Township Board of Trustees Meeting - May 8, 2019

Chapters

Roll Call 00:00:30


Approval of Agenda 00:00:44


Board and Public Announcements 00:00:58


Public Hearing 00:03:50

Michigan Natural Resources Trust Fund - Clarkston Road Property Acquisition


Consent Agenda 00:12:09

1. Minutes: Request to Approve the Board of Trustees Regular Meeting Minutes – April 23, 2019 (Barbara A. Pallotta, Clerk) 2. Request to Approve the April 30, 2019 Check Run ($675,004.01) and Ratify the May 3, 2019 Payroll ($256,678.85) (Barbara A. Pallotta, Clerk)


Regular Business 00:12:41

1. Request to Adopt Resolution – Michigan Natural Resources Trust Fund - Clarkston Road Property Acquisition (Derek O. Smith, PRS Director)


Regular Business 00:16:20

Request to Introduce and Approve 1st Reading of Ordinance - Consumers Energy Company Gas Franchise Ordinance (Barbara A. Pallotta, Clerk)


Regular Business 00:21:22

3. Request to Approve the Introduction and 1st Reading – Amendment to Chapter 30 – Offenses, Repeal Article VII Offenses Against Public Morals Section 30-189, Add New Section 30-189 Prohibited Activities Involving Marihuana (Patrick J. Kittle, Supervisor)


Regular Business 00:27:59

4. Request to Grant Extension of Liberty Planned Unit Development (PUD), Introduce and Approve 1st Reading – Michigan State University Federal Credit Union / Planned Unit Development Amendment (David Belcher, Building Department Director/Brian Oppmann, Planning & Zoning Manager)


Regular Business 00:37:01

5. Request to Adopt Combined Resolutions 1 & 2 - Thendara Park Country Club/Sunny Beach Country Club New Paving Private Road Special Assessment District (Kim Feigley, Director of Assessing/Patrick J. Kittle, Supervisor)


Regular Business 00:45:15

6. Request to Adopt Combined Resolutions 1 & 2 - Thendara Country Club/Sunny Beach Country Club Private Road Re-paving Improvement Special Assessment District (Kim Feigley, Director of Assessing/Patrick J. Kittle, Supervisor)


Regular Business 00:46:49

7. Request to Approve Water Treatment Plant Well and Pump Maintenance Services Agreement (David McKee, DPW Director)


Regular Business 00:51:16

8. Request to Approve 2019 Budget Amendment #12 (Rick Yaeger, Budget and Operations Analyst)


Regular Business 00:52:38

9. Request to Approve the 2nd Reading & Adopt Ordinance Amendment to Chapter 30 “Offenses,” Article VI “Offenses Against Public Safety,” Section 30-159 “Fireworks” (Patrick J. Kittle, Supervisor)


Regular Business 00:55:20


Regular Business 01:08:25

11. Request to Approve Building and Equipment Use Policy for Election Polling Place Use and Addendum - Precinct 13 (Barbara A. Pallotta, Clerk)


Regular Business 01:12:08

12.Request to Adopt Resolution for Support/Opposition to Legislation – Optional Non-Partisan Township Board Offices (Barbara A. Pallotta, Clerk)


Regular Business 01:17:47

12. Request to Adopt Resolution for Support/Opposition to Legislation – Optional Non-Partisan Township Board Offices (Barbara A. Pallotta, Clerk)


Communications 01:28:46

1. Report: Oakland County Sheriff’s Department Monthly Report – March 2019


Board Comments 01:28:57


Adjournment 01:31:08



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