Township Board Meeting 01/18/2022 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

• DEC2021 REVENUE N EXPENDITURE RPTS.pdf (8.73 MB)

2. B.CHECK DISBURSEMENTS

• DEC2021 CHECK DISBURSEMENTS.pdf (11.05 MB)

3. C.LIST OF BILLS

• JAN2022 BILL LIST.pdf (0.21 MB)

4. D.DEPARTMENT REPORT - POLICE

• PD Rpt.pdf (0.67 MB)

5. E.DEPARTMENT REPORT - FIRE

• Fire Dept Rpt.pdf (0.54 MB)

6. F.DEPARTMENT REPORT - COMMUNITY DEVELOPMENT

• January 2022 CDD Report.pdf (0.93 MB)

7. G.DEPARTMENT REPORT - TREASURER

7.MINUTES

1. A.APPROVAL OF MINUTES - SPECIAL BOARD MEETING, DECEMBER 2, 2021

• 12-2-21 Unapproved minutes.pdf (3.74 MB)

2. B.APPROVAL OF MINUTES - SPECIAL BOARD MEETING, DECEMBER 8, 2021

• 12-08-21 Unapproved minutes.pdf (4.32 MB)

3. C.APPROVAL OF MINUTES - REGULAR BOARD MEETING, DECEMBER 21, 2021

• 12-21-21 unapproved reg minutes.pdf (12.96 MB)

8.OLD BUSINESS

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

2. B.SECOND READING; AMENDMENT TO ZONING ORDINANCE, ORDINANCE NO. 58

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

3. C.REQUEST TO RECONSIDER CIA (CORRIDOR IMPROVEMENT AUTHORITY) PROPOSAL

• Corridor Improvement Authority Proposal.pdf (2.15 MB)

9.NEW BUSINESS

1. A.RESOLUTION #22-001; REQUEST THE DNR CONDUCT AN INVESTIGATION ESTABLISHING CERTAIN REQUESTED REGULATIONS ON BOGIE LAKE

• Resolution 22-001 Request to DNR for Investigation re Bogie Lake.pdf (0.15 MB)

2. B.FIRST READING; RIVER CADDIS DEVELOPMENT REZONING REQUEST

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

3. C.PRELIMINARY SITE PLAN CONSIDERATION, TACO BELL

• Taco Bell TB.pdf (19.21 MB)

4. D.REQUEST TO APPROVE AMENDMENT TO PLANNED DEVELOPMENT AGREEMENT, PRESERVE AT HIDDEN LAKE

• Preserve at Hidden Lake PDA Modification.pdf (5.71 MB)

5. E.CONCEPTUAL PLAN REVIEW, 8300 PONTIAC LAKE ROAD

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

6. F.REQUEST TO APPROVE REVISED MOJAVE CANTINA LICENSE AGREEMENT

• Mohave Cantina License Agreement. Obstruction in ROW or Easement.pdf (0.15 MB)

7. G.REQUEST TO APPROVE FINANCE DIRECTOR POSITION AND SALARY

• FINANCE DIRECTOR JOB DESCRIPTION - PAY SCALE.pdf (0.15 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-113 at least two days in advance of the meeting. An attempt will be made to make reasonable accommodations.