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Independence Township


Synopsis of July 8, 2014 board meeting



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July 16, 2014 - SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

July 8, 2014

A. A Regular Meeting of the Charter Township of Independence Board was called to order at 7:00 PM at 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: Lt. Dirk Feneley, Oakland County Sheriff's Department; Linda L. Richardson, DPW Director; Steven P. Joppich, Johnson, Rosati, Schultz & Joppich, PC; Richard Carlisle, Carlisle Wortman Associates

D. APPROVAL OF AGENDA: As amended

E. CLOSED SESSION: None scheduled

F. BOARD/PUBLIC ANNOUNCEMENTS: Trustee Lohmeier; Trustee Aliaga; Supervisor Kittle; Trustee Schroeder

G. PUBLIC COMMENT: Darwin Moore; Supervisor Kittle

H. PUBLIC HEARING: None Scheduled

I. PRESENTATIONS AND REPORTS:

J. CARRYOVER / POSTPONED AGENDA ITEMS:

1. Adoption of Performance Recognition Plan Department Directors (Patrick J. Kittle, Supervisor)

K. CONSENT AGENDA:

1. Approval of Board of Trustees Regular Meeting Minutes of June 24, 2014 as amended

2. Approval of Payroll of July 3, 2014; and Check Run of July 2, 2014 for a Total Amount of $1,050,515.09.

L. ITEMS REMOVED FROM THE CONSENT AGENDA: None

M. REGULAR BUSINESS:

4. Motion to Rescind Offer to Purchase Foreclosed Real Estate by Authority of Public Act 123 of 1999. Sale #2014-000024 Failed

2. Awarded Bid and Approved Budget Amendment Exterior and Interior Painting-Water Tower

3. Tabled Request to Accept Proposal and Approve Service Contract for Custodial Services Township Hall

5. Adopted the 2104 Neighborhood Road Improvement Program (NRIP) and Approved Budget Adjustment

3. Accepted Proposal and Approved Service Contract for Custodial Services Township Hall

N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:

1. Minutes: Senior Adult Activity Center Advisory Committee, May 2014

2. Minutes: Video Center Board, March 2014

3. Report: Sheriff's Department Monthly Report for May, 2014

4. Report: Building Department Monthly Report for May, 2014

5. Communication: Resolution to Repeal Fireworks Safety Act (PA 256)-City of Clawson

6. Communication: Resolution Opposing the Solid Waste Management Plan Amendment-City of Madison Heights

7. Communication: DTE Energy Acceptance Letter of Project Funds Reserved

O. BOARD MEMBER COMMENTS: Consensus of Township Board members present to permit further public comment.

PUBLIC COMMENT: Billie Pambid

P. ADJOURNMENT: The Regular Meeting adjourned at 9:28 PM.

Respectfully Submitted,

Barbara A. Pallotta, CMC

Township Clerk

Published: Wednesday, July 16, 2014

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