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HomeMy WebLinkAboutMinutes - 1966.02.08 - 77701 prIrItec. "f K., Ii - t y ott V 1. S t' 909 Supervi sors Mk:vete. ; air' 0 Pcfri uary- The CI i the fol 1 owl fig anpo ii motifs to il I vacane les on Comm i ttees ; , • • • Os John. Mk•Kitilay) I ACH Pi .' (.. . il ) : •" It Ca ) 7 • II., NICK ml ay) 10 • ;OAR') - Dorothi ti stin frfip aces .1 :I.'ci e rl in .) iDY - Herbert A. Lir; th ( apt a, es lohti a p. ad as member .) 0.• 1 ' iONS - Duane Hors fa ( rep 1 aces John P. ic ay as CO a rman) • 11 IT ifiK TO ST UDY LAN EN lt,`RCEMENT PROBLEMS - Robert F. Patna] e ( re pl ace a .1ohn B -;. . mid as n.„ Nil Pot ter ., Gila.. • lb .i lip 0 fi.s.t n, .M SPECIAL STUDY commrTTEE (Authorized at November 9, 196ei meeting) - Curtis w,acd Cluitsyz „lames Clarkson, ()iirtis H Wallace B. WO son, David Levinson, I )1, ) ite were no object iOtiS The appointments were approved . Clerk. read cards of thanks from the families of Mary P fpo and Howard Hi 1.1man. Clgrk read card of that from Robe rt r . Allen (P1 aced on f ile ) (Placed_ on Clerk read resolutions from Alcona and Genesee Counties opposing t (thing of ante rle ss deer S t any t Affle of year and recommending that the or season be from November 15 to November 30 of each oar, (Re to rttid to Legi slat "i1.17'b Commit.fti ) Cf it,. read oaf ice from the ("II ty of' Pont i ac that the agreement bet0o, o the City of lac a: d rt. (R. County Heal th Department Labo r at cry dated Jul y 01, 199 .7 , 1 u.iod Decienr . ".., '! I 1 e,i as of March 3 I 19(.0 , in accordance it i th paragraph t o I sa id agreement. (P1 •ced NI ,,f," By tifi H N Jo ti, Ir tiff I S JLO'C ; 1 1 • "1 ROAD COMM ISSION ..:evisors ty Read Comm,: ss i on Las been. requested to correct a flooding and ,1 rate I y owned property Lying in the immed i ate vicinity to i ot s ad th p of Highland ., and huch fi ochcn and drainage cond it i on for said pri vat ,- . m4 y- Road Conic: ssi on to obtain an easoment for es t at)] ish • ,ig . dfai now OW?: it is nece: maintaininf • • e a:: for a ,:lro ditchl would have t o cross a lot now owned •by the C ,,tarity of Oakland • • it o tit pri Vat, ••. ty owner ; and WI:1 it .3 ' Commission Foe bei eve;, it would be bone fi ci to both properti e•s, and al Well CI,. , at t•Mcg on holt alf of the Sec lad lyre ii are Department , has approv„ • • .•• it n" of such ci..; asiif referred the matter to your Bui 1 ding'; and Grounds Comm: ttee .1.; a. pro sei ....; to s Board , NUiaHH.. Sts that the County of Oakland execute ar, easement. to the Board of County Road C• ot. es, Count y of Oakland , a Ptifil e It • •:./ Corporate , as follows . t for the constrist'l on, mai lit enaoce • oif •-ioit rat ion or a drains,.' d ch across .t.h. Cl ft.iet of Lot 10, 111 ock I, Crouse s • •• i s on , according to Plat tin poi ,f as rea or ded. i n the cc of Deeds 0' 1 for Oak 1 and County ., rid 'Jr seri bed property being in the Tow:, C. H iglu] and (laid mid County. Ni cht g-ziirp.Ii Mr. Chairman, on behal f of the Buildings and Grounds Commi it tee , i move the adoption of the foregoing resolution. PCILDINGS AND GROUNDS COMMITTEE Luther He aktocR Cha i rman Edw at 0 Cheyz ,loseph Forbes , Duane Hursfall Edward A. Vi ncent, .1, McAvoy, Loui s Oldenburg Movcd by Heacock supported by. Oldenburg the re sot ut ion be adopted. A suffic i ent majority having, an there for , the re soil itti on was adopted. Oki f INC, CONTROL ORDINANCE', r, • : ; ••• : . Suppenti so r , t....•;(n •• : ; !!'; I ame n ; was lipid be fere thi poard ti .• on of the pub.!. c he ar.i n g- ti Gent col • • : t o tic,' i sr.). re Comm ft ; • Vi sors on lr'cn'iuihei 0, 190.5 „ and on el adopt. ion o f a Iiiyat ing langa- of -au C use . s two. SO 2., Act, 91-1 Supervi Mi sk. . By Mr . IN RI,: To the 11 Mr. Gha. TFi t )1.01 con- end- ties tor the eimburse- t at e -wide 115, apat:ient and Act to rovide mbur,s.eT , 177 „ A, • • alth. • . - Amend hoe '.:1 lfare .1 ..1 of e. • of -1 • tic 4. county exp, assume ;11: 1 ' • rough 4, mi•41 tte meriber :Leer a Legs .1 si at on ,ntuA tiOti Act • to nend s iuli P ,A. of 1E17) b fees as an 9.39) a e h. jsi 1 wri te, (Arne (Kis 1 80, a7fluated A. :I is from rules (Amends Repen1 tci . the .nwent public R"l ls — tatie 11: rk I Ls Legislation which would have . may b t aken by ndigent :Aber Clarl no in.: 111 Y. of ita a_1_ oubdivisions -bare $2 to $3)(A.me Probat 22 t to filare .• f d pers4)u repo ut he 912 .00 t:o $10.00; and re qu: , t-. e to mak a on i Nur . hi hw a at ate such Sc and i n n has passed and -Inglaim„ Ci iriliarl kson Vs scion H. Edward, Wm. I— Cyril E. Miller, Philip F Rowston, John 1,9 action enah." do • in such t ran Oak] vi and red mai; ttee o f 1 c Oakland Ca .; • c e cninL; titO 1 C C, 19(t T cam sore Inter—Count irds ct Sunervi sor; wh tb s to o pe rati on clan ly 1- 1 • 7.," t 111 , t t les fac 1 tic • by a Conici 'Jed, which ' 'As to op: •r:••o re , ope n • t ope rat en k n -, Misc By Mr . IN RE.: To the Mr Ch legi ncluded ems of items to be h: considered nuns ren,!-s for 1.Niti. ,mmendai as of the followinp s11 , workers , iId Law. Ac t. P 1 ,164 ',due stec t 0 t e ed by 1.ng-raham suppo rted by Slavens the report be adopted . 0-n. followed . rittan asked if anyone ob j cc Led to stud wore no Ci.tCtlOflS . (b) back to the Committee for • ..eption c lent major B (b) roe d the the report was adopted. The amendment s investigat , I r I tide • . •n, in ti ant ,. on Lou prO.Mpt 4j Me( ar for the Board [list t ti ; • • t t betties" the Reads as c on t and lit Mite. 4-529 Iii Mr . IN RE: rar To the Oza• rj..UTijj. -rTU.N POLICY visors (--) I 3 stlpet 1.S rs Minus o r, Cent Innen ['chi ti, ,jy „ be perm i sid ve as I . ;J.1. • .:11 -i th, • • Ac t • n • i amendment to Act . „ • . , , • ;„0 th rv Board: ont ract th ins( i • i• • . 0 : i .i I ' i" • 0 the Beard ef Sufic.si soros for approval , , : • Tit , Ways and Means Corrinti ttee and the Communi ty Mew - The foregoing eight i tents , includ J . • r; , ve proposals and w ill be ncluded with the seven earry-over t ems • •.: t Si s Bei; t .0 e-, •ibe e 20, 1.'14)5, pursuant to Renal uti on -#4475, which in its entirety nil i• 15 point .19i .J„ I. Lee i s at.ive P rogram. Mr . Chal rman, on behalf of the Leg _1 slati v I move -the adoption of tilt. ...oing report and recommendat.ions contained therein, which repri .• r ogr arn LEG l'axr J COMM-1 TT KE Carl , lngr ah am , Chairman James Cji.ark son „ Vernon II, Edward , Wm. L. Mainland Cyril E. Miller. Philip E. Rowston, John S. Slavens Moved by _Ingraham supported by Si riven a the report be adopted. Moved by Travis support eel by Terry the report be amended by omitting [tern #4. A sufficient ma jori ty not having voted the , the motion lost . Discussion followed Moved by Travis supported by Turner the report be amended by deleti .ng the word "beer" in tem .//4 and ubsti t ut ing the word "contaiinerir, as suggested by Mr , Le ss ite r A sufficient majority having voted therefor, the net root carried Dii se ussion followed eel at iv e to Item , Mr . Brewer requested that hi s vote he recorded as "No" on 1 tem I b VIYI" .,:topti on of report, as amended : it .fic lent majority- haying voted there for the report, as amended, was adopted. he formal 19e,t- County Leg: si Mr. ,I A re solitii ion Ci m e County Beard of Supervi sot's was received and considered by . your Veterans Affairs Commit . rii.iolution reads as foliows: ,rWrliERE • S the Vete i - tins C•ommi ttee o f thi stb w see County Board of Supe.rvisors met on Novernbet- H „ 1.965, in iii- „ Cenci are County ; Micido.rt and WHERI.;• • ye..i •• norm- , being concerned reL erti i rig the demonst rations of a it at i vely few et.. thit assi ance of our Nati on t, the South Vietnamese in thei r struggle for autonomy, ft.ei ri on and self government, .tee believes t rat it is i-o et ant to our chot ii pub'l ic officials als and also s to under•-• • that • •-• ma ori ty of cii tiziou of our Nation Jtily support or- grvernie-n I id .intei nat i era poiLicie ' RESOLVED that it be made ...lova that thi s Board o f Su ; • i: ors of Genesee County, Michigan, expresses its utmost confidence in and complete support of the essed and aet ive policies and act ions of our Government in South Vietnam." Mt. Chairman, with concurrence of and on be h a.I.f of the V( us Antal es Corral ttee , 1 move Oak Land County Board of' S-upervi sors lend support to the a. 1, • County resolution. V Ci KRAN S ALFA IRS f TEE Vernon B. Edward , Chai rman Robert . Patna le s , Robert J. Turner Moved by Edward supported by Turner the re sol oh on be adopted s e I followed. to I be pr..pli Lot i••' have eon tie Ii ii NOW HE MI that the (1J table. Mill Po County, CO rner Trunk Lot 3 of to acootj 9,000.00 Pond, Conn.. re soluti that a County may or • - County Parks To t' clan of the County Pl.andving j and not mon:, B r Coirm thart ti Oakland and '.3! • of 1965 the ..- Oa provided Mr II airman , resolution Recreati.. 1 e, 1 move th ; on of the -"e-dojng Volt , IT TEE . John L. C °Inas H Hugh bolus • re.d L. (-014 1.1.t c3n b • 3.1..c IN' i , oc Ch. , , Cheyz d nil, Gri sda I e :•Iy-, Kephart , Mercer, _11.. e y T in sman , Cl ark son , cc Krnsules, Reiner Travis, 11' A suff ic cut 'ma o ri try hay:: tiniro For , tin : :Jou w,. tFTh OR IT 'C C. . Cit•i• dated Ap . ; 7, 19 7,6 thi s Board a,p proved the Water Authc: ior the purpose cf • Ac. t 233, L'ub:: • Acts of , y •pit • to C t BONDS ON- • 91,5 Super -v s or sMi mites Cont niicd • u : . • „ 1060 unfe r ci etira Authori tyhat beer. inact i vi for s. the City of Petro:: t has a.„...; is) supply water i t t. • lss it would • in the best ititivLt or the Coint. to di s solve at er ssuthority and has the cow.,. :•t ot Macomb County C cM al s for :dich IT OEM) that the f:oarsi o .`• "dpci he re by approves the di solution iiii sin We! c Authority and the divi- :,• a of tile remaini ng ftinds in the sum of JL ( • 'nti out II:: count les, in ocidial. 'amount . !fr. Chairman, if of the Ways and Means Comm. ttee „ .1 move the adept i on of tho fore-- pc eesuluiien. WAYS ANT; MEANS C Oi`-11,1 . IT tEl Hugh C. Al io rt on „ „ir, , John L C sy, Harry W Horton Frank 3. Vol , Br,, WillLii II, ti• , C. Hugh Dohany Thomas 11 I. 0" Ponogh no, Fred y Moved by Carey support ed by. Cr.ase t he resoluti on be adopt ed. A suff.i majority hay ing, voted therefor, the r esol uti on was, adopted. Mi. se 45.i • By -Pi Mr checked t office comn Treasurer estabi B-.-. vi sort portod to your W ;iii lend I l ied by of Robert E. Ric wmatint of each .- e ad op t on of Mi the county Chief taH Csinmi tt—e Mt it has ci t irms of .limed as Cli -3c Deput,y t • 4 .0 'CMS ritli the amount S • ohs Re se "I lit len No , :1403 on Treasurer by Miscellaneous Ting bonds on ft le : i,•• . to. 300, Transamern a Lupici ance Co. a BOND ON HO () a Ci rcuit d• sig the Board dtd F.i fie lit)" and 1 ctmUI ivrmancio rssis,us, Westorn Surety Co. [toned S , 000 Ho I aneo n sura? ee Co. bonds as ti sted above have been ap;...•,n,,H.1 by- hy state statute, subject, to tTo oval. of • • 1 .00, .• , that tin s Board sy.1 -ere. the „ .Ii ,, Willis M. Brewer, „Point I.C.arey C, 31. , Harry -W Horton , Thomas H , Voi I „ Sr• , isred L. tiochey cat ent ma,P : yhe report he adopted. havi , , the report wa.s adopt pc-t. A he , •.- :-..1 ' ding :•• .• 1.•••.!..• •! - 0; the Bo .'d. Mr. I Oakland Gouty' Board Ad.,„i IJ Ja. report on the financi al y , Mr Bar,... T condi i on of the Count ; The foll by Carey and seconded by Mr. Reliant: :f the County of Oakland hereby adopt s the foil owing -::- • • ity and hereby directs the Chairman of ides of Inc orporat ion for and on by the in, • . • IT •i the oi Act Mc lb ii r chi ••,.• ubl • :Articles .4 I thi s Board c behalf of th.,•• C or. of Oakland, in the )- Act... State lie lur, and/or maintain a building o County of Oakland irst 1z:a of " r • o sue ars: I ,si•• I 'c any cottrt of th.i • e..; I be the sum s •• • 5: 0 • • y to carry eel rhe enum:•• c• • Dowers fir 1-; .:• unless •th,;: uenLe•1 clearly Thi s state. It those of the C.. the shall t ndic a-. • ojir,•:••• a- ion or • • , s ,4111 C, •t, r of .ill 1 • r=. same it r ao t Oakland, I:1 t.) to the County or contracts provide funds nit re than a I necessa Acts ol - and issue :•., , • • •: of the yIi lii Hi - any he • County Lt„,_ l u1 .ic• lots of The • :,. ‘• • . • - • - • , on the first day if fanuary, en each year, and end on tf:•• •Fii 3' • 1],r body wh.“-', sha.1.-• be known t•r the Board of Fors' of' flit , • years, 5 11.•,,“ the trifle mb. • r .3l , a full_ th r -ear ; 0: , to Provided, that • , any bond or other ,1 d 'a- said Auttiorjty shall h 1 not •act th., 910 Supervisors -Lies Ccrtcii el, February' Mi F1 ftC; These Articles of Inc.r.i• Authority is incorporated or any shall impair the obligation of any These Articles of Incorpori: y of Oakland, shall be execute d ::a: d board of Supervisors and the Cour y Lr adoption by i.ns and on beh& ' .sa..i d County. vin ors of said by the Chairman of espies shall the act under which this , that no such amendment as d re 917 Supervi so rs Minutes Continued . _Feb roar-) , beginning on January 1 of the first year of thereof. Each Commissioner shall serve dt.,:ni until his successor is appointee. No me• shall be eligible to apse lit merit or nad shall serve without dati on but the actual ex pe ture 0; -,ny first members n he Comm sha after thei ment and in January in aeh year which the usual pl a,e of holding the the COPITli sss on shall select a C", Commission, and a Treasurer s. rnay be held by any member -f Comm i ss.ion. Such of f icc r • their respective successors shall 1;.• meeting shall be fixed by a r.onall.y upon all members, at ic .:„.r“. No appointment to the Coins. d--nT to he invalid because it wa member of the Commission !say be rc: of Oakland County. Any officer of In event of a vacancy on shall till the vacancy for the such -vacancy shall be filled by the absence or disability of any offic: r,tb 'nis stead except that in case of tin:: shall so act. Meetings of the 0nn1tflis;,,ie,n be prescribed by resolo ,i (- Chairman or any two mc upon each member of th,. I wenty- fou..,1.J,: c post cy:Ti,, such with posta,,-..o is present sha 1 1 ee provided. Any bole no thereof A sal. ' a of se t ,'n shall act L5 i1IOCiOfl, or •i nance there shaA 1 he reqn: shall have the right to adopt rule:. with the terrine of any state statute oy Ci proceedings wii eh shall No signed by th. yin journa sic 'A show how each memben sc rn-slutionz, ordi nay s unless he ea:mission shall ' • K n any motion, r( No) commissionc : • financially inter, . The Chairs f the C7orria i. sab y .-t the Ch the Vice shall b.: .•Nficer of th:. the Authority and si.:01 give to It a bone upon the faithful pe .rformance et pai!. by the Authority. The Treasurer shall the approval of the Commission rna ...i -.hall be sited in a bank or banks to be :lei-. fo -n - of it.*On.drawal therefrom shall be signed by ' Chairman on Secretary of the Commission . The of inn - and duti es as may be con .ferred upon them by tin tda The Commission shall have power to al7 necessary se of the Authority and to fix the compensation tI e. The Commi be made of its financial transactions y a cert public account public inspection at all re asonabl.• '1 of the last year qted and thereafter :ounty of Oak] and f the Commission •,•tnri ze the payment of the Authority. The ( 20 ) days st day , at meetings, i. mle rs of the of Treasurer it e on the s. and until :nization •-cried the :sail be . d Any the lie-aid 0± uin• rvisers of the Commission. ' the County of Oakland of the Commission, f the temporary arilv act in the Vice Chairman nd pl PC " as shall c ; led by the i'dere of ••st •.Cj,ç di. , inembers are r ": above ,r a.! 1,7 the a quorum. The re solution The Commission not in conflict i• a journal of its by yeas and nays, re upon all motions, No member of the any personal intere st . • In the, absence or unman. The Secretary n of the funds of ,nutis sic n c gond shall be :niti ,ority. and sary. A-.1.1 moneys ir other the .ntr.A1 other powers ees ti amy out the functions -hall r-. an Annual Audi t. to ch •:ndit, shall_ be open to 91S filo on of said executed copies in his octed. The said County Clerk shall in the Pontiac Press, a newspaper opy of these Articles of ,o4 one printed copy thereof in his cartiicale setting forth that the same ation aa file in his office, and also r .hall 'iao:ma.- effective upon the 15th Salta of Mi(a! Is of its miei..iias! of said County i ais day of t!%LAND has adopted elect, and ! Chairman 1960. these in witness of said I its Board of Supervisors, iirk. ( FOR COUNTY 5II1VICE CENTER sors aesolution #4513 dated December 21, 1905, this Board agreed to alid Acts of 1965 requires that the County agree to construct at ni feni along thi ii I length of the east boundary of the io b apprcamate -!y 450 feet, and f!ni the property with such a fence was not :ED that the County of Oakland asiaio; to fence the 0.7 acres #4513 with a six (0) foot c: fence as required by Act 171 and Buildings and Grounds Committees, I move BUILDINGS AND GROUNDS COMMITTEE Luther Heacciek, Chairman Edward eheyz, Joseph Forbes Duane Hursfall, Edward A. Maier Vincent J. McAvoy, Louis Fa Oldenburg Supervisors Minutes Continued- February. 8, 1900 be delivered to the County Clerk of said County, who shall office and the other with the Secretary of the Authority, cause a copy of these Articles of Incorporation to be pub:: circulating within the County of Oakland. He shall fal• Incorporation with toe Secretary. of State of the State sf office, attached to each of which printed copies shtll is a true and complete copy of the original Articles of i the date and place of the publication thereof. This AutL.. day of February) 1966. The Board of Supervisors of the Articles of Incorporatior by the affirmai rcaf has co-ava! : tFo !s• be Bard of Supervosoco ant: tias Count. of a, COUT.• By (SEAL) Cl By_ it Counts:- or OEth. of Upon rd i call thi fi :ng motion was oh the following vote: chert, Beecher, ahaiwer, Brickner, Carey, Case, Charteris, Cheyz, , Forbes, Fouts, Frad, Gabler, Goodspeed, Gria,:ale, Hagstrom, t, a, Huhn, Him-fall, Ingraham, Johnston, Kenaedy, Kephart, Knowles, Maialaud, Mastaa, McAvoy, aereer, Mitchell, YEAS: /Merton, Alarta Demute, Dewan, Dohany, Duncan, Hall, Hamlin, Heacock, Horton, Lahti, Laurie, Lassiter, Linie, Nelson, O'Donoghue, Oldenburg, 01;,o, Patnale;.. Powers, Rehard, Romer, Ktinevault, Rowston, !omison, Slavens, Wm. Smith, Strong, Tapp. Ti icy. Tinsman, Travis, Turner, Valentine, Veil, Wilcox, Woods, Yockoy. (71) NAYS: Mills, H. Smith, Walker. (3) The Chairman announced that the resolution was carried. Misc. 4535 By Mr. Carey IN RE: FENCING OF ADDITIONAL To the Oakland County Hoard e Mr. Chairman, Ladies and Gen.. WHIW.V7 by Misceli,. purchase 6.7 an Tail WHLhal..a Act laal o no cost to the acate, a aofa described parcel, the length WHEREAS through oai in Miscellaneous Resolution. NOW IiiElaECORE BE IT described na .A .istellaneous lIes Ii of the Public Acts of 1965. Mr. Chairman, on behalf of the ways and Means the adoption of the foregoing resolution. WAYS AND MEANS COMMITTEE Hugh G. Allerton, Jr., Willi M. Brewer John. L. Carey, C. Hugh Dco.- Thomas H. O'Donoghue, Frank J. Veil, Sr. Harry W. Horton, Fred L. Yoakey Moved by Carey supported by McAvoy the resolution 0. adopted. A sufficient majority having voted therefor, tht aolotion was adopted. Misc. 4536 Recommended by Board of Public Works RE: WIXOM SEWAGE DISPOSAL SYSTEM Submitted by Mr. Rehard Mr. Chairman, Ladies and Gentlemen: 1 offer the follta.sa resolution, which was and recommended by the Board of Public Works: RESOLUTION PROF OSPD BY OAKLAND COUNTY BOARD OF PUBLIC WORKS WITH RESPECT TO WIXOM :EWAGE DISPOSAL SYSTEM WHEREAS the Oakland County Elcad af '5 .ors by rosolutjon Miscellaneous No. 4419 adopted. on February 23, 1965, established th•• Woim ae -a4!i• Diaposal System to serve the entire area in the City of Wixom and directed the Oakland Ciunty IA .H of Public Works to submit a contract with the City of Wixom in lespeat to the construction, aioa a • n and financing of said system, and ... of Of OAR' t WI-11 !.d.1 , t i an(i spy , :!tic the rot propar ,„ approv,, Coro ' sub ject r:.t) trw approv a of this y for c)19 Supo tv at Co inu 1.0CR,.: of tho t and of be and. WRxoto. which • I,. of Sup 1".ri e r re d Lie act o ) ,„i.• • •• I, said ac. en of tul 1 fa t h „HI Vjtt .. de lit till re s ( is I ity Haft-dor ,r ty ci I I • t. • S 1 St , Hubbell I Munic t.ro s within the I a . tho pre rt h net ar, I . ar.,4 . • • , ! ..! , : • • ! , . • ••i . ,as anwitiod ti : te, attached DOSAL DISTRICT (fik • .• be sl I. .• ,•Id , e County and the J[ ' , , - '• I t, OY‘d facilities whic ati the • f ac 920 :mate of ye-ars and upward ; as d • 1±.„. • sors ,Minutes Cont, inued •ruany 4, take the fol lc.r; , • (b) 3.•cr.•..•••, 1,1: •• dul r id ai a .I h• Pt d.• • a t of ; t is r•-f• • r•lect lLti.on, the •fLe I. ds for the il anti r±, the ngs . f. . r.: • •• •.••. •••,•. •• the Midi ici all'. • •-• : „. . ..:•• • , .• • r • r , •••. • , • •.; •.• -.• •• • r.. . • r•••••• '• between '1H •. „,•••! .•••• „ H•• c:-.1„••••. vs. • :.•. •• • the sanitary directly . • ..,. ; , • . ••••••: ! . • ,•• : ..• . , ewage in •••.,„ .• r • .. n psi a.graph l•••••:,,x , I. she i.:±ed The t .rth in fo:•th in r ...2 Eid•r th: Tr: . cc a r•• • the to Ii it • 1• • " • El to th,• „:"• • ir•r• cuivalent of the .I.-iunic; : which • ...lb.- 5.; "CT", ; Sr • .1 •,•• •.'„••:t -.payment s t o 1e 0 j- • :• I [.r.m. 0 . • 11 .; '5 Ii'' 5, ( Sal(' to 1 on L, all b, .4? is -ent, , he Mu:, r • ,r•-, J ur. .1 • • , y !u • ,•••n.• . t 1 ;0 ,••.••1 -,o oe mak.i.r. under ci i oats act 0 „ • _11..±.± pal .-.nieunt r. all tuturi cf c inte • t coup: , ru tote, The Munic ohl,.,- on t•o the County for any I spoor So whi ch Bonds of this tins •• :,en such bends are callable ., 1*, the pniieipai, interest and the -.ads on the next available call dr_r• . In the event that the Mun „...1 sty shall fail for any reason to pay to the Board at the times specified, the amounts herein re ,n. d to be paid, the Board shall immediately noti fy, in writing, •r:,1 saLt of jr f. • .1 rema.: • • • Li isi,e a part be *-ee , s „„chedule to the Comity by thr r.1...1ty computed at f cost of the prc.•:::.: : „ u••••;•.„••11:,...,ely upon the c ' the pro iect , tide J..' s 'vT not ty the • , • r of actual, payment s r. charge S 1:-o he made by 10) r.:,„•...s prior rrt'test) c at on the t , • •• ti at • 7 the prior to the issuance •flue i pal. its shall fail p' • r. ally in addi t i on to •,r.)f that the same all or any part of anticipation of th„., same calendar .1.-3r also prepay its arc callable, at a cc premium required to call 921 Supervisors Minutes Continued. february 3966 both the County Treasurer of the Count of' 1H 1;,o: , ,-'• u r the Municipality of such default and the amount thereof, an sue'i . ç nin (10) days after such notification, the County. Treasurer or otl. - ;.!!. ::,isbursement to such Munici- pality of funds derived from the state • ,l(tOr' the ',,royisions of Act 1107, Publi 1,:is of Michigan, 1933, as amended, and ret irrnabi s< Muyteipaltty pursuait to At X. Secti.or, 2 of the Michigan Constitution, is by these present, specifically authori:cd by the Municipality to ,ith- hold sufficient funds derived from such sales tax levy and returnal.ic re the Municipality as may be 14.:-oed to correct such default, and to pay said sums so withheld to !:1.•ard to apply on Inc obli- gation of the defaulting Municipality as her set forth. Any etcu so wiltheld and paid shall It considered to hair' been returned to the Municipality•ithin .31 So, err 23, Article X. of the Michigan Constitution, the purpose of this provisien L,_ 5-i: j .. to la,7_1•J authorize the use of such funds to meet past due obligations of ti e. ,• said moneys are owed. In addition to the fore ,rtyirig, the Board shall have all c„. : s trovided by law to enforce the obligation of the Municipality to makk- it c, •..t the times required by this Contract. It is speHti ally rccr,d 1 Its ipality- - required to be made by it pursuant to the term, of 110 dged for tin . aik,ment of the principal of and interest_ on bonds to be i-erred by Ih• Munici y arid agrees that it w II make its required payments to the hn.ld 1 .. ,tic 1, - -d. ! hn times tic: • ; 1 ci, without regard as to whether the project herein contemCat• d :tirl Oed or plty,d H ,:tation: provided, only that nothing herein contained shall. limit the obljeatic,i of the County to .F)-rm in accordance with the promises and covenants contained herein. 9. After completion of the project and payment of all costs thereof, any surplus remaining from the sale of the bonds therefor shall. be used to call, !dch botd• as are callable or to purchase , bonds on the open market and in such event the eontret., of the Municipality in respect to the project shall be reduced by the principal amount. (•r k,nd- so card or purchased, said reduction to be applied as to year, in accordance with the year 31 ,J he maturity the bonds so called or purchased. Any bonds so called or purchased shall be cancelled 10. If the proceeds n' the sale of tilt or. project are for any rbascn cr •4- cient to complete specifications therefor, the f,al,d shall 5 it nocr<y!, County a -curt ion providir for the issuain- funds te the project in which pality as xpr,,ssed and set forth in this bonds as w-11 as th ,: original issue, it being: a ments to be mach Municipality, in the manne , be based upon the arreate amount of the bonds out bonds, any other method may be agried upon by the C ,i,int--r and the Municipality to provide the necessary funds to complete the project. 11. The Municipality, to the authecization of paragraph (2), Section 12 of Act 1S5, Public Acts of Michigan, 1957, as ;,me ,.,4!d, does bitchy its full faith and credit for the prompt and timely payment of its obligations e,tprsseH nu .ract and shall each year, commencing with the year 1906, levy a tax in an amount whiA. • eo.t.ideratien estimated delinquencies in tax collections, will be sufficient to pay it: • ▪ this Contract becoming due before the time of the following year t s tax collecticns; that if at the time of making such annual tax levy there shall be other funds on had earmarInd and set aside for the payment of such contractual obligations falling due prior to the next tax collection period, then the annual tax levy may be reduced by such amount- Such other funds may be raised in the manner provided in said paragraph (2), Section 12 of Act 185, Public Acts of Michigan, 1957, or any amendments thereto. 12. This Contract is contingent upon the County issuing its negotiable bonds as set forth in subdivision (b) of paragraph 4 of this Contract, to defray the estimated cost of the project, which. bonds shall be issued under the authorization provided in paragraph (1), subparagraph (b). Section 11 of said Act 18,5, Public Acts of Michigan, 1957, as amended. 13. The Municipality consents to the establishment and location of said System entirely within its corporate limits. Coon completion of said System the County hereby leases the said system to the Municipality durinr the is.rm of this Pentract, upon the foliewing terms and conditions: (a) The Sy.:-tem shall be used and operated by the Municipality in compliance with the contractual and legal 3bligations applicable to the Municipality. (b) The Municipality, at its own expense, shal1. maintain said System in good ecnditien and repair, to the satisfaction of the Board of Public 'works, The Board of Public Works shall ho ,:: right to inspect the said System at any time and :if said System or any part thereof is not in a state of good condition and repair, then the Board of Public Works shall notify the Municipality in writing as to any deficiency. If the Municipality shall fail to restore the System to a good condition and repair within a reasonable time thereafter, then the Board of Public Works shall. have the right to perform the necessary work and furnish the necessary materials, and reimbursement for any expense incurred by the County shall be made by the Municipality to the County within thirty (30) days after the expense has been incurred. (c) The Municipality shall adopt and continue in existence and shall enforce an ordinance or ordinances requiring the connections of premises in the Municipality to sanitary sewer outlets and concerning the use of and the payment of charges for the use of the System. (d) The Municipality shall not permit the discharge into said System of any sewage in violation of the standards and regulations controlling the discharge of industrial and/or commercial type waste into the System or into any other County system as said standards and regulations may be promulgated from time to time by the Board. bonds to be issued by the County for the the project in accordance with the plans an2. submit to the HoEird of Supervisors of Oakland tional bond in an atioun. n,,- ary to provide Lnd oh - i of the Bod and the Munici- appli.H.:1 , to such actl:tional issue of V ully le..tnizH and agreed that the pay- f•Ci! Led in paragraph 7 of this Contract, shall stJ.nn.n. In 1 ,eu of the issuance of such. additional SANITARY SEWAGE IRE ATMENT PLANT SITE WIX0M 1 MICHIGAN EXHIBIT "A" 1,•,1 .922 y the re i • • he terms be for tl ,,.ome effect ii Works c:f the authc, :fty (50) . default ti •:•.bovc dose- Supervisors Minutes Continued. February ml users of the System such of the opera , ,..(1 c?rd and maintaini?.., the System. he used to meci enforce prompt ( e ) The Municipali ty charges r 'or sewage di T r.,7,1 sc. maintenance of the and , Such charges may H de tions of the tl payment of all such eh ai ges as The Municipality a .: conditions and for the period 1st of each year commencing set forth in this Contract c. 14. The County and bonds issued by the Count.: i amend-d, and secured by ti)e payment , as set forth in 0 there covenanted ard stand unpaid, tIe which would in any manner a' or interest thereon. The comply with their respectil-.. times and in the manner her way impair the said bonds, thereon. it is hereby deci.• of any such bonds, shall U: 15. This Contract Municipality, by the Board w Oakland (-,unty, and duly. co Public It shall rCe date when 7 .)e. Municipality charges on the bonds issued .16 be executed in several courr The provisions of th successors and assigns of the terms and yar on January -ts and agreements fru. time to time of the u, 1957, as of its in is out- (.1' revision vAncipal co\ .••• will each ,c ters e-. . • LI, LT„: prkuptly, at the tr to LR:" which would in any !•Impt pr ,• of principal and interest iract ii as they pertain to the security the of said bonds. approval 1.:y 111e legislative body of the County, and by the Board of Supervisors of officers of the Municipality and of the Board of ,,'om the date of this Contract, or on such earlier .eu:ider and the principal, interest and bond handling .bed are fully paid and discharged. This Contract may yk• caused this contract to be executed and delivered of the day and year first above written. F OAKLAND Board of Public Works tract shall be in full force and effect and binding upon the t: • hereto. IN WITNESS WHEREOF p•des hereto 1.; by their respective duly authorized officers, all elan r - WIXOM Li be 1. Sewage Treatment 2. 42" Sewer 3. 36" Sewer 4. 30" Sewer 5. 24" Sewer • 21" Sewer 7. 1.8" Sewer 8. 15" Sewer 9. 12" Sewer 10. 10" Sewer 11. 8" Sewer 12. 6" House Leads 13. Manholes 14. Railroad Crossings 15. Expressway Crossing 16. Piling 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. , 1965 Del, (Rt . . Lnu:t Sum - $ $ 1 - 30 10, , 1.1t. 27.00 - 4 . 00 9,d1 - L.Ft. C. 23.00 - 18,t L.Ft. 19.00 = 3 - 00 4,' ' L. t. C 18.00 29,(' L. a. 17.00 - 50-1 7..00 - t. L 16.00 = 32,1) L.Yt. b 13.00 - 41- 10,6( L.kt.. 3 11.00 - 11 - ,..(.6u L.Ft. (c_.] 10.00 - L.Ft. 3 7.00 - 647 each P 600.00 - 38 8 each @ 2,400.00 = .).00 Lump Sum - 10,000 L.Ft. a 10.00 - ibi. 0on 00 Sub-Total, Construction Cost - $3,7,690.00 19,0 ..0.00 18,D., .00 75,0.0.00 93,00.00 37,000.00 7,0C.6.00 Sub-Total $ 619, . .00 Capitalized Interest @ 4% for 18 Months TOTAL PROJECT COST. Engineering Legal Financial Administration Inspection. Easement and Land Acquisition Soil Test Borings Contingency and upward. EXBIBET ROTH t( • INC. : Frank M. P.12. //12051 :DULE TO PJ:J_H-E $4,600,000 BOND ISSUE 923 Supervisors Minutes Continued- February 8, 1966 I hereby estimate the period of usefulness of the -c:nject to be fifty years CITY OF WIXOM - PRELIMINARY STUDIES RE: BOND INTEREST COMPUTET AT 4-1/4% FROM 5/1/66 To Be Provided In Principal Interest I':• . : Due City 'I.-:-. Levy Due Due Due _July 1 Nov, 1 Nov, 1 51 l'A., $ -0- (ITT,7 56.00) ( .: 0.00) t,,,5 ,...,tjzed) 1 A.7 0 97,750.00 '-" ..::Al 00 $P '..s.m.5,..0 1906 50,000 97,750.(( 7.50 --:.:,07.50 L969 70,000 00,687.E.0 -10,00 -1,8'.7.50 1970 50,000 95,200.00 ' ',5M0.00 (, )700.00 1971 - - ,:1:0 93,500.00 :76,193.75 1972 L'..,0,00 91,0M 7s E , ,1 ::'.. 271,475.00 1973 9 5,000 89 5 71• i .: ', 7,7 '.'"0 27,54i,75 1974 100,000 67,7( .': 8 ,E ..50 273,400.00 1975 105,000 65,6 ...':f. 274,043.75 1970 110,000 63,4C(.. t—,(9:E- 7' 274,475.00 1077 115,000 81,008.75 7'...! ''..00 274,693.75 1978 125,000 78,625.00 279,593.75 1979 130,000 75,058.75 7 5 1.-%.2.. 279,-' 5.00 19W0 135,000 73,206.25 70,,:. 7.50 271, .43.75 1981 140,000 70,337.50 67,5,._.50 277,0.00 1982 150,000 67,362.50 04,175.00 151, 7.50 1983 155,000 64,175.00 00,881-25 150.: ...5 1984 160,000 60,661.25 57,481.25 5,i 2.50 1985 155,000 57,481.25 53,975.00 270,455.25 1980 1.70,000 53,975.00 50,362.50 274,337.50 1967 175,000 50,362.50 45,043.75 272,000.25 1968 1.65,000 46,043.75 42,712.50 274,356.25 1969 100,000 42,712.50 38,075.00 271,387.50 1990 205 ,000 38,075.00 34,425.00 273,100.00 1991 :-(J.000 34,425.00 29,962.50 274,C7.50 1992 .."0,000 29,902.50 25,267.50 275,: .0.00 1993 230,000 25,267.50 20,400.00 275,6:-7.50 19 9 4 240,000 20,400.00 15,300.00 275,700.00 1505 240,000 15,300.00 10,200.00 265,500.00 1996 240,000 10,200.00 5,100.00 255,300.00 i ou'? -Aoxnn 5,100.00 ,-, 245,100.00 $4,€1O.000 000 *To be paid to County prior to November 1 each year. -):-All or part of this could be capitalized if desirable to do so. BE 11- FURTHER RESOLVED that the officers of the Board of Public Works are authorized to execute and deliver such number of original copies of said Contract as they may deem advisable. Mr. Chairman, I move the adoption of the foregoing resolution. Supported by Mr. Lahti- ADOPTED. AYES: Allerton, Alward, Bachert, Beecher, Brewer, Carey, Case, Charteris, 0heyz, Demute, Dewan, Dohany, Duncan, Edward, Forbes, Fouts, Frid, Gabler, Goodspeed, Grisdale, Hagstrom, Hamlin, Heacock, Horton, Houghten, Huhn, Johnston, Kennedy, Kephart, Lahti, Laurie, Lessiter, Linley, Macdonald, Maier, Mainland, Masl...:), McAvoy, Melehert, Mercer, Mills, Mitchell, Nelson, WDono0ue, Oldenburg, Olson, Patnales, Petcrn, Powers, Rehard, Remer, Rhinevault, Rowston, Simson, Slavens, H. Smith, W. Smith, Strong, Tapp, Tiley, Tinsman, Travis, Turner, Valentine, Veil, Walker, Wilcox, Woods. (68) NAYS: Noilc.. (0) ABSENT: Brickner, Clarkson, Cohen, Durbin, Frye, Hall, Hudson, Hursfall, Ingraham, Knowles, Levinson, Menzies, Miller, Potter, Solberg, Terry, Webber, Yockey. (18) Miscellaneous Resolution No. 4537 Recommended by Board of Public Works RE: WIXOM SEWAGE DISPOSAL SYSTEM Mr. Rehard presented the following Bond Resolution, a copy of which has been sent to each member of the Board of Supervisors. BOND RESOLUTION WHEREAS the said Board of Supervisors, by miscellaneous resolution No. 4419, adopted on February 23, 1965, did approve of the establishment of a sewage disposal system to be known as the "Wixom Sewage Disposal System" for the purpose of disposing of sanitary sewage from all of the areas within the City of Wixom as is more particularly described in said miscellaneous resolution No. 4419, and WHEREAS pursuant to resolution 4536 of said Board of Supervisors adopted on this date and , pursuant to a resolution adopted by the governing body of the City of Wixom, the County of Oakland Total. ard 6• said cit y. arc enter:He 'rt- coo ,-,• as t and i:fiance said base. e er. an : cbst count.) to fii;,a.ee ,aid Sy: this Board of .".upervisor5.: WHEREAS c•• prepared by Hubbell, a, $4,600,000 as the cost •rf ness thereof, as prepale1 of Public Works and by the of Wixom, and WHEREAS pursuant 1 the several annual in hereinafter set forth, and WHEREAS under said , each annual installment to th!• paying agent fees and other bond WIllItEAS the county f.• made by the cat under said cont.: wHiapT:',7 the County adoption by th Board of Supervi• THETL:ORE BE IT BI:SO:. 1. That the bonds of ; Six Hundred Thousand Dollars Wa said Wixom Sewage Disposal. Sys, Bonds - wixom System", shall be of their maturities from 1 upwar of the orig inal purchaser ; shall in the bond form ; shall bear ant e per cent (5%) 1 , r annum, payable May and Noverrla• in each year; lIt I 1972 1973 924 ,Iceeby the County agrees to to pay the cost thereof, ;.,eount of bonds issued by the ii in the said resolution of Wixom Sceeq• Disposal System as ngineers, kie. an estimate of and upwards t. the period of useful-. a-r, have been. .e)e.d by the Board (Zooe end by the Ci Cooncil of the City ritract of October 1, ihe amounts of the same as the arntn,7 bond maturities Supervisors Minutes Continued. February A, 1966 the city is to pay annually the amount of •4c: is to pay semi-annually interest and leg e:e- eined pursuant to said contract, and or,:ue of ..aoaJ::• bends in anticipation of the payments to be !aff October I, 1. 65, and 61F Pub tic Works has approved this resolution and recommended its ii1" THE WART) OF StleFT::IS OF C..AND COUNTY, MICHIGAN, as follows: d County of i.lane. aggri f. :.r :.i principal sum of Four Million .000) be for the put ao iefraying the cost of ac quiring inat said bcnas shall be known. as "Oakland County Sewage Disposal d May 1, 196u; shall be numbered consecutively in the direct order ..hail be in the denomination of $1,000 or $5,000 each at the option ]yable to bearer but may be r(siered as to principal as provided - at a rate or rates to be herc, e( determined not exceeding five •e ,kmber 1, 1966 and semi-annui,: o -hereafter on the first .days of ell mature in the first day o. November in each year as follows: Amount . $155,000 160,000 165,000 1/0,000 175,000 185,000 190,000 200,000 210,000 220,000 230,000 240,000 240,000 240,000 240,000 1974. 1975 1976 1977 1978 1979 1990 1981 1982 15t.000 Bonds maturing in the years 1995 5 1996 and. 1" in inverse numerical order, from excess c(nstit maturit y on any interest payment date on (a- ••eler 1, 1969, ar:: all, bonds maturin g on or after November 1, 1991, shall be subjeet to c. a whole but nut in part, at the option of the count y prior to maturity on any one inte(•- Dar...e.nt date, on or after November 1, 1980. Bonds called for redemption prior to maturity shall ba ed,.•mee at the par value thereof and accrued interest plus a premium on each bond equal to e a ko_ !he Aace amount thereof. Notice of redemption shall I. given to the holders of the bonds to be redeemed by publi- cation of such notice not less than ..bor e. (30) days prior to the date fixed for redemption, at least ,.ted in the City of New York, New York, which carries as a ;;-.e of municipal bonds: Provided, that where any bond leeta of shall. be given by registered United. States mail. ci the registration books of the registrar, which ry (36) days prior to the date fixed for redemption. Bonds ii crest after th...• datk fixed for redemption, provided funds are on hand with the paying agen: tr —di.em the same. B(].'s HIL':uring prior to the year 1981 shall not be subject to redemption prior to InLaurity. All bonds shall have proper coupons attached thereto evidencing interest to their respective dates of maturity. 2. That the principal of said bonds and the interest thereon shall be payable in lawful money of the United States of America, at such bank and/or r.ust company which qualifies as a pa ying agent under Federal or Michi g an law and which shall be de i•-iated by the orig inal purchaser of the bonds. Such purchaser shall have the right to name a sir e, qualilied co-paying agent. The principal.. paying agent, so designated, shall be the regis•.n-r for all bonds ro o A:ered as to principal.. 3. That the Chairman of the Board of Supervisor and the County of the County of Oakland, are hereby authorized and directed to execute said bonds for and on behalf of the said county and to affix the seal of said county thereto, and to execute the interest coupons to be attached to said bonds by causing to be affixed thereto their facsimile si gnatures ; and that upon the execution nption as a whole or in part, i of the count y prior to I be subject to ,ae6 'rinds, at the cotlo once in a newseaper or publication eita part of its rterrlar service, notices o shall be regie..ered, notice of C,! ] addressed to the registered holciar notice shall be mailed not less than. so called for redemption shall rift itially in the following form: BOND-WIXOM SYSTEM , Michigan, hereby acknowledges iereof (or if this bond be on from the date hereof until r'1111, payable November 1, 1966 - in each year. Both principal and f America at on and surrender of this bond and 925 Supervisors Minutes Continued, February 8, 1966 of said bonds and attached coupons, tle ,ame ,i•ol. te is hereby authorized and direo.r.d . upon receipt of the purcha pc. 6e.efo] 4. That the sad.: to 1 , Michigan Public Acts of 1957, c. amended, from the City of Wixom under said contract of amount of the bonds with interest thereon as thE• full faith and credit of the City of Wixom is pile in addition there is hereby pleiged, as atith:•ri the County of Oakland to the p:e imie of the 5. That all moneys paid to the c. October 1, 1965,. shall be set aside by the be used solely for the payment of the prinCrij payable on the bonds on November 1, 1966, 1,1: 1, 196' payable from the proceeds of said bonds. 6. That said bonds and attached coupons shail be UNITED STATE', OAKLAND COUNTY ::ii.ArAUL . Di. 10 Number KNOW ALL MEN BY THESE PRESENTS that the C••einty of itself indebted and for value received, promises to to tht hr registered, to the registered holder hereof) the sum ef -1 lit on the first day of' November, A.D. 19 , teeeth ,- vith paid, at the rate of ) eebter,:: and thereafter semi-annually on the first c..e k•f N: •.r interest, hereof are payable in lawful money the in the City of upol. J the coupons hereto attached as they ic rally mature. This bond is one of a Hes of bonds of rate of interest, numbered consecutively in the direct both inclusive, aggregating the principal. sum of Four M issued under and pursuant to and in full conformity with. of Michigan, and especially Act No. 185 of the Michigan purpose of defraying the cost of the WIXOM Sewage Di_Epf. Bonds of this series maturing prior to N,,cp to maturity. Bonds maturing in the years 1.9'' whole or in part, in inverse numerical orcA:, ,eom County prior to maturity on any interest p.F;:ym:ot d'-j maturing on or after November 1, 1981, shall be subject to the option of the County prior to maturity on any on jo:.„1.• 1980. Bonds called for redemption prior to maturity shall be accrued interest plus ;, pmlium on each bond equal to 2% of the Notice of red ,mption shall be given to the holders c: t publication of such notice not less than thirty (30) de. s least once in a newspaper or publication cie-.-tirt'' as a part of its regular service, notices Ct bond shall be registered, notice of the redempt • mail addressed to the registered holder thereof which notice shall be mailed not less than thirty Bonds so called for redemption shall not bear int.e funds are on hand with the paying agent to redeem th This bond as to both principal.. and interel, is payable Ali moneys to be paid to the County of Oakland by the City of Wixom pursuant to a certain. contra at ,d October 1, 1965 between the said county the cost f,ober 1, 1966, in the same to pay the amount of :itb and credit of said city is ...e,ntract. As additional security Cull faith and credit of the iror of said county who oi the purchaser thereof, -f P-ct No. 1.5..5 of the ome due to the county in the principal ,aid Act No. 185 the ,ents when due, and 11 faith and credit. of , when due. ,Iont to said contract of fund and bank account to bce& herein authorized. Interest 1, 1967, is capitalized and is aid tenor except as to maturity and rheir maturities from 1 to jei,eed Thousand Dollars—TS-4,600,000) .±on and Statutes of the State - of 1957, as amended, for the are not subject to redemption prior subject to redemption as a funds, at the option of the •eaf!..r 1, 1969, and all bonds .-. whole but not in part at on or after November 1, the par value thereof and t thereof. Lii.2d for redemption by • Ote fixed for redemption, at New 'verk, New York, which carries bond'-: Provided, that Where any given by registered. United States ration books of the registrar, iJ the date fixed for redemption. date fixed for redemption, provided the County of Oakland and said city whereby- the said city agrees ti of said Wixom Sewage Disposal. System in annual instalimeys, begi amounts as the annual maturities of the bonds of th: the interest (not capitalized) and bond handling chare.c- pledged for the prompt payment of its obliions puree for the payment of the principal of and inIcit•st on Lhi County of Oakland is hereby pledged for ihe ,:tompt payment This bond may he registered as to principal only in 1 name of the holder on the books of the principal paying agent, and such regiotration noted on th• Idck hereof by an official of said - paying agent, and thereafter no transfer shall be valid unlese m-fle upon the said books and likewise noted on the back hereof. Transferability by delivery may bt by registration to the bearer. Negotiability of the interest coupons shall not be aI",,ci ri by registration. it is hereby certified, recited and declared that all .et s, 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 the Constitution and Statutes of the State of Michigan, and that the total indebtedness of said county, including this series of bonds, does not exceed any constitutional or statutory. limitation. Supervisors -1: Continued. 926 caused this bi Clerk. coupons first day 1.9 66. 7777— rL pay th due on Number to th that dot' Co sors ii. 551 State 1 No. : is he par • ot• the acorn, sa rewith t.ite laws or this ! ,si et to the pro-Td -•1. pat tf:of resolutiorr resolution recommendE iv the Board of Public Cohen, Dur'crin. fall, In, • , Knowles, (COUPO are heir ! Potter Pewc,• Heat Mai Olri . Levinsor, Misc. Re.: one. RI i Si Mr. Works: on Oct.. City the C the Kf4' there which t Contre:et for th( the Ch: of this L! adopted n the with and ster• on 26, 1966, r • :r “e7 , a form of Gem of land. r •r, • f Keego Harbor eego or VP , Supply thorize rks to (r - 1 Contract to the approval : ilc onald, iS) — ' TO .stitutes the only party needed to eoAtract with the County for 100% o NCW estimate of pericr. ef u MD that the said plans and specifications, estimate of cost and aproved and the County Clerk is hereby authorized to endorse on Siov ....isors • - said plan - - 1'ubli c Wo. ' • COnt1Wled, Fo.hr d ary • th •:1 of a/ "th'n` a Hart or, whicl: COUNTY OF OAFJ by and throu,;•!-: - being a ci:. • "Mun.ici pal • W t: th. L.F qaft ,. • twcon the '7 1 te ' he ; . amend:.,J, upon the Coup.. Works (henc of Supervi •• October 5, which syLt.: contract ti ill Id :Ay of WI;i.i act and to iv supply systems es defined ; ri said al ty are • on o erect , over into a nt to appropriat. of its 'or, ,secured by th : I• th and f -• e 1•,,. solution so providc • „ the d Boar: credit full if and mo;.• • public 1.. most r enter in of •tit.- to be pi (herein." -- the SUN :issue such ,•••ist of up t ' iniate of 5,000 tems set h :in F., ••-red ' • , •. estimate of 50 years alio upwards ling Engineers. Said water supply by 'L.J-1. the Municipality, the Bo.rd. shall 1 ic hea] th arid welfare of the oper w " : App-ty sad fts of Ili , ration of 1 , • (.-)trol the general c , ol of the Board ; 1:e solution Mi . •••;.; —1.opted .em (herein ••: "S'; tem"), ;•. ;on lines and relaii. ilitaes and a voquired to supply w• 1 :i. the Municipality, -1 the :Muni c paliity and the County, ,:.ii re st si pply facilities so vitally necessary' County viTithin the district to be serve - , the iminaiiy plans and an f cost y serve the y of Fiirmingham. Mi pan r•30 ), which said estimate of t • in 1(C.); and it is ,Tiary that the County and said Mun....e lity the Op e • the hereto agri.e. 1. Ke.ege Harbor as amended, wb ; thereby, which map he rote ..• HARBOR WAD necessary for the County and said Municipality to contract rela.ti• to e of said water supply systee rd the location thereof entirely within ie covenants of each other, the parties 'TAhli ,hmisnt of the System jr. C'ty of , Public Acts of Mi: 1957, • 1 (• NC area to be served S on a d ci the KEEGO c.msideration of the preen the Municipality. app-rove the. , r t „.revi sicns Li • • Lity of • he County s and ci NoaI ci o r•-•14„:.• 0) • h .1 Th 10 the said water supply taci titties which attached hereto and by this reference a- as the peri od of usefulness thereof, ald.. as facilities are hereinafter sometimes referre.a 4. After the execution of this Gotri take the following steps; (a) Order final plans and specifications for the project from the Consulting r.n!. (b) Submit to the Board of Supervisors of Oakland County a resolution, duly ,•••d arid recommended by the Bead, providing for the issuance of bends in one or more series in tin egate principal amount of $745,000 (bring the present estimated cost of the project) or such diffx;i:int amount reflecting any revision in the estimate of cost, or reflecting the amount of other funds available to pay the cost of the project, maturing serially as authorized by law, over a period of approximately • 928 11.1 ;•,;• Lb sh he •liver rd ci- en ough The h in pa' th. sh th, Th. in an rig! -• : the 1. suppl•• of t h : tbk: pal i ; • thc t al! • ca 1 res)1.1.• i n a loll p. call te ,-nay a w-ter flx; i I sac • . • • r.. • ; ; •••.: •. • • ; • such ;•• ; • ; • • c: ; • ;• s 0± Ac7 to the hold suf ft ,k],.ed(--". to ion of the cle• to of this p past due obli •Ati ens of the Board shall have all :-Y paid shf don sti tu d by t the be con time a both tl • • do fail ' noti f • pal:" Mich is by en its s from •• levy and. -t•;-: ,•ky d aims so withhe : Bo.: as here .:3 s•,.- forth. Any such so withheld the Mun..,zip-_,11ty within the me ssac , of the Mi. solely to veil untarily authorize ti e use of such to which said moneys are awed. in addition to ng, uti on, rived ault ipai.i ty rned to on being Municipality ler rights and due, The Moh condi'-ions ar, Ii. (••• ,• ' • ; • 1,_ontr,-... 14. ' bonds issued h';, ;.he Count: ; r no ..-,•-h_sions of ot. 185, amended, :•-,:xed by .;;_t the is payments as s: t forth in this Contract, oil.i have coni ,-,.,;:tual rights An this 12" 14;2,in ;;.;• q-,;) 6" ••••••••• • . • nin 12'. •• • •••: •••: • , -; s (;.) Met , .; @;; instruction Ocr $5 7! , A;!ro ion anc. ,sTEM August 3, 1905 STIMATE. OF 171•"ItBOR (S.; I. ToGa,.. Project no upwards. EXHIBIT TO:; ;-•.;,' • ••••••:'. q„ TO /1'1E1' 12.7.-bruar3 .- 930 Supervisors Mix,utes C. remain out- 4?jun or revision principal or each omptly, at the won] d in any aid interest he security the 1,1unici.- of Oakland rd of Publ ic earl ier date I; and ling tdis Contract may ing upon the ;:uted and delivered rritten. therefore covenanted st and nr. and unpaid, which would_ in any ma:;.! int•••,.• •;:r. tlicreen. Th k; compile: their respc.,:' times and in the manner way impair the said bond:., thereon. it is hereby d,-cl.:;;• of any s.uci bonds, shall L, 1_5. This pality, by the hoard c County, and duly exec. Works. It shall term = when the Municipality charges on the bonds . be executed in several. The provisi,.•ns successors and ass - :•: c: •.. hereto. IN WITNE&': hereto have by their respective officer --, all as ks By BOB By May By- Construction 17,250 ft. 21,950 ft. 10,200 ft. 26 each 40 each 30 each 80 each 1 each Project Cost. eby estimate the period of use fui, ss • !;;;; .• project to be .fifty (50) . years and EST TN: ..TED ANNUAL PRINrIP,A.T., l',NB OAKLP:-••';.; MINTY TO F1Ni,.;;;.1.1; A 1,0' YLar I ', •( 1.c.,,../,' -0-- 1909 10,000 1970 10,000 2' ,40, 1971 10,000 29,0c• .....'1,0.i..• 1972 10,000 *28,600 .;i8,60•.i 1973 10,000 28,200 .*,20;:, 1974 15,000 27,800 4 ...„:00 1975 15,000 27,200 42 ., 1.976 20,000 26,600 4( 1977 20,000 '25,800 48, 1978 25,000 25,000 931 Supervisors Minutes Continued. February 8, 1966 Year Principal ••• ,• ,a Tc -. Pr. t:/' Int. . _ 1979 $30,000 J-4,0Cq 1980 30,000 1981 30,000 21,600 1982. 30,000 20,400 1983 30,000 19 .,200 1984 30,000 18,000 1985 30,000 16,800 1986 30,000 15,600 1987 30,000 14,400 1988 30,000 13,200 1989 30,000 17,000 1990 30,000 10,800 1991. 30,000 9,600 1992 30,000 8,400 1993 30,000 7,200 1994 30,000 6,000 1995 30,000 4,800 1996 30,000 3,600 1997 30,000 2,400 1998 30,000 1,200 *Interest due 1966 and 1967 to he capitalized. EXHIBIT "C" BE IT FURTHER RESOLVED that the officers of the Board of Public Works are authorized to execute and deliver such number of original copies of said Contract as they may deem advisable. Supported by Mr. Edward. AYES: Allerton, Alward, Bachert, Beecher, Brewer, Carey, Case, Charteris, Cheyz, Demute, Dewan, Dohany, Duncan, Edward, Forbes, Fouts, Frid, Gabler, Goodspeed, Crisdale, Hagstrom, Hamlin, Heacock, Horton, Houghton, Huhn, Johnston, Kennedy, Kephart, Lahti, Laurie, Lessiter 5 Linley, Macdonald, Maier, Mainland, Mastin, McAvoy, Melehert, Mercer, Mills, Mitchell, Nelson, O'Donoghue, Oldenburg, Olson, Patnales, Peterson, Powers, Rehard, Remer, Rhinevault, Rowston, Simson, Slavens, H. Smith, W. Smith, Strong, Tapp, Tiley, Tinsman, Travis, Turner, Valentine, Voll, Walker, Wilcox, Woods. (68) NAYS: None. (0) ABSENT: Brickner, Clarkson, Cohen, Durbin ; Frye, Hall, Hudson, Hursfall, Ingraham, Knowles, Levinson, Menzies, Miller, Potter, Solberg, Terry, Webber, Yockey. (18) Motion carried. Misc, 4539 Recommended by Board of Public Works RE: KEEGO HARBOR WATER SUPPLY SYSTEM Submitted by Mr. Rehard Mr. Chairman, T.n ,iies and Gentlemen: I offer the following resolution, which was approved and recommended by the Board of Public Works: BOND RESOLUTION WHEREAS pursuant to Act No, 185, Michigan Public Acts of 1957, as amended, the Board of Supervisors of Oakland County, Michigan, by Miscellaneous Resolution No. 4365, adopted October 5, 1964 approved the establishment of the "Keego Harbor Water Supply System" for the purpose of supplying water to the City of Keego Harbor (hereinafter sometimes referred to as the "city") In said County of Oakland (hereinafter sometimes referred to as the "County"), the said system to be acquired and financed by the County and to consist of acquiring a supply of water from the City of Detroit and of water supply facilities to be constructed by the County in the City, and WHEREAS the said County and the said City, by their respective governing boards, have authorized the execution of a contract by the terms of which the County would acquire said system and lease the same for operation by the City to serve the City and would finance the cost thereof by issuing bonds of the County pursuant to said Act No. 185, as amended, secured by and payable primarily from payments to be made by the City to defray the cost of acquiring the system and secondarily, upon appropriate vote of the Board of Supervisors, by the full faith and credit pledge of the County, and WHEREAS plans and specifications for said system, together with an estimate of the cost thereof in the sum of $745,000 and an estimate of 50 years and upwards as the period of usefulness thereof, have been prepared by Spalding, DeDecker 8 Associates, Inc., registered professional engineers and have been approved by the Board of Public Works and by the Board of Supervisors of said County, and by the City Council of the City of Keego Harbor and it is desired that such estimated cost of $745,000 be financed by the issuance of County bonds, and WHEREAS the above-mentioned contract between the County and the City requires that the City pay to the County certain principal amounts in the years 1969 through 1998 which are equal to the bond maturities for the same years as hereinafter provided (such annual amounts to be paid each year on January 1), and that the City pay interest on January 1, 1968 and semi-annually thereafter on the unpaid balance owing to the County, and WHEREAS the Board of Public Works of the County has approved this resolution and recommended its adoption by the Board of Supervisors in order that the County may issue its bonds in the aggregate amount of $745,000 to finance the acquisition of said system; - 49,200 48,000 46,800 45,600 44,400 43,200 42,000 40,00 39,600 38,400 37,200 36,000 34,800 $3,600 32,400 31,200 932 THEOJi I- Tlin , INTY, !!iiIGAN, as follows: of Seven Hundred :Jie cost of :ount7 Water Supply Bonds c'rL. consecutively in the .riLion of either $1,000 or 11 bear interest at a rate or am, payable on September T, in each year; and shall Forty-i'r acquii 'fe (Keet,,i direct order of $5,000 each (but net rates to be hereaftr.-. 1966 and s-mi-annually mature on !be first day o( Na • d bonds hank or 0 • Lid ti Supen said 0, -rest theren shall payable in lawful money oompany, qualified to serve as paying agent 3tates of America, as shall be designated by the also have the right to name a similarly -*sors and lie County Clerk of the County of Oakland icis for cii on behalf of the said County and to the coupons to ic attached to said bonds that upon thc :.x-cution of said bonds r of said. Coi.ry gho is hereby co,upons to the puroaser thereof, upon Supervisors Mint. iint Due csi0 .!!,(Y ,0 (i'0 30,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 ctto redemption prior to maturity or more interest payment dates on oest plus a premimm on each bond pith the following schedule: Ylarc; ! Notice of red notice not be regular ser-; bear interest to redeem ti maturity. A71 dates of matoi.ty. of the United. .:,,ates of America, under the laws of the State of Pi, original purchaser of the bonds. qualified co-paying agent. 3. That the Chairman e are hereby authorized and dis, affix the seal of said County 1)ereto, ci to e.Lcti by causing to be affixed thercto their fao:similc. and attached coupons, the same shall be delivered to authorized and directs: deliver said bonds and tr - receipt of the pinic.le price thereter. 4. That -Li? said bonds aro to be issued pu,• the provisions of Act No, 185 of the Michigan Public Acts of 1 ,1s7, as pmen,!c1, in anticipation of and payable primarily from the collection of the amounts to become ktie to 1 er,ity- from the Cliv under said contraJ:t between the County and the City, which amounts ri 5 .if t 'h': sum of $745,000, with interest a- .7ie•-•••in provided- The interest payable on said bonds on 1, 1966 and March I and September 1, l i l'eeby capitalized and shall be paid from the pre • o,!. of the sale of said bonds. The full faith e-,1:!, of the County is hereby pledged for the prompt payment of the principal of and in rest on said boi,.is as the same become due. 5. That all moneys paid to the County by the City pt;,!.rt to said contract shall be set aside by the County Treasurer in a separate fund and bank accorin -; to he used for the payment of the principal and interest on the bonds herein authorized and otherws.. as provided in said contract. 6. That said bonds and attached coupons shall. be substantially in the following form: UNITED STAfES OF AMERICA SfATE OF MICHIGAN COUNTY OF OAKLAND OAKLAND COUNTY WATER SUPPLY BOND (KEEGO HARBOR SYSTEM) Number KNOW ALL MEN BY THESE. PRESENTS that the County of Oakland, State of Michigan, hereby acknowledges itself indebted and for value received, promises to pay to the bearer hereof, the sum of THOUSAND DOLLARS 1!:70 1971 1972 1973 1974 1975 1976 1977 1.978 1979 1980 1981 19S2 19S3 Bonds maturing on in inverse numerical circler, and after March 1, 1980, at computed as a percentage of the 3: if called to be redo ,F if called to be “: ' called to be if called to by called to be ir called to 1.. on shall. !31-1 thiry 'on ell zes e - &,te 15,C, 15,0c6 20,000 20,000 25,000 30,000 30,000 30,000 30,000 30,0.0o and afteo March 3 1 984 at tie of the the o -!o= therec. Si tuft thero:if car to , on or or afte on er or aft:. ic to do' ipons • -ed fund.: L. l4 shall no( I., d :hereto evidencim , 11 7; 1 04 but prior to March 1, 1987 - ti•;: prior to March 1, 1990 but prier to March 1, 1993 to March 1, 1996 to maturity. id by publication of such , at .iiast once in a !..•s i5.• a part of its on shall not tL the paying agent : redemption prior to to their respective on the first d at the rate o±. alter semi-an/a hereof are of attached as . A, D. c nclusi v- ssucd of Mi,h purpose of as to both princ: Kcego Harbor in County and • said water the pri:ncit vote of 3/51i.s credit of said county of bonds. B,-.ftis of this se maturity, matuTi in inverse hi:qv • r :cal orp.- r . on and aftei March 1, computed as a percentag, called to be r' s payable aid ative nd series to th bond called to t , • ,• • I-1 ) , ,1 L1987 County .-cecutt (SEAL) I d 4 IL_ C. le ss than all necessary to 11 „ i, in conflict 933 Supervisors I Continued. 2% if called to be red;-.il. :. . H ii A • ... . 1.-1/2% if called to b - c ii • •s . • • ' • h • '.993 1% f called to be 1/2. if called to Notice of 1k'; I•ti•!,t i shall be ,••'. i t • , • - • • • F H, j, on o f such notice not .!,‘••.:- c.7; did :ii ( t •• • •• • • , ,;•• • • • • , • , in a newspaper or t ci iliiuis r. P• , • • . part. of its regular servic , bear interest _7 • '; , . - . . ,, • , , . , ; , , ; • . 'cent to redeem the it i to existed, stitutien not cause ar::: IN W has caused thd. b the County Pick annexed interest Clerk, all as of II., by ec);„.,•••,: • ‘N" ( COUP 0 Number On I: Ci ay C.! • • • • f pay to the be:: ,•• hereof ',••••••••• icc .• • •••'• ; iL I:0 •Si • • ;. at the • 5, is interest due on that Ca. , t..- Lar.d CktUrit., ' ; •; -• •.• • , ••:1 / ;•; i• 1 5 1966, No. County Cl 7, That bonds shall. State of MA .-Iri ;2.-.,u. Act No, 202, H. of : Director is he; dir , : of such order. 8. That the Board of Public par and accrued interest in accordan. effect the sale and , • of slid , subjce t 9. That all r u .ens and r,arts of r( olutions, herewith, are hereby rer,,.. nded. :Tli Supervisors Minutes Co 8 19bb 9 3 4 part of the ordod in E 61.. th S 44' Wh•i oh easement "n-, -ords S. at the Nl.,V corner of sac th N 87'57'10" 1602'30" F. l8.58 ft to the •• ..:,••• cf said Lot 114; ine of said Lot 1.14 to ',. • one'; N 15' • Re cord s , and .1 r;064 . • • :es '18 2 and 11"-, 3, Wayn , , „ , . . ,i l• • 6C feet rev:Hied for flexibility than, Knowles, RE: 0 '`,.• LevinscH 7ockey-. the following : 1 ot. on; granted an r111,1121 ti nfl easement to 1. nt e n. an c K.:ount y, Mic in sewer norro7,-,-7.- • . is acceptable for all futtirk: 1 ,• casemer easemer, and are 1 accomplisi c: original - a new Tioard be 0 al,land to COUW S 11.1. Li ber rted by Demute, DelAran , • • . • -.• , . . .• • " -- • •• • , • ••• •-•• • • • L. Maier, „ . ••• •••-. • • . • •••• Ol son„ ,•-• • •.. • . .• . ; . • , W Simi( • , z•-" . .• • „ . • • = • • :, • , ..• , ", • ; 'doe:6 (68) Bowan, Doh al „ Heacock, - • (. . • . . , -• • • 1.e ssite Macdonald, 1,"-- - • • , Mast in, •'•vc .:• . . „ Ne1.501, , ' onoghtle , Oldenburg, : • Pi--H nales, Peterson, Pow 7, : ;•, Rhinevaul , , Simson, Slovens, H. Smith, W. :"..trottg, Tapp, They, Tu. i , .*,:14-vd_s, Turner, Valentine, cal, Walker, Wilcox, Woods. (68) • None . (0) ,A.1= Brickner, , Clarkson, Cohen, Durbin, Frye, Hall, Hudson, Hursfall, Ingraham, Knowles, Levinson, es, Miller, Potter, ,Saberg, Terry, Webber, Yoekey. (18) Moth n carried. Moved by Cheyz supported by Tiley the Board adjourn subject to the call. of the Chair. A sufficient majority having voted therefor, the motion carried. Clerk arteris, Cheyz, Demute, iH-:dale„ Hag -- Hamlin, Delos Hamlin Chairman