SYNOPSIS, REGULAR MEETING MONDAY, MARCH 21, 2011
March 23, 2011 - CHARTER TOWNSHIP OF ORION
BOARD OF TRUSTEES
SYNOPSIS, REGULAR MEETING MONDAY, MARCH 21, 2011- 6:30 P.M.
ORION TOWNSHIP HALL
2525 JOSLYN RD., LAKE ORION, MI 48360
Called meeting to order at 6:30 p.m.
All Members present.
Executive Session held from 6:30 p.m. to 6:51 p.m. to discuss staff reclassifications.
Regular meeting reconvened at 7:00 p.m.
Pledge, Supervisor Matthew Gibb. Invocation, Pastor Tony Bryson, Lake Orion Baptist Church.
Held Public Hearing: CDBG Reprogramming.
Severe Weather Awareness Week Proclamation read.
Natural Awakenings presentation postponed to a later date.
Held presentation: Kristen Myers, Paint Creek Trailways.
Approved payment of bills in the amount of $135,088.15 and payrolls of $92,041.56. Total disbursement of funds of $227,129.71.
Approved Agenda, as presented. Approved Consent Agenda, as amended.
Approved Minutes, Special Meeting: Senior Center Work Session, Thursday, March 3, 2011.
Approved Minutes, Regular Meeting, Monday, March 7, 2011.
Adopted 2011 Dragon Dash Resolution.
Appointed Anthony Cook and Joe Laveque as voting members of the Environmental Resources Committee for terms expiring 12-31-2013.
Approved renewal of the McConnell Field Use License Agreement for April 1, 2011 through April 1, 2012 for the payment of one dollar.
Approved Solicitation Request: Eagle Scout Bottle and Can Drive.
Approved Village Property Tax Collection Agreement and request to increase fee to $8,000.
Received and filed the Liquor Control Commission's Local Government 15-Day Notice to transfer Licenses from Hollywood Super Market, Inc. to Hollywood Super Market #7.
Adopted CDBG Reprogramming Funds Resolution, as presented, for reprogramming CDBG funds from the years 2006 and 2009 allowing funds to be used for the new Orion Center kitchen.
Approved Solicitation License Request for 30 days: Digital Link/AT&T U-Verse.
Approved PC-2011-01, Kensington Community Church Planned Unit Development Eligibility & Concept Plan.
Approved Workstation Modifications in Clerk's Office at a cost not to exceed $1,171.20.
Adopted Resolution Permitting The Sale Of Alcohol On Sunday Morning, as submitted.
Accepted Payment in Lieu of Safety Path – Waste Management for $136,422.00.
Authorized $40,000 for Amphitheater improvements to come from General Funds.
Meeting Adjourned at 10:00 p.m.
Penny S. Shults, Clerk
Publish: 3/23/2011 Matthew A. Gibb, Supervisor