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Oxford Township


SYNOPSIS Of the Regular Meeting on August 10, 2011



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August 24, 2011 - CHARTER TOWNSHIP OF OXFORD

COUNTY OF OAKLAND MICHIGAN

SYNOPSIS

Of the Regular Meeting of the Charter Township of Oxford Board of Trustees held on August 10, 2011 at the Oxford Veterans Memorial Civic Center.

PRESENT: Trustee Bellairs, Trustee Cryderman, Supervisor Dunn, Treasurer Ferrari, Trustee Spisz, Clerk Wright

ABSENT: Trustee Bunting

The following actions were taken:

Approved the agenda as amended.

Authorized Gregory K. Need to enter into the contract presented by LTM, Inc. in conjunction with the appraisals for Commerce & White Lake Townships at a cost of $6,300.00 each and authorized a second appraisal (in the event White Lake Township opts out) not to exceed $9,500.00

Approved the Consent Agenda as amended.

Opened the Public Hearing regaridng the transfer of Class C Liquor License.

Closed the Public Hearing regarding the transfer of Class C Liquor License.

Approved the Application for Approval of a Transfer of Ownership fo 2010 Class C Licensed Business with Dance Permit, located at 1076 S. Lapeer Road from Italia Gardens of Oxford, Inc. to Italia Gardens Oxford LLC and authorized Clerk Wright to sign the necessary Resolution.

Recommended approved of the Local Governing Body Resolution for Charitable Gaming Licenses requested by the Oxford Federation Baseball Club and authorized Clerk Wright to sign the necessary Resolution.

Adopted Ordinance No. 103.003 (Land Division), a proposed Ordinance to Amend Sections 46-71, 46-102, 46-103, 46-104, 46-132, and 46-161 of Ordinance No. 103, Land Division.

Approved increasing the non-metered sewer charge from $67.00 semi-annually to $86.00 semi-annually, effective October 2011 and increase the metered rate from $17.50/mcf to $23.00/mcf.

Scheduled the proposed Outdoor Wood Boilers Ordinance for First Reading at the 09/14/2011 Township Board meeting.

Scheduled the proposed Wetland Ordinance 80B for First Reading at the 09/14/11 Township Board meeting.

Referred the matter of a Hybrid and Electric Vehicle Ordinance to the Planning Commission for review and consideration.

Appointed Trustee Spisz as the contact person for technical support situations.

Approved the regular bills through August 5, 2011 as presented.

Approved the Giffels-Webster invoice #101915 dtaed 07/19/11 in the amount of $700.00 and Giffels-Webster invoice #101912 in the amount of $691.00.

Approved the consultant Bills of Carlisle Wortman, Adkison Need, Sharpe Enginering and Stephen Auger & Associates.

Approved the Rentrop Morrison bills as presented.

Meeting was adjourned at 8:49 pm.

Curtis W. Wright

Oxford Township Clerk

300 Dunlap Road

P.O. Box 3

Oxford MI 48371

248-628-9787 #5

Publish: Oxford Leader: 08/24/2011

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