HomeMy WebLinkAboutResolutions - 1987.02.05 - 1797487009 Miscellaneous Resolution # February 5, 1987
By: PLANNING AND BUILDING COMMITTEE--Anne M. Hobart, Chairperson
In Re: DRAIN COMMISSIONER/DEPARTMENT OF PUBLIC WORKS --EVERGREEN-
FARMINGTON POLLUTION CONTROL FACILITIES, AMY DRAIN AREA
RELIEF SEWER
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies, and Gentlemen:
WHEREAS a resolution has been received from the Township of Bloomfield
requesting a transfer of surplus funds from the Evergreen Sewage Disposal
System—Bloomfield Trunk Arms Stage Two and Stage Three Project to a fund
to be used by the County for the preparation of construction plans for the
Amy Drain Area Relief Sewers; and
WHEREAS it will be advantageous to the Township of Bloomfield and
the County of Oakland if a transfer of funds is authorized by this Board
of Commissioners in accordance with the attached resolution of the Township;
and
WHEREAS the County Agency (County Drain Commissioner) has recommended
adoption of this resolution.
NOW THEREFORE BE IT RESOLVED by the Board of Commissioners of
Oakland County, Michigan, as follows:
1. That this Oakland County Board of Commissioners does hereby
approve and authorize the transfer, pursuant to the provisions
of the Evergreen Sewage Disposal System—Bloomfield Township
Trunk Arms --Stage Two and Stage Three Contract dated as of
August 1, 1976, of $330,000 from the surplus funds now remaining
after providing for payment of all costs incurred in acquiring
Stage Two and Stage Three of the Evergreen Sewage Disposal System--
Bloomfield Township Trunk Arms, to the construction fund for
the Amy Drain Area Relief Sewers pursuant to said resolution of
the Township of Bloomfield.
2. That the surplus funds herein authorized to be transferred shall
be used by the County of Oakland through its County Agency
(County Drain Commissioner) for acquisition of plans, specifications,
A
and estimates of cost in accordance with the provisions of and
for the purposes described in said Township of Bloomfield request
resolution heretofore approved by the said Township Board, the
County Agency (County Drain Commissioner), and this Oakland
County Board of Commissioners.
Mr. Chairperson, on behalf of the Planning and Building Committee,
I move the adoption of the foregoing resolution.
Planning and Building Committee
BLOOMFIELD TOWNSHIP
BOARD OF TRUSTEES
JANUARY 12, 1987
PRESENT: Korzon, Little, Arslanian, Yaw, Reid, Tobias and Genovesi
ABSENT: None
MOTION WAS MADE by Little and supported by Yaw to adopt the following
Resolution for utilization of monies being held by Oakland County for
expansion and improvement of Bloomfield Township's sanitary sewers, for
preparation of construction plans for the Amy Drain Sanitary Relief Sewer.
Costs of plans will be prorated with the cities of Bloomfield Hills and
Auburn Hills after plans have been completed and the three units of
government have reached an accord on apportionment of costs and the
financing is in place.
RESOLUTION
WHEREAS, the Township of Bloomfield and the County of Oakland have
entered into a Contract, dated as of August 1, 1976, with respect to
acquisition of the Bloomfield Township Trunk Arms to the Evergreen Sewage
Disposal System which Trunk Arms are described in said Contract as State
Two and Stage Three; and
WHEREAS, projects for the construction of Stage Two and Stage Three are
substantially completed and there are surplus construction funds on hand
with the County of Oakland from the bonds issued and investment earnings
thereon which are not needed to finance acquisition of said Stage Two and
Stage Three; and
WHEREAS, the Township of Bloomfield desires further to extend sanitary
sewage disposal facilities and services to certain areas of said Township as
hereinafter described as Amy Drain Relief Sewers of said Evergreen—
Farmington Pollution Control Facilities in accordance with plans and
specifications to be prepared by the engineers for this project to be
located in the ToWnship and in the cities of Auburn Hills and Bloomfield
Hills; and
WHEREAS, in order to provide such additional sanitary sewage disposal
facilities and services known as Amy Drain Area Relief Sewers it is
necessary to construct sanitary sewers and other facilities substantially in
accordance with plans, specifications and estimates of cost to be
hereinafter prepared by the engineers; and
WHEREAS, said Contract of August 1, 1976, provides that surplus funds
remaining after payment of provision of all costs incurred in acquiring said
Stage Two and Stage Three may be used to construct additional sewers or
sewage disposal improvements in the Township of Bloomfield if the Oakland
County Board of Commissioners shall consent thereto by resolution upon the
request of the Township of Bloomfield; and
WHEREAS, all costs incurred in acquiring said Stage Two and Three of
the Bloomfield Township Trunk Arms have been paid or provided for a surplus
in excess of $400,000 does now exist; and
WHEREAS, the Township of Bloomfield has requested the County of Oakland
to establish a system of sewage disposal improvements and services to be
known as the Evergreen—Farmington Pollution Control Facitlities--Amy Drain
Area Relief Sewers to serve the Township and Cities of Auburn Hills and
Bloomfield Fills and to designate the Oakland County Drain Commissioner as
the "County Agency" for the system, which County Agency will cause plans,
specifications and estimates of cost and a contract to be prepared for the
System and Sewers; and
WSC.
ELORIS V. LITTLE
TOWNSHIP CLERK
WHEREAS, It would now be advantageous for the Township of Bloomfield to
transfer part of the surplus funds now remaining from the Bloomfield
Township Trunk Arms Project, pursuant to the Contract dated as of August 1,
1976, to this Amy Drain Area Relief Sewers project now to be acquired
pursuant to the request of the Township and for the County of Oakland to use
said funds so transferred in accordance with the provisions of said Contract
dated as of August 1, 1976, as an advance by said Township to defray part of
the cost of obtaining plans, specifications and estimates of cost and a
contract to acquire and finance said Sewers.
NOW, THEREFORE, BE IT RESOLVED BY THE TOWNSHIP BOARD OF THE TOWNSHIP OF
BLOOMFIELD, OAKLAND COUNTY, MICHIGAN, as follows:
1. That the acquisition of plans, specifications and estimates of cost
for construction of the Amy Drain Area Relief Sewers for the Evergreen-
Farmington Pollution Control Facilities to be acquired by the County of
Oakland be and it hereby is approved which plans, specifications and
estimates shall be and become the property of the Township until the cost
thereof is credited to or reimbursed to the Township upon financing of said
Sewers by the County at which time an appropriate share of the cost thereof
shall be charged to and paid by the cities of Auburn Hills and Bloomfield
Hills.
2. That the Oakland County Board of Commissioners is hereby requested
pursuant to said Contract dated as of August 1, 1976, to transfer $330,000
from the surplus funds now remaining after providing for payment of all
costs incurred in acquiring Stage Two and Stage Three of the Evergreen
Sewage Disposal System--Bloomfield Township Trunk Arms to the construction
fund to be created for the Amy Drain Area Relief Sewers,
3. That the funds so transferred be used by the County solely in
accordance herewith.
YEAS: Korzon, Little, Arslanian, Yaw, Reid, Tobias and Genovesi
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, DELORIS V. LITTLE, TOWNSHIP CLERK of the Township of Bloomfield,
County of Oakland, Michigan do hereby certify the foregoing is a true and
correct copy of a resolution adopted by the Board at their regular meeting
held an January 12, 1987.
Resolution # 87009 February 5th, 1987
Moved by Hobart supported by Perinoff that Resolution #87009 be adopted.
AYES: Perinoff, Pernick, Rewold, Rowland, Skarritt, Wilcox, Aaron,
Caddell, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Law,
Luxon, McDonald, A. McPherson, R. McPherson, Moffitt, Nelson (23)
NAYS: None (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE QF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and having a
seal, do hereby certify that 1 have compared the annexed copy of
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on February 5, 1987
with the original record thereof now remalnthg in my office,
and that it is a true and correct transcript therefrom, and
of the whole thereof.
In Testimony Whereof, 1 have hereunto set my hand and affixed
the seal of said County at Pontiac, Michigan
1981 5th day of February
4.
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Lynn/i. Allen, Coun y Clerk/
RegYster of Deeds
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