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Township Board Meeting Agenda - May 18, 2009

CHARTER TOWNSHIP OF CHESTERFIELD

REGULAR BOARD MEETING

TO BE HELD AT THE MUNICIPAL OFFICES, 47275 SUGARBUSH RD.

CHESTERFIELD, MI 48047

May 18, 2009

7:00 P.M.

AGENDA

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE-Cub Scout Pack # 372, Bear Den
  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 if necessary).
    2. Approval of the Minutes of the Regular Board Meeting of May 4, 2009 and the Special Board Meeting of May 11, 2009.
    3. Approval of the Payment of Bills as submitted by the Finance Department.
    4. Supervisor’s Office: Recommends reappointment of Jim Priest, Joe Stabile and James Moran to the Planning Commission with their terms expiring June 1, 2012.
    5. Supervisor’s Office: Recommends reappointment of Alan Christ, Vince Finazzo, David Joseph, Natalie McPherson, and Patrick Williams to the Parks and Recreation Commission with their terms expiring June 9, 2012.
    6. Set a Public Hearing for June 1, 2009 at 7 p.m. on an application from Stahls’, LDC, LLC for an Industrial Facilities Tax Exemption Certificate (IFEC) for Real and Personal property. The facility is located at 48300 Structural Drive, Chesterfield, MI 48051.
    7. Easement Encroachment Agreement for Gregory and Beth Eggert, 53171 Kakos Dr. for a permit for encroachment on a public utility easement to construct an above ground pool, subject to abiding by comments of the DPW and Building Department.
    8. Treasurer’s Department: Request approval to renew annual service and support agreement for Equalizer Internet Services from BS&A Software at a cost of $4,630.00. This agreement is from May 1, 2009 to May 1, 2010.
    9. DPW: Request approval to replace portions of the cement sidewalk at the Municipal Building and install two benches with cement bases. The cost of the benches is approximately $800.00 each.
    10. Police Department: Request approval to have revisions made to Police Department SOP #5-4.014 – Animal Complaint Enforcement, and to print same for distribution to all personnel.
    11. Clerk’s Department: Request approval of a massage parlor license renewal for Platinum Skin Care Inc, located at 48774 Gratiot, with an expiration date of May 1, 2010.
  5. PRESENTATION
    1. Summary of the 2009 Miss Chesterfield reign by Ann Marie Stepnak.
    2.  Parks and Recreation Commission introduction of the 2010 Miss Chesterfield, Chelsea Erica Niemi, and Court Member, Devin Marie Broaddus.
  6.  REGULAR AGENDA
    1.  Botsu Luna Fireworks, LLC request approval to temporarily erect a 30’ x 45’ tent at 50740 Gratiot Ave, to sell legal Michigan Class C 1.4g fireworks from June 25, 2009 through July 5, 2009.
  7.  ADDENDUM (None)
  8.  PUBLIC COMMENTS (Five-Minute Time Limits)
  9.  BOARD COMMENTS
  10.  ADJOURNMENT

NEXT REGULAR BOARD MEETING IS MONDAY JUNE 1, 2009 AT 7 P.M.

THE DEADLINE FOR THE SUBMITTAL OF ITEMS FOR THE AGENDA IS NOON WEDNESDAY MAY 27, 2009. IF YOU HAVE ANY QUESTIONS, PLEASE CALL 949-0400 EXT. 5.

POSTED: MAY 14, 2009

 

 

 

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