Village Council Meeting 11-29-2021

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Village Council Meeting 11-29-2021

01:13:30

Village of Lake Orion Special Council Meeting from rescheduled regular meeting the week prior. Recorded LIVE on 11/29/2021

orionontv.org

Chapters

Call to Order / Pledge of Allegiance 00:00:11


Roll Call and Determination of Quorum 00:00:46


Statement by President or President Pro-Tem of Purpose of Meeting 00:01:21


Presentations 00:01:34

Annual DDA Presentation for PA 57 of 2018 a. 2021 Annual PA 57 informational meeting presentation


Call to the Public 00:03:32


Consent Agenda 00:03:45

a. ICE CUP CHALLENGE EVENT APPLICATION b. ICE CUP CHALLENGE RIGHT OF WAY c. ICE CUP CHALLENGE HOLD HARMLESS d. ICE CUP CHALLENGE MAP 2 e. ICE CUP CHALLENGE FLYER f. 2021-057 Rotary Club Resolution g. ICE CUP CHALLENGE FIRE DEPT RESPONSE - Add Info h. 2021-22-certificate-of-insuranceIce Cup 2. SEMCOG Annual Membership Renewal 2021-2022Comment document Action Item Printout a. SEMCOG Membership Renewal Email b. 2022 SEMCOG Invoice c. SEMCOG Membershiop Video 3. Schedule CDBG PY 2022 Public HearingComment document Action Item Printout 4. Set Public Hearing on Proposed Ordinance No. 26-104 - Planned Unit Development PUD Text AmendmentsComment document Action Item Printout 5. Set Public Hearing for 141 Elizabeth Street Apartments - Preliminary PUD PlanComment document Action Item Printout 6. Adopt Resolution Setting 2022 Village Council Meeting ScheduleComment document Action Item Printout a. 2021-056 Reg Mtg Schedule - 2022.doc 7. DDA Executive Director Report - October 2021Comment document Action Item Printout a. DDA Executing Report - October 2021 8. Approval of Village Council Regular Meeting Minutes - November 8, 2021Comment document Action Item Printout a. 2021-11-08 VC Reg Mtg Minutes - Draft 9. Planning Commission Regular Meeting Minutes - October 4, 2021Comment document Action Item Printout a. 10-04-2021 PC Minutes - Final 10. Planning Commission Draft Regular Meeting Minutes -November 1, 2021Comment document Action Item Printout a. 2021-11-01-PC Reg Mtg MInutes - Draft 11. Downtown Development Authority Regular Meeting Minutes -November 12, 2021Comment document Action Item Printout a. 2021-10-12 DDA Reg Mtg Minutes-Final 12. Downtown Development Authority Special Meeting Minutes - October 28, 2021Comment document Action Item Printout a. 2021-10-25 DDA Spec Mtg Minutes - Final 13. Police Department Reports OctoberComment document Action Item Printout a. CLR-008 Monthly Summary Of Offenses October 2021` b. CLR-060 Arrest Comparison report October 2021 c. Reserve Officer Hours Donated Oct d. Ordinance Officer Activity Report October 2021 e. Parking tickets Oct 2021


Approval of Agenda 00:08:07

A. Financial Matters 1. Invoice Register and Bill ApprovalComment document Action Item Printout a. PR Checks Nov 9 21688.57 b. bill register November 10, 2021 c. check reg nov 23, 2021 2. Financial Reports - October 2021Comment document Action Item Printout a. October Rev and Exp Report VC b. October balance sheet VC B. Other Items 1. Playground Equipment Purchase with DDA FundsComment document Action Item Printout a. Childrens Park Equipment quote b. Childrens Park Community Build Supervision quote c. DDA Agenda item Parks request d. BA Parks DDA Childrens 78 2. Parks & Recreation Master Plan Update ProposalComment document Action Item Printout a. McKenna Parks and Recreation Master Plan Update_2022-2026 b. Parks & Recreation Master Plan 2017~21 3. Retaining Wall Replacement Park AvenueComment document Action Item Printout a. P2021-084 Park Ave Wall b. Park Ave Retaining Wall engineering proposals c. Park Ave retaining wall drain


Approval of Agenda / Agenda Items for Consideration 00:17:05

A. Financial Matters 1. Invoice Register and Bill ApprovalComment document Action Item Printout a. PR Checks Nov 9 21688.57 b. bill register November 10, 2021 c. check reg nov 23, 2021 2. Financial Reports - October 2021Comment document Action Item Printout a. October Rev and Exp Report VC b. October balance sheet VC B. Other Items 1. Playground Equipment Purchase with DDA FundsComment document Action Item Printout a. Childrens Park Equipment quote b. Childrens Park Community Build Supervision quote c. DDA Agenda item Parks request d. BA Parks DDA Childrens 78 2. Parks & Recreation Master Plan Update ProposalComment document Action Item Printout a. McKenna Parks and Recreation Master Plan Update_2022-2026 b. Parks & Recreation Master Plan 2017~21 3. Retaining Wall Replacement Park AvenueComment document Action Item Printout a. P2021-084 Park Ave Wall b. Park Ave Retaining Wall engineering proposals c. Park Ave retaining wall drain


Call to the Public / Council Comments 00:56:39


Manager Comments / Adjournment 01:12:40


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