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HomeMy WebLinkAboutResolutions - 2014.10.23 - 21553MISCELLANEOUS RESOLUTION #14237 October 8, 2014 By: Planning and Building Committee, James Runestad, Chairperson IN RE: WATER RESOURCES COMMISSIONER - TRANSFER OF COMMERCE TOWNSHIP/HURON VALLEY HOSPITAL BACK-UP WELL SITE PROPERTY To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS Oakland County holds legal title to a certain piece of property located in the Charter Township of Commerce formerly used as a back-up well site for the Huron Valley Hospital, and which is no longer needed for its intended purpose; and WHEREAS, the Charter Township of Commerce has requested that the County divest itself and transfer all title and interest in the well site property to Huron Valley Hospital; and WHEREAS, there is no outstanding debt or other indebtedness with respect to the finance, design or construction of the site that would otherwise prohibit the transfer of property interests. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby transfers and assigns all County interest in the back-up well site property. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby directs its Chairperson or designee to execute a Quit Claim deed in substantially the form attached hereto, in favor of the Huron Valley Hospital and any other necessary property transfer documents, to effectuate the transfer of the said back-up well site property. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE PLANNING AND BUILDING COMMITTEE Motion carried unanimously on a roll call vote. Form DC-001 OAKLAND COUNTY WATER RESOURCES COMMISSIONER MEMORANDUM TO: James Runestad, Chairperson Planning & Building Committee FROM: John A. Basch, Senior Attorney SUBJECT: WATER RESOURCES COMMISSIONER — TRANSFER OF COMMERCE TOWNSHIP/HURON VALLEY HOSPITAL BACK-UP WELL SITE PROPERTY DATE: September 17, 2014 Background: In 2002, the County of Oakland conveyed its ownership interest and title to a portion of the original Commerce Township/Huron Valley Hospital back-up well site property to Huron Valley Hospital. The County retained ownership of two (2) — 100 foot radius isolation areas around the existing wells and buildings. The wells and buildings have now been abandoned and are no longer needed for their intended purpose. The Charter Township of Commerce has requested that Oakland County divest itself and transfer all title and interest in the remaining well site property to Huron Valley Hospital. A copy of the township's letter is included with this memorandum. There is no outstanding debt or other indebtedness with respect to the finance, design or construction of the site that would otherwise prohibit the transfer of property interests. We are requesting authorization to proceed to transfer the County's legal title in the well site property to Huron Valley Hospital, and that this matter be placed on the Planning & Building Committee Agenda for September 20, 2014 for the Committee's consideration and approval. Presenting will be: John A. Basch, 248-858-4934 Gary Nigro, RE., Asst. Chief Engineer, 248-858-5243 c: Suzanne Coffey, P.E., WRC Manager Steve A. Korth, P.E., WRC Manager OAKLAND COUNTY WATER RESOURCES COMMISSIONER Page 1 of 1 Rev.: 11/05/08 THOMAS K. ZONER SUPERVISOR VANESSA IVIAGNER CLERK SUSAN L. GROSS TREASURER THE CHARTER TOWNSHIP OF COMMERCE 2009 TOWNSHIP DRIVE COMMERCE TOWNSHIP, MICHIGAN 48290 (248) 624-0110 www.commercetwp.com TRUSTEES BOB RERKHEIsER ROBERT J. LONG DAVID LAW RICK SOVEL 3 June 2014 Jim Nash Water Resource Commissioner One Public Works Drive, Building 95 West Wateiford, Michigan 48328-1907 Re: Huron Valley Hospital Back-up Well Abandonment Dear Mr. Nash, On December 17, 2013 I -wrote to advise you that Commerce Township is in the process of acquiring properly from Huron Valley Hospital on which the township intends to construct a water storage facility. I indicated Mat the current back-up wells were intended to be lawfully abandoned and the well site conveyed to the Hospital when the new water storage facility is complete and operational. Our plans have changed and we are asking that as Commerce Township moves toward construction of the new water storage facility that your office take all steps necesstuy to immediately abandon the wells and facilitate the conveyance of the well site property. to the Hospital. We understand that your office has already received authority from the Hospital concurring in this request Please let me know if you require anything fUrther from the township or the hospital. Thomas K. ons,.,/ Supervisor, Charter Township of Commerce JUN 52014 Assessing 960-7077 Clerk.., 960-7020 Supervisor,,„.„.,„,„.,.060.7070 ............. 960-7064 Plan Ag 960-7050 Treasurer .... TeneT April 17, 2014 Mr. Jim Nash Water ResoUrce Commissioner One Public Works Drive, Building 95 West Waterford, Michigan 483294907 Re: Huron Valley Hospital Back-up Well Abandonment Dear Mr. Nash, I previously wrote to you on December 20, 2013 concerning the closure and abandonment of the current back-up wells at Huron Valley Hospital in connection with the development of a new water storage facility by Commerce Township. We understand that your office is willing to close and abandon the current back-up wells at this time. Please consider this letter as final request to commence that process as soon as possible. Please let me know if you require anything further from the township or the hospital. Sincerely, cc: Phillip G. Adldson, Adkison Need & Allen RECEIVED /PR2 2014 Water Resources Commissioner Tenet Healthcare Corporation 1.445 Ross Avenue, Suite 1400 0 Dallas, TX 75202-2703 0 Tel: 469.893, m)(7) Fax: y69.893.8600 0 tenethealth,com Mailing Address: P.O, Box 1390360 Dallas, TX 75313-9036 QUIT CLAIM DEED KNOW ALL MEN BY THESE PRESENTS, that Grantor, County of Oakland, a Michigan Constitutional Corporation, whose address is 1200 North Telegraph, Pontiac, Michigan 48341 for and in consideration of the sum of ONE DOLLAR AND 00/CENTS ($1.00) receipt of which is hereby acknowledged, CONVEYS and QUIT CLAIMS to the Grantee, VHS HURON VALLEY- SINAI HOSPITAL, INC., whose address is cio Vanguard Health Systems, 14400 Metcalf Ave., Overland Park, Kansas 66223-2989 all of Grantor's right, title and interest in and to the following described premises situated in the Township of Commerce, Oakland County, Michigan, to wit: See attached EXHIBIT "A" for legal description. Sidwell No, 17-10-101-008(part of) Commonly known as: 1 William Carl Drive, Commerce Township, MI The Grantor further grants to the Grantee the right to make all available division(s) under Section 108 of the Land Division Act, Act 288 of the Public Acts of 1967, MCLA 560.109(3), MSA 26.430(109)(3). The premises may be located within the vicinity of farmland or a faun operation. Generally accepted agricultural and management practices which may generate noise, dust, odors and other associated conditions may be used and are protected by the Michigan Right to Farm Act. This transfer is exempt from transfer taxes pursuant to MCLA 207.505(a) and (h)(i) and MCLA 207.526(a) and (h)(i). This Quit Claim Deed is signed and dated as of , 2014. Grantor: COUNTY OF OAKLAND, a Michigan Constitutional Corporation By: Michael J. Gingell Its: Chairperson ACKNOWLEDGMENT STATE OF MICHIGAN ) ) ss: COUNTY OF OAKLAND) On this day of , 2014, before me, a Notary Public, personally appeared Michael J. Gingell, Chairperson of the Oakland County Board of Commissioners, a Michigan Constitutional Corporation, 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. 14- 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: This instrument drafted by and when recorded return to: 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 Send Subsequent Tax Bills to: Grantee EXHIBIT "A" PROPERTY CONVEYED TO VHS HURON VALLEY — SINAI HOSPITAL, INC. PART OF PARCEL 1740-101-008 Part of the Northwest 1/4 of Section 10, T.2N., R.8E., Commerce Township, Oakland County, Michigan, said parcel referred to in Liber 9217, Pages 193-194, and Liber 12203, Pages 783-786, more particularly described as: Commencing at the West 'A corner of said Section 10; thence N. 87°16'03"E., 1,308.60 feet along the East-West 'A line of Section 10 and the nominal centerline of Sleeth Road; thence N. 02°51'58"W., 608.20 feet; thence S. 87°11'04"W., 48,78 feet; thence N. 47°49'54"W., 165.68 feet; thence N. 02°49'53"W,, 165.68 feet; thence N. 18°25'45"W., 181.18 feet to a Point "A", being the center of a 100 foot radius area and also that part of a 100 foot radius area whose center is Point "B" located N. 10°49'57"W., 45.03 feet from Point "A". The total area conveyed is located within the two — 100 foot radius areas as described above. PED/kmb Kimberly Brown' s/DESKTOP/DOVE/EXHIBITS/VHS HURON VALLEY SINAI HOSPITAL' I 4.S 16 2002 lz0ON1 El izabeth 13aert;vri, Fitt S1a-S43-0$01 110 III, A-1 SKETCH OF DESORPTION PARGEO ±24 AC, fiL3INT PIMP , POINT 2.5° 21' PIO 73.32' V.erGT 1/4 MN? t;lfi.)N rIJ N 87° r 04'' N 47° 4 1 9' N 1)2° V 54" W 1100,01' 8/" 161. 03" 130160' F;As1 vaT t/A uNe -sr,crioN NomINAL connorgr I0 NI0I) PROMSSMOL ENGINEERINC ASSK/AYES I- /- ASS001ATES -now IWELNE Mit M rtstuAtiGICV PluS,34 d011 scntri lnp. 40' oon% 2DaNni Zt80 1191*Iift VL Soil? 1P0 . Ti 13}; iif 400-.1-172 0140.0-.141.02 LK wAl $ D.1 2 WO) 0119...V1-0 ,,V,9A4;e.M4,001 41wri uD-11,&-mor o Property conveyed by Oakland County to Huron Valley Hospital as recorded in L. 26526 P. 798, OCR. Oakland County to Commerce Township as recorded in QCD L. 22350 P. 666, OCR 111)101.76008 MEV 17 1ma6o Resolution #14237 October 8, 2014 The Chairperson referred the resolution to the Finance Committee. There were no objections, FISCAL NOTE (MISC. #14237) October 23, 2014 BY: FINANCE COMMITTEE, I OM MIDDLETON, CHAIRPERSON IN RE: WATER RESOURCES COMMISSIONER — TRANSFER OF COMMERCE TOWNSHIP/HURON VALLEY HOSPITAL BACK-UP WELL SITE PROPERTY TO THE OAKLAND COUNTY BOARD 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 transfer of all title and interest Oakland County holds on the back-up well site property in Commerce Township to Huron Valley Hospital for the cost of $1.00. 2. The back-up well site property has 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 back-up well site property to the Huron Valley Hospital will relinquish Oakland County from any further liabilities to the property. 4. There are no fiscal implications and therefore no budget amendment is required. FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Long absent. Resolution #14237 October 23, 2014 Moved by Spisz supported by McGillivray the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Quarles, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic, Dwyer. (20) 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). CCZ)4.— 3/2 1 HEREEIYAPPROV THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 October 23, 2014, 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 23 rd day of October 2014. Use Brown, Oakland County