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February 13, 2013 - SYNOPSIS
TAKEN BY THE TOWNSHIP BOARD
THE CHARTER TOWNSHIP OF INDEPENDENCE
February 5, 2013
A. A Regular Meeting of the Charter Township of Independence Board was called to order at 7:00 PM at the Independence Township Hall.
B. The Pledge of Allegiance was given.
C. ROLL CALL: Present: Kittle, Pallotta, Brown, Aliaga,
Lohmeier, Ritchie, Schroeder
Absent: None
There was a quorum present.
Also Present: Ken Elwert, Parks, Recreation & Seniors Director
Steven Joppich, Johnson, Rosati, Schultz & Joppich, PC
D. APPROVAL OF AGENDA: As amended
E. CLOSED SESSION: None requested
F. BOARD/PUBLIC ANNOUNCEMENTS: None
G. PUBLIC COMMENT: None
H. PUBLIC HEARING: None
Rescission of Motion #2012-10-414; Approval of 2nd Reading and Adoption of the Third Amendment to Ordinance Granting McLaren Health Care Planned Unit Development (PUD): Agenda amended to relocate agenda item from M. Regular Business before I Presentations and Reports
I. PRESENTATIONS AND REPORTS:
1. Presentation: Overview and Update: Oil/Gas Drilling on Township Properties
J. CARRYOVER / POSTPONED AGENDA ITEMS: None
K. CONSENT AGENDA:
1. Acceptance of Letter of Engagement for Professional Auditing Services for Fiscal Year 2012
2. Approval of Agreement to Utilize the Services of Oakland County Board of Canvassers
L. ITEMS REMOVED FROM THE CONSENT AGENDA: None
M. REGULAR BUSINESS:
1. Rescission of Motion #2012-10-414; Approval of 2nd Reading and Adoption of the Third Amendment to Ordinance Granting McLaren Health Care Planned Unit Development (PUD): Agenda amended to relocate before I. Presentations and Reports
2. Approval to Award Bids for the Purchase of Replacement Utility Equipment in the Parks Division 2013 Capital Improvement Plan
3. Allocation of Funds and Approval of Pilot Program for Job Development and Employee Performance Metrics with The Metiss Group
4. Adoption of Freedom of Information Policy (FOIA)
5. Reconsideration of Appointment to Investment Advisory Committee
6. Appointments to Boards and Committees: Planning Commission; Construction Code Board of Appeals; Zoning Board of Appeals; Asset Disposal Ad-Hoc Committee
N. BOARD MEMBER COMMENTS: Board members discussed various topics
O. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS: None
P. ADJOURNMENT: The Regular Meeting adjourned at 8:04 PM.
Respectfully Submitted,
Barbara A. Pallotta, CMC
Township Clerk
Published: Wednesday, February 13, 2013
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