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Township Board Meeting Minutes - May 2, 2011

MINUTES OF THE REGULAR BOARD MEETING

OF

THE CHARTER TOWNSHIP OF CHESTERFIELD

May 2, 2011

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, Clerk Uglis, Treasurer Hartman

Trustees: Bell, DeMuynck, Ficht, Printz

Also Present: Deputy Clerk Wurmlinger, Township Attorney Seibert

The meeting was opened with the Pledge of Allegiance by the Green Elementary School Student Council.

Motion by DeMuynck, seconded by Uglis to approve the: 4A) Agenda as submitted. 4B) Approve the minutes of the Regular Board Meeting of April 18, 2011. 4C) Approve the Payment of Bills as submitted by the Finance Department. 4D) Approve Supervisor’s recommendation to reappoint Mark A. Forton to the Township’s Economic Development Corporation. His term will expire August, 2016.

Ayes: All

Nays: None MOTION CARRIED

Motion by Printz, seconded by Ficht to introduce for first publication Ordinance No.135 regarding the specific requirements, duties and responsibilities of the members of the Planning Commission.

Roll Call Vote:

Ayes: Printz, Ficht, DeMuynck, Hartman, Lovelock, Uglis, Bell

Nays: None MOTION CARRIED

Motion by Printz, seconded by Bell to authorize the township attorney to prepare an allowance payment procedure for Police Department Detectives, Patrol Officers and Dispatchers subject to the following guidelines:

Institution of an accountable plan for reimbursement for cell phones on a monthly basis and for uniforms on an annual basis.

No further additional monies are paid by the Township to meet any tax obligations.

Roll Call Vote:

Ayes: Printz, Bell, Uglis, Lovelock, Hartman, Ficht, DeMuynck

Nays: None MOTION CARRIED

Motion by Lovelock, seconded by Uglis to approve Botsu Luna Fireworks, LLC request to temporarily erect a 30’ x 45’ tent at 33195 23 Mile Rd, Chesterfield, MI 48047 to sell legal Michigan Class C 1.4g fireworks from June 24, 2011 through July 5, 2011.

Roll Call Vote:

Ayes: Lovelock, Uglis, Printz, Bell, Ficht, Hartman

Nays: DeMuynck MOTION CARRIED

Motion by DeMuynck, seconded by Lovelock to approve the transfer of ownership (through merger) of a 2010 Class C Licensed Business permit located at 45225 Market Place, Chesterfield, Michigan 48051, Macomb County, from OCM Food Service, LLC to OCM Development, LLC.

Roll Call Vote:

Ayes: DeMuynck, Lovelock, Uglis, Bell, Printz, Hartman, Ficht

Nays: None MOTION CARRIED

Motion by Lovelock, seconded by Ficht to adopt Resolution 2011-07 expressing Charter Township of Chesterfield Board of Trustee support for the continuation of Tool and Die Renaissance Recovery Zone benefits for Advanced Integrated Tooling Solutions, LLC, 29700 Commerce Blvd., Chesterfield, MI. 48051.

Roll Call Vote:

Ayes: Lovelock, Ficht, DeMuynck, Hartman, Uglis, Bell, Printz

Nays: None MOTION CARRIED

Lou Nigro, Joe Miller, and Sal Orlando, addressed the Board during Public Comments.

Motion by Lovelock, seconded by DeMuynck to adjourn the meeting at 7:50 P.M.

Ayes: All

Nays: None MOTION CARRIED

 

Janice M. Uglis, Clerk Michael Lovelock, Supervisor

PLEDGE OF ALLEGIANCE

CONSENT AGENDA

/APPROVED

 

 

 

 

MOTION TO APPROVE THE FIRST PUBLICATION OF ORD. #135 REGARDING THE PLANNING COMMISSION

/APPROVED

 

MOTION TO AUTHORIZE THE TWP. ATTORNEY TO PREPARE AN ALLOWANCE PAYMENT PROCEDURE FOR THE POLICE DEPT. DETECTIVES, PATROL OFFICERS AND DISPATCHERS

/APPROVED

 

 

 

MOTION TO APPROVE THE ERECTION OF A TENT TEMPORARILY TO SELL FIREWORKS BY BOTSU LUNA

/APPROVED

 

 

MOTION TO APPROVE TRANSFER OF A CLASS C LICENSED BUSINESS PERMIT FROM OCM FOOD SERVICE TO OCM DEVELOPMENT

/APPROVED

 

 

MOTION TO ADOPT RESOLUTION 2011-07 REGARDING THE CONTINUED SUPPORT FOR TOOL AND DIE RENAISSANCE RECOVERY ZONES

/ADOPTED

 

 

PUBLIC COMMENT

 

ADJOURNMENT

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