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HomeMy WebLinkAboutResolutions - 1968.08.27 - 18889At a y' Supervisors nak. Auditorium in th 2 City of Pcntia ,-, -Liar meeti Cctil 1-)-LJELI,,,WORKS COMIVIITTEE the Oakland County -:card g a r on August 27 9 6 8H held in the rvj a Or's g: at 1000 o'clock Ak stern. Daylight Time, PRESENT: Bachert, Beecher, Bingham, Birnkrant, Brennan, Brewer, Bryant, Case, Cline, Colburn, Dewan, Doherty, Duncan, Edward , 'Edwards, Eldridge, Forbes, Fuuts, Fusilier, Gabler, Hall, Hamlin, Horton, Hurs.fall, Ingraham, Inwood, Johnson, E. Kephart, J. Kephart, Kramer, Lahti, Lessiter, Levinson,•Linley, Long, Mainland, Maly, McDonnell, Melchert, Melstrom, Miller, Mitchell, O'Donoghue, Oldenburg, Peasley, Perinoff, Potter, Powers, Reid, Remer, Phinevault, Rusher, Schiffer, Shepherd, Simson, Slavens, Smith, Solberg, Tapp, Taucher, Taylor, Tinsman, Valentine, Wahl, Walker,•Webber, Wilcox, Wilmot, Woods. (70) ABSENT: Gharieris, Clarkson, Famularo, Frid, Gallagher, Geraids, Grisdale, Lyon, Mastin, McNamee, Nelson, Paholak, Peterson, Schwartz, Stine, Treacy. (16) of construction, The of the Township tion establisn a water supp . to serve all of 7 The f.:.hai.r2:: the fuk",,I .0 vnerx's Cozsmfttea eade the -r-0110W- 1ng report to this board of 7 ,.),:_!rvisors. All of the areas in the Townsh:lo of Avon are in need of facilita ,. for the supply, transperttion and distriution of nuL.nn from local well-fields and subsequently from the water 51.7.7 facilities of the City of Detroit, The most practical and desirable method of nroyiding such facilities is to establish a county water sunply system and develop a master -plan and program of financing said system in several stases Avon by resolution a ,L_7cteC on uested County of Oakls ..nd, acting thru its Department of Public Works to establish, construct 1968, has and fin a county water svnly system within said township, bursuant to Act No, 185 of Michigan Public Acts of 1977 as amended, in knit resolution said township has indicated a willingness to contract with the County of Oakland relative to the construction and financing of such a system in' several stases and the operation thereof by the County establishment of said water' sl.;,2rly system wili nrotec't the publ*c health and welfare ef the citizens of the C-unt The Committee of thi.w. 7:oerd. of ,Alpervisors rer:o -.0.7pcndr,.4that a resolu- the areas of the To ,„,c Avon he adopted this Board of Supervisors in the form submitted herewith„ 19 68 )airnar. of Pub Court of Works Committee Miscellaneous Resolution No. 4921 Recommended by the Board of Public Works In Re: OAKLAND COUNTY WATER SUPPLY SYSTEM FOR AVON TOWNSHIP 13.L3OLIFTO: WATE fTJ TO SERVE AL -1-, AP„..:P.'.; THE consolidate and over existing wat systems and a program cost for the first stage of construction of a (,itional facilities following resolution was o .::Tc.rod by Mr. Case and seconded. by Mr. Forbes IT RESCLTID, the Boa rd of Supervisors of Oakland. County, Mic::-.1Fah, toes I-1.-.rebv at the establishment pursuant to Act hic) 135 of the ri ,c.higan 7tablic Acts of 1957, as amended, of water supply system for the ez.Tp transportation and distribution of water in the Township of AI2•n, said system to consist of existing water supply facilities and of water facilities in the town- ship to be P17,nhed -onstructed and. financed in several stages in planned , , accordance with a master plan and pa:-77.im of financing to be developed by the said township and the county and development of a well-field as a. local oho'ce of supply to be auf7mented or supplanted at a later date by connections to the water supply facilities of the City of Detroit and a contract with said City for a supply of water RT.,SOLVED 7 7,3RTUR, the Board of Publl.c Works of Oakland County is hereby a.tn.orized and directed to develop a master plan to of financing and to secure plans and specifications, and estimates of for said water supply system; to negotiate a contract with the Township of Avon in renect to the said existing and new water suppl facilities and. the financing thereof, and in respect to the °refla- tion thereof; to submit such plans, specifications, estimates and contract to this for its approval; and to carry out the terms and provisions of said Act 133 applicable thereto; known as 'Oakland it rer uppl,N 7 7 .te,71 for fc''on Tonsh and that the area to '3rethy shall be k11 ,:::qp as the L3O7NED 71..)-1: that said water supDly system shall "Oakland County Water Supply District for Avon Townahiri', and shall consist of all of the territory in the Tcip of Avon not incorporated as a city or village; RISObVID FU'iL7, that a certified cony of the resolution of the Township 2oard_ of the Township of Avon, adopted 1968, be attached hereto, July 17 Special At a DagnIalcc meeting of the Township Board of the Township C Avon, Oakland County, Michigan, held in the Town Hall in said township on the 17th day of July Daylight Savings , 1968) at _4:00 o'clock P.M., Time PRESENT: Supervisor Miller , Clerk Spencer Treasurer Allen Trustees Borden, Ennis, McCullough ABSENT Trustee Trimble The following resolution was offered by All and seconded by McCullough WHEREAS, the Township of Avon desires to provide water and water supply services to its residents by the consolidation and take over of existing facilitis and by the location and construction of supply, transportation and distribution facilities for water to be obtained from local well-fields and subsequently from the water supply facilities of the City of Detroit at various points in or near the township which water supply services are urgently needed for reasons of public health and which water supply facilities will serve all of the areas in the Township of Avon; and WHEREAS, it appears most practical and desirable for the County of Oakland acting through its Department of Public Works under Act 185 of the Public Acts of Michi7an of 1957 ) as amended, to acquire the said water supply facilities as a county water supply system to serve the said areas in the Township of Avon in several stages of acquisition and construction and to finance the cot of the same by the issuance of bonds in anticipation of the collection Of a.77,06nts to become due under contracts between said Oakland County and said township whereby said township wIll agree to pay the cost of the acquisition of the several stages of acquisition and eon- structicn of said water supply system and whereby said water supply system will be developed, acquired, operated and maintained for said township as provided in said contract THEREFORE, BE IT RESOLVED BY THE TOWNSHIP BOARD OF THE TOWNSHIP OF AVON, OAKLAND COUNTY, MICHIGAN, as follows; I. That the County of Oakland is hereby requested to establish a county water supply system and to develop with this township a master plan and program of consolidating existing systems and taking over same and of financing of supply, transportation and distribution for water obtained from local well-fields and sub- sequently from the City of Detroit to serve all of the areas within the Township of Avon, and to finance the acquisition, location and construction of such water supply system in several .stages of acquisition and construction, all pursuant to Act 185, Michigan Public Acts of 1957, as amended. 2. That the County of Oakland, acting through its Board of Public Works, and the Township of Avon shall at the appropriate times hereafter enter into contracts with respect to the payment by this township over a period not exceeding 40 years, of the cost of the acquisition, location, construction and financing of the several - stages of acquisition and construction of said water supply system, and with respect to the use, operation, and maintenance of said system for a period of not exceeding 50 years. 3. That this township hereby agrees to reimburse the said County of Oakland for all reasonable engineering and administ2ative costs hereafter actually incurred by its Department of Public Works in connection with the planning, location, construction and financing cf any pal-t of said water supply system and the master plan and 1.7,1-7osam in the event that, for reasons beyond the control of said county, the said part of the system or the said plan and program are not completed or paid for or the bonds to finance the same are not sold, :1DOP7ED: Yeas - Ennis, McCullough, Borden, Allen, Spencer, Miller N ay s - None Absent - Trimble eu, THELMA G. SPENCER, Township Clerk STATE OF MICHIGAN ) ) SS: COUNTY OF OAKLAND ) I, the undersigned, the duly qualified and acting Township Clerk of the Township of Avon, Oakland County, Michigan, do hereby certify that the foregoing Is a true and complete copy of a resola- pecial . tion adopted by the Township Board at a xmaltxt meeting held on the 17th day of July , 1968, the original of which is on file in my office, IN WITNESS WHEREOF, I have hereunto affixed my official signature this 18th day o f' July A.D. 1968, NAYS: None. (0) Upon roll call the vote was as follows: YEAS: Anderson, Bachert, Beecher, Bingham, Birnkrant, Brennan, Brewer, Bryant, Case, Cline, Colburn, Dewan, Doherty, Duncan, Edward, Edwards, Eldridge, Forbes, Fouts, Fusilier, Gabler, Hall, Hamlin, Horton, Hursfall, Ingraham, Inwood, Johnson, E. Kephart, J. Kephart, Kramer, Lahti, Lessiter, Levinson, Linley, Long, Mainland, Maly, McDonnell, Melchert, Melstrom, Miller, Mitchell, O'Donoghue, Oldenburg, Peasley, Perinoff, Potter, Powers, Reid, Remer, Rhinevault, Rusher, Schiffer, Shepherd, Simson, Slavens, Smith, Solberg, Tapp, Taucher, Taylor, Tinsman, Valentine, Wahl, Walker, Webber, Wilcox, Wilmot, Woods. (70) ABSENT: Charteris, Clarkson, Famularo, Frid, Gallagher, Geralds, Grisdale, Lyon, Mastin, McNamee, Nelson, Paholak, Peterson, Schwartz, Stine, Treacy. (16) STATE OF MICHIGAN ) ) ss COUNTY OF OAKLAND ) the! Deputy I, the undersigned, the/ County Clerk of the of Oakland, do hereby certify that the foregoing is a true and complete copy of the proceedings pertaining to the Oak1=2; %un7y Supply System. for Avon Township , duly adopted and taken by the board of Supervisors of said County at a regular meeting held August 27 n Dated the originals of vhioh are on file in ny rnef Deputy County Tlerk Oakland Count , 1968, August 27 Chief Deputreounty Clerk, naklan ant y r August 27 STATE OF ) ) COUNTY OF OAKLAiT) ) , Chief Deputy 1, the undersi7ned, the/ County 'ulerk of the (:(Junty of Oakland, do hereby certify that the foregoing is a true and complete copy of the proceedings pertaining to the Oakland County WP,ten Supply System for Avon. Township, duly adopted and taken by the Board of unervisors of said County at a regular meeting held August 27 1968, the originals of which are on file in my dffice. ss :