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Synopsis of Oct. 29, 2012 speical meeeting



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December 19, 2012 - SYNOPSIS

CHARTER TOWNSHIP OF BRANDON

SPECIAL MEETING

October 29, 2012

Members present: McCreery, Beltramo, King, Gault, DePalma, Thurman

Members absent: Stowell (with notice),

Present:

1) Approved Agenda as amended.

2) Closed Session for the purpose of considering attorney's opinion regarding Enbridge.

3) Approved the Minutes of the Closed Session of October 29, 2012.

SYNOPSIS

CHARTER TOWNSHIP OF BRANDON

REGULAR MEETING

October 29, 2012

Members present: McCreery, Beltramo, King, Gault, DePalma, Thurman

Members absent: Stowell (with notice)

Present:

1) Approved Agenda as amended.

2) Presentation of Service Awards.

3) Approved Consent Agenda as presented and amended, which contained the following items:

Regular Meeting Minutes of October 1, 2012

Regular Bills in the Amount of $78,951.32

Prepays in the Amount of $247,951.32

Trustee Timesheets in the Amount of $744.00

4) Adopted amendment to the Municipal Park Ordinance to include the language "shall be discharged" after "No firearms or weapons".

5) Approved Fire Department purchase of Amkus Equipment from the Independence Fire Department for $5,000.00.

6) Approved Fire Department purchase of a new 2013 Chevrolet Silverado 2500 HD from Berger Chevrolet for $28,995.00.

7) Approved repair of Fire Station #1 roof as quoted from Harrell Building Company for $10,300.00.

8) Approved waiving fees required for Mr. Walter Roberts for the Zoning Board of Appeals.

9) Approved the Oakland County Sheriff's Office 2013-2015 Law Enforcement Services Agreement with the Charter Township of Brandon as presented.

10) Approved taking no action on Oakland County Auction of unsold properties, which would result in the properties being deeded to the Township.

11) Approved amending Policy 2.28 (a) Medical Benefits C, which would result in eligible full-time employees and officials hired/elected after October 31, 2012 to pay for 20% of their health care costs.

12) Approved amending resolution #229-12.

13) Approved taking whatever legal action is necessary to require Enbridge Energy to obtain Brandon Township's consent under Article 7, Section 29 of the Michigan State Constitution.

14) Meeting adjourned at 8:55 PM.

Posted by Candee Allen, Brandon Township Clerk, 395 Mill Street, PO Box 929, Ortonville, MI 48462

Publish in The Citizen 12-15-12

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