HomeMy WebLinkAboutResolutions - 1991.02.28 - 18487MISCELLANEOUS RESOLUTION NO. 91016 February 28 , 1991
BY: PLANNING AND BUILDING COMMITTEE,
Larry Crake, Chairperson
IN RE: DRAIN COMMISSIONER -- RESOLUTION TO APPROVE
EVERGREEN AND FARMINGTON SEWAGE DISPOSAL
SYSTEMS POLLUTION CONTROL FACILITIES -
CITY OF LATHRUP VILLAGE CONTRACT
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, by Resolution No. 7674, adopted
September 2, 1976, the County established by consolidation
and merger under and pursuant to Act No. 342, Public Acts of
Michigan, 1939, as amended, a system of sewage disposal
improvements and services to serve the areas and the
districts heretofore designated and described in Oakland
County, Michigan, in Resolutions No. 3269, 3435 and 4115 as
the Evergreen District and in Resolutions No. 3270 and 3339
as the Farmington District, which consolidated and merged
system as so established was designated as the "Evergreen
and Farmington Sewage Disposal Systems" (the "Systems") and
the Oakland County Drain Commissioner was designated and
appointed as the "County Agency" for the Systems for the
acquisition, construction and financing of new facilities
with all the powers and duties with respect to the
acquisition, construction and financing of facilities for
the Systems as are provided by law and especially by said
Act 342; and
WHEREAS, the County is the lead applicant and has
made and will make applications for Federal and State grants
for the planning, design, contracting and construction of
the additional facilities to enlarge, extend and relieve the
Systems as shown on Exhibit A and Project Exhibit B set
forth in the Evergreen and Farmington Sewage Disposal
Systems Pollution Control Facilities City of Lathrup Village
Contract hereto attached and incorporated herein, (herein
the "Contract") and will coordinate and supervise the
compliance with and performance of conditions and terms of
said grants; and
WHEREAS, in order to obtain grants, and in order to
enlarge, extend and relieve the Systems and to provide
additional facilities and capacities for the transportation
and treatment of sanitary sewage emanating from the service
areas of the Systems in the several municipal jurisdictions
of the County and to abate and control pollution and
polluting discharges and to comply with requirements imposed
by the United States Environmental Protection Administration
and the Michigan Department of Natural Resources, it was
necessary that the County and fifteen of its Municipalities
enter into a Contract entitled Evergreen and Farmington
Sewage Disposal Systems Intermunicipal Contract Concerning
Wastewater Treatment and Pollution Control Systems, dated as
of September 30, 1989, (herein "Intermunicipal Contract")
which provides for construction of and service by the
existing facilities and by additional facilities described,
particularly by reference to the Exhibits to the
Intermunicipal Contract and herein described in the Contract
hereto attached and by this reference incorporated herein,
which additional facilities as described on Exhibit A and
Project Exhibit B to the Contract attached hereto, are
called the "Project"; and
WHEREAS, final plans for the Project described in
Exhibit A and Project Exhibit B attached to the form of
Contract attached hereto and also estimates of the cost of
such Project and the period of usefulness thereof have been
prepared by Hubbell, Roth & Clark, Inc. (hereinafter
sometimes referred to as the "Consulting Engineers") and
have been heretofore approved by the Board of Commissioners
of the County, said estimates being set forth in Project
Exhibit B to the form of Contract attached hereto; and
WHEREAS, there is herewith submitted to this Board
of Commissioners the Contract attached hereto between the
County, by and through the County Drain Commissioner, County
Agency, party of the first part, and the City named in said
Contract, party of the second part, which Contract provides
for the repayment of an advance by the County of money for
the acquisition, construction and financing of the Project
pursuant to Act 342, which Contract, is hereinafter set
forth in full.
THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, as follows:
1. ESTIMATES OF PERIOD OF USEFULNESS AND COST.
The estimate of the cost of the Project described on Project
Exhibit B to the Contract and the estimate of 40 years and
upwards and the period of usefulness thereof have been
heretofore submitted to this Board of Commissioners and
approved and adopted. The amount to be paid by the City of
Lathrup Village, as set forth on Exhibit B-1 to the Contract
submitted herewith, is hereby approved and adopted.
-2-
2. APPROVAL OF CONTRACT. The Evergreen and
Farmington Sewage Disposal System Pollution Control
Facilities City of Lathrup Village Contract, dated as of
February 1, 1991, between the County, by and through the
County Drain Commissioner, party of the first part, and the
City named in said Contract, party of the second part, which
Contract has been submitted to this Board of Commissioners,
be and the same 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 appropriate officials of the City.
Said Contract reads as follows:
EVERGREEN AND FARMINGTON SEWAGE DISPOSAL SYSTEMS
POLLUTION CONTROL FACILITIES
CITY OF LATHRUP VILLAGE
CONTRACT
THIS CONTRACT, made and entered into as of the
first day of February, 1991, by and between the COUNTY OF
OAKLAND, a county corporation in the State of Michigan
(hereinafter sometimes referred to as the "County"), by and
through its Drain Commissioner, County Agency, party of the
first part, and the CITY OF LATHRUP VILLAGE, a Home Rule
city corporation in said county , and state (hereinafter
sometimes referred to as the "City"), party of the second
part.
WITNESSETH:
WHEREAS, the Oakland County Board of Supervisors by
resolution, Misc. No. 3269, adopted August 12, 1957, as
amended by resolution, Misc. No. 3435, adopted October 13,
1958, did approve the establishment of the Evergreen Sewage
Disposal System (herein called the "Evergreen System") to
serve the Evergreen Sewage Disposal District (herein called
the "Evergreen District"), within which District are
included areas in each of the municipal corporations
hereinafter named; and
WHEREAS, pursuant to the Evergreen Sewage Disposal
System Agreement, dated November 10, 1958, as amended by
amendatory agreements dated December 22, 1958 and February
9, 1959, all between the County of Oakland and the Cities of
Southfield, Birmingham, Bloomfield Hills, Lathrup Village
and Troy, the Village of Westwood (now Village of Beverly
Hills), and the Townships of Bloomfield and Pontiac,
municipal corporations in said County of Oakland, the said
county acting through its Department of Public Works, did
acquire the original Evergreen Sewage Disposal System and
did finance such acquisition by the issuance of bonds in
anticipation of payments to be made by said municipal
corporations to the county in accordance with the provisions
of said Agreement, as amended (herein referred to as the
"Evergreen Agreement"); and
WHEREAS, the Oakland County Board of Supervisors by
resolution, Misc. No. 4115, adopted March 6, 1963, did
enlarge the Evergreen District to include all of the Village
of Franklin and all of the Village of Bingham Farms within
the area to be served by the Evergreen System; and
WHEREAS, the Oakland County Board of Supervisors by
resolution, Misc. No. 3270, adopted August 12, 1957, as
amended by resolution, Misc. No. 3339, adopted January 24,
1958, did approve the establishment of the Farmington Sewage
Disposal System (herein called the "Farmington System") to
serve the Farmington Sewage Disposal District (herein called
the "Farmington District") within which District are
included areas in each of the municipal corporations
hereinafter named; and
WHEREAS, pursuant to the Farmington Sewage Disposal
System Agreement, dated November 1, 1957, as amended by
amendatory agreements dated December 22, 1958 and February
9, 1959, all between the County of Oakland and the Cities of
Southfield and Keego Harbor and the Townships of West
Bloomfield and Farmington (now City of Farmington Hills),
municipal corporations in said County of Oakland, the said
county acting thru its Department of Public Works, did
acquire the original Farmington Sewage Disposal System and
did finance such acquisition by the issuance of bonds in
anticipation of payments to be made by said municipal
corporations to the county in accordance with the provisions
of said Agreement, as amended (herein referred to as the
"Farmington Agreement"); and
WHEREAS, by annexation of part of the former
Township of Farmington the City of Farmington has become a
user of the Farmington System and has area included in the
Farmington District: and
WHEREAS, by contractual relationships with members
of the Farmington System, the City of Sylvan Lake and the
City of Orchard Lake Village have become users of the
Farmington System; and
WHEREAS, the State of Michigan Department of
Natural Resources designated the areas and districts served
by the Oakland County Evergreen and Farmington Sewage
Disposal Systems as a single plan of study area for the
purposes of Step I Facilities Planning and determined that
there is a need to obtain studies, reports, plans and
estimates for the abatement of pollution, control of
pollutants and polluting discharges, and the relief of both
the Evergreen and Farmington Sewage Disposal Systems; and
WHEREAS, the County established under and pursuant
to Act No. 342, Public Acts of Michigan, 1939, as amended, a
system of sewage disposal improvements and services to serve
-2-
the areas and the districts heretofore designated and
described in Oakland County, Michigan, in Resolutions No.
3269, 3435 and 4115 as the Evergreen Sewage Disposal
District and in Resolutions No. 3270 and 3339 as the
Farmington Sewage Disposal District, which system as so
established was designated as the "Evergreen and Farmington
Sewage Disposal System" and the Oakland County Drain
Commissioner was designated and appointed as the "County
Agency" for said County systems with all the powers and
duties with respect to said County systems as are provided
by law and especially by said Act 342; and
WHEREAS, under and subject to the terms of Act 342,
the County was authorized, through the County Agency, to
acquire and construct the sewage disposal improvements and
pollution control facilities hereinafter described as the
County systems, the county and the townships, villages and
cities were authorized to enter into contracts, as
hereinafter provided, for the acquisition and construction
of the systems by the County which Contract is entitled
Evergreen and Farmington Sewage Disposal Systems
Intermunicipal Contract Concerning Wastewater Treatment and
Pollution Control Projects, dated as of September 30, 1989,
and executed and delivered by the County and this City and
fourteen other municipalities in the Districts and the
Systems therein described (herein the "Intermunicipal
Contract").
WHEREAS, the County acting pursuant to the
Intermunicipal Contract with the townships, cities and
villages served by the County systems has proceeded with
acquisition and construction of facilities using a
combination, of Federal and State grant moneys and County
bonds and local funds as needed for parts of the proposed
Pollution Control Facilities as shown on Exhibit "A" hereto
attached and the County Agency has obtained plans for such
parts of the County systems and also an estimate of
$16,430,000 as the total cost thereof and an estimate of
forty (40) years and upwards as the period of usefulness
thereof, all of which have been prepared by Hubbell, Roth &
Clark, Inc. (hereinafter sometimes referred to as the
consulting engineers) said estimates being set forth in
Project Exhibit B hereunto attached; and
WHEREAS, as shown on said Project Exhibit B a
portion of the cost of said Project was paid by a cash
advance in the amount of $1,860,000 which amount was
temporarily advanced in part by the Cities of Southfield and
Farmington Hills and of which amount this City is obligated
to make reimbursement to the County and in addition to pay
to the County its share of administrative costs, all as
-3-
shown on Exhibit B-1 hereto attached and by this reference
made a part hereof, and it is necessary for the parties
hereto to enter into this Contract.
THEREFORE, IN CONSIDERATION OF THE PREMISES AND THE
COVENANTS OF EACH OTHER, THE PARTIES HERETO AGREE AS
FOLLOWS:
1. The parties hereto do hereby approve and
ratify the establishment, acquisition, construction and
financing of the Evergreen and Farmington Sewage Disposal
Systems, as provided in the Intermunicipal Contract, under
and pursuant to Act 342, The City by way of compliance with
Section 29, Article VII, Michigan Constitution of 1963,
consent and agree to the establishment and location of the
systems within its corporate boundaries and to the use by
the County of its streets, highways, alleys, lands, rights-
of-way or other public places for the purpose and facilities
of the systems and any improvements, enlargements or
extensions thereof, and the City further agrees that, in
order to evidence and effectuate the foregoing agreement and
consent, it 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 Evergreen and Farmington Sewage Disposal
Systems Pollution Control Facilities acquired, constructed
and financed hereunder shall consist of the facilities shown
on Exhibit A which is hereunto attached and which is hereby
made a part hereof, and as are more particularly set forth
in the plans which have been prepared and submitted by the
consulting engineers, which plans are on file with the
County Agency and are hereby approved and adopted. The
particular facilities herein involved are as follows:
Segment #1 Stage 2(E) and Stage 2(W)
These segment stages are herein sometimes referred to as the
"Project". The estimate of cost of the Project and the
estimate of period of usefulness thereof as set forth in
Project Exhibit B are likewise hereby approved and adopted.
3. The County hereby asserts that it has secured,
and will maintain during the period of construction adequate
property damage and public liability insurance covering all
facilities to be constructed in the City pursuant to this
Contract. All policies and memoranda of insurance shall
provide that the County and the City shall be insured
parties thereunder and shall contain a provision requiring
that the City be notified at least ten days prior to
-4-
cancellation thereof. One copy of each policy and
memorandum of insurance shall be filed with the City.
4. It is understood and agreed by the parties
hereto that the systems facilities are to serve the City and
not the individual property owners and users thereof, unless
by special arrangement between the County Agency and the
City. It is the responsibility of the City to require
connection to and use of the facilities of the systems and
to provide such additional facilities, as may be needed, so
that the City shall cause to be constructed and maintained,
directly or through the County, any such necessary
additional facilities. The County shall not be obligated
hereunder to acquire or construct any facilities other than
those designated in paragraph 2 hereof.
5. The City shall pay to the County on or before
April 1, 1991, as its share of the total cost of the
Project, (less such funds as may become available from
Federal and/or State grants or from other sources) the
amount shown on Exhibit B-1.
6. 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 system shall exceed the
estimated cost, whether as the result of variations or
changes permitted or needed to be made in the approved plans
or otherwise, then (without execution of any further
Contract or amendment of this Contract) the Council of the
City may, by resolution adopted within fifteen days after
the receipt of notification of such increase, direct that a
portion of the Project not yet acquired or constructed and
not under contract to acquire or construct be deleted
sufficient to reduce the total cost to an amount which shall
not exceed the total estimated cost of the Project, as
hereinbefore stated, by more than 5%; provided that such
deletion shall not materially change or terminate the
eligibility of the Project for Federal and/or State grants,
or change the general scope, overall design, and purpose of
the Project. In the adoption of such a resolution the City
shall pay or procure the payment of the increase or excess
up to said 5% in cash or shall agree that County bonds in an
increased or additional amount shall (upon adoption of an
authorizing resolution therefor by the Board of
Commissioners) be issued to defray such increased or excess
cost, to the extent that funds therefor are not available
from other sources. Where the effect of any increase in
estimated cost of the Project or of any excess of actual
cost over estimated cost would be to cause the total cost of
the Project to exceed by more than 5% its total estimated
cost as hereinbefore stated, the County shall not enter into
-5-
any new or further contract or change order for acquisition
or construction of the Project or any part thereof or incur
any new or further obligation for or pay any new or further
item of cost thereof until the Council of the City shall
have adopted a resolution approving such increase or excess
and agreeing that 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
increased or additional payments agreed to be made by the
City to the County in the manner hereinbefore provided:
Provided, further, that the adoption of such resolution by
the Council of the City shall not be required prior to or as
a condition precedent to the issuance of additional bonds by
the County, if the County has previously 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 Project according to the plans as last
approved prior to the time when the previous bonds were
issued or contracted to be sold.
7. In the event that the actual cost of the
Project is less than the total estimated cost, then any
surplus available to the County shall, at the option of the
Commission of the City, be used either to improve, enlarge
or extend the systems in the City, provided that such
surplus shall be used to improve, enlarge or extend the
systems only if authorized by the Board of Commissioners.
Any such surplus may, for the purpose of improving,
enlarging or extending the systems, be supplemented by cash
payments to be made by the City or by the proceeds of
additional County bonds, or such improvements, enlargements
or extensions may be financed entirely from such cash
payments, where authorized by the councils of the City.
8. Should the City fail for any reason to pay the
County at the time specified, the amounts herein required to
be paid, the City does hereby authorize 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.
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 the City.
-6-
9. As shown on Exhibit A, the Pollution Control
Facilities to be acquired by completion of the Project are
to supplement, improve, extend and enlarge the systems as
parts of the Evergreen System and the Farmington System and
the provisions of the Evergreen Agreement and of the
Farmington Agreement, to the extent not specifically amended
or eliminated hereby, shall apply to the total systems when
completed and placed in operation and shall continue in full
effect including any rights now or hereafter existing by
contract on behalf of the systems by the County with the
City of Detroit and/or the County of Wayne relative to
treatment or transportation of sanitary wastewater and other
pollution control activities.
10. Upon completion of the Project the County and
the City hereby agree that the operation and maintenance of
all of the facilities of the systems shall be carried on and
continued in the same fashion and manner as integral parts
of the systems as provided in paragraph 4 hereof and as are
now in existence and in effect pursuant to the Evergreen
Agreement and the Farmington Agreement, with costs thereof
billed, collected and paid as at present.
If a grant, advance or payment becomes available
from the State or Federal governments or any other source,
the 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 of Oakland and the
systems and Districts eligible to accept and receive the
grant, advance or payment, and if the terms of the grant,
advance or payment require a local contribution, the City
hereby agree to raise and contribute its share thereof as
herein provided.
11. The County shall have no obligation or
responsibility for providing facilities except as herein
expressly provided with respect to the acquisition of the
Project or as otherwise provided by Contract. The City
shall have the authority and the responsibility to provide
such other facilities and shall have the right to expand the
facilities of the systems by constructing or extending
sewers or related facilities, connecting the same to the
syst-n:, and otherwise improving the systems. It is
expressly agreed, nevertheless, that no such connection
shall be made to the systems and no improvements,
enlargements or extensions thereof shall be made without
first securing a permit therefor from the County Agency.
Any such permit may be made conditional upon inspection and
approval of new construction by the County Agency. It is
further agreed that the systems shall be used for collection
and conveyance of sanitary sewage only and that the City
7--
By
City Clerk By
County Drain Commissioner
(County Agency)
shall take all necessary action to prevent entry into the
systems of storm waters (except as permitted in the
Evergreen Agreement or the Farmington Agreement) and also to
prevent entry of sewage or wastes of such a character as to
be injurious to the system or to the public health and
safety.
12. 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.
13. In the event that any one or more of the pro-
visions of this Contract shall for any reason be held to be
invalid, illegal or unenforceable in any respect, such
invalidity, illegality or unenforceability shall not affect
any other provisions hereof, but this Contract shall be
construed as if such invalid, illegal or unenforceable
provision has never been contained herein.
14. This Contract shall become effective upon its
execution by each party hereto. This Contract shall
terminate forty (40) years from the date hereof or on such
earlier date as shall be mutually agreed. 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.
CITY OF LATH RUP VILLAGE COUNTY OF OAKLAND
By
Mayor
/09192/0056/AHO/1
PONTIAC
)ovoomp
-STAG 6
141,130YrIFLO
TOWNSHIP
IPL
r I
KENDALLWOOD
'LOCAL RELIEF
II1Pur
vit.LAC,C
STAGE I
48"
FARMING/0N
r alfx1 30'
LEGEND
SEGMENT STAGES
1 - I &2
II - 3 B 5
EXISTING INTERCEPTORS
0.• EXISTING MAJOR PUMP STATION AND FORCE MAIN
01 PROPOSED PUMP STATION IMPROVEMENTS
Q. PROPOSED PUMP STATION AND FORCE MAIN
518111115,11111ANINI PROPOSED . TUNNEL SEWER NO PIPE
IKON M '11 RECOMMENDED INTERCEPTOR IMPROVEMENTS J SIZES
\S.\\:.\\\.\\•\k'\\ COMBINED SEWER AREA
SCALE IN MI
(;) PROJECT IDENTIFICATION
PROJECT — SEGMENT I
EXHIBIT — A
MAY 23 t 1989
COMPREHENSIVE FACILITIES PLAN
OAKLAND COUNTY, MICHIGAN
EVERGREEN- FARMINGTON
POLLUTION CONTROL FACILITIES
PROPOSED POLLUTION CONTROL FACILITIES
PREPARED BY HUBBELL,ROTH 5 CL ARK,IN
Engineering
Administration
Right-of-Way (including Legal)
Construction Inspection
Soil Erosion Permit (Act 347)
= $ 203,300
52,100
496,000
169,700
7,000
Total Bond Issue $ 9,300,000
HUBBELL, ROTH & 2
BY.- D r!Ifci jrq
PROJECT EXHIBIT - "B"
• E ERGREEN-FRMINGTON SEWAGE DISPOSAL SYSTEM
POLLUTION CONTROL FACILITIES
SEGMENT I
ESTIMATE OF COST
(Based on Construction Bids May 10,1989)
CONTRACTED SERVICES - CONSTRUCTION
Stage 1 - Kendallwood-Westbrooke Area Retention Tank = $ 3,796,000
Stage 2 - Relief Sewer East of Evergreen Road = 3,306,163
Stage 2 - Relief Sewer West of Evergreen Road = 3,956,689
TOTAL CONSTRUCTION COST = $11,058,852
CONTRACTED SERVICES - PROJECT DEVELOPMENT
Engineering = $ 3,124,000
Consulting Engineer - Step 1, Fac. Plan
Update & UCS & SUO $ 435,000
Consulting Engineer - Step II, Design $1,165,000
Consulting Engineer - Step III, Construction $1,524,000
Bond Counsel = $ 36,000
Financial Advisor 18,000
Official Statement = 4,500
Rating Fees 9,000
Bond Printing 3,000
Bond Advertisement 2,000
C.P.A. Report = 5,000
Bond Discount = 186,000
COUNTY SERVICES - PROJECT MANAGEMENT
CONTINGENCY = $ 1,055,548
TOTAL ESTIMATED PROJECT COST - SEGMENT I = $16,430,000
Less: Federal Grants (Estimated) C26 2912 03 = $ 5,270,000
Less: Cash Advance = 1,860,000
NOTE: I hereby estimate the period of usefulness of this facility to be
forty (40) years and upwards.
q -71 -AC1
EVERGREEN/F.' INGTON SEWAGE DISPOSAL SYSTEM
POLLUTION CONTROL FACILITIES
SEGMENT I - STAGE 2
ESTIMATE OF COST
(Based Upon Construction Bids and
including Federal Grant Participation)
CITY OF LATHRUP VILLAGE
PROJECT COST SHARE - EVERGREEN/FAIU7MrTON S.D.S. P.C.F.
SEOMENT I, STAGE 2, INTERCEPTOR RE1.1..EF
Relief Stage 2 East
Relief Stage 2 West
L.S. = $ 8,759
L.S.= -0-
SUB-TOTAL ESTIMATED PROJECT LOCAL SHARE COST = $ 8,759
LEGAL & FINANCIAL
Legal Counsel = $ 600
Interest (7-25-83 through 4-1-91) = 1,545 ,
COUNTY SERVICES - PROJECT MANAGEMENT
Engineering & Administration = $ 220
TOTAL ESTIMATED COST SHARE = $ 11,124
NOTE: This Estimate of Cost does not include
cost to finance by County bond issue or
other means.
1 -9 -91 EXHIBIT B-1
D BUILDING COMMITTEE
3.. CONFLICTING RESOLUTIONS. All resolutions and
parts of resolutions insofar as they may be in conflict
herewith are hereby rescinded.
Mr. Chairperson, on behalf of the Planning and
Building Committee, I move adoption of the foregoing
resolution.
CRM/09192/0056/AG9/1
-4-
Resolution # 91036 February 28, 1991
Moved by Crake supported by Olsen the resolution be adopted.
AYES: McCulloch, McPherson, Millard, Moffitt, Olsen,
Pappageorge, Pernick, Rewold, Serra, Skarritt, Wolf, Aaron, Caddell, Crake,
Ferrens, Gosling, Huntoon, Johnson, Krause, McConnell. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was
adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND
I, Lynn O, Allen , Clerk of the County of Oakland, do hereby certify that the foregoing
resolution is a true and accurate copy of a resolution adopted by the Oakland County
,Board of Commissioners on February 28, 1991
with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County
of Oakland at Pontiac, Michigan this 28th day gr) February 1991
,
LynnjO. Allen, County Clerk