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Orion Township


SYNOPSIS, REGULAR MEETING MONDAY, JUNE 7, 2010



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June 09, 2010 - CHARTER TOWNSHIP OF ORION

BOARD OF TRUSTEES

SYNOPSIS, REGULAR MEETING MONDAY, JUNE 7, 2010

Called meeting to order at 6:08 p.m.

All Members present.

Held Executive Session to Discuss Attorney Opinion Letter.

Reconvened Regular Meeting at 7:10 p.m.

Pledge, Supervisor Matthew Gibb. Invocation, Pastor Steve Sanders, Lake Orion Baptist Church.

Recognition: Lake Orion Community Schools Students.

Approved payment of bills in the amount of $323,800.83 and payrolls of $101,129.41

Total disbursement of funds of $424,930.24.

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

Approved Minutes, Regular Meeting, Monday, May 17, 2010.

Approved renewal of Michigan Townships Association Membership in the amount of $6,454.34.

Reappointed Ralph Painter and Lucy Koscierzynski to the OCCCC for terms expiring June 30, 2012.

Received and filed PCTC Annual Financial Report.

Approved Outdoor Assembly License: Orion Senior Center Classic Car Cruise.

Approved Outdoor Assembly License: Glitz Salon Children's Leukemia Foundation Cut-a-Thon.

Approved Street Closure Request: Glitz Salon Children's Leukemia Foundation Run for a Remedy.

Approved Resolution to Amend Ord. 41, Schedule of Fees.

Authorized Request Quotes for Furnace and A/C for DPW Garage.

Approved Michigan Youth Theater Request to Sell Concessions.

Amended the 2010 General Fund Budget Adjustments for hospitalization costs and Police Fund.

Approved SPAC Request to Purchase Brush for Tractor.

Authorized Sale of Used Fire Apparatus.

Approved Peddler/Solicitor License Application: Ice Cream Sales from a Truck, Angela Wright.

Awarded Bid for Asphalt Services to Asphalt Specialist Inc and authorized Supervisor to execute the proposal to engage services for spot maintenance and repair.

Awarded Bid to Storts Roofing for $27,440.00 for Township Hall roof replacement.

Scheduled Joint Public Hearing: Indianwood Junction PUD for July 7, 2010 at 7:05 p.m.

Approved Request for Waiver of Temporary Sign Permit Fee: Lions Club Jubilee.

Stacey Reeves of Plante & Moran reported the findings of the 2009 Audit.

Approved Temporary By-Pass Road for EWS through Eagle Valley Landfill.

Approved Village Tax Collection Agreement.

Referred PC-2010-02, Text Amendment to Zoning Ordinance No. 78, Article III, Compliance with Federal, State, and Local Laws to the Planning Commission for review.

Approved Request for Dance/Entertainment Permit: Mediterranean Cuisine, Inc.

Authorized OHM to prepare cost estimate for the filling of gaps in the M-24 Safety Path.

Discussed Water Storage Facility Graphics and took no action.

Postponed decision regarding the Tax Abatement Policy.

Authorized funding for Recreation Vehicle Text Amendment review.

Scheduled Budget Work Sessions.

Received Investment Report.

Held Executive Session to discuss Purchase of Property and Union Negotiations.

Reconvened regular meeting at 11:43 p.m.

Authorized Supervisor to proceed as directed.

Meeting Adjourned at 11:45 p.m.

Penny S. Shults, Clerk

Published: 6/9/2010 Matthew A. Gibb, Supervisor

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