May 21, 2018 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. INVOCATION AND PLEDGE

3. PRESENTATION:  Parks & Recreation Update

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, May 7, 2018

7.B. Indianwood Golf Club Request for Private Fireworks Display Permit

7.C. Peddlers / Solicitors License Application:  Aptive Pest Control Services

7.D. Job Description: Clerk-Public Services/Building

7.E. Treasurer's Report

7.F. Waive Administrative Review Fees: Polly Ann Trail

7.G. Special Permit Application under Ord. 76:  Good Shepherd Lutheran Church 

7.H. Committee Appointments

7.I. Michigan Municipal Risk Management Authority First Quarter Report - Receive and File

7.J. Credit Card Policy Amendments 

7.K. Request for Credit Cards

7.L. Oakland County IT Services Agreement

7.M. Tommy’s Lake Water Quality Control SAD #5 – Schedule Public Hearing on Cost Estimate

7.N. Safety Path Repairs

7.O. ADDED Robert Robinson Memorial Scholarship Resolution

7.P. ADDED Accept Employee Resignation

7.Q. ADDED E. Clarkston Rd. Pathway Easement Acquisition

8. PENDING BUSINESS

8.A. 2017 Audit Presentation

8.B. Extend Agreement for Audit Services

8.C. Establish Procedure for Trustee Appointment

8.D. First Reading:  PC-2018-17,  Stadium Ridge Conditional Rezone Request and Agreement

8.E. First Reading:  PC-2018-16 3537 Gregory Rezoning Request

8.F. ADDED 2018 Tax Foreclosed Properties

8.G. ADDED Ord. 154, Medical Marihuana Facilities Regulation:  Application "Stacking"

9. REPORTS

9.A. Police/Fire Reports

9.B. NO HAZ April 28, 2018 Collection Event Report 

10. PUBLIC COMMENT

11. BOARD MEMBER COMMENT

12. CLOSED EXECUTIVE SESSION:  Discuss Attorney Opinion

13. ADJOURNMENT