June 04, 2014 - CHARTER TOWNSHIP OF ORION
BOARD OF TRUSTEES
SYNOPSIS, REGULAR MEETING MONDAY, JUNE 2, 2014 - 7:00 P.M.
ORION TOWNSHIP HALL
2525 JOSLYN RD., LAKE ORION, MI 48360
Called meeting to order at 6:30 p.m.
All Members present. (Supervisor Barnett left the meeting with notice at 7:25 p.m.)
Held Closed Executive Session to Discuss Attorney Opinion Letter.
Invocation, Rev. Laurel Dahill, St. Mary's Episcopal Church.
All rose for the Pledge of Allegiance.
Approved payment of bills in the amount of $686,647.10 and payrolls of $79,947.70.
total disbursement of funds of $766,594.80.
Approved Agenda, as amended.
Approved Consent Agenda, as amended.
Approved Minutes, Regular Meeting, Monday, May 19, 2014.
Approved Minutes, Public Hearing, Square Lake Water Quality Control (Algae/Weed Control) SAD #3 - Cost Estimate and Work Plan, Monday, May 19, 2014.
Approved Minutes, Square Lake Water Quality Control SAD #1 (Pump Maintenance Replacement) - Cost Estimate & Work Plan, Monday, May 19, 2014.
Scheduled Public Hearing for Monday, July 21, 2014 at 7:00 p.m. for Fuyao Application for Industrial Facilities Tax Exemption.
Approved the 2014/2015 MTA Membership renewal in the amount of $6,139.83.
Approved Peddler/Solicitor License Application: Direct Energy.
Scheduled Public Hearing for Monday, July 7, 2014 at 7:00 p.m. for Square Lake Water Quality Control (Pump Maintenance/Replacement) SAD #1 - SAD Roll.
Scheduled Public Hearing for Monday, July 7, 2014 at 7:00 p.m. for Square Lake Water Quality Control (Weed/Algae) SAD #3 - SAD Roll.
Scheduled Public Hearing for Monday, July 7, 2014 at 7:00 p.m. for Lake Orion Water Quality Control SAD #1 - Cost Estimate.
Adopted the CDBG Cooperation Resolution Agreement for 2015-2017.
Approved Application for Outdoor Assembly License: Unity Church of Lake Orion.
Approved Request to Use Township Property – OAC Farmers' Market.
Reduced the annual sign permit fee to $25 - OAC Farmers' Market.
Adopted the 2014/2015 Sewer Rates Resolution.
Approved Wildwood Music Festival - Application to Sell Concessions for Doug Gibson.
Approved L.O. Palooza at Wildwood - Alcohol Use Permit & Application to Sell Concessions.
Approved Indianwood Golf Club Request for Private Fireworks Display.
Authorized preparation of Central Drive Road Improvement SAD – Cost Estimate.
Authorized Supervisor to sign the AT&T Co-location Agreement.
Approved Parkside Bar & Grill Alcohol License under Ord. 76.
Approved Request to Use Township Property – Paint Creek Trailway.
Accepted the 2013 Audit, as presented, and authorized filing the Audit and Management Letter.
Received and filed the Treasury Follow Up Report, as presented.
Approved FDM Change Order for $67,030 to complete safety path in front of 1805 Indianwood.
Tabled action on Sale of Property.
Directed the Planning Commission to proceed with consolidation Zoning Districts - PC-2014-06, Text Amendment to Zoning Ordinance No. 78, Article XXX, Section 30.03, PUD.
Adopted the 2014/2015 Water Rates Resolution.
Meeting adjourned at 9:22 p.m.
Penny S. Shults, Clerk
Publish: 6/3/2014 Chris Barnett, Supervisor