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Township Board Meeting Minutes - July 19, 2010

Proposed MINUTES OF THE REGULAR BOARD MEETING

OF

THE CHARTER TOWNSHIP OF CHESTERFIELD

July 19, 2010

The meeting was called to order by Supervisor Lovelock at 7:00 p.m. in the Charter Township of Chesterfield Municipal Offices at 47275 Sugarbush, Chesterfield, MI 48047.

Present: Supervisor Lovelock, Treasurer Hartman. Trustees: Bell, Ficht, Printz

Excused: Clerk Uglis, Trustee DeMuynck

Also Present: Deputy Clerk Wurmlinger, Township Attorney Seibert,

The meeting was opened with the Pledge of Allegiance led by Sherry VanderVeen from Grace United Methodist Church.

Motion by DeMuynck, seconded by Printz to approve the: 4A) Agenda as submitted. 4B) Approve the minutes of the Study Session Board Meeting of June 23, 2010 and the Regular Board Meeting of July 6, 2010. 4C) Approve the Payment of Bills as submitted by the Finance Department. 4D) Approve an Easement Encroachment Agreement for Christopher M. and Misty L. Purrett, at 29292 Shirah Lane for a permit for encroachment on a public utility easement to construct an above ground pool, subject to and abiding by comments of the DPW and Building Department. 4E) Approve the Supervisor’s recommendation to appoint Gerald Alexie to the Zoning Board of Appeals with his term expiring September 1, 2011. 4F) Authorize the Township Attorney to represent the Township in the Ralph Daley Jr. appeal, case # 10-AV-2795. 4G) Approve the Fire Department’s request to pay Center Point Building Company an additional $292.50 for work done on repaving of driveway at Fire Station 1.

Ayes: All

Nays: None MOTION CARRIED

Motion by Printz, seconded by Ficht to open the Public Hearing at 7:03 P.M. to hear comments on an application from Pro-Weld Inc. for an Industrial Facilities Tax Exemption Certificate for Personal Property. The facility is located at 50625 Richard W. Blvd., Chesterfield, MI 48051.

Ayes: All

Nays: None MOTION CARRIED

Motion by Printz, seconded by Ficht to close the Public Hearing at 7:06 P.M.

Ayes: All

Nays: None MOTION CARRIED

Motion by Lovelock, seconded by Hartman to approve an application from Pro-Weld Inc. for an Industrial Facilities Tax Exemption Certificate for Personal Property for six years. The facility is located at 50625 Richard W. Blvd., Chesterfield, MI 48051.

Roll Call Vote:

Ayes: Lovelock, Hartman, Ficht, Bell, Printz

Nays: None MOTION CARRIED

Motion by Hartman, seconded by Ficht to authorize Supervisor Lovelock to sign a Letter of Agreement to contract the services of Jonathan Crane to manage and negotiate on the Township’s behalf, all aspects of the Township’s cell tower lease with American Tower.

Roll Call Vote:

Ayes: Hartman, Ficht, Printz, Bell, Lovelock

Nays: None MOTION CARRIED

No one addressed the Board during Public Comments.

Motion by Lovelock, seconded by DeMuynck to adjourn the meeting at 7:15 P.M.

Ayes: All

Nays: None MOTION CARRIED

Janice M. Uglis, Clerk Michael Lovelock, Supervisor

PLEDGE OF ALLEGIANCE

 

CONSENT AGENDA

/APPROVED

 

 

 

 

 

 

 

 

MOTION TO OPEN PUBLIC HEARING REGARDING AN IFEC APPLICATION FOR PRO-WELD INC./APPROVED

 

MOTION TO CLOSE PUBLIC HEARING

/APPROVED

 

 

MOTION TO APPROVE AN IFEC APPLICATION FOR PRO-WELD INC. FOR PERSONAL PROPERTY FOR SIX YEARS/APPROVED

 

MOTION TO AUTHORIZE THE TOWNSHIP SUPERVISOR TO SIGN A CONTRACT WITH JONATHAN CRANE TO REPRESENT THE TOWNSHIP REGARDING THE TOWNSHIP PROPERTY CELL TOWER

/APPROVED

PUBLIC COMMENT

ADJOURNMENT

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