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HomeMy WebLinkAboutResolutions - 1991.05.09 - 18564MISC. RESOLUTION NO. #91096 May 9, 1991 BY: PLANNING AND BUILDING COMMITTEE - Larry Crake, Chairperson IN RE: WEST BLOOMFIELD TOWNSHIP WATER SUPPLY SYSTEM - SECTION XI TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Township of West Bloomfield, by resolution by its Township Board on June 15, 1987, has indicated that it is in need of certain extensions to the West Bloomfield Township Water Supply System as shown on Exhibit "A", attached hereto, and has paid to the County Drain Commissioner the sum of $1,819,000.00 to finance the cost of such extensions; and WHEREAS, based upon bids received the estimated cost of the extensions has increased to $2,051,362.00; and WHEREAS, the Township has requested that the County use surplus bond proceeds to defray the amount of estimated project cost which exceeds the amount previously paid to the County by the Township; and WHEREAS, in order to use such surplus bond proceeds as requested by the Township, such use must be approved by this Board of Commissioners; and WHEREAS, the Oakland 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 Board of Commissioners does hereby approve and authorize the transfer, pursuant to the provisions of the West Bloomfield Township Water Supply System Contract, dated as of December 1, 1970, of up to $232,362.00, from the surplus funds now remaining after provisions for all costs incurred in acquiring Sections I - VIII of the system established by said Contract dated December 1, 1970, to the payment of the cost of the West Bloomfield Township Water Supply System - Section XI. 2. That the surplus funds herein authorized to be transferred shall be used by the County of Oakland through its Oakland County Drain Commissioner as its County Agency for payment of the cost of said Section XI in accordance with the provisions of and for the purposes described in the West Bloomfield Township Water Supply System Section XI Contract. Mr. Chairperson, on behalf 91 the „Planning and Building Committee, I move adoption of the forgoing resolljti.o..rn .4" JEFiNUING „AND BUILDING COMMITTEE .00.000. • 1404f) — Water Main • • • • • so • • • • • LEGEND • • • or MEM Propostd Waterman' • ••••-- Est. W - 12'B Larger • — Exist. W..-10" Smaller • _•-•1111 Wtli •00000 Exist. D4W.D. Waleornaln • • • 1 Scelo,4", • ; • 1 70- 20 flR1011100N i x. EST BLOOMFIELD TWP Proposed Water Main Extension • • • • • • • • • 0. 412.:0 • • 141:D 'wooed Meter &heather—. SECTION SECT/ON ITT •zo -___Proposed Tj Water Main ootssro 16" 3033 covet Kt 104004/ (11 1,1 • CS • 1; 1, o-‘so •-•-.5 Proposed 400,000 Galion)( Elevated Storage Tank •: 0 I Proposed Water Main Contract I of SECTION 21 • : • : * , so 0 7 0 orth ! • H *. • Hubbeil,Roth& Ctirkinc.. 73.7) illANKUN OOAD PO. EIOX 324 01.0001,11.010.1.3. LI wo Re.isot 4 21-137 1.10‘04 5-11-17 • di • so so . • 2, 19e JOII Ma. . 860051 .11141 Resolution # 91096 May 9, 1991 Moved by Crake supported by Schmid the resolution be adopted. AYES: Jensen, Johnson, Krause, McConnell, McCulloch, McPherson, Millard, Oaks, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Aaron, Bishop, Caddell, Crake, Ferrens, Huntoon. (21) 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, 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 May 9, 1991 with the on record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affix -=1 the seal of the Conty of Oakland at Pontiac, Michigan this 9th day n1 Lynn Jr. Allen, County Clerk