Township Board Meeting 12/21/2021 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 RPT.pdf (8.89 MB)

2. B.CHECK DISBURSEMENTS

• CHECK DISBURSEMENT.pdf (8.50 MB)

3. C.BUDGET AMENDMENTS

• BUDGET AMENDMENT.pdf (0.41 MB)

4. D.DEPARTMENT REPORT - POLICE

• PD Rpt.pdf (0.64 MB)

5. E.DEPARTMENT REPORT - FIRE

• Fire Rpt for Dec Mtg.pdf (0.35 MB)

6. F.DEPARTMENT REPORT - COMMUNITY DEVELOPMENT

• CDD Report Dec.pdf (1.18 MB)

7. G.DEPARTMENT REPORT - TREASURER

• Treasurers Rpt.pdf (0.56 MB)

8. H.PLANNING COMMISSION AND ZBA 2021 APPOINTMENTS

• PC.ZBA Appointments Dec 2021.pdf (0.74 MB)

7.MINUTES

1. A.APPROVAL OF MINUTES - REGULAR BOARD MEETING, NOVEMBER 16, 2021

• 11-16-21_Unapproved Minutes_Reg.pdf (5.55 MB)

8.PRESENTATIONS

1. A.TRIBUTE TO RUTH MCCULLOCH - IN RECOGNITION OF HER 100TH BIRTHDAY

• Ruth McCulloch Tribute 100th Birthday.pdf (0.21 MB)

9.NEW BUSINESS

1. A.DANGEROUS BUILDING -11142 WINDHURST DRIVE - REQUEST BY OWNER TO EXTEND DEMOLITION DATE

• Dangerous Building Memo to Board for extension on 11142 Windhurst.pdf (0.12 MB)

2. B.REQUEST TO CONSIDER CORRIDOR IMPROVEMENT AUTHORITY PROPOSAL

• Corridor Improvement Authority Proposal.pdf (2.15 MB)

3. C.REQUEST TO APPROVE VOIP/FIBER SERVICES NETEXPRESS CONTRACT

• VOIP Fiber Services.pdf (2.81 MB)

4. D.REQUEST TO APPROVE WHITE LAKE CITIZEN'S LEAGUE FIREWORKS DISPLAY FOR WINTER CARNIVAL

• White Lake Fireworks Dispaly - Winter Carnival.pdf (2.25 MB)

5. E.RESOLUTION #21-049; TO OPT-OUT OF PA 152

• Resolution #21-049 PA 152.pdf (0.05 MB)

6. F.PLANNED DEVELOPMENT ACREAGE WAIVER REQUEST - OXBOW LAKE PRIVATE LAUNCH ASSOCIATION

• PLan Dev Waiver Req OXbow Lk (OLPLA).pdf (2.93 MB)

7. G.PRELIMINARY SITE PLAN CONSIDERATION - FOUR CORNERS OUT LOT

• 4 Corners Retail Outlot.pdf (25.82 MB)

8. H.FIRST READING; AMENDMENT TO ZONING ORDINANCE, ORDINANCE NO. 58

• FIrst Reading Zoning Amendments Ord 58.pdf (0.62 MB)

9. I.REQUEST TO CONSIDER RCOC COST PARTICIPATION AGREEMENT FOR PRELIMINARY ENGINEERING TO PAVE PONTIAC LAKE ROAD - MARGIE TO KINGSTON

• Prelim Engineering Agreement w - RCOC to Pave Pontiac Lk Rd.pdf (0.95 MB)

10.OLD BUSINESS

1. A.SECOND READING; AMENDMENT TO FEE ORDINANCE, ORDINANCE NO. 129

• Fee Ord Update 12-14-21.pdf (0.34 MB)

2. B.SECOND READING; AMENDMENT TO CODE OF ORDINANCES, CHAPTER 38, ARTICLE II - WATER SYSTEMS AND ARTICLE IV - SANITARY SEWER

• 2021-12-08 Water-Sewer Ordinance Amendment LJH redline.pdf (0.76 MB)

3. C.DANGEROUS BUILDING ASBESTOS REMEDIATION QUOTE - 288 TOWER

• Dangerous Building - 288 Tower Asbestos Remediation Quote.pdf (0.24 MB)

11.TRUSTEE COMMENTS

12.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-113 at least two days in advance of the meeting. An attempt will be made to make reasonable accommodations.