Township Board Meeting 05/17/2022 07:00 PM 7527 HIGHLAND ROAD, WHITE LAKE - ANNEX BOARD ROOM

1.CALL TO ORDER

2.PLEDGE OF ALLEGIANCE

3.ROLL CALL

4.APPROVAL OF AGENDA

5.PUBLIC COMMENT

6.CONSENT AGENDA

1. A.REVENUE AND EXPENSES

• Revenue n Expenditure Report April 2022.pdf (14.19 MB)

2. B.CHECK DISBURSEMENTS

• Check Disbursement Reports April 2022.pdf (12.69 MB)

3. C.DEPARTMENT REPORT - POLICE

• PD Rpt.pdf (0.76 MB)

4. D.DEPARTMENT REPORT - FIRE

• Fire Rpt.pdf (0.30 MB)

5. E.DEPARTMENT REPORT - COMMUNITY DEVELOPMENT

• May 2022 CDD Report.pdf (2.33 MB)

7.MINUTES

1. A.APPROVAL OF MINUTES - SPECIAL BOARD MEETING, APRIL 13, 2022

• Unapproved minutes_Special April 13, 2022.pdf (1.80 MB)

2. B.APPROVAL OF MINUTES - REGULAR BOARD MEETING, APRIL 19, 2022

• UNapproved minutes_Reg April 19, 2022.pdf (0.24 MB)

8.PRESENTATION

1. A.PLANTE MORAN - 2021 FINANCIAL REPORT

• Plante Moran Presentation 2021 Financial Report.pdf (1.26 MB)

9.PUBLIC HEARING WITH RESOLUTION

1. A.TO HEAR PUBLIC COMMENTS ON SANITARY SYSTEM IMPROVEMENTS 2022 CLEAN WATER STATE REVOLVING FUND (CWSRF) PROJECT PLAN

• Public Hearing 2022 Clean Water State Rev Fund.pdf (0.61 MB)

2. B.RESOLUTION 22-021; TO ADPOT A FINAL PROJECT PLAN FOR SANITARY SEWER SYSTEM IMPROVEMENTS AND DESIGNATING AN AUTHORIZED PROJECT REPRESENTATIVE

• Resolution 22-021 Sanitary Sewer System Imp CWSRF.pdf (25.31 MB)

10.OLD BUSINESS

1. A.SECOND READING; BLACK ROCK REZONING

• Black Rock Rezoning.pdf (13.63 MB)

2. B.SECOND READING; AMENDMENT TO TRAFFIC AND VEHICLES ORDINANCE, CHAPTER 36, ARTICLE II - VEHICLE CODES

• 2022-03-18 Amendment to Traffic Code Ordinance.pdf (0.13 MB)

3. C.SECOND READING; AMENDMENT TO FIRE CODE ORDINANCE, CHAPTER 18 - ARTICLE II - FIRE CODE

• Fire Code Ord 18 Amendment Second Reading.pdf (0.74 MB)

11.NEW BUSINESS

1. A.CONSIDERATION OF PRELIMINARY SITE PLAN, HYPERSHINE CAR WASH

• Hypershine TB.pdf (28.45 MB)

2. B.REQUEST TO AWARD CONTRACT FOR PARKS & RECREATION MASTER PLAN UPDATE

• 11B. Request to Award Contract for Parks & Recreation Master Plan Update.pdf (41.43 MB)

3. C.REQUEST TO APPROVE STANLEY PARK BIOLOGICAL ASSESSMENT CONTRACT

• 11C. Request to Approve Stanley Park Biological Assessment Contract.pdf (0.20 MB)

4. D.REQUEST TO PURCHASE NEW GENERATOR FOR TOWNSHIP - 7525 HIGHLAND

• Generator Purchase Request for Township.pdf (1.93 MB)

5. E.TREASURER'S ANNUAL REPORT - YEAR END 2021

• Treasurer's Annual Rpt 2021.pdf (6.47 MB)

6. F.REQUEST TO APPROVE 2022 OPEB CONTRIBUTION

• OPEB CONTRIBUTIONS 2022.pdf (0.13 MB)

7. G.REQUEST TO APPROVE MARINE PATROL SERVICES AGREEMENT WITH OAKLAND COUNTY SHERIFF'S OFFICE 2022 - 2024

• 2022-2024 Marine Patrol Agreement - White Lake.pdf (9.50 MB)

8. H.FIRST READING, AMENDMENT TO FEE ORDINANCE #129

• FEE ORD 129_DRAFT CHANGES_memo.pdf (2.89 MB)

9. I.REQUEST TO APPROVE MASTER AGREEMENT WITH DTE FOR MUNICIPAL STREET LIGHTING - ELIZABETH LAKE ROAD ROUNDABOUTS AT TEGGERDINE AND OXBOW LAKE ROADS

• DTE Master Agreement for Municipal Street Lighting-Elizabeth Lake Road Roundabouts.pdf (0.43 MB)

12.TRUSTEE COMMENTS

13.ADJOURNMENT

Procedures for accommodations for persons with disabilities: The Township will follow its normal procedures for individuals with disabilities needing accommodations for effective participation in this meeting. Please contact the Township Clerk’s office at (248) 698-3300 X-164 at least two days in advance of the meeting. An attempt will be made to make reasonable accommodations.