HomeMy WebLinkAboutResolutions - 1968.01.18 - 18902PUBL1G WORKS COMMITTET,'
omer Case, Chai;
Harry W. Horton Charles B. Edwards Jr,
At a regular meeting of the Oakland County Boaro or
Supervisors, Oakland County, Michigan, held in the Supervisors
Auditorium in the City of Pontiac,. Michigan, on January 18 , 1968,
9:30
at 108DP00 o'clock A.M. , Eastern Standard Time
PRESENT: BaChert„ Bailey, Beecher, Bingham, Birhkrant, Brennan, Bremer, Case,
Charteris, Clarkson, Cline, Colburn, Dewan, Doherty, Duncan, Edward,
Edwards, Eldridge, E. Fisher., Forbes,,Fouts .„Frid„ Fusilier, Gabler,
Geralds, Hagstrom, Hall, Hamlin, Horton, Hudson, Hursfall, Ingraham,
Inwood, Johnson, Kephart, Kramer, Lessiter, Levinson, Linley„ Long,
Mainland, Maly, Mastin, Mozvoy„ McDonnell, Melchert, Melstrom, Miller,
Mitchell, OiDonoghue, Oldenburg, Peasley, Perinoff, Peterson, Potter,
Powers, Reid, Berner, RhinevauIt, Rusher, Schiffer, Schwartz, Shepherd,
Sinson, Slavens„ Smith, Solberg, Tapp, Taylor, Tinsman, Treacy, Valentine,
Wahl, Walker, Webber, Wilcox, Wilmot, Woods (78)
ABSENT: Bryant, W. Fisher, Gallagher, Grisdale, Jones, Lahti, Lyon, Nelson. (8)
Case
Case
Miscellaneous Resolution No. 4820
Recommended by Board of Public Work
Re: CLINTON-OAKLAND SEWAGE DISPOSAL SYS=
Submitted by Mr,
;4Dfl7NTS TO f2,2.7DED
BOT7 RESOLUTLI
offered :he following resolution which
was approved by the Board of Public Works at their meeting of
, 1968:
WREAS, the said Board of Supervisors, by miscellaneous
resolution No 4691, adopted on March 9, 1967, ctid approve an Amended
Bond Resolution which was amended by miscellaneous resolution No
4728, adopted on May 25, 1967, providing for the issuance of
$16,900,000 of Oakland County Sewage Disposal Bonds-Clinton-Oakland
stem, Series A, to be dated l, 1967, and it is now necessary
to amend paragraphs 2 and 6 and the form of bond set forth in para-
graph 7 of said amended resolution; and
WHEREAS, the County Board of Public Works has approved
this resolution and recommended its adoption by the Board of Super-
visors
THEREFORE, BE IT fl.. SOLVED BY THE BOARD OF SUPERVISORS OF
OAKLAND COUNTY, MICHIGAN, that paragraphs 2 and 6 of the Amended Bond
Resolution, as amended and heretofore adopted by this Board on March
9, 1967 and May 25, 1967, be and they hereby are further amended to
read as follows:
percent (6%) per Table on November 1, 1968 and semi-annually
shall mature on the fir of May in each year as follows:
2. That the bonds of said rolznty of Oakland, aggregating
the principal sum of Sixteen Million Pine Hundred Thousand Dollars
($16,900,000) be issued for the purpose of defraying the cost of
acquiring the initial stage of construction of said Clinton-Oakiand
Sewage Disposal System. That said bonds shall be known as "Oakland
County Sewage Disposal Bonds - Clinton-Oakland System, Series A";
shall be dated May 1, 1968; shall be numbered consecutively in the
direct order of their maturities from I upwards; shall be in the
denomination of $5,000 each shall bear interest at an average net
e, to be hereafte: !,Aetermined, not exceeding, five percent (5Z)
per annum, with no rate of interest on any one bond to exceed six
thereafter on the first days of May and November in each year; and
1972 - $215,020 1!";92 - $425,000
1973 - 215,0CJ:) - 450,000
1974 - 225,000 l9..14- 475,000
1975 - 250,000 15 - 500,000
1976 - 275,000 _9:36 - 525,;)og
1977 - 3 0 0,00 0 1987 - 550 ,000
1978 - 325,000 1933 575,000
1979 - 350,000 1989 - 600,000
1980 - 375.000 1990 - 625,000
1981 - 400,000 1991 - 650,000
1992 - 67T,,000
993 7,000
1994 - 725,000
1995 - 750,000
1996 - 775,00o
1997 - 800,00o
1998 - 825,000
1999 - 825,000
2000 - 840,000
2001 - 8,')(10
2002 -
:Bonds maturing on or after May 1985 shall be subject to redemp-
tion as a whole at the option of the County prior to maturity on
any one or more interest payment dates, on or after May 1, 1984,
Bonds called for redemption shall he redeemed at the par value the:,:
of and accrued interest plus a premium on each nd computed as a
percentage of the face-amount
ing schedule;
hereof in accordance with the foil
3% if called to be redeemed on or after May 1, 1984, but
prior to May 1 2 199 0
2% if called to be redeemed on or after !'ay 1, 1990, but
prior to May 1, 1995
1% if called to be redeemed on or after N .y 1, 19952 Out
prior to May 1, 2000
0": if called to be redeemed on or after May 1 9 2000 2 but
prior to maturity.
Notice of redemption shall be given to the holders of the bonds to
be redeemed by publication of such notice not less than thirty (30)
it:477s prior to the date fixed for redemption, at least once in a
rspaper or publication circulated in the City of New York, New
York, which carries as a part of its regular service, notices of the
sale of municipal bonds. Bonds so called for redemption shall not
bear interest after the date fixed for redemption, provided funds
are on hand with the paying agent to rodeem the same Bonds maturing
prior to the year 1985 shall not be. subject to redemption prior to
maturity. All bonds shall have proper coupons attached thereto
evidencing interest to their respective dates of maturity,
6, TI--7. all moneys paid to the Coty by the participa-
ting municipalities pursuant to said Amended Contract of January 11,
1967, shall be set aside by the County Treasurer in a separate fund
and bank account to be used solely for the payment of the principal
of and interest on the bonds herein authorized Interest payable
on the bonds for eighteen (18) months from their date due November
1 2 1968, May 1, 1969 and November 1, 1969 is capitalized and is
payable from the proceeds of said bonds.
BE IT FURTHER KSOLVED, that lnaragraph 7 of said Amended
Bond Resolution heretofore a0 ,irted by this Board be and it hereby
is amended to read as follows:
'T That said bonds and attachd coupons shall be
subztantially in the following form:
S•7
P;
rk
:,!,TT7,7TCA
Number
OAKLAND COUNT S
$5 O00
W.4.017, DISPO S AL BOND
.W-71F•, SFRIT7S A
KN•Vi ALL MEN BY THESE PRESENTS, that the County of Oakland,
MichiFan, hereby acknowledges itself indebted and for value received
promises to pay to the bearer hereof, the sum of
FIVF THOUSAND DOLLARS
on the first day of May, AD. 19 , together with interest thereon
from the da t e hereof until paid,it the rate of
) per centum per an payable Rovezber i71966 and
thereafter semi-annually on the first days of May and lovember in
each year Both principal and interest hereof are ay e.r in lawful
money of the United States of America at
in the City of -
, .)p;on presentation and surrender of this bond and
the coupons hereto at ta ched as they severally mature.
This bond is one of a.series of bonds of like date and
tenor except as to maturity
numbered consecutively in the direct order of their maturities from
1 to 3380, both. inclusive, aggregating the principal sun. of
Sixteen Million. Nine Hundred Thousand Dollars ($16,900,00), issued
under and pursLant to and in full conformity with the Constitution
and Statutes of the State of Michigan, and especially ct No 185
of the Michigan Public Acts of 1957, as amended, for the buTpose of
defraying the cost of acquiring the initial stae of co nstruction of
the Clinton-Oakland Sewage Disposal System_
Bonds of this series maturing prior to May 1, 1985 are not
subject to redemption prior to maturity Ponds maturing on or after
May i, 1935 shall he subject to redemption as a whole, at the option
of the County prior to maturity on any one or more interest payment
dates on or after r2.7i Bonds called for redemption shall be
redeemed at the par value thereof and accrued interest plus a
premium on each bond comput7id se a percentage of the face amount
thereof in. accordance with t.c following schedule:
3!;=, if called to be redeemed on or I, 1984,- but
prior to May 1, 1990
2% if called to be redeemed on or after May 1, 1990, but
prior to May 1, 1995
1% if called to be redeemed on or after May 1, 1995, but
prior to Nay 1, 2000
() if called to be redeemed on or after hay 1, 2000, but
prier to maturity,
,Teto.,e of redemption shall be given to the holders of tends called
for redemption by publication of such notice not less than thirty
(=M days prior to the date fixed for redemption, at least once in
a newspaper or publication circulated in the City of New York, New
York, which carries as a part of its regular service, notices of the
sale of municipal bonds. Bonds so called for redemption shall net
bear interest after the date fixed for redemption, provided funds
are on hand with the sayimr agent to redeem the same.
This bond as to tpth principal and interest, is oyable
from moneys to be paid to the County of Oakland by the Thig7E.11,7) of
Waterford, the Town .,:hip of !,von, the Township of West Bloomfield,
the Township of Independence, the Township of Orion. and the Township
of :Pontiac, pursuant to a certain Amended Contract dated January 11,
1967, between the County of Oakland and said municipalities whereby
each of said municipalities agrees to pay to the said County its
share of the cost of acquirin.t said initial stage of construction of
the Clinton-Oaicland Sewage Disposal System, in annual installments,
beginninz April 1, 1972, in the same amounts as the annual
maturities of the bonds of this issue, and semi-annually beginning
Aril I, 1Q70, to pay the am:punt of the interest and bond handling
charges. The full faith and credit of each of said municipalities
is pledged for the prompt payment of its obligations pursuant to
said .71end nctki:ract, and in addition, by affirmative vote of 3/5ths
of tin; .mr-c:ct of its Board of Supervisors, the full faith and
credi of runty of Oakland is pledged to the payment of this
bon, ihtPrPst, when due,
7t is hereby certified, recited and declared that all acts,
conditions and things required to exist, hpsen and be performed
precedent to and in the issuance of the 'bonds of this series,
existed, have happened and have been performed in due time, form and
manner as reg...lired by the Constitution and Statutes of the State of
Michigan, that the total indebtedness of said County, including
this series of bonds, does not exceed any constitutional or statutory
limitation.
IN WITNESS WHEREOF, the County of Oakland, Michigan, by
its Board of Supervisors, has caused this bond to be si7ned in its
name by the Chai=r of said Board of Supervisors and by the County
Clerk of the County, and its corporate seal to be affixed hereto,
and has caused. the annexed interest coupons, to be executed with the
facsimile signatures of said Chairman and County. Clerk, all as of
the first day of May A.7, 1968.
CO DOTTY OF orIKLpm, micHIGm
By
Chairman of Board of Supervisors
County Clerk
(SEAL)
(FACSIMILE)
winty Clerc f Boa.T. of Supervisors
(COUPON)
N,inber
On the 1st day of . A.D. I? , the County
of Oakland, Michigan, will pay to the hearer hereof, t:Ae sum shown
hereon in lawful money of the United States of Ame71 at the
in the city of
, same being the interest due on
that day on Its Oakland County St.wao Disposal Bond - Clinton-Oakland
Systeleries A, dated May 1, 196,
BE IT FURTHER. RESOLVED, that all resolutions and parts of
resolutions, Insofar as the same may be in conflict herewith, are
hereby rescinded.
Mr. Chairman, I move the adoption of the foregolng
resolution
Supportedby Mr. Miller
ADCOrPD: Yeas - Raehert, Bailey, Beecher, Bingham, Birnkrant, Brennan, Brager,
Case, Charteris, Clarkson, Cline, Colburn, Dewan, Doherty,
Duncan, Edward, Edwards, E. Fisher, Forbes, Fouts, Frid,
Fusilier, Gabler, Geralds, Hall, Hamlin, Horton, Hudson,
Hursf all, Ingraham, Inwood, Johnson, Kephart, Kramer, Lessiter
Levinson, Linley, Long, Mainland, Maly, McAvoy, McDonnell,
Melchert, Melstrom, Miller, Mitchell, 0/Donoghue, Oldenburg,
Peasley, Perinoff, Peterson, Potter, Powers, Reid, Remer,
Rhinevault, Rusher, Schiffer, Shepherd, Simson, Slavens,
Smith, Solberg, Taylor, Tinsman, Treacy, Valentine, Wahl,
Walker, Webber, Wilcox, Wilmot, Woods. (73)
Nays - None. (0)
Ab645gnt - Bryant, Eldridge, W. Fisher, Gallagher, Grisdale, Hagstrom i
Jones, Lahti, Lyon, Mastin, Nelson, Schwartz, Tapp. (13)
STATE OF MICHIGAN )
) ss;
COUNTY OF OAKLAND )
1, the undersigned, the County Clerk of the County of
Oakland, do hereby certify that the foregoing is a true and complete
copy of the pro-ceedings pertaintag to the Clinton-Oakland Sewage
Disposal System, and the Evergreen Sewage Disposal System-Bloomfield
Township Trunk Arms -Stage One, duly adopted and taken by the Board
of Supervisors of zPiAJ. County at a regular meeting held January 18
1968, the originals of which are on file in my office.
John D. Murphy
County Clerk, Oakland County
By
uty Clerk
Dated: January 18 1968.