HomeMy WebLinkAboutMinutes - 1961.08.22 - 7715w-Aerfa Township.
Charteris, Cheyz,
burican, Durbin,
Jig, Horton, Huber, Wallace
ter, Levinson, Lewis,
ijier, Mitchell,
Solley, Staman, Nemartn,
Tinsman, Hermoyian. (9)
Quorum Present
the previous meeting be approved as printed. Cumm
sOfl carried.
filed with him on August 1961. Said
appears in the notice of meeting here-
A 1. eat inai
aid • -•• ;;,•.ini all
Michigan
:tors of the County of
.owing request which
that.
• 11. be heci
I Oakland, State of Michigan,
9:30 ,•'clock A.M., EST, in
'ieet, Pontiac,
the Board at that
Chairman
• viors"
Oak] ran County Board of Supervisors.
CLair,
Daniel T. Murphy, Jr.
Oakland County Clerk. and Register of Deeds
second meeting of the Jut,
ursa adjourned subject to
•n. a.ka d,•
Lee
and says that he is the County Clerk and
';upervisors for Oakland County, and that he
Board of Supervisors of Oakland County,
, sufficiently stamped, and plainly addressed
same in the United States • mail at Pontiac,
ost €7, 1961
Daniel T. Murphy, Jr.
Oakland County Clerk and Register of Deeds
, 1961
Thamas H. 0 1-Donoghue, Hugh Charteris
,d Aermoyian)
. Marshall. (Placed on
ative to the site for the Constitutional Convention.
Oakla;
16,
ntwnt el
, Helen
A, Tayl,a,
r of thank'
.it ion from
1,
OAKLAND COUNTY
Board Of Supervisors
MEETING
aft ,
:di his affidavit as to the mailing
lcal Foundation for the appropriation
ii ,A the Lx Commission denying the appeal from the equal-
' on file)
Clerk refd ter fr
izatit.•n, filed by Lae of
Supervisors 4 ii Continued. August 22, 1901
-0.ad resolution from Wexiord County relative to increasing the members of the Road
Conmdssica three to five and changing the term of office from six years to three years. (Referred
to Road Committee)
Misc.
By Mr. ;.. a Duncan
IN If: ;,HEEMENT CITY-COUNEY COMFORT STATION-OLD COURT HOUSE
To tb,• c,...atnd County Board of Supervisors
Mr, Ladies and Gentlemen:
WHEREAS this Board did, on March 13, 1918, authorize and approve an agreement with the City of
Pontiac whereby- the City was allowed to construct and maintain a Public Comfort Station on the Court
House property at the corner of Saginaw and Huron Streets, Pontiac, Michigan; and
WHEREAS the said Public Comfort Station built pursuant to the agreement has for many years been
closed and not used as such, and
WHEREAS the City of Pontiac and the Oakland County Board of Auditors has entered into an agree-
ment dated 1, 1961, whereby the agreement of March 13, 1918, is cancelled,
NOW THFDLCORE BE ir RESOLVED that the action of the Board of Auditors in agreeing to the can-
cellation of th.:, agreement of March 13, 1918, is hereby ratified and approved;
BE IT FURTHER RESOLVED that the Clerk be authorized and directed to make a marginal entry on
the record of this Board for March 13, 1918, Supervisors Journal #14, page 69, of this resolution.
Mr. Chairman, on behalf of the Buildings and Grounds Committee, I move the adoption of the
foregoing resolution.
BUILDINGS AND GROUNDS COMMITTEE
Luther Heacock, Chairman
Leroy Davis, C. Hugh Dohany, J. Wesley Duncan
Duane Hun stall, Paul W. McGovern, Hugh G. Allerton, Jr.
Moved by J. W. Duncan supported by Hursfall the resolution be adopted.
A sufficient majority having voted therefor, the motion carried.
Misc. 3832
By Mr, J. W. Duncan
IN RE: DEEDING PROPERTY IN BRANDON TOWNSHIP
To the Oaklard County Board. of Supervisors
Mr. Chairmar, Ladies and Gentlemen:
W .a..da this Board, did, on October 27, 1948, authorize the sale of a certain parcel of land
describe_ .
"The Southeast 1/4 of the Northeast 1/4 of Southwest 1/4 of Section 32, Town 5 North,
Range 9 East, Brandon Township, Oakland County, Michigan,"
to be used a a dump by several townships, and
a deed was executed on December 17, 1948, conveyitv the premises to the Townships of
Brandon, ai ani Independence but reserving to the County of Oakland a perpetual right to use the
property ho,apira - purposes, and
!cad was never recorded, and
-,s that the property will be completely filled-in in a short time, and will
not im („:.•aL a dump site,
ti,F] BE IT 1-,T77-:!) that the Couti -!- Oakland convey by a new deed all' of its right,
Idle aiH !I and to said ptemises without tr.., r7aCon, to the Townships of Brandon, Groveland
an.: E. -tra. aid that the Chairman and Clerk of this Board are hereby authorized to execute the
nefea ,at:. a ,yt.:at and to deliver the said conveyance upon re-delivery of the first deed.
Jrman, on behalf of the Buildings and Grounds Committee, I move the adoption of the
foregoing 1—,
BUILDINGS AND GROUNDS COMMITTEE
Luther Heacock, Chairman
Leroy Davis, C. Hugh Dohany, J. Wesley Duncan
Duane Hursfall, Paul W. McGovern, Hugh G. Allerton,Jr.
Moved by J. W. Duncan supported by Hursfall the resolution be adopted.
A sufficient majority having voted the C. a, the resolution was adopted.
3833
LOAD
Cbia.a
HOWE C El
...ard of Supeevisors
A Gentlemen:
, jects have been
,grade curb . fir:a
catclt L. • -is
tow. k
y your Buildings and Grounds Committee:
r 'OUITEVARD
Jade road $ 3,500.00
10,500.00
9,000.00
4,000.00
$27,000.00 Cost
Supervisors Minutes Continued.
UHNTY (7-INTER DnTVE EAST
From North parking lot entrana%. a:ene ic 5,-leecapl Road
Gravel fill, culverts, ditching ,e.:1 fine grade -r- $ 6,000.00
Storm sewers and catch basins 7,500.00
Curbs 3,500.00
Asphalt surfacing 7,000.00
Estimated Cost $24,000.00
We recommend that this be referred to the Ways and Means Committee to work out financing.
FIJITEINGS AND GROUNDS COMMITTEE
Luther heacock, Chairman
I ,a -ay Davis, C. Hugh Dohany, J. Wesley Duncan
Itie hursfall, Paul W. McGovern, Hugh G. Allerton, Jr.
Moved by J. W. Duncan supported by McGovern the report be adopted.
A sufficient majority having voted therefor, the motion carried.
Misc. 3834
By Mr. WM. Hudson
IN RE: NOTICE OF PROPOSED AMENDMENT TO BY-LAWS - RULE XII, Section 4, DUTIES OF CIVIL DEFENSE COMMITTEE
To the Oakland County- Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
At the last meeting of the 'board the matter of establishing rules and regulations for the Civil
Defeaw Committee was referred ta .j aae ijaalaws Committee.
In accordance with this 1 ..earra1. your Committee has prepared a proposed amendment to be added
t: e.a rein 4 of Rule XII of the By-Laws of the la.aJd reading as follows:
CIVIL DEFENSE COMMITTEE:To reealaa'al it appointment of a County Director of Civil
Defense, to provide :liaison beavo,a, the Director of Civil. Defense and the County Board
of Supervisors, to confer with and advise the Director of Civil Defense relative to
the functioning of the Department, the adequacy of staff and personnel, and to present
to the Board of Supervisors all matters requiring the approval or action of the Board
and to coordinate functions between the Director and any County Department or Office.
Notice is hereby given that the foregoing amendment to the By-Laws will be proposed for
adoption at the next meeting of the Board.
BY-LAWS COMMITTEE
William C. Hudson, Chairman
John Archambault, William A. Ewart, A. Taylor Menzies
Misc, 3835
By Mr. Caren
IN RE: FM'nRGENCY OPERATING CENTER FOR CIVIL DEFENSE
To the Oaeland County Board of Supervisors
Mr, Chairman, Ladies and Gentlemen:
More than two years ago, on June 22, 1959, the Civil Defense Committee recommended to this
Board that steps be taken for the construction of an emergency operating center for Civil Defense. On
August 5, 1959, this Board appropriated $2,500.00 for the preparation of preapreleindnary plans for such
a center to be prepared by the County Department of Public Works. On October 26, 1959, a site was set
aside at the rvice Center, subject to approval of plans for financing the project.
Pee-ar -liminary plans as prepared by the Count: Department of Public Works were presented to
the La" ead 1- -as and Buildings and Grounds Committee :11 December 1, 1960, These plans contemplate a
- with an area of SO' x 120', or 9600 Sc e.et, with an estimated construction cost, of
Ouo, nina an estimated cost of $162,400 for equileae.,: and furnishings, or a total estimated cost of
!0.00. Half of the cost would be provided by tic Federal Government, which. on November 9, 1960
eoar.ecd a $2500.00 advance in Federal mateliio' funds towards the pre-preliminary plans. The possibility
ding space for the storage and praleet.on of vital County records has been recommended by your
Conic It is estimated that the engioaering fees for the project, based on a rate of 7.5% would be
$31,(.9.00 which, matched equally by the federal government, would require an appropriation of $13,340,
winch "lin. added to the $2500.00 previously appropriated by the County would equal half of the cost of
pm ae. of the final plans.
a consideration of playa far the center wa , tabled by the Board on January 10, 1961, for
el, -if: -a:•ea of the Feeeral Civil De'.-aee praa ram. lb , matter was taken from the table at our meeting
on Februa.: 'a. inn', an ..cnsidered at th .J ra.tine!• or 11, 1961 and June 26, 1961.
t'a lhe President a: tn, Unie e Ja,ecs in a nation-wide radio and television address
on .111 , lea) J., stated the policy ..; the .JJ • Government and urged immediate steps be taken for
the p).a.• -.:a• of our people in thc e -aent This includes construction of family fallout
shej.• :J , ction and emergenc ope:aa,r• aaintain conmwnicatiens.
vi't1.,ee has arreeJ.a I .. the Ja.aJlii,tion of a model fallout shelter for a family of six,
ay equipped and saocaa„ te jn the basement area of the South Oakland Office
' 2. Oak. This will be opt for tJs oeeetion of the public by September 1st. Plans for
th,
,o build a shelter as a "do it yeurseli" project are available, along with information as to
equip such a shelter.
action previously taken by this Board in official resolutions adopted indicate an intent to
provide t,L. e.raency operating center. Yana Committee feels that the time has come for this Board to
make a (la: . ,a either proceed with n lana or to terminate the project.
would
is approved,
recommend an architect
the ?...ays and Means
id operatThn of an
uch a. f.n.cility
lost,
this matter to the Ways
(...rdon, Carey, Charteris,
Duncan, WM. Duncan, Durbin,
orton, Huber, Wallace
Levinson, Lewis, Love,
.ii Miller, Mitchell, Noel,
1, Taylor, Tiley, Von,
pted.
with the further
S Ward at a later
1.7.f .r of financing the
and Means Committee.
E. Fill
lavior
ows:
the further
ard at a later
he project with
and Means Committee.
Charteris,
men, Durbin,
Huber, Wallace
inson, Lewis,
Mitchell,
Solley, Staman,
Misc. 3837
Hy Mr. Calhoun
IN RE: RESCINDING RESOU YTc,N
To the Oakland Count':
Mr. Chairman, Ladies
WHEREAS r
to establish. the
WHEREA
yaai 'astituted aeJe eo Act 40 of the Public Acts of 1956 as amended,
Mile Road Drainage Distidi., aud
,no- were te be sold to finance -he cost of construction of the Eight Mile Road Drain,
#3438 IN RE: aILE ROAD DRAIN
of ,iipervisors
tlemen:
Irn . Alward : Archambault
C. • '•• , • rn r :-:• I '4;.1ris Delautc.„
' 2,t
Noel, o ,a,
Taylor,
- (0)
, Bonner, Hri
Johany,
hall, DaMr_r :
, Jobnsto,
in. Melcheri,
a,• Remer, RIalui
(76)
HI
YoLi, y, men'.
Supervisors Minutes Continued. August 22, 1961.
A sufficient majority having voted therefor, the resolution, as amended, was adopted.
and
WHEReee'- the Oakland Co-Laity Hoard of Supoevisoes, by Miscellaneous
November 10, 4 :17 forth below, pledged j4 'ell faith and credit of
to make the fi acn C r tie Eight Mile Road to-wit:
"We! proceedings have been e
of the EigIT Mile Road Storm Drain
Michigan of 1956, as amended, at an
Whereas the said cost of $4,760,001 . D..e;
Michigan, the County of Oakland, the City of
in the special assessment district; and
Wheree . the County Drain Commis'elc•
for the leenee by the Eight Mile V.2ae
$4,400,00 Jel be dated January 1,
determined not. exceeding 5-1/2'% p ,
as in said order provided, said bo ,ie.
like principal amount assessed as atole
Whereas Section 276 of sa
'In case bonds are to be ise
hereafter having a population of It
federal decennial census, the coinC',
majority- of its total _membership. tar-
prompt payment of the principal. o: air
this act. This shall not validate
shall be required te advance any moee b: reason of suc.. aledge, and if the collections
from special as,•:-.:aihnts shall not be sifTicient Cc L'ee county therefor, the
Drain Commissioner at auch county shall, within a 2- aeir pe ,•od from the date of advancement,
rob..'e•-. the drainee district as in tle •irst instani in order to provide for the repayment
to the County of the stuns so advanced. IL- provisions of this section shall not permit the
adva ,i:ement of any moneys out of the la u.-al linds of any county to meet any deficiency in
the collection of drain- assessments Coll;";:::,•,' prior to May 1, 1953.7
Therefore be it resolved that in cona_:,eeetien. of the general benefits to accrue to the
County of Oakland from the location, establishment and eceetction of said Eight Mile Road Storm Drain
(over and above those for which it will be assessed at 1,!ge on account of county highways), and in order
to make the financing thereof possible, the full_ faith and credit of the County of Oakland is hereby
pledged for the prompt_ pa%meH ef the principal of and interest on said bonds as the same shall mature.";
ADOPT7T. 3, and
WHERE the -F.,n"•'if", for the Eight Mile Road Drain were terminated on December. 7, 1959, and
WHEPT- no bone:. a-e: -old for the 1,7 ,ht Mile Road Drain, and
WHEDIL Miscellaneoe!' Reeolution 3435 above set forth is of no force and effect,
NOW THEREFORE BE IT hi.alv ,,r,T that ..--lineous Resolution 3438, dated November 10, 1958, be
and is hereby rescinded and he' I for naught,
Mr. Chairman, on behalf of the Drain fee.' Lreta, I. move the adoption of the foregoing resolution.
PLOY: -, :OMI1ITTEE
David R. Calhoun, Chairman
Hugh C. Allerton, Jr., Mayon Hoard, Robert J. Huber
John B. Huhn, Curtis Potter, WM. K. Smith
alhoun supported by Hoard the resolution be adopted.
Resolution No. 3438, dated
the County of Oakland in order
location, establishment and construction
o; Act No. 40 of the Public Acts of
e0,000; and
reel and assessed to the State of
ttb:Leld„ the City of Oak Park and the lands
ner has made an order dated November 7, 1958, providing
D ,ainage District of bonds in the principal sum of
te bear interest at a rate or rates to be hereafter
um Ind to mature serially in the years 1960 thru 1989
'ssued in anticipation of the collection of a
., and
F-ovides as follows:
,:pect to an intra-county drain in a county now or
i or more according to the latest or each succeeding
.rd of supervisors may, by resolution adopted by a
the full faith and credit of the county for the
orest on any bonds hereafter issued pursuant to
!is heretofore ieued, In the event the county
ekner, Calhoun, Carden, Carey, Charteris,
W. Duncan, R. Duncan, liftl. Duncan, Durbin,
11, Board, Hotkive. Horton, Huber, Wallace
haft, Knowles, Lei.t ,r, Levinson, Lewis,
Clarence Miller, Cyril Miller, Mitchell,
vault, Semann, rdth, Solley, Staman,
A aijority having voted therefor, the resolution was adopJ
Mi. a
P-
•adon:
1. 7) for the
del ---Jpment of the
n' -ogress reports
La taken,
Galling o
County to .A
to this Board
Mr. • _I_ IDE
to tine
, • move toe adep
ois presented to your Committee a
am during the present year.
with the State Association
Beck Road Drain
and
ass for the assessment
o expended be assessed
Oakland County Drain
drainage district as pro- Costs:
vidA.
'egoing resolution.
d, Robert J. Huber
K. Smith
,on, Carey, Charteris,
Wm. Duncan, Durbin,
Horton, Huber, Wallace
ter, Levinson, Lewis,
Cyril. Miller,
Smith, Solley,
A Cpel -tik ,Jac. adopted.
iversity
Miclii_gan Employment
Late during the
to be far ahead
Jos the Economic
present that a
C
wittee on
u. follow through
itv Commission".
to
Cbarteris
Miller
adopted.
Moved
Majai,,L,y
that $]
the Board t ,
defray its co t of operation duriin pr.nn
Mr. Cnairman, i move the annpt,on vi
Hatter t
apprc ;
airman,
RESOLVn
been cl 1
.ated to tl
behal
by the Wa3:' Mean.
ation DitLL:n , or
fays and Means
he ic
r.
n!CiS AND • . cOMMETTEE
tvid Le in ) , Chairman
J ,-.1hn L. R. C. Cummings, Harry W. Horton
Arno L. Mulct, Thomas H. O'Donoghue, Frank J. Voll, Sr.
:emmittee, and a recommendation was adopted
balance of the year 1961.
I offer the following resolution:
opriated from the contingent fund to be paid by
hannan State Association of Supervisors to help
by Levinson supported by Cyril Miller the resolution be adopted. Moved
prev.ipvsn,:
0/Dell,
firms.
the neig!..:.
bond.
County Building, Ways and
joint session on August 10,
Oakland County Court House,
which have been
1 by all bidders and
bidoers are responsible
DcFcCipi-Ir , --
of
Comm1t!..
C
mak( ..
OCt
.;nnknua:inons (Mechanical and Electrical)
i4•n: .00
,10
.1.4'• .00
.:ons
Supervisors Mintn - . August 22, 1961
An in
is included in tn,.
year, over 7.nd ato%:2.
gations.
Ju o cover the
ye 190n b1 ,4t. Howeyn
,I,500.00 in,o.ne'ed and pa.,i•
,roprehensii
to Associn,.
e County, in
• of the State Association
u wi'l need additional funds this
ter to meet its financial obli-
AYES: All ,n-
Cheyz, Clack,
Edwards, Elliott,
Hudson. Wm. Hudson, Hr
Lovn jet
Mitc, 11 . . • -
•ton, Alward, Archambanl
, Davis, Demute, Dewn'7.
t, Fouts, Frid, Goodo
lin, Mulct, Hursfall,
Marshall, Mon,rtney
Onn:, Oidenbln•-n
V:J1, Webbe , , 1.
t, Bloe, Bonner, Brickner, Calhoun, Carden, Carey, Charteris,
Dohany, J. W. Duncan, R. Duncan, Wm. Duncan, Durbin,
, Hamlin, Hill, Hoard, Hocking, Horton, Huber, Wallace
nhnston, Kephart, Knowles, Lessiter, Levinson, Lewis,
Melchert, Menzies, Clarence Miller, Cyril Miller,
1, Rehard, Remer, Rhinevault, Semann, Smith, Solley,
:)
(0)
• nit majority having voted therefor, the resolution was adopted.
Misc.
By Mr. [n,nnn..on
IN fj rnl,n 1`10F! 14.7.1.7T ADMINISTRATIVE WING
To tl,' nd noul:cy Board of Supervisors
Mr. Char:- . L,„.!:.s and Gentlemen.:
with Miscellanenus
Means and r,,niAn:n and Grounds Connie
1961, to Lid;
Oakland Conni Y : to be c,.ns .n .L
d and tnin,in,
nAenk..f.
w bidder, Lavton.n
of $50,000 did, ,
LL.w C„nmpany, d.irc chat it ,d made an honest mistake in
Aup-.Jist 14, 1961, withdraw its hid and request the return of its bid
Gene
f nil
and thaA.
at the
d that the W:chanical and Electrical contracts be assigned to the
stated in its bid he iv ,d for such assumption.
-he Hue' the Soma Electric
• and c ri be accepted.
tha 'fl.e joint (,.•-:,,Yees to Board of ci.ditors be authorized to
an6 L.rawings as may be
the contract .tr the first 1,-;L1, to the Court House Office
-0:
31i .:ectura , : • Buy , • - Company
- So • n Inc.
Mechanif.nC. at 1 Brown
• otpci: H• and Luckenha h, pursuant to the existing contract.
47,000.00
e approved;
• ic awarded to the Bundy Construction Company of -Pontiac, Michigan .
he Soma Electric , Inc. of FK.tic.it , Mi • the figure of
Supervisors Minutes Continued. August 22, 1961
the "Mechanical Contract" to Eames and Brown of Pontiac in the sum of $389,765.66 computed as follows:
BASE BID $406,838.00
Deduct modifications 17,072.34
$389,765.66
3. That the issuance by the Board of Auditors of a letter of intent to proceed with the work
subject to the substitution and revision of work as recommended be authorized;
4 Hut the Chairman and Secretary of the Board of Auditors be authorized to execute the con-
tracts ca If 3f the County of Oakland; said contracts to be prepared by the Architect and approved
by the Corlyeation Counsel.
5. That the Board of Auditors be authorized to pay the Architect pursuant to the provisions
of the existing contract;
6. That upon the execution of all contracts the Board of Auditors be authorized to return -all
bid bonds.
Mr. Chairman, on behalf of the Ways and Means, Special County Building and Buildings and Grounds
Committees and the Board of Auditors, I move the adoption of the foregoing resolution.
WAYS AND MEANS COMMITTEE SPECIAL COUNTY BUILDING COMMITTEE
David Levinson, Chairman
John L. Carey, R. C. Cummings
Harry W. Horton, Arno L. Hulet
Thomas H. O'Donoghue, Frank J. Vol', Sr.
BUILDINGS AND GROUNDS COMMIT TEE
Luther Heacock, Chairman
Hugh Allerton, Jr., Leroy Davis
C. Hugh Dohany, J. Wesley Duncan
Duane Hursfall, Paul W. McGovern
John B. Osgood, Chairman
Arthur G. Elliott,Jr., Paul W. McGovern
Clarence J. Miller, Frazer W. Staman
Fred L. Yockey
BOARD OF AUDITORS
Robert Y. Moore, Chairman
John C. Austin, Vice Chairman
Robert E. Lilly, Secretary
Moved by Levinson supported by Horton the resolution be adopted.
AYES: Allerton, Alward, Archambault, Bloc, Bonner, Brickner, Calhoun, Gordon, Carey, Charteris,
Cheyz, Clacic, Cunnings, Davis, Demute, Dewan, Dickens, Dohiny, J. W. Duncan, R. Duncan, WM. Duncan, Durbin,
Edwar:, 1lAiett, [wart, Fouts, End, Goodspeed, Hall, Hamlin, Hill, Hoard, Hocking, Horton, Huber, Wallace
Hudsor, wm si.td>oo, Huhn, Hulet, Hursfall, Johnson, Johnston, Kephart, Knowles, Eessiter, Levinson, Lewis,
Love, M,clonald, Major, Marshall, McCartney, McGovern, Melchert, Menzies, Clarence Miller, Cyril Miller,
Mitchell, Noi, OlDonoghue, Oldenburg, Osgood, Potter, Rehard, Remer, Rhinevault, Semann, Smith, Solley,
Staman, Taylor, Tiley, Veil, Webber, Wood, Yockey. (76)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 3842
By Mr. C.::ty
IN RE: ACCEPTANCE OF AVIATION REPORT PREPARED BY LANDRUM AND BROWN
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen;
WHEREAS the "Master Plan of Air Transportation Requirements" for the Southeastern.Michigan
Metropolitan Area during the period 1960-1975, as prepared by Landrum and Brown, Aviation Consultants,
the Supervisors Inter-County Committee, has been reviewed by the Aviation Committee of the Oakland
Cceee Board of Supervisors, and
WHEREAS the Aviation Committee finds that the report and the recommendations therein set forth
pruvide a comprehensive and feasible plan for the Metropolitan Area and for the County of Oakland;
NOW THEREFORE BE IT RESOLVED by the Board of Supervisors of the County of Oakland that the
"Master Plan of Air Transportation Requirements" for the Southeastern Michigan Metropolitan Area as
prepared by Landrum and Brown for the Supervisors Inter-County Committee be accepted as the basis for
further study by the Aviation Committee of the Oakland County Board of Supervisors;
BE IT FURTHER RESOLVED that certified copies of this resolution be forwarded by the County
Clerk to the Supervisors Inter-County Committee and to each of the member Counties within the Super-
visors Inter-County Committee.
AVIATION commITTEE
Philip E. Rowston, Chairman
John L. Carey, Roy L. Duncan, Charles B. Edwards, Jr.
Elmer R. Johnson, R. W. Lahti, John C. Rehard
Robert O. Felt, J. Robert F. Swanson
Moved by Carey supported by Rehard the resolution be adopted.
A sufficient majority having toted therefor, the resolution was adopted.
DISPOSAL .z-Y 11-0Y
whicl•
the
',v• the Hoard of Public Works at their
1 7 , 1961, adopt the following
ti
in an area within
hereof, and
' Orion now or in
, and
said systems to
systema, and
authority to
ded, and
Department
in order to
ti
runty of Oakland,
,ge systems, and
sent to the
and sewerage
dthin said area,
an amount
i that the accept-
ks, absolve the
ration of said
N.ring practices
i*Jterest in said
--Alich describes the
-.:em proposed in said
area is hereinafter
ill protect the
be served by said
•Co.aty 5 Michigan, does
:.-ystem for the purpose
from the following described
ai
U Oakland and State of Michigan, Town 4 North,
rod of Northwet 1/4 of said Section
Lad Right-of-Way, also except
mk Railroad and Northerly of
7 .k deed Liber 229, page 604.
of the Grand Trunk Railroad
ng at a point on the
d Section; thence
t 12 rods 3 feet from
ailroad; thence Southerly
the East line of
n 16; on the North
's Lake to Round Lake.
-.%4 of Section • •H , Last 1 rod dec..", to Township of Orion.
ion. 17 lying Eazr. of center line of Baldwin Road.
Sup.
M.i •
Rec.,
IN
tion 19, Town 4
North 89°31'40"
0. A. Slater
a stake set by
t and West 1/4 line
North 89'41'30"
••th 89°33'1 55" East,
of Section 19;
to place of beginning,
North,
in 192J..
0. A.
of saio
West 10.:.70 feet; then.
':1-; thence S.•th
A;',1g East line
148.7E9 acres.
A a point on the west
atherly of the Northwest
t 890 feet to a post in
a point; thence
feet to the West
; thence North 6°28'
Ant on the West line of
Aning.
pal.
Section
corner
the ce].-
South •
line
East T.:
said St-
17; 'u
a point; ti
thence Noi;_.
the Easterly line of
Northeast corner
to a point;
t 13:)0.hl feet to the
7' East 130 feet to the
arm.
y a'
A
nee
cti•
said Sui
of salc_' I
thn
of land. in Sect.
!.t. 1/4 distant 1: .
.3ection;
719' Wes.
of said
conta,,;
descri ,• ,
feet Sc. •
;•9 ."41.' West
point;
on saic:
line o
L'20 1 40"
Parcel h:
All that pa ,c•'
center line of
ying West of
It.g at the West
72°29'15" West
to the ri
ted May 7, 19
Supervisors Minute
North
XoPtie
167
thcH,
the
con
West 1/4 post of Section 20,
29 S-,uth 0°20 1 40" West,
ialdwin Avenue;
S.;)uth 8921 1 5" East,
" East, 425.01 feet
rheis Lake; thence
to a point in
of lialldwt,A iNenue:thenee
ng Sou- :':46'::10" West
'Aon 110 'C don 20;
50" West 940.72 feet to
iption lying East of the
10 East, described as
and West 1/4 line
he Southerly shore
a qesterly direction to
:lace of beginning,
Road, except Lots 89 to 93
73, on page 1 of plats,
th.
land 38 feet
:ribed in deed
3ilroad right-
the Northwest
W feet to the
,• Northeasterly
North. 47°43'30"
40.524 acres.
i.articularly
recorded
79
Jtall
the same
adopted.
z.teris,
Durbin,
Wallace
Lewis,
ler,
Super ,. August 2 ,
1.1 'loard of Public Works be
said County of Oakland,
e iownship of Farmington,
arl 1H;
an
which r(
No. 3270, adopted August 12,
approve the establishment of
,1,1 District within which district
.iu
ei adopted April 18, 1961
DiEoosal System - Grand
.1..gnated Farmington
Oakland
In,- v...
.-eat 1;
'Ii N to th..'•
'70 oar
N to
ACRE.:
HJN(-70N SEWAGE DISPO1.
y.le this_
a Michigan
party of the first ti.
Oakland, Michigan Cv..,:nafter cal LA
W1TNESSEk;
WHEREAS Ca.kland County
1957, as amended Misc.
the Farmington System
lies all of ti •• of the Township
pursuant to the Farming
amended by • , 0;i: agreements datei D ,
Oakland. “f Southfield
municipal. (*.,,nris iA said .Coun-i-7
Works, did a 'quire the original. Fa:nis.
issuance of bonds in anti.
accordance with the provi-io of
and
ween the COUNTY OF OAKLAND,
argd :rough its board of public works,
p C.0 r poration in the County of
i;e s O part.
• ,.• 4 the
,aid
Disposal syst-
, dated November 1, 1957, as
). all between the County of
Bloomfield and Farmington,
its Department of Public
r;.ce such acquisition by the
al corporations to the county in
70tr.d to s the "Base Agreement")
• :lir
rtitf, to the board of
;,ny system acquired
Wf1.7AS Act No. 185 of
public wsrlu county having ; d ,
pursuant thei-,.;
WY.1LJ the Township Board
requesting ..,.bland County Departm
the purpose of financing by special. a •
Grand River so-called, of the Fart'
area in 1',.. and
Oakland Count ,.
declared it., :ii,en7.on to proceed
River .'irm the t
Sewage Di.f.p• •„:1
L a
„H. No. 185 thi:..1
[':ystem to
on June 21, 1960, a resolution
. assessment district for
of constructing the
toe hereinafter described
0; '
y
I !Nal
Lot lu , supuL
No. 10; th w •
to a pci
" H
Si. 10; th
cline of i
H.c orne r
*noii
th Wly along the
Plat No. 10; th S to
Tier )f Lot 4, Super-
r1:.,t No. 10 to a .
10; th NUoly to
t 15, Sunnyvale
NE corner of
10, '.-upervisor's Plat
of Pearl St.
J to the NE cornet. of Lot
risor's Pearl b Sub.;
i State Sub.; 11.. r'Ll',,long
the NE corner Lot 67,
qo ths'r H7 of G,:and
• 79, Supervisor's
No, 2 to the
N'.2; th W
-!irie of said
along the rear
7lot. 23; th N to
rear line of Lots 24
roob Heights Sub. to
4 •1-84 ft; th
N in extended of Lot
1, 5, 6 and 7 of Brook-
the E line of said
alerkg said line and
,ng the centerline
th NWTY
e of F ,..ndall St.;
of r
along th.• W'ly line
to th , S line
. of Lot 144, Supervisor's
-ine 162 ft. E of and
line of said Lot 144;
No. 2; JAI
S of ,,g;c1
.31 N • lon
"ten
1.
the Towne
145 of
Boar.
"Grand _Lei Leon,
Disposal System under the provisions of Act No.
e and as described in said resolution of the
, hereinafter referred to as the "proiject" or
Supervisors Minutes Continued. August 22, 19E'1
the E. along the centerline of Nine Mile Rd. to th
eelly along the centerline of Grand River Avenue to the
YJe. 4, extended SW'ly; th NE'ly to the NW corner of Lot
the &fly limit of the City of Farmington to a
• -s Sub.; th E 359 ft; th S 250 ft to the N line
r 1r lines extended between Springbrook St. and Tuck
r loa lines of Lots 136 thru 139 of Real Orchards Sub.
ards Sub.; th E along the N line of saaal Lot 140 and
ft E of the N-S 1/4 line of Section. 26, Farmington
llel to and 180 ft E of the N-S 1/4 line of Section 26,
to a point 180 ft S of the line of Section 35, Farmington Township; th E along a line 180
ft. S of and parallel to rn. N line of Section 35 to the W line extended of Grand River •
Homes Sub.; th S to the N of Grand River Homes Sub.; th Etly along the N line of
said Sub, to the centerline a,' alley between Albion St- and Tulane St.; th Sly along the
centerline of said alley to aoe N line of Lot 79 extended of Grand River Homes Sub.; th:E'ly
along said line and the N line of said Lot. 79 to the centerline of alley between Tulane St.
and Middlebelt Rd.; th S/ly along said centerline to the N line of Lot 19 extended, Grand
River Homes Sub.; th alone said line and the N line of Lot 19 to W line of Section 36,
Farmington Township; th N alore W line of Section 36 to a point 217.26 ft S of the S
line of B. G. Wesley's Sub. eaeenae! the W; th S 89 42 1 25" E 570.16 ft; th S 0 0 28' W
to the N line of Richland Gardaa= th E'ly along said line to the rear line of lots
between Jacksonville St. and Wbit(ington St.; th Stly along said rear lot line and said
rear lot line extended to the cenaerline of Liberty St.; th E'ly along the centerline of
1:LerLy St. to the rear lot line extended of lots between Hamilton St. and Hancock. St,; th
Sily along the said rear lot line extended and rear lot line to the NW corner of Lot 356,
Riehland Gardens Sub.; th Elly, along the N line of Lots 356, 363,380,387 and 402 of Richland
Gardens Sub., to the NE corner of Lot 402, Richland Gardens Sub.; th E'ly to the E line of
Richland Gardens Sub.; th Sily approximately 18 ft to the NW corner of Lot 45 of J. M. Cox
Estate Sub.; th Etly along the N line of Lots 45, 31, 24 and 12 of J. M. Cox Estate Sub.
to the NE corner of Lot 12 of J. M. Cox Estate Sub.; th S'iy along the rear lot line of lots
between Oxford St. and Vassar St. and said rear lot line extended, to the centerline of
Independence St.; th E'ly along the centerline of Independence St. to the rear lot line
extended of lots between Colwell St. and St. Francis St.; th Sily along the said rear lot
line extended and said rear lot lime, to the SE corner of Lot 663 of Grand River Crest No.
2 Sub.; th Wily to the SW corner of said Lot 663; th W 309440 ft; th S 0'19' E 660 ft; th
E 309.40 ft to the SW corner of Lot 648, Grand River Crest #2 Sub.; th N 85 ft to the NW
corner of Lot 649, Grand River Crest #2 Sub.; th Elly to the NE corner of said Lot 649 and
the rear lot line of lots between Colwell. St. and St. Francis St.; th S along said rear
lot line to the S line of Section. 36, Farmington Township; th W along S line of Section 36
to the S line of Grand River Avenue extended; th NWily to the most Elly corner of Lot. 1,
Supervisor's Plat No. 10 and the point, of beginning.
Said above described lands include all lots in the following platted subdivisions:
I. Assessors Grand River Farms State Sub.
2. Assessors Grand River Homes State Sub.
3. Assessors Richland. State Sub.
4. B. H. Warks Aviation Sub.
5. Grand River Farms Sub.
6. Stoltz Sub.
7. Supervisors Sub. No. 1
8. Supervisors Sub. No. 2
9. Supervisors Sub. No. 5
10. William Shaw Sub.
and part of the lots in the following platted subdivisions:
1. Asseseas Pearl State Sub.
2. Assc-::( - ',rand River Crest State Sub. No. 2
3. Greed (aHes Sub.
; and
th N to the centerline of Nale MiOe
centerline of Grand River Avene ,...;
W line of Lot 105, Supervisor's PLea
105, Supervisor's PL. No. th Nal
point 250 ft N of the N of Rega
of Regal Orchards Sub.; th a en he
St.; th S along said lin- a
to the N line of Lot 140, oneae a
said lot line extended to
Township; th Slly, along a lire ea,-
4. Grand ,
5. Grand
6. J. M.
7, Peeal
8. ci
10. a
11.
• Caest No. 2 Sub.
loavs
Sub.
•;it Mile-Grand River Acres Plat No. 2
no 10
4
lands above described not so platted, all in Farmington Township,
chigan,
'wage trunk collecting system now exists within the said sub-district in
ypared for said project
•.-lative to the various
Acts of 1957, as amended,
0 in accordance with the
1 1,ofessional engineers,
rks and have
public works, the
ierecf: Provided,
ved y the township board
the collection and trans-
serve said sub-district
pecial assessments levied
ited thereby, said special
-,stem, payable in ten (10)
,iled in said Act 185. The
,f,ated cost of One Hundred
such amended
ic.ncy in or surplus of
vided in said Act 185.
•ry for the system.
, but not
he sale of bonds
'd project and the
wage Disposal System
ington Sewage
ffect and be
the foregoing,
c -'on charges,
operation and limitations
o said Grand River Arm of
di mcl services to the
of the public
:mg, operating and
hereto. The town-
he township
for the full term
ultimate disposal.
,unty within such
is re-described
emanates from any
with respect
c3d.y of the
a. properly
.11•flt shall terminate
be ....cuted and delivered
above written.
7ipal of and i
pedal asee. oaein
5. That th-: 11aiin of tEe
n thi
an anti,
That the
collections from the
Supervisors Minutes Continued. August 22, 1961
BE IT FURTIfnE eia,C1ED tha' A7
approved and that the ofl'ears of leal
number of original copie of said Agreeoa
BE IT FURTHER REOLVED that tb.>
of cost and period of usefulness be and
ized to endorse on said plans and specifaca
Board of Public Works.
arm eet 'eth above be and it hereby is
i Wor7a are eieed to execute and deliver such
y die A advisalne.
otion plans id niifications and said estimates
.ire approved ad ° Lnty Clerk is hereby author-
fact of such appr al and return the same to the
BE IT FURTHER RESOLVED that the following Bond Resolution, including the preambles thereto be
and it hereby is approved and adopted, to-wit
BOND RE6OUTION
WHEREAS the Special Assessment Roll for ara6iotoo. Sewage Disposal System - Grand River Arm
was confirmed by the Oakland County Board of Public Wik i June 29, 1961, in the aggregate amount of
$184,463.37 and the assessments in said ineial assessment roll against lands in the Grand River Arm
Sub-District of the Farmington Sewage F.,' een, District have been divided eto ten (10) annual install-
ments, the approximate amount of each irunealaent being $18,400, all of w:ieeh installments are unpaid
as of said date
WVr7-A.s7 the aggregate amount unpal an special assessments in said roll, against lands in the
sub-district, ce --eas the amount of bond e hereinafter authorized to be issued against such roll, and
WHEREP, the Oakland County Board. of Public Works has approved this resolution and recommended
its adoption by the Board of Supervisors;
THEREFORE BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF OAKLAND COUNTY, MICHIGAN, as follows:
1. That the bonds of the County of Oakland be issued in the aggregate principal sum of One
Hundred Seventy Thousand Dollars ($170,000.00) in anticipation of the collection of an equal amount of
special assessments against lands in the special assessment sub-district, as assessed on said Special
Asses.-meuo Roll for Farmington Sewage Disposal System - Grand River Arm, for the purpose of defraying
th, ce .a. ca extending said Farmington Sewage Disposal System by construction of said Grand River Arm,
including capitalized interest on said bonds for the period of nine (9) months. The said bonds shall
be known as "Oakland County Special. Assessment Bonds - Farmington Sewage Disposal System- Grand River
Arm" and shall mature on the first day of May, in each year as follows:
1962 - $15,000 1968 - $15,000
1963 - $15,000 1969 - $15,000
1964 - $15,000 1970 - $15,000
1965 - $15,000 1971 - $15,000
1966 - $1.5,000 1972 - $10,000
1967 - $15,000 1973 - $10,000
2. That the said bonds shall be dated as cf September 1, 1961; shall be numbered consecutively
in the direct order of their maturities frem 1 thru 170; shall be in the denomination of $1,000 each;
shall bear interest, at a rate or rates a heraftet cL.termined not exceeding six per cent (6%) per
annum, payable on November 1, 1961 and tlikfiic falei-annually on the first days of May and November
of each ?/e. The bonds maturing in the :,ears 196. thru 1973 shall be subject to redemption at the
option of tae county, in direct numerical order, at par plus accrued interest, on any one or more interest
payment ‘k••;, on and after May 1, 1962. In the event any bonds are so called ferredemption, notice
thereof shall be given to the holders of said bonds by publication of such notice not less than thirty
(30) days prior to the date fixed for redemption, at least once in a newspaper or publication circulated
in the City of Detroit, Michigan, which carries as a part of its regular service, notices of the sale of
municipal. bonds. Bonds so called for redemption shall net bear interest after the redemption date
specified in such notice, provided funds are on hand with the paying agent to redeem the same. Said
bonds shall. have proper intert.et coupon ettached thereto evidencing interest to date of maturity.
".3 Mat both ti q pianaleal cc cl bends and the ia':,eee,a theranu, a payahle in lawful
money et Uaited Statue.c. %aka Lea ef bank and/or txias ameAav in tH. Michigan as shall
he originaa. purJiias r bonds. Such purei'aser shall , u. rieht to name a be
be and tea': e'
aral ti a fnenee.
the lon2
co-ono -is
upon •••ee:n
of the Oeaeo• ••
to the. feJale.
0„
issued ie
thereof e:„ 1.•
7,
tha lee. et es
j d by the tern.
i bonds, in prina
net ial assessment roll
et said bonds, an.:
!), d( ru2nation to make approic;
authorized and dira -ted
rk is hereby authorized and d ,an .,
, said County Clerk be and they ay ,
attached to said bonds by (..,osi)i
'Ir of said bonds ond ott ,n1.,ai
Oakland, who is
thereof epoa
t the PFtimad s aaod if ileeilale,
mined to be forty. (40) yee
ned to be six (6) mon
i:aed of Public Works is
• .id subaject to p caissien Leing
:,,iarii..‘sion of tho 575at , of Michigan,
,ora:,:ed and direul-,J to make appara
t';a•
•aid bonds shall be payable solely out of the
petian of which they are issued.
L, and the County Clerk, of the County of Oakland
said bonds for and on behalf of said oounty,
io affix the seal of the county thereto; that
y authorized and directed to execute the interest
,ffiXed thereto their facsimile signatures; and that
the feJa shall be delivered to the County Treasurer
' to deliver said bonds and attached coupons
ere for.
iha improvements for which such bonds are being
1 onwards and the estimated construction period
thorized to sell said bonds in accordance with
granted to issue and sell the same by the
ead the Director of the Department of Public
on to said commission for permission to issue
a. The said Board of Public Works shall in no
:a the principi amount of the aggregate unpaid
,aid Board c' Public Works as of a date prior
Public We 1 ,eaby authorized and directed
ilements and cie. s n the maturity schedule and
(SEAL) County Clerk
On the first day of
bearer hereof, the sum of
in the
tIsat day on its Oakland
dated September 1,
s 'arth in the bond to
(Facsimile)
County Special
1961, Number
which it pertai.
Lowity Clerk Chairman-Board of Supervisors
Supervisors Minutes Continued. August 22, 1961
numbering of said bonds from that hereinabove set forth.
8. That all collections (including principal, interest and penalties) on the said special
assessment roll shall be placed in a fund to be known as the Grand River Arm County Special Assessment
Roll Fund; provided that to the extent the p is jrl amount of the assessments in said roll ($184,463.37)
exceeds the amount of the bond principal, aeint of such excess shall be deposited in the fund for the
construction of said Grand River Arm.
9. That said special assessment bonds shall be in substantially the following form, to-wit:
UNITED STATES OF AMERICA
STATE OF MICHIGAN
COUNTY OF OAKLAND
Number
$1,000
OAKLAND COUNTY SPECIAL ASSESSMENT BOND-
FARMINGTON SEWAGE DISPOSAL SYSTEM-GRAND
RIVER ARM
KNOW ALL MEN BY THESE PRESENTS, that the County of Oakland, Michigan, hereby acknowledges
itself indebted and for value received, promises to pay to the bearer hereof, from funds as hereinafter
provided, the sunk of
ONE THOUSAND DOLLARS
on the first day of May, A.D. 19 , together with interest thereon at the rate of
per centum per annum from the date hereof until paid, said interest being payable on November 1, 1961
and thereafter semiannually on the first days of May and November in each year. Both principal and
interest hereof are payable in lawful money of the United States of America, at the
in the City of , Michigan, upon presentation and surrender of this bond and the
coupons hereto attached, as they severally mature.
This bond is one of a series of bonds of like date and tenor except as to maturity
, numbered from 1 to , both inclusive, aggregating the principal sum of
Thousand Dollars ($ ), issued in anticipation of the collection of
an equal amount of special assessments against lands as assessed on County Assessment Roll No. 6 made to
defray the cost of the Grand River Arm of the Farmington Sewage Disposal System. The principal of and
interest on the said bonds are payable solely from the said collections. This bond is issued under and
pursuant to and in full conformity with the constitution and statutes of the State of Michigan and
especially Act 185 of the Public Acts of 1957, as amended.
Said County reserves the right to redeem prior to maturity, the bonds of said series maturing
on and after May 1,1963, in direct numerical order, at par plus accrued interest, on any one or more
interest payment dates on and after May 1, 1962, In event any of such bonds are so called for redemption,
notice thereof shall be published not less than thirty (30) days prior to the date fixed for redemption,
at least once in a newspaper or publication circulated in the City of Detroit, Michigan, which carries as
a part of its regular service, notices of the sale of municipal bonds, and they shall not bear interest
after the date fixed for redemption, provided funds to redeem the same are on hand with the paying agent.
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 this series of bonds, existed, have
happened and have been performed in due time, form and manner, as required by the constitution and statutes
of the State of Michigan, and that the amount of this bond,together with all other indebtedness of said
county, does not exceed any constitutional, statutory or charter limitation,
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 Board of Supervisors and by the County Clerk of
the County, 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
September, A. D. 1961.
COUNTY OF OAKLAND
By
Chairman-Board of Supervisors
By
Number
(COUPON)
, 19_ , the County of Oakland, Michigan, will pay to the
Dollars lawful money of the United States of America at the
City of , Michigan,same being the interest due on
Assessment Bond - Farmington Sewage Disposal System - Grand River
. This coupon is payable solely from special assessments as
ns.
(Facsimile)
Supervisors Minutes Continued. August 22, 1961
10. That all resolutions and parts of resolutions insofar as the same may be in conflict herewith,
be and the same are hereby rescinded.
Mr. Horton moved the adoption of the foregoing resolution, which motion was supported by Mr. Hall.
On roll call, the resolution was adopted by the following vote:
Yeas: Allerton, Alward, Archambault, Bloe, Bonner, Brickner, Calhoun, Cardon, Carey, Charteris,
Cheyz, Clack, Cummings, Davis, Demute, Dewan, Dickens, Dohany, J. W. Duncan, R. Duncan, Wm. Duncan, Durbin,
Edwards, Elliott, Ewart, Fouts, End, Goodspeed, Hall, Hamlin, Hill, Hoard, Hocking, Horton, Huber, Wallace
Hudson, Wm. Hudson, Huhn, Hulet, Hursfall,Johnson, Johnston, Kephart, Knowles, Lessiter, Levinson, Lewis,
Love, MacDonald, Majer, Marshall, McCartney, McGovern, Melchert, Menzies, Clarence Miller, Mitchell, Noel,
O'Donoghue, Oldenburg, Osgood, Potter, Rehard, Remer, Rhinevault, Semann, Smith, Solley, Staman, Taylor,
Tiley, Voll, Webber, Wood, Yockey. (76)
Nays: None. (0)
Absent: Anable, Clarkson, Gabler, Heacock, Ingraham, Lahti, Rowston, Tinsman.(8)
The Planning Quarterly, issued by the Oakland County Planning Commission, was presented to the
members of the Board.
Moved by Cheyz supported by J. W. Duncan the Board adjourn subject to the call of the Chair.
A sufficient majority having voted therefor, the motion carried.
Daniel T. Murphy, Jr. Delos Hamlin
Clerk Chairman