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SPRINGFIELD TOWNSHIP
September 9, 2010 SYNOPSIS
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September 22, 2010 - SPRINGFIELD TOWNSHIP BOARD MEETING
September 9, 2010 SYNOPSIS
CALL TO ORDER: 7:30 p.m. by Supervisor Trout
PLEDGE OF ALLEGIANCE
AGENDA ADDITIONS & CHANGES: None
PUBLIC COMMENT: None
CONSENT AGENDA:
a) Approved Minutes: August 12, 2010 Regular Meeting with bills and additional disbursements of $203,509.51
b) Accepted August Treasurer's Report
c) Received July 2010 Reports: Building, Electrical, Plumbing, Mechanical, Ordinance and Fire
d) Authorized payment of bills as presented, totaling $39,896.78
e) Approved 2011 SMART Funds – Municipal Credit Contract
f) Adopted Resolution for Heritage Festival Road Closure
g) Approved Two Year Maintenance Agreement with Mechanical Comfort not to exceed $8,440 per year
h) Received Communications and placed on file
PUBLIC HEARINGS: None
OLD BUSINESS:
1. Second Reading: Ordinance No. 82 Fire Prevention and Protection Ordinance: Adopted as published for Second Reading with corrections
2. Cemetery Management Software Update proposal and demonstration: Tabled to the October 2010, Township Board meeting for additional information regarding on-site training/implement and GIS mapping
NEW BUSINESS:
1. Downtown Davisburg Recent efforts and future direction: Received summary of meeting with property owners. Established Davisburg Action Committee
2. PEG Funds Cable Programming Proposal: Considered proposals for community education program and new content on cable channel. Authorized Parks and Recreation to produce 10 new episodes of Team Reptile, cost not to exceed $4,000
3. Medical Marihuana Regulations: Discussed regulation options and requested additional information from Township Attorney
4. Softwater Sewage Disposal System: Authorized payment of invoice
5. Purchase of air packs for the Fire Department: Authorized Fire Chief to purchase air packs through West Shore Fire and approved paying the Township grant share of $5,727.50
6. Lumberyard Property Demolition Contract: Authorized payment of invoice in amount of $13,090
7. Cost Participation agreement for drainage and paving project at Clark Rd and Ridgewood: Authorized Supervisor to execute agreement utilizing Tri-Party funds at a cost not to exceed $75,000
8. 2010 Millage Rates: Adopted 2010 Millage Rates: General Fund: .9950; Fire: 1.00; Police: .7163 and 1.50; Parks & Recreation: .75; Bond: .62
9. Parks and Recreation Budget Amendment: Adopted budget amendments to the 2010 Parks and Recreation fund as presented: Revenue: $536,875, Expenses: $536,873
10. Set next budget workshop: Set for October 11, 2010 at 6:30 pm
PUBLIC COMMENT: None
ADJOURNMENT: 10:16 p.m. Laura Moreau, Clerk
Published 9-22-10 TB
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