HomeMy WebLinkAboutResolutions - 1996.02.15 - 24736•
Miscellaneous Resolution 196010 February 1, 1996
BY: PLANNING AND BUILDING COMMTrEbE, CHARLES E. PALMER, CHAIRPERSON
IN RE: DRAIN COMMISSIONER - 1-696 SWALE RETENTION FACILITY PROJECT
- RESOLUTION TO ESTABLISH SYSTEM
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen
WHEREAS, by the terms of Act No. 342, Public Acts of Michigan,
1939, as amended ("Act 342"), this Board of Commissioners is
authorized to establish systems of pollutant removal facilities;
and
WHEREAS, the Oakland County Drain Commissioner has been
requested to administer a demonstration project consisting of a
swale retention facility, to capture pollutants that may be
contained within storm runoff, adjacent to and immediately to the
west of the Minnow Pond Drain, in the 1-696 right-of-way, in the
City of Farmington Hills; and
WHEREAS, it is proposed that the project be financed entirely
from grant proceeds; and
WHEREAS, it is in the interest of the County of Oakland that
the project be constructed.
NOW, THEREFORE BE IT RESOLVED:
1. There is hereby established pursuant to the provisions of Act
342 a system of pollutant removal facilities consisting of a swale
retention facility to be located in Section 15 of the City of
Farmington Hills, within the 1-696 Right-of-Way (south side)
immediately west of the Minnow Pond Drain, approximately 2,500 feet
east of Farmington Road and 1,500 feet south of Twelve Mile Road.
The system is designated as the "1-696 Swale Retention Facility
Project" (the "Project"),
2. The Oakland County Drain Commissioner is hereby designated and
appointed as the "County Agency" for the Project and shall have all
the powers and duties with respect to the Project as are provided
by law and especially by Act 342. All obligations incurred by the
County Agency with respect to the Project, unless otherwise
authorized by this Board of Commissioners, shall be payable solely
from funds derived from gifts or grants.
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3. Upon its completion the Project shall be operated and
maintained by the Michigan Department of Tranqpnrtatinn
4. The County Agency is authorized to enter into such agreements
as may be necessary to secure grant funds and to transfer the
responsibility for the operation and maintenance of the Project to
the Michigan Department of Transportation; provided, however, that
the County Agency shall have no authority to incur obligations with
respect to the Project that are not to be paid from the proceeds of
gifts or grants unless such obligations are authorized by this
Board of Commissioners.
Chairperson, on behalf of the Planning and Building Committee,
I move the adoption of the foregoing resolution.
ING AND BUILDING COMMITTEE
FISCAL NOTE WSC. 196010) February 15, 1996
BY: FINANCE AND PERSONNEL COMMITTEE, Sue Ann Douglas, Chairperson
IN RE: DRAIN COMMISSIONER - 1-696 SWALE RETENTION FACILITY PROJECT - RESOLUTION
TO ESTABLISH SYSTEM - MISCELLANEOUS RESOLUTION #96010
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-F of this Board, the Finance and Personnel Committee has
reviewed Miscellaneous Resolution #96010 and finds:
1) The resolution requests that pursuant to Act 342, a swale retention
facility be established in the City of Farmington Hills and that the Drain
Commissioner be designated as the "County Agency" for the project.
2) All costs associated with the project shall be paid solely from funds
derived from gifts or grants.
3) Upon completion, the system will be operated and maintained by the
Michigan Department of Tranpnrtsrinn
4) The County Agency is authorized to enter into necessary agreements to
secure grant funds and to transfer the responsibility for operation and
maintenance to the Michigan Department of Transportation.
5) Amendments to the 1996-1997 budget are not required.
FINANCE AND PERSONNEL COMMITTEE
Resolution #9601C February 15, 1996
Moved by Palmer supported by Moffitt the resolution be adopted.
AYES: Kaczmar, Kingzett, Law, McCulloch, McPherson, Moffitt, Palmer,
Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake, Douglas, Garfield,
Holbert, Huntoon, Jacobs, Jensen, Johnson. (22)
NAYS: None. (0)
A sufficient majorit y having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the Count y of Oakland, do hereb y certify that the
foregoing resolution is a true and accurate cop y of a resolution adopted by the
Oakland Count y Board of Commissioners on Februar y 15, 1996 with the original
record thereof now remaining in my office.
In Testimon y Whereof, I have hereunto set m y hand and affixed the seal of the
County of Oakland at Pontiac, Michi gan this 15th day of February 1996.
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Ly n D. Allen, County Clerk