HomeMy WebLinkAboutMinutes - 1964.04.14 - 7749supported by Mr. Davids, that copies of the exact language
iposed be submitted to members of the Board of Supervi sors
-Laws Committee will be held on February 11, 1964. at 9:30 a.m.
t.nrina and supported by Mr. Bands that the meeting be adjourned.
Mot ic
It
and chan_
for tfs.:
OAKLAND COUNTY
Board Of Supervisors
MEETING
April 14,1964
Meeting called to order by Chairman Delos Heal:
Invocation given by Homer Case, ill oomfi eld cc
627
ip Supc rvi s
Roll called.
PRESENT: Ai le m, Alward , frachen t , Bioe , 11, Jame s Carey, John Carey, Case,
Charteris , Chey-z, Cl arr.: , •tummings Dav id s , Dan i s Demur Dewan, Dohany, J W, Duncan, Wm . Duncan ,
Durbin, Edward, Edwards. Wart, Fouts, Goodspeed, Rgstr,..L, Hall, Hamlin, Heacock, Horton, Hudson,
Hursfall, Ingraham, Jac 3n, Kennedy, Kephart, cs, Lahti, Laurie, Lessi ter , Levin, Levinson,
Mainland, Marshall, McGovern, Melehert, Menrid, • . iislirina, Miller, Mitchell, Moore, O'Donoahue,
Oldenburg, Osgood, Patnales, Perinoff, Pottc, br tiJioff , [[chard, Berner, [[hi nevault , Seeterlin,
Slavens, Smith, Solley, Stephenson, Tapp, Taylor, Tiley, Tinsman, Travis, Turner, Voll, Webber,
Wood, Yockey. (76)
ABSENT: Beecher, Brickner, Cooley, Forbes, Huber, MacDonald, McAleer, McCartney,Wagner.(9)
Quorum Present
Moved by Clarkson supported by Marshall the minutes of the previous meeting be corrected
by adding the following report of the By-Laws Connittee and waking it a part of Resolution No.4279:
BY-LAWS COMMITTEE
Fetruar3 4, 1964
The meeting w;.: s called to ord: • 1,v Act Chairman Clarkson at 10:00 A.M. in Committee
Room "A", Court Hcb r And:. t e • .•.!, • ice C.•••1 . • Pontiac, Michigan.
4:TF:11,7.
S. j,,nx C [art s•s: f •Lv. f;e,• • John Mich rinä
dt •
o , .„ .••••! s ..,fi .smjin, Chairrn
Cop e: R...rers P. Allen
LOT,3.•.
Pre•• :•••• t•• - • •••••,..D.•-••• .'•••,!.`„c Press
Act. ng • • 7. ci .-....nounced that a- purpose of the meeting was to consider
the Board of • -dierti.l. 3f the Ways and MH:is Committee's recommendation to add two
(2) addi tiora t We •• and Means Commit t,e and the Legi s la tiv,• Committee.
After disco.... e -• • -! matter of expanding t1 ,- Ways and Means Corimiitte, :he following
resolution was s fro; • 1 173- Mr. Micht.-:u, inpp!---ted by Mr. Davids:
WHEREAS, plr s.;,ps , • 9g Boar: t 2 4;0.. .1 Resolution adopted on January 17, 1964,
the B., -L.-es s.• re • i o, • • !nmendatdwn by the Ways and Means Committee
that the F,-3f a b.: i• te 7 ,3 9 members; and
• sed in the premises; and
• ,e • . ,n said Ways ar,:' 'leans Ceamattee between
the awIr• Jr! ; • •• ys . • ' o ro : e ;a rural areas; a1
r. ; e; Pa• M • 5:15 Ccmittee is incree.3 ..: with the growth of
the t‘• :L,21.11.,n mark;
• ED f!c,t. the By-Laws Committbe concurs in the recommendation
of the and recommends to the Beard of Supervisors that the Ways and
Means • s. tc e. .?:c.im 7 to 9 members by an mmendment tc Section 1 of Rule All of
the By-Le- . •:!eu by the Board of Supervisors, the Chairman of the Board be
authori77..c. camber-s.
M urmidm
In f.!•• • r!..t17.er. of con: . p:-••;c. - recommendation to increase the Legislative Committee by
two () fTem 5 t.• I. 1• cc.Lhowing action was taken:
It wrs moved by Mr. Day d by Mr . Aiehrina , that the By-Laws Coral ttee
recommeni t3 the Board of Su, ei ty resolution that the Legislative Committee be increased
by two (2) members, from 5 to 7 • amendment_ to Section 1 of Rule XII of the By-Laws, and,
upon concurrence :• t1•3 Boar' c !..d.pervisors, the Chairman of the Board be authorized to
appoint the two L members.
Anton J. Layer, Committee Clerk
628
Supervisors Minutes Continued. April 14, 1964
A sufficient majority having voted therefor, the motion carried.
Moved by Fouts supported, by Cummings the minutes of the previous meeting, as corrected,
be approved.
A sufficient majority having voted therefor, the motion. carried.
Moved by Fouts supported by Cummings the journal for the September Session be approved
and closed and the September Session stand adjourned sine die.
A sufficient majority having voted therefor, the motion carried.
David R. Calhoun Delos Hamlin
Clerk Chairman
APRIL SESSION
April 14, 1964
Meeting called to order by David R. Calhoun, County Clerk and Register of Deeds.
Clerk called for nominations for Temporary Chairman.
Mr. Levinson nominated William A. Ewart. Mr. Cummings seconded the nomination.
Moved by Osgood supported by Horton that nominations be closed, the rules suspended, and
the Clerk be instructed to -cast the unanimous vote of the Board for Mr. EWart.
A sufficient majority having voted therefor, the motion carried.
Mr. Ewart declared elected Temporary. Chairman and escorted to the Chair.
Clerk read the following a...-vointments:
BERKLEY CITY - William Duncan, Sander Levin, Ralph Moore, Ruth Julian (replaces WM.Wagner)
BIRMINGHAM CITY - Clark HI-:•trom, Luther Heacock, David Levinson, Carl F. Ingraham•
HAZEL PARK CITY - LeRoy Davids, Vance G. Fouts, Betty Stephenson, Ray R. Linley (replaces
Howard Beecher)
HUNTINGTON WOODS CITY - Fred L. Yockey, Samuel L. Travis
PLEASANT RIDGE CITY - John S. Slavens
SYLVAN LAKE CITY - Willis M. Brewer (replaces Don R. MacDonald - appointment effective
4/28/04)
TROY CITY - Wallace B.Hudson, Vincent J. McAvoy (replaces Robert Huber)
Roil called.
PRESENT: Allerten, Alward, Bachert, Bloc, Campbell, James Carey, John Carey, Case,
Charteris, Cheyz, Clarkson, Cummings, Davids, Davis, Demute, Dewan, Dohany, J. W. Duncan, WM.Duncan,
Durbin, Edward, Edwards, Ewart, Fouts, Goodspeed, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson,
Hursfall, Ingraham, Jackson, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levin, Levinson,
Mainland, Marshall, McGovern, Melchert, Menzies, Michrina, Miller, Mitchell, Moore, 0' Donoghue,
Oldenburg, Osgood, Patnales, Perinoff, Potter, Potthoff, Rehard, Remer, Rhinevault, Seeterlin,
Slavens, Smith, Solley, Stephenson, Tapp, Taylor, They, Tinsman, Travis, Turner, Vell, Webber,
Wood, Yockey, Julian, Linicy, McAvey. (79)
ABSENT: Brickner, Cooley, Forbes, MacDonald, McAleer, McCartney. (6)
Quorum Present
Nominations in order for Permanent Chairman.
Mr. John Carey nominated Delos Hamlin. Mr. Demute seconded the nomination.
Moved by Horton supported by Osgood that nominations be closed, the rules suspended,
and the Clerk be instructed to cast the unanimoUs vote of the Board for Delos Hamlin.
A sufficient majority having voted therefor, the motion carried.
Mr. Hamlin declared elected Permanent Chairman and escorted to the Chair.
Nominations in order for Chairman pro tem.
MT. Hal) nominated. Frank F. Webber.
Mr. McGovern nominated Duane Hursfall.
Moved by Miller supported by Hall that nominations be closed.
A sufficient majority having voted therefor, the motion carried.
The Chairman appointed- Mr. Yockey, Mr. Tiley and Mr. Clarkson to act as tellers.
Supervisors Minutes Continued_ April 14, L904.
The Chairman announced the a nit of h• Lallot vote as follows:
lahc:-. 1. •y •. - 47
I • a. - 31
Mr. Mr b_her declared elected Chairman. la -•am and escorted to the Chair.
029
The Cler1 • cad the request for this iflat::
Said request was ca.._ red filed with the Clerk. A tJ
meeting hereaf".os irth.
which was filed with his on March 30, 1901.
eep:y of the same appears in the notice of
The Cleri. rresented the noti, . of ri1 0, -• i•tl'r with his at as to the
mailina. of said notice, which not 1. . ce . r5 11ovs:
Ti
LTThG
the Memb.•:•s of tie Paa• •!n ta,' County of Oakland, State of Michigan
NOTICE IS tha: J ! • ..- of the Board of Supervisors of the County
of Oakland, Stato of 2f.e1H ;,.;...1, t.• • 0.c tiara and place stated in the following request
which has been f:1 i with •ie,
he:a:lir meeting of tla d , ,r,• of the County of Oakland, State of Michigan,
.asa-2 called to b. v, Ito 1.ft day of April 1904 at 9:30 o'clock A. M.,
EST, in the Court House jcf• \.:als Telegraph Road, Pontiac, Michigan, for the
purpesi of transacting sia.11 1,aai-aa. as before the Board at that time.
Signed: ':).‘los Hamlin, Chairman.
Board of Saa ervisors"
This is the first meeting or the Apral. Session f Oalland County Board of Supervisors.
The previous meeting. was adjourned subject to the call of the Caair.
Signed: David R. Calhoun
Oak] -td County Clerk-Register of Deeds
Dated: Marc!. .
PROOF OF MAIL
STATE OF
COUNTY CY Cr
Pay.! Calhoun, being first duly sworn, deposes and says that he is the County Clerk and
Register of I- cahlabd Counts, and Clerk of the Board of Supervisors for Oakland County, and
that he serv._j a t!•, •epy as the foregoing notice on each member of the. Board of Supervisors of
Oakland County, Mic: ad by enclosing the same in an envelope properly sealed, sufficiently stamped,
and plainly addre;,ail. 4, such member at his last_ known address and depositing the same in the United
States mail at l'n!iac, Michigan on March 31, l904.
•i.ed: David R. Calhoun
' Oakland. County Clerk.-Register of Deeds
Subscribed and iaorn to b. lare Inc this 31st day of March, 1964.
Signed: Julia Niojcal. cy Public, Oakland County, Michigan
My conindssion res lov• iber 10, 1964
Clerl . read let I.ii from Robert J. Russell, State Jail Inspector, commending Sheriff Irons
on the operation of the county jail. (Placed on file.)
Clerk read .• :solution from Bloomfield Township relative to approval of a septic tank
permit in Applewoce a.:odivision, Bloomfield Township. (Referred to Health Committee.)
Clerk Ia..
Oldenburg.
•ds of thanks from tho families of George Jason Scott and Elizabeth
lila.)
Mr. "-.:tta• paesented his reasons for objecting to the incorporation of the Township of
Royal Oak as vile 2.7y of Medgar Evers,
Misc. 4292
By Mr. Isles
IN RI.: INCI..;:IC•::TICN ' CITY C7 ti'DGAR LITERS (R01lAli OAK TOWNSHIP)
To "Li.... nE. and I'ahervisors
Mr. 1..'%::.1 rroa,
Your Bca-i...a• • • :ales Id Villges'Committee reports to this Honorable Board as follows:
On Ner -s:-.- ! •,. , it ion was filed under the provisions of Act 279 of the Public
Acts of 1909, s- -:..:i :a.: -!aasite the Township of Royal Oak as the City of Medgar Evers.
Subsequent -as..:,•10. ca , c second petition was filed, as authorized by the above
mentioned A,.t, '••a :cc 1.. -.t petition.
• : !itte petition and approved the same as to form and
substance aa1 rporation of said lands be submitted to the
electors he held on June Ea 1964.
NOW •!• Cj.• !, :a behalf of the Boundaries of Cities and Villages Committee,
I move:
I. That thi. by adoption of this resolution, approve the form and sufficiency of
the petition above nicol
..!f11871
• !-•'
Misc. 4293
By Mr. Clarkson
IN RE: SPECIAL 7
To the Ooklerd
Mr. Chairman,
MITT EL
,rvise-ns
630
Supervisors Minutes Continued. April U. 1964
2. That the County
of Act 279 of the Publf!i• I
following de seri bee.
Part oi
TIN, R101,
South 1./4
the cent-
Contirn,
them:- L
No. 1", 1 N 1
32, thene..:
imately 6.51.75
e.".!..a 33 (;-ii
•t to pc!: t
int r;., • t Same „I
E I 'i cf said
WIY
o center c! So(A 32, thence
corner of I'lnh ,ewoe,d Estates"
,a((1 N line of P ':.roming Park Sub
.:640 ft to the E line of Section
- 1 ine of Wyondng Ave . ) approx-
Lty along E & W 1/4 line of
.invately 1304.75 ft to NE
aid Sub approximately
il Park" if extended -Wily would
alliy approximately 1_296.50 ft to
id Sub line to S 1/4 corner of Section
_ipproxim. 1 1 mile to point of
.1 ,!rk he . di recta : b take the necessary steps pursuant to the provisions,
, as to submit .m(stion of incorporating the
•, to-wit:
oi IJ4 of So! Tion 33,
nning at
is also
to 5 of 'Antonio Donderols Sub",
1 , Wyenein, Park Sub. 2", "Wyoming
t • eve Sub I n" ,"Fore st Grove Sub No .1"
' "Royal FI!, Id !: Sub", and that
, of the put ic otiey which lies
.-Tc. in sal Sub. containing approximately - 359 acres.
I oil
Mile Read .
EA1 OF GREENFIELD ROAT- •
1/4 of S%! 1/4, also the W 1/2 of the SW 1/4, all in
.k Townsl:p, Oakland. County, Michigan, containing
uding si on "Fontai ne Gardens" ;
Elc,tic:•
ca the above described incorporation be fixed
as of June 8, 1964.
Mr. Chairman, on behalf of the Boundaries of Cities and Villages Committee, 1 move the
adoption of the foregoing resolutien.
BOUNDARIES OF CITIES AND VILLAGES COMMTTEE
Thomas C. Tiley, Chairman
Homer Case, Ralph S. Moore
John Lessiter, Claude R. Tapp
Moved by They supported by Case the resolution be adopted.
Moved by Kennedy supported by Milinr the resolution be laid on the table.
A sufficient majority having voted therefor, the motion carried.
"Wyom(rag k
Park Sub L(
"Forest Grey.
part of "pet-( .
approximately liu ft S of I%
(Above description Cover;
DESCRIPTION OF PARCEL
The W 12.50 acres of the Ml
Section 19, ITN, R11E, Royal C.
approximately 92-50 acres inel
3. That the date of the Special
Si.e! ant Study Commdttee was abolished by this Board on
June 24,
Committee wa
known as
Supervisors
a Democrat not a !
NOW TLe:I.
Rule Study Conn
Board of Supervi
another member
BE II
to make all app...
Mr (!:.e
resolution.
ng a new cimmdttee to be known as the Home Rule Study
trim fr- r ient, and
:1-1wir Is ".f.c.: A sbecial„ committee be established to be
mnii ..• • ( • !q• -• • f' 7 members - 5 members from the Board of
a6I a ff.i ,..bcr of the Board. of Supervisors and another member
A Super v i so rs ;
that a special committee to be known as the Special Home
c stabli shed and composed of 7 members; 5 members from the
ar-: one memL r ;, Republican not a member of the Board of Supervisors and
t net a 111,-,X.r of the Board of Supervisors;
RESOLVED that the Mal. rtian of the Board of Supervisors is hereby authorized
nts to said comnittec.
n, on behalf of the r, • clommittee, I move the adoption of the foregoing
ic question
:bred to your
-our By-Laws Co
.•1 Home Rule St
member a ReL
•T of the l• 7;3 77,r
and j
bl'i.!\WS COMMITTEE.
S. j..!,m•. Clarkson, Chairman
L vids, William A. Ewart, John B. Michrina
Moved by Clarkson supported by Michrina the resolutinn be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
F XII, SECTION 5
Cornsitt-e s licen rriri • • 'he statement of basi.c
Ile :XII, S, cC Lawi, which reads as follows:
Supervisors Minutes Continued. April 14, L964 631
Misc. 4294
By Mr. James Carey
IN RE: NOTICE OF AMENMENT TO 1-iL
To the Oakland County Board of SE-rao-
Mr. Chairman, Lidit • r:%.i
You,'
functions of Ile
To I the Cove
Supervds,
S rd su,
• nd the Board of Supervisors,
on matters involving the
ision and control of 4-H,
•ative Extension work of
..::riment designed to aid the
cf meaey Ti) aid the agricultural
your Commti ,..
ing chang,
Cooperatil:
to read as Ic
"COPils
Tc
griam-al
; !iets
agrioultura, interet .:s of the (1.L.,
Mr. Chaioman, on behalf of the C ,
foregoing resolution. be refbrred to the By-
Board no later than April 28, 1964,
from agricultural to urban living,
te revised to m,fleet the result-
rS...ion Service.
, notice is hereby given that the
:atenent of its functions be revised
lsorvice of Michigan State University.
th, ,31,• p! ....rams of the
. To have
- 4-H actlh.lties Ti' assist in
revernment de.igned to aid the
orservation of natural resources."
sion Service Comnittec, I move that the
for study and recommendation back to the
\TENSION SERVICE COMMITTEE
F. Carey, Chairman
my Bachert, Harold T. Campbell.
..urs A. Dentate, Alex R. Solley
Moved by James Carey supported by Sollev the resolution be adopted.
A sufficient majority having voted therefor, the motion carried.
Mr. Ingraham gave a verbal report on the status of county legislation.
WIC_ RULE
Misc. 42 5:5
By Mr. lrgl
IN RE: 111L':
To the (): ir, .
Mr. Chairma ,
SENATE BILE 1370, COUNTY
Co rat Board of Supervisors
and Gentlemen:
Coility of Oakland is in
th, 1964 General Session of
favor of County Hone Rule, and
the Legislature has failed to report out of committee
Senate Hill
1•Hirsrtl BE IT i.NlIVED that Ili .. Board of Supervisors go on record recommending to
both houses or tt: State Legisloe. that a. ..' interim study committee be established to report.
to Inc. respeetivk houses in the ifS General Li .a.
Mr. Chairman, on behalf of the Legi •Lliive Committee, I move the adoption of the foregoing
resolution.
LLt!SEATI.:1• COMMITTEE
Cal F. T,:fl'A.A.M, Chairman
Hun C. Al 1..mr-rn, Jr., William A. Ewart
Cyril. E. Miller, Seeley Tinsman
• Moved. by Ingraham supported by Bollard the resolution be adopted. •
A sufficient majority having voted therefor, the resolution was adopted,
Mr. Hall presented the Salaries Committee Report •for- 1965.
Moved by 1 :i...to•"..ed by McGovern the report be accepted as the official recommendation
from the Salaries C.:. • :sr-Li the Board of Auditors for consideration as part of the total budget
recommendation sutm:- • L; the Ways and Means Committee.
A suffit .••o majority having voted therefor, the motion carried.
632
Supervisors Minutes Continued. April 14, 1964
Misc. 4296
By Mr. Kephart
IN RE: MEMORIAL FOR ()URGE JASON SCOTT
To the Oakland County- Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
On March 12, 1964, George Jason Scott,
home in Royal Oak at the age of 95. Ps- was born
was brought to Oakland County by hi
He attended the Pontie.. Hi
president of the volunteer fire d,
He was• a constable and Sk'T\ buildin
Royal Oak Township. MT. Scot, was Royal Oak Vilta••e
He served on the draft board in World War 1
World War Ii.
electrical inspector for Royal Oak and
when Royal Oak became a city.
h Selective Service during and after
former member of this Board, passed away at his
in Weather field, New York on June 18, 18E8 and
1. when he nine years of age.
•1 and ig• moved to Royal Oak where he served as
ter
Mr. Scott was a Trustee of the Oakland Court a)- Tuberculosis Sanatorium for 16 years, from
January 1946 until his death, and a member of the Board. of Supervisors in 1928 and 1929.
Surviving are his son George Jason, three grandchildren and three great grandchildren.
His wife died in 1951.
He bespoke a simpler era when a man got ahead by finding and doing useful work, personal
saving for his own security and widening his circle of influence according to how he gained respect
for himself.
For George J. Scott, there was respect in large measure. An outstanding man and public
figure has passed on and he will be keenly missed by all who were privileged to know
Mr. Chairman, 1 move that the foregoing memorial be spread upon the minutes of this meeting
of the Board. of Supervisors and that the County Clerk be instructed to forward a certified copy
thereof to his surviving son George Jason Scott, Jr., 614 S. Altadena, Royal Oak, Michigan.
TUBERCULOSIS SANATORIUM COMMITTEE
Elmer Kephart, Chairman
Wm. T. Duncan, Vernon B. EdWard
John S. Slavens, Robert J. Turner
The resolution was unanimously adopted..
Mr. Levinson presented the Tentative Budget for the year 1965.
Moved by Levinson supported by Miller that consideration and adoption of the 1965 Tentative
Budget be made a special order of business at the meeting on April 20, .1964 at 10:00 a.m, and tabled
until that time and date.
A sufficient majority having voted therefor, the motion carried.
Moved by Ingraham supported by.Allerton that Miscellaneous Resolution #4263 (Legislative
Program re: County Law Library) he taken from the table.
A sufficient majority having voted therefor, the motion carried.
The Chairman announced that the question before the Board is on the adoption of the
resolution.
sufficient majority not having voted therefor, the resolution was not adopted.
Miscellaneous Resolution No. 4297
Recommended by Board of Public Works
RE: M.S.U.-OAKLANT SEWAGE DISPOSAL SYSTEM-WALTON HEIGHTS ARM
Submitted by Mr. Edwards
WHEREAS the Board of Public Works has submitted to this Board construction plans and
specifications for the M.S.t1.-Oakland Sewage Disposal System-Walton Heights Arm and estimates of
cost and period of usefulness thereof, all of which have been approved by the Board of Public
Works, and
WHEREAS the Oakland County Board of Public Works, on March 23, 1964, did approve a form
of Agreement to be dated March 12, 1964, between the County of Oakland and the Township of Pontiac
for the extension of the M.S.U.-Oakland Sewage Disposal System to be known as Walton Heights Arm,
and did authorize the Chairman and Secretary of the Board of Public Works to execute said Agree-
ment subject to the approval of this Board of Supervisors, and
WHEREAS the above mentioned township constitutes the only party needed to contract with
the County tor 100% of the cost of the project, and
WHEREAS the said Agreement has been executed by the said township,
NOW THEREFORE BE IT RESOLVED that the said construction plans and specifications and
estimates of cost and period of usefulness be approved and the County Clerk is hereby authorized
to endorse on said plans and specifications and estimates the fact of such approval and return
same to the Board of Public Works:
BE IT FERTILE:If RESOLVED that the Chairman and Secretary of the Board of Public Works be
and they are hereby authorized and directed to execute and deliver on behalf of said County of
633
I the County of Oakland and the Township of
-s follow
estimate of the cost
.tered professional
rnship and DPW and
DPW. The said
he al !ached
ther
en4
Waitc,
The
pla
CCU. •,
Board of
works of ..„,( cod,.4 pro-
a ad if st.:i •s••Lu'd.on be
-:j.d bonds and to acquire
ons. the DPW fcr purposes of
oject shal I be located and constructed
and und:•••: the day to day supervision '
J.-Oakland Sewage
....ircty system to serve the
Base Agra rent shall continue in ful
and, in particular without limiting
Supervi sore
Oakland,
Pontiac,
to 1. , t .•
is follows:
a Michig
Works,
Count:: ca
Toljm131-11P
,• • _led
etween the COUNTY OF OAKLAND,
rough its Board of Public
ship corporation in the
the second part.
adopted
t-m (herein
. •- • the
otH areas, and
cot, dated ,Tune 24,
as • .• ..• •• -• ro• • ••• t:,...oet: the County of
Oakland ;.0:: •. l• • , • • COUritY of Oakland,
the -:: • cu ::• . . •:: •••• :: • 1:1 the M.S.U.-Oakland Sewage
spo••:4 . • lc • • • : a; : ruance of bonds in
.i rk , • tions t: l•• • .2outity in accordance with
et re:, to as Om ((Base Agreement"); and
Acts of 1957, as amended (herein referred to
as "Act • :• '" • • .• .•(• ca a. 'd• any county 11,-.1-ine a Department of Public
Works 61,- p,• • • •' • • ••!, • • • :.•• ••: •-:'et.e.; and
`).•::.,:•:;,• Pontiac under the pro-
one s:f • H. • LI ",,:d,"tu! facilities (here-
inafter sonic • •, .• • ..;•.!. • . he "pro .1.,:tt') the location and route
of which are. me, e: • • A, for the purpose. of
collecting • , . df said township also shown on
said ExhitH.1 : r he a part hereof, and to finance
said brsid.e...: ,..„ • •ri.. .n L ca• .•,1'-ity in anticipation of the collect-
ion of , • ••.; i -h.: as hereinafter provided; and
Works (hereinafter sometimes referred to
as the ; : •.• ; at 'e the construction of said Walton Heights Arm,
and an es; .t:. t1. :• ••• as Exhibit B and made a part hereof) in the
total 10'; 4 .• '•-•‘-.:::rd M. Ydeft, registered professional engineer, and
has fin:
said Township of Pontiac for the
se '••• !: • , , $275,377.00 to a special assessment
dist :: • • •.: • , : . a• " 1: • 1:' .yisi on and Walton Heights Manor Sub-
.• . • are payable in ten (10)
; • •-• • . ..• 1 in each of the years 1 964 through
o f 5% per annum from January 1, 1 964
and T_LC , . • • : ' • C, collected as one of the primary
sources h, , • ; i • herein agreed to be made, and
with the owner and developer Of a parcel of land whir., 1, • • , ,• • '• • •• y, i• • • • • -Lrill, wnich contract provides that said
owner an , 1 ! I I :jt, not assessed as aforesaid in the sum of
$45,14:"
, With, the sum of $16,750 as the balance
riled estimated cost as here-
county and
the s
of sv.
aft.. •
• a, .
de • t rml:
4 above,, in ten
J3,727 50
(3,79.7.50
•,•••rn, '••• Said or je at to the county, subject to the pro-
10) :err I tr. stall:meats due on October 1st of eadh year as
1 7. 50
. 50
, 50
1 e ' t It is Walton Hei gh t s Arm
r • gcs, maintenance,
II:i ip nor the
vi olation of said Base
th, • . • J 1 • if
ccunttt hi, I- p Lott
°r-• •:11:
! • e C, ), t
b3
Supervi sors Manutsis s: „ .1, April
dct thereto.
11. "(gilts Arm. Such
.ist has been
us construe-
. call prior to maturity
1 • ioemed or purchased shali.
by the princi pal amount of
tbe township, as hereinafter
"rents as the :imount and order
said bonds, if the actual
, then the remaining in-
i t, se as to provide full
y ether loyally available means
...hall include :
are necessary for th.e pro ject
1-1/2 years.
..!
fly with the said project or the bonds
I. The township • er I .• tic ; pubi • r•r.:,et.s, alleys, lands
and .j,.iiiI ray in ti. • Ni...• h•,•••. , , ••:••• , t • i11:1 maintaining the
Wa and :•0 N.• - !: • , • • :sr): • . . • ; • • !.J): o . The tcustiship
. • : : O101 arit -3,•• .J.J. • • • • . • • .:•••1: • At : • : •••I • •••1 ownship shall be
cie s• • A. j to thc ; • m -•:. Lei s .• s• • :•a . -• „Ia therein and -uftima,t,e.
di J.po : :co I.. Joi . • }L. J• • • ••• , , • ;•.• : ::•• m • ). •-- ) . township or the
c. L.): • c. ; m t . . : ; .••), m as s . • I • • -) It. ads , if sanitary
c apit 1
deterr...nb
ti on funs:. si
or to put :the
he cancelled
the bonds se
provided, in •i.. amoun I
0:1 maturi ty ii 1 h MJstallments as
cost exceeds. ft-- • . 'sated cost and
stal 1 ments ; • by the township
re:a...sr ! ••of tlu Ic. cost n•
to pay Sill Of COSt.
(a) The cost of
(iii) The cost • I
(c.) Arehi t,ec
(d) Capit ii
(e ) .Admi rc..•
( f) Any
Ii, Ir
E. •
S ions of par a:.
To llows
191 4
ri together WL lOts st on th,
I rom lii F, F, I •,..1.• such
Me lit.
add it •.•
after 1 ts ue
date t c'gi tr,L" •
payable by the
obligations for int,
foes and other
the count:— t'•
amount. n:
n e xt ;
from I ; me to time rema in+ rat unitaiC t the irate of 5%. per annum
..s. . • e n i,tililmtJut due date . if any i nstall-
he suit ii. it to a penaity, in
e•rc f that the same remains unpaid
ci 1-• installment in advance of its due
priy(r.Lait , In tho event that the interest
) to enable th • county to meet I Is current
said ,;), js 5t...-1 for p:-.3 H .;
ship, Jibe, • s shall ai ,. • -cy to
st payable s townshi . the
suf.- h c c . ;than be c red (-I upon the
the a
est.
of a t Nc,
be wade,
may be
1 t=.5 t..
(UI it
tittle ,
1,
and •th_t:
Cot forth
th a.
al
su tfi
...slit for •the proritt payment of
d • chi ch , tak 0 account
Ise 'prompt .• rm. •- t f any
Jar in Ter....v .0b (9), Section 1
s for whit:1- lib ".a) levy is t
t amount. Fun•J• whIch credi
ph (;2), Sect a of Act N
it wil , :•: :pi 'i-
ide from c ii 1. n n amou
- the nest .9 dollecti
• .-.- by one or it,. • •.• c. the methods
account
trett ths time of th,.. -time of
), Section .L2,
) city s -to
wh ch credit
of Act, No .
r to the
ct: amount
dollection
the methods
above, hereby
and enforce
Jo be
COsel , its
t.i th F •::
• .1 ........... ''a tanuary 1
he, • . a i• as: :•: 11: , N;• • • t aprope : the same; are (-tonne
• •tofol
ompl t1 I
other 'pa) c •
-t- an ad vii non. •
to be
A 1 , • ' .1 and 10
And will
e d to said system;
to be executed and
r arid Year Li rtit above
that ai I 1 col loot To ii I, from
townsh s ,:,:ontractual obi ;
11 be set 0 side and deb. •
I orig. • . teal hi;
IL county 1•.,
i t •.: if• • • r
adVan,
at ore;•
'ate
arn,juili o
The saiii iso
from the an,. .0333.3
pursuant to
the appit cab] e
TI;
townsh and b .
execuf I by th...? ,
te when the ;
IN
deli ve.., cd by their
WY itten.
••by 1: I:el Ci tho full ii [tent of the
• before 31; and that such collections
I uscst tor no other purpose so
on by -its 13oard Supervi sors„ issue
el protect ss the amount- ac tug] Iy
trfid the townshi p pursuant to the
y t to tide county pri to the
tIount •• ; unpa id
; ost • f d ri project .
t -.nail be payat to solely
51 5 or from fuuds advanced
o f said trt No. and
d act .
11.• Township Board of the
,.. Oakland County and properly
13 This agreement shall.
Super ors Minutes Cont.inue• • 1.1 I . 64;3
is-
I3E E.3113 • t • . „ t. • ; • hoard of Public Works a: .• authorized to
execute cd . „ .11 . of , • • "..i.: .'aireement, as they miE, advi sa,b 1 e
vrixvi by M, and .,•••..„"rided by Mr .Davis
e following vote :
in James Carey, john Carey, Case, Charteri s,
Cheyz . , -wt. , ; . o ,Co.en, 'Joh any J. W. Duncan. •Wm . Duncan, Itur bin,
Edwar .3,1v . 3 •iti, t , •; • • Li Ileac ock nortch, Hudson „ Hursfall,
Tut :at .;.••• . ,• ••a . ,'••• , Laurie, Lessi ter , 3-in Levi.nson,
r, ....• .; • •1 , • 33.3..• :•1:3 • I tae s, end na, 33`.. I • .• 5 mitchel.1, Moore,
(30ii.. •. • i•••. Ea • • .•• a. Ilt•'", Potthoff ReHard, F. • 'nor RItincrault,
Sr al-, • Ii ; I ::-, • • • . ••-1: ELart. 13 • co. • : I r Tin:Titan, Travis, Turner, Veil,
We :•
MacDonald, McAleer , McCartney. (.0
Mi sec :The.
RE: 4 .:••
C •.r. la. • - a , hvtod
June . . • a •r. • a -1••• .• • • ; • • : - ; ••::1 fberein
ca h 'P.': • •• • " . • • •.• : • .!•• o• • ;a. .• • • r the
"Di s3 •• • • • • •: H. • ••' • • 1
dal od Jane 24,
hi •,• • • .,•• • •. • . I • 44). al 1 bi vi.cen the County of'
Oa!, ia • .j. ••• . : E, • • ,„ : :•, • ,• -.E. ; . .-ations •.--lad County of Oak] and,
did acquire the M.S.U.-Oakl and
E-, • . • • • 1. • ,... : • • : • • • . ; , . , : • • : . toqu3S1t1 on by in isSU ar1C 0, ci
be • • ; • : . • : , • • 1: f. • • . ; orporat i on s to the c ounty in
accan dant • w • 1 o • 1 • : : , , • . , 3 • ; • ... . .,•• • . s..• :d.e. • • d
as
Boat ; • • '• ' • . : • : • : . ; • •
ornende
(11)L'isa..g3:7'in'aritct-) se txto etrtidle.
any
636
Superv Minute s Continued . Apr i I 14 .1904
alEREAS put suant to a
and pursuant to a
County of Oa
the county 0
the ca.pit .i;
tulf
by Howdy!! M.
said sysj ,
regist ere
Board of
! op n April 11 , 1%1
n March 12, 1904 , the
1964, whereby
ip did agree to pay
;hi s Beard, and
Arm, as prepared
.275 as the cost of
nt s in t he sum of'
d, al 01 ten annual
inning October 1 ,
beg nn i ng
ncl. ng unpaid
inst.
Oct.
said . !!,
n ic
te pay 5.i. !, • •
04 Is ;!!!:!; 1 , 1964 a the ot
payment's to be
recormenoed . rs
TLli!.1.jc I...! UAltIL,I,ND COUNTY, MICHIGAN, as
made b;
ion and
d a. emenr. o • . I
P lie Work s • ;.,,• • • C. '!•-•Iis
cip..I ion of th
as prepared by said
latbi.de Works and by the
agent
prior t!„
their re
II
s. I $upe
at
the exeent
said county
the pill:
the!! Mil ch I •
coilecti •
wh ch am
and credit ,
i nterest
,•1 Lk,- put , ha p
I. I pan
.„
a'- a me nd ed , itant •
01111 01 iS to LI e ••
of $337,275, i• •
and 1 s not j• „I •• •• •
he
upon
r of
to
th, it
Drovi 'ions, of Act No. 55 of
, from the
"Lir.-I• 1 -, 19(4,
'ed. II. full faith
t of the princi p .1 of and
1 be deli oni-- TO Ii oast;
bend.;;! and a tt, aclu II c oupon
_ .
ment of Mare
against whi;ii
fund and hat. I. .
authorized af so
3. t
of Pentsi ac pursuant to said agree-
n•led to pay construction costs and
the County Treasure r in a separate
t r n cin, pal and interest on the bonds herein
in 'ii:
onds and attached c•• upons shal 1. be substantially in the following form;
paid is coi si
a101
t ot Lei, s
L. Th th-
The si• and ltdlay
as of
the princi pal sum of Three Hundred
aying the cost of extending the
; '-hall 'Le liniwal as
Arm" shall be dated
i f maturd ties from
shall k ear interest at a
! ) pel ,c•num, payable on
in each year; and 1•: •
1-•
seAd. ,
1 to
rate
May
shall
' y Ia•
maturity-
payment .;
01 C. !!!!
lil t
11.(W
!!
redemption prier to
any MC or more interest
anti accrued into rest . Notice
I ei cation of such
at Least once in a
h as a part of
bonds so cadled for redempti en shall
ed Hinds' lire on hard with the paying
.sha LI not be subject to redemption
lied thereto evidencing interest to
,!on shall be -payalil e in lawful.
L
company which qualifies as a
-•d by fire or purchaser
qualified en ni,a.;.• ing agent.
y lc n ! of lime U!tunty of
c , .i , isa s a id
on
7 edy•.-n,
l u• it se the sum
f until
May 1, 1965, and there-
principal and interest
on the first day of November A ,P
paid, at the rate of
after semi-annually on
payable in I.
nder of this bond
ik'os.AL BOND_ ./ 'IN HE 1 GH T S ARM
$1,000
c knowledge s :SEN ,
Apri 637 Supervisors Minutes Con
Y SEWAi 0,k ,N COD:
Number
L MildH
excep
mat uri_
hon.
lid in
This ho
.• : d pi
, and
pui pi4se of d
Oak i and Sewage D.1
but is payable, as to
by the Townriii
between the
as t• • maturi ty"
cm 1 to 300,
'0,0)0) „ issued
of ne State of
lei. 1, for the
n as an extension of the M.S.U.-
e11 • L...„ti on of said County of Oakland,
moneys to be paid to said county
cert:iin agreement dated March 12, 1964,
ni
(SEAL )
Number
et n11
CAN
aid of
o sell said bonds in a.7cord.ance wi tin
par value and • d interest
ct the sale and of said
solar as the same may be in conflict
herewith,
the laws
to the d:: -
bonds . is11.
pt' cc
pi'
cahscu
•t•ho C.
annexed 1
Clerk,
'to ti e I
!, , • - ( iP) days
n circulated in tilL
!es
of the sale of n
• date 15
not subject to redemption
he subject to redemption
any one or more interest
rued interest, Notice of
publicati on of such • noti co
at least once in a newspaper
which uscrie s as a part of its regular
lied for redemption shall Rot bear
inds are on hand vi th the paying agent to
all acts, condi ti ons and things required
o of the bonds of this series,
and manner as required by the
ital indebtedness of said county,
or statutory limitation.
d of Supervisors, has
rid of Supe rvisors and by
hereto and has caused the
es of said Chairman and County
to the
Ante
the 5
Walton Hy i
County C.'
On the 1st d.
dot the sum of
State of Mich
Act No.
Di rector
of such
„ the County of Oki and, Michi can, wi H. pay
jars lawful money- of the United State s of
, same being
Disposal flonii-M.S.U.-Oakland System-
Supervi sors
luiti 1 the P.m c. I I" C °mull ssi on of the
ing per •H h • do as provided in
a the ti a c I •-• ic h•orks through its
to • . • on for tile 1 ssuance
ret.:,1ag resolut was mom Mr. Edwards and seconded by
Mr. ID-hard.
His urtr.r.
IN
SubmitTe ,
Mr, CLL..
GO.
No. 1.11.
IV
ll7ontract VII
.Tfuckiug
.r.
ion Bldg._
$ 447,572.00
sieueti on Co.
ichigan $ 440,000.00
ue,9•te Reservoir
ip ,iration
N.Y. $ 349,994.00
.75 M.G.
; Moines
,o,to,111. $ 486,000.00
f Pumps
;Inc,
$ 103,877.00
iutrols
seter Co.
hernia t 144,966.00
N,fV
for constm
the follow.
$1,399,225.95
$ 433,142.50
$ 360,556.25
$ 424,057.50
$ 645,630,35
$ 394,803.50
$ 447,572.00
Co,
$ 440,000.00
Co 1.
$ 349,994.00
$ 103,877.00
Si M
Total of Contracts - $5,629,(C.5,05
r Co.
ilornia 1 144,966.00
V
Vi
Co,
. I
III
638
Supervisors Minutes Continued. 4 prll 1 0,(.0
C• rell al 1 th( ri
AlES: Alierton.
3n,
clL -
..jhn Carey, Case, Charteris,
,p, Wm. Duncan, Durbin,
ton, Hudson, Hursfall,
U-vin, Levinson,
Mitchell, Moore,
lc, e15er, Rhinevault,
, Travis, Turner, Veil,
Choyc,
Lnlc
OtDbilue_bu
Sector) to,
Webber,
: .11 , • • .;
ruth
:
Solle;•,
(7))
is (0)
ieltner,
L, lily,
, Forbes, MacDonald, McAleer, McCartney. (6)
•lAion which was approved by the Board of Public Works:
RESOLUT iON
County of [)aFiand, Michigan, thru the -Department of Public Works advertised
for bids - for ti! • Waterford Wat , Supply System on February 22nd and 29th, 1964 and
did on Nba- ?5-(li, 1961 9. its office. , -cce:ee bids for the construction of said project,
which bie•• v ; • (,10u by tic.. •,f,:itmcfa of Public Works and Johnson and Anderson
$1,399,225.95
$ 433,142.50
$ 360,556.25
$ 424,057,50
$ 645,630.35
$ 394,803,50
the cons"
were deterni•.
1„,;., • • l• (' • •;--; No. I
( No II
Wi
Vf
d opening aid ls:bulation of bids, the lowest responsible bidders
Total of C;)ntracts -
:47.. IT RESOLVED by the Oakland County r, iuppiy r;;%-ttm (Project No.
bid amoli.'s, based on unit
•rvisors that the contracts
•Mlich.-2570 be awarded to
li( if they exist.
VII
•ing Co.
Supervisors Minutes Continued. April 14, 1964 639
RE 1: FLKAER RESOLVED that the Chairman and Secretary of the Board of Public Works be
and are hereby aatherized to enter into contract for same, subject to the approval of said contracts
by the Coroc,ail Counsel.
11. ,doption of the foregoing. resolution was moved by Mr, .Awards and seconded by
Mr. Michrina.
On roll call the resolution. was adopted by the fellowir .
AYES: Allerton, Alward, Bachert, Bloe, Campbell, James Car,:i , John Carey, Case, Chorteris,
Chcyz, Clarkson, Cummings, Davids, Davis, Demute, Dewan, Dohany, J. W. Duncan, Wm. Duncan, Durbin,
Edward, Edwards, Ewart, Fouts, Codspeed, Hagstrom, Hall, Hand in, Heacock, Horton, Hudson, Hursfali,
Ingraham, Jackson, Julian, Kenimi, Kephart, Knowles, Lahti, Laurie, Lessiter, Levin, Levinson,
Lin. Mainland, Marshall, II 1•icGovern, Melab Michrina, Miller, Mitchell, Moore,
0 7 Dono,,h,c, Oldenburg, Osgood, Da -!iai, c, Perinoff, Potthoff, Renard, homer, Rhinevault,
Scetelian, Slovens, Smith, Solley, .'7,:7eiil•hsen, Tapp, Tailor, Tiley, Tinsman, Travis, Turner, Veil,
Webber, Wood, Yockey. (79)
NAYS: None. (0)
ABSENT: Brickner, Cooley, Forbes, MacDonald, McAleer, McCartney. (6)
Discussion followed relative to House Bill. 142.
Moved by Dohany supported by Case the Beard adjourn to April. 20,1964.
A sufficient majority having voted therefor, the motion carried.
David R. Calhoun
Clerk.
Delos Hamlin
Chairman