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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
Presentation from Finance Director Vicki Bauer.
6. DEPARTMENT REPORTS
7. CONSENT AGENDA
Approval of the Payment of Bills as submitted by the Finance Department.
A) Approval of the Minutes of the Regular Board Meeting of March 28, 2023.
8. REGULAR AGENDA
Consider the Planning Commission's recommendation to approve rezone #364 located at 47240 Jefferson Avenue, from C-1 Local Commercial, C-3 General Commercial, and R-1-C Residential One-Family to MX-1 ...
Consider the Planning Commission's recommendation to approve a conditional rezoning from R-1-A Residential One-Family to RM-3 Residential Multiple-Family located on the north side of 23 Mile Road west...
Consider a request from DG Residential Sales to amend the Consent Judgement for Maria's Villa, located at the northeast corner of 24 Mile Road and Chesterfield Road.
Consider a recommendation from the Planning Commission to approve the Planned Unit Development for Austin Catholic High School Athletic Facility.
Approve a recommendation by the Supervisor's Office to renew the annual membership for SEMCOG at a cost of $6501.00.
Approve a recommendation by the Engineering Department to adopt Resolution 2023-16 confirming the Necessity for the 2023 Sidewalk Replacement Program zone 3.
Approve a recommenation by the Department of Public Safety to authorize emergency repairs to Fire Truck #3 in the amount of $14,436.01. This cost includes replacing the front brakes and rotors, and re...
Approve a recommendation by the Department of Public Safety for the Fortigate Firewall Upgrade 911 Center at both police and fire departments in the amount of $19,549.08.
Approve a recommendation by the Engineering Department to award the contract to Luigi Ferdinandi & Sons as the lowest responsible bidder, in the amount of $258,440.06 for the # 5 rated sidewalks i...
Approve a recommendation by the Department of Public Safety for emergency repairs to Marine 1 in the amount of $5,284.10.
Approve a recommendation to award 2023 Commercial Landscaping Service for I-94 and 23 Mile Road Corridor to Unique Clips LLC in an amount not to exceed $17,500.00.
Approve a recommendation to amend contract with Partners in Architecture, PLC for the design, documentation and oversight of the Police Department Exterior Renovation Project.
Approve a recommendation to amend contract with Partners in Architecture, PLC for the design, documentation and oversight of the Municipal Office Interior Renovation Project.
Approve a recommendation to amend contract with Partners in Architecture, PLC for bid preparation, scope and oversight of Fire Station #2 Demolition Project.
10. ADDENDUM (If Necessary)
11. PUBLIC COMMENTS (Five-Minute Time Limits)
12. BOARD COMMENT
13. CLOSED SESSION
14. ADJOURNMENT
NEXT MEETING:
8. PUBLIC HEARING
Conduct a Public Hearing of Necessity for the 2023 Sidewalk Replacement Program zone 3.
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Agenda PDF: [ Ссылка ]
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