). And also, a permanent easement consisting of the N 20 ft of the E 731.43 ft of the above described parcel. Said Easement recorded in liber 4752, page 689, Oakland County Records. and also: That part of the E 1/2 of the NW 1/4 of Section 14, T3N, R10E, Pontiac Township, Oakland County, Michigan, described as beginning at a point on the E right-of-way line of Opdyke Road located S 86 deg 38'00" E 1381.92 ft and N 01 deg 26'00" E 44.50 ft and N 01 deg 11'00" E 600.00 ft and N 00 deg 56'00" E 747.17 ft and S 89 deg 04'00" E 50.00 ft from the W 1/4 corner of Section 14, T3N, R10E, th from said point of beginning N 00 deg 56'00" E 1066.04 ft along the E right-of-way line of Opdyke Road, th N 34 deg 09'00" E 273.70 ft to the center line of Walton Blvd., th N 89 deg 24'20" E 194.44 ft along the centerline of Walton Blvd., th S 00 deg 35'40" E 75.00 ft to the S right-of-way line of Walton Blvd., th N 89 deg 24'20" E 731.43 ft along the S right-of-way line of Walton Blvd. to the W right-of-way line of Interstate Highway 1-75, th S 01 deg 39'20" W 1302.45 ft, along the W right-of-way of 1-75, th N 89 deg 04'00" W 326.48 ft, th S 74 deg 01'50" W 125.69 ft, th S 53 deg 33'00" W 91.97 ft, th N 89 deg 04'00" W 291.23 ft, th N 00 deg 56'00" E 150.00 ft, th N 89 deg 04'00' W 250.00 ft to point of beginning excepting therefrom the rights of the public in Walton Blvd., containing 32.266 acres. Otherwise known as parcel Q 129A on the Pontiac Township tax rolls, being part of Tax Sidwell No. 14-14-126-005. The permanent easement shall be the N 75 ft of the W 250 ft of the above described parcel (which includes Walton Blvd. right-of-way). And also, a permanent easement consisting of the N 20 ft of the E 731.43 ft of the above described parcel. Said easement recorded in Liber 4752, page 689, Oakland County Records. and also: Part of NW 1/4 of Section 14, T3N, R10E, described as: Beginning at a point distant N 86 deg 44' W 700.50 feet from center of Section 14/ thence N 86 deg 44' W 120 feet; thence N 3 deg 16' E 419.87 feet; thence S 89 deg 04' E 120 feet; thence S 3 deg 16' W 424.75 feet to point of beginning, EXCEPT part of NW 1/4 of Section 14, T3N, R10E, Pontiac Township, Oakland County, Michigan, described as follows: Beginning at a point which is N 86 deg 44' W 700.50 feet and N 03 deg 16' E 349.75 feet from the center of Section 14; thence N 89 deg 4' W 120 feet; thence N 3 deg 16' E 75 feet; thence S 89 deg 4' E 120 feet; thence S 3 deg 16' W 75 feet to the point of beginning. Otherwise known as part of parcel Q 12911 on the Pontiac Township tax rolls, being part of Tax Sidwell No. 14-14-176-001. The permanent easement shall be the West 20 ft of the above described parcel. Said easement recorded in Liber 4714, page 101, Oakland County Records. and also: Ten acres of land in the form of a square out of the NW corner of the NE 1/4 of Section 14, T3N, RIDE, Township of Pontiac, Oakland County, Michigan, more particularly described as commencing at the NW corner of the NE 1/4 of said Section 14; th E on N line of said section, 40 rods; th S 40 rods parallel with the W line of the NE 1/4 of said section; th W 40 rods, parallel with the N line of said section to the W line of the NE 1/4 of said section; th N 40 rods on said last mentioned line to the place of beginning. Excepting therefrom the N 75 ft of the W 570 ft of the above described property which has heretofore been conveyed to the State Highway Commissioner of the State of Michigan. Otherwise known as parcel Q 127 on the Pontiac Township tax rolls, being part of Tax Sidwell Nos. 14-14-201-022 & 023. The permanent easement shall be the N 20 ft of the W 570 ft of the above described parcel. And also, a permanent easement consisting of the S 27 ft of the N 60 ft of the E 90 ft of the above described parcel. Said easement recorded in Liber 4714, page 170, Oakland County Records. and also: The NE 1/4 of Section 13, T3N, R10E, Pontiac Township, Oakland County, Michigan, excepting the N 125.40 ft of the E 173.58 ft of the W 462 ft (159.50 acres). Otherwise known as parcel Q 117A on the Pontiac Township tax rolls, being part of Tax Sidwell No. 14-13-200-001. The permanent easement shall be described as commencing at the 1/4 corner of said Section 13, thence due East 58.00 ft; thence S 0 deg 17'00" E 1471.68 ft to the point of beginning; thence S 86 deg 17'00" E 82.00 ft; thence S 0 deg 17'00" E 25.00 ft; thence N 86 deg 17'00" W 82.00 ft; th N 0 deg 1700" W 25.00 ft to the point of beginning. Said easement recorded in Liber 4857, page 330, Oakland County Records. and also: The W 1/2 of the SE 1/4 of Section 13, T3N, R10E, Pontiac Township, Oakland County, Michigan, being 70 acres more or less and otherwise known as parcel Q 123 on the Pontiac Township tax rolls, being part of Tax Sidwell No. 14-13-401-002. The permanent easement shall be 10 feet wide with a centerline described as commencing at the N 1/4 corner of said Section 13; thence due E 58.00 ft; thence S 0 deg 17'00" E 2794.80 ft along a line 58.00 ft E of and parallel to the North and South 1/4 line of said Section 13 to the point of beginning which is at the N property line of said parcel Q 123; thence S 0 deg 2336" E 1693.11 ft; thence along a curve concave to the E of radius 2879.79 ft, central angle of 6 deg 5126, arc length of 344.66 feet, chord bearing of S 12 deg 30'15" E, chord length of 344.44 ft; thence S 15 deg 55'58" E 470.00 ft to the point of ending which is at the S property line of said parcel Q 123. Said easement recorded in Liber 4857, page 332, Oakland County Records. and also: The NE 114 of Section 13, T3N, R10E, Pontiac Township, Oakland County, Michigan, excepting the N 125.40 ft of the E 173.58 ft of the W 462 (159.50 acres). Otherwise known as parcel Q 117A on the Pontiac Township tax rolls, being part of Tax Sidwell No. 14-13-200-001. The permanent easement shall be 10 ft wide with a centerline described as commencing at the N 1/4 corner of said Section 13; thence due east 58.00 ft to the point of beginning; thence S 0 deg 17'00" E 2794.80 ft along a line 58.00 ft east of and parallel to the north and south 1/4 line of said Section 13 to the point of ending which is at the south property line of said parcel Q 117A. Said easement recorded in Liber 4857, page 326, Oakland County Records. and also: Outlet A, Supervisor's Plat #18 of part of the W 1/2 of NW 1/4 of Section 13, T3N, R10E, Pontiac Township, Oakland County, Michigan, according to the plat thereof as recorded in Liber 6 of Plats, page 54, Oakland County Register of Deeds Office, being part of Tax Sidwell No. 14-13-102-003. The permanent easement shall be the N 27 ft of the above described Outlot "A". Said easement recorded in Liber 4714, page 179, Oakland County Records. and also: Outlot B, Supervisor's Plat No. 18 of part of the W 1/2 of NW 1/4 of Section 13, T3N, R10E, Pontiac Township, Oakland County, Michigan, according to the plat thereof as recorded in Liber 6 of Plats, page 54, Oakland County Records, being part of Tax Sidwell No. 14-13-102-004. The permanent easement shall be the North 27 feet of the East 43.53 feet of the above described Outlet B. Said easement recorded in Liber 4714, page 180, Oakland County Records. and also: Lot 45 except the E 370 ft, of Galloway Lake Farms, being a subdivision of part of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, according to the plat thereof in Liber 31, Pages 2 and 3 of Plats, Oakland County Records, being part of Tax Sidwell Nos. 14-14-304-019 & 020 & 021. The permanent easement shall be the N 20 ft of the above described parcel. (Now being used for road purposes). Said easement recorded in Liber 4714, page 197, Oakland County Records. and also: The North 20 feet of the East 210 feet of Lot 45, now being used for road purposes, of Galloway Lake Farms, being a subdivision of part of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, according to the plat thereof, in Liber 31, pages 2 and 3 of Plats, Oakland County Records, being part of Tax Sidwell Nos. 14-14-304-003 & 004 & 005 an part of 14-14-304-006. The permanent easement shall be the North 20 feet of the East 210 feet of Lot 45 as described above (now being used for road purposes). Said easement recorded in Liber 4714, page 200, Oakland County Records. and also: W 160 ft of the E 370 ft of Lot 45, Galloway Lak Farms, being a subdivision of part of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, according to the plat thereof as recorded in Liber 31, page 2 and 3 of Plats, Oakland County Records, being part of Tax Sidwell No. 14-14-304-002. The permanent easement shall be the N 20 ft of the above described parcel (now being used for road purposes). Said easement recorded in Liber 4822, page 706, Oakland County Records. and also: West 100 feet of East 200 feet of West 380 feet of Lot 44 of Galloway Lake Farms, being in the W 1/2 of W 1/2 of Section 14 and in the NE 1/4 of the NW 1/4 of Section 23, T3N, R10E, according to the Plat as recorded in Liber 31, page 2 and 3 of Plats, Oakland County Records, being part of Tax Sidwell No. 14-14-303-006. The permanent easement shall be the S 20 ft of the above described parcel (now being used for road purposes). Said easement recorded in Liber 4714, page 291, Oakland County Records. and also: East 180 feet of West 560 feet of Lot 44 of Galloway Lake Farms being in the West 1/2 of West 1/2 of Section 14 and in the NE 1/4 of NW 1/4 of Section 23, T3N, R10E, according to the plat thereof as recorded in Liber 31 of Plats on Pages 2 and 3, Oakland County Records, being part of Tax Sidwell No. 14-14-303-008. The permanent easement shall be the South 20 feet of the above described parcel (now being used for road purposes). Said easement recorded in Liber 4714, page 202, Oakland County Records. and also: West 180 feet of Lot 44 of Galloway Lake Farms being in the W 1/2 of the W 1/2 of Section 14 and in the NE 1/4 of NW 1/4 of Section 23, T3N, R1OE, according to the plat thereof as recorded in Liber 31 of Plats on Pages 2 and 3, Oakland County Records, being part of Tax Sidwell No. 14-14-303-005. The permanent easement shall be the S 20 ft of the above described parcel_ (now being used for road purposes). Said easement shall be the S 20 ft of the above described parcel (now being used for road purposes). Said easement recorded in Liber 4714, page 203, Oakland County Records. and also: East 100 feet of West 380 feet of Lot 44 of Galloway Lake Farms, being in the W 1/2 of the W 1/2 of Section 14 and in the NE 1/4 of the NW 1/4 of Section 23, T3N, R10E, according to the plat thereof as recorded in Liber 31 of Plats on Pages 2 and 3, Oakland County Records, being part of Tax Sidwell No. 14-14-303-007. The permanent easement shall be the S 20 feet of the above described parcel (now being used for road purposes). Said easement recorded in Liber 4822, page 707, Oakland County Records. and also: Lot 44 except W 560 ft, Galloway Lake Farms, a subdivision of part of Sections 14 and 23, T3N, R10E, Pontiac Township, Oakland County, Michigan, being part of Tax Sidwell No. 14-14-303-009. The permanent easement shall be the South 20 feet of the above described property. (Now being used for road purposes). Said easement recorded in Liber 4714, page 265, Oakland County Records. and also: W 150 ft of E 338 ft of Lot 54 and the Nily 20 ft of the Nily 62.0 ft of the Eily 171.0 ft of Lot 54, of Galloway Lake Farms, being a subdivision of part of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, according to the plat thereof as recorded in Liber 31 of Plats, Page 3, Oakland County Records, being part of Tax Sidwell No. 14-14-304-013. The permanent easement shall be the N 15 ft of the above described property (now being used for road purposes). Said easement recorded in Liber 4714, page 200, Oakland County Records. and also: North 62 ft of E 188 ft of Lot 54, except E 17 ft for road purposes of Galloway Lake Farms, being a Subdivision of part of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, as recorded in Liber. 31, pages 2 and 3, Oakland County Records, being part of Tax Sidwell No. 14-14-304-008. The permanent easement shall be the N 15 ft of the above described parcel (now being used for road purposes). Said easement recorded in Liber 4714, page 285, Oakland County Records. and also: Eily 147.8 feet of the Wily 297.8 feet of Lot 54, Galloway Lake Farms, being a subdivision of part of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, according to the plat thereof as recorded in Liber 31 of Plats, page 3, Oakland County Records, being part of Tax Sidwell No. 14-14-304-007. The permanent easement shall be in the North 15 feet of the above described parcel. (Now being used for road purposes). Said easement recorded in Liber 4714, page 207, Oakland County Records, and also: West 150 feet of Lot 54 and also East 10 feet of Lot 45 of Galloway Lake Farms, being a subdivision of part of Sections 14 and 23, T3N, R10E, Pontiac township, Oakland County, Michigan, according to the plat thereof, recorded in Liber 31 of Plats, pages 2 and 3, Oakland County Records, being part of Tax Sidwell No, 14-14-304-006. The permanent easmeent shall be the North 15 feet of the above described property. (Now being used for road purposes). Said easement recorded in Liber 4714, page 208, Oakland County Records. and also: E 50 ft of W 150 ft of Lot 55 of Galloway Lake Farms being a Subdivision of parts of Sections 14 and 23, Township of Pontiac, as recorded in Liber 31, Pages 2 and 3 of Plats. Oakland County Records, being part of Tax Sidwell No. 14-14-303-011. The permanent easement shall be the S 15 ft of the above described parcel (now being used for road purposes). Said easement recorded in Liber 4714, page 103, Oakland County Records. and also: West 100 ft of Lot 55 of Galloway Lake Farms, a subdivision of part of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, as recorded in Liber 31, pages 2 and 3, Oakland County Records, being part of Tax Sidwell No. 14-14-303-010. The permanent easement shall be the S 15 ft of the above described parcel (now being used for road purposes). Said easement recorded in Liber 4714, page 104 & 105, Oakland County Records. and also: East 100 feet of West 450 feet of Lot 55, Galloway Lake Farms, a subdivision of part of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, according to the plat as recorded in Liber 31, pages 2 and 3 of Oakland County Records, being part of Tax Sidwell No. 14-14-303-013. The permanent easement shall be the South 15 feet of the above described parcel. (Now being used for road purposes). Said easement recorded in Liber 4714, page 186, Oakland County Records. and also: East 100 feet of West 250 feet of Lot 55, Galloway Lake Farms, a subdivision of parts of Sections 14 and 23, Pontiac Township, Oakland County, Michigan, as recorded in Liber 31, pages 2 and 3, Oakland County Records, being part of Tax Sidwell No. 14-14-303-011. The permanent easement shall be the south 15 feet of the above described parcel. (Now being used for road purposes). Said easement recorded in Liber 4714, page 287, Oakland County Records. and also: East 100 feet of West 350 feet of Lot 55 of Galloway Lake Farms, a Subdivision of Part of Section 14 and 23, Township of Pontiac, Oakland County, Michigan, according to the Plat recorded in Liber 31 of Plats, pages 2 and 3, Oakland County Records, being part of Tax Sidwell No, 14-14-303-012. The permanent easement shall be the South 15 feet of the above described parcel (now being used for road purposes). Said easement recorded in Liber 4714, page 210, Oakland County Records. and also: Lot 55 except E 17 ft and W 450 ft of Galloway Lake Farms, a Subdivision of part of Section 14 and 23, Township of Pontiac, Oakland County, Michigan, according to the Plat as recorded in Liber 31 of Plats, pages 2 and 3, Oakland County Records, being part of Tax Sidwell No. 14-14-303-016. The permanent easement shall be the S 15 ft of the above described parcel (now being used for road purposes). Said easement recorded in Liber 4714, page 209, Oakland County Records. and also: North 100 ft of Lot 56, except W 450 ft excepting E 17 ft for Road, and subject to easement over N 15 ft for road purposes. Galloway Lake Farms, being a subdivision of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, as recorded in Liber 31, Pages 2 and 3 of Plats, Oakland County Records, being part of Tax Sidwell No. 14-14-303-014. The permanent easement shall be the N 15 ft of the above described property (now being used for road purposes). Said easement recorded in Liber 4714, page 188, Oakland County Records. and also: E 100 ft of W 450 ft of Lot 56, subject to easement over N 15 ft to be used for road purposes of Galloway Lake Farms, being a subdivision of part of Sections 14 and 23, Township of Pontiac, Oakland County, Michigan, as recorded in Liber 31, Pages 2 and 3 of Plats, Oakland County Records, being part of Tax Sidwell No. 14-14-303-004. The permanent easement shall be the N 15 ft of the above described property (now being used for road purposes). Said easement recorded in Liber 4714, page 189, Oakland County Records. Resolution # 89207 August li, 1989 this 17th 'day of August , 1989 Moved by Hobart supported by Bishop the resolution be adopted. AYES: Luxon, McConnell, McCulloch, McPherson, Oaks, Olsen, Pappageorge, Pernick, Price, Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Crake, Ferrens, Gosling, Hobart, Jensen, Johnson, R. Kuhn, S. Kuhn. (24) 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 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 Cormissicners at their regular meeting held on August 17, 1989 with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testiu-ny Whereof, I have hereunto set my hand and affixed the seal or said County at Pontiac, Michigan LYWI o. ALLEN, County Cler ReCster of Deeds