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HomeMy WebLinkAboutMinutes - 1959.08.05 - 768541 OAKLAND COUNTY Board Of Supervisors MEETING August 5, 1959 Meeting called to order by Chairman Delos Hamlin. Invocation given by Arthur G. Elliott, Jr. Roll Called: Alward, Bender, Bonner, Calhoun, Cardon, Carey, Cheyz, Christensen, Clack, Clawson, Croteau, Cummings, Davis, Dickens, Dohany, J. W. Duncan, R. Duncan, Elliott, Fouts, Frid, Goodspeed, Hall, Hamlin, Heacock, Hildebrandt, Hill, Hoard, Hocking, Holmes, Horkey, Horton, Huber, Hulet, Hursfall, Ingraham, Johnson, Kiser, Knowles, Lahti, Levinson, MacDonald, Majer, McGovern, McPherson, Menzies, Clarence Miller, Cyril Miller, Mitchell, 0/Donoghue, Oldenburg, 011ar, Quinlan, Ransom, Remer, Rhinevault, Schock, Semann, Sinclair, F. Smith, W. Smith, Solley, Staman, Stevens, Swanson, Taylor, Thatcher, Tiley, Tinsman, Toll, Yockey. (70) Absent: Allerton, Boyer, Castle, Clark, Ewart, Hudson, Kephart, Lewis, Lilly, McCartney, Romer, Webber. (12) Quorum Present Moved by Cummings supported by Hulet the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Clerk read cards of thanks from Ferris B. Clark, Joe Haas, the family of Lloyd H. Ferguson and the family of Howard K. Kelley. (Placed on file.) Clerk read appointment of the following supervisors: Oak Park City - Donald Melchert (City Assessor) Virgil C. Knowles (To fill vacancy created by the resignation of Richard Castle) Royal Oak City - John B. Osgood (replaces the late Howard K. Kelley) Clawson City - Duncan L. Gillis (replaces Robert Romer) The Chairman appointed David R. Calhoun a member of the Supervisors Inter-County Committee to replace the late Howard K. Kelley, and Robert R. Boyer a member of the Miscellaneous Committee to replace Robert D. Romer. The Chairman recommended the appointment of John S. Osgood as a member of the Southeastern Michigan Water Authority to replace the late Howard K. Kelley for the term expiring June 30, 1961. Moved by Ingraham supported by Clawson the appointment be approved. A sufficient majority having voted therefor, the motion carried. Clerk read communication from the State inspector of Jails commending Sheriff irons for his efficient supervision of the jail. (Placed on file.) Clerk read resolution from Wayne County requesting that the Huron Clinton Metropolitan Authority reduce its millage request for its 1960 budget from 1/4 mill to 1/5 mill upon each dollar of state equalized valuation. (Referred to Ways and Means Committee.) Clerk read a memorial resolution for Howard K. Kelley from the City of Ferndale. (Placed on file.) Clerk read resolution from the City of Sylvan Lake requesting that the Oakland County Budget for 1960 be decreased. (Referred to Ways and Means Committee.) Clerk read letter of appreciation from D. B. Varner, Chancellor of Michigan State University Oakland, for the cooperation they have received from this Board, the Road Commission and the Department of Public Works. (Placed on file.) Misc. 3549 By Mr. F. Smith IN RE: PAYMENT OF ADVANCE BY BOARD OF PUBLIC WORKS To the Oakland County Board of Supervisors Mr.Chairman, Ladies and Gentlemen: The County Department of Public Works reports the repayment of funds previously advanced on the Ever- green and Farmington Sewage Disposal Systems, as follows: Evergreen Advance to Drain Office $20,000.00 Proportionate advance for purchase of pumping station site 6,655.04 Expenditures from budget appropriations of D.P.W. 28,810.12 Total Evergreen $55,465.16 Farmington Advance to Drain Office $20,000.00 Proportionate advance for purchase of pumping station site 22,344.96 Expenditures from budget appropriations of D.P.W. 64,067.54 Total Farmington $106,412.50 County Building, Ways and Mean and Buildings and Grounds m • • !ntion and request a roll e. la vote. A') MEANS COMMITTEE BtILDINGS AND GROUNDS COMMITTEE Fr e . W. Smith, Chairman R. C. Cumrn , David Levin'el Hiland. M. Th,tcher Orph C. Holmes Frank J. Voll, Sr. John L. Carey Luther Heacock, Chairman Harry W. Horton, J. Wesley Duncan Maurice J. Croteau, Leroy Davis A. Taylor Menzies, Paul W. McGovern 44 Supervisors Minutes Continued. August 5, 1959 Lot #223, Bloomfield Hills Addition Subdivision, City of Pontiac Lot #235, Bloomfield Hills Addition. Subdivision, City of Pontiac South 25 ft. of Lot 80 and North 12-1/2 : of Lot 81, Bloomfield Hills Addition Subdivision, City of G • t.a TIEREORE BE IT RESOLVED that the three parcels of prone, • , above described be released to the Buildings and Grounds Committee for sale pursuant to the By-Laws. Mr. Chairman, on behalf of the Welfare Committee, I move the adoption of the foregoing resolution. WELFARE COMMITTEE Genevieve C. Schack, Peter P. Quinlan, Maurice J. Croteau R. W. Lahti, Arthur G. Elliott, Jr. Moved by Schock supported by Croteau the resolution be adopted. A sufficient majority having voted therefor, the motion carried. Misc. 3555 By Mr. Levinson IN EZ: ACCEPT WITHDRAWAL OF ARCHITECTURAL AND MECHANICAL BIDS FOR FIRST UNIT OF OAKLAND COUNTY COURT HOUSE To the Gakland County Board of Supervisors Mr. Ce Ladies and Gentlemen: ,OiREAS this Board, by the adoption of Miscellaneous Resolution No. 3536 on June 2, 1959, authorized the t n. of the architectural contract for the first unit of the Court House Office Building to J. A. Freiman Ceen -oo ar Pontiac, Michigan, and the mechanical contract to R. L. Spitzley Company for the sums as set forth in ,olution, and WHEREAS subsequent to the adoption of this resolution, an action was instituted in the Circuit Court of the County of Oakland by Frank Scruggs, Jr., a taxpayer living in the City of Royal Oak, contesting the award of the general architectural contract to the J. A. Fralmul Company, and WHEREAS the Honorable Frank L. Doty, H. Russel Holland and William J. Beer, Circuit Judges for the County of Oakland, did on the 29th day of June 1959, enter a decree in favor of the County dismissing the action brought by Mr. Scruggs, and WHEREAS on the 14th day of July an appeal was filed by Mr. Scruggs to the Michigan Supreme Court appealing the ruling of the three County Circuit Judges, and WHEREAS the J. A. Freiman Company of Pontiac, Michigan, which was awarded the general architectural contract, has advised the Board by letter dated July 17, 1959 0 that due to the delay involved in the appeal to the Supremo Court, it will be unable to hold its bid firm and has therefore given notice of withdrawal of its bid, and WHEREAS the R. L. Spitzley Company, mechanical contractor, which was awarded the contract under Miscellaneous Resolution No. 3536 has also notified the Board that it will be unable to hold its bid firm, and WHEREAS the Schultz Electric Service, the electrical contractor, has executed a contract for the work to commence upon the execution of the contract of the general contractor, and WHEREAS this Board of Supervisors has now been informed by Frank Scruggs, Jr., the Plaintiff in the case entitled "Frank Scruggs, Jr., Plaintiff vs. Oakland County Board of Supervisors, Defendant," being Oakland County Circt t Court Case No. C-31215, by his attorney, that if the project is resubmitted for bids that the appeal will .e withdrawn and dismissed, and IIJIEAS the A. K. Shmina & Sons Company, by its attorney, has advised this Board that if the project is resubmitiad for bids, no action or proceedings will be taken by the said Company in respect to said resub- mission or the original submission; NOW THEREFORE BE IT RESOLVED that this Board accept the withdrawal of the bids of J. A. Fredman. Company, general contractor, and R. L. Spitzley Company, mechanical contractor, in connection with construction of the first unit of the Oakland County Court House; BE IT FURTHER RESOLVED that theme portions of Miscellaneous Resolution No. 3536 awarding the general contract to J. A. •Fredman Company and the mechanical contract to the R. L. Spitzley Company be rescinded; BE IT FURTHER RESOLVED that said Miscellaneous Resolution No. 3536 be confirmed as to the award of the electrical contract to Schultz Electric Service. Mr. Chairman, on behalf of the Special Committees, I move the adoption of the foregoing SPECIAL COUNTY BUILDING COMMITTEE David Levinson, Chairman H. Lloyd Clawson, a. 0. Cummings Harry W. Horton, Fred L. Yockey Frazer W. Staman, Paul W. McGovern Moved by Levinson supported by Cummings the resolution be adopted. Clerk read the following letters: J. A. FREDMAN, INC. GENERAL CONTRACTCES 735 South Paddock Street Pontiac, 19 Michigan July 17, 1959 Oakland County. Board of Supervisors Pontiac, Michigan Re: Oakland County Court House Gentlemen: Some time ago, this Company submitted to you a bid for the construction of the above project. It had been anticipated that if this bid was accepted and a contract entered into pursuant thereto, it would be possible to begin work early in May and have the structure substantially completed in time to avoid the delay and expense encountered in such construction during the winter months. 45 r bid Supervisors Hinutes Continued- AuFust 5, 19,59 1y coH.,..,• nd re-ex ea CJ 7.5at in pro:osrc'e f -o j. A. Fredman, therefore, requeei 11 rights and remedise bmission and eoceie. esh thi r, t this it vd1.1. ett- that bA ').1e , re, sirr,. whether r' ,-71.7. J. A. . months, r: all After a Ur) „ tre ]ns f time alreace it is i-ji, that it is • ?.•.ce.s.e. J. A. Fr ysgsees t• frcmr or e ...•0•ving out TA, is with g• eJame regret that this es securing the contract lyr this project, but the cslr , the commutment requested. Your courtesy and consideration of that acce:Ttor, TI i issues t teArrt fave-d.bly 1. • ycd- sCEht to Court. It our ,.cricee ,s; than some se- d rk'e:Le- of ess of your acceptance of this ,ompanyts to enter into a contract with this Company e certain will be legally binding on the only until August 3, 1959, you have asked us bid firm for an additional period of six le .'er shall first occur, our had and the costs underlying it, as well as 4 he additional costs which must result therefrom, it itself to hold this bid firm for the period e it from its bid, in return for such release no ht have against the County of Oakland for damages this matter. 'eseo reached. This Company is most desirous of :se of the matter make it impossible for us to make involved accept t,.:. that the , this yeae- accepted by y'co., tn determine. )14 been , of this bid is. r on the bie..J . Board. throughout, thrm.e ,tire proceedings is sincerely appreciated. Vero trees yours, J. A. PF.(Ai..N, INC. J. A. Preaman /s/ President DENFIC DOYLE Attord,y and Counselor Pe . 2 ,ilding DetreIL 1,, Michigan July -1, 1959 Oakland County Board of Supervisors Court House Office Building Pontiac, Michigan Gentlemen As attorney for and on behalf of A. Z. Shmina & Sons Company, I hereby advise you and agree that if the proposed project namely, "The Construction of the First Unit of the Oakland County Court House, Pontiac, Michigan" is resubmitted for bids, no action or proceedings will be taken by the said A. Z. Shmina gc Sons Company in respect to said resubmission or the original submission for bids and said A. Z. Shimina & Sons Company hereby agrees to the proposed project being resubmitted for bids. Yours very truly, Dennis Boyle /s/ DENNIS BOYLE Attorney and Counselor Penobscot Building Detroit 26, Michigan July 21, 1959 Oakia Eoard of Supervisors Court Hosts:: ,,,4Li..ce Building Pontiac, Gentlemen: • ' •:).1f of and as attorney for Frank Scruggs .0 case No. C-31215 entitled "Frank Scruggs Jr. vs. Oaklaed re , ,o• _,o,rd of Supervisorsilin the Circuit Court in '; County of Oakland County, In Chancery, I hereby advise at ai.:e that if the proposed project, "The C(est ,e•e1ea of the First Unit of the Oakland County Court House, Pc-etee:, Michigan" is resubmitted for bids, the c,L7 Frank. ScrugEs Jr. to the Supreme Court of the State of Michigan, which was filed under date of June 14, will be withdrawn and dismissed and no further action or proceedings shall be taken in the matter. Yours very truly, Denre:.s Doyle- /s/ R. L. CHILC 1 IY HEATING CO. 1200 Ft,o STREET WEST DETROIT 26 July 31, 1959 Oakland County Board of Auditors Court House Office Building Pontiac 15, Michigan Attention% Mr. John C. Austin, Vice -Chairman Gentlemen: We hereby release the County of Oakland from Oakland County Court House, and we hereby waive all r Oakland for damages from or growing out of the submd Ver R. L. J. H. t, President Discussion followed. tted under date of April 21, 1959 for the which we may have against the County of of bids in this matter, a h ,ating Company /s/ 46 Supervisors Minutes Continued, August 5, 1959 , Bender, Bonner. Calhoun, Ca don, Cu5m.C_3ae. f: Dohany, j. W. Duncan, R. Dance Hil:ele:•a.,'t. I • a . Hocking; . Horkey, . aaht: -a MacDonald, Maj.. McGovel .d.denburg, 011ar, Ot•ood„ Qui F. S.,ath, W. :kith, Foley, Staman, Stever,. , Swanson, Tai- NAYS: D'4,.,ne. (0) A sufficient majority having voted therefor, the resolution was adopted. OK BIDS FOR ARCHITECTURAL AND MECHANICAL CONTRACTS FOR FIRST UNIT OF COURT HOUSE en-visors ha a accepted the withdrawal of J. A. Fredman Company as architectural contractor and R. F. D ,.: a aeny as mechanical contractor in connection with bide submitted by them and accepted by tk F J.59, and be necessary to readvertise and .tke new bids for the architectural and mechanical dii BE IT RESOLVED that the Special Cour6y iding Committee and the Board of Auditors be and lzed to proceed immediately to expedite 'te ecessary procedure to obtain construction bids unit of the Court House to be erected at F. vice Center, such bids to be received and analyzed 'faa Special County Building, Buildings and Oa •.nee and Ways and Means Committees, following which the fa- lHinge anall be submitted to the Board of Supervisors er lanai consideration and approval. Mr. Chairman, on behalf of the Special County 'oAilding, Ways and Means and Buildings and Grounds Committees, I move the adoption of the foregoing resolution. SPECIAL COUNTY BUILDING COMMITTEE WAYS AND MEANS COMMITTEE BUILDINGS AND GROUNDS COMMITTEE David Levinson, Chairman Fred W. 'kith, Chairman Luther Hancock, Chairman F. Lloyd Clawson, R. C. Cummings R. C. Cemmjnas Harry W. Horton, J. Wesley Duncan Harry W. Horton, Fred L. Yockey Davd ';..!alneon Maurice J. Croteau, Leroy Davis Frazer W. Stamara, Paul W. McGovern aland a, 11.tcher A. Taylor Menzies, Paul W. McGovern Orph C. Holt,. a Frank J. Vril, Sr. john L. CaraY Moved by Levinson supported by Cyril Miller the resolution be adopted. A sufficient majority having voted, therefor, the resolution was adopted. 7:7:RD K. KELLEY aaa'd of Supervisors C,itlement cta could be expressed in m:A03 I of Howard K. Kelley, Mayor of Royal Oak and a member of e spoken by the Reverend C. Jatho in the simple service attended by M01-9 than faia is at the St. John's Episcopel Church on Tuesday, June 23, 1959, four days after his 1959. The Reverend Jatho said: "Ken Kelley was faithful to his country, faithful O, leithfv "'. to his family, faithful to his friends, faithful to his responsibilities, . ." Howard, who away at the age of forty, had served as Mayor of Royal Oak since 1953. He had .ocir of the aiy•,1 Oak City Commission since before he finished college. Ai- a member of this Board of :or five yea-e, he was known for his adership in the interests of previt .rt. an adequate water suppi, n a eako Huron for the southeastern Mich .4.nr area. He was known for his E.,.A.1E,L,S to make government a '.7fe was pledged to preserve the tt:rea..1h ;J' local goverment and help it overcome its wealinesses. As expressed in an editorial in the Royal Daily Tribune two days after his death: "He died too soon. Nat that his work was uncompleted; public e ,e-vire never is. Because he had so much to give and was so generous of himself. This community, all of South Oakland, has lost a dedicated man." Howard Kelley was born in Highland Park on December 1/4. 1918, and moved to Royal Oak with his parents at the age of three. He was a graduate of Royal Oak High 5. ':'.col, and Class President in 1936. He entered the Army during World War II as a Private and rose to the rp,:le Cartain. He attended the University of Michigan, the Detroit Institute of Technology and received his la,) cbn. oe from the Detroit College of Law. As a public official, he was alert to the needs Loa. desires of the individual—always keeping an eye on the needs of which individuals might not have been aware. It in very appropriate to have the words of Reverend. Jatho, as spoken at the conclusion of the Memorial Service for Howard, included as a part of this resolution so that they will be engraved in the public records forever. As his voice broke, the Reverend Jatho said: "By faith Ken Kelley educated himself. By faith he served his country. By faith this youngest Mayor of Royal Oak gave himself unstintingly. . By faith he rendered • . a masterful record." Howard is survived by his wife Louise, his two (ADiren, Leslie Annc. age 12, and Howard W., age 9; his mother Mrs. George Cook, all of Royal Oak, and a broth. E. of Florida. Mr. Chairman, on behalf of the Special Commitia , a-al. the membaLe. of the Board of Supervisors, I move that the foregoing resolution be spread upon thc mo !!:c. af this meeting of the Board and that a certified copy thereof be forwarded by the County Clerk to his .°c: and children. SPECIAL CoMMTFIEE Harry W. leJrton, Chairman. Fred. W. Smith, William C. Hudson E. Lloyd Clawson, Harold J. Remer The .a..aeolan was unanimously supported and adopted. 47 Supervisors Minutes Continued, August 5, 1959 IN RE: M.3.0 -CAY71!.ND SEWAGE DISPOSAL SYSTEM Me, lia,,,Ler presented the following letter: Oakland County Le•del of Supervisors Pontiac, Michigan Gentlemen: As rS,(.r ,aaJa -•' tee Beard of Public Works I am submitting to you the following: ..iflertions for the M.S.U.-Oakland Sewage Disposal System. These plans end emcifi- cations ! aeepted by the Board of Public Works and should be approved by your board are then returned •?..% tLe owe • ! Public Works with a statement thereon of such approval. y of an eelimate of the cost of the M.S.U.-Oakland Sewage Disposal System which is in the sum of an estimate of the period of usefulness thereof which is 30 years and upwards. These estimates shou:!d le be approved by your board. • Calpy of a contract dated July 14. 1959, between the County of Oakland and J. F. Pritchard & Company For the a•sruction by the latter of the M.S.U.-Oakland Sewage Disposal System, the contract price being $643,000 e:th certain minor possible adjustments. This contract has been approved by the Board of Public Works. This should be approved by your board and its execution authorized. i. Copy of a contract dated June 24, 1959, between the County of Oakland and the Township of Avon and the Toeo:Ap of Pontiac for the furnishing by the county of sewage disposal services to those portions of said ?s lying within the M.S.U.-Oakland Sewage Disposal District. This contract terminates 10 years from the he thereof. This contract has been approved by the Board of Public Works. This contract should be approved bo your board and its execution authorized. Respectfully submitted Hiland M. Thatcher Secretary of the Board of Public Works ESTIMATE Board of Public Works of Oakland County Pontiac, Michigan Gentlemen: I hereby estimate the cost of the M.S.U.-Oakland Sewage Disposal System to be constructed in accordance with plans and specifications therefor on file with the Board of Public Works to be as follows; Construction cost as per contract 643 , 400.00 Contingencies 4,775.00 Legal fees 3,500.00 Capitalized interest for six months on $370,000 of bonds at 4-1/2% 8,325.00 7T0 0 000.00 Less portion to be paid from available funds 290,000.00 Balance to be financed by bonds 4370,000.00 The above estimate does not include engineering fees and administrative expense inasmuch as those items are to be paid from available cash. I hereby estimate the period of usefulness of the foregoing project to be 30 years and upwards. Frank Naglich Assistant Chief Engineer for Oakland County Department of Public Works and Registered Professional Engineer AGREEMENT This contract made this 14 day of July, 1959, by and between the COUNTY OF OAKLAND, a Michigan county corporation (hereinafter called the "County") by and through its Department of Public Works, party of the first part and J. F. PRITCHARD AND COMPANY, a Missouri corporation of Kansas City, Missouri (Hereinafter called the "Company"), party of the second part. WITNESSETH: WHEREAS, the County of Oakland has heretofore established a Department of Public Works for said county pursuant to the provisions of Act No. 185 of the Michigan Public Acts of 1957, as amended; and WHEREAS the Board of Supervisors of said County of Oakland by resolution No. 3538, adopted on June 2, 1959, has established the M.S.U.-Oakland Sewage Disposal System to serve the M.S.U.-Oakland Sewage Disposal District in the Townships of Avon and Pontiac in said county, the territory comprising the said district being set forth in said resolution; and WHEREAS the County is desirous of entering into a contract with .1, F. Pritchard and Company for the construction of said sewage disposal system; THEREFORE, IT IS HEREBY AGREED by and between the parties hereto as follows: 1. J. F. Pritchard and Company agrees to construct said M.S.U.-Oakland Sewage Disposal Sy • • I for th County, consisting of a sewage treatment plant, sanitary sewers and a pumping station, the said tre.teEet plant to be in accordance with plans and specifications prepared by registered engineers of the Comp. fly "Treatment Plant for Michigan State University-Oakland and Adjacent Areas," and the said sanitary sewer: and pumping station to be in accordance with plans and specifications prepared by Frank Naglich and entetled "Sanitary Sewers for M.S.U.-Oakland and Adjacent Areas." All of the said plans and specifications are cn file in the office of the County Department of Public Works and are identified by the endorsements of Narld K. Schone, Director of the Department of Public Works and H. Arthur Martin of J. F. Pritchard and Compliy. 2. The County does hereby hire the said Company to construct the said sewage disposal sysi. s :11 accordance with the said plans and specifications and agrees to pay the Company therefor the at the times and in the manner hereinafter provided. Said sum includes estimated costs of insuranc ,• to be obtained by the Company (estimated at $500.00) and of taxes which may be imposed upon the Company by reason of the work to be performed hereunder (estimated at $500.00). It is agreed that said sum shall be adjusted to take into account the actual cost of said estimated items. Said sum shall also be subject to such adjustments as may be required or made under or pursuant to subcontracts between the Company and Municipal Service Company and between the Company and Northeast Construction Company, Inc. 3. It is understood that the Company has sublet that part of this contract providing for the con- conne: ,liSunt du . ' lir paysay,... in come: • , ..der this the with the acquisition of , Al i moneys cc , for tie • ;.1 ,e 4tting asic • to pay any ,.. ,otx t be paid -to that )1 ,,nter n and the Township of within the said district nt to provide for the 48 rlS ,ct Is ml y -,(-1 to blic Works duly ao11(.,,l' cuntractors bonds no,. the parties hereto have s the day and year first abov, COL1 erein shall be borne by the County. be executed by their respective Continu awagf said towc,:,1 char )r-,.? Lc( P..'S AND COW:.r, corpo: 7iart, (hereim. shed a department of public • :sanded, and did on the 2nd under the provisions of the U.-Oakland Sewage Disposal ' OF OAKLAND, a Michigan county ic works, party of the first ns in the County of Oakland ad e works day , above m, District" Dispc have on file in their cf the said sewage 4V260,000 as the work Lod of 5 years from the cing of said revenue bond the said townships are RY rks and :.terirq disp the c prc.e -2 reven), firs: d, 1 nt] f, th, lation Ic 1), the cc y conteD0 vtes the issue f) ti on charges to he made for connect -, Wn:1.'l'AS„ the county is willing to furnish VeaL desirous of ,,btaining said services for, properties located Superv.isors August 5, 1959 49 •.ipleted • folio inn of the 5f .!.." t••ection charge for each uni of proi 0, which shall be divided e . liowa: ( eiment plant. lhe word sc.wage ordinarily as nusber of units to be as:1 osia shall be determin-• by rks, if the circumstare as j CGU t ained shall prevent tle• . A : • ' : • nal .rd/or extensions to the tr-E, tea,. t plan1. come necessary. In the case of , constrbb on the 30 Jays after the issuance of the building perai date of this contract shall be payable in 10 equal to remain with the municipalities. :.hove mentioned connection charges, each municipality shall pay to the countar ret fct •ef;f• •,e , at ...ervices. Such charges shall be sufficient to provide: (a) 1 f • 1 A(n , ••:,4 • e. • e.• .a a nt•e:•ing the county system. (b) For :etr,, n3 ae )a.tnteer.ck . of a Replacement Fund in such amount as shall be fixed by lacement of the physical assets of said system as required t• (c) For :ttann t.::.:.i tA ••a a•• •:.: d may determine from time to time to be necessary to provide ftu•• •• • ;aid system. (d) For any c ••1 n.%(% ea•• -xte••••.ren. relating, to said system. 5. 0nndi. fa, t•15-•..nty ior risposal shall be made to each municipality upon the t.• 1S153 c: 5 ,• .r..•eisa.I Ja.of....n as measura ity .. master water meter or meters, if available, fat , -.: tome or busine: meters, and where no such meter readings are .ant upon the number of "units" served. The word "unit" as he-el.:: ndieb. tbs. • ( emanates that quantity of sanitary sewage or ,.'..narily arising • ;•,3M by single family of ordinary size. The numb t •• r -outs to be assi property us 1 for commercial, industrial or multiple reste itc i.. purposes shall be ,.rat its decision shall be final. The board, if the c7oculeana•cfe . justify, may :••• 7amily dwelling. The board shall fix a unifor a charge for each 1•• ct to use the readings from sewage flowage meters *.n..1:•••,. d of water metc-• harges: Provided, that if it shall not be feasible to intatell such a flowage a the total sewage from any municipality, then the county chz: r•ges for sewage diet or parts not so measured, may be based upon the water meter readings if availabl natber of units served, ervice charges shall be payable monthly or quarterly as shall be determined by y does not pay its service charge on the date when the same becomes due, then there ge a penalty of one (1) per cent for each month or fraction thereof for which the sac , shall have the right to pursue any method permitted by law for the collection of arn- entent from any municipality. ch municipality shall collect connection charges and service charges from its individual usere pay the connection and service chart - • ) become due from the municipality to the county but this any municipality from fixing cite •.a a sufficient to produce additional moneys for any lawful No municipality, under this contract, shall construct or permit the construction of any sanitary ren to be served by the county which does not connect to the county's system, and no I construct or permit the construction of any sewage treatment facility within such area: event the county is unable to serve any particular area, the board of public works may permit rtion of such a treatment facility under terms and conditions to be prescribed by said board. It Obligation of each municipality to provide the necessary sewers to transport its sewage to the No connection shall he made to the county system without first securing a permit from th e- public works. 9. The board shall have the right to deny the use of the county sewage disposal facillties ta a • ity which shall be delinquent for a period of ninety (90) days in the payment of the cha,rge: :•• the county, while such delinquency continues. The foregoing may be accomplished by blocking off ••.,• tad sewers discharging, directly or indirectly, sewage into the county system, or by any other • eye... Each municipality shall be responsible for the character of the sewage originating thereit with the board' s standards and regulation:, controlling the discharge of industrial and/or • • •••• • into the county system. If the charet ter of sewage contributed from any municipar5 •• •-5,L a.n.e. • •, it imposes an unreasonable additional bureen upon the county system, then an additiorm I ' • • be over and above the regular service chart •f, or it may be required that such sewage be tre atied, into the county system or the ric-t, to empty said sewage into the county system rn----- •- if necessary, for the protection of the said system or the public health or safety. 11. The provisions of this agreement shall not be modified or terminated so as to impair the of any contract or bonds issued by the county pertaining to the financing of said system. It is hereby that the terms of this agreement insofar as they pertain to the security of any such contract or bonds, be deemed to be for the benefit of the promisee under such contract or the holders of such bonds. 12. This agreement shall become effective upon being approved by the legislative bodies of the municipalities and by the board of public works and board of supervisors of Oakland County and peer. executed by the officers of the municipalities and of the board of public works. This contract shall tetetae• to (10) years from the date hereof. As follows: System are hereby approved oval ind to return the same .••u. nd 30 years 1 he !- •.:2(•-• ereby approved. Id J. F. Pritchard A CompaRy 1 Lgst,sm ib hereby _pdroved and the to execute the same for and on behalf • c:on. of .'botiac cc cng vithin th , of the Board of Pull' and through its Boar(L 5. That copies of sale ,stimates and said cc -, Mr. Thatcher moved the adoption of the fore; Miller. (ty of (1-K-11.11.: aod the Townsh!p of Avon and to ihose p'.::.tans of said is hc cu . -oprov ..1 and th... '.:n:,,rman and :(ecute the for and on behalf of the County be attached to the minutes of this meeting. ..olution. The motion was supported by Mr. Cyril Misc, 3552 IN RE: M.S. On roll call the -: JCopied by the fedi...ming vote: 0,:dcLAND C (s,..en, Clack, ••oeed, Fall, ,t'aly Johnson, •...ce Miller, Unclair, F. Clawson, Croteau, Cummings, Davis, li:,2cock, Hildebrandt, Hoard, ICier,,.:vyJies, Lahti, Levinson, Cyril Miller, Mitchell, OtDonoghue, Smith, W. Smith, Solley, Staman, C SYSTEM following letter: ".c Works I am , FOR ACQVL LWNED AN) IC- MG THROUC ANCE AND , ':.'OF; TO AND TO AND GAIT' 10q .; been approvu... ce of 4370,000 tn matuic.. *D,000 on November [. •e ar inte h a rate not • -,o3nty 0: U..' land and J. 1. • (A at 4-I/:: per annum. IL , . tail and the account of the bon0 TO Al 5T oo: RELATIVE for adoption by your board. This The ordinance pro-Tides for tie of the system. These bonds Are years 1961 thru 1964 cd)cl dated July 14, 1959? betv.s. . bid for these bonds bearing c. M.S.U.-Oakland Sewage Dispot 7 : M.S.U.-OAKIAND SEWAGE Mr. Thatcher pres County Board. of Sup , nchlgan en! As Secretary o Ar."ors IN '1-• 50 •-.,:Lsors Minutes Continued, August 5, 1959 (.rd, J W. D Lor, (1) Allerton, Oaar, j•anann, WE (-4.„ Carey, C'r .: :iott, Fout -. ( Hursfall, ii Merus ( ii vault, Tin::(an, Vold. ( Bever, Calhoun, Cheyz, Clark, heart, bto., Yockey. (17) Gillis, Hill, Hudson, Kephart, Lewis, Lilly, herewith an o:Ainance entitled: !,:,S.U.-OAKFAND SEWAGE THE COtlT7 • 01 PUBIX ':,1•" BC U:( 7,,) DEFRAY Hr. RETJY7,-T AND 1:-card of Pu'r..,i„c Works. c-ue bonds payable solely from the revenues and $75,000 on November 1 in each of the 4-1/2% per annum. Under the contract A Company the latter agrees to submit a (oce of $290,000 between the cost of the cc is to be paid from connection charges which are to be paid in adva:.::e of the constru c tion of the projec. Respectfully submitted, Hiland M. Thatcher Secretary of the Board of Public Works Misc, 3559 IN RE: M.S.U.-OAKLAND SEWAGE !ILTDSAL LTSTEM Mr. Thatcher introdu( •• an 05.0nance No. 5 entitled: AN CRC) ANCE TO PROVIDE FOR ACQUIRING THE M.S.U.-OAKLAND SEWAGE DISPOSAL sYsTa, TO BE OWNED AND OPERATED BY THE COUNTY OF OAKLAND, MICHIGAN, ACTING THROUGH ITS BOARD OF PUBLIC WORKS; TO PROVIDE FOR THE ISSUANCE AND SALE OF REVENUE BONDS TO DEFRAY A PART OF THE COST THEREOF; TO PROVIDE FOR THE RETIREMENT AND SECURITY OF SAID BONDS; AND TO PROVIDE FOR OTHER MATTERS RELATIVE TO SAID SYSTEM AND SAID BONDS, which ordinance was read. 51 Supervisors Minutes Continued. August 5, 1959 Mr. Thatcher moved the adoption of the foregoing ordinance, which motion was supported by Mr. Heacock. Upon roll call the ordinance was adopted by the following vote: YEAS: Alward, Bender, Bonner, Cardsne Carey, Cheyz, Christensen, Clack, Clawson, Croteau, Cie AinJs, Davis, Dickens, Dohany, J. W. Duncan, R. Dt'scen, Elliott, Goodspeed, Hall, Hamlin, Heacock, Hilciebrane, Huard, Holmes, Horkey, Horton, Huber, Hule1, Hurste:Ji, Ingraham, Johnson, Kiser, Knowles, Lahti, Levinson, MacDonald, McGovern, McPherson, Melchert, Men.::; Cle Pence Miller, Cyril Miller, Mitchell, OtDonoghue, Oldenburg, Osgood, Quinlan, Ransom, Remer, Rhinevault, ;:chock, E-inclair, F. Smith, W. Smith, Solley, Stamen, Stevens, Swanson, Taylor, Thatcher, Tiley, Tinsman, Voll. (63) NAYS: Frid. (1) ABSENT: Allerton, Boyer, Calhoun, Clark, Ewart, Fouts, Gillis, Hill, Hocking, Hudson, Kephart, Lewis, Lilly, Majer, McCartney, 011ar, Semann, Webber, Yockey. (19) The following is the ordinance as adopted: :] NO. 5 AN 0-i'{NANCE TO PROVIDE FOR ACQUIRING THE M.S.U.-OAKLAND SEWAGE DISPO;n41 SYSTEM TO BE OWNED Irjej OPERATED BY THE COUNTY OF OAKLAND, MICHIAN, ACTING THROUGH ITS BOARD OF PUBLIC WORKS; TO PROVIDE FOR THE 11.-SUANCE AND SALE OF REVENUE BONDS TO DEFRAY A PART OF THE COST THEREOF; TO PROVIDE FOR THE RETTIMIENT AND SECURITY OF SAID BONDS; AND TO PROVIDE FOR OTHER MATTERS RELATIVE TO SAID SYSTEM AND SAID BONDS. WHEREAS, pursuant to the provisions of Act No. 185 of the Public Acts of 1957, as amended, the Board of Supervisors of Oakland County, Michigan, did on the 2nd day of June, 1959 adopt Miscellaneous Resolution No. 3538 approving the establishment of a sewage disposal system to be known as the "M.S.U.-Oakland Sewage Disposal Systeo" for the purpose of disposing of sewage from the district known as the "M.S.U.-Oakland Sewage Disposal District," which district is described as follows: Beginning at the northeast section corner, Section 2 1 , T3N, 2.112, Avon Township, Oaf-lend County, Michigan; thence southerly along east section line L_5 feet; thence westerly appre ee -Iy 725 feet to center line Clinton River; thence souttor17 .1o: e center line Clinton JvIr erre), aximately 140 feet; thence westerly 1452 feet to east lie., lecIE.te Avon Estates; thime 1:the;_LJe- to north line, Lot 14 Eysterts Avon Estates Subdivision; th.ace w'-,1 to center line Avon Circle; the southerly to north line Lot 50; thence westerly to r,er 7:rte T,,t, 50; thence southerly along rear line Lot 50 and rear lino Lco, 49 to north line Lot 46; the esi -rly to center line Seville Road; thence southerly to north lire Lot 37; thence westerly to re. e5 Je(. Lot 32; thence north, cly to north line Lot 32; then'. • --terly to center line Avon Circle; thee • northerly to south Jeie Lot 2; thence westerle s.'',Pf south line Lot 2 and ,eutt line Lot, 1 to west The Eystert. enon Estates Subdivision (1,• -t section line, Section 21); thence north rly to south line Lot ' Christian Hills #3 .n• e ,vi.sion; thence westerly ..t. ,• :nuth line Lots 255 Ulm: 262 Chris .n Hills #3 Subdivisiee I - center line Crooks Pond; .e.s northerly to southeasterly line Lce, 28 Christian Hills #1 Sifetivision; thence southwester .; to rear line Lot 28; thence northwesterly and westerly along .L,,,xf line Lot 28 and rear 11 -e.- Lots 12 thru 27 to center line Glouchester Road; thence southerly to center line Chris an Riee Drive; thence westerly and iutherly along center line Christian Hills Drive to ..eth(..1.• sly line iot 78; thence sout.' •osterly to• rear line Lot 1; thence southerly to south l'n, I. 5'L L thence westerly to center 1 cs Adams Coed; thence south .1e. to center line Butlee .c ti rice westerly and southweeter1y to North - south 1/4 section lie •, Section 19, Avcn Tun'r 1."--nce northsrly to north section line, Section 19; thence vi .I.rly approximately. 1:. 5 .., I; thence northerly 1897.99' feet; thence westerly 1136.82 feet; thence southerly 628 74 La I ; thence westerly 60.0 feet to intersection of Barnett Road and e:st section line, Sect cc TN, ROE, Pontiac Township, Oakland County, Michigan; thence westerly along center line' pad to center line Squirrel Road; thence northerly to east-west 1/4 section line, Sect•,,, _2; thence westerly approxinat.ie- 1300 feet; thence northerly approximately 1000 feet to i srection of Pontiac Load and Dee Street; thence southwesterly along center line Pontiac Road to center line Snelibrook T ,J1; thence northerly to south line Lot 62 Supervisors Plat #18; thence weoterly alon e south line Lot 62 and south line Lot 8 to center line Dexter Road; thence northerly 577 feet to scfuth line Lot 159 Supervisors Plat 1C17; thence westerly along south line Lot 259 and south line Lot 126 to center line Ridge Road; thence northerly 1633 feet to center line Walton Boulevard; thence westerly to center line Opdyke Road; thence northerly to center lino Lapeer Hoed; thence northeasterly to center line Shimmons Road; thence easterly along center line , Shimmons Road to center line Squirrel Road; thence northerly to center line Tienken Road; thence easterly' to west section line Section 7; T311, aliE, Avon Township, Oakland County, Michigan; thence southerly 1400.13 feet; thence easterly 1216 feet; thence northerly approximately 747.93 feet; thence easterly 613.50 feet; thence southerly 63 feet; thence easterly 96.88 feet; thence northerly 725.20 feet to center line Tienken Road; thence easterly approximately 530.12 feet; thence southerly approximately 1230 feet; thence easterly approximately 2450 feet to center line Adams Road; thence southerly to a point on center line Adams Road 1837.74 feet; southerly of northwest section corner Section 8; thence east 1087.30 feet; it southerly 1016.22 feet; thence easterly 297.68 feet; thence southerly 2112.3 feet to center line Walton Boulevard; thence easterly to center line Old Perch Road; thence southerly to south line Lot 112 Rochester Knoll Subdivision; thence easterly along south line Lot 112 and south line Lot 83 to center line Wimpole Drive; thence northerly to north lino Lot 80; thence easterly to rear line Lot 80; thence southerly along rear line Lot 80 and rear line Lot 81 to rear line Lot 51; thence easterly along rear line Lot 51, rear line Lot 52, and north line Lot 31 to east line of Rochester Knoll Subdivision; thence southerly to east-west 1/4 section line Section 16; thence easterly' to north- south 1/4 section line Section 16; thence southerly to north line Lot 31 Avon Heights Subdivision; thence easterly to center line Harding Avenue South; thence southeasterly along center line Harding 52 Supervisom to 0 -long 52; said system a c ntlact with 2. F. • this `coaza; and rd-,d for the financing of the stored i6 lo a contract with the Township ioh sewage disposal services to said townships tot; the bonds to be issued hereunder, except when r of Oakland. can the board of supervisors of said :dell be t hstrued to r to th:..L. o. term ":uE, r.,d" shall be const ,n i to include acquisition by purchase, construction or by ) mean the board of public works of said saended. .U.-Oakland Sewage Disposal System to be • otherwise L'0411 s r. other m..• which haef Pritchard same inclu,. of Avon an for the te, (b county, th( (- c s0,d11 he construed as defined In st , Edon 3 of Act No. 94, IL ,.1d necessary to acquire Sewage D.:: Michigan the said • St t 1100 feet north peqping station Avon Township; and ) 24 inches, located approximately 1150 • te the jrtersectdon .cs 16, 17 and 18 in northwesterly along ; thence northerly A - E oE ft of a in osui re ;•.er. ft -tee crilerdidj-Oakl o Jilton Boulevard, ,ubo, works, whict (Sc as the peri,, Dollars (V,60 ' therslor, be • ,1 LIe In the :Ind at .,)pr.ed. 7. • st , • E " timate of ..1f • el.: uo,,h ii ganty department of public of 30 years and upwards Hundred Sixty Thousand bends herein authorized rues , as : etc lu (:) The term wage disposal _1,11 be cerusued to include all s taey an storm ae,fde..., plants, weehs, les...x.e-.taliti-s es properties as tic - e ! t, used or useitl je :onnection a. the colts :A.. at and/or dispoes by the count!". (g) The term "system" shall b. deemed td refer to the sewage disposal syst..m foe the M.S.U.-Oakland sewers, combined from time to time from the district Tefcb.Hen Tho,tedd. to t • paid fern us bones"; shall be . maturities from S. registrable as to at a rate or rate thereafter semis first in each yfec C . provisions of Act No. 94, f Throe Hundred Seventy project, the balance floh. System Revenue jf.. tr(!' order of their denomin .e• L.( to each; shall be in the 1•••,. hholl bear interest annum, on 1.".ay 1, 160, and year; and shall mature on November n each of the years 1961 thru 1964. The bonds of said .".et 'E r • meTd er t. • maturity, at the option of the county, in direct numerical. order, ::• . ; • .; the par value thereof and accrued interest. Notice of redemption sha2.:. - •ed• e o i S. . redeemed by publication of such notice not less than thirty (3U) : fe- .j, C e re. xi at least once in a newspaper or publication circulated, in the %•t! es L u. . as a part of its rehular service, notices of the sale of municipal bonds: : , that 1,S,Jte e ey .. s registered, then notice of the redemption thereof shall he giJ,cn lde • rester-el dnitdd Ste : •F.. tc the registered holder thereof at the address shown on the bond C I..-t.a :lion books of the boa' of esnee• due:Aors, which notice shall be mailed not less than thirty (30) IX' or to the oato fixed for 'tends so called for redemption shall not bear interest after the tat a• for rcset,ion, orovideE: fin,L e. ., hand with the paying agent to redeem the same. ( ,• ipal of bonds and the inid.r.(et thereon shall be payable in lawful money of the United States of A' a. s -at the Commud,ity National Bank ia the City of Pontiac, Michigan, upon presentation and surrender of said ho:.e.• ..ttached coupons as they severally mature. iOn 3, The chairman of the board of superd.':ers and county clerk th - County of Oakland shall execute sale lends for and on behalf of the county and the county clerk shall ar is the seal of the county thereto. The said oh:et-man of the board of supervisors and COUr.t: tlexk shall execute the in era .- coupons to be attached to said bone: by causing to be affixed thereto their signatures. The tre ...suren of the county shall deliver said bonds and attached coupons to the purchast thereof as hereafter deter dned by the board of public Supervisors Minutes Continued- Allyn:et 5, 1959 works, I, of tb Michi, 53 be sold in the manner provided in Sectic ,i 12 of Art No. 94, 1. not be a general obligation of ti - • d• s' and shall not be ..d •;• •• • wi_nte ne .•• I ttional provision -r statutory liret tion. The ( •.•T• • ').(• • ' , ; ,• •,' from the net r:Jenues derived frch the operation of to ,e' r•02.-: ' • .1• •i extensions thei• j. To secure 1). payment of the princil s• . is hereby creat.... in favor of V-, holders of said bonds . • d.• of such holders, a first lien (by .•e..1 Act No, 99, Michi4an (an ( .••• , ,e. en: • ••• - • t 'a- lien) upon the net revenues from thc ••aid system, incle,.dwi • ! • . od • and thereof. The net revenues so pledg( I shall be and. remain did .• • 7Jtil —Pient in full if the principal of and interest on said bonds. •r• or I. ei of any o bonds or interest coupons herein authorized to be issued, shall , 'is. 5, 1. . remedies ven by law and particularly by said Act No. 94, Michigan Public Acts of 1933, as b. • 'Fc (ollection and enforcement of said bonds and coupons and the security therefor, includin! rnIA •• ,e'e a receiver appointed for the system in event of default on the part of the county in thr e ce Si:. ods of the bond contract, In shall be operated upon the basis of a fiscal year beginning on January 1st of each yea'.• 'e. e •e(alber 30th of the same year. operation, maintenance and management of the system shall be under the immediate of the board of public works. is the intention that sewage disposal services will be furnished to the Township of Avon and th• of Pontiac for the benefit of the M.S.U.-Cakland Sewage Disposal District and not directly to the ed said district. The charges to each township for the services and facilities of the system sLa.il the s plant. In cri: days after:' 1959 snal - per annum it of property within the township directly or indirectly connected with the system, ollows: U25 for connection to the sewer and 4300 for connection to the treatment ion the said connection charge shall be payable to the county within thirty of the building permit. Connection charges relating to buildings existing on October I Lit ten equal annual installments without interest to the county but with interest at 6% per 1000 cubic feet of se...nd disposed of by the system from the township, computed of water consumed as le eered by a master water meter or meters, if available, or individual home or usin(' meters: Provided, that each quarterly charge to a township in rs. I, a'' e.e ts of property whose water con.aption is measured by master or individual meter readings, shall to not 1 s thnn a sum computed by multm plying. the number of such units by $5.50. Where no such meter readings are ireale, then the service charge shall be based upon the number of "units" served which shall be $5.5o per ur.t i. quart Tt . e .ca "unit" as herein used shall mean any property from which there emanates that quantity of sanitary sew ge sr.iinarily arising from the occupancy of a residence building by a single family of ordinary . sir; - The numb., of units to be assigned to any particular parcel of property used for other than single purposes shall be determined by the board of public works and its decision shall be final. The bc-ei of public works, if the circumstances justify, may assign more than one unit to a single family dwelling. The charges to each township shall be billed quarterly and shall be payable to the county within 30 days after the rendition of the bill therefor, If any municipality fails to pay the above mentioned charges on or heic:e the final payment date, then there shall be added thereto a penalty of 15 for each month or fraction there•..f us: which the same remains unpaid. The county shall have the right to pursue any method permitted by law for the collection of any sum due it from the township. The board of public works shall have the right to deny the nest of the county sewage disposal facilities to any township which shall be delinquent for a period of ninety days in the payment of the charges due from it to the county while such delinquency continues. Si the character of sewage contributed from any township shall be such that it imposes an unreasonable additional burden upon the county's system, then an additional charge shall be made over and above the regular service charge, or it may be required that such sewage be treated before being emptied into the county's system or the right to empty said sewage into the county's system may be denied, if necessary, for the protection of said system or the public health or safety. No free service shall be furnished by the system to the county or to any person, firm or corporation, public or private, or to any public agency or instrumentality. Section 12. The rates hereinbefore established are estimated to be sufficient to provide for the payment of the expenses of administration and operation of the system and such expenses for the maintenance thereof as may be necessary- to preserve the same in good repair and working order; to provide for the payment of the interest upon and the principal of all bonds payable therefrom, as and when the same shall become due and payable, and to provide for such other expenditures and funds for the system as are required by this ordinance. Fates shall be fixed and revised from time to time by the county board of supervisors so as to produce the foregoing amounts, and the county covenants and agrees to maintain at all tines such rates for services furnished by the system as shall be sufficient to provide for the foregoing. Section. 13. The revenues of the system are hereby pledged for the purpose of the following funds, and as collected shall be set aside into a fund to be known as the "Receiving Fund!' of the system, and shall be • transferred therefrom periodidnlly into separate and special funds, as follows: 1. Operation and Maintenance Fund, Out of the revenues in the Receiving Fund, there shall be first set aside in each quarter (3 monthsTinto a fund to be designated "Operation and Maintenance Fund," a SIM sufficient to provide for the payment for the next quarter of all current expenses of administration and operation of 1 ns system and arch current expenses for the maintenance thereof as may be necessary to preserve Stir system in ,00d repair and working order. 2. •. nd and Interest Redemvtion Fund- Out of the remaining revenues in the Receiving Fund, there shall be next 5,55 a .,de each quarter into a fund to be designated "Bond and Interest Redemption Fund," a sum pro- portionat,li Lrficient to provide for the payment as the same become due of the next maturing principal and interest on h issue of bonds then payable from the revenues of the system and if there shall be any deficiency -.orno-ohnt prer th Lt .-nornt ,roo o r.ed •• oy be set ft ad to be improvc :.or such scvisablo„ t ro .ch at los,.! E to 'UM.' ad shall bo o rrsomn 54 Supervisors Minut 19'59 ( St t•s _ eft it Ps rsts i• o. aste.,:est t o, to the for a o, o.1 La:a:Ions rts',iiiat.: 30 far as Fsihle as to rm re ttsin one fund at- • b,..ve provided. for the current ninoi, any moneys and/or t on and Eiint.enance Fund, and, herein. Any a.mount so tra.ns- [ an0, In the fund from which the Bond and Interest Pontiac, Michigan. All •,i.Ah the bank or trust Y pr,=,able. The moneys in Fund, shall over and above any other Ic.Unit • too. L Govern- . st..tpt t.a.de and the 1. oh pur chas toven:d.d.. : o sth holder or hel o s, from time to time, of thost no.s. ....stn. reference s the CC.fl .iti,.icc ccc cm. •:: ,ond by this ordinance; •-rein proi ot...:1 c a soros ..r .1.1 the rnap,,o , flans: and and wfo.....s h: tot •.or, 1 ore the lit ef MI, lease, mort1 or- Cs tas ot: o•Ite: systta or any - •ttortantial frc.m the ...se . •r 3.ccc n full; anoti. tt will stion to c,ot.or iL. ra.ost .so o... soot,: oo disposal so.. • 'es, to en and Pontiac within the 14• ,U...-!.o.o•LC' syst: District. P.o... iso .• volth the holco, r 3 of saisi 6,1 o. • -11 -s ..:• ',:••in said system in so:•:,..'; otrate ti. Nte .on .r.'ficient manner at• at a•os:. ::le cost, so long as any of said bonds that at ,mosso.a.in insurance on the , e benefit •1 thoo holders of said bonus in h usually wonIo..• srried by private age.o.; in a simi, ar • Jpe of business; that it keep and f • I :ci. cc... IS, statements an . may bc rocrrcccl : Act P. 94, Michigan II 1933, as sow or Is...re...Ater amended; that file with t original purchasers of • a. copy of each smarts i••,tement which it is roo no_ c. to file with the Finance Commission a,..,.. also file with such pa: sl -sisers a copy of the ar.1.!...1 ,o suit of the system cei Lifted to by a certified public accountant, within 90 days after the close of ea. a iocal year; and that it will furnish a copy of the foregoing statement and audit to any bondholder upon pament, of the actual cost of such copy. Any such audit shall be in such reasonable detail as will present the ull ,nancial condition of the system to the holders of bonds and shall include auditor's comments on the ma-cit..... N...Ach the systems management has complied with the provisions of this ordinance in respect to the sevecal ftsids of the system. Section 17. While any of the bonds herein authoriz .d to be issued shall be outstanding, no additional bonds payable from the revenues of the system shall be issues which shall have a prior or equal standing there- with. Section 18. The bonds and attached coupons herein authorized to be issued, shall be substantially in the following form, to-wit: UNITED STATES OF AMERICA STATE OF MICHIGAN COUNTY OF OAKLAND Number $1,000 M.S.U.-0AELAND SEWAGE DISPOSAL SYSTEM REVENUE BOND KNOW ALL ma BY THESE PRESENTS, that the County of Oakland in the State of Michigan, hereby acknowledges that it is indebted and for value received promises to pay to the bearer hereof (or if this bond be registered, to the reg,istered holder hereof) the sum of ONE THOUSAND DOLLARS on the first day of November, A.D. 19 , and to pay interest thereon at the rate of per centum per annum from the date hereof until paid, said interest being pay: ..e on IL.1 1, 1960 and thereafter semiannually on the first days of May and November in each year, which print:. 1•,,...1 and terest 55 Supervisors Minutes Continued. August 5, 1959 are to be 1 ,.id solely: out of the revenues hercinafl. ;(••.•.J d. Both :7°Sncipal and est are alma: ) • I ..••••• n the Coi upon pr-es:Jd..toc,- •sld surrender of t'sie br'ri ataexl as they : has no i - one of a series of le — li•e s te and N. ccept as to rritcr, numbered consecutively in the direct ••••sd.• their maturities from 1 to 370, both inclteiv: principal sum of Three Hundred S.Iva,t, lcos i Dollars (:S370,000) issued by said County C pursuant to and in full conformity sid P Constitution and Statutes of the State of Michiinn Act No. 185 of the Michlian Public A,O:le uf 1957, as amended, and Act No. 94 of the Michigan fiLL l . AO „ cf 1933, as amended), and to.inance No. duly adopted by the Board of Supervisors of said cc,nty on the day of 19_, for the purpose of acquiring the M.S.U.-Oadcland Sewage Disposal System. This bond is a self-liquidating revenue bond, is not a general obligation of said oounty, and does not constitute an indebtedness of the said county, within any constitutional or statutory The principal of and interest on the bonds of this series are payable solely from the revenues ol pslo Oakland Sewage Disposal System (including future improvements, enlargements and extensions th yemairg after deducting the reasonable expenses of the administration, operation and maintenance of sain sy -stem, so the payment of both the principal of and interest on said bonds is secured by a statutory first Ii e,n on such ntt revenues. The bonds of this series are subject to redemption prior to maturity at the option of the county, in direct numerical order, on any one or more interest payment dates, at the per value thereof and accrued interest. Notice of redemption shall be given to the holders of bonds called to be redeemed, by pubileion of such notice not less than thirty (30) days prior to the date fixed for redemption, at least once in •. newsspir or publi- cation circulated in the City of Detroit, Michigan, which carries as a part of its regular service, notices of the sale of municipal bonds: Provided, that where any bond shall be registered, then notice of the redenptibn thereof shall be given by registered mail addressed to the registered holder thereof . t the address shown on the bond registration books of the Board of County Auditors of said county, which not Li '1 be mailed not less than thirty (30) days prior to the date fixed for redemption. Bonds 30 called fcr r• ml on shall not bear interest after the date fixed for redemption, provided funds are on hand with the pa; InE agent to redeem the same. The County of Oakland hereby covenants and agrees that at all times while any of the bonds of this issue shall be outstanding, it will maintain such rates for services furnished by said M.S.U.-Oakland Sewage Disposal. System as shall be sufficient to provide for the payment of the expensesof administration and operation of said system and such expenses for the maintenance thereof as may be necessary to preserve the same in gond repair and working order; to provide for the payment of the interest upon and the principal of all bonds pasable therefrom, as and when the same become due and payable; and to provide for such other expenditures and fuoa ,- said system as are required by said ordinance. Rates shall be fixed and revised from time to time by the sad of Supervisors of said county so as to produce the foregoing amounts. This bond may be registered as to principal only in the name of the holder on the bond registration. books of the Board of County Auditors of said county and such registration noted on the back hereof by a member of said Board of County Auditors, and thereafter no transfer shall be valid unless made upon the said books and likewise noted on the back hereof. Transferability by delivery may be restored by registration to the bearer. Negotiability of the interest coupons shall not be affected by registration. It is hereby certified, recited and declared that all acts, conditions and things required to exist, happen and be performed precedent to and in the issuance of the bonds of this series, existed, have happened and have been performed in due time, form and manner as required by law. IN WITNESS WHEREOF, the County of Oakland, Michigan, by its Board of Supervisors has caused this bond to be signed in its name by the Chairman of said Hoard of Supervisors and by the County Clerk, and its corporate seal to be affixed hereto, and has caused the annexed interest coupons to be executed with the facsimile signatures of said Chairman and County Clerk, all as of the first day of November, A.D. 1959. COUNTY OF OAKLAND By Chairman of the County Board of Supervisors 3e5,- County Clerk cou?op Number On the day of , A.D. 19 , the County of Oakland, Michigan, will pay to the bearer hereof the sum of Dollars, lawful money of the United States of America, at the Community National Bank, in the City of Pontiac, Michigan, same being the interest due on that day on its M.S.U.-Oakland Sewage Disposal System Revenue Bond, No. , dated November I, 1959. This coupon is not a general obligation of said county, is payable solely from certain revenues as set forth in the bond to which this coupon pertains, and is subject to the redemption provisions in said bond. County Clerk Chairman of the County Board of Supervisors lawful nu-, e of tLe United States of Americ In Whose Name Registered Date of Registration Signature of a Member of the Oakland County Board of Auditors -n part of the hrol aed thereto, and shall be pus f public works shall J. heve been first filed with it hj at the sum so to be paid is in full sole a exper,-E: that ene/ 56 Supervisors Minutes Continued. August 5, l95,) Section 19. TL t[•• C•mmunity t•red to the sale of the Omds rJ•: r. ordeaLla be ., n i City of Pontiac, M1 ici asmeys 1nte et Re!,emption Fund, any pre:aSuel end e cruet interes est,1 e T inte. ese. ,he ea' anee of sn „chili le „ oaf ted in .cr ,inbefore described and any eni::enee'n:.:, Teal and otter •T upon authorization of the boa,n„,, of public works: Provided, payment of any such moneys for construction work until j_neer in charge of such work, a written statement to the tial payment of a contract obligation in connection with oject and that the county has received the consideration for such payment. Said statement of the fl also show the amount of construction estimates which have been theretofore approved by him for -d the amount of the baJance which will be required for the completion of the project. 7.C. The said M.S.U.-Oakland Sewage Disposal System Eevenue Bonds shall not be issued until : inaa,e :emmdssion of the State of Michigan has approved such issuance, and the director of public 'jtft • dnd directed to make application to said commission for such approval. The board a!thorized to sell said bonds at not less than par and accrued interest in accordance ets d to to all things necessary to effect the sale and issuance of said bonds subject t! ea 21. Are.. sne.-Teed balance of the proceeds of the sale of the bonds herein authorized, remaining iompletion of the :reject, may to the extent of Five Thousand Dollars (5,000.00) be used for the :nlargement and/or extension of the system, if such use shall be approved by the Municipal Finance ed.n.. :12m., and any remaining balance shall be paid immediately into the Bond and Interest Redemption Fund and lie hall be used only for the redemption of said bonds. Any bonds so acquired by redemption shall be (an',1••1 and shall not be reissued. Section 22. This ordinance shall be recorded in the minutes of the meeting of the board of supervisors at it was adopted, as soon as practicable after its passage, which record shall be authenticated by the signatures of the tairman of said board and the county clerk and shall be published once in The Rochester Clarion, a newspaper of general circulation within the said county. This ordinance shall become effective immedlately upon its adoption. Section 23. If any section, paragraph, sentence, clause or phrase of this ordinance shall be held invalid, the same shall not affect any other part of this ordinance. Section 24. All ordinances and resolutions or parts thereof, insofar as the same may be in conflict herewith, are hereby repealed. llaniel T. Murphy, Jr. Delos halin County Clerk Chairman of County Board of Supervisors Moved by Cummings supported by Elliott the Board adjourn subject to the call of the Chair. A sufficient majority having voted therefor, the motion carried. T. Murphy, Jr. Danij , Clerk Delos Hamlin Chairman