HomeMy WebLinkAboutResolutions - 2012.11.01 - 20591MISCELLANEOUS RESOLUTION #12263 October 18, 2012
By: Planning and Building Committee, David W. Potts, Chairperson
IN RE: WATER RESOURCES COMMISSIONER - WATERFORD TOWNSHIP WATER
SUPPLY SYSTEM AND SANITARY SEWER SYSTEM - TRANSFER AND
ASSIGNMENT OF ALL COUNTY INTEREST IN EASEMENTS, RIGHTS-OF-WAY,
WATER SUPPLY SYSTEM AND SANITARY SEWER SYSTEM MAINS, LATERALS
AND RELATED EQUIPMENT, FACILITIES AND IMPROVEMENTS LOCATED WITHIN
THE CHARTER TOWNSHIP OF WATERFORD
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the County holds legal title to certain water supply and sanitary sewer easements
serving the Charter Township of Waterford which consists of easements and right-of-way, water supply
system and sanitary sewer mains, laterals and related equipment, facilities and improvements, excluding
leads; and.
WHEREAS, the Charter Township of Waterford has requested that the County divest itself and
transfer all title and interest in the local water supply and sanitary system serving the Charter Township of
Waterford (local water supply system and sanitary sewer system); and,
WHEREAS, there is no outstanding debt or other indebtedness with respect to the finance,
design or construction of said systems that would otherwise prohibit the transfer of said property interests;
and,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
transfers and assigns all County interest in easements and right-of-way, and the water system and
sanitary sewer mains, laterals and related equipment, facilities and improvements, excluding leads
relating to the local water supply and sanitary sewer systems serving the Charter Township of Waterford.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby directs
its Chairperson or designee to execute Quit Claim deeds in substantially the form attached hereto, in
favor of the Charter Township of Waterford and any other necessary property transfer documents to
effectuate the transfer of the County's interest in water supply and sanitary sewer system easements
relating to the local water supply and sewage collection system serving the Charter Township of
Waterford.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the
foregoing resolution.
PLANNING AND BUILDING,;CON1MITTEE
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Runestad absent.
QUIT CLAIM CONVEYANCE OF EASEMENTS, RIGHT-OF-WAY
AND SANITARY SEWER SYSTEM FACILITIES AND IMPROVEMENTS
KNOW ALL MEN BY THESE PRESENTS, that the COUNTY OF
OAKLAND, a Michigan Constitutional Corporation, whose address is 1200
North Telegraph, Pontiac, Michigan 48341, and the OAKLAND COUNTY
WATER RESOURCES COMMISSIONER, in his capacity as "County
Agency" whose address is the Office of the OAKLAND COUNTY WATER
RESOURCES COMMISSIONER, One Public Works Drive, Bldg. 95 West,
Waterford, Michigan 48328-1907, Grantors, for and in consideration of the sum
of ONE DOLLAR AND 00/CENTS ($1.00) receipt of which is hereby
acknowledged, paid to them by the CHARTER TOWNSHIP OF
WATERFORD, a Michigan Municipal Corporation, Grantee, whose address
is 5200 Civic Center Drive, Waterford, Michigan, 48329-5455, do hereby convey
and Quit Claim to Grantee all rights, title and interests Grantors may posses, but
only to the extent of its interest, including any adverse possessory interest which
may ripen in the future into full possessory interest, in the property described in
Attachment A, including easements and right-of-way, and the sewer system mains,
laterals and related equipment, facilities and improvements therein, excluding
leads, and excepting there-from the interceptor system collectively referred to as
the Clinton - Oakland Sewage Disposal System, located within the easement
and/or right-of-way areas described on the attached and
incorporated in Attachment A. Grantors convey to Grantee all easements and
right-of-way and sanitary sewer system improvements, including the right to
construct, operate, maintain, repair and/or replace a sanitary sewer system across
and through the following described lands situated in the Township of Waterford,
Oakland County, Michigan. The conveyance of the system(s) and improvements is
"as-is" and Grantors make no warranties as to the condition or fitness for a
purpose, said warranties being expressly disclaimed.
PROPERTY DESCRIPTIONS:
SEE ATTACHMENT "A"
Grantee agrees to and acknowledges that it shall be responsible for all
restrictions and conditions as set forth in the easements and right-of-way set forth
in Attachment A.
This instrument shall be binding upon and inure to the benefit of the parties
hereto, their heirs, representatives, successors and assigns.
IN WITNESS WHEREOF, the undersigned have hereunto affixed their
signature(s) on the dates indicated below.
WITNESSES: COUNTY OF OAKLAND,
a Michigan Constitutional Corporation
Michael J. Gingell
Its: Chairperson
OAKLAND COUNTY WATER
RESOURCES COMMISSIONER
By:
John P. McCulloch
As: "County Agency"
ACKNOWLEDGMENT
STATE OF MICHIGAN )
COUNTY OF OAKLAND)
SS.
On this day of , 2012, before me, a
Notary Public, personally appeared Michael J. Gingen , to me personally known,
who being by me duly sworn did say that he is the Chairperson of the Board of
Commissioners of the COUNTY OF OAKLAND, a Michigan Constitutional
Corporation, a corporation created and existing under the laws of the State of
Michigan, and that the said Quit Claim Conveyance was signed and sealed in
behalf of said corporation by authority of its Board of Commissioners pursuant to
Miscellaneous Resolution No. 12- , and the said Chairperson acknowledged
the said instrument to be the free act and deed of the said Corporation.
, Notary Public
State of Michigan, County of Oakland
Acting in the County of Oakland
My Commission Expires:
ACKNOWLEDGEMENT
STATE OF MICHIGAN )
) ss:
COUNTY OF OAKLAND )
On this day of , 2012, before me, a Notary
Public, personally appeared John P. McCulloch, to me personally known, who
being by me duly sworn did say that he is the Oakland County Water Resources
Commissioner and the "County Agency" for the County of Oakland, a
Michigan Constitutional Corporation, and that said Quit Claim Conveyance
was signed and sealed by John P. McCulloch in his capacity as "County
Agency."
, Notary Public
State of Michigan, County of Oakland
Acting in the County of Oakland
My Commission Expires:
This instrument drafted by:
Paul E. Dove, Right of Way Supervisor, Office of the
Oakland County Water Resources Commissioner
One Public Works Drive
Bldg. 95 West
Waterford, Michigan 48328-1907
Resolution #12263 October 18, 2012
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (M.R. 12263) November 1, 2012
BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON
IN RE: WATER RESOURCES COMMTQQT (INED - WATERFORD TOWNSHIP WATER SUPPLY
SYSTEM AND SANITARY SEWER SYSTEM - TRANSFER AND ASSIGNMENT OF ALL COUNTY
INTEREST IN EASEMENTS, RIGHT-OF-WAY, WATER SUPPLY SYSTEM AND SANITARY
SEWER SYSTEM MAINS,LATERALS AND RELATED EQUIPMENT, FACILITIES AND
IMPROVEMENTS LOCATED WITHIN THE CHARTER TOWNSHIP OF WATERFORD
TO THE OAKLAND COUNTY B OARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed
the above referenced resolution and finds:
1. This resolution approves the conveyance of Oakland County's
interest in the easements, right-of-way, water supply system,
sanitary sewer system mains, laterals and related equipment,
facilities and improvements of the Waterford Township Water
Supply System and Sanitary Sewer System to the Charter Township
of Waterford for the sum of $1.00.
2. The Water Supply System and Sanitary Sewer System have no
outstanding debt or other indebtedness with respect to the
finance, design or construction that would otherwise prohibit the
transfer of title.
3. The conveyance of the Waterford Township Water Supply System and
Sanitary Sewer System to the Charter Township of Waterford
Township will relinquish Oakland County from any further
liabilities to the systems.
4. There are no fiscal implications and therefore no budget
amendment is required.
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote.
P,ai2 094
Resolution #12263 November 1, 2012
Moved by Hoffman supported by Jackson the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Crawford, Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long,
Matis, McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, Runestad, Scott, Taub, Weipert,
Woodward, Zack, Bosnic, Covey. (25)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended
Consent Agenda were adopted (with accompanying reports being accepted).
bVE FiC7IOLUTION
CHIEF DEPU I Y COUN Y EXECUTIVE
ACTING PURSUANT TO MCL 45.559A (7)
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Bill Bullard Jr., 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 November
1, 2012, 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 1 st day of November, 2012.
Bill Bullard Jr., Oakland County