Public Notice: Synopsis, Independence Township Board of Trustees regular meeting, Feb. 7, 2023

SYNOPSIS
TAKEN BY THE TOWNSHIP BOARD
THE CHARTER TOWNSHIP OF INDEPENDENCE
February 7, 2023

A. A Regular Meeting of the Charter Township of Independence Board was called to order at 6:00 P.M.
B. The Pledge of Allegiance was given.
C. ROLL CALL: Present: Aliaga, Neubeck, Brown, Moraco, Nallamothu, Ritchie, Stoian
Absent: None
Also Present: Jennifer Angus, Senior Community Center Supervisor; David McKee, DPW Director; Brian Oppmann, Planning & Zoning Director; Dan Kelly, Township Attorney
D. APPROVAL OF AGENDA: Approval of Agenda as Presented
E. BOARD/PUBLIC ANNOUNCEMENTS: Supervisor Aliaga; Trustee Moraco
F. PUBLIC COMMENT: None
G. PUBLIC HEARING: None
H. PRESENTATIONS AND REPORTS:
1. Presentation: Geographic Information Systems (GIS) in Our Community
2. Presentation: Fourth Quarter Township Investment Report 2022
I. CARRYOVER / POSTPONED AGENDA ITEMS: None
J. CONSENT AGENDA:
1. Request to Approve the Board of Trustees Regular Meeting Minutes of January 24, 2023 and the Special Meeting Minutes of February 1, 2023
2. Request to Approve the January 31, 2023 Check Run ($641,012.58) and Ratify the January 20, 2023 Payroll ($344,072.26)
3. Request to Approve 2023 Budget Amendment #4: Replace Catalytic Converters on Senior Buses that were Vandalized
4. Request to Approve Revised Accounts Payable Policy
5. Request to Approve Out of State Travel – ESRI User Conference (GLPTI)
K. ITEMS REMOVED FROM THE CONSENT AGENDA: None
L. REGULAR BUSINESS:
1. Approval of the Second Reading and Adoption of a Zoning Ordinance Map Amendment – 5897 Dixie Highway
2. Approval of the 2023 NoHaz Intergovernmental Agreement Renewal and Resolution No. 2023-002
3. Approval of the Grant Award Agreement with Oakland County for Independence Township Senior Community Center
4. Approval of the Downtown Development Authority Board Bylaws
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION: None
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:
1. Report: Fire Department Monthly Report – November 2022
2. Report: Building Department Monthly Report – January 2023
O. BOARD MEMBER COMMENTS: Supervisor Aliaga, Trustee Ritchie, Trustee Moraco
P. ADJOURNMENT: The Regular Meeting adjourned at 7:51 P.M.

Respectfully Submitted,
Cari J. Neubeck, MiPMC II / CMC
Township Clerk

Published: Wednesday, February 15, 2023

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