Township Board Meeting - November 12, 2019
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Chapters
Item 27 00:02:19
27. Presentation on the Strategic Planning Process Submitted By: Deputy Township Supervisor
Item 2 00:16:39
2. Request Approval of Christmas Tree Lot License Submitted By: Giuseppe Lentini
Item 3 00:17:05
3. Arboretum Committee Applicant Introductions Submitted By: Administrative Assistant to the Trustees
Item 4 00:19:22
4. 2019-2020 CDBG Sub-Recipient Agreements: Request for Approval of Agreements with Macomb Community Action, Care House, Turning Point, MCREST, Macomb County Warming Center and Fair Housing Center of Metropolitan Detroit Submitted By: Planning & Community Development Director
Item 5 00:20:10
5. Proposed Rezoning: R-2 One-Family Residential to Planned Unit Development (PUD) and Conceptual Plan for Providence Estates (Single-Family Site Condos): 25.75 acres fronting the east line of Romeo Plank Road, north of Canal Road, addressed as 41700 Romeo Plank Road (and vacant parcel) (Parcels #1611-09-300-002 and -027) Submitted By: Michael A. Chirco, MJC Land Investments LLC
Item 6 00:42:42
6. Revised Conditional Rezoning Agreement for Campus Collection: 3.715 acres of land at the southwest corner of 19 Mile & Garfield Roads (Parcel #16-11-07-227-010, -011 & -012) Submitted By: P. Eugene D'Agostini, Garfield Nineteen Investments LLC
Item 7 00:48:02
7. Approval of New Class C Liquor License - Gnocchi Italian Restaurant Inc - 41620 Garfield Rd Submitted By: Kim Meltzer, Township Clerk
Item 1:31:52 01:31:52
8. Approval of Class C Liquor License Transfer - Dollar Billz LLC - 136 S River Rd Submitted By: Kim Meltzer, Township Clerk
Item 10 01:33:06
10. Request Approval of Ethics Board By-Laws and Forms Submitted By: Administrative Assistant to the Trustees
Item 9 01:43:05
9. Presentation of Plante Moran Review Regarding the Hiring of an Additional Records Analyst Submitted By: Kim Meltzer, Township Clerk
Item 11 02:13:50
11. Public Act 202-Protecting Local Government Retirement and Benefit Act Application for Waiver: Fire and Police Retirement System Submitted By: Finance Director
Item 12 02:27:42
12. Public Act 202-Protecting Local Government Retirement and Benefit Act Application for Waiver: MERS Submitted By: Finance Director
Item 13 02:28:20
13. Approval of Appointment to Assistant Water & Sewer Foreman Position Submitted By: Human Resources Director
Item 14 02:29:23
14. Approval of Appointment to Assistant Water & Sewer Foreman Position Submitted By: Human Resources Director
Item 15 02:30:15
15. Request Approval to Purchase an Emergency Pumping System for the Water & Sewer Department Submitted By: Water & Sewer Assistant Superintendent
Item 16 02:31:29
16. Request Purchase of a Replacement Backhoe for the Water & Sewer Department Submitted By: Water & Sewer Assistant Superintendent
Item 17 02:32:40
17. Resolution Approving Continuing Disclosure Undertaking for Macomb Interceptor Drain Drainage District Bond Refunding Submitted By: Assistant Finance Director
Item 18 02:33:53
18. Request to Submit Application to Macomb County-Bicentennial Legacy Fund Grants for Universally-Designed Paddle Launch at George George/Woodrow Woody Parks Submitted By: Public Services Director
Item 20 02:37:30
20. Bid Award: 2019-20 Sanitary Sewer CCTV and Cleaning Submitted By: Township Engineer
Item 21 02:39:19
21. Bid Award: Lipke Water Main Replacement Submitted By: Township Engineer
Item 22 02:41:11
22. Ridgewood Condominiums Emergency Storm Sewer Repair – Project Completion Submitted By: Township Engineer
Item 23 02:43:43
23. Request Approval of MDOT Contract Submitted By: Public Services Director
Item 24 02:44:21
24. Quarterly Treasurer's Report Submitted By: Paul Gieleghem, Township Treasurer
Item 25 02:46:18
25. Request Approval of 2020 Board Meeting Dates Submitted By: Kim Meltzer, Township Clerk
Item 26 02:48:37
26. Discussion on Adding Board Agenda Items and Backup Documentation Submitted By: Mike Keys, Trustee
Item 28 03:24:20
28. TAP Grant Easement Acquisition - 21026 Cass Ave Submitted By: Township Engineer
Item 29 03:27:38
29. Closed Session - Pending Litigation Clinton Township v Perdue Pharma LP et al. Federal District Court Submitted by Township Attorney
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