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HomeMy WebLinkAboutResolutions - 1991.10.10 - 18654REPORT October 10, 1991 BY: Planning and Building Committee, Larry P. Crake, Chairperson IN RE: MR 91156 Dept. of Public Works/Water and Sewer Operations-Request by City of Pontiac for Installation of a Water Main Connection-Kennett Road to Oakland Avenue TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the above referenced resolution reports with the recommendation that the resolution be adopted with amendments recommended by Finance Committee. Mr. Chairperson, on behalf of the Planning and Building Committee, I move acceptance of the foregoing report. Planning and Building Committee Unanimous with Krause and Oaks absent. AMES D. "FERRENS COUNTY COMMISSIONER DISTRICT #7 MISCELLANEOUS RESOLUTION # 91156 JAMES D. FERRENS , COUNTY COMMISSIONER, DISTRICT #7 HUBERT PRICE, JR. , COUNTY COMMISSIONER, DISTRICT #8 NANCY MCCONNELL, COUNTY COMMISSIONER, DISTRICT #23 IN RE: DEPARTMENT OF PUBLIC WORKS/WATER AND SEWER OPERATIONS - REQUEST BY THE CITY OF PONTIAC FOR INSTALLATION BY THE COUNTY OF A WATER MAIN CONNECTION ON KENNETT ROAD TO OAKLAND AVENUE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Complex located at 1200 North Telegraph Road in Pontiac, Michigan, receives its water supply from a water main on Oakland Avenue; and WHEREAS for the past year the City of Pontiac has been receiving complaints from customers along Oakland Avenue and those served by the water main from Oakland Avenue regarding low water pressure during the business day, and efforts between the City and the County to resolve the problem to date have been unsuccessful ; and WHEREAS an engineering solution is available by connecting the water main located on Kennett Road to the water main located on Oakland Avenue which involves laying about 1,000 feet of 12" water main at the cost of approximately $30,000; and WHEREAS in view of the fact that the City of Pontiac has traced the source of the problem directly to the pumps located in the Oakland County powerhouse and the fact that the complaints originated following the expansion of the County jail, the City of Pontiac respectfully requests that the County agree to pay for the proposed connection in lieu of passing the costs on to the customers in the service area mentioned. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the proposal by the City of Pontiac to connect the water main located on Kennett Road to the water main located on Oakland Avenue by laying approximately 1,000 feet of 12" water main at County expense. Mr. Chairperson, I move the adoption of the foregoing resolution. BY: NANCY MCCONNELL COUNTY COMMISSIONER DISTRICT #23 fr7 Inowe 71-61-Byte TRICE ,--- JR. t.,41 RcSOWi COU TY COMMISSIONER DISTRICT #8 4 5 October 10, 1991 FISCAL NOTE BY: IN RE: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON DEPARTMENT OF PUBLIC WORKS/WATER AND SEWER OPERATIONS - REQUEST BY THE CITY OF PONTIAC FOR INSTALLATION BY THE COUNTY OF A WATER MAIN CONNECTION ON KENNETT ROAD TO OAKLAND AVENUE MISCELLANEOUS RESOLUTION # 91156 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous Resolution #91156 and finds: 1) Of the funding request for $30,000, approximately 85.3% of the project directly benefits the Oakland County Service Center. 2) Funding of $25,600 is available in the 1991 Capital Improvement Program - Utilities Section (Fund #40200). 3) The Finance Committee recommends an amendment to the 1991 Capital Improvement Program - Utilities Section and authorizes the transfer of $25,600 to the Project Work Order Fund #40400. The Resolution title be amended to delete "Water and Sewer Operations" and insert "Facilities Engineering Division". The Fiscal Note is contingent upon approval of Planning & Building Committee. FINANCE commrrrEE I:\nanc\engineer\pontiac.fn Resolution # 9fl6 October 10, 1991 . Moved by Crake supported by Oaks the Planning and Building Report and : Fiscal Note be accepted. A sufficient majority having voted therefor, the report and Fiscal Note were accepted. Moved by Crake supported by Price the resolution be adopted. AYES: Johnson, Krause, Law, McConnell, McCulloch, McPherson, Millard, Moffitt, Oaks, Olsen, Palmer, Pappageorge, Pernick, Price, Rewold, Schmid, Serra, Skarritt, Aaron, Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen. (26) 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 October 10, 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 10th day / f --) October 1991 V -Einn,T.--JTe-ITT-TOTir-TETTlerk