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Township Board Meeting Agenda - March 2, 2009

CHARTER TOWNSHIP OF CHESTERFIELD

REGULAR BOARD MEETING

MUNICIPAL OFFICES, 47275 SUGARBUSH RD.

CHESTERFIELD, MI 48047

March 2, 2009

7:00 P.M.

AGENDA

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE-Anchor Bay High School ROTC
  3. ROLL CALL
  4. CONSENT AGENDA: All items under the Consent Agenda are considered routine by the Board and will be enacted in one motion. There is no separate discussion of these items. If discussion of any item(s) is required by a Board member, it will be removed from the Consent Agenda and considered separately. Public comments on the Consent Agenda items are permitted.
    1. Approval of the Agenda (with Addendum).
    2. Approval of the Minutes of the Regular Board Meeting of February 17, 2009.
    3. Approval of the Payment of Bills as submitted by the Finance Department.
    4. Department of Public Works: Request approval of final payment to FDM Contracting Inc. in the amount of $37,476.25 for work completed at the Donner Road and the Sugarbush/Callens Roads lift stations.
    5. Senior Center: Request approval to purchase six Dell notebook computers and one printer for the Senior Center Computer Lab at a total cost of $6,155.00. Purchase includes all necessary installation, hardware and software. This purchase will be made with Community Development Block Grant Funds.
    6. Set a Public Hearing for March 16, 2009 at 7 P.M. on an application from Offshore Spars Co. for an Industrial Facilities Tax Exemption Certificate for Real and Personal property. The facility is located at 50200 East Russell Schmidt Blvd, Chesterfield, MI 48051.
  5.  PUBLIC HEARING (NONE)
  6.  REGULAR AGENDA
    1.  Clerk’s Department: Request adoption of Resolution 2009-05 amending resolution No.80 to establish an increase in fees for a Class C Liquor License.
    2.  Clerk’s Department: Request adoption of Resolution 2009-6 increasing Fees for Industrial Facilities Tax Abatements, Garage Sale Permits and establishing a fee for Notary services.
  7.  ADDENDUM
  8.  PUBLIC COMMENTS (Five-Minute Time Limits)
  9.  BOARD COMMENTS
  10.  ADJOURNMENT

NEXT REGULAR BOARD MEETING IS MONDAY, MARCH 16, 2009 AT 7 P.M.

THE DEADLINE FOR THE SUBMITTAL OF ITEMS FOR THE AGENDA IS NOON WEDNESDAY, MARCH 11, 2009. IF YOU HAVE ANY QUESTIONS, PLEASE CALL 949-0400, EXT. 5.

 

POSTED: FEBRUARY 29, 2009

 

 

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