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HomeMy WebLinkAboutResolutions - 1968.01.18 - 18904PUBLIC WORKS COMMITTEE irrnan Harry W. Horton Charles B. Edwards, jr. 33: 33 „, , -a r • 1-* 3 , on January 18 C 71)7:7:S.71‘,":?: Bachert, Bailey, Beecher, Bingham, Birnkrant, Brennan, Brewer, 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, MeAvoy, McDonnell, Melchert, Melstrom, Miller, Mitchell, OtDonoghue, Oldenburg, Peasley, Perinoff, Peterson, Potter, Powers, Reid, Remer„ Rhinevault, Rusher, Schiffer, Schwartz, Shepherd, Simson, Slavens, Smith, Solberg, Tapp, Taylor, Tinsman, Treacy, Valentine, Wahl, Walker, Webber, Wilcox, Wilmot, Woods. (78) Bryant, W. Fisher, Gallagher, Grisdale, Jones, Lahti, Lyon, Nelson. (8) Mr. Case January 15 , 1968: Arms - Stage One, to be dated November 967, and it is now necessary Mizoellaneous Resolution No. 4822 Recommended by Board of Public Works Re EVERGREEN SEWAGE DISPOSAL SYS1n: - BLOOMFIELD TO1IP TRUNK AFV3 - STAGE ONE Submitted by Mr. AMENDMENTS . TO BOND RESOLUTION offered the following resolution which was approved by the Board of Public Works at their meeting of Case WHEREAS, the said Board of Supervisors, by miscellaneous resolution No. 4720, adopted on A! il 25, 1967, did approve a Bond Resolution providing for the issuance of $220,000 of Oakland County Sewage Disposal Bonds - Evergreen System - Bloomfield Township Trunk to amend paragraphs 1 and 5 and the form of bond set forth in para- graph 6 of said 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 RESOLVED BY THE BOARD OF SUPERVISORS OF OAKLAND COUNTY, MICHIGAN, that paragraph 1 of the Bond Resolution heretofore adopted by this Board on April 25, 1967, be and it hereby is amended to read as follows 1. That the bonds of said County of Oakland, agregating the principal sum of Two Million Twenty Thousand Dollars ($2,020,000) be issued for the purpose of defraying the cost of acquiring said Bloomfield Township Trunk Arms - Stage One In the Evergreen Sewage Disposal System. That said bonds shall b& -non as "Oakland County Sewage Disposal Bonds - Evergreen System - Bloomfield Township Trunk Arms - Stage One", shall be dated May 1, 1968, shall be numbered con- secutively in the direct order of their maturities from 1 upwards, qhall be in the denomination of $5,000 each, shall bear interest at an average net interest rate, to be hereafter determined, not exceed- ing five-per cent (5%) per niam with no rate of interest on any one bond to exceed six per cent (5) per annum, payable on November 1, 1963 and semi-annually thereafter on the first days of May and November in each year, and shall mature on the first day of May in each year as follows: 1970 - 1971 - 90,000 1972 - 55,OCO 1973 - 55,000 1974 - 60,000 1975 - 60,000 1976 - 65,000 1977 - 65,000 1978 - $70,000 1979 - 70,000 1980 _ - 80,000 2 - 80,000 1963 - 85,000 1984 - 90,000 1985 - 95,000 1986 - $10 0 ,0 0 0 1987 - 105,000 1988 - 110,000 1989 - 115,000 1590 - 120,000 1991 - 120,000 1992 - 125,000 1993 - 125,000 Bonds maturing on or after May 1, 1131 shall be subject to redemption as a whole, at the option of the County prior to maturity on any interest payment date on or after May 1, 1977, Bonds called for redemption shall be redeemed at the par value thereof and accrued Interest plus a premium on each bend computed as a percentage of the face amount thereof in accordance with the following schedule: 35 if called to be redeemed on or after Nay 1, 1977, but prior to May 1, 191 2% if called to be re0.eemed on or after May 1, 1981, but prior to May 1, 7987 1% if called to be redeemed on or after May 1, 1987, but prior to maturity. Notice of redemption shall be giver to the holders of the bonds to be redeemed by publication of such notice net less than thirty (30) days prior to the date fixed for redemption, at least once in a newspaper or publication circulated in the City of Detroit, Michigan, 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 th .'..tate fixed for re d emption, provided funds are on hand with the paying agent to redcem the same. Bonds maturing prior to the year J.981 shall not be subject to retetion prior to maturity. All bonds shall have proper c oupons attached thereto evidencing interest to their respective dates of maturity. BE IT FURTHEP 717 q01=, that paragarph 5 of said Bond Resolution heretofore adopted by this Board be and it her ar..ended to read as follows: y is That all moneys paid to the County by the Township of Bloomfield pursuant to said Contract of March 1, 1967, shall be set aside by the County Treasurer in a separate fund and honk account to b used solely for the pa7./-ner of the principal and interest on the bonds herein authorized. Iuterest payt;tie on the bonds on November 1, 1968 and May 1 and 1.veriber 1, 1969, is capitalized and is payable from the proceeds of eel bonds. G BE IT FURTHER RESOD/ED, tha rrT17,raph 6 of said Bond Resolution heretofore adopted by this Board be and it hereby 1 amended to read as follows; 6, That said bonds and attached coupons snail be sub- stantlally in the following form: Number $5,000 =ED STATES OF A71FFICA STATE OF MICHIGA COUNTY OF OAKLAND OAKI-,P:.:E. COUNTY SEWAGE DISPOSAL BOND - -i'VERCIFT'IN SYSTEM - BLOOMFT7LD TOWNSHIP TRUNK ARMS - STAGE ONE KNOW ALL NEN BY THESE PRESENTS, that the County of Oakland, Michigan, hereby ackno:ledges itself indebted and for value received, promises to pay to the bearer hereof the sum of FIVE THOUSAND DOLLARS on the first day of May, A.D. 19 , together from the date hreof until paid, at the rate of ) per centum per annum, payable Nvemb 8 and thereafter seml-ar3m)ally on the first days of May und Nc7:27,ter in each year, Both. principal and interest hereof are payable in lawful money of the United States of AmerLca at in the City Presentation and surreer of this bond and the coupons hereto attached as they severally mare. This bond is one of a serles of bonds of like date and tenor except as to maturity numbered consecutively in the direct order of their maturities from 1 to 404, both inclusive, aggregating the principal stun of Two Million Twenty Thousand Dollars ($2,020,000), issued ,,In .J ,=-r and pur- suant to and in full conformity With the Constitution and Statutes of the State of Michigan, and especially Act NO. 185 of the Michigan Public Acts of 1957, as amended, for the purpose of defraying the cost of the Bloomfield Township Trunk Arms - Stage One in the Evergreen System. Bonds of this series maturing prior to May 1, 1981 are not lect to redemption prior to riarit7. Bonds maturing on or after !Lay 1, 1981 shall be subject to re2rlption as a whole, at the option of the County prior to maturity oPt any interest payment date on or after May 1, 1977. Bonds called for redemption shall be redeemed at the par value thereof and accrued interest plus a premium on each bond computed as a percentage of the face amount thereof in accor- dance with the following schedule: =1 if called to be redeemed on or after May 1, 1977, but prier to Nay 7, 1 981 2% if calle ,j o be redeemed on or after May 1, 1981, but prior to fay 1, 1987 17, if called to be redeemed on or after May 1, 1987, but prior to maturity. interest thereon Notice of redem7tion shall be 7iven to the holders of bonds called for redemption by publication of such notice not less than thirty (30) c.ys. prior to the date fixed for rem.:4.ytion, at leEst once in a newsrper or publication circulated in '.:e City of Detroit, nigan, which carries as a part of its regular service, notices of the sale of municipal b.,n.dz, Bonds so called for redemption shall not bear Interest after tie date fixed for redemption, provided funds are on hand with the paying agent to redeem the same, This bond as to both principal and interest, is Payable from moneys to be paid to the County of Oakland by the Township of Eloomfield pursuant to a certain ,i:::reement dated March I, 1967, between the County of Oakland and said Township whereby the said Township agrees to pay to the said County the cost of said Bloomfield Township Trunk Arms - Stae One in the 7A .ergreen Sewage Disposal System in annual instalints in the sane amounts as the annual maturities of the bonds of this issue and semi-annually to pay the amount of the interest and bond handling charges such payments to he made at least thirty (30) days prior to the respective due dates specified in this bond, The full faith and credit of said Township is pledged for the prompt payment of its obligation pursuant to said contract, and in addition, by affirmative vote of three-fifths (3/5ths) the members elect of its Board of Supervisors, the full faith and credit of the County of Oakland is placed to the payment of this bond, principal and interest when due. It is tor,oby certified, recited and declared that all acts, conditions and thi ngs required to exist, ha7pen and be performed precedent to and in the issuance of the bonds of this series, existed, have happened and have been perfo=ed in due time, form and manner as required by the Constitution and Statutes of the Stae.. of Michigan, and that toe total indebtedness of said county, including this series of bonds, does not exceed constitutional or statutory limitation, IN WITNESS TeT.1=7.ap, the County of Oakland, Michigan by its Board of Supervisors, ha. ca.u -sed this bond to be signed in its name by the Chairman of said I7caTd of Supervisors and by the County Clerk of the County, and its c.inorate seal to be affixed hereto, and has caused the annexed interest coupons to be executed with the facsimile signatures of af,,t Chairman and County Clerk, all as of the first day of May, A,D, COUNTY OF OfZ,LAND, MICHIGAN By Chairman of its Supervisors Board of County Olen (SEAL) Townsflip Arms - StaFe One, dated r.;a: 1 19 M, (FACSIMILE) (1-1 117,/,TLF\ County Clerk Ci.)irman of the RaPrd of uervisors On the 1st day of 19 , the County. of Oakland, Michigan, will pay to t17 7.)earer hereof the sum shown hereon in lawful money of the United States of America at the , in the City of s6= eing the interest due cm that day on. its Oakland Couut7 Sewage Disposal Tond - Evergreen System - Bloomfield BE IT TPURTH77. R7SOLVED, 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 foregoin7 n tion, )ported by Forbes Discussion followed. Moved by Clarkson supported by Mitchell the resolution be laid on the table until the next meeting. A sufficient majority not having voted therefor, the motion lost. Vote on resolution: ADOPTED: YEAS: Bachert, Bailey, Beecher, Bingham, Birnkrant, Brewer, Case, Charteris, Cline, Colburn, Doherty, Edward, Edwards, E. Fisher, Forbes, Fouts, Frid, Fusilier, Gabler, Hagstrom, Hall, Hamlin, Horton, Hudson, Hursfall, Ingraham, Inwood, Johnson, Kephart, Kramer, Lessiter, Levinson, Linley, Long, Mainland, Maly, Mastin, MeAvoy, Melchert, Melstrom, Miller, Mitchell, Oldenburg, Peasley, Perinoff„Potter, Powers, Reid, Remer, Rhinevault, Schiffer, Shepherd, Simson, Slavens, Smith, Solberg, Tapp, Taylor, Tinsman, Treacy, Valentine, Wahl, Webber, Wilcox, Wilmot, Woods. (66) NAYS: Brennan, Clarkson, Dewan, Duncan, Eldridge, Ceralds, McDonnell, OtDonoghue, Peterson, Walker. (10) ABSENT: Bryant, W. Fisher, Gallagher, Grisdale, Amiutsmx, Jones, Lahti, Lyon, Nelson, Rusher, Schwartz. (10), STATE OF MICHIGAN ) ) as: COUNTY OF OAKLAND ) I, the undersigned, the County Clerk of the County of Oakland, do hereby certify that the foregoing is a true and complete copy of the proceedings pertaining 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 aid. County at a regular meeting held January 18 1968, the originals of which are on file in my office. John D. Murphy ounty lerk, Oak and County By Deputy Clerk Dated: January 18 1968.