Township Board Meeting 09/20/2022 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

• AUGUST 2022 REVENUE n EXPENDITURE RPTS.pdf (14.51 MB)

2. B.CHECK DISBURSEMENTS

• AUGUST 2022 CHECK DISBURSEMENTS.pdf (18.16 MB)

3. C.BUDGET AMENDMENTS

• BUDGET AMENDMENT.pdf (0.28 MB)

4. D.DEPARTMENT REPORT - POLICE

• PD Rpt.pdf (0.76 MB)

5. E.DEPARTMENT REPORT - FIRE

• FD Rpt.pdf (0.35 MB)

6. F.DEPARTMENT REPORT - COMMUNITY DEVELOPMENT

• September 2022 CDD Report.pdf (1.51 MB)

7. G.DEPARTMENT REPORT - TREASURER

• Treasurer Rpt.pdf (1.01 MB)

7.MINUTES

1. A.APPROVAL OF MINUTES - REGULAR BOARD MEETING, JULY 19, 2022

• Unapproved Reg Minutes July 19, 2022.pdf (1.66 MB)

2. B.APPROVAL OF MINUTES - REGULAR BOARD MEETING, AUGUST 16, 2022

• Unapproved Reg Mins August 16, 2022.pdf (0.64 MB)

3. C.APPROVAL OF MINUTES - SPECIAL BOARD MEETING, AUGUST 31, 2022

• Unapproved Spec Min August 31, 2022.pdf (0.22 MB)

8.PRESENTATIONS

1. A.PROCLAMATION - NATIONAL RECOVERY MONTH, SEPTEMBER 2022

• NATIONAL RECOVERY MONTH PROCLAMATION SEPT 2022.pdf (0.33 MB)

2. B.PROCLAMATION - NATIONAL SUICIDE PREVENTION MONTH, SEPTEMBER 2022

• NATIONAL SUICIDE PREVENTION MONTH PROCLAMATION SEPT 2022.pdf (0.17 MB)

9.PUBLIC HEARING

1. A.PUBLIC HEARING - EMERGENCY SEWER CONNECTIONS 2022-02 SPEICAL ASSESSMENT DISTRICT (SAD)

• Public Hearing RE Emergency Sewer Connections 2022-22 SAD.pdf (1.39 MB)

10.RESOLUTIONS

1. A.RESOLUTION #22-029; TO CONFIRM THE SPECIAL ASSESSMENT ROLL FOR THE SPECIAL ASSESSMENT DISTRICT DESIGNATED EMERGENCY SEWER CONNECTIONS 2022-02

• Resolution #22-029 Confirming Emergency Sewer Conc 2022-22.pdf (0.18 MB)

2. B.RESOLUTION #22-027; TO APPROVE CAPITAL IMPROVEMENT PLAN 2023-2028

• Cap Improvement Plan 2023-2028.pdf (8.45 MB)

3. C.RESOLUTION #22-030; TO RESCIND RESOLUTION NO. 22-010 AMENDMENT OF AMENDED INTERLOCAL AGREEMENT FOR FORMATION OF AN ACT 196 AUTHORITY TO PROVIDE TRANSPORTATION SERVICES AND TO APPROVE THE REVISED AMENDMENT OF AMENDED INTERLOCAL AGREEMENT FOR FORMATION OF AN ACT 196 AUTHORITY TO PROVIDE TRANSPORTATION SERVICES

• Resolution #22-030 Approving First Amended Interlocal Agreement (WOTA) and First Amended Agreement.pdf (0.28 MB)

11.NEW BUSINESS

1. A.FIRST READING; HALEY REZONING

• Haley Road Rezoning TB.pdf (1.77 MB)

2. B.REQUEST TO CONSIDER RATE INCREASE FOR LEGAL SERVICES

• Legal Services Fee Increase Request 2022-08-28.pdf (0.10 MB)

3. C.FIREWORKS PERMIT REQUEST - LAKELAND HIGH SCHOOL

• Fireworks Application Lakeland High School.pdf (4.74 MB)

4. D.REQUEST TO APPROVE DLZ PROPOSAL - ELIZABETH LAKE ROAD IMPROVEMENTS

• DLZ Proposal - Elizabeth Lake Road Imp.pdf (5.71 MB)

12.OLD BUSINESS

1. A.SECOND READING; AMENDMENT TO THE CODE OF ORDINANCES - CHAPTER 18, ARTICLE II, SECTION 18-25 - FIRE PREVENTION AND PROTECTION ORDINANCE

• Second Reading- Fire Code Amendment.pdf (1.03 MB)

13.CLOSED SESSION

1. A.RECESS INTO CLOSED SESSION TO CONSULT WITH ITS ATTORNEY REGARDING TRIAL OR SETTLEMENT STRATEGY IN CONNECTION WITH OAKLAND COUNTY CIRCUIT COURT CASE NUMBER 2022-19504-AA (SQUIRES v. WHITE LAKE) IN ACCORDANCE WITH MCL 15.268(1)(e).

14.TRUSTEE COMMENTS

15.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.