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Orion Township
SYNOPSIS, REGULAR MEETING MONDAY, APRIL 18, 2011

April 20, 2011

CHARTER TOWNSHIP OF ORION

BOARD OF TRUSTEES

SYNOPSIS, REGULAR MEETING MONDAY, APRIL 18, 2011

ORION TOWNSHIP HALL

2525 JOSLYN RD., LAKE ORION, MI 48360

Called meeting to order at 6:05 p.m.

All Members present.

Held Executive Session to discuss Attorney Opinion Letters Waste Management Eagle Valley and Personnel Matters.

Reconvened regular meeting at 7:02 p.m.

Pledge, Supervisor Matthew Gibb. Invocation, Pastor Rhonda Chapman, Bethany Tabernacle.

Held Presentations : Images of Nature Photo Contest Winners & Safety Path Advisory Committee Update.

Approved payment of bills in the amount of $168,736.75 and payrolls of $77,900.97. Total disbursement of funds of $246,637.72.

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

Approved Minutes, Regular Meeting, Monday, April 4, 2011.

Adopted 2011 Earth Day Resolution.

Received and filed Planning Commission & Zoning Board of Appeals 2010 Annual Reports.

Accepted John Spokaeski's resignation, with regret, from the Environmental Resources Committee.

Authorized Fire Department Purchase of a 2011 GMC Sierra, 2500HD 4x4, Crew Cab Work Truck, in an amount not to exceed $24,950.00.

Authorized the amendment of Orion Village Crossing PUD, subject to the Township Attorney review and approval.

Approved Solicitation Request for Lions Club Annual White Cane Week - April 23, 2011 through May 11, 2011.

Accepted a $2000 donation from George and Sharon Sinnott towards the new amphitheater sound system.

Authorized Supervisor to work with the Attorney to finalize the Consent Agreement Waste Management Eagle Valley.

Held Second Reading and Adopted Amendment to Ord. 127, Flexible Benefits Plan.

Held Second Reading and Adopted Amendment to Ord. 129, Minor in Possession.

Held Second Reading and Adopted Amendment to Ord. 134, Michigan Motor Vehicle Code.

Accepted the Revenue Development Proposal of Paul Funk and directed the Supervisor to execute a contract subject to review and approval of the Township Attorney and Township Board.

Adopted Resolution in support of Recreation Passport Grant for Orion Center Polly Ann Trail Trailhead.

Directed Supervisor and OHM, Township Engineers, to negotiate final Polly Ann Trail Final Invoice with Road Commission of Oakland County.

Approved the terms of Innovation Corporate Interiors for furniture for the Orion Center at a cost not to exceed $67,629.68.

Awarded 2011 & 2012 Mowing Services Contract to Titan Lawn Care and Hi Hill Lawn Services.

Approved Application for Permission to Sell Concessions Integrity Vending Services, LLC at Civic Center Park and Jesse Decker Park.

Adopted 2011-2012 Water Rates with Detroit Water and Sewerage Department.

Adopted Credit Card Use Policy Resolution, as amended.

Received and filed Treasurer's Investment Report.

Meeting Adjourned at 11:04 p.m.

Penny S. Shults, Clerk

Publish: 4/20/2011 Matthew A. Gibb, Supervisor