AGENDA

CHARTER TOWNSHIP OF MILFORD

1100 Atlantic

Milford Michigan 48381

Wednesday

July 20, 2005

7:30 p.m.

1. Call to Order

2. Pledge of Allegiance

3. PUBLIC HEARING, SPECIAL ASSESSMENT DISTRICT (SAD), WATER IMPROVEMENT – SOUTH END OF TOWNSHIP

4. Consent Agenda:

Approval of Minutes – June 15, 2005 (Regular); June 30, 2005 (Special)

Approval of Bills (Regular) – Senior Center, Fire Department, General Fund

Approval of Bond Bills:

SEMIS Project – HRC, $55,511.18; Sunset Excavating $119,192.74

Approval, Smart Contract for 2006

CDBG Reprogramming Authorization & Budget Adjustment - $6,824.00 From Senior Citizen Vehicle to Senior Center

Budget Adjustments

Approval, Household Hazardous Waste Day Expenditure – SQS, Inc., 58% of $34,934.76 (Corrected from June 15, 2005)

Resolution of Appreciation, Retirement of Ray Clinard

Introduction, Ordinance 185 – Pilot Ordinance Amendment

5. Supervisor’s Report

6. Fire Department Report

7. Unfinished Business

- Forest Ridge Drainage Issue

- Reconsideration for Approval, PR-03-5016, Elimination of Acceleration Lane, Terry Phillips, 16-01-426-003

- Reconsideration for Approval, FG-05-5010, Fill & Grade Permit, Terry Phillips, 16-01-426-003

8. New Business

- SAD, Water Improvement – South End of Township

- Site Plan Approval & Appeal of By-Pass Lane Requirement, S-05-5006, Zam Industrial Park, Stuart Leve, 16-25-401-027

- Site Plan Approval, S-05-5008, Hidden Hills Site Condominium, Phil Rashid. 16-27-100-032

- Site Plan Approval, S-05-5009, Schupan & Sons, Brivar Construction, 16-36-451-018

- Approval, FG-05-5011, Fill & Grade Permit, Schupan & Sons, Brivar Construction, 16-36-451-018

- Approval, Computer Software Bid, Northern Data Systems

- Approval, Senior Center Expansion Agreement

- Approval, Duct Cleaning Bids for Township Office

- Appointment, Parks & Recreation Commission

- Discussion, Summer Office Hours

9. Call to the Public (Non-Agenda Items Only)

10. Board Members Remarks

11. Adjournment