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HomeMy WebLinkAboutResolutions - 2003.05.08 - 27240MISCELLANEOUS RESOLUTION # 03089 April 17, 2003 BY: Planning and Building Committee, Charles E. Palmer, Chairperson IN RE: DEPARTMENT OF FACILITIES MANAGEMENT — REQUEST TO CONVEY COUNTY OWNED PROPERTY TO THE CHARTER TOWNSHIP OF WATERFORD, TAX PARCEL NO. 13-08-301-017 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, the County of Oakland is the owner of certain parcels of property located within the Charter Township of Waterford, Oakland County, described as: Lot 32 of Ideal Country Club, a Subdivision of the Southeast 1/4 section 7 and part of the Southwest 1/4 of section 8, T3N, R9E, Township of Waterford, Oakland County, Michigan, according to the plat thereof as recorded in Liber 37 of Plats, page 21 and 21A, Oakland County Records tax parcel number 13-08-301- 017; and WHEREAS, the Charter Township of Waterford has requested that the subject property be conveyed to the township; and WHEREAS, the subject property was acquired in 1978 by the former Oakland County Department of Public Works for the purpose of constructing a portion of the Waterford Township Sanitary Sewer System; and WHEREAS, the subject property was purchased utilizing bond funding originally issued to Oakland County and subsequently repaid by Waterford Township; and WHEREAS, Waterford Township now owns and operates its sanitary sewer system; and WHEREAS, Oakland County has no further interest or responsibility related to the township sewer system; and WHEREAS the departments of the Oakland County Drain Commissioner, Aviation Department, Facilities Management and Corporation Counsel having reviewed the request to convey the property to Waterford Township have no objections to the conveyance; and WHEREAS, all necessary documentation will be prepared and/or reviewed by Corporation Counsel. NOW THEREFORE BE IT RESOLVED that given the special and unique circumstances related to the original acquisition and subsequent use of the subject property and in consideration of the health, safety and welfare value that such conveyance will afford the citizens of Waterford Township, the Oakland County Board of Commissioners hereby waive the Provisions of Board Rule XI, D, 7 (Appendix C) and approve the conveyance of the above described property to the Charter Township of Waterford for the sum of one dollar. BE IT FURTHER RESOLVED that the County of Oakland Board of Commissioners hereby directs its Chairperson or designee to execute the necessary documents. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. Planning & Building Committee Planning & Building Committee Vote: Motion carried on unanimous roll call vote. Resolution #03089 April 17, 2003 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #03089) May 8, 2003 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: DEPARTMENT OF FACILITIES MANAGEMENT - REQUEST TO CONVEY COUNTY OWNED PROPERTY TO THE CHARTER TOWNSHIP OF WATERFORD, TAX PARCEL NO. 13- 08-301-017 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. The resolution approves the conveyance of County-owned Tax Parcel No. 13-08-301-017 to the Charter Township of Waterford for the sum of $1. 2. The property was originally acquired for construction of a portion of the Waterford Township Sanitary Sewer System. 3. All sewer construction related costs were initially financed via bonds and were subsequently repaid by Waterford Township. 4. Waterford Township now owns and operates the sanitary sewer system and has requested conveyance of the property to the township. 5. Oakland County has no further interest or responsibility related to the sewer system. 6. No General Fund/General Purpose amendment is required. FINANCE COMMITTEE /41._ FINANCE COMMITTEE Motion carried unanimously on a roll call vote. G. William Caddell, County Clerk Resolution #03089 May 8, 2003 Moved by Moss supported by Zack the resolutions on the Consent Agenda, be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long, McMillin, Middleton, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster, Zack, Bullard. (23) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda, were adopted (with accompanying reports being accepted). IE.RY j 4iFOREOC,; Brooks Kr>Q;$ort, rlevarAly Executive Date STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, 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 May 8, 2003, 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 8th day of May, 2003.