A regular meeting of the Charter Township of Oakland Board of Trustees was called to order on Tuesday, December 8, 2020 at 7:00 PM via video conference GoToMeeting.
PRESENT: Dominic Abbate, Supervisor; Robin Buxar, Clerk; John Giannangeli, Treasurer; Jack Elder, Trustee; Dave Mabry, Trustee; Lana Mangiapane, Trustee; Andy Zale, Trustee
ABSENT: None
THE FOLLOWING MOTIONS WERE MADE AND PASSED:
1. To table Item # 3 under Pending Business – Stoney Creek Crossing Preliminary Site Condominium Approval until the next meeting.
2. To approve the agenda as amended.
3. To approve the Consent Agenda as read.
4. To approve the site plan for Nowak and Fraus Engineers – Clarkston Road wellhouse and storage, subject to the applicant completing all applicable site plan and/or building plan review requirements, and agrees to abide by and comply with all pertinent codes, ordinances and standards of Oakland Township, Oakland County and the State of Michigan including the recorded consent judgement.
5. To reappoint John Giannangeli to the Planning Commission as Board of Trustees representative.
6. To approve authorize approval of the 2021 No Haz agreement and authorize the Township Manager to sign. To approve the 2021 No Haz Resolution (No. 21-01) and authorize the Township Manager to sign. To appoint Assistant Manager Jamie Moore as the Oakland Township Municipal Agent to the No Haz Board.
7. To accept the resignation from Maryann Whitman from the Parks and Recreation Commission.
8. To add Parks and Recreation Commission (PRC) commissioner opening to the Township website.
9. To recuse Trustee Zale from the Consideration of Resolution to Approve Lease to Purchase Property and Interfund Loan discussion and motions due to a conflict of interest.
10. To approve the lease to purchase property with Six Rivers Land Conservancy dated December 8, 2020, including any minor revisions or corrections approved by the Township attorney and authorize the Township Supervisor and Clerk to execute the same.
11. To approve the Resolution to approve purchase property, financing of lease and interfund transfer as presented and dated December 8, 2020.
12. To adjourn the meeting at 8:48 PM.
The foregoing is a summary of proposed minutes. Complete proceedings of these minutes are available in the Township Hall, 4393 Collins Road, during regular business hours, Monday – Friday, 8:00 AM to 4:30 PM.
Robin Buxar, Clerk
Charter Township of Oakland
Publish: 12/23/20
