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HomeMy WebLinkAboutResolutions - 2005.04.14 - 27756yTlyZ AND B COMMITTEE 1/A4AL March 24, 2005 MISCELLANEOUS RESOLUTION #05065 BY: Planning and Building Committee, Charles E. Palmer, Chairperson IN RE: OAKLAND COUNTY PARKS AND RECREATION COMMISSION AND DEPARTMENT OF FACILITIES MANAGEMENT — RECOMMENDATION TO GRANT EASEMENT FOR WATERMAIN - WHITE LAKE OAKS COUNTY PARK (TAX PARCEL NO. 12-24-200-007) To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, the County of Oakland is the owner of White Lake Oaks County Park located in White Lake Township; and WHEREAS, the Oakland County Parks and Recreation Commission is engaged in the process of building a new clubhouse at White Lake Oaks County Park; and WHEREAS, the Parks Commission has elected to utilize the local township water supply system for potable water and fire suppression purposes rather than the existing park well; and WHEREAS, the White Lake Township water supply system does not presently serve the immediate area of the park. However, the Waterford Township water supply system is presently available along the Williams Lake Road frontage of the Park: and WHEREAS, the Charter Townships of Waterford and White Lake have requested that the County of Oakland grant a permanent easement for the construction, operation, maintenance, repair and replacement of a water main and related appurtenances over a portion of the park property adjacent to Williams Lake Road at the intersection of Pontiac Lake Road. WHEREAS, the Oakland County Parks Commission and the Townships have agreed upon a route for the said watermain which is agreeable to all parties. WHEREAS, the Oakland County Parks and Recreation Commission recommended approval of the subject easement on March 9, 2005. WHEREAS, the Departments of Facilities Management and Corporation Counsel have reviewed and/or prepared all necessary documents related to the granting of the easement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby authorizes and approves the granting of the attached easement for water main and related appurtenances to the Charter Townships of Waterford and White Lake for the sum of one dollar. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby directs its Chairperson or designee to execute the attached water main easement. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. Planning & Building Committee Vote: Motion carried on unanimous roll call vote with Middleton absent GRANT OF WATER MAIN EASEMENT IN GROSS THIS EASEMENT IN GROSS is granted this day of 2005 by the County of Oakland, a Michigan Constitutional Corporation, whose address is 1200 N. Telegraph Road, Pontiac, Michigan 48341, (hereinafter referred to as "Grantor") to theCharter Township of Waterford, a Michigan Municipal Corporation, whose address is 5200 Civic Center Drive, Waterford, Michigan 48329 and to the Charter Township of White Lake, a Michigan Municipal Corporation, whose address is 7525 Highland Road, White Lake, Michigan 48383 (hereinafter referred to as "Grantees"). FOR AND IN CONSIDERATION of One Dollar ($1.00) receipt of which is hereby acknowledged, Grantor does hereby grant to the Grantee, and the Grantee does hereby accept, the easement in gross and the right to enter onto Grantor's land to construct, operate, maintain, repair and/or replace a water main and related appurtenances. 1. Grantor's land is in the Township of White Lake, Oakland County, Michigan, described as: See attached Exhibit A. Parcel Number: 12-24-200-007. The easement in gross shall be located as described in attached Exhibit A, showing the location of the easement strip. 2. Purpose: The purpose of this non-perpetual, non-assignable, non-exclusive easement in gross is to permit operation, maintenance, and/or replacement of a water main and related appurtenances, and to provide the Grantee with access to the burdened property described herein for the limited purpose of operating, maintaining, and/or replacing the water main and related appurtenances. Under no circumstances can the easement be used for any other purpose other than a water main, or for the, operation, maintenance, and/or replacement of same. The Grantee shall provide the Grantor reasonable notice of its intent to enter the property for the purposes stated above so as not to interfere with Grantor's scheduled activities on the property except in an emergency situation. 3. Grant of Easement in Gross: The easement granted (as described on attached Exhibit A) is a non-perpetual, non-assignable, non-exclusive easement in gross for the operation, maintenance, and/or replacement of said water main and related appurtenances. 4. interest in Realty: This Grant and Conveyance of an easement in gross shall be binding upon and inure to the benefit of the Grantor and Grantee, their, representatives, successors and assigns, and the covenants and grants contained herein shall not run with any parcel of land, and shall only extend to the use of said easement in gross for a water main. In the event that Grantee, its heirs, representatives, successors and assigns (hereinafter Grantee) shall no longer require the use of said easement in gross for the purposes described herein, said easement shall be considered abandoned, and the easement in gross shall terminate and be extinguished and, the land shall revert back to Grantor, its heirs, representatives, successors or assigns (hereinafter Grantor), with no interest remaining in Grantee. In the event the easement is extinguished as provided above, and upon the request of Grantor, the Grantee shall provide a Release of Easement in Gross to Grantor. If no Release of Easement in Gross is provided to the Grantor within a reasonable period of time, the Grantor may file with the Oakland County Register of Deeds an Abandonment of Easement in Gross which shall act in place of the Release of Easement in Gross required of the Grantee. If the easement in gross is abandoned, terminated or extinguished, then Grantor has the right to disconnect its water supply system from the water main maintained by Grantee. Any damage or claim of damage (including but not limited to environmental damage), to persons or property, including property of the Grantor, resulting from the use of the easement in gross or the operation, maintenance, and/or replacement of the water main by Grantee, shall be the sole responsibility of the Grantee. 5. Restoration of Property: Any portion of Grantor's property, which is damaged by Grantee's exercise of the easement in gross granted herein, shall be restored by Grantee to its immediately prior condition. GRANTOR: County of Oakland, a Michigan Constitutional Corporation BY: Bill Bullard, Jr. Chairperson STATE OF MICHIGAN )SS COUNTY OF OAKLAND The foregoing instrument was acknowledged before me in Oakland County, Michigan this _____ day of 2005, by, Bill Bullard, Jr., Chairperson, of County of Oakland, a Michigan Constitutional Corporation, 1200 N. Telegraph Road, Pontiac, Michigan 48341. Michael D. Hughson, Notary Public Oakland County, Michigan Acting in Oakland County My Commission expires: 5/5/2008 GRANTEE: Charter Township of Waterford, A Michigan Municipal Corporation BY: Carl W. So!den, Supervisor STATE OF MICHIGAN )SS COUNTY OF OAKLAND The foregoing instrument was acknowledged before me in Oakland County, Michigan this day of 2005, by Carl W. Solden, Supervisor, Charter Township of Waterford, a Michigan Municipal Corporation, 5200 Civic Center Drive, Waterford, Michigan, 48329. , Notary Public Oakland County, Michigan Acting in Oakland County My Commission expires: GRANTEE: Charter Township of White Lake, A Michigan Municipal Corporation BY: , Supervisor STATE OF MICHIGAN )SS COUNTY OF OAKLAND The foregoing instrument was acknowledged before me in Oakland County, Michigan this day of 2005, by, Supervisor, Charter Township of White Lake, a Michigan Municipal Corporation, 7525 Highland Road, White Lake, Michigan, 48383. , Notary Public Oakland County, Michigan Acting in Oakland County My Commission expires: Drafted by: Michael Hughson, Oakland County Department of Facilities Management, One Public Works Dr., Waterford, Michigan, 48328. Return to: Grantee. Mdh3/2/05 EXHIBIT A AN EASEMENT FOR WATERMAIN PURPOSES ACROSS THE FOLLOWING DESCRIBED PARCEL: THE NORTHEAST 114 OF SECTION 24, T-3-N, R-8-E, WHITE LAKE TOWNSHIP, OAKLAND COUNTY, MICHIGAN: EXCEPT BEGINNING AT THE NORTH 1/4 CORNER, THENCE N.88°5159'E., 110.00 FEET; THENCE S.00°3729"W., 305.00 FEET; THENCE S.88°5159"W., 110.00 FEET; TO THE NORTH SOUTH 1/4 LINE; THENCE N00°37'29'1E., 305.00 FEET TO THE POINT OF BEGINNING, WATER MAIN EASEMENT DESCRIPTION A PART OF THE NORTHEAST 1/4 OF SECTION 24, T-3-N, R-8-E, WHITE LAKE TOWNSHIP, OAKLAND COUNTY, MICHIGAN MORE PARTICULARLY DESCRIBED AS: COMMENCING AT THE NORTHEAST CORNER OF SAID SECTION 24, THENCE S.02°47'42"E., 171.80 FEET ALONG THE EAST LINE OF SAID SECTION 24 TO THE POINT OF BEGINNING, THE FOLLOWING COURSES BEING ALONG THE PERIMETER OF AN EASEMENT FOR WATERMAIN, THENCE CONTINUING S.02°47'42"E., 93.67 FEET; THENCE N.78°25'00"W., 38.00 FEET; THENCE N.11°40'00": E., 20.00 FEET; THENCE S.78°20'00"E., 10.00 FEET; THENCEN.11°30'00"E., 32.00 FEET; THENCE N.12°30'00"W., 126.00 FEET; THENCE N.54°30'00"W., 47.00 FEET; THENCE N.36°00'00"E., 9.00 FEET; THENCE S.70°45'00"E., 38.50 FEET; THENCE S.38°10'00"E., 28.00 FEET; THENCE S.12°30'00"E., 87.96 FEET TO THE POINT OF BEGINNING. Part of parcel no. 12-24-200-007. --\ e Lcv e LI: Lai C) (/) 14.1 `-1 < Ca Ct ft Ei I ;II lit !I i I!! DATE: 12-9-04 CHECKED BY SCALE: 1"-40' DATE R.D.K. 12/04 !SHEET: 1 OF 2 DRAWN: L.C. DESIGN: - SECTION: 24 jb JOB No: 16900 POINT OF COMMENCEMENT NORTHEAST CORNER SECTMN 24. . WHITE LAKE TWP. POAlp A OAKLAND CO., MICH. Pr u,k-mkt b V . 1 fs... ---. I /...e1.7 -"•- „. //,- "-A. / ys It I 'i-- \- \ \\ I 6:1 2V/r//TA I 4 Zi N d)LA 1 ,> ,/ =41 -\ 1 I cl. t ,- '. -1nt . .. . 4, \' A\ ' VA 1/41 v':- I i) / -, / ['fir - A DOZ • / ,.! cn • N --- ' ../ 7:-.72/7ir / k f 7 h„ mi .......4- ......., 1_,....t.„,_* I 38.0Cy- "r• SCALE: 1"•,40' 20 40 80 NOTE: SEE SHEET 2 OF 2 FOR DESCRIPTIONS LEGEND EASEMENT " /-• AREA POINT OF BEGINNING WATERMAN EASEMENT WATERMAIN EASEMENT A PART OF SECTION 24, R.-8.-E., WHITE LAKE TOWNSHIP, OAKLAND CO., MICHIGAN Al 1 A faj ea I W Gifiels-VVebster Engineers. inc. ENGINEERS LAND SURVEYORS PLANNERS LANDSCAPE ARCHITECTS 2071 BOND STREET, ROCHESTER HILLS, Mi. 40309 1248) 852-1100 Resolution #05065 March 24, 2005 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (MISC. #050657 April 14, 2005 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: OAKLAND COUNTY PARKS AND RECREATION COMMISSION AND DEPARTMENT OF FACILITIES MANAGEMENT - RECOMMENDATION TO GRANT EASEMENT FOR WATERMAIN - WHITE LAKE OAKS COUNTY PARK (TAX PARCEL NO. 12-24-200-007) 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 Oakland County Parks and Recreation Commission is engaged in the process of building a new clubhouse at White Lake Oaks County Park. 2. The Parks Commission has elected to utilize the local township water supply for potable water and fire suppression purposes. 3. The Charter Townships of Waterford and White Lake have requested the County grant a permanent easement for the construction, operation, maintenance, repair and replacement of a water main and related appurtenances over a portion of the park. 4. The resolution authorizes and approves the granting of an easement for water main and related appurtenances to the Charter Townships of Waterford and White Lake for the sum of one (1) dollar. 5. No General Fund/General Purpose amendment is required. FINANCE COMMITTEE ( FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Jamian absent. ra0 Resolution #05065 April 14, 2005 Moved by Crawford supported by Melton the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted), AYES: Coleman, Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, KowaII, Long, Melton, Middleton, Molnar, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Woodward, Zack, Bullard. (22) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted (with accompanying reports being accepted). STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, 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 14, 2005 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 14th day of April, 2005. Ruth Johnsdfi, County Clerk