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SYNOPSIS, REGULAR MEETING MONDAY, NOVEMBER 7, 2011 ORION TOWNSHIP HALL



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November 09, 2011 - CHARTER TOWNSHIP OF ORION

BOARD OF TRUSTEES

SYNOPSIS, REGULAR MEETING MONDAY, NOVEMBER 7, 2011 ORION TOWNSHIP HALL

2525 JOSLYN RD., LAKE ORION, MI 48360

Called meeting to order at 7:00 p.m.

All Members present.

Pledge, Treasurer Young. Invocation, Trustee Flood.

Held Presentation for Donation: Larry Mullins to Firefighters Association.

Received and filed Treasurer's Quarterly Report.

Approved payment of bills in the amount of $2,019,931.71 and payrolls of $95,850.42. Total disbursement of funds of $2,115,782.13.

Approved Agenda, as amended. Approved Consent Agenda, as presented.

Approved Minutes, Regular Meeting, Monday, October 17, 2011

Approved Minutes, Public Hearing: CDBG Public Hearing, Monday, October 17, 2011

Approved Minutes, Special Meeting, Thursday, October 27, 2011

Approved Solicitation Request: Lions Club Goodfellow Newspaper Sales

Authorized attendance at the 2012 MTA Annual Educational Conference

Approved Request to Pay Water Debt over Time

Adopted Resolution to Waive Recapture of Community Development Block Grant Funds.

Established a Committee to Consider Request from Lake Orion Horseshoe Club to install Horseshoe Courts at Orion Center.

Authorized Water & Sewer Request to Purchase two Auxiliary Generators in an amount not to exceed $27,300.

Held Second Reading and adopted PC-2011-18, Text Amendment to Zoning Ord. No.78, Section 30.04, Application Requirements.

Held Second Reading and adopted PC-2011-19, Text Amendment to Zoning Ord. No.78, Section 2.01 and Section 30.01, Site Condominium & Condominium Regulations.

Adopted Resolution Approving Transfer of Escrowed Class C Liquor License with Dance/Entertainment Permit from Mediterranean Cuisine Inc., to Ronald Penkala.

Postponed Consideration of Acquisition of BS&A Internet Data Services Software.

Held First Reading for Amendments to Ord. 95, Peddlers & Solicitors.

Set Budget Workshop for November 10, 2011 at 7:00 p.m.

Held Closed Executive Session to discuss Attorney Communications.

Reconvened regular meeting at 9:51 p.m.

Authorized Attorney to proceed as discussed.

Meeting Adjourned at 9:55 p.m.

Penny S. Shults, Clerk

Publish: 11/9/2011 JoAnn Van Tassel, Supervisor

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