HomeMy WebLinkAboutResolutions - 1996.04.03 - 24656MISCELLANEOUS RESOLUTION #96076 April 4, 1996
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: DRAIN COMMISSIONER, VILLAGE OF FRANKLIN SANITARY SEWAGE
COLLECTION AND DISPOSAL SYSTEM - FIRST AMENDMENT TO CONTRACT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS, the County of Oakland (the "County") and the Village of Franklin
(the "Village") have entered into the Village of Franklin Sanitary Sewage Collection
and Disposal System Contract dated as of December 1, 1993, which contract
provides for the acquisition, construction, and financing of sewage disposal facilities
to serve the Village; and
WHEREAS, there has been submitted to this Board of Commissioners a
proposed First Amendment to the Village of Franklin Sanitary Sewer Collection and
Disposal System Contract which is hereafter set forth in full.
NOW THEREFORE BE IT RESOLVED that the First Amendment to Village of
Franklin Sanitary Sewer Collection and Disposal System Contract dated as of
March 1, 1996, between the County, by and through the County Drain Commissioner
and the Village, which contract has been submitted to this Board of Commissioners,
be and the same is authorized and adopted, and the County Drain Commissioner is
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 contract has
been executed by the appropriate officials of the Village. Said contract reads as
follows:
BE IT FURTHER RESOLVED BY THE BOARD OF COMMISSIONERS OF
OAKLAND COUNTY, MICHIGAN, as follows:
FIRST AMENDMENT TO
VILLAGE OF FRANKLIN SANITARY SEWAGE COLLECTION
AND DISPOSAL SYSTEM CONTRACT
THIS CONTRACT, made as of the 1st day of March, 1996, by and between the
COUNTY OF OAKLAND, a Michigan county corporation (hereinafter referred to as the
"County"), by and through the County Drain Commissioner as the County Agency
(hereinafter referred to as the "County Agency"), and the VILLAGE OF FRANKLIN,
a Village located in the County (hereinafter referred to as the "Village"):
WITNESSETH:
WHEREAS, the County of Oakland (the "County") and the Village of Franklin
(the "Village") have entered into the Village of Franklin Sanitary Sewage Collection
and Disposal System Contract dated as of December 1, 1993 (the "1993 Contract");
and
WHEREAS, the parties desire to amend the 1993 Contract to substitute revised
exhibits A and B in place of the exhibits attached to the 1993 Contract.
NOW THEREFORE, In consideration of the premises and the covenants of each
other, the parties hereto agrees as follows:
1. The County and the Village hereby approve as amendments to the 1993
Contract Revised Exhibit A, Revised Exhibit B, and Revised Exhibit C, which are
attached hereto and by this reference made a part hereof.
2. This Contract shall become effective upon its approval by the legislative
body of the Village, by the County Agency, and by the Board of Commissioners of
Oakland County and its execution by the authorized officers of the Village and by the
County Agency. It shall terminate upon expiration of the 1993 Contract.
The provision of this Contract shall be in full force and effect and binding upon
the successors and assigns of the parties hereto.
IT WITNESS WHEREOF, the parties hereto have caused this Contract to be
executed and delivered by their respective duly authorized officers, all as of this day
and year first above written.
COUNTY OF OAKLAND
By Its County Agency
By
Drain Commissioner of Oakland County
VILLAGE OF FRANKLIN
By
President
By
Village Clerk
Chairperson, on behalf of the Planning and Building Committee, I move the
adoption of the foregoing resolution.
PLANNING & BUILDING COMMITTEE
4.
FOURTEEN MILE ROAD ilL
4
"II •
01.1.11•=wmnlo erimn••••n•=;111
EXISTING SEWER
PROPOSED CONTRACT " C" goinwommINEn
VILLAGE OF FRANKLIN
SANITARY SEWAGE COLLECTION AND DISPOSAL SYSTEM
NOTIE:
CONTRACTS E & F 1.. GRINDER PUMP
INSTALLATIONS AT VARIOUS LOCATIONS
THROUGHOUT 'THE VILLAGE.
OOOOOOOOO NOCE
DATE: 2-16-96
SCALE: 1" =1500'
Revised
EXHIBIT A
,LEGEND
ESTIMATE OF PROJECT COST '
Village of Franklin Sanitary Sewage and Disposal System
CONTRACTED SERVICES • Construction Cost
Contract C - Pressure Sewer Main $465,467
Contract E - Grinder Pump Installations 651,393
Contract F - Grinder Pump Installations 430,240
Subtotal $1,547,100
CONTRACTED SERVICES - Project Development
Engineering
Plans & Specifications -0-
Contract Administration 46,230
Construction Layout 75,150
Subtotal $121,380
CONTRACTED SERVICES - Financing
Bond Counsel $12,500
Finandal Consultant 9,000
Official Statement 2,000
Bond Rating Fees 51 000
Bond Printing & Publishing 2,500
Bond Discount (1.5%) 21,000
Subtotal $52,000
COUNTY SERVICES
Administration $24,000
Engineering 47,000
Inspection 151,000
Soil Erosion Permit 1,500
Subtotal $223,500
Contingency 133.020
Total Estimated Project Cost (First Stage) 2,077,000
Cost of Remaining Stages of Project 2_400.000
Subtotal $4,477,000
Less Funds Advanced from Village of Franklin (677,000)
Amended Contract Amount $3,800,000
Less Cost of Remaining Stages (2,400,000)
TOTAL PROJECT BOND ISSUE (First Stage) $1,400,000
Exhibit B - Revised
lotuskestcost.wk4
Reviled Ixhibit C to the Contract
Installments due the County on October let in the years and
amounts as follows:
$ 30,000 1998
35,000 1999
40,000 2000
45,000 2001
50,000 2002
60,000 2003
65,000 2004
70,000 2005
75,000 2006
75,000 2007
75,000 2008
80 :000 2009
85,000 2010
90,000 2011
100,000 2012
125,000 2013
150,000 2014
150,000 2015
D. Allen, County Clerk
Resolution #96076 April 4, 1996
Moved by Palmer supported by Garfield the resolution be adopted.
AYES: Jacobs, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, Moffitt,
Obrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub, Amos, Crake, Devine,
Dingeldey, Douglas, Garfield, Holbert, Huntoon. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted,
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
Lynn D. 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 April 4, 1996 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 4" day of April 1996.