SYNOPSIS

ACTIONS TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

AUGUST 22, 2023 – Regular / CLOSED SESSION Meeting

CALL TO ORDER: 6:00 P.M.

APPROVED: Agenda as Amended: Adding Closed Session

APPROVED Consent Agenda as Presented

1. Board of Trustees Regular Meeting Minutes of August 8, 2023
2. August 15, 2023 Check Run Including ACH ($2,954,228.91) Ratify the August 4, 2023 Payroll ($349,572.95) and the June 2023 Wire/EFT/Transfer Activity ($952,930.17)
3. Resolution No. 2023-017 to Participate in Opioid Settlement for Walgreens
4. Brady Lodge Rental with Alcohol: September 9, 2023 – Elaina Brower
5. Brady Lodge Rental with Alcohol: September 23, 2023 – Jennifer DeNio/Preservation Clarkston

The following motions were made and passed:

APPROVE: Introduction and 1st Reading of the Ordinance to amend Charter Township of Independence Ordinance Code, Chapter 50 Zoning Ordinance, revisions to Section 10.03(E) and Section 12.06(H) relating to allowing the ability to allow dual ordering stations and schedule the 2nd Reading on the next available Board of Trustees Regular Meeting following the required publication

APPROVE: Introduction and 1st Reading of the Ordinance to amend the Charter Township of Independence Ordinance Code, Chapter 50 Zoning Ordinance, revisions to Section 6.08(C) and 7.03(E) relating to limiting the number of extensions that an applicant can request for site plans and Special Land Uses. Also, it provides clarification that the extensions are good for one (1) year and schedule the 2nd Reading on the next available Board of Trustees Regular Meeting following the required publication

APPROVE: Treasurer to dispose of the 2013 Exmark Zero Turn Mower and the 2007 Ferris Walk-Behind Mower with a cost basis of $5,000.00 or more in accordance with the Charter Township of Independence Asset Management Policy

CLOSED SESSION: Discuss the Purchase of Real Property Pursuant to the Michigan Open Meetings Act, MCL 15.268(h)

ADJOURNED 8:05 P.M.

Respectfully Submitted,

Cari J. Neubeck, MiPMC II / CMC

Township Clerk

Published: Wednesday, September 6, 2023