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HomeMy WebLinkAboutResolutions - 1991.01.31 - 18495MISCELLANEOUS RESOLUTION # 91003 January 31, 1991 BY: Roy Rewold, Commissioner District #16 IN RE: DEPARTMENT OF SOLID WASTE MANAGEMENT/APPROVAL OF LANDFILL LICENSE AGREEMENT WITH WASTE MANAGEMENT OF MICHIGAN, INC. AND HOST COMMUNITY AGREEMENT WITH ORION TOWNSHIP AS PART OF A CONSENT JUDGMENT-IN CASE NO. 90-392783-CE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS, the County has been involved in the implementation of a solid waste management system wherein the County will be responsible for the disposal of municipal solid waste for member municipalities; and WHEREAS, crucial to the implementation of the system and the sale of system bonds to finance initial capital costs is capacity at a landfill; and WHEREAS, the Oakland County Board of Commissioners approved the Update to the Oakland County Solid Waste Management Plan (the "Plan Update") on June 28, 1990 through Miscellaneous Resolution #90141 which included, among other things, the expansion of a sanitary landfill known as "Eagle Valley Recycling and Disposal Facility" (the "Landfill") located in the Township of Orion (the "Township"); and WHEREAS, the Township filed suit in Oakland County Circuit Court (Case No. 90-392783-CE against the Board of Commissioners and the Solid Waste Planning Committee alleging that the Plan Update is null and void insofar as it authorizes the expansion at the Landfill; and WHEREAS, the County and Waste Management have negotiated a license agreement (Attachment A) whereby the County could have the rights to all of the disposal capacity planned in the expansion of the Landfill for $2.00 per cubic gateyard of disposal capacity due upon receipt of a construction permit and for $10.00 per cubic gateyard of solid waste disposed of at the Landfill during the life of the facility, escalated annually; and WHEREAS, the County recognizes that its use of the Landfill has the potential for increasing the cost of municipal services and that the Plan Update contemplated an agreement between the County and the Host Community, and the Township understands the benefits of having the County being entitled to use the disposal capacity at the Landfill; and WHEREAS, the County and the Township have negotiated an agreement to address these concerns and to resolve the pending litigation (Attachment 3) and the agreement includes, among other things, the payment of $7,000,000 to Orion Township ($1,500,000 due at the time the consent judgment is entered and the balance due upon Waste Management receiving a construction permit) and the payment of 50 cents per gate yard delivered to the Landfill, escalated annually; and WHEREAS, the County desires to implement the Oakland County Solid Waste Management System. - NOW, THEREFORE, BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached License Agreement with Waste Management of Michigan, Incorporated. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners approves the attached Host Community Agreement with the Township of Orion contingent upon the entry of a consent judgment in Case No. 90-392783-CE entitled Charter Township of Orion v. Oakland County Board of Commissioners and the Solid Waste Planning Committee. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners and the County Executive are authorized to execute the two referenced agreements and the consent judgment in Case No. 90-392783-CE entitled Charter Township of Orient. Oakland County Board of Commissioners and the Solid Waste Planning Committee. BE IT FINALLY RESOLVED that the Oakland County Board of Commissioners hereby appropriates from General Fund-Undesignated Fund Balance (1-10100-490-002), $1,500,000 to the Oakland County Solid Waste Management System for payment to Orion Township consistent with the Host Community Agreement, said appropriation to be recovered from the sale of Phase I System Bonds, and amends the Budget as follows: Account Number Account Name Amendment 3-10100-909-01-00-9127 Resources Carried Forward - $1,500,000 Prior Years Balance 4-10100-101-01-00-8330 Transfer to Solid Waste $1,500,000 3-83300-101-10-00-8101 Transfer from General Fund $1,500,000 4-83300-101-01-00-3704 Special Projects $1,500,000 Mr. Chairperson, I move the adoption of the foregoing resolution. On the day of 1991, DANIEL T. MURPHY, Oakland Roy Rewold, Commissioner District 16 County Executive, signed this document in my presence. Resolution 6 91003 January 31. 1991 Moved by Rewold supported by Moffitt the resolution be adopted. Discussion followed. Commissioner Aaron requested Roger Smith address the Board. There no objections. Vote on resolution: AYES: Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, McConnell McCulloch, Millard, Moffitt, Oaks, Olsen, Pappageorge, Pernick, Price. Rewold, Schmid, Skarritt. Wolf, Aaron. (21) NAYS: Krause , maw, McPherson, Serra. (4) A sufficient majority having voted therefor, the resolution was adopted. were STATE OF MICHIGAN) COUNTY OF OAKLAND I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on January 31, 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 31st day of January 1991 Lynn D. Allen, County Clerk