January 16, 2018 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. INVOCATION AND PLEDGE

3. RECOGNITIONS

3.A. Citizen of the Month

3.B. Gawthrop Family - Holiday Light Show Fundraiser

4. APPROVAL OF BILLS

5. BRIEF PUBLIC COMMENT (3 minutes or less)

6. APPROVAL OF AGENDA

7. CONSENT AGENDA

7.A. Minutes, Regular Meeting:  Monday, December 18, 2017

7.B. Minutes, Public Hearing:  2018 Budgets, Monday, December 18, 2017

7.C. OCCCC 2018 Budget

7.D. 2018 MTA Conference

7.E. Special Permit Application under Ord. 76:  St. Josephs Church & School Euchre Tournament

7.F. 2018 SEMCOG Membership 

7.G. Emergency IT Switch Upgrade

7.H. Purchase of CD’s - Water and Sewer Fund

7.I. Vehicle Purchase - Parks and Recreation

7.J. Planning Commission Representative on the Zoning Board of Appeals

7.K. Budget Adjustment

7.L. Award Bid - Heather Lake Lift Station Electrical Upgrades

7.M. Sign Permit Fee Waiver Request:  St. Joseph's Church and School

7.N. Approve Participation in Whole Life Challenge

7.O. Accept Resignation:  Assistant Fire Chief Stout

7.P. Authorize Posting/Advertising:  Park Superintendent

7.Q. Promote Part-Time Treasury Clerk II to Full-time  

7.R. Appoint Alternates to Board of Review

7.S. NOCWA Board Appointment

7.T. 2018 Community Service Agreements - Orion Area Youth Assistance & North Oakland Community Coalition

7.U. Accept Resignation:  Safety Path Advisory Committee

7.V. Peddler/Solicitor License Application:  Comcast Services

7.W. Tuition Reimbursement

7.X. ADDED Accept Donation of Grant - Fire Department

7.Y. ADDED RCOC Community Events / Maintenance Annual Permit

8. PENDING BUSINESS

8.A. Second Reading:  Amendment to Ord. 121, Possession or Use of Marihuana

8.B. First Reading:  PC-2017-05 Silver Spruce Final PUD

8.C. Parks & Recreation Millage Discussion

8.D. ADDED 200 Casemer Discussion

9. REPORTS

9.A. Clerk's Department Update

9.B. Police/Fire Reports

9.C. Fire Chief Search Update

10. PUBLIC COMMENT

11. BOARD MEMBER COMMENT

12. ADJOURNMENT