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1. CALL TO ORDER
The Meeting was called to order by Supervisor Kersten at 7:00pm.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by the Township Board.
3. Roll Call
4. APPROVAL OF AGENDA
A) Approval of the Agenda (with Addendum if necessary).
5. PRESENTATION
A) Fire Chief Craig Miller presented Eagle Scout Adrian Carreon, the Chiefs Award for Excellence and presented a coin. He was honored in appreciation for his efforts to Chesterfield Township by providing...
6. DEPARTMENT REPORTS
7. CONSENT AGENDA
A) Approval of the Minutes of the Regular Board Meeting of June 13, 2023.
B) Approval of the Payment of Bills as submitted by the Finance Department.
8. PUBLIC HEARING
9. REGULAR AGENDA
A) To consider appeal of denial of Freedom of Information Act (FOIA) #748 from requestor Roger A. McCauley.
B) To adopt Resolution 4, No. 2023-19, to set a public hearing for July 25, 2023, for the purpose of reviewing the special assessment roll and hearing any objections for the road paving improvements in t...
C) Adopt Proclamation No. 2023-06 to Designate July 2023 as Parks and Recreation
Month.
D) To Adopt Resolution No. 2023-20 and enter into a Cooperative Agreement with the Urban County Community Development Block Grant Program for FY 2024-2026.
E) Consider Ordinance No. 199 for second reading and final adoption of the Chesterfield Township Marihuana Establishments Regulatory Ordinance.
F) Consider the Planning Commission's recommendation to adopt Ordinance No. 200, an amendment to the Chesterfield Township Zoning Ordinance to add definitions for Marihuana Establishments in Article 2, t...
G) Approve a request to approve the purchase of Laserfiche process automation development software for marihuana licensing with remote support and Laserfiche self-hosted community user licenses, and to a...
H) Approve a recommendation by Facilities and Operations Department to award contract on RFP 2023-FO-70 to International Construction in the amount of $59,900.00 and to approve a 10% project contingency ...
I) Approve a recommendation by Facilities and Operation to purchase 450 Modular Floating Docks in an amount of $34,750.00.
J) Approve a recommendation by Public Services to award the Northeast Sanitary Sewer - Phase 1 to the lowest responsible bidder, T.R. Pieprzak Co., Inc., in the amount of $4,749,671, for a total project ...
K) Approve a request by Public Services to adopt Resolution 2023-21, approving a pass-through water and sewer rate increase effective July 1, 2023.
10. ADDENDUM (If Necessary)
11. PUBLIC COMMENTS (Five-Minute Time Limits)
12. BOARD COMMENT
13. CLOSED SESSION
14. ADJOURNMENT
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