A. CALL TO ORDER
00:02B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:07C. ROLL CALL
00:27D. APPROVAL OF AGENDA
00:41Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
11:07Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
18:36After being recognized by the Chair, individuals in the audience may address the Township Board. Speaker must go to the podium, and identify herself or himself, limiting their comments to not more than five (5) minutes regarding items that do not appear on the agenda.
J. CONSENT AGENDA
28:081. Request to Approve the Board of Trustees Special Meeting Minutes of May 7, 2024 and the Regular Meeting Minutes of May 7, 2024 (Cari J. Neubeck, Clerk) 3. Request to Approve 2024 Budget Amendment #15: CDBG Clean-up from 2023 (Rick Yaeger, Budget and Operations Analyst) 4. Request to Approve Independence Fest Fireworks Display Permit 2024 (Adam Kline, PRS Director) 5. Request to Approve Brady Lodge Rental with Alcohol, Sunday, June 22, 2024 (Adam Kline, PRS Director) 6. Request to Approve Brady Lodge Rental with Alcohol, Saturday, July 20, 2024 (Adam Kline, PRS Director) 7. Request to Approve Brady Lodge Rental with Alcohol, Sunday, July 14, 2024 (Adam Kline, PRS Director) 8. Request to Approve Brady Lodge Rental with Alcohol, Saturday, June 29, 2024 (Adam Kline, PRS Director) 9. Request to Ratify Application Signature and Submit: RCOC 2024-2026 Permit Application (Jose Aliaga, Supervisor)
K. ITEMS REMOVED FROM THE CONSENT AGENDA
31:132. Request to Approve the May 14, 2024 Check Run Including ACH ($2,291,027.84) Ratify the April 26, 2024 and May 10, 2024 Payroll ($314,247.82 / $333,351.99) and the February and March 2024 EFT/ACH/Wire Activity ($563,044.34 / $5,831,899.70) (Cari J. Neubeck, Clerk)
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION
39:15L. REGULAR BUSINESS
40:26After being recognized by the Chair, members of the public shall have the opportunity to address the Township Board on items listed on the agenda. Speaker must go to the podium and identify herself or himself and limit their comments to not more than five (5) minutes. There shall be no further comment received from the public once the item has been brought back to the Board for discussion and a vote. However, in limited situations, further comment may be permitted.
L1. Request to Approve Waiver of 60 Day Leave Requirement Under Township Policy 304 Political Activities by Public Employees
40:38(Cari J. Neubeck, Clerk)
L2. Request to Approve 2024 Budget Amendment #12: Accept Bid for Completion of the Intersection Improvements to Waldon Center/Waldon Road Intersection and Installation of a Traffic Signal
57:42(Brian M. Oppmann, Planning and Zoning Director)
L3. Request to Approve the 2nd Reading and Adoption of an Amendment to Chapter 50, Section 5.11 Keeping of Farm Animals of the Zoning Ordinance to Regulate the Keeping of Chickens under a new Article IV, Chapter 8 of the General Code of Ordinances
01:06:40(Brian M. Oppmann, Planning and Zoning Director)
L4. Request to Adopt Resolution No. 2024-015 and Approve 2024 Budget Amendment #14: Advancement of Funds from General Fund to the Downtown Development Authority for the Acquisition of Property
01:42:54(Jose Aliaga, Supervisor)
L5. Request to Accept Quotes for Professional Services for Complete Distribution System Materials Inventory and Approve 2024 Budget Amendment #16
02:03:03(David McKee, DPW Director)
L6. Request to Approve Preparation of Ordinance Amendments Related to Milkweed Designation as a Non-Noxious Weed
02:28:56(Paul A. Brown, Treasurer / Sam Moraco, Trustee)
L7. Request to Approve Second Reading and Adoption of Ordinance Amendment: Ordinance Code Section 34-38
02:38:29(Cari J. Neubeck, Clerk)
L9. Request Authorization to enter an Agreement with ASI Signage Innovations for Gateway Signage Design and Implementation Plan and Approve 2024 Budget Amendment #17
02:40:13(Jose Aliaga, Supervisor)
L10. Township Times Discussion
02:51:08(Sam Moraco, Trustee)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
03:14:571. Report: Oakland County Sheriff’s Office Activity – April 2024 2. Report: Fiscal 2023 Actual to Budget Comments – December 31, 2023 3. Communication: State of Michigan New Wholesale License – Continent Wines, Inc. 4. Minutes: Residential Open Space Advisory Committee – March 2024 5. Minutes: Residential Open Space Advisory Committee – April 2024
O. BOARD MEMBER COMMENTS
03:15:19P. ADJOURNMENT
03:15:39