Approved Minutes
Grosse Ile Township Board of Trustees
August 13, 2001
Grosse Ile Township Hall - Merle Solomon Board Room
9601 Groh Road
Executive Session for litigation and property acquisition purposes called
to order at 7:20 p.m.
Present: Supervisor Jones, Clerk O'Connor, Treasurer Kobiljak, Trustees
Neal, Raithel, Will and Township Manager Reaume.
Absent: Trustee Wojewodzic
Supervisor Jones opened the regular meeting at 7:42 p.m.
Pledge of Allegiance
Additions/Deletions to Agenda
Add as Action Item # 13: Lot split # 365.
Add as Action Item # 14: Set Public Hearing Date for Road Improvement
Projects.
Add as Action Item # 15 Resolution to Settle Litigation with Island Kiddie
Kampus.
Add as Action Item # 16 Resolution to Settle Gild/Krauss Sidewalk-Wetlands
Litigation.
Add: Executive Session following Regular Meeting.
Move Action # 11(Rucker Road petitions) to beginning of the agenda.
Delete Action Item # 7, Airport Lease Building from agenda.
Delete Action Item # 8, Approval of Interim Financing Agreement for Airport
Lease Building.
Delete Action Item # 9, Approval to Bid Building Authority Bonds.
Motion by Neal, second Raithel, to accept the Agenda as Amended. All aye.
Public Comment
Resident inquiry regarding hangar windows, emergency phone list and Trenton
recreational fees.
Clerk's Report
- Minutes of July 23, 2001 meeting, as presented - Approved
- Minutes of July 31, 2001 special meeting, as presented - Approved
- Approve Warrant List for August 14, 2001 as presented - Approved
- Approval to pay the bills through August 28, 2001 - Approved
Treasurer's Report
- Approve Encumbrance List dated August 14, 2001 - Approved
- Investment Report through July 31, 2001 - Received
Supervisor's Report
Announced a Public Information Forum about the Atofina incident on
Thursday, August 16, 2001, at 7:00 p.m. at Township Hall.
Supervisor Jones suggested advancing order of action items #11,
#14 and #2 to the top of the agenda.
ACTION ITEMS
| 11. |
Petitions for Rucker Road improvements |
Approved |
| 14. |
Set Public Hearing date for road improvements; November 12, 2001 |
Approved |
| 2. |
Approval of application for Wayne County gravel paving program
|
Approved |
| 1. |
Historical Society resolution for charitable gaming license |
Approved |
| 3. |
Appoint employee representatives to attend MERS Conference (Dearborn)
|
Approved |
| 4. |
Public Safety Building concrete replacement paving project |
Approved |
| 5. |
Award bid for ADA playground equipment to Engan, Tooley, Doyle &
Assoc. |
Approved |
| 6. |
Accept bid for Pavement Removal & Restoration at School Recreation
Area |
Approved |
| 7. |
Deleted |
|
| 8. |
Deleted |
|
| 9. |
Deleted |
|
| 10. |
Approval to hire Department of Public Works Manager, Barry E. Sedlock
|
Approved |
| 12. |
Lot split # 368 |
Approved |
| 13. |
Lot Split # 365 and reconfiguration |
Approved |
| 15. |
Resolution to Settle Litigation with Island Kiddie Kampus. |
Approved |
| 16. |
Resolution to Settle Gild/Krauss Sidewalk-Wetlands Litigation |
Approved |
Public Comment
Trustee Raithel announced the Michigan Jets Fundraiser earned a total
of $16,000 for two charities.
| |
Motion to adjourn to Executive Session at 8:33 p.m. |
Approved |
| |
Regular meeting reconvened at 9:30 p.m. |
|
| |
ACTION ITEM |
|
| 17. |
Settle Litigation relative to the Airport Alpaca operation |
Approved |
| |
Regular meeting adjourned at 9:35 p.m. |
Approved |
-Ute O'Connor, Township Clerk
A copy of the complete minutes may be obtained in the Township Clerk's
office.
|
Go to:
Meeting Minutes
Board of Trustees
Related Items:
Township Administration
Township Staff
|
