Township Board Meeting 06/21/2022 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 RPT.pdf (14.31 MB)

2. B.CHECK DISBURSEMENTS

• CHECK DISBURSEMENT RPT.pdf (15.55 MB)

3. C.LIST OF BILLS

• LIST OF BILLS.pdf (0.43 MB)

4. D.DEPARTMENT REPORT - POLICE

• PD Rpt.pdf (0.77 MB)

5. E.DEPARTMENT REPORT - FIRE

• FD Rpt.pdf (1.00 MB)

6. F.DEPARTMENT REPORT - COMMUNITY DEVELOPMENT

• Comm Dev Rpt.pdf (2.00 MB)

7. G.DEPARTMENT REPORT - TREASURER

• Treasurer Rpt.pdf (0.97 MB)

7.MINUTES

1. A.APPROVAL OF MINUTES - SPECIAL BOARD MEETING, MAY 9, 2022

• Uapproved Minutes Special May 9, 2022.pdf (0.21 MB)

2. B.APPROVAL OF MINUTES - REGULAR BOARD MEETING, MAY 17, 2022

• Unapproved Minutes Reg May 17, 2022.pdf (0.25 MB)

8.PUBLIC HEARING

1. A.PUBLIC HEARING; TO HEAR PUBLIC COMMENT ON WATER SYSTEM IMPROVEMENTS - 2023 DRINKING WATER STATE REVOLVING FUND (DWSRF) PROJECT PLAN

• Public Hearing Notice - DWSRF and Presentation.pdf (1.19 MB)

9.RESOLUTION

1. A.RESOLUTION 22-023; ADOPTING A FINAL PROJECT PLAN FOR WATER SYSTEM IMPROVEMENTS AND DESIGNATING AN AUTHORIZED PROJECT REPRESENTATIVE

• #22-023 Resolution for Drinking Water Improvement.pdf (0.08 MB)

10.NEW BUSINESS

1. A.FIRST READING; 1392 S. WILLIAMS LAKE REZONING

• 1392 S Williams Lake Rezoning TB.pdf (5.89 MB)

2. B.GRINDER STATION CONTINGENCY DISPUTE - 9533 STEEPHOLLOW

• Grinder Contingency Dispute 9533 Steephollow.pdf (0.84 MB)

3. C.REQUEST FOR UTILITIES ORDINANCE VARIANCE SECTION 38-355 - NORTH SHORE CONDOS

• UTILITIES VARIANCE REQUEST RE ORD 38-355 North Shore Apt (condos).pdf (1.13 MB)

4. D.REQUEST TO APPROVE PURCHASE OF BULK SANITARY GRINDER STATIONS

• Bulk Grinder Station Order from DPS.pdf (1.27 MB)

5. E.REQUEST TO APPROVE DEPARTMENT OF PUBLIC SERVICES MAINTENANCE FLEET VEHICLE PURCHASES

• MAINTENANCE VEHICLES Purchase.pdf (10.31 MB)

6. F.REQUEST TO APPROVE DEPARTMENT OF PUBLIC SERVICES WATER AND SEWER FLEET VEHICLE PURCHASE

• Fleet Veh Purchase Water & Sewer.pdf (1.74 MB)

7. G.CONSIDERATION OF PRELIMINARY SITE PLAN APPROVAL - COMFORT CARE REZONING

• Comfort Care Rezone and PSP.pdf (11.29 MB)

8. H.FIRST READING; COMFORT CARE REZONING

9. I.CONSIDERATION OF PLANNED BUSINESS DEVELOPMENT AGREEMENT - TACO BELL

• Taco Bell PBD TB.pdf (2.68 MB)

10. J.REQUEST TO APPROVE AMENDED EMPLOYMENT AGREEMENT FOR BUILDING OFFICIAL - NICK SPENCER

• Building Official Employment Agreement - Nick Spencer.pdf (1.16 MB)

11. K.REQUEST TO APPROVE FIREWORKS PERMIT; CEDAR ISLAND LAKE

• Fireworks Application Cedar Island Lake.pdf (4.66 MB)

11.OLD BUSINESS

1. A.SECOND READING; AMENDMENT TO FEE ORDINANCE #129

• Second Reading, Fee Ord.pdf (2.76 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.