Township Board Meeting 02/15/2022 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

• REV N EXPENDITURE REPORTS.pdf (0.09 MB)

2. B.CHECK DISBURSEMENTS

• CHECK DISBURSEMENT RPT.pdf (0.31 MB)

3. C.DEPARTMENT REPORT - POLICE

• PD Rpt.pdf (0.15 MB)

4. D.DEPARTMENT REPORT - FIRE

• Fire Rpt.pdf (0.22 MB)

5. E.DEPARTMENT REPORT - COMMUNITY DEVELOPMENT

• Feb 2022 CDD Report.pdf (1.19 MB)

6. F.DEPARTMENT REPORT - TREASURER

• Treasurer's Rpt.pdf (0.54 MB)

7.MINUTES

1. A.APPROVAL OF MINUTES - REGULAR BOARD MEETING, JANUARY 18, 2022

• Unapproved Reg Minutes Jan 18, 2022.pdf (12.43 MB)

8.OLD BUSINESS

1. A.SECOND READING; RIVER CADDIS DEVELOPMENT REZONING REQUEST

• River Caddis, LLC Rezoning Request.pdf (4.20 MB)

2. B.REQUEST TO AMEND WHERE THE 2022 WOTA CONTRIBUTION IS PAID FROM - ARPA FUND TO GENERAL FUND

• WOTA 2022 contribution.pdf (0.04 MB)

9.NEW BUSINESS

1. A.CONCEPTUAL PLAN REVIEW - 8300 PONTIAC LAKE ROAD

• 8300 Pontiac Lake Conceptual Discussion.pdf (2.05 MB)

2. B.CONSIDERATION OF AN AMENDMENT TO THE PLANNED BUSINESS DEVELOPMENT AGREEMENT FOR SZOTT AUTOMOTIVE GROUP

• Szott PBD Agreement Amendment.pdf (33.23 MB)

3. C.CONSIDERATION OF PRELIMINARY SITE PLAN, OXBOW LAKE PRIVATE LAUNCH ASSOCIATION

• Oxbow Lake PLA Rezoning and PSP.pdf (3.36 MB)

4. D.FIRST READING; OXBOW LAKE PRIVATE LAUNCH ASSOCIATION REZONING REQUEST

5. E.RESOLUTION #22-003; TENTATIVELY DECLARING ITS INTENTION TO ESTABLISH A SPECIAL ASSESSMENT DISTRICT TO BE KNOWN AS EMERGENCY SEWER HOOK-UP 2022-01

• Resolution 22-003 - Emergency Sewer Connection Hook-up SAD.pdf (1.75 MB)

6. F.REQUEST BY FIRE DEPARTMENT TO HIRE - EXECUTIVE SECRETARY

• Fire Secretary Request.pdf (1.00 MB)

7. G.REQUEST TO APPROVE MAPE TENTATIVE AGREEMENT

• MAPE TA & REDLINED CBA_1.pdf (16.43 MB)

8. H.RESOLUTION #22-006; APPROVING NON-UNION EMPLOYEE WAGE - 2022-2025

• Resolution 22-006 Non-Union Wage 2022-2025.pdf (0.07 MB)

9. I.RESOLUTION #22-008; APPROVING ELECTED OFFICIAL WAGE - 2022-2025

• Resolution 22-008 Elected Officials Wage 2022-2025.pdf (0.07 MB)

10. J.RESOLUTION #22-009; APPROVING NON-UNION AND ELECTED OFFICIAL HEALTH CARE 2022

• # 22-009 Non Union & Elected Health Insurance Resolution.pdf (0.01 MB)

11. K.REQUEST AMENDMENT OF TOWNSHIP POLICY AND PROCEDURES TO ADD A SEVERE WEATHER CLOSING POLICY

• Severe Office Closings Policy.pdf (0.23 MB)

12. L.RESOLUTION #22-002; SPECIAL EVENT LIQUOR LICENSE REQUEST, PARKS & RECREATION COMMITTEE

• Resolution 22-002 Liquor License Request (Parks and Recreation Committee).pdf (0.11 MB)

13. M.REQUEST TO APPROVE BECKETT & RAEDER DESIGN/ENGINEERING SERVICES PROPOSAL FOR STANLEY PARK

• Request to approve Beckett & Raeder design & engineering services proposal for Stanley Park.pdf (0.31 MB)

14. N.REQUEST TO APPROVE DLZ PROPOSAL FOR 2022 WELLHEAD PROTECTION PROGRAM PLAN GRANT

• DLZ Proposal 2022 Wellhead Protection Program Plan Grant.pdf (4.83 MB)

15. O.REVIEW OF EMERGENCY SEWER CONNECTION SAD PROCEDURE

• Emergency Sewer Connection SAD Procedure Discussion.pdf (5.75 MB)

16. P.REQUEST TO APPROVE AGREEMENT - USIC LOCATING SERVICES, LLC

• USIC Agreement.pdf (0.45 MB)

17. Q.RESOLUTION #22-004; BRENDEL LAKE MUTE SWAN AND GOOSE NEST/EGG DESTRUCTION AND ROUND UP - 2022 - 2026

• Resolution 22-004 Brendel Lake Goose Round Up.pdf (2.85 MB)

18. R.RESOLUTION #22-005; SUGDEN LAKE GOOSE NEST ROUND UP/EGG DESTRUTION AND HOLD - 2022-2026

• Resolution 22-005 Sugden Lake Goose Round Up.pdf (0.57 MB)

19. S.LIMITED TAX GENERAL OBLIGATION BONDS DISCUSSION

20. T.RESOLUTION #22-007; TO AUTHORIZE LIMITED TAX GENERAL OBLIGATION BONDS

• Resolution 22-007 4877-6468-9421 v1 RES Bond.pdf (0.18 MB)

10.TRUSTEE COMMENTS

11.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.