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Township Board Meeting Minutes - January 18, 2011

Proposed MINUTES OF THE REGULAR BOARD MEETING

OF

THE CHARTER TOWNSHIP OF CHESTERFIELD

January 18, 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 Anderson

The meeting was opened with the Pledge of Allegiance by Boy Scout Troop 97.

The Board held a moment of silence for Livonia Police Officer Larry Nehasil who was killed in the line of duty.

Motion by DeMuynck, seconded by Ficht to approve the: 4A) Agenda as submitted. 4B) Approve the minutes of the Regular Board Meeting of January 3, 2011 and Study Session (Closed Session) of January 3, 2011. 4C) Approve the Payment of Bills as submitted by the Finance Department. 4D) Set a Public Hearing for February 22, 2011 at 7 P.M. concerning Community Development Block Grant funding for Fiscal Year 2011.

Ayes: All

Nays: None MOTION CARRIED

Motion by DeMuynck, seconded by Printz to adopt Resolution #2011-02 terminating the Charter Township of Chesterfield Pension and Plan Trust with Merrill Lynch.

Roll Call Vote:

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

Nays: None MOTION CARRIED

Motion by Printz, seconded by Ficht to adopt a Performance Resolution, 2011-03, required by the Michigan Department of Transportation for the purpose of issuing to Chesterfield Township an "Individual Permit for Use of State Trunkline Right of Way".

Roll Call Vote:

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

Nays: MOTION CARRIED

Motion by DeMuynck, seconded by Hartman to approve Third Amended Consent Judgment for Deer Trail Condominiums.

Roll Call Vote:

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

Nays: MOTION CARRIED

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

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

Ayes: All

Nays: None MOTION CARRIED

 

Janice M. Uglis, Clerk Michael Lovelock, Supervisor

PLEDGE OF ALLEGIANCE

MOMENT OF SILENCE FOR LARRY NEHASIL

CONSENT AGENDA

/APPROVED

 

 

 

MOTION TO ADOPT RESOLUTION # 2011-02 TERMINATING THE PENSION AND PLAN TRUST WITH MERRILL LYNCH/ADOPTED

 

 

 

MOTION TO ADOPT A PERFORMANCE RESOLUTION # 2011-03 REQUIRED BY MDOT FOR USE OF STATE TRUNKLINE RIGHT OF WAY/ADOPTED

 

 

MOTION TO APPROVED DEER TRAIL CONDOMINIUMS CONSENT JUDGMENT

/APPROVED

PUBLIC COMMENT

ADJOURNMENT

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