Remove ImagesSpringfield Township
July 14, 2011 meeting SYNOPSIS
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