HAMBURG TOWNSHIP BOARD OF TRUSTEES REGULAR MEETING...

P.O. Box 157 10405 Merrill Road Hamburg, Michigan 48139-0157 (810) 231-1000 Office (810) 231-4295 Fax

Supervisor: Pat Hohl Clerk: Mike Dolan Treasurer: Jason Negri Trustees: Bill Hahn Annette Koeble Chuck Menzies Jim Neilson

HAMBURG TOWNSHIP BOARD OF TRUSTEES REGULAR MEETING

Hamburg Township Hall Board Room Tuesday, December 19, 2017

7:00 p.m. AGENDA

1. Call to Order 2. Pledge to the Flag 3. Roll Call of the Board 4. Call to the Public 5. Correspondence 6. Consent Agenda 7. Approval of the Agenda 8. Unfinished Business:

A. 9. Current Business:

A. General Ordinance 59D B. General Ordinance 84A C. General Ordinance 85A D. Pratt 1 Year Review E. 2018 Holiday Schedule F. Accountant Agreement G. 457 Plan Change H. Park & Recreation Bylaw Change I. L.E.S.A. Summer Tax Agreement J. Allor Sewer Connection Fee K. Grinder Pump Core Purchase L. Payment – MMRMA – Invoice # - $22,500.00 M. Payment – MMRMA – Invoice # - $98,315.00 N. Payment – DuBois Cooper – Invoice #207435 - $184,670.00 O. Payment – Standard Electric – Invoice #1708567-01 - $13,699.00

10. Public Information A.

11. Call to the Public 12. Board Comments 13. Adjournment

Pledge to the Flag

NO CORRESPONDENCE

P.O. Box 157 10405 Merrill Road Hamburg, Michigan 48139-0157 (810) 231-1000 Office (810) 231-4295 Fax

Supervisor: Pat Hohl Clerk: Mike Dolan Treasurer: Jason Negri Trustees: Bill Hahn Annette Koeble Chuck Menzies Jason Negri

HAMBURG TOWNSHIP BOARD OF TRUSTEES REGULAR MEETING

Hamburg Township Hall Board Room Tuesday, December 19, 2017

7:00 p.m.

CONSENT AGENDA

1. Approval of the Minutes A. Township Board Regular Meeting Minutes – December 5, 2017

2. Bills/Vendor Payable List (A&B) 3. Department/Committee Reports

A. Planning Commission Meeting Minutes – September 20, 2017 B. Police Department Monthly Report – November, 2017

FAX 810-231-4295

PHONE 810-231-1000

P.O. Box 157 10405 Merrill Road

Hamburg, Michigan 48139

HAMBURG TOWNSHIP BOARD OF TRUSTEES

Regular Meeting

Hamburg Township Hall Board Room

Tuesday, December 5, 2017

2:30 p.m.

1. Call to Order

Supervisor Hohl called the meeting to order at 2:30 p.m.

2. Pledge to the Flag

3. Roll Call of the Board

Present: Dolan, Koeble, Menzies, Hahn, Hohl, Neilson, Negri

Absent: None

Also Present: John Drury, Township Counsel; Patricia Hughes, Deputy Clerk

4. Call to the Public

A call was made with no response.

5. Correspondence

None.

6. Approval of the Consent Agenda

Motion by Menzies, supported by Neilson, to approve the Consent Agenda as presented.

Voice Vote: AYES: 7, ABSENT: 0 MOTION CARRIED

7. Approval of the Agenda

Motion by Negri, supported by Hahn, to approve the Agenda as amended with the addition of N.

Accountant’s Position, O. Iron Belle Trail Grant and closed session for May Stoddard vs. Hamburg

Twp..


8. Unfinished Business

A. None.

9. Current Business

A. Fire Department – 800 MHz Radio Purchase

Motion by Neilson, supported by Hahn, to approve the purchase of 11 mobile 800 MHz Radios as

listed in the quote from Motorola Solutions at a price not to exceed $32,024.75 and also to cover

the $3,500.00 activation and templating fees to the State of MI.


Hamburg Township Board of Trustees Regular Meeting December 5, 2017 Page 2

B. DPW – F250 Truck Auction

Motion by Dolan, supported by Negri, to approve the sale of a 2000 Ford F250 DPW truck through

the MI BID Auction Process.


C. GIS Software Maintenance

Motion by Hohl, supported by Koeble, to approve the renewal quote dated 10/19/2017 as

submitted and covered in the memo submitted by Tony Randazzo.


D. Crossing at Lakelands Trail

Motion by Hohl, supported by Dolan, that the board direct Hahn, Negri and Hohl to work with John

Drury to review, amend and seek agreement on a amended development agreement and phasing

program for the Crossing at Lakelands Trail Development and bring it back to the next board

meeting.


E. Cemetery – Lot Buy Back

Motion by Dolan, supported by Neilson, to approve the buy back of 2 cemetery plots Certificate 346

at a cost of $300 each.


F. Parks & Recreation – 2018 Jaguar Invitational

Motion by Dolan, supported by Negri, to approve the use of Manly Bennett Park West from May 11 –

13, 2018 for the Michigan Jaguars 2018 Invitational Tournament.


G. October Finance Control Book

Motion by Negri, supported by Neilson, to receive, file and publish the October Finance Control Book.


H. Cable TV Channel Update

Motion by Hahn, supported by Menzies, to authorize Tony Randazzo to have the Cable Channel fixed

at a cost not exceed $6,500.00.

Voice Vote: AYES: 6, ABSENT: 0, NAYS: 1 (Negri) MOTION

CARRIED

I. Payment – C & E Construction – Invoice #2174 -$8,900.00

Motion by Hohl, supported by Koeble, to approve the payment of invoice #2174 dated 11/20/2017

for C & E Construction in the amount of $8,900.00.



J. Payment – Cruisers – Invoice #37478 - $11,287.40

Motion by Neilson, supported by Negri, to approve the payment of Cruisers invoice #37478 in the

amount of $11,287.40.


K. Payment – DuBois Cooper – Invoice #206911 - $22,579.70

Motion by Hohl, supported by Neilson, to approve the payment of DuBois-Cooper invoice #206911

dated 11/21/2017 in the amount of $22,579.70.


L. Payment – HP Electric, LLC – Invoice #1691 - $6,875.00

Motion by Negri, supported by Menzies, to approve the payment of invoice #1691 to HP Electric, LLC

in the amount of $6,875.00.


M. Payment – Kermira – Invoice #125784 - $8,857.59

Motion by Dolan, supported by Hahn, to approve the payment of Kermira invoice #125784 in the

amount of $8,857.59.


N. Accountant’s Position

Motion by Dolan, supported by Neilson, to authorize Clerk Dolan to advertise for the position of

Accountant and have the Personnel Committee narrow the applicants down with the final interviews

being conducted by Dolan, Hohl, Neilson and Schwartz.


O. Iron Belle Trail Grant

Motion by Hohl, supported by Hahn, to direct Supervisor Hohl to submit a Grant Application in.


10. Public Information

None.

11. Call to the Public

A call was made with no response.

12. Closed Session

Motion by Negri, supported by Hahn, to discuss May Stoddard vs. Hamburg Township that may have

significant financial impact on the Township.

Roll Call Vote: Hohl – Y, Dolan – Y, Negri – Y, Neilson – Y, Menzies – Y, Koeble – Y, Hahn – Y

MOTION CARRIED


Closed Session Open 4:06 p.m.

Return to Open Session 4:18 p.m.

13. Board Comments

None.

14. Adjourn Meeting

Motion by Menzies, supported by Neilson, to adjourn meeting.


Meeting adjourned at 4:18 p.m.

Respectfully submitted,

____________________________ ____________________________

Courtney L. Meade Mike Dolan

Recording Secretary Township Clerk

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HAMBURG TOWNSHIP BOARD OF TRUSTEES REGULAR MEETING...

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Transcript of HAMBURG TOWNSHIP BOARD OF TRUSTEES REGULAR MEETING...