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HomeMy WebLinkAboutMinutes - 1967.03.09 - 77851 I I I) OAKLAND COUNTY Board Of Supervisors MEETING March 0, 1067 Meeting called to order by Chairman Delos Hamlin. Inv oc at i on given by Thomas H. 0 Don ognue Fe rnda le Ci ty Supo re i Nor . Roll called PRESENT ALL, rt on , A I we• I , F . ti rt , Beecher, Brower Ca rey , Charter i a, Choy:: , CI ark son, Cowan , Duncan, Durbin, Edward, Fiw s, ,• s For t s , Fri d Cora Id s, On sdal e , Hal Haml in , Hudson Huhn, Hur s fa LI Ingr , John s t on, Ione , , ihn.t Know le s t 1 , Laurie, Le ssi ter , LI n1 ey ,Nac, Jona I d Mai nind , Ma stii n Mc A, , no Iv he rt , Mi Ile r , Mi t c h ,11 , No. I son , 0' Do Rogh uo , Olden burg , Olson . r a tn al e s Periroff , Pete rson, Pc-i 1., Romer Rhinovaul 1 Rt Sch fter, S imson , Si avens , H Sm i th tt;Smith St ci, Tapp, Taylor, T i ley , Tinsman, Turner, Val on ine , an Arsdel Webber, Wilcox , Woods. 671 ABSENT : Br icknv r , Bryant , Case . Cohen , Dav s Ga ble r , H ag st r om , Ho rt.on , Kennedy , Lev i n son , Lyon, Meiizr Cs, Pe asley , Powers. Row st.on. Sanford , Sol berg , Terry Wilmot ( L9) Quorin Pre sent Moved by Ti icy supported by Hursfall the mi 61 ,:' of the previous meeting be approved as p rl nted A suff ici en t majority hav i ng voted the re for , the motion carried. The Clerk read the re que st tor thi s meeting which was filed with h Fm on Fe bruary 10. 1907, Said request was ordered filed with the Clerk. A true copy of the same appears in the not ice of meeting hereafter set forth . The Clerk pre sented the not ice of th i s meetl togeter an tI-i his all Ld4V it as to the ma i 1 ing of said notice , which not i ce and affidavit are as fo NOT ICE OF REG!'2. o MELTING To the Members of the Heard of Superv i so rs of th, J of Oakl.and . State of Michigan NOTICE FS HEI*bY GIVEN that a regula L,c1 c ig of the bee ci Supervisors of the County of Oakland, State, of Mich iron, w ill he held at ti - t ,m; and pl ace ' A in the following request which has been filed with me, to-wit "A regular jibe si rig o I the Board of Supol e:-'s of t h e County. of Oakland , St ate of the hi gan s hereby cal led to he held on Thursdw, , day of March, 1067 at 0:30 A. M. EST In the Court House And i tort urn. 1 200 North 21egraph Road , Pont i ac, Michigan, for the purpose of transacting such business as may come before tin - Hoard at tUat time. Signed : 101 o s Basil in . Ch. ai man cd . f "Itp isors" Th is is the seventh meet ing of the September Sc: ci on of Oakl and County Board of Supervisor s The prey ious meet ng was ad journed subject to the call of the Cha i r . Si gni.- d John D. Murphy Oak I and County Cie rk-Regi ster of Deeds Dated: February 10. 1967 OF MAILING STATE OF MICHIGAN)ss COUNTY OF OAKLAND) ' John C. MhrIMLY . heI rig, I i rst dul y sworn, depose s and say s that he i s t he County Ole rk and Regi ster of Deed ,s of Oak! and County and Clerk of the Board of Superv i sec s for Oakland County , and that he served a true copy of the ioregoi hp not ice on each member' of the Hoard of Superv i sons of Oak Land County, Michigan by enc losing the same in an envelope properly sealed, so F fi c I ently at amped and pl al nd y add re ssed to such membor at hi s last 1 nown address and deposit i ng the same in the hni ted States mai I_ at Pont , Michigan on February lo, 1N-.7 : John D. Murphy Cal I and County Subscri bed and sworn to he fore me th is I 0th day of I , 1 7 Signed Jul i a Maddock , Not any Pub! ic, Oak 1 end Cowl My commission expires October A), 1005 Clerk-Register of Deeds hip Supervisor (replaces fanuary 1, 1967-Replaces 7-Replaces Edward A. Maier), McDonald) s. Ardys Mercer rict Park Su,m_-.••:.•,:r of the Department of for their meeting January 24, 1967. S. Department of the Ld<ci as submitted in ative to the sale of capacity in the . DRAINS OR WATER MAINS Oak(and grant an easement to Road and S•irai-oga Street in the water n. a••d he Dop -,• Lf Facilities and believes that a. no)::t should be granted easement acroso ohe following described s: P. T3N, R10E, City of Pontiac, h and el with 18; thence 'rig. Contains authorized to adoption of the 17,•H:L-! lluaro Hursfall Vinccnt J. McAvoy LP ors authorized the sale of j-1-114, and State of Michigan, E)i:st from 1/4 Section Pods; thence North s more 4 plat of ,iat No. 1 Supervisors Minutes Continued. March 9, 1107 1121 to Vernon Harris of i)almers, Detroit, , for an amount not kiss than 57 5 150.00, and WHEREAS lirris informed tho LOUA, an he no longer desires to purchase said property, and WHEREAS your Committee has an offer in the amount of and WHEREAS your Buildings and Grounds Committee is of the that it is now in the host interest of the County to sell said property at u figure at $0.700.00 as a MindriltiM price, NOW THEREFORE BE 41 RESOLVED that the. '. of And le. authorized to sell the above described property for an amount net less than $0,700.00; BE IT FURTHER RESOLVED that the i.e and Clark of this Board hi , and are hereby authorized to execute the necessary .-ai.yiancos to BL IT FURTHER that any %: this resolution be and the -ime are hereby Mr. Chairman, on biAialf of the Build foregoing resolution. :y as above :roof, in conflict with and Grounds Committeo, move tho adoption of the BUILDINGS 'rs.D CROCNTS COMMITTIT LouiL-; aburg, Chairman Edward Cc a, Jseph Forbes, Duane Hursfall Chas, B. Eiwrds, Jr., Vincent J. MeAvoy Rolland F, Webber Si pi .1.- ii 11 or part! Moved supported hy Cheyz the resolution he adopted. A majority having voted the the resolution was adopted. 40b0 By Mr. Clarkson IN RE: AMENDMENT' TO BY-LAWS, We. V To the Oakland County Board •-.:e -4Tcrvisors Mr. Chairman, Ladies and Gentel- Pursuant to no ice Lr.•:,ented to this Hoard en Jul ii )67, your By-Laws Committee recommends that the set forth Mt Miscellaneous Reselut.:n /A672 be adopted. NOW THEREFORE kt. 1 RESOLVED that Rule VII of the By-L••i.,:i; of the Oakland County Beard or Supervisors be amended by the addition of a second paragraph to said rule., which paragraph will read as follows: Provided further, that no literature, other than official documents coming from County Departments, be permitted to come before the' Assembly or be placed on members desks unless signod or endorsed by or attributable to it current member of the Board of Supervisors, Mr. Chairman, on behalf of the By-Laws Committee, I move the adoption. of the foregoing resolution. BY-LAWS COMMITTEE S. James Chairman Howard H. Bcc.-her, John S, Slavens Frederick S. 't.i-ong, Jr.. Robert Si. Turner Moved by Clarkson supported by Slavens tie resolution be adopted, A sufficient majority having voted tier 101 the resolution was adopted. AILS: ti let Atward. Miert, Heecher, Brewer, Carey, Charteris, Cheyz, Clarkson, Dew an, Duncan, Durbin, Edward, Edward i , , out a, Frid, Geralds, Grisdale. Hall, Hamlin, Hudson, Huhn, HursfaJl, Ingraham, Johnston, Knowles, Lahti, Laurie, Lessiter, Linley, Macdonald, Mainland, Mastin. McAvoy, Melchert, ,,cistrom, Miller, Nelson, O r Dologhuo, Oldenburg, Olson., Patna lea, Peterson, Potter, Romer, Rhinevault, Rusher, Schiffer, Simson, Slayers. H. Smith, W, Smith, Strong, Tapp, Taylor, Tfloy, Tinsman, Turner, Valentine. Van Arsdel, WaTren, Webber, Wilcox, Woods. (07) NAYS: Mitchell., Perinoff. (2) A sufficient majority having. voted therefor, tAle resolution was adopted, Moved hy Clarkson supported by Geralds the report regarding Resolution #4083 (Questions Regarding CormMttees) be diferred for two more meetings, A sufficient majority having voted therefor, the motion carried. Misc. 407 = By Mr. Potter IN RE: REPORT ON REQIE,5.U. FOR USE OF ADDITIONAL CAPACITY IN DEQUINDRE INTERCEPTOR To the Oakland County Boa Td of Supervisors Mr. Chairman, Ladies and Gentlemen: On November 4, 1.900, Mr. R. Alexander, Director, Oak] aid County Department of Public Works, wade a request to discuss with the hrain committee the 1... •, . 1 - sale of excess capacity withir the Dequindre Interceptor. As you are aware, the Dequindre -'as constructed hy fourteen Southeastern Oakland County Communities tor tho transmission of it arc wastes within the sewerage system of the City 01 Detroit. ation resolution, wherein it ir efforts in an immediate for all taxpayers, including 6)vide State aid to counties for basic ii n- $100,000 expended by units minimum •d of ;- r• isors would be given the authority to F. tO five (5) probate judges. Favor 1; n increase probate Supporting a statement of regarding support of Foster Care legaslon. he proper persons and agencies fordari : Mr. Chairman, on behalf of the Legislatiy foregoing legislative report and the recommendation : ..• , I ye the adoption of the - Chairman n, Vernon B. Edward P. M1ller Supe rvi sors Minute $ ( Monroe 17 item to the approval. midi ,, • Is law H-•th Dep.' .ack over of 1123 y landfill subject Wavne Count :- It em Amen* to Secs. 22 and 154 General Property Tax /1, rA:r to soot,' ',gal and records to assure d scovery ae ' Huai active taxation with appisiwir;te penal t. in as amended (The a t.1t.i..- the taxpayers book s preq r7iv nd to permit retro- droperty. L. Item G. Repeal of P. A. 41 statement of the latest state equal and the Equalization Committee loch and tax statements is not m‘-P.r.:.n...Mit require an unnecessary expect.: • 1965 • , these acts provide for a n bills; the Bureau of Taxation uired to be placed on tax hills • ',.111 result in confusion and 1_. E:i'cion to th, 1.• cads Bil 1 , was not acted upon pending further information . item 4. Legislation governing the removal of fish-g shanties from Lake St. Clair. Item Legislatj.:.n. if in giving Health u..,.L -tments immunity. Moved by Ingrat of the foregoing items. ed by• Edward the S.I.C.C. F_••,,T,ram be approved with the exception A sufficient majority having voted therefor, the motion carried. Your Legislative Committee considered other ref, iced items from local units of govern- ment and departments within the County and recommends of the following: Support for amendments to the Election Voters Ballots in a more efficient and expedii , ballots from 7:00 P. M. to 4:00 P. M. t would make it po ssr ble to count Absent by advancing the time for opening such regarding local will have future r pAiey in dump s di ,J a moratorium of Act E,,7, Public Acts of 1965, ,ionnties that have rubbish disposal programs or Support o. 0:1k1 is requested that tbb rnor study of the Michigan struetur relief from the present oppressive Support of -.la ti on public, health services it cm 35( p.•-• to the 1 igi ah am stipp or t oil d the report be adopted_ ally wl t c I is I I. ire Me , •: i t hE • jO. voted tile re ti carried, Bt t ,b1 tes Continued , March 0, 1 Teetleg Di issi on followed relative tr• f 07 Local Refuse Dump Sites. Hi .l •.• d by Le ss at ter th s matter be table in tsm-mi:tf..e D. P. W. A ,..„1 -ploi j on : majority hay Ind voted the re.for, , the motion cart led. reed to a joint Mo ve d l•••• Edward the report, except the tabled item, be adopted. A . :• jord ti hant voted therefor, the. fnetti on carried : no I. f stated that due to a Ful.ing of the State Tax Commission, part of the t ax st be re turned to the Southfield City taxpayers, and re q ue sted that Oakland Cs d• . • . wileault wh tell the Ci ty fad d to the County, (Referred to tire Ways and Mewl s f o:1 owed re lit i o to i ayne County° t; item 5 Me eti by Fouts supported by Ingraham th hL I.C.C.Legislative Program be reconsidered_ A of fi ent ma jority- having voted there for, the laCt oil Ca Uri id. ilo ied ivy rout supported by- Ingraham that Item 5 be removed from the except ions and that- tki. • •port With Lit, d h lark:SOP i01”.• 1 d ley Pewan the mot ion be amended to pre-vide that it excludes - r rlvaet o t c it :en s o f Oakland bounty . •: ot•ef, ark sic n Dewar, Duncan , Edward . Edward s, Ti Id, Geralds, , • .• rahos.., _km!, on, Jones, be as ter, Macdonald, Mainland, Mc Avoy , i• ainales, f fee, glavens, H. Smith, Valentine, Webber, ( ) iii 'stow , Al -ward, Durbi n, Fouts, Hall, Hamlin, Hur stall, Kephart, Lahti , st, Miller, Mri tchel 01 denburg, Peterson, Potter, Remer , Rhinevault tr. , Strong, Tapp., Tayl r I ci cy, Till:Ismail .. Warren, Wilcox, Weeds. (30) : W: !f' o'er, Carey, Charter i s, Lauri e , Ot Donoghtte , Turner, Van Arsdel. ( 7) .rent majority- not ha v ing voted therefor , the motion loot. e • fol I owed rel add ve to the personal property tax (Item 5) . Schi it supported by Romer that Item 5 be tabled , a jerIty having voted therefor, the motion carried. riA Supported by- Durbin the 5.1 .0 -C. Logi sl ati vc Report be approved, tabled and excepted items, In! I 11.'7Y t .1l 1 i,P.IURAM I . rfili iiisamit - it • •.• pract ice :if the State Legi slature JP uni ts of 1 oval government to the expending of additional such loft" for the provision of the newly obligated rsi linty Count t::•.• that rc vi .1.10 in the revenue system of ed.: ,.•mi at harm. i• re cont.: tn.:L.:A:id, the states-local revenue . :DOa tile of all nil ivant factors achieved. Four to develop chang.e s in the revenue rative , and economic criteria being I the d • of the people . If any of those criteria • dtioint i 11 • I, s•uf le r in the abi Li tie s to properly d ur to watcr aft : ipport of the follow init., : irect lug the procedure s that must be followed by Road Commi ssi on s in the runchased, wa. 11 make the St ate compatI hi e wi th the federal Government in regard iitions. f , • t • !. •.•or.ir • :h road con- s as State Deparl to( t. r reimburse their •-• ff•-..7m a public •zuthc..-it.3. pa , 1.7, on costs S security Regi st c- in cr• of so of would re .0 f f ice Not at in.., rod si .:).• 1 s. the abandonment of motor supported. on: 1956 (the Insul', cdiility of the in. :iff. A 1 -• *ied i . detain.. n •n!.. it is liii r " • bill. would on SIC ..ecure it Ii P rope .ds to assure appro- the Board 0, of T axat.. on a.nc bills and tt. . not cod require an expf.:ndi ture Cr.!, full cost of the office rent of the Bureau of tile Mb prematur •• ; Arre Id make it mei • . • ntembers (17:' Transportation Authority a FALUS study. Road CcIr,,j si on to 1. 1127 rain water s unp y water systems, operated ••1-7 anc.' ;•00 , pursuant to the ,ertat n rates be re-establ i shed , en, , to the Hoard at he amended so I ,e as follows: S at • T27.43 I ‘ri .0k1 1. required OP shall property 11 ne t ie on and after fit Superv i se e L. • Roc:Intro. st \A1 WHEI3; A sy tonis „ and by the kioard n,) t . Alb pr"ov s i on s ! •:trrty Cu I (.,ry-isor.,IF i.Iiç Sch TNT Horton, Kern -J, ICicI So I be rg, Terry, Wilmot (24) Durk) in , Forbes , Gabler, Hag st ronl , Peterson, Powers, Rowston, Marc adopted . (Juat ret i Cl ark son , Dewan Rune an, Edward, . • .p t , •0 . , FuIn }fur sf , In!±.raham .„ , Johnston. ;cm • . . ! • . • • • • :• . : ••.•ald ,',1astin, Mc Avoy , Melchert H •• (•!i, M I,- . • h ' ,•••• Patnales„ Potter, Romer, Rh 1 ne v au t , . •11: • • • • • ; 'Is. Tapp, Taylor, ey Ii nsman, • • , .••••.• a • , coX, WOCs 1 .• Miscellaneous Re solt.u.1 on No Recorrunended by- tin • Hoard RE 1_, INT N-0;4. \CI ••41.4,/..4i,.,-4. ' py • ,r . , • ••• •• •• ••••;s1 of Put'] ic Works at the.) . • • I, •• l• : : .• • ' . •i • h of th, Board of Super v rs : Oil , . • , • . . • • . . • • , • • hr colitrsct, a a- t 350 t t Er, t ho es as t h,• he rot: id :I 1,11.1 lative to part 105 I _ i I an.,1 di s cxi con! .:•• Sh S part o f :al of The ii t ,ot 2 of he iii. WL. ,s shall tat-, • and ticr SUpo iv r to ho se r,. on i syst • oh 1 i n t t wi th is ano of cos 1llfl 'Ii t t cs,71 i on l ii i SO: av a i 1 - ;•• -I I y as , [ire," of th coo auid c rod i t fit 1 of the Coun by th;.• and r or mo flow ''Cu UM 11 30 Supervi sore id- - pald t the boat for ,:u(2.11 col: gated by th ; to construe ; en Sy s , arm -i jai.. r St abutt al; to acqr admi ni est. acqn: 1k, inaftc r r equal to the prop° rt i onL share shall I. equal to that which take Sew ac When In to fl !,• such c muniL; pal.; st e Ui the It i s con-- s a. party !e full h- nEt to th • faith and in to 0:" tory.: to U °nate from which such terri . .•.... • • , .hell make such determi equitair:± .• dote rra ; of s taken, such t shall ale. and wi thin f to said re after such roe of the affected ral ing ity board shall ,:hout d ay s or tho t ttio It prop(' • ant no v.. Sot to s basi,,-; of ()" and del' or than thr. to Ow here pro ,j00 , sha of am, madt fin ft-c nal tho I-Ixhif it p rotc,c t.o rein t on of I 1131 the of aft - aut. i t in 1100c. U past I WiI_ n ng ler t:ed ti he agreed o 1111111:1 in pledge t h iokin , - t oo on .1 fll n •! obi Sect ion ! I ' Cons on f do rat hot:! as ! T.011 I. .•.:1I garrw,nt and r the ram I. pal cost o‘t the shall al so pay to the (Ito i•oard from tine to cost of hywado Pi spa sal a roper cost ..it exp.= a. re 1 at ii,., t• o ; y, in or The f in ailc i ruC 11 ,l11. Sup,•ti. icai i flute s Cent inttod, March it, 1 11 1•7 t lio ust-• at spool al assessment s and connoei yd charti.e in 1 dca 1 sowaido ictoosal :dery tee char: , sha I I I im t nty t ax to , • ic it pi; audrd of the toaohndp cii II , • . ••• •• h•• Villa . • partyIi ac:ai!!!.1! ha • _i• ; of this cent rant h• • •:•.• Ant y and s,•••:o Eta rmless frein any I I 1 ty, no I tid iii: t he forage i III I I in • I i ian o I ad y a tarom 1.5; This : antI act s cent itnicti iii su H i at st on ( bL •-.f sag aimoaph 4 pro j act i cit bond • : 1_1 t ii ii o• (b). Soot. i LI ••, .• . • ; • I : . s and (d, the :ii1, on of a debt, story ice cif h is b•-• I. ourity, The Townsh ip at Avon ••• :id I a pi . • • rhotii nya rpor at ad a re a sal ti town sh ip is not a •,• as of the o ffectl ve ,1 ate tetnt and !: ree t a ield the said ai It inn at any I i t g at on in wh 101 - contest di; ing it s t•••• .• 1 • an! In bonds, a Ssat forth I Pc cs in-; I inun ic lp al coist of t ha •I !:- •daraph (1.), subpara4raph I.o. Th• , ••:1.••„• _, • a t! • to. t • • , .i.• ! • d • i ; • _to arid ma. nt !din said Sat om and, upon co tin ; • c 1 the pro .• • t II, • 1. ii 1 • :• • • . it and d sje . al the •from the areas t I,. 1t ad ha said SY st • • •I 1 !i ' • ''ii Pa •,i• Idi i tin •• i . t.,• • • 'bit "C"at th cant ract and at tor id: 1 o no . • h: eon rya= . c,nint . shalt permit no new Latera •sevcors t• d be "o'it • I • •• •fl tma- sew t : of the • •r to ady sower • tirn"tood directly er Inuiroycl, o ' • go: i. u. .1 such 1-,••• L 1 macii ipatity ',ha 1 It • ii r -i ght t ,• • • lie • :„ • I • t • la I 'tic • • i • t he at on s th 1 s C on:- . a tail thetir re • f , I the a ..a• dot n : •• It , , aided soh tact to t Ide pre , .• ••• . .1 parafiraph • : • • I •• !nun it-it 7.. •- which i• , • • h I a; et=nt. , may by agree- Ment With a it ann.! c i• o i ch i a a1. ,a int- i • any i.;il all or at ad max t:, f flow- (c f ) o such et h. t- ;a'i . t t.:•• : • • ,•,••• and cont.! t • r ..t.• s may be agreed up, a. and subject t hcoment shall in de:ay forth in this con"e rat to contract, !•.• e th,• thantu ri t at ai c••s in the t tywry: ;it et ii the V 11 and iti•oessary from an .. st and_po int and a 1 od • • ais cap.:, vitt ago system at,: ;dd . d ate c ant t•ac t may ad prov a for system and the all ' •••ty. • 1 .. m t, and for avai ab 1.1 ty it all stitch ad • ment of sewage I t•••• of het roil Such separan • c out •r; net s may re staoct unt t. ; nntrnt only wh ic Eir part 1, t it-, rot lit• ao•ut-ion tc: the payment Am I ,. . 1.1jvt arl prelee t 1: • , i .• c • ..a i t hod in this y • tt • , •; . I no • ; i count y liSt sewage SDOSL 1 . • '• a 1 0 l•YJ time, mdiii h uau . ahail be iniff (at Par a Li oisposal r ••rn (o) For the e t •-- i it.; int, at, • .11 a fund in such an- it, shads! be P' • . an tried by the I •7 1-'d • -for th• • • •• ; • tat and impru saamont a of the physi cal a.s sot a of the o I Foror' ;lore of 1 •• i.• • charges by the , drdt-t- tor •• • -• 1 shill I in. rd..]o to each muni pal itt upon ti'' 1 1 ra hodul u at r at • 7: : a. • :- • .• ••••, :is .. ed fr t i me t• o titin Ly ti. beard Any rat n• .and tha, p••• tod • o d:• . •.• H, id; • lh• I_ • a• t t ii. • . 1 y the board at any t into d t fir C,,,,„! 1..11 • . tr• t • tom tunds to in, v ; • : ' • I in Sect i on 17 of th i s •- which i into the 5tt uii 0. • 10 1110 City i.,;••• . such mmiunicipah ho 111 : • ••• • • 1- Rochester may, by t o thy: continuance of service •ro sun ry Ice is desirahl • ita. • i at in the said I u. •• • l• ••"Ween the county of 1 i•••• ; • •.• n to and tr-eat - _rend, .1 a a • •da..1 by the contract I It, The, ; La dote ran i n.ed by t 1 I he late when t Cent 1./.) for vi I • t • ,y ruin it dut- tit. • • • I. Oil (hi il. Tines dial I :•II • c !'I or q hartorly as shall ! • .t p . :c at 'd'v Ice charge oil sh it I be addec • • 1: ••:: • a ronal_ty of one per foriii 1, h th • • ! • .0 .. a' a i ai The payment of such sawago d i sire t v • ho -!.., ! • r •••a iii I pa Li toy shal t; = t • 1 oLi Iirat i on of such pa I. it y, and • lie P. alit shall ha the 1.1 :Ii ttt i I i ze inii1 1110 IA) • i I bdI in tar the col 1 act i on of such ch COunty undo t et the municipalities • • i• the right , c•i Jblish ratos la bo collected from its i nd i ai dila I i • • r s in au amount- sat 1 1t fit to , pay sowago 00 aa I Ne f•V !I CC ' ha t•Lati 5 170 t CO ant y when due . Siigh r co may L', I ii, '.1 and a:— ••.1 I t hod in such . as will produce arid i t I at moneys I or such nand ; pal it, t o used tel any I 7•,,, I at , =to s port aining t ISewage at i spa sal at to aottanl,re Ii sposa I and %vat e supp ly in event of a I• me • di I • ••• „d-st era, Ill; It shall be ttu= aimid rat i OIL . • ! ! !• !dun a I pal i tje it to j. evoi de the neat= stall- sani t Ty sewers T:it• transport its • • taw ! •••' Nelai0d IC t 'tit • I.! Or I:0 Canso the same to be provided by a.gre onto nit mail• the county ii I . ,‘ , t i on s to the ran i ty.m. intorceptor s of the Sy at cm made tluring the c on st mot i on at rho pi .m 1 , r Oil r rho comp-ler 010 roc, f • shall he mado by the mini! c pal i t c contleet , I t I p. 0 • .1 i I ii H !;ecur lee: a it the re for from -tho board No metal i t i pa I itt party- to th i I 10. Olt; Cant ;nue Ill i•li I it Hoc, or hereafter con st I Ii t or pc rni i I the cent muted ex) t , • • .71 struc t tiii)a he re .,!!•• Cif :ii• pub I, a= sari it ant sewer in any of the areas to be served by the : in cii hill = - ,a.. i u d tr..t It or i ndi unit it to the System, Cl construct or permit the cenm ,isaI U at any no y Ii, y y hint p l ant or facility ,t, syipti 1 tank or t1 lc field wi thin such art : w t Ito ut hit • :f tho Is art{ but this pr oh i on EXHiE3 PFOPOSED TRUNK OPOSED DISI PROPOSED OUT1 - OAK LAND EAT1ONAL A N1DRE I NTEKLEPTOR WORKS :H1 ,34,N 1133 I P ,rn ti a,c or in the vii age or Rochester n the County, the Townshi p of Avon cc ( • C ) OF P WORKS c.(‘' TOW;••:. 'kit' P, T OWN1-1 IP OF AVON By_ Simpervi sor By Township Clerk 'I OWN SI I I: BY Supi Hy_ 1'u. TOWNSHIP OF PONTIAC By Supervi nor By Town shi p TOWNSHIP OF AVON By , Supervi sor By Township Clerk OWNSHIP OF WATERFORD By Town. hip Clerk Supervi sees Minutes Col,' March shall not apply to as nor to the areas (n- and the Vi 11 ago o 22. The pia, the execution of thi s Consi stout. with the f• controlling the discha:'2 agrees that , exc ept to the sanitary sewers the sanitary sewers of sr' a condition precedent t the board, proh ih ting I ,c munici pa hi ty .The board c i t will take all a vad fable coining from sewers or °the r 23. The board shall the Sy„-stem to any n: ment of any of tHe respect to any default continoes, directly or indin .24. Each therein and shall c• industrial and/or from any mimic ip 1 ti then an additional charge that such sewage be treat ,. into the System may be or safety . in or to .,vered by 11 be , t g provi. cemia 10.t tho ti me of ,n:Lincd sewers. cenera I is ril.ations mni c ipal it i es c..p.:s1v S shall be connected d rectly directly or indi roctl y, to ities it: t'ie SY S m and as , • appro v e d by liere n the ..itry of ibl ie be sari o oni i ct wifiL f the • w se rvci :storm wat :Oink ! f the p ay with OF ewage sewers eIll 11' i t over :mptied nto ,h •:„irif-, for the pr, o t nt sal 1 ing the 3 of a . °nal k chart , „ tie' m i"ht t rho said of the sewage originating i scharge o f crait ri bated Thin, the System, ••,-,v- be required . .sewage c health iDalitdies r.11 fait , as set re,. 25. The county ti. • any of the bonds i ssu tile 1957, as amended, and :•e ire.id Li making of their proçor ,- thi s contract and it is therefor: bonds shall remain cii,,iaiojaa any alteration or r: or the prompt paymcn covenant and agrc- terms of this contraH to be done any act whiah wolf payment of prine insofar as the:„ the holders of said 26. Thd the municlpalitle:, of Oakland County, the Board of Publ.— contract may be cae•:,.7 , force and effect and 1 irniir.„:„ IN IT NE SS WHEREOF' t ;it pa 2 , • by their re spective duly authorized of fieei St the holde time to time ef Act -IS 5 , Acts of Michi gan of the ti es to the act, will hair contractual rights in .•f them tliat so long as any of sa,,! I S contract shall not be subject t- af fee, ither the securi ty of , on and the board further • the forth. ).,.1 r•i.. f, • r ty there tor, or h• • terms of this contract • i to be for the benef: it of "-ive, bodies of CLI. of of Supeay,s,-i., iI aaa s coil I . This shall be ful . "co executed and delivered .irst above written. 10.91599 7.07499 31.00374 23.255s2 78.09036 100.00000 ($10,002,894.23) with acquisition of existing system deducted; and cost of 2 c.f.s. of reserved capacity for Rochester deducted. Acquisition of existing Sy stem ($210,200,00) Cost of 2 c.f.s. of reserved Capacity for Rochester ($20,905.77) EXHIBIT 131 4.74608 44.50573 1134 Supervisors Minutes Continued. March 9, 1967 ESTIMATE OF CONSIEVCTION COSTS - CLINTON-OAKLAND SF'vf, :1 111AdOSnAL SYFEM - JANUARY 1967 ITEM TOTAL 7,072 1.f. 54" Open cla Sowor (,'i $ ' I .00 $ 327,888.00 17,346 1,f. 54" Open Cut Er Tunnel Sewer 71' 8,2.00 1,340,372.00 0,900 1.f. 54" Open Cut Sewoi 3 59.00 554,100.00 7,774 1.f. 1-" Open Cut Sewer („1-:i 50.00 3' ',700.00 23,921 I.f. 4 ' Open Cut Sewer @ 47.00 1,14,287.00 3,410 1,f, 48" Open Cut Sewer n 50.00 170,500.00 4,653 1.f. 4-1 ' Open Cut Sewer rg 50.00 232,750.00 7,930 lif. 4," Open Cut !:',,wcr a, 67.00 404,310,00 12,3112 1.f . d - " T urine I S(1,',•r ' 8,01,00 9-1,970,00 17,751 1.f. I.'" Open Cut 1 Tunnel Sewer 75.00 1,2)8,77.00 7,743 1.f. 4-" Open Cut tr tunnel Sewer 75.00 z0,725,00 27,357 1.f. 4:i' Open Cut Sower 40.00 1,04,28,0.00 10,080 1.1. 42" Open Cut -1. wet' 43.00 4.1)5 440.00 ,„: 9,728 1.f. 42" Open Cut ,5,ter (id 45,00 437,760.00 13,S7S 1.f. 37" Open Cut siwer 31.00 430,218.00 4,170 1.f. 30" Force Main Q 20.00 120 ,9 30.00 5,910 t.f. 30" Opc• Cut Sower 42.00 7,500 1.1. 30" Oi di: Cut Sewer 37.00 d7i ,000.00 4,011 1.f. 21° Op :0 cut Sewer 23.00 ,.1,...,2"i3.00 160 1.1. 24" Tunnel 70.00 11,200.00 3,150 1.f. 1S" Open Cut Sewer' s, 15.00 47,2 5.0.00 1 Pumping Station 450,000.00 1 Meter Chamber Total Construction Contract Cost $11,,27....-.i.00 Engineering 60,000.00 Legal 19,000.00 Financial 14,000.00 Administration 280,000,00 Inspection 280,000.00 Contingency 51)8,779.00 Easement Acquisition 55,000.00 Soil_ test borings 13,000.00 Capacity Charges 1'019,000.00 Engineering (Treatment P1ant Study) '51,000.00 Acquisition of Existing Systems 200.000.00 Sub-TetaT $15,; 1 ::,500.00 Capitalized Interest (t., 5% for 18 months 1...:1 7 5 00.00 Total Estimated Project Cost $1i ,•:::0.0 I hereby- estimate the period of usefulness of this project to be forty (40) years and upward. EXHIBIT "B" Signeu Frank Naglich, P. E. 'II371 CLINTON-OAKLAND SEAYACF DINPOSAL SYSTEM "MAKI-MEM RATE OF FLOW (0.1.S.1"- JANUARY 1907 lvst Pontiac Bloomfield Independence Orion Waterford Avon Ts1,11. Top. Twp, Twp. TOT. Top. 19.60 0.20 5.12 8.80 4.00 37.50 PERCENTACES OF COST (Municipal proportionate share of principal and interest (percentage) West PontA ac Bloomfield Independence Orion Waterford Avon T(Lp. Twp. Twp. lap CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM SCHEDULE Of PAYMEWS January 1907 EXHIBIT "D" West Principal Pontiac Waterford Moomfield Independence Orion Principal Plus interest Avon Tap. Top. Twp. Twp. Top. lap. Year Only (' 5',/, 23,02440 11.17097 41,94047 5,98976 10.29490 4.07050 (Capita) ized) 1905 -0- ($S45,000,00) $202,101:1/5 $94,1'1 4.70 $171,207.97 $50,713,47 $86,991.91 $39,541.77 , 1079 -0- S45,000.00 202,101.48 u1,y'i,70 i71,290.97 50.013.47 86,991.91 19,541,77 i 12 I r e CT i on 11.4) 4.07050 neipal 11 )-)nt Ro by • •oll.aneous L-q•a. So. 4342, adopted . :••%I0ptc..1 .•i , .?itriber 190., and as „ d id • estab Ii shmen t of stent to sot o' the Clinton- •d on thi s date , and ....,rford, the Tov„,nship o r 11ip of Or o n -ud 2 and the oart liii spos;. sors Super' i so rs Minutes Con t nue d , March 4 cq,7 1135 Year 1970 P r nc pal On y -0- -0- S -200.000.00 200,000.00 225,000.00 1975 250,000,00 275,000,00 300,000.00 325,000.00 3.50,000.00 1W 375,000.00 400,000.00 425,000.00 450,000.00. 175,000.00 7(0,000.00 525,000,00 550,000.00 575,000.00 000,000.00 1990 025,000.00 050 5 000.00 o75,000.00 700,000.00 725,000.00 1995 750,000.00 775,000.00 5,00,000.00 525,000.00 b. 25,000.00 50 :000.00 Ic,: 7,000.00 , ! 1,045,000 . CIO 250,009 . 1 1 ' 1,015,000.00 247,617, 1 , 000 . 00 254 7 -0,00 •' . .:50.00 , 0 .00 2t,0 17 - , 2 7, (,4 I ' 0.00 1 : • , . , 000.0 1,: ' , ".• 0.00 i I 0.00 1, 00.00 I , 132 1,1 ••1 1,1 1,125,k 1,120,000.00 1,113,750.0 ; 1,1.00,250.00 1 500. 2.' 1 „( 5 0 . , , ,.00 257 - I. )0, • , '0.00 : 1.1 I 1,10.00 3 .0n 2000 2001 50,000.00 2002 b, 50,000.00 HE IT FURTHER execut e and del i ver such n oeL . Edwards mov-el Mr . Gerald . On 1 call, th. ; Al1ertori .; Edward, I dna , Foe s , Fri d , Johnston, Ion . Kephart , Laht Melchert , N1 20M 51L I,, M t Rhine vau I t , .H . c, if Turner , ValonT n . NAYS: ABSENT : h , Bryant , C, Hort On , Kennedy, Know le Loy non , I ViO- Soibci , Terry. Wilmot . 4) $ 0,541.77 .01 39,541 .77 ,1 7,01 ." 107,5-0 .71 4-„,900.77 „ 102.22 4,04 2 4 10 .096.45 49,134.75 „4-1, §,711,,07 100,512.00 40.77'-„,10 64,464 110,70" 6 50,363.12 65,1 04 50 0.50 91, i57.50 •• 33 51,766 q 11 is ,[I II • 31 11') , ,410.41 n 11 5. ; 67 . 11 , r-:. r 1.6 11 ; .4.01 11H. ' 2 34.03 116,5. ‘).7 V1,7' _16 116,461.06 . ' .1 • )') 1. Iio,20 4 .). ())) kl) I 5:)))17,62 52,110.41 11 52,117.93 51,766007 . 51 3 7 '4.71 7,04. SO 0 ,56 1 7 798 .F•,-,(,) „ 12 10q, 512,00 H 717.', .19 , 096.45 4u J34.75 .` 52.22 ,432f-.2 .i r . • • , r 40,502.54 45,742,12, 43, 75 3.32 41,764.54 ‘1 to , -911 ad v sable . Mi scellaneous Re Rob omiliended hy the r1 - RE : NT ON-OARL.A7-1111 • . V 0 SAL Mr. Edwat'd , i•, d t he t o I Works at their ' • tii:ry 21 Board or Superv i sors ibh C1 ha.. apl' 001) WHEREAS the Oak I and Count on June 22, 1964, as amended hy M amended by Miscellaneous Re se int i 0:• a sewage di spo sal v -41 to by 1 -.•%- L• k 1.1 Oakland Sewage Di a Di stract I H d„ WHEREAS p ..ant to a lion of th pursuant to re solut on- adopted P. th. • governing bo Avon, the Town sh ,;,) we st Bloom t1.I1 t h own T own shi p of Pont i ac ( r he part i t • pa: municipalities arc ; agrees to construct I, municipal d it s agree t pay lb.- repro sented by the amount 1 - bond ... s and hi Sowa:, spe s al Pubic t 113(1 Supervisors Minutes Continued. March 0, 1907 System, which Amended Contract is sot forth in Super v i sors, and WHEREAS revised construction pla System as prepared for the Heard of Public of said Clinton-Oakland Sewage Disoo'-a. period ef naeCalness thereof, hat b Superb or of Ca',kland County and by.to WHEREAS pursuant to the pi c- gate amount s of the several annual i n st a f in the same as the annual bond maturities WHEREAS under said Amended Ciaa are to pay annually the amount of each are to pay semi-annually, interest and paying pursuant to said Amended Contract, and full in the aforesaid resolution of this Board of at .ons for the Clinton-Oakiand Sewage Disposal aa„laad estimate of $10,900,000 as the cost aid aJ• ,-(ima:e of forty (40) years and upwards as the aed by thu Poard of Public Works and by this Hoard of ening. bocha cf each of the participating municipalities, and of said Amended Contract of January 11, 1067, the aggro- 1. ta 0, paid by the participating municipalities are I orth, and 11, 1967, the participating municipalities Hm3nt to the County, and in addition thereto are and other bond handling costs as determined WHEREAS the County is desirous of issuing bonds in anticipation of the payments to be made by the participating municipalities under said Amended Contract of January 11, 1907, and WHEREAS the issuance of 's:diads by the County in two series aggregating $17,420,000 for this Clinton-Oakland Sewage Disposal fi stem was appraved this Hoard of Supervisors in Miscellaneous Resolution No. 4068, adopted to ..,!aaa. 14, ct on i:a h .,Jais that tho City of Pontiac was included in the District and was a party I. th , t bu- -aid. City. of Pontiac has decided not to be so included so it is necessary to reacind and can,„;1. :.aid previous resolution, and WHEREAS the County Hoard of PubliJ Works has approved this amended bond resolution and recommended its adoption by the Board of Supervisors, THEREFORE BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF OAKIANO COIWIY, MICHIGAN, as follows I. That the bond resolution adopted by this Poard of Supera on December 14, 1966, as Miscellaneous Resolution No. 460S be and it hereby is r....aiihled and :r:2 ,,iLj. 2. That the bonds of said County of Oakland, agaregating ih•• 1:ineipal sum of Sixteen Million Nine Hundred Thousand Dollars ($16,000,000) be i ,: ied for tha purpose of defraying the cost et acquiring the initial stage (.0- construction of said Clat ,n-Oakiand Sewage Disposal. System. That said bonds shall be known as "Oakland County Sewage Dispeaal - Clinton-Oakland System, Series A"; shall be dated May 1, 1967; shall. be numbered consecutively in the direct or of their maturities from 1 upwards; shall be in the denomination of $5,000 ens h; shall. bear interest at a rate or rates to he hereafter determined not exceeding five per cent (a5) per annum, payable on November 1, 1967 and semi-annually thereafter on the first days of May and November in each year; and shall mature on the first day of May in oa(h aear as follows: 1972 - $200,000 :raci - $175,000 1.9£=+ - $57 5 ,000 19-1 - $775,000 1973 - 200,000 19:1 - 400,000 199 - 000,000 1Y ,7 - 00,000 1_974 125 ,000 19-2 - 425,000 090 - 025,000 101 1.25,000 1975 - L 50,000 l3 - 450,000 lin)] - 650,000 icm.1 _ a2 5.,000 197o - - 475,000 1992 - 075,000 2000 - 1977 - 300,000 1,0-3 - 500,000 1993 - 700,000 2001 - F50,000 - 325,000 19a6 - 525,000 1.004 - 725,000 2002 - !7a50,000 1979 - 150,000 1%7 - 5 50,000 1995 - 750,000 Bonds maturing on or after May 1, la.*5 shall be subject to redemption as a whole at the option of the County prior to maturity on any oni• or more interest payment dates, on or after May I. 194. Bonds called for redemption shall be raueomed at the par value thereof' and accrued interest plus a premium on each bond computed as a percentaae of the of the face amount thereof in accordance with the following schedule: 3% if called to be redeemed on or after May I, 104, but prior to May 1, 1090 if called to be rodeemcd on or after May t, 1-0i:), but prior to May 1, -1995 17- if called to be red....amed on or after May 1, 10.5, but prior to May 1, 2000 (07:. if called to be rotaemed on or after May I, Liatl•, hut prior to maturity. Notice of redemptdon shall be .a:ven to the holders of the LorAs to be redeemed by publication of such notice not Joss than thirty (30) days prior to the date tIs f far redemption, at least once in a newspaper or publication circulated in the City of New York, sea ',:erk, which. carries as a part of its regular service, notices of the sale of municipal bonds. Bonds so called for redemption shall not bear interest after the date fixed for redemption, provided funds are on hand with the paying agent to redeem the same. Bonds maturing prior to the year 19.5 shall not be subject to redemption prior to maturity. Al] bonds shall have proper coupons at thereto evidencing interest to their respective dates of maturity. 3. That the principal of bonds of said series and the interest thereon shall be payable in lawful money of the United States of America, at such bank and/or trust company which qualified as a paying agent under Federal or Michigan law and which shall be designated by the original purchaser of the bonds. Such purchaser shall have the right to name a. similarly qualified co-paying agent. 4. That the Chairman of the 1hoard of Supervra and the County Clerk of the County of Oakland, are lvreby authorized and directed to execute !-.aid bonds for and on behalf of the said County and to affix the seal of said county thereto, and to exocte the interest coupons to he attached to said bonds by causing to be affixed thereto their facsimile signatures; and that upon the execution of said bonds and attached coupons, the same shall he delivered to the Treasurer of said county who is hereby authorized and directed to deliver said bonds and attached coupons to the purchaser thereof, upon receipt of the purchase price therefor. 5. That t.he said bonds arc to be issued pursuant to the provisions of Act No. E.'5 of the Michigan Public Acts of 1957, as amended, in ant.icipation of the payments to become due to the County $5,000 'TOSAL BOND - CL Jhat the G 1 „ • :cm o he re o , hereby acknowledges I' o :• Pi n fnom tl , • arinoim ,p ay a b o in each • s o f •• 4 i on C' hereof anti 1 paid 114,..1' I, 1907 and Lh princ i pal and S bond and It render of or at Or air or • 4, but prier .L9d0, but pr or 1995, but :ien0, but ca.! led f to to t , sai oi t at 1on Suporvisors Minutes Cent •:. March 9, Libi 1137 from the parti c i pat ing wun 1 • i pal t Mrs in•••,.• • , 1 I 7 lot 7, ch pa)mient are in the pr i ncipal amount of the bonds , ,nnt,o4, ••ia•!, ;I .• II. provided As peer i Lied in said Act . the hill ta. „ , • i•ch : , the Townsh; p of Avon, the Town sh ip of West Ifioomt„. • , :11 14 of !no„. •• , • 1, T, ih i p of Or f en and the Town shi p of Pont i S pl ek.•,•..s.1 to ti:e „, !- re spec t .• ! H ci pa..ment s when due . and in addition, there is hereby I I.. d said Act, •,•hr- LU tai th and red i t of the County of Oak 1 and to the 4: L 0th or Inc ifl . in c when duo . . That all moneys pa id to the Co. ! part hip 1 • !.: pal lt10s pursuant, to :ea id Amended Contract of anur y 11, 1007, shall • de hy the Ccia;ty Tro (I ii re r in 4 separate fund and bank account to. bc- loly for the I uo, :i•, , . h, ft pal of arid - r•. st e••••. the bends herein authori zed. Into] •••A soahi..•in the bonds fo • : ,I.`•• • t I Pion th frem fl • i • it...! • ,s!, November May if, I nos. ano •• • r L, • iS 0 C4 t ii . I •!. I c :1 . ,M1 he pr • • • :3. of said honds 7 . That •-•:.tid bonds ;:rd, : •-•. r. • iv 1 r re. fol. Lowi fly font : Numb KNOW L. NI I: 1 II it so] I ndebted and for yatne on 1 es:, day of May , A. 11. 1 • • t ogoth at t Ii i•• p their mi- annually on the f rst days inter f reo f are payakil c II Lawful inoney in the City of the coupons hereto attached as This bond ,1 is one of , numberol .1.. 0.1 or aft, - mat tir -ar t i On 4141 plus a piem II II on each bond e imputed as a the foll si• I; odule ; f called to he F• • if cat led to he I. • 11 i f called to to I ed tmr: Not„i e of re :L.: • ' . o such not ice not 1 ss th a newspaper or publici: its regular service, ri:•!•• io - not bear int ,''it after the agent to both ($16,900,0003, of the State of for the pure Oakland ,S,•Ja maturity. ben:••li. option of iii, County pr 19!"54 „ Bond s • al led for •0••••.•1L1 s he same, -Iii! • ,),,ind as to hot!: of Oakland Pr - the Township of W Township of Indepenklenci , the Tci, Amended Gontract datoor' ,sciliary 11 , each of said municipali ,. los agrees initial stage of construe -: on of ti beginning April 1, if 2.0the semi-annually begi :Arm .i:: Apr]. 1 The fan Jail h and ti.ct of each chit gat ions pursuant to said Arur 1. members-elect of it s Board of pledged to the pament of thf. It i • i• cert iii to exist , happen ..:ato I pro for: exi sted, have happer ( Constitution and St am at es of I And udi fig this series of bond s, pt as to maturity mains. t 0 from 1, to _ 771 Pellars on and St at tit es Acts .,. •57, as amended, construct i on of the Cl inton- sitb,ject to re :Tempt. on • 4 red ..-11 i LI. • 1-13110 Imt May 1.„ 1990 May 1 :1995 •1•iy I, 2000 irturity. r by- pubLicatien of n , at I • .It ,once in arr e s •••. part- of r re...Poi, • mi shall hand with_ the paying to 7441d to the County Htoeiflt elI the •,t • ..•I 0 t.0 a certain Oaklarm, i• -.. cj mini. paili ties whereby it s shad • • :1 iso . of accini r.i rig," sad d Disposal 47, in annual instal Lmont s, not s as the annual mat in- itics of the bends of th is issue and ti' amount of the int o cc st ind bow! handl ing charge s OL pal it es .i pi edged for the prompt payment of its t, and i • t ffi rmative Vote of 3/5th s of the tho full • n.rci 010•1 of the County of Oaki LILALL is ii LL4 • •.f ' tk. ,;•; . i• quire s . , and that tho any oonstifdfi. nd tonc• et nf t ,7 0.. No , r defraying the eost, of acquit n. sipo sal Syst ern, C this ;- rios mRturir-. prior to • - b: • more tit or to as a Ich Ole , at the on or after May 1 , rued int ere st I in accordance with am.; • th, '1 01 11'4 ci 01; ,,tisors (SEAL) Number CCII2IT', OF OAKLAND, MICHIGAN By Chairman of Beard oi Hy County Clej: dile interest due on that day ;es A, dated May 1, 1907, cd t ii Commission for the issuance vote: 0h art e s, Clark son, Bowan, i. Huhn, Rursfall, a 'd, Mainland, Mastjn, Olr.rcn, Patnales, .itt i, W ,.`,Inith, Strong, Tapp, , Webber, r;:i'icor„, W(..,:,ds. (03) I hi the followinF„ Bren,:er, Carey, i sd ale , al 1 , Cohen, ,av to S Purl ie s, Pc asley, Per he f I , 2ir be s, Ca 61 e r Hagstrom , t ,r son , Powers, Rowst on , if Mi Di N TOWNSHIP - NOM '..\fl SECTION eci tract mentioned in the e of the Board of Supervisors. •end adopted, and has submitted s -cha the acfl.'iition of the . he i• with e stimate s 7 mess thereof, all to thi s Board of Super- a- t and th•: Township of Farm- 1 l3 Supervi sors Minut ,• s ContI nued . March 9, 1967 IN it 1 sf 5. EdHIEOF , 1 he Gouty, • .• r•r , by . caused this bond te I , •• County Clerk of tb.: C ucit , ane its interest coupons to be exc•dated with er., all as of the first day of May, A, D. 1967, tloard crI . Sup e rvisors, has , acid by- the the annexed ty Clerk, On tfiTa. 1st day of B. the Coi : bearer hereof, the stun shown hereon ib lawful money in the City of County Sewage Pi spo s a . Olin ti-. . ,I; tais shall. not State of Mehic:rai a1L irnt i ssued Act No. 202 or the Miebli ui Public Acts of its Director is hereby authori zed and di rected to malr • 3: of such order. C. The Board of Public Work-. is hereby author to sell said bonds at not less than par and accrued interest in accordance wi 5• •;.• 1 ews of tin s state and to c: 1I things necessary to effect the sale and issuance of a r1:, to the provision s resolution, 10. All resolutions and part.:. . r 3 e•oldtioris, insofar as ti srv may be in conflict herewith are hereby rescinded. Mr. Edwards moved the adoption of tb, foregoing resolution, li i h motion was supported by Mr. Miller. , C Oat iand, Michigan, will pay to the ;if Aterica at the on its Oakland No. (FACSIMILE) County Clerk af malt- !card of Supervisors .• Cocain ssi en of the do, as provided in or: Public Works through On roll call, the resolution was YEAS: Allerton, Alward, Bachert, Duncan, Edward, Edwards, four, Frid, feralds, ii Ingraham, Johnston, Jones, KeThart, Ur , McAvoy, Melchert , Mel st rem, 1,1 Potter, Reiner, Rhinevault, Rusher, Set!: Taylor, Tiley, Tinsman, Turner, Valentdne, NAYS: None. (0) ABSENT: Brickner, Bryant, C Horton, Kennedy, Knowly s, Los ;soii, Solberg, Terry, Wilmot. (1:4) Miscellaneous Resolution No. 4692 Recommended by Board of Public Works RE: OAKLAND COUNTY WATER tzIfhPLY SYLI LT Mr. Edwar following resolution, a. f met The followin, . l• j on wa: WHEREAS the :f4.k,i;l.hd .7,0101t'• ! to this Board of Supervis-c it ; Oakland County Water Supply System fit , Thwitship - of $2,535,000 as the cost of and f,: r)) - and upwal ds prepared by Pate, Hirn. ti Bogue, inc., pro f essiokt WHEREAS the Board of PutdeL as also approve(' visors for its approval, a proposed contract between the Ce`v - ington relative to the acquisition and financing of said N-:n •iien; and WHEREAS the Township Board of said Township has approved the said c.dit -Oct and has authorized and directed that it be executed for and on behalf of the Trnship by the Township Supervisor and the Township Clerk; THEREFORE BE IT RESOLVED L%,' ILL BOARD OF :A:1 -V3'3,••1-(S OF OAKLAND COUNTY, MICHIGAN, as follows: 1. That said plans and if i ik its and s,;, ,d st it tes be and the same are hereby approved, that the County Clerk shall end, rsc the fact •m : d-h and that the same shall be returned to the Board of Public Worl-., 2. That said contract betweeh the same hereby as approved, and that tt OTt• Works be and they are hereby authorized ' meted behalf of the County of Oakland in as many original copies being as follows: 0 the i he Township of Farmington he and .r•Ialy of the said Board of Public and deliver said contract for and on they may- deem advisable, the said contract ; the COUNTY 01' of the irst p lleutity ( here:. WIT A. amdnded, the Counl.: hi.. • con to rrct upon the Colin..., h.. : SOMOtiniaS rcierred to as it f the C•• tint is and 13 . WI; Fa) y tine t rm s syst em within t lie 'I ii 7, and t County and the Town 3 , improvidmont the reef ha th County i s ttn bonds to pa obligat the Bo•:. ii I H., I. supply the : t i on , the cost the • . ate it, :t t taC i t ? party .7 i in -H Id ;:•ed 31- o ac a a• ti maint ;fin • in t rac3 t for • t",• ,Ii C f I- i• Ii .., • llubi .31 r Acts of as c VO.3,31< sI t i I. dii ii rat i on e I the ptrio r s s at.1-i st e red hy a Board ;if . lab ic lit • centre 1 of the lioaril of Sure ry i so ris Apr il 11, iiwnsh p" rec ted the Ii a contract •upply system cs to the 1.3301, (he L. qui red a- County wit In Town sh Township , Agreement doe.. t Section 03 • payments finance, sAlppi y T own sh I creek Lana •• 1i• ac qui ring the orig.; nee:r s o 13 . Petrol , fit est !mate of cost s ach t he exten si or : 3.3ci the Court by the obtig;-; t of the 7 the said es. i• • • to t tiond,i;") ; • 3 1. her t he a ii i or the t o ,•f I thi w;trial n of contract qui re anci intl water •t theret and the cost uf , inc., consulting • 3 sn which 3i qui r ii real ii, itt_i n at hereto ti Lt S 1,0 part iC S County •C th - F thi; to the Sy; r h i t o lands and went s at l Sect i en of no d • 3.- 2, Tie 1 XL cut a 011S the water supply connection, en Exit i iI "A", (the ac qui i These watt su p, , spec ,i f cat c.u. ault u' of and ad. and are h exbibil: location wol Eleven Mile I. located and 1 oi 3 1 • Nif 1 i 71i lia I lit .all • it tr.,: \ttl.'19 C 1 I %.+:s, pp' ,ved ',tea h iway c 13. 1 i Supervi set l i nut e s Co. ‘,) Tow • Match ' r-..ract cc • :31 . tid and (, nt hip. hip Lmount I said or ; not stallments, 1140 Supervisors Minutes Conti-Y:o'4 ., IN1 7,rch q, 1907 serve a multiple housing pursuant to the said p" forth on Exhibit "Bn a. delivered. 3. The secured Crom the Supervisors of Board, approvin ,.' and providing amount of the ;: amount as may be borrowed because of advan.r.::. funds, said 1...-;:ds to matt and to be seci,cd by the Ca necessary ;-!e„;.-. t cc ii and the aj. sate of ri constructi- the sajd b- facilAtie said t Act pet! tf cd t Ans issuance ci Ceti y estimated cost oi t any revision in th, psi men , s i ,t;t 7 E i set th retofore of the incipal different sary to hr s, ;21 from Apr ii bond'; in -.allmei“ pt in th( witn the • .' tile p: • • the - • . to ma bilL be , •,..,onds so r(.: ;c ,-:ear of tee wit der i o.1";-!•,.• re• lr maturit by ti nr,flerical therec.f rate N.. roof, t z:cruinf.: 0 r if LI or more of ('? a s am e or extend to ,,-ted cost, thee lata so as to -! steps to secure a, . ILO d t o as nere cn p the The princio.T direct order (. - "C" hereto attcc due in cense; .ti 1969, an.t County April c Cr annually the shall fail tm thereof shall L fraction th-: and the the proje , t or any pa.,.t. - other pre-payit. of maturiy t'n County, 1.any its fallin the coupons O. . then bonds shall ie use ,: market, and in such shall be reduced upon the Township's alternative, any sir of the Towns.!: :f:. and improve, onla- exceed thy c be increase_ necessary, 7. the project. end oSt , fte. To ••hail ho appli, tired, an e used at the request ti by resolution ., to the project sitar I Tks,..rn shi p shall shall, if if :1:.‘;•;7.1 cost of , s, .F.h in shs.,L1 ' ifi t.1 the both County a.nd the :at ion, ms rid S 7. Should the Township fait for any reason to pay the amounts herein required, to be paid, the Board shall irrimediate.-:Y Treasurer of the County of Oakland and the towns h ip Board of amount and if such (kc21:! is rf ,' the County Treasurer or ottic.r y derived the state ....... U ct- •, of the state and to crc. par›tt,t,' to sti , 1141 Supe 1 -. liniit.-i Coot intiod . March II; 1 Dihr the Town sh ip, ia 10 h diii i i zed hi. the T owii sh ip to i ot 1- i i out fin-ids der i 011 !-,11Ch sa tax 1 ovy Or Ot liçi I iou and re t urnah 1 o to the own sh 1 p ma • • ••:,) rid and as; may I,- needed to correct such de fan „ and Ito pay t el 11) rho Deard • vit the oh: i i•t of) the T owlish p as hero in set forth . Any such moneys to at hhold )-ind paid sli 1 itnsi do rod t h.-.• • Lc,Ii t ur nod to th I i-naliip within t lie mean ng oi the abet/0-111On) i Oned on st i 4. iOivl and sr:at utory pro v I Is othor appl. cable 1 aw, rho purpose of th I s -a be tig 3oIih o aut hor i ze vo 1 untar Iy the t mo and use of such funds to moot pa:, duo ohl: f the To4.Huhip to which said money!, are owed, Iii is- l';,,hts and remedies provided by law IC" thC inannOr and at the tH me s required hy It is undorst ood that it •;: u• •, i • hat the obi igdt i ions ;of t he Towrish p hereunder will be met from the revenue s of rho No rthe Ast. 1 • e% ided ter here in as lhore halter do r iii' 1, Tho Towns)) ip, pursuant to the aurlich at 0 .3 . • • ( 2) , ..'"-)ocr" i on I 2. Act Ni M jeh i gain Publ ic tots o I -LDS'? , as amended, doo • ••n i I • •• •e; ;it 1' • till f aith and ea-eclat for the prof:rot and ti me I y payment of its obi i• , • • .1., • • -, I, • s. • •ut ract anO shall each yea' i cum: into 1 int with the year 1907, levy a t ax ght.1. ••• .i v •, -IncI ud in' the taxarl e p rope rt y iii the Vitl ago of Quakerto -wri and the -,, •l : • • •• • . ruh loct to Townsh p tax . an amount wh 'Leh, t aking into conS idehat I on ; -;1 ,::- • I c • - •• i n t ax collect Ion s w 1 11 be : f t o pay its obl igations under thi fm. due the tilit he to ids s tax collect ions: PROV MED, HOW:2V) , • !tit I . ) •:- ; •••:•; "such annual tax Its 1 •; oh a 1 1 he other funds on h;,:ti earmarked. and ; ) • the pa\udat of uuch .-. it . fi. —IN falling Put prior to the •.-xt t ax • o. • o.n1 the annual t ax. loth - .• • ...1) • .1 lo• her amount:. The Township hr :•.; . covenants an.) • • 1 to the fuHio tit possi c • • , . j j SU011 th e r funds in t 1. amt idid I • • •••• ; • • IN 121 Sec H. Act Nn ; . • • .m),•ndinent s add i t ion to the fol -ogoing. the onto e the obligati on s III th. 11 , _Dip 1 this k,7 ont ract . ::ten ri thereto, primal t t 'no osao Li on charges and othe •• h.. • •if rite i n the Township _inc Lid • o .• -.tea and royal r the systtm agree if that all funas : thm-r 1 on charges, capitsii oo. , e .tt su rei j co (Ii ii the areas sof V 'I , od I: 1 i H it he a st Sect i on •.•_•:s in amount. uffi c toOt to opc: at lilt al n . „ on The Towns): ip •A•rthee ..••• ,• and form 0 I such charge s sha I I be aria • I hereby entirely pledged fe. mont o t- • A ••1 is'. onsi , . The COH! 1. rot y apt. •••• and ma int-5in rho said M., S 1 it let of the :system serving the area.of the kortiloast Sect n •• the •• omit Ho tile Irownsii ip to sc. tho ind i vi dual users of the system in said a: • as in the Tow-is -1'1p cor r ;tor) sont ',bra:mi. 1 to serve the ind it dual • fa of tl•;.i Section. trch • tut 4. t• di ...re sup • I s bin ••••; • ' : ....ortls • • :-• •. r i on ••,' [WC ! •• y„ by Sys -• s A and I I di roc t connect i oI ,•ii•,:. ••••• . cap i t,. 1 c 1 ; debt set', ice Hairge s Is of t at levies shall ; •• „ clop: . ' . i ond accounted 101 separate IN' os nr. • .• soitunt s on the D. stem as Iii sim11,..i • 1••:• • pri se , i-ii t),orairee shad I. en. and t 11 • ••ft » n )-igair -7 9 . on account- o I damage or in jury t p csok1S or prot • • 9:tt • moo... .9 • •:•••• ' t h„- : -h • p or ope rat 3011 01 any sect ) en— of the system or re :nil t• rig .“ • C0111111 is • i C.11 the part the Coun•ry or the Township, or any- on I..n 1 'mph-' • of ei Mier .vic. dnect iOi With the overtly :ion, ma i nt enance or repair 01 • Ile !-;,....;•t.C111. 10. It ts unit.; ,•• i• ) • .1 that the it npp.M, of water rOr OaCh ;:oCt r of the s .iy f t o r, i s to he procured and parchat;)•,, Cl the 1 l'iH•ty from the Citt or Do ro ii su ant to a c ont r ac ••••• for executed by said c ty and the Count • t Tesifish t 5,1 shol I comp ly with aL I re qui rement s ••_• thereunder . 11 . iii order to ral se Ine tic.. • s -) • hut ; t .t irs ob.') gat ion- heroin,:- , •• in performance of it s agreement to .• , efi . • ',too .• • .9 It t info) • for the making of tho _•:•"•.••• ;no,- • herein required to be made to the k.• ' t r • 1 i • ; • dipropr iat e mhinancio 0 .vr,a1,1 sh maintain in effect in the iin i mean :d t •. i N; as.'ii, titc part s of 1-1-, Township nc erporated in the t wo vi Il oges ii• f h It r h o respec ti ve „i iii bed j and the County shall hill. atm; I .• , -i L chair , mi.. D•• ,••. s ope rat ',roe • , suc h con._ nect ion, capital „meter, watei c, ..••,.hit .• ••• • • kol ...• .12 r s a ,- hm I ifl-. I ,„ ary order to provide revenues so II .. oi I c . • e. •;••)•iti.••••.- repair or th Nei t Lica st; Sect on of the systom I incltati lig as ni .4. • HA. to st of sate r suppl icI by the City of Pet ro t and t he cost s of the Township ei • ) 1 • oi • 1••• ) • th. n- lillina and c ing ) and ter t he scharge of the obi igiat ions of t '•• • m 11.• out r prec ;Al 1 such TO 1011131 as col 1 ec ted shall le •••• a side ites1 1•••• • i tote a 1 t.);•;) • . I en-ah: . •-•1.•• 1 and ma int a mi-d on behal r of the Township by tlie Ciun.ty f• it tit a •.; t 1••• I );•.- 1 Ito i 1 a sect CFI VellU.C. Fund" wh ich shall be set up and ma i ntainc.: separate a•-) ...Tart from the );.-. emirs for prov i ously acid))) red sect ions of the as stem hereby de si .2hared a al • r :'-,tcnfl A Re vela-. Tioce i ving runT, and "Indust ri Sect i on One Revenue Fund" and the contra t pre: 1 ots entered into between the County arid the "I own sh ip are accordingly amended hereby. 'the n • ;•I . isch ••1.1•Ai. Ina into fiance. and repair of t he Northeast Sect ion oh the system, including the co..: ;" water • in • ••hed hy the Pitt of florroit , shall be paid hy titc County from said Fund . The balanc• reef shall 1 Ic applt ed Upon the ol I i tutI ion of the T Olcrish p hereunder to pay the cost of th s Nor" 'is -sr Soso t ion of Isyo: The loan 1 sha . net triter than November 1, preceding the beg inn.' in.. • d • a. I) scal year , - a budget: covering the forego big expenses for such year and shalt e st ab i sh leie• cc warier scuiv co f the Nort he r L or the ;•.ystorfl for such year On the has) s rhercor and ul oar:: Imated water icio in such a, s, tar act ion sf he users in each of the v s operation, maintenance „ ri• and control of the Board shall be operated scoarat by Indust r i al Sect ion ..ne and other charges and I.;) by the Board . The County •-• ,1.1 prof i de i n mut-Rile(' 01- V/0111d ordi nar I Ly he c on a d 174 pr IL St ce.)ipPn ;0 , on.• include sot fn-tent Lab i ity _insurance pr• n the ..rn ship .in 121 and tm I c . Th. .) • MI 17. 1-1 f;- 1 ties it- Super 1142 Supervisors Minutes Continued. March 9, 1967 to time may be used to pre-pay the contractual obligations aa - herein or may, with the prior approval of the Township Boar', enlargement or extension of this Northeast Section of the syst. m. 12. No change in the jurisdiction over any territory in the Township shall in any manner impair the obligations of this contract. In the event all or any part of the territory of the Township served by this Northeast Section is incorporated as a new city or is annexed to or becomes a part of the territory of another municipality, the municipality into which such territory is in- corporated or to which such territory is annexed.. ahail assume the proper proportionate share of the contractual obligation of the Township to the Ce•t, and of the contractual right of the Township to water supply service hereunder, such proporfie• share to be determined by the Board of Public Works. The determination by the Board shall b baaed primarily upon the proportion of the total design capacity of the entire Northeast Scot c. located within the area incorporated or annexed: PROVIDED, HOWEVER, that in making such dote:mina:Lion the Board snail take into consideratdon all factors necessary to make the division equitable, in addition, the Board shall in the case of partial incorpoeation or annexation, prior to such determination, receive a written recommendation as to the proaeeaivision from a committc• composed of one representative designated by the governing body of the onnacipality from which the t€oiitory is taken, one designated by the governing body of the new municipality or the municipality annexing such territory, and one independent registered engineer appointed by the Board. Each municipality shall appoint its representative within fifteen (15) days after being notified to do so by the Board and within a like time the Board shall appoint the engineer third member. If any municipality shall fail to appoint its representative within the time above provided, then the Board may proceed without said recommendation. If the committee shall not make its recommendation within forty-five (45) days after its appointment or with any extension thereof by the Board, then the Board may proceed without such recommendation. In the consideration of the matters herein provided, including the designation of the third member of the committee, any member of the Board who is also an official of either affected municipality rid1. be disqualified to act or vote. If territory in the Township not served by this Northeast Sect ..on is. incorporated as a city or annexed to another municipality, such territory shall remain subject to the levy of a tax to support the full faith and credit pledge of the Township to pay its obligations to the County at the same time and to the same extent as all other territory now or then in the Township. 13. The County and the Township each recognize that the holders from time to tire of' the bonds to be issued by the County under the provisions of said Act No. 185, Michigan Publi -ctJ, of 1957, as amended, and secured by the full faith and credit pledge of the Township to ti e ,r of its payments as set forth in this contract, will have contractual rights in the contract, it is therefore covenanted and agreed by the parties hereto -'ab.t so long as any of said bonds shall remain outstanding and unpaid, the provisions of this contract af:all not be subject to any alteration or revision which would in any manner affect either the security of the bonds or the prompt payment of arAncipal or interest thereon. The Towre-ip and the Co it:,- further covenant and agree that they will a•ch comply promptly with their respectiv Jeties and nal;aei ;eoa under the terms of this contract at times and in the manner herein set foin, and will not -Ater to be done any act which would in ea/ way impair the said bonds, the security therefor, or On nrompt payment of principal and interest ,ereon. It is hereby declared that the terms of this Ageean.ent insofar as they pertain to the :iezurity of any such bonds shall be deemed to be for the benefit of the 14. This Agreement shall become effective upon approval by tea by the Board of Public Works of Oakland County, and by the Board of Sup: aHn duly- executed by the authorized officers of the Township and of tite laeeement shall terminate thirty-five (35) years from the date of tai: eoee as shall be mutually agreed: PROVIDED, HOWEVER, that it shall nca it or at any time when the Township is in default hereund(a or at any time prior to the payment in full of the principal of and interest on the County - bonds tcaaf_ r with all paying agent fees and other charges pertaining to said bonds. This Agreement may he executed in several counterparts. The provisions of this Agreement shall be in full force and effaet and binding upon the successors and assigns of the parties hereto. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and deliver by their respective duly authorized officers, all as of the day and year first above written. COUNTY OF OAKLAND By its Board of Public Works TOWNSHIP OF FARMINGTON By OAKLAND COUNTY, MICHIGAN Chairman Ry By 11-y Townsh taken at such time for the other sections of the system. The system shall be operated upon the basis of a fiscal year which begins on January - la and ends on December 31, of each year. Any and all revenues remaining in said Northeast Section Revenue Fund. at /ha Jcee of any calendar year from time ?hip to the County as provided ti _c the replacement, improvement, of the said bonds. Haaanip Board of the Township, .•ors of Oakland County, and a,ari of Public Works. This eent or on such earlier Aainated by mutual agree- NICiP LEGEND SLRVICE AREA LIMITS WATER MAINS EXHIBIT OAKLAND COUNTY WATER SUPPLY SYSTEM FO FARM! 7;TON TOWNSwP 349,816.00 - $2,003,081.20 122,911.10 1143 -Supervisors Minutes Continued. March. 9, 1967 OAKLAND COUNTY WATER SUPPLY SYSTEM FOR FARMINGTON TOWNSHIP - NORTHEAST SECTION November 18, 1966 1. 5,300 L.F. 36" Water Main 0. $ 35.10 - $ 186,030.00 2. 5,280 L.F. 30" Water Main 0. 33.30 - 175,824.00 3. 7,558 L.F. 24" Water Main qi! 26.20 - 198,019.60 4. 1 ,970 L.E. 20" Water Main (f,1 27.50 - 35,090.00 5. 15,630 L.F. 16" Water Main 0. 18.75 - 293,062.50 6. 15,540 L.F. 12" Water Main (ci! 11.04 = 171,561..60 7. 53,200 L.F. 12" Water Main 10.75 - 571,900.00 8. 2,810 L.F. 8" Water Main 0. 7.75 - 21,777.50 9. Gate valves and wells, air relief valves, blow-offs, hydrants, meter pits, pressure- reducing valves and mis. road crossings Lump sum 10. Construction cost, Sub-total 11. Acquisition of existing water mains (11 Mile Road and Orchard Lake Road) 12. Acquisition of existing water mains (12 Mile Road) M.44.40 13. Sub-Total $2,16,470.76 14. Engineering $ 108,200.00 15. Inspection 54,100.00 16. Administration 49,800.00 17. Legal 10,070.00 18. Financial 3,810.00 19. Soil borings 2,000.00 20. Easement acquisition 20,000.00 21. Contingency 154 418.24 22. Sub-total $ - 2,564,875.00 23, Less advance funds by Farmington Township ($55,000.0011165,000.00) ')')0 000 00 24. Sub-total $ - 2,344,575.00 25. Capitalized interest for 18 months @ 5% 190 125.00 - 26. Total project cost financed by bond issue $2,535,000.00 I hereby estimate the period of usefulness to be forty (40) years and upward. PATE, HIRN & BOGUE, INC. EXHIBIT "B" By Laurence H. Pate SCHEDULE OF INSTALLMENT PAYMENTS Principal Principal Payment Payment Year April. 1 Year April 1 1969 0 1984 $ 75,000 1970. 0 1985 85,000 1971 35,000 196b 95,000 1972. 35,000 1987 105,000 , 1973 35,000 110,000 1974 40,000 120,000 1975 40,000 1990 125,000 1976 40,000 1991 130,000 1977 45,000 1992 135,000 1978 45,000 1993 135,000 1979 50.000 1994 135,000 1950 50,000 1995 135,000 1981 55,000 1996 135,000 1982 60,000 1997 140,000 1983 65,000 1998 140,000 1999 140,000 EXHIBIT "C" $2,535,000 The adoption of the foregoing resolution was moved by Mr. Edwards and seconded by Mr. Turner. On roll call the resolution was adopted by the following vote: YEAS: Allerton, Alward, Bachert, Beecher, Brewer, Carey, Charteris, Clarkson, Dewan, Duncan, Edward, Edwards, Fouts, Frid, Geralds, Grisdale, Hall, Hamlin, Hudson, Huhn, Hursfall, Ingraham, Johnston, Jones, Kephart, Lahti, Laurie, Linley, Macdonald, Mainland, Mastin, MeAvey, Melchert, Meistrom, Miller, Mitchell, Nelson, O'Donoghue, Oldenburg, Olson, Patnales, Remer, Rhinevault, Rusher, Schiffer, Simson, Slavens, H. Smith, W. Smith, Strong, Tapp, Taylor, Tiley, Tinsman, Turner, Valentine, Van Arsdel, Warren, Webber, Wilcox, Woods. (61) NAYS: None. (0) ABSENT: Brickner, Bryant, Case, Cheyz, Cohen, Davies, Durbin, Forbes, Gabler, Hagstrom, Horton, Kennedy, Knowles, Lessiter, Levinson, Lyon, Menzies, Peasley, Perinoff, Peterson, Potter, Powers, Rowston, Solberg, Terry, Wilmot. (26) tjmate of the cost )(1 of usefulness and have and by the crusted. co:.t '!)e financed mu. hip reqt„.::es that the ae equal ! be paid. semi-anally there- ne resolution and recommended. $13o,0i ,k -lit '4.00 i 135,0C:0 ". CO° 1wi - 135,000 -L. - 1:35,000 ,000 T ;-1 - 135,000 -• 140,000 110,000 - 140,000 120,000 - 140,000 125,000 be stThjoet to redemption o 'ior to maturity on any one ,• more payment dates Lnd accrued inter• -;t- plus a .p .v.mium on each bond foll.c-in,z schedule: 1 in aecordanc. 1144 Supervisors Minutes Continued, March 9, 1967 Miscellaneous Resolution No. 4693 Recommended by Board of Public. Works RE: OAKLAND COUNTY WATER SUPPLY SYSTEM FOR FARMINGTON TOWNSHIP -NORTHEAST SECTJON Mr. Edwards pr, -ented the following bond resolution a copy of which has been sent to each member of the Board :f -tisors. WHEREAS pur t Act No. 1.:-5, Michiaan Public "ii. i, of 1957, as amended, the Board of Supervisors of Oakland (.-•1 ,1,-y, Michigan, by Misc ,llaneous d;on Ni, 3775, adopted April 11 1901 approved the establime“L 01 the "Oakland W:,Jer Supply System for Farmington Township" (herein referred to as the .:.-.cm") for the purpose .; p iung wa.',-.er to the Townshic, of Farmington (herein- after sometimes ref eriTd to as the "Township") in a Ccunty of Oakland (hc:T;nafter sometimes referred to as the "Coui-i'::"), the first part of to be acquired financed by the Township and turned over to th ,• and identified as WA. , System "A" and second part of said system to be acquired an.: :•naneed by the County '..• i.,• .4, as .:ttion One; and WHEREAS thli , ip has requested thc : or . ••• ai;i:tional facilities and extensions for said identified as IL Township and also areas in 'He Village of Wood CH,-!, ••• f WHEREAS the said Cunty and the said, authorized the execution contract by the terms Y! ixun:.• would facilities and extensiou-: ..,per ate agent f, to serv, two Yj_lages and would n un' the cost th -••of by (•r the Ooun -,: No. 1-H, amended, secun ,f . payabic fr 7 be mac • the defray oost of acquiring in,. ott [1 and secondaril:„, is ;• • vet c; the visor-- by the full faith and Liedge of the 0cii.P WHEREAS plans and si.. .,.• e; for said sy the in the sum of estimate of 40 the have he en preped. -•. Hi in Bogue, fric,. been approved by the Boa. .i of Pub] ie Works and by the oi ' Township Board of the TownAtip of farmington and it is ck.slred tho by the issuance of County bonds, and WHEREAS the above-mentioned contract b- c,-een the Ceii,". Township pay to the County ;cctain principal in tb: to the bond maturities f••• me years as h,wit 'i each year on April 1), and tl.it the Township pay interest en after on the unpaid balance owing to the County, and WHEREAS the Board of Public Works of the County has af.i , Its adoption by the Board of Supervisors in order that th] County amount of $2,535,000 to finance tin acquisition of 7',rthvast THEREFORE BE IT BEWLVED HY THE HOARD OF ml-; IRS OF Oakland, • ,.)00 per cent of May and fo-11 , 1P- - 40,000 45,000 45,000 50,000 50,000 Bonds maturing on and after May I, in inverse numerical or at the option of the on and after May 1, 1.91, at the par vaLue thc„:. computed as a percentage of the face amount. there.. 31 it ,::dled to be redeemed prior to May 1, 19S4 2-1/Z.• if called to be redeemed on or after May 1, 1984 hoc prior to May 1, 1987 21 if c a lled to be n-j-emed on or after May F. 19'87 but prior to May 1, 1090 1-1/2:1 if called te t.: redeemed on or after May 1, 1990 but prior to May I. 1993 11 if called to be on or after May- 1, 1993 but prior to May 1, 1996 1/21 if called to be ;'deemed on or after May 1, -1 1::'9(i hut prior maturity. Notice of redemption shall be given to the holders of thi. I el. to he by publicat -ion of such notice not less than thirty (30) days prior to tbe date fcr ;t least once in a newspaper or publication circulated in the City of Ney , earrie! is a part of its regular service, notices of the sale of municipal for 1:.dHription shall not bear interest after the date Fixed for redempti ,•:„ ar., on the paying agent to redeem the same. Bonds maturing prior to the e- shall. not be subject to redemption i 1 arcas in tne and board].. have T own shit and the to said Act Tem/ship to Hoard of Super- 1. That the borii, ef :,4id County of Five Hundred Thirty-Five 71,,:•-• and Dollars ($? the cost of acquiring County shall be known as "Oakland ,.- Water shall be dated as of May 1, l'd 7; shall iv ities from 1. upwards; shall bc the denonii . rates to be hereafter det-;-mi“,d not excee•i- 1907 and semi-annually thp3,..:t, the fir: on the first day of 1: ..ear as 1971 - 97 9 - 1973 - 1974 - 1975 - 1976 - 1977 - 197R - 1979 - 1980 - 35,00n 40,000 40,000 a ...ng the pr •-h F•• 1:5;4 iSAW its Section as ad OAKLAND COUNff t.t.rids in the aggregate ;T-'iSion of the System, •ArHICAN, as follows: ,f we Million - of defraying ist Section; teat Sectionr; ord,i of their matur- L.,r interest at a rate or annum, payable on November 1, 1f,r in each y.p,ar.. and shall mature Superv sc-- pr i or t ro src flOflu a sinr. arc at by arli. zod ch of r. arlii Cal of as tl-R COSt n bOitd (SEAL) Number mpession Sliervisers of the rd in he..0, its ' the issuance of e fele B. Hamlin, donald, Its a-. ;rung, Olsn, g, Tapp, Clarkson, Dewan, Duncan, 'faal, Ingraham, le. :.icAvoy, Meichert Reger, Rhinevault, Rusher, Tinsman, Turner, Valentine, 1146 Supervisors Minutes Continued. March 9, 1967 it is hereby certifie,l, ra, ited and di.lared that all acts, conditions and things required to exist, happen and be perform61 poe.:,Ja.nt to ,:nd in the issuance of the bonds of this series, existed, have happened and have been perforrKe in due tins., form and manner as required by the Constitution and Statutes of the State of Michigan, and that the issuance of this series of bonds does not cause any constitutional or statutory limitation to be exceeded. IN WITNESS WHEREOF, the County of Oakland, State of Michigan, by its Hoard of Supervisors, has caused this bond to be s.r,ned in its name by the Chairman of said Beard of Supervisors and by the County Clerk of the County, and its corporate seal to be affixed hereto, and has caused the annexed interest coupons to be executed with the facsimile signatures of said Chairman and County Clerk, all as of the first day of May, A. D. 1967. On the 1st day pay to the 1,earer heree( the due on dated ot COUNTY OF OAKLAND, Sli6E OF MICHIGAN By k›Aii'man of Board of Supervisors By e.eunty Clerk (COUPON) A. D. 19 , the (.:,enty of Oakland, State of Michigan, will hi .;-eon, lawful ron,ee of the Uleited States of America, at the interest ;etheast Section) gton ounty Cli 7. State of MicLian Act No. 202, M Acts ct Director is herby authorized and d such order. S. That th Beard ef Public Wor) par and accrued iRltee .17. in accordance w. is effect the sale ,a;Ld ieLeJ.ance of said bonds, 9. That all resolutions and parts are hereby rescinded. The adoption of the foregoin H. Smith, herewith, [ tends at not less than •-o .!lings necessary to e e!utiefl. as the same rnt be in conflict Cr. Edwards and sionried by Mr. resolnti ,Jo,. esolution was On roll call.. the resolution was ad YEAS: Allerton, Alward, Bachert, Edward, Edwards, F(dts, End, Gerald Johnston, Jones, Kelh ,-t, Lahti, Melstrom, Miller, r , Schiffer, Simson, _.1e/ens, F. •:ee ,h, W, Van Arsdel, Warren, webber, Wil v,n:ods. NAYS: None. (0) ABSENT: Brickner, Bryant, Case, Cheyz, Cohen, Davies, Durbin, Forbes, Gabler, Hagstrom, Horton, Kennedy, Knowles, Lessiter, Levinson, Lyon, Menzies, Peasley, Perinoff, Peterson, Potter, Powers, Rowston, Solberg, Terry, Wilmot. (26) Misc. Resolution No 4694 Recommended by the Bi•ird of Public Works IN RE: FARMINGTON EV,TGREEN SEWAGE DISPOSAL SYSTEMS-WALNUT LAKE ARM Submitted by Mr. Ed .- Mn. Chairman, Ladi( 3 and Gentlemen: I offer the following resolution which was app:%,.•:' the Board of Publje Works at their meeting of March 9, 1967. BE IT RESOLVED that the Agreement •AJed as of February 15, 1967, entitled Amendment. to Agreement, Farminglemi eeld 7vergreen Sewaec Systems, Walnut Lake Arm, dated as of August. 15, 1965, is hereby appree,e as to form and :btJece. eed the Chairman and Secretary of the Board of Public Works are Leeeiee authorized and diree. cee;J: and deliver the same on behalf of the County of Oakland, said Agreement being as follows: AMENDMENT TO AGREEMENT - FARMINGTON AND EVERGREEN SEWAGE DISPOSAL SYSTEMS - WALNUT LAKE ARM THIS AGREEMENT made as of this 15th day of February, 1967, by and between. the COUNTY OF OAKLAND, a Michigan county corporation (hereinafter called the "county"), by and through its Board of Public Works, party of the first part, and the TOWNSHIP OF WEST BLOOMFIELD, TOWNSHIP OF BLOOMFIELD and the TOWNSHIP OF FARMINGTON, municipal corporations in the County of Oakland (hereinafter called the "municipalities"), parties of the second part, WITNESSETH: WHEREAS under date of August 15, 1965, the county and the municipalities entered into an Agreement providing for the construction by the county of an extension to the Farmington and Ever- green Sewage Disposal System designated Walnut Lake Aim and for the payment of the entire cost thereof by the said municipalities pursuant to said J-A..eefe1- ,14 Act No. -1.5 of the Michigan Public Acts of 1957, as amended, said Arm being described jr A.,e(--ei(Jut by reference to Exhibits "A" and "B" ,.•i 11, roto bonds bid th, St ate ic hl thh • ht bond (1.L.: • • prepared h rc I. P. v:i and Sh al to Vi sva CO St " The S 1147 ii,• SE ' in nturibc the r Rev1 be du. he pa: in th.•• ho n if any amount f3 a, I in ai S ame , amo to the shaft bc, bodies County or As antenh • ment • the and deli Municipality Amount Installment Due 4-1 -0- -0- 4,50] .62 10,713.78 1 :3, Orr, 59 1.7'. 5,3.40 1:- 05.40 15,305.40 15,305,40 1_5,305.40 15005.40 13,774.R6 13,774.B6 13,774.80 13.774 .S 13,774,S6 9483,24 9,183.24 9,1S3.24 1148, Supervisors Minutes Continued, March 9, 1967 PROJECT COST ESTIMATE Section A $447, A3.56 Section 11 277 Section 111 37! Section IV Sub-total $1,471 Engineering.......„............„........... 74 .--10.00 Legal 12,500.00 Administrative (DPW)„...„„...„.„„..„„. 36,790.00 Legal Administrative (Twp.)„,......,...„.. 44,150.00 2 3 0.30 EasemEcit 32,600.00 5,243.19 Contingency...................,.............. 140,660.97 Sub-total .4,251.25 Capitalized interest for 19 months on $1,975,000.00 bond $1,(.,75,000.00 The period of usefulness is estimated to be 4:: ••.• ,;.nd upward- Ralph A, Main, P. E. EXHIBIT "B" (Revised) ESTIMATED COST $1,975,000 - APPORT' MUN ICI:PAL:1MS February 21, 1967 Neree D. Ally, P. E. OF COST AND ANNUAL PRINCIPAL iNSTALLMENTS TO BE PAID BY West Bloom I' Id R1A,mfield Farmin,,ton Township 2 ,...:-Hi. Townsh p Total S4.6042 l'..:::.54 • .0vv:..7' 100.00% $1,670,,,......'', $1.;'.40 $1,975,000 1969 -0- 1970 -3- 1971 25,061.26 1972 59, 222.04 1973 71,91.3.57 1974 84,904.20 1975 84,604.20 1979 84,604.20 1977 84,904.20 1978 (= . 179 F 4 . (•04 ?0 , 604.20 8f,L04.20 Fe 2 76,143.7' 1983 70,143 1984 76,143 .";': 1985 76,143 1986 79,143.78 1987 50,792.52 1988 50,762.53 1969 50,762.52 1990 50,7( 52 1991 50 „i's• 1992 50,7: 1993 50,73.2, 52 1994 50,762.52 1995 50,792.52 Total $1,070,032.95 -0- (Int. only) -0- (Int. only) L.7.12 30,000 70,000 4 100,000 90.40 100,000 90.40 100,000 90.40 100,000 90.40 100,000 90.40 100,000 00.40 100,000 90.40 100,000 S1.30 90,000 90,000 90,000 S1.36 90,000 ci. 36 90,000 54.24 60,000 54.24 60,000 60 ,000 9,183.24 60,000 9,1S3.24 51. 4 60.000 184 0.24 5 ;. 4 60,000 1 —4 51, '4 60,000 60,000 60,000 $202, S1,975,000 EXHIBIT C (Revised) February' 27, 1967 BE IT FURTHER RESOLVED that th • amendments to bond resolution are hereby approved and adopted as recommended by the 11,,. Uia-ic Works, to-wit: AMENDMNTS TO BOND RESOLUTION WHEREAS the said Board of supervisors, by miscellaneous resolution No. 4500, adopted on November 9, 1965, did approve a Bend Resolution providing for the issuance of $1,737,000 of Oakland County Sewage Disposal.. Bonds-Farmington and Evergreen Systems-Walnut Lake Arm to be dated February 1, 1966 ,and it is now necessary- to amend certain preambles, raragraphs 1, 4 and 5 and the form of bond set forth in paragraph 6 of said resolution, and WHEREAS the County Board. of Public Works hao a,-",:-!d this resolution and recommended its adoption by the Board of Supervisors, • THEREFORE BE IT RESVVD BY THE BOARD OF SUPE3i3 i'..3 , OF OAKLAND COUNTY, MICHIGAN, that the 4th and 5th preamble paragraphs and paragraphs 1, 4 and 5 ',• BCY ,f Rf—iution heretofore adopted by this Board on November be and they are hereby 1 -' 1, _-sH1 0. follows: years and i . • • •.: . ,.. i 4... ... :•• • r C ••, •,.. •:I ...,7 - .... . •. ' • : C.,...: each ' townshi p .: - ..... . 0, 1 - ,.. , .: . , , . i i : ,.., .. , ;1.)• ;,.....,; t !'• .. re of as int ere st be ing Ilion time fiurid • d : ,•: : • • • ... , • •os. . • • • • ••• • ! - • • : • • : :-.• • 0 : • p• ••••• ' or by of August Oaklar de signate. SYstert • — $5000 e-; inu1u.J cc ;)00 .C.00 19 7 • 000 too D00 shall payabl e at the or on and afi in accordanc, $100 ii $ 75 if $ 50 r $ 25 ity, e b bond ;-1 which ave rae. no coupen May 1. arh is le ss annual i of 1% or represi_r carry tho at the ti November I, rat the rJ th 'all be ar shall baser SUperViSOrS M H,-i b 0•• a rev :•:•Dd estimate • • • snd us.. r 15 as the period of :: •-••crir.- '••• • • • • • ! • .• ••• 1 - -3 have been approv . • • :•••.• •ifl..1:• ,„ • ! •:„ • , . • • • : , . : • • :•.. .•••:. ,„aid Is on September . • •• - : ' t •' .•:•,••• •,' of the Townships •••• • . • • •,:• • r•;• -• • • r • • • ••• 'r CC Public Works) a/:!•1 •••1 ; . • • • • ••• • ;r: • • 5 •••• • . • : . •-:.• • 5 .5 Di sposal Systems - Wa.;nrr. • •: • • • 1 • :••• . •• • • • • r • • • • ..ssid resolution Misc. No. 44• ,') „ ins • • „ ••• • .1 : . • • ,• ,, • .• • •i s. -1gregment, dated as of •:.. :!.• • . . • .• • • ;.: ••: i• • : .• m and to finance t h. • :. • • •• : r, • •• • • . • . . • . ,• • • • . C. • „ • • k ,•'•••• the town- ship s laar,„••• and each of ••••.u .• ..•••• '• •• • • • •. . , . • , • s•• , ;• ,1 •••••• •r• I lrnent its on April -: ••••• • s • :: • • • • :: _ , • A re ernerit , . ' r... r • . • r. H .. • • - • r•C 7 , • . •.. • . r.' ••• the Noticu. .• . . •b,.. , • 1 7 publication• of such not.i; .. • •• • ! •.! ! •. . • . • • •• 0 • •• •••• • • •• • at least ,Dnce in a newspapr ," ..4•• • •••• 0• : • • • • D -••••• . •!.; • - s a part of it s regular I. •: •• 0 - .• • e • • • • • • . • ••-••.: • :• . ••• •••;.-"• , In shall not bear inte:: •: • • .4 •-•' •• • '••••• •••••= • .• ,•• • H • • ; ' • ": • ••• D •••c; : agent to red•••.• : •••••• . I• • ::-.!•• :: • . • ••• ••:••• • •••1 I :••• • ••••• , . ' tion prior to matr: • • . •515 ! • •••• • • : , • • ••; ••• , : • .• • • . •.• •: , •;;• •?, 3t to re spectivc 1110 A re ement 4. 18.5 of the be paid of Uflu el Michigan to the 1150 Supervi sons inute Continued.. o, I oi7/ February '15, 1967„ and in addition to, as a credit of the County of Oakland is thereon when due 5. That all morays paid to the cc - Bloomfield and West Di ,eatif shall be • er bank account and used f,olely for the par nal: authorized. There shall also be se s -t bonds, any accrued interest ;•:;.1 premiam and there shall likewise ar sat aside iii to pay the interest due on sa a lands BE IT FURTHER REStTa '-aTh Ce..t ,arag,• this Board be and it hereby 6. That said bonds t'ALLL6. No. lb.": „ faith and aid bonne raea .1.1.1e. interest ie T ea! •1 .1 of Farmington, a •••ri • fund and the 1,, • it s herein • tent of ia •-•ae •-•-.• on said d bond ‘• or.: their delivery it amount sufficient is •••• :arid Ivr•-•eeaber 1, 1968, ia t a ;as adopted by Ly in the following form: OAKLAND COUNT SFai.ka . aT S-WAL NUT LAKE ARM Number KNOW ALL MEN BY r.-a:; itself indebted and for value on the fir st day of May, A , 0, at the rare of semi-annually on c f . are payable in Lai-ail so 5 J..; as they severally mature. This bend is one of a a :ethereal cofl sOCut ii inclusive, age: , •7•.t.ing the pr ($1,975,000), ••• d under and of the State .a for the purpose ia Sewage Disposal Bonds of t i maturity. Bonds maiut, the option of the courna, and after May 1, 1977, accordance with the foU $1.00 if call $ 75 if cane d $il f !-• ;11 1 $ 2 '- if a a al; Notice of r, such notic , a newspaper its regul not bear irt; agent to ride This er. County of Oak] ais; pursuant to a dated as of 17:••:•a ...aits • townships ,21.4•(.- to Walnut Lake Arm, in Lae maturities of the bonds of tier_ s from time to time remaining unpai , April 1, 1909 and annually said contract pledged far affirmative vote of •twc.-1 credit of the County of Lash, this bond and thc bend,' Ti it i s het r• ieu to exi st , happen and t:;: aerfcrmerl have happened and have te ii and Statutes of the Siaa-;1- of series of bonds, does it IN WITNESS W1-if:AU) this bond to be signed i n at •••: aof itll paid, ' •::ncl thereafter H a sa, hereof tra Cit f tached mat"rity — iwta :-:rnd Dollars on and Statute s 1957, as amended, as of the Farmington aernption prior to or to maturity at payment date s on it on each bond in Odic ati on of ace iii of on shall . the paying shares .:,C be rlip payable on a of said town ships s by , In add t on, by the , tao tu l.i f aid', and ,•• S arra th ifltp no St on s r e qui re d '.: es ., existed L.- :1st itution cc , including this • ; Supervisors, has caused rs and by the County Clerk (SEAL ) County Clerk Supervisors Minutes Continued, March 9, 1967 11.51 of the county, and its corporate seal to be affixed hereto, and has caused the annexed interest coupons to be executed with the facsimile signatures of said Chairman and County- Clerk, all as of the first day of April, A. D. 1967. COUNTY OF OAKLAND, MICHIGAN By Chairman, Board of Supervisors By (COUPON) Number On the first day of a A. D. 19 , the County of Oakland, Michigan, will pay to the bearer hereof the sum shown hereon, lawful money of the United States of America, at the , in the City of , same being the interest due on that day on its Oakland. County Sewage Disposal Bond-Farmington and Evergreen Systems-Walnut Lake Arm, dated April. 1, 1967, No. FACSIMILE (FACSIMILE) County Clerk Chairman, Board of Supervisors BE IT FURTHER RESOLVED that all resolutions and parts of resolutions, insofar as the same may be in conflict herewith, are hereby rescinded. It was moved by Mr. Edwards, seconded by Mr. Edward that the foregoing resolution be adopted. Upon roll all the vote as follows: Allert,i Bachert, Beecher, Brewer, Carey, Charteris, Clarkson, Dewar, Duncan, Edward, Edwds, Fouts, Ur id, Geralds, Grisdale, Ball, haii1M, Huhn, Burstall, Ingraham, Johnston, Jones, Kephart, Lahti, Laurie, Lassiter, Linley, Macdonald, Mainland, Mastin, McAvey, Melchert, Melstrom, Miller, Mitchell, Nelson, O'Donoghue, Oldenburg, Olson, Patnales, Potter, Remer, Rhinevault, Rusher, Schiffer, Samson, Slavens, H. Smith, W. &nith, Strong, Tapp, Taylor, Tinsman, Turner, Valentine, Van Arsdel, Warren, Webber, Wilcox, Woods. (61) NAYS: None. (0) ABSENT: Brickner, Bryant, Case, Cheyz, Cohen, Davies, Durbin, Forbes, Gabler, Hagstrom, Horton', Hudson, Kennedy, Knowles, Levinson, Lyon, Menzies, Peasley, Perinoff, Peterson, Powers, Rowston, Solberg, Terry, Tiley, Wilmot. (2) Moved by Brewer supported. by Werner the Board adjourn subject to the call of the Chair. A sufficient majority having voted therefor, the motion carried. John D. Murphy Delos Hamlin Clerk Chairman