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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.

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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