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Township Board Meeting Minutes - October 17, 2011

Proposed MINUTES OF THE REGULAR BOARD MEETING

OF

THE CHARTER TOWNSHIP OF CHESTERFIELD

October 17, 2011

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

Present: Supervisor Lovelock, Clerk Uglis, Treasurer Hartman

Trustees: Alexie, DeMuynck, Ficht, Bell

Also Present: Deputy Clerk Wurmlinger, Township Attorney Anderson

The Pledge of Allegiance was led by the Township Board.

Charles Boulton and Paul Abraham of the Macomb County Classic Cruzers made a charitable donation presentation of $1,500.00 to the Chesterfield Township Goodfellows and $1,000.00 to the Chesterfield Township "Shop with a Cop" Program.

Motion by DeMuynck, supported by Ficht to approve the: 5A) Agenda with the following changes: remove item 5E) and place that as item 7E) on the regular agenda and add an item as an addendum authorizing the attorney to represent the Township in a lawsuit. 5B) Approve the minutes of the Regular Board Meeting of October 3, 2011. 5C) Approve the Payment of Bills as submitted by the Finance Department. 4D) Approve Halloween "Trick or Treat" hours in the Township for Monday, October 31, 2011 from 6 p.m. to 8 p.m.

Ayes: All

Nays: None MOTION CARRIED

Motion by DeMuynck, supported by Ficht to open the Public Hearing at 7:09 pm to hear comments regarding an application for an Industrial Facilities Exemption Certificate (IFEC) for real and personal property submitted by Global Enterprises located at 50450 E. Russell Schmidt Blvd., Chesterfield, MI 48051.

Roll Call Vote:

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

Nays: None MOTION CARRIED

Jim Ahee and Kevin Hiner addressed the board.

Motion by Lovelock, supported by Alexie to close the Public Hearing at 7:14 pm.

Roll Call Vote:

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

Nays: None MOTION CARRIED

Motion by Ficht, supported by Hartman to approve the application for an Industrial Facilities Exemption Certificate (IFEC) for real and personal property submitted by Global Enterprises located at 50450 E. Russell Schmidt Blvd., Chesterfield, MI 48051 for ten (10) years.

Roll Call Vote:

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

Nays: None MOTION CARRIED

Motion by DeMuynck, supported by Hartman to adopt Resolution 2011-15 recognizing November as Pancreatic Cancer Awareness Month in Chesterfield Township.

Roll Call Vote:

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

Nays: None MOTION CARRIED

Motion by Lovelock, supported by Alexie to Adopt Resolution 2011-16, for the annual renewal of the Election Receiving Board pursuant to Michigan Election Law, Act 116 of 1954, Section 168.679a.

Roll Call Vote:

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

Nays: None MOTION CARRIED

Motion by DeMuynck, supported by Lovelock to approve the Fire Department’s request to sell a 1989 Ford L8000/Marion Rescue Truck to Dean Marine and Excavating Inc. for $5,000.00.

Roll Call Vote:

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

Nays: None MOTION CARRIED

Motion by Lovelock, supported by Alexie to postpone until the November 7, 2011, Township Board Meeting the request from Rosolino Mangiapane Jr. to sell Christmas trees beginning November 14 through December 30, 2011 at Bayside Plaza, 33195 23 Mile Rd., Chesterfield, MI 48047.

Roll Call Vote:

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

Nays: None MOTION CARRIED

Motion by Lovelock, supported by Ficht authorizing the Township’s legal firm Seibert and Dloski to represent the township in the Rebecca Pollock v Chesterfield Township lawsuit, case 11-4006-CK.

Roll Call Vote:

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

Nays: None MOTION CARRIED

Joe Miller and Tom Dunn addressed the Board during Public Comments.

Motion by Lovelock, supported by DeMuynck to adjourn the meeting at 7.56 pm.

Ayes: All

Nays: None MOTION CARRIED

Janice M. Uglis, Clerk

Michael Lovelock, Supervisor

PLEDGE OF ALLEGIANCE

PRESENTATION FROM THE MACOMB COUNTY CLASSIC CRUZERS

CONSENT AGENDA

/APPROVED

 

 

 

 

MOTION TO OPEN PUBLIC HEARING REGARDING AN IFEC APPLICATION FROM GLOBAL ENTERPRISES /APPROVED

MOTION TO CLOSE PUBLIC HEARING

/APPROVED

MOTION TO APPROVE AN APPLICATION FOR AN IFEC FOR GLOBAL ENTERPRISES

/APPROVED

 

 

 

 

 

 

 

 

 

 

MOTION TO ADOPT RESOLUTION 2011-15 RECOGNIZING NOVEMBER AS PANCREATIC CANCER AWARENESS MONTH

/APPROVED

 

 MOTION TO ADOPT RESOLUTION 2011-16 FOR THE ANNUAL RENEWAL OF THE ELECTION RECEIVING BOARD/APPROVED

 

 

 

MOTION TO APPROVE THE SALE OF A 1989 FIRE DEPT. RESCUE TRUCK TO DEAN MARINE AND EXCAVATING

/APPROVED

 

 

MOTION TO POSTPONE THE REQUEST BY MANGIAPANE TO SELL CHRISTMAS TREES BEGINNING NOVEMBER 14, 2011

/APPROVED

 

MOTION AUTHORIZING SIEBERT AND DLOSKI TO REPRESENT THE TOWNSHIP IN THE POLLACK V CHESTERFIELD TWP. LAWSUIT/APPROVED

 

 

PUBLIC COMMENT

 

ADJOURNMENT

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