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HomeMy WebLinkAboutResolutions - 1992.12.10 - 19864MISCELLANEOUS RESOLUTION # 92284 December 10, 1992 BY: PLANNING & BUILDING COMMITTEE JOHN OLSEN, CHAIRPERSON IN RE: DRAIN COMMISSIONER - RESOLUTION APPROVING AGREEMENT FOR ADVANCEMENT OF FUNDS - BLOOMFIELD HILLS CSO AREA FACILITIES PROJECT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS: Mr. Chairperson, Ladies and Gentlemen: WHEREAS, the County of Oakland (the "County") has been requested by the City of Bloomfield Hills (the "Municipality") to provide assistance pursuant to the provisions of Act No. 342, Public Acts of Michigan, 1939, as amended, ("Act 342"), such assistance to include the advancement of funds by the County to pay certain preliminary expenses in connection with acquiring, con- structing and financing the facilities (the Facilities"), described on Exhibit A to the Agreement for Advancement of Funds dated as of December 1, 1992, between the Municipality and the County (the "Agreement"), and obtaining necessary permits for the facilities; and WHEREAS, the Municipality has approved the Agreement in substantially the form submitted hereto and has directed its authorized officer to execute and deliver the Agreement for and on behalf of the Municipality. NOW, THEREFORE, BE IT RESOLVED by the Board of Commis- sioners of the County of Oakland, as follows: 1. The Agreement is hereby approved and adopted, and the County Drain Commissioner is hereby authorized and directed to execute and deliver the same for and on behalf of the County, in as many counterparts as may be deemed advisable, after the Agreement has been executed by the appropriate officials of the Municipality. The Agreement reads as follows: 2. All resolutions and parts of resolutions insofar as they may be in conflict herewith are rescinded. Mr. Chairperson, on behalf of the Planning and Building Committee, I move adoption of the foregoing resolution. 'rung and Building Committee .••n Resolution # 92284 December 10, 1992 In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 10th day 99 D , Allen, County C Lynn Moved by Olsen supported by Moffitt the resolution be adopted. AYES: Gosling, Huntoon, Jensen, Johnson, McConnell. McCulloch, McPherson, Millard, Moffitt, Obrecht, Olsen, Palmer, Pappageorge, Pernick, Schmid, Skarritt, Bishop, Caddell, Crake. (19) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND I, Lynn O. 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 December ,10, 1992 with the original record thereof now remaining in my office.