April 15, 2019 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. CLOSED EXECUTIVE SESSION (6:00 p.m.): Discuss Attorney Opinions
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3. INVOCATION AND PLEDGE
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4. CITIZEN OF THE MONTH : Linda Moran, Polly Ann Trail
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5. RECOGNITION: Green-Up Award- Oakland County Sheriff's Office
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6. PROCLAMATIONS
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6.A. Neurofibromatosis (NF) Awareness Month - May
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6.B. Building Safety Month - May
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6.C. Mental Health Month - May
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7. APPROVAL OF BILLS
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8. BRIEF PUBLIC COMMENT (3 minutes or less)
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9. APPROVAL OF AGENDA
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10. CONSENT AGENDA
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10.A. Minutes - Regular Meeting, March 18, 2019
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10.B. Minutes - Public Hearing, PC-2019-06 Silverbell Pointe PUD Concept Plan, March 20, 2019
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10.C. Minutes - Special Joint Meeting, April 10, 2019
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10.D. Temporary Sign Fee Waiver Request - Gingellville Community Church
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10.E. Request for Temporary Street Crossover - Kern, Adams and W Gunn Roads
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10.F. Accept Donation of Temporary Easement - Stolle
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10.G. Peddler/Solicitor License Application - Sugar Rush, LLC
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10.H. Peddler/Solicitor License Application - Rove Pest Control
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10.I. Special Permit Application under Ord. 76 - Friends of Camp Agawam
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10.J. Appointment - Environmental Resources Committee
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10.K. SSH & SSH #1 Private Road Maintenance SAD #3 – Schedule Public Hearing
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10.L. Square Lake Water Quality Control SAD #3B – Schedule Public Hearing
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10.M. Elkhorn Lake Water Quality Control SAD #6 – Authorize Cost Estimate
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10.N. Long Lake Water Quality Control SAD #1 – Authorize Cost Estimate
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10.O. Mill Lake Gardens Private Road Maintenance SAD #4 – Authorize Cost Estimate
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10.P. Bunny Run Annex #5 (Portion of) Private Road Maintenance SAD #1 – Authorize Cost Estimate
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10.Q. Amendment to Ord. 132, Parks & Recreation Ordinance - First Reading & Alcohol Rules Policy Update.
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10.R. Marine Patrol Agreement - Oakland County Sheriff
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10.S. Request for Proposals - Outdoor Exercise Equipment
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10.T. Award Bid - Paving Repair/Sealcoating
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10.U. Award Bid - Friendship Park Roofing
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10.V. Request for Fireworks Display Permit - Indianwood Golf Club
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10.W. Waive Building Department fees - 1632 Newman Rd.
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10.X. Vehicle Lease - Building Department
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10.Y. Amend Plumbing Fee Schedule
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10.Z. Authorize Purchase - Video Conference Equipment through a Regional Assistance to Firefighter Grant
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10.AA. Investment Management Agreement, Schedule A Inclusion
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10.AB. Health Reimbursement
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10.AC. Accept Employee Resignation
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11. PENDING BUSINESS
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11.A. Hire Budget & Procurement Director - Supervisor's Office
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11.B. Update to Ord. 73 - Solid Waste & Recyclable Materials Collection Regulation
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11.C. 2019 Trash Hauler Licensing - Community Disposal
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11.D. 2019 Trash Hauler Licensing - TNR Lawn & Dumpster LLC
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11.E. PC-2019-12 Orion Marketplace Condominium Approval
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11.F. Resolution - MTA Nonpartisan Resolution
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12. REPORTS
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12.A. Police/Fire Reports
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12.B. Revenue, Expenditure, and Balance Sheets
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12.C. Second Meeting of the Augmented Drainage Board notice
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12.D. Oakland County Fiscal Year 2019 Budget Cards
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12.E. Letter from Oakland County Animal Shelter & Pet Adoption Center
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13. PUBLIC COMMENT
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14. BOARD MEMBER COMMENT
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15. ADJOURNMENT
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