CHARTER TOWNSHIP OF WATERFORD
5200 CIVIC CENTER DRIVE
WATERFORD, MICHIGAN 48329

January 25, 2021

6:00 PM
-AGENDA-

Based on the COVID-19 Local State of Emergency declared and confirmed as continuing by Resolution of the Board of Trustees on December 9, 2020, this meeting will be held by electronic remote access that provides 2-way telephone or video conferencing as permitted by the Open Meetings Act as amended by Public Act No. 254 of 2020, and the Electronic Remote Meeting Procedures approved by Resolution of the Board of Trustees on December 9, 2020.

The public may participate in each meeting through GoToMeeting by computer, tablet or smart phone using the following link: https://global.gotomeeting.com/join/608262949
New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/608262949
 You may also dial in using your phone: United States (Toll Free): 1 866-899-4679 United States: +1 (571) 317-3116 Access Code: 608-262-949

Members of the public will only be able to speak during the public comment period at the end of the meeting and such comments will be limited to three minutes per person. To provide for orderly public participation, a person wishing to speak must first state their name and request to be recognized by the Chairperson of the meeting. The Chairperson will recognize all persons wishing to speak during the public comment period. Prior to the meeting, members of the public may contact the members of the Township Board to provide input or ask questions by email or mail to the Township employee/official and at the addresses listed below. Persons with disabilities in need of accommodations to be able to participate in the meeting should provide at least 24-hour advance notice to the listed Township employee by phone, email, or mail and an attempt will be made to provide reasonable accommodations.

 Kim Markee, Township Clerk
Charter Township of Waterford
5200 Civic Center Drive, Waterford, Michigan 48329
Phone (248) 674-6266
Email: publiccomments@waterfordmi.gov


1.

Approve Agenda

2.

Announcements

2.I.

Office Closing - February 15, 2021

Township Administrative Offices and the Public Library will closed Monday, February 15, 2021, in observance of President's Day.
2.II.

Winter Taxes

Winter Taxes are payable through February 16, 2021, without penalty.  For more information please visit www.waterfordmi.gov/taxes
Documents:
  1. Winter Taxes.jpg
2.III.

State of the Township

Join us for the annual State of the Township breakfast Thursday, February 24th at 8:00am. This year’s meeting will be held virtually via Zoom and features special guest speakers Waterford Township Supervisor Gary Wall, Waterford School District Superintendent Scott Lindberg, and Oakland Community College Chancellor Peter Provenzano.   Hear the latest and greatest for our community and schools directly from the source! Where we’ve been, what’s in the works now, and where we’re headed next. If you want to connect to the community or catch a one-stop overview and update, this is the place to be!  Tickets are $20 each and must be purchased in advance through the Waterford Area Chamber of Commerce website www.waterfordchamber.org. 
The virtual platform is an excellent opportunity for everyone who wanted to attend in the past, but couldn’t sneak away on a busy morning. Simply log in and catch the event live from wherever you may be!

2.IV.

Puppy Love Photos

Have you ever wanted a professional photo of you and your dog?  Waterford Parks and Recreation along with Photography by Mari is offering a special photo session with you and your dog on Saturday, January 30th, from 10:00 a.m. to 3:00 p.m. at the Drayton Plains Nature Center.  The cost is $50.00 (no refunds) and pre-registration is required.  Register online at www.waterfordmi.gov/parks or call 248-674-5441.  
2.V.

Need a Library Card?

Waterford and Lake Angelus residents are eligible for a Waterford Township Public Library Card. There is no charge to register. Follow the link from the Library’s homepage on the web, www.waterfordmi.gov/library.

2.VI.

Got homework?

Got homework?  Get HelpNow by Brainfuse. Free live online tutoring, writing lab and so much more. A great tool for students of all ages.  For more information please call 248-618-7693.

Documents:
  1. HelpNow promo.jpg
2.VII.

Storytimes-in-a-Bag

The Library can't do in-person storytime right now, so why not take a storytime home with you?  Storytimes-in-a-Bag kits contain theme-related library books, songs, toys, and or activities geared toward specific age groups (Babies to Pre-Kindergarten).  Books and toys must be returned to the library, but the songs and activities are yours to keep.  Call the Children’s Librarians at (248) 618-7692 to request a bag. Pickup is in the Library’s entryway. 

3.

Consent Agenda

Board Members may remove items from the Consent Agenda for discussion purposes or for the purpose of voting in opposition. Public comment for items removed from the consent agenda may be received in the same manner immediately following the Consent Agenda.

3.I.

January 11, 2021, Meeting Minutes

Documents:
  1. M01-11-21.pdf
3.II.

January 25, 2021, Bill Payment

3.III.

Receive the 51st District Court 4th Quarter Caseload and Financial Trend Analysis Repot

4.

Board Liaison Reports (Verbal)

5.

Open Business

5.I.

Possible Adoption of Ordinance 2021-Z-002; Rezone of PID 13-13-401-031, 13-13-401-033 from HT-2 to M-1

5.II.

Possible Adoption of Ordinance 2021-Z-003; Rezone of PID 13-13-255-003, 13-13-255-004, 13-13-401-001 from HT-2 to M-1

5.III.

Possible Adoption of Ordinance 2021-Z-004; Rezone PID 13-04-151-002 from C-1 to O-1

6.

New Business

6.I.

Consider approving Township joining PFAS Class Action litigation by National Rural Water Association

6.II.

North Oakland Household Hazardous Waste Consortium Resolution and Interlocal Agreement

6.III.

Consideration of lot split of 13-21-201-022 (Pro Built Investments)

6.IV.

Township Lawn Maintenance Contract for FY 2021

6.V.

Library Carpet Replacement Contract

6.VI.

Authorization to delay the previously Approved 1-1-2021 Water Rate Adjustment to 2-1-2021

6.VII.

Intergovernmental Agreement: Waterford - Keego Harbor, Emergency Water Service

6.VIII.

Water - Sewer 2021 Vehicle Purchase

6.IX.

911 Dispatch Center Upgrade Reqeust

6.X.

Public Comments Limited to Three (3) Minutes per Speaker

In conformance with the Americans with Disabilities Act, large-print agendas and minutes are available upon request. Barrier-free parking and access are also available at town hall.  For the hearing impaired, there are four available headsets on a first come basis.  Minutes are available upon request at the clerk's department, and on the Township’s web site.