February 6, 2017 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. CLOSED EXECUTIVE SESSION (6:15 p.m.): Discuss Attorney Opinions
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3. INVOCATION AND PLEDGE
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4. PRESENTATION: Polly Ann Trail Management Council Update
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5. RECOGNITION: Citizen of the Month
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6. APPROVAL OF BILLS
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7. BRIEF PUBLIC COMMENT (3 minutes or less)
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8. APPROVAL OF AGENDA
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9. CONSENT AGENDA
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9.A. Minutes, Regular Meeting, Tuesday, January 17, 2017
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9.B. Minutes, Special Meeting: PC2017-02, Preserves at Baldwin PUD, Wednesday, January 18, 2017
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9.C. Temporary Sign Fee Waiver Request: Good Shepherd Lutheran Church and School
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9.D. Temporary Sign Fee Waiver & Outdoor Assembly Request: Guest House, Inc.
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9.E. Committee Appointments
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9.F. Committee Resignation
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9.G. Special Permit Application under Ord. 76: Lake Orion Lions Club
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9.H. Request for Proposals: Tennis Court Resurfacing and Repairs
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9.I. Fire Station #1 Renovation - Request for Proposals for Construction Manager
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9.J. Building Department Update
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9.K. Building Department Request for Part-Time Clerk
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9.L. Revise Job Description for Clerk – Building Department
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10. PENDING BUSINESS
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10.A. PC-2017-02, Preserve at Baldwin Rd. PUD - Concept Plan
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10.B. MDNR Land Swap Resolution
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10.C. Treasurer's Office Conversion to Oakland County Tax System
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10.D. First Reading: Change of Use, Occupancy, Ownership Ordinance
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11. REPORTS
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11.A. Upcoming Education Opportunities
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12. PUBLIC COMMENT
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13. BOARD MEMBER COMMENTS
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14. ADJOURNMENT
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