Macomb Township meeting agenda

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Nov. 13, 2013 meeting agenda for Macomb Township Board of Trustees

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TOWNSHIP BOARD OF TRUSTEES AGENDA

DATE: TIME:

WEDNESDAY, NOVEMBER 13, 2013 7:00 P.M.

LOCATION: MACOMB TOWNSHIP MEETING CHAMBERS 54111 BROUGHTON ROAD, MACOMB, MI 48042

Call Meeting to Order Pledge of Allegiance 1. 2. Roll Call Approval of Agenda Items (with any corrections)

3.  Approval of the Bills 4.  Approval of the previous Meeting Minutes from October 23, 2013. 5.  Consent Agenda Items: A. Fire Department: 1.  Request to Participate in Mt. Clemens Parade  B. Water and Sewer Department: 1.  Easement Encroachment Agreement: Lot 67, Golden Gate Subdivision Sidwell # 08-22-404-015. 2.  Easement Encroachment Agreement: Lot 80, Country Club Village of the North Subdivision, Sidwell # 08-05-126-011 3.  Easement Encroachment Agreement: Lot 63, Gateway Farms Subdivision, Sidwell # 08-22-403-007. 4.  Easement Encroachment Agreement: Lot 15, Gloede Park Subdivision, Sidwell # 08-30-478-043. 5.  Request Authorization to Pay the State of Michigan for Renewal of the Community Public Water Supply for the Annual Fee. C. Parks and Recreation Department: 1.  Employee P.O.W. Training Seminar Request 2.  Michigan Recreation and Parks Association Conference

Township Board of Trustees Agenda November 13, 2013 Page 2

D.

Building Department: 1. Request to Amend the Macomb Township Code of Ordinances ; Section 5-2(C).

6.

Public Comments, Agenda Items Only

OLD BUSINESS 7.  Request to Prepare Plans and Specifications for Twin Rivers Access Road from Hall Road. (Tabled from October 9, 2013.) 8.  41A District Court Committee Report. 9.  Request to Adopt SAW Grant Resolution; Water & Sewer Asset Management Program. 10.  Request to Approve Revised FTCH SAW Grant Proposal. 11.  Request to Finalize Contract for Planning Consulting Services.

NEW BUSINESS 12.  Request to Award IT Proposal; Support Agreement. 13.  Proposed Tax Tribunal Policy Amendment. 14.  Request to Approve Offer to Purchase Township Property; Parcel No. 08-05-400029. 15.  Request to Approve Offer to Purchase Township Properties; Parcels No. 08-034326-077 thru 08-34-326-116 and Parcels No. 08-34-326-157 thru 08-34-326-176.

PLANNING 16.  Request for Sidewalk Abeyance; 49627 Marseilles Road; Section 21. 17.  Request for Sidewalk Abeyance; 49332 Marseilles Road; Section 21.

Township Board of Trustees Agenda November 13, 2013 Page 3

ENGINEERING DEPARTMENT 18.  Request for a Sanitary Sewer Diversion Study for Mistwood Estates Site Condominiums; South Side of 23 Mile Road, East of North Avenue, Section 24.

PARKS AND RECREATION DEPARTMENT 19. Authorization for Printing R.E.A.C.H. Program Catalog.

Public Comments, Non-Agenda Items Only - (3 minute time limit)

BOARD COMMENTS 20. 21. 22. 23. Supervisor Comments Clerk Comments Treasurer Comments Trustees Comments

ADJOURNMENT

Michael D. Koehs, CPM, CMC Macomb Township Clerk

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