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July 14, 2011 meeting SYNOPSIS



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August 10, 2011 - SPRINGFIELD TOWNSHIP BOARD MEETING

July 14, 2011 SYNOPSIS

CALL TO ORDER: 7.31 p.m. by Clerk Moreau

PLEDGE OF ALLEGIANCE

ROLL CALL

AGENDA ADDITIONS & CHANGES: Added New Business #7, Dixie/Davisburg Traffic Signal

PUBLIC COMMENT: None

CONSENT AGENDA:

a) Approved Minutes: June 16, 2011 Special Meeting, June 9, 2011 Special Meeting and June 9, 2011 Regular Meeting with bills and additional disbursements of $252,156.91

b) Accepted June 2011 Treasurer's Report

c) Received June 2011 Monthly Reports: Building, Electrical, Plumbing, Mechanical, Ordinance, Police, Fire, CDBG, Assessing, IT and Comp Time Report

d) Authorized payment of bills as amended, totaling $147,614.65

e) Adopted Resolution designating July as Park & Recreation month

f) Adopted resolution to approve appointment of Katy Hughes to Holly Area Youth Assistance Board of Directors

PUBLIC HEARINGS: None

OLD BUSINESS:

1. Lumberyard property improvement Authorized to contract for one additional day of tree work and award bid to Arbor View Tree Service at a one day rate of $1600

2. Medical Marijuana Moratorium extension Authorized attorney to prepare a Resolution to extend Moratorium for a 6 month period from date of meeting

NEW BUSINESS:

1. Medical Reimbursement for Michael G. Trout, June 2011 Authorized payment in the amount of $589.85

2. Purchase of Automated External Defibrillator Authorized Fire Chief to purchase three AED's based on unit cost of $6735 and additional $100 for shipping

3. First Reading: Solicitation Ordinance Authorized Clerk to publish for 2nd reading

4. First Reading: Amendment to Ordinance 29, Omnibus Criminal Ordinance, Section 5.07 Authorized Clerk to publish for 2nd reading

5. CDBG allocation reduction Tabled to August meeting for additional information

6. Supervisor Vacancy: Interview Questions Set interview format and presentation topics

7. Dixie/Davisburg Traffic Signal Authorized Treasurer to confirm project with Road Commission with a revised cost of $234,151

PUBLIC COMMENT: None

ADJOURNMENT: 9:17 pm TB Laura Moreau, Clerk

Publish 8/10/11

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