Reference Desk

 

Township Board Meeting Minutes - December 1, 2008

Proposed MINUTES OF THE REGULAR BOARD MEETING

THE CHARTER TOWNSHIP OF CHESTERFIELD

December 1, 2008

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.

 

 

MEETING OPENED

Motion by DeMuynck, seconded by Uglis to approve: 4a) The consent agenda as submitted 4b) Approve the minutes of the Regular Board Meeting of November 17, 2008. 4c) Approve the Payment of Bills as submitted by the Finance Department. 4d) Approve Supervisor’s recommendation to transfer Ray Saelens from Zoning Board of Appeals to Planning Commission with the term expiring June 1, 2011. 4e) Approve Clerk’s Office Recommendation to approve the 2009 Commercial Garbage and Refuse Collection permit renewals, in accordance with Ordinance #65, Section 5.2 for the following companies: Allied Waste Services/Detroit North, Rizzo Services, Sterling Sanitation, Tringali Sanitation Inc., Veolia Solid Waste Midwest, Waste Management East, Wasteco Inc., and Wiegand Disposal. 4f) Set a Public Hearing for December 15, 2008 at 7 P.M. regarding the Proposed 2009 Township Budget.

Ayes: All

Nays: None MOTION CARRIED

 

4i)

4

CONSENT AGENDA

/APPROVED

Motion by Hartman, seconded by Printz to approve the Supervisor’s recommendations for required Board Liaisons to various Township Boards and Commissions. Read into the record by Supervisor Lovelock: Appreciation Awards Committee, Christine Bell; Bargaining Committee, Michael Lovelock, Jan Uglis, Linda Hartman; Beautification Committee, Linda Hartman; Election Commission, Cheryl Printz, Michele Ficht; Historical Society, Christine Bell; Parks and Recreation Commission, Janice Uglis; Planning Commission, Cheryl Printz; Senior Housing, Linda Hartman, Christine Bell; Zoning Board of Appeals, Brian DeMuynck.

Ayes: All

Nays: None MOTION CARRIED

MOTION TO APPROVE SUPERVISOR’S RECOMMENDATION FOR BOARD LIAISONS TO BOARDS AND COMMISSIONS /APPROVED

Motion by Ficht, seconded by Hartman to approve the Single Waste Hauler Collection and Disposal Contract extension for three years commencing on January 1, 2009 through December 31, 2011.

Ayes: All

Nays: None MOTION CARRIED

 

 

MOTION TO APPROVE SINGLE WASTE HAULER COLLECTION AND DISPOSAL CONTRACT EXTENSION

/APPROVED

Motion by Uglis, seconded by Printz to approve Fire Department’s request to re-call one laid-off firefighter, effective December 8, 2008.

Ayes: All

Nays: None MOTION CARRIED

 

MOTION TO APPROVE THE RE-CALL OF ONE FIREFIGHTER

/APPROVED

David Joseph, Lou Nigro, Joe Miller, Tom Dunn addressed the Board during Public Comments.

PUBLIC COMMENTS

Motion by Lovelock, seconded by DeMuynck to adjourn the meeting at 7:36 P.M.

Ayes: All

Nays: None MOTION CARRIED

ADJOURNMENT

     

_____________________________________________________ Janice M. Uglis, Clerk Michael Lovelock, Supervisor

 

   

 

 

Go To Top