Board of Trustee Minutes
CHARTER TOWNSHIP OF BLOOMFIELD
BOARD OF TRUSTEES
MINUTES – MONDAY, DECEMBER 11, 2006
PRESENT: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
Also present, Attorney Van Vanerian
ABSENT: None
Supervisor Payne welcomed the public and led the Pledge of
Allegiance.
ITEM #1 Approved Board Minutes of November 27, 2006 as
printed.
ITEM #2 Reappointments to Electrical Examining and
Appeals Board, Construction Code Board of Appeals, Planning
Commission, and Zoning Board of Appeals (ZBA) – Presented by
Patti McCullough
MOTION by Barnett and SUPPORT by Buckley to APPROVE the
Reappointments to the Electrical Examining and Appeals Board,
Construction Code Board of Appeals, Planning Commission, and
Zoning Board of Appeals.
RESOLUTION
BE IT RESOLVED to reappoint to the Electrical Examining and
Appeals Board the following person with the term expiring
January 22, 2012:
Michael Mooney
Master Electrician
Lakeside Electric
AND BE IT RESOLVED to reappoint to the Construction Code
Board of Appeals the following person with the term expiring
January 22, 2012:
David Lubin
Architect
Lubin, Schulz and Skocelas, Inc.
AND BE IT RESOLVED to reappoint to the Planning Commission
the following two people with terms expiring January 1, 2010:
Jeff Salz
3114 E. Bradford
Bloomfield Hills, MI 48301
Bill Stark
180 N. Cranbrook Cross
Bloomfield Hills, MI 48301
AND BE IT FURTHER RESOLVED to reappoint to the Zoning Board
of Appeals (ZBA) the following two people with terms expiring
January 1, 2010:
Corinne Khederian
441 N. Glenhurst
Bloomfield Hills, MI 48301
Jane Reisinger
1313 Indian Mound Trl.
Bloomfield Hills, MI 48301
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, JANET M. RONCELLI, TOWNSHIP CLERK of the Charter
Township of Bloomfield, County of Oakland, Michigan, do hereby
certify the foregoing is a true and correct copy of a
resolution adopted by the Board at their regular meeting held
on December 11, 2006.
_______________________________
JANET M. RONCELLI
TOWNSHIP CLERK
Supervisor Payne requested that, at this time, Item #10 be
heard.
ITEM #10 Consider Adoption of Ordinance 579 – Minor in
Possession of Alcoholic Beverages Amendment
This ordinance was introduced to the Board at their
November 27, 2006 meeting.
Trustee Stefanes asked for clarification of changes due to
absence. Captain Scott McCanham stated that the major changes
were to conform to state regulation, including the use of a
minor’s "bodily alcohol content" as consideration and
adjudication for first time offenders.
Trustee Barnett asked how the police would educate minors
about this change in the Township’s ordinance. Supervisor
Payne suggested including an article in the Township
newsletter to residents, as well as the website.
MOTION by Barnett and SUPPORT by Devine to ADOPT Ordinance
579.
STATE OF MICHIGAN
COUNTY OF OAKLAND
CHARTER TOWNSHIP OF BLOOMFIELD
ORDINANCE NO. 579
AMENDED ALCOHOLIC BEVERAGES ORDINANCE
An Ordinance to prohibit the purchase, possession or
consumption of alcohol by minors and to provide penalties and
sanctions for violations thereof.
THE CHARTER TOWNSHIP OF BLOOMFIELD ORDAINS:
Section 1 of Ordinance
The Township of Bloomfield’s Amended Alcohol Beverages
Ordinance, as adopted as Ordinance No. 539, is amended in its
entirety to read as follows:
MINORS POSSESSING OR CONSUMING ALCOHOL
Section 1. Purpose and Intent.
This Ordinance is adopted for the purpose and with the
intent of regulating the sale of alcoholic liquor to minors;
possessing or transporting alcohol in a motor vehicle by
minors; prohibiting unlawful purchase, consumption or
possession of alcohol by minors; use of fraudulent
identification by minors to purchase alcohol; and, to provide
penalties and sanctions for violations of this Ordinance.
Section 2. Persons Under 21 Years of Age Possessing or
Consuming Alcohol, or Having Any Bodily Alcohol Content
(1) A minor shall not purchase or attempt to purchase
alcoholic liquor, consume or attempt to consume alcoholic
liquor, possess or attempt to possess alcoholic liquor, or
have any bodily alcohol content, except as provided in this
Section. A minor who violates this Subsection is guilty of a
misdemeanor punishable by the following fines and sanctions:
(a) For the first violation a fine of not more than
$100.00, and may be ordered to participate in substance
abuse prevention services or substance abuse treatment and
rehabilitation services and may be ordered to perform
community service and to undergo substance abuse screening
and assessment at his or her own expense as described in
Subsection (4) of this Section.
(b) For a violation of Subsection (1) of this Section,
following a prior conviction or juvenile adjudication for a
violation of Subsection (1), by imprisonment for not more
than 30 days but only if the minor has been found by the
court to have violated an order of probation, failed to
successfully complete any treatment, screening, or community
service ordered by the court, or failed to pay any fine for
that conviction, a fine of not more than $200.00, or both,
and may be ordered to participate in substance abuse
prevention services or substance abuse treatment and
rehabilitation services, to perform community service, and
to undergo substance abuse screening and assessment at his
or her own expense as described in Subsection (4) of this
Section.
(c) For a violation of Subsection (1) following 2 or more
prior convictions or juvenile adjudications for a violation
of Subsection (1), by imprisonment for not more than 60 days
but only if the minor has been found by the court to have
violated an order of probation, failed to successfully
complete any treatment, screening, or community service
ordered by the court, or failed to pay any fine for that
conviction, a fine of not more than $500.00, or both, and
may be ordered to participate in substance abuse prevention
services or substance abuse treatment and rehabilitation
services, and to undergo substance abuse screening and
assessment at his or her own expense as described in
Subsection (4) of this Section.
(2) A person who furnishes fraudulent identification to a
minor, or notwithstanding Subsection (1) a minor who uses
fraudulent identification to purchase alcoholic liquor, is
guilty of a misdemeanor punishable by imprisonment for not
more than 93 days or a fine of not more than $100.00, or both.
(3) When an individual who has not previously been
convicted of or received a juvenile adjudication for a
violation of Subsection (1) of this Section pleads guilty to a
violation of Subsection (1), the court, without entering a
judgment of guilt in a criminal proceeding, may defer further
proceedings and place the individual on probation. Upon
violation of a term or condition of probation or upon a
finding that the individual is utilizing this Subsection in
another court, the court may enter an adjudication of guilt,
and proceed as otherwise provided by law. Upon fulfillment of
the terms and conditions of probation, the court shall
discharge the individual and dismiss the proceedings.
Discharge and dismissal under this Subsection shall be without
adjudication of guilt and is not a conviction for purposes of
Subsection (1) or for purposes of disqualifications or
disabilities imposed by law upon conviction of a crime,
including the additional penalties imposed for second or
subsequent convictions under Subsection (1)(b) and (c). There
may be only 1 discharge or dismissal under this Subsection as
to an individual. The court shall maintain a nonpublic record
of the matter while proceedings are deferred and the
individual is on probation under this Subsection. The
Secretary of State shall retain a nonpublic record of a plea
and of the discharge and dismissal under this Subsection. This
record shall be furnished to any of the following:
(a) To a court, prosecutor, or police agency upon request
for the purpose of determining if an individual has already
utilized this Subsection.
(b) To the State Department of Corrections, a prosecutor,
or a law enforcement agency, upon the department's, a
prosecutor's, or a law enforcement agency's request, subject
to all of the following conditions:
(i) At the time of the request, the individual is an
employee of the State Department of Corrections, the
prosecutor, or the law enforcement agency, or an applicant
for employment with the department of corrections, the
prosecutor, or the law enforcement agency.
(ii) The record is used by the state department of
corrections, the prosecutor, or the law enforcement agency
only to determine whether an employee has violated his or
her conditions of employment or whether an applicant meets
criteria for employment.
(4) The court may order the person convicted of violating
Subsection (1) of this Section to undergo substance abuse
screening and assessment, in order to determine whether the
person is likely to benefit from rehabilitative services,
including alcohol or drug education and alcohol or drug
treatment programs.
(5) The Secretary of State shall suspend the operator's or
chauffeur's license of an individual convicted of violating
Subsection (1) or (2) of this Section as provided in section
319 of the Michigan vehicle code, 1949 PA 300, MCL 257.319.
(6) A peace officer who has reasonable cause to believe a
minor has consumed alcoholic liquor or has any bodily alcohol
content may require the person to submit to a preliminary
chemical breath analysis. A peace officer may arrest a person
based in whole or in part upon the results of a preliminary
chemical breath analysis. The results of a preliminary
chemical breath analysis or other acceptable blood alcohol
test are admissible in a criminal prosecution to determine
whether the minor has consumed or possessed alcoholic liquor
or had any bodily alcohol content. A minor who refuses to
submit to a preliminary chemical breath test analysis as
required in this Subsection is responsible for a civil
infraction and may be ordered to pay a civil fine of not more
than $100.00.
(7) The Police Department, upon determining that a person
less than 18 years of age who is not emancipated under 1968 PA
293, MCL 722.1 to 722.6, allegedly consumed, possessed,
purchased alcoholic liquor, attempted to consume, possess, or
purchase alcoholic liquor, or had any bodily alcohol content
in violation of Subsection (1) shall notify the parent or
parents, custodian, or guardian of the person as to the nature
of the violation if the name of a parent, guardian, or
custodian is reasonably ascertainable by the Police
Department. The notice required by this Subsection shall be
made not later than 48 hours after the Police Department
determines that the person who allegedly violated Subsection
(1) is less than 18 years of age and not emancipated under
1968 PA 293, MCL 722.1 to 722.6. The notice may be made by any
means reasonably calculated to give prompt actual notice
including, but not limited to, notice in person, by telephone,
or by first-class mail. If an individual less than 17 years of
age is incarcerated for violating Subsection (1), his or her
parents or legal guardian shall be notified immediately as
provided in this Subsection.
(8) This Ordinance does not prohibit a minor from
possessing alcoholic liquor during regular working hours and
in the course of his or her employment if employed by a person
licensed under the Michigan Liquor Control Code of 1998, by
the State Liquor Control Commission, or by an agent of the
Commission, if the alcoholic liquor is not possessed for his
or her personal consumption.
(9) This Ordinance does not limit the civil or criminal
liability of the vendor or the vendor's clerk, servant, agent,
or employee for a violation of this Ordinance or any other law
or act.
(10) The consumption of alcoholic liquor by a minor who is
enrolled in a course offered by an accredited postsecondary
educational institution in an academic building of the
institution under the supervision of a faculty member is not
prohibited by this Ordinance if the purpose of the consumption
is solely educational and is a requirement of the course.
(11) The consumption by a minor of sacramental wine in
connection with religious services at a church, synagogue, or
temple is not prohibited by this Ordinance.
(12) Subsection (1) of this Section does not apply to a
minor who participates in either or both of the following:
(a) An undercover operation in which the minor purchases
or receives alcoholic liquor under the direction of the
person's employer and with the prior approval of the local
prosecutor's office as part of an employer-sponsored
internal enforcement action.
(b) An undercover operation in which the minor purchases
or receives alcoholic liquor under the direction of the
State Police, the State Liquor Control Commission, or the
Bloomfield Township Police Department as part of an
enforcement action unless the initial or contemporaneous
purchase or receipt of alcoholic liquor by the minor was not
under the direction of the State Police, the State Liquor
Control Commission, or the Bloomfield Township Police
Department and was not part of the undercover operation.
(13) The State Police, the State Liquor Control Commission,
or the Bloomfield Township Police Department shall not recruit
or attempt to recruit a minor for participation in an
undercover operation at the scene of a violation of Subsection
(1), or of section 801(2), or section 701(1) of the Michigan
Liquor Control Code of 1998.
(14) In a criminal prosecution for the violation of
Subsection (1) concerning a minor having any bodily alcohol
content, it is an affirmative defense that the minor consumed
the alcoholic liquor in a venue or location where that
consumption is legal.
(15) As used in this Section, "any bodily alcohol content"
means either of the following:
(a) An alcohol content of 0.02 grams or more per 100
milliliters of blood, per 210 liters of breath, or per 67
milliliters of urine.
(b) Any presence of alcohol within a person's body
resulting from the consumption of alcoholic liquor, other
than consumption of alcoholic liquor as a part of a
generally recognized religious service or ceremony.
Section 2 of Ordinance
Amended only as specified above and in this Ordinance, the
Bloomfield Township Code of Ordinances shall remain in full
force and effect.
Section 3 of Ordinance
If any provision of this ordinance is held invalid, the
invalidity does not affect other provisions that can be given
effect without the invalid provision.
Section 4 of Ordinance
This ordinance and the rules, regulations, provisions,
requirements, orders and matters established and adopted
hereby shall take effect and be in full force and effect upon
publication in accordance with the law.
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
ORDINANCE DECLARED ADOPTED
STATE OF MICHIGAN )
)ss
COUNTY OF OAKLAND )
I, the undersigned, the duly qualified Clerk of the Charter
Township of Bloomfield, Oakland County, Michigan, do hereby
certify that the foregoing is a true and complete copy of
Ordinance No. 579 adopted by the Township Board of the Charter
Township of Bloomfield on the 11th day of December, 2006, the
original of which is in my office.
_______________________________
JANET M. RONCELLI
TOWNSHIP CLERK
ITEM #3 Final Site Plan Review – Bloomfield Park Gateway
Building – 2097 Telegraph Rd. (19-05-326-005) – Presented by
Patti McCullough
This is a revised site plan. The Board last reviewed this
parcel in October 2005.
The plans were resubmitted to the Planning Department.
Based upon review, recommendations by the Planning Commission
and action by the Zoning Board of Appeals, the following
requirements for approval are recommended:
New loading zone area.
Elimination of current dumpster and masonry enclosure.
New masonry screenwall enclosure with a 9.5 ft. wooden
gate to surround new dumpster area.
Seek a parking variance for five spaces (total of 24
now) due to the striping improvements for better on-site
traffic circulation.
Maintenance clean-up and pruning by April 1, 2007.
Maintain honey locust tree by Men’s Warehouse with
customary pruning permitted.
Upgrade the landscaping within the parking islands.
A complete copy of the Final Site Plan Review for 2097
Telegraph Rd. is available in the Clerk’s Office.
MOTION by Devine and SUPPORT by Buckley to APPROVE the
Amended Site Plan for 2097 Telegraph Rd., Contingent upon
Completion of the Above Requirements.
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, JANET M. RONCELLI, TOWNSHIP CLERK of the Charter
Township of Bloomfield, County of Oakland, Michigan, do hereby
certify the foregoing is a true and correct copy of a
resolution adopted by the Board at their regular meeting held
on December 11, 2006.
_______________________________
JANET M. RONCELLI
TOWNSHIP CLERK
ITEM #4 Final Site Plan Review – New Costco Gas Station
– 2385 Telegraph Rd. (19-05-476-081) – Presented by Patti
McCullough
This parcel was the former site of a drive-thru oil change
facility. The property is zoned B-3 General Business District
and does comply in its entirety.
The plans call for removal of the existing dumpster. The
extensive landscaping plan will provide screening and
enhancement of the site. Costco is requesting signage only on
the canopy itself, which required a variance granted by the
Zoning Board of Appeals (ZBA). The height of the canopy
required a variance, also granted by the ZBA.
Per the Township Fire Department, the site has been
identified as contaminated with existing test wells. The Fire
Department required a contamination report and a status report
on the wells and any future changes. The applicant submitted a
current report and also intends to remove any tainted soil as
well as monitor the site to ensure that the contamination has
been removed.
The plans were resubmitted to the Planning Department.
Based upon departmental review, recommendations by the
Planning Commission, and action by the Zoning Board of Appeals
(ZBA), the following requirements for approval are
recommended:
Compliance with the Township Planning Department,
Planning Commission and ZBA requirements.
Compliance with the state and local requirements to
remove the tainted soil and provide protection for any
negative impacts.
McCullough introduced Ted Johnson, Design Strategies, who
stated that the hours of operation for the gas station would
be 6:30 a.m. until one hour after the Costco Warehouse closes.
Johnson anticipated that construction for the gas station
will begin in Spring 2007 and will take approximately four
months to complete.
A complete copy of the Final Site Plan Review for 2385
Telegraph Rd. is available in the Clerk’s Office.
MOTION by Buckley and SUPPORT by Barnett to APPROVE the
Final Site Plan for 2385 Telegraph Rd. Contingent Upon
Completion of the Recommendations.
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, JANET M. RONCELLI, TOWNSHIP CLERK of the Charter
Township of Bloomfield, County of Oakland, Michigan, do hereby
certify the foregoing is a true and correct copy of a
resolution adopted by the Board at their regular meeting held
on December 11, 2006.
_______________________________
JANET M. RONCELLI
TOWNSHIP CLERK
ITEM #5 Final Site Plan Review – Classroom Addition for
Detroit Country Day Junior School – 3600 Bradway
(19-27-352-001) – Presented by Patti McCullough
This site is deficient in land area as related to a school,
and given the non-conforming building setbacks, several
variances are required for the classroom addition.
The plans were submitted to the Planning Department and
based upon review, recommendations by the Planning Commission
and action by the Zoning Board of Appeals, the following
requirements for approval are recommended:
Head count not to exceed 250 non-driving students and
32 staff members, with these conditions running with the
land.
The detached shed is to be removed (completed).
The exit doors are to be utilized for exit only and are
to comply with the Building and Fire Codes.
Landscaping to be approved by Bloomfield Village
Association and Bloomfield Township Planning and Building
Department.
Compliance with the Township Department’s requirements.
Applicant to sign Hold Harmless Agreement for any
possible landscape damage that may occur during access or
maintenance of water system.
Larry Nutson, Bloomfield Village Association Manager,
supports the project, but has concerns with greater
numbers of students and staff. The Township attorney will
prepare a resolution addressing the limits of enrollment
and staffing with the conditions running with the land as
it pertains to traffic and parking for the site. This
resolution will be recorded with Oakland County.
A complete copy of the Final Site Plan for 3600 Bradway is
available in the Clerk’s Office.
MOTION by Savoie and SUPPORT by Barnett to APPROVE the
Final Site Plan for 3600 Bradway Contingent upon Completion of
the Recommendations; AND also Provided that Bloomfield Village
and Detroit Country Day come to an Agreement regarding the
Number of Students and Staff.
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, JANET M. RONCELLI, TOWNSHIP CLERK of the Charter
Township of Bloomfield, County of Oakland, Michigan, do hereby
certify the foregoing is a true and correct copy of a
resolution adopted by the Board at their regular meeting held
on December 11, 2006.
_______________________________
JANET M. RONCELLI
TOWNSHIP CLERK
ITEM #6 Authorize Application State of Michigan for
Annual Highway Work Permit – Presented by Tom Trice
This is a standard permit that is applied for each year.
The permit is a requirement in order to perform work on
Michigan Department of Transportation (MDOT) highways.
A complete copy of the State of Michigan Annual Highway
Work Permit is available in the Clerk’s Office.
MOTION by Barnett and SUPPORT by Savoie to AUTHORIZE the
Application for the State of Michigan Annual Highway Work
Permit.
RESOLUTION FOR APPLICATION TO THE STATE OF
MICHIGAN FOR 2006 ANNUAL HIGHWAY WORK PERMIT
RESOLVES WHEREAS, the Charter Township of Bloomfield,
Michigan hereinafter referred to as the "GOVERNMENTAL BODY, "
periodically applies to the Michigan Department of
Transportation, hereinafter referred to as the "DEPARTMENT,"
for permits, referred to as "PERMIT," to construct, operate,
use and/or maintain utility or other facilities, or to conduct
other activities, on, over, and under state trunkline right of
way at various locations within and adjacent to its corporate
limits;
NOW THEREFORE, in consideration of the DEPARTMENT granting
such PERMIT, the GOVERNMENTAL BODY agrees that:
Each party to this Agreement shall remain responsible for
any claims arising out of their own acts and/or omissions
during the performance of this Agreement, as provided by law.
This Agreement is not intended to increase either party’s
liability for, or immunity from, tort claims.
This Agreement is not intended nor shall it be interpreted,
as giving either party hereto a right of indemnification,
either by Agreement or at law, for claims arising out of the
performance of this Agreement.
Any work performed for the GOVERNMENTAL BODY by a
contractor or subcontractor will be solely as a contractor
for the GOVERNMENTAL BODY and not as a contractor or agent
of the DEPARTMENT. Any claims by any contractor or
subcontractor will be the sole responsibility of the
GOVERNMENTAL BODY. The DEPARTMENT shall not be subject to
any obligations or liabilities by vendors and contractors of
the GOVERNMENTAL BODY, or their subcontractors or any other
person not a party to the PERMIT without its specific prior
written consent and notwithstanding the issuance of the
PERMIT.
The GOVERNMENTAL BODY shall take no unlawful action or
conduct, which arises either directly or indirectly out of
its obligations, responsibilities, and duties under the
PERMIT which results in claims being asserted against or
judgment being imposed against the State of Michigan, the
Michigan Transportation Commission, the DEPARTMENT, and all
officers, agents and employees thereof and those contracting
governmental bodies performing permit activities for the
DEPARTMENT and all officers, agents, and employees thereof,
pursuant to a maintenance contract. In the event that the
same occurs, for the purposes of the PERMIT, it will be
considered as a breach of the PERMIT thereby giving the
State of Michigan, the DEPARTMENT, and/or the Michigan
Transportation Commission a right to seek and obtain any
necessary relief or remedy, including, but not by way of
limitation, a judgment for money damages.
It will, by its own volition and/or request by the
DEPARTMENT, promptly restore and/or correct physical or
operating damages to any State trunkline right of way
resulting from the installation construction, operation
and/or maintenance of the GOVERNMENTAL BODY’S facilities
according to a PERMIT issued by the DEPARTMENT.
With respect to any activities authorized by PERMIT, when
the GOVERNMENTAL BODY requires insurance on its own or its
contractor’s behalf it shall also require that such policy
include as names insured the State of Michigan, the
Transportation Commission, the DEPARTMENT, and all officers,
agents, and employees thereof and those governmental bodies
performing permit activities for the DEPARTMENT and all
officers, agents, and employees thereof, pursuant to a
maintenance contract.
The incorporation by the DEPARTMENT of this resolution as
part of a PERMIT does not prevent the DEPARTMENT from
requiring additional performance security or insurance
before issuance of a PERMIT.
This resolution shall continue in force from this date
until cancelled by the GOVERNMENTAL BODY or the DEPARTMENT
with no less than (30) days prior written notice to the
other party. It will not be cancelled or otherwise
terminated by the GOVERNMENTAL BODY with regard to any
PERMIT which has already been issued or activity which has
already been undertaken.
BE IT FURTHER RESOLVED, that David Payne, Township
Supervisor, is authorized to apply to the Michigan Department
of Transportation for the necessary permit to work within
state trunkline right of way on behalf of the GOVERNMENTAL
BODY.
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, JANET M. RONCELLI, TOWNSHIP CLERK of the Charter
Township of Bloomfield, County of Oakland, Michigan, do hereby
certify the foregoing is a true and correct copy of a
resolution adopted by the Board at their regular meeting held
on December 11, 2006.
_______________________________
JANET M. RONCELLI
TOWNSHIP CLERK
ITEM #7 Custodial Service Contract – American Quality
Cleaning, Inc. – Presented by Tom Trice
This is the same service contract as last year. The
Township is asking to extend the agreement another year.
The company has done an excellent job.
A complete copy of the American Quality Cleaning, Inc.
custodial service contract is available in the Clerk’s Office.
MOTION by Buckley and SUPPORT by Roncelli to APPROVE the
Custodial Service Contract with American Quality Cleaning,
Inc.
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, JANET M. RONCELLI, TOWNSHIP CLERK of the Charter
Township of Bloomfield, County of Oakland, Michigan, do hereby
certify the foregoing is a true and correct copy of a
resolution adopted by the Board at their regular meeting held
on December 11, 2006.
_______________________________
JANET M. RONCELLI
TOWNSHIP CLERK
ITEM #8 Award Westbourne Pumping Facility Renovations –
Presented by Wayne Domine
Funding for this renovation will be from a bond sale held
earlier this year for the water system’s long-term capital
improvement program.
Bids from seven companies were received for this renovation
project, with the lowest bid of $543,576.85 from South Hill
Construction. Total project cost will be $762,912.45, which
also includes $219,335.60 for the purchase of equipment from
various suppliers.
The new building will have a residential appearance as
requested by the Board earlier this year.
Trustee Stefanes asked about a possible park, which was
also discussed by the Board earlier this year. Domine
responded that only a third of an acre could be used for a
park setting, which is not much room. He stated that it is
probably best to wait until the project is completed and
review again.
MOTION by Buckley and SUPPORT by Stefanes to AWARD the
Contract for the Westbourne Pumping Facility Renovations to
South Hill Construction.
MOTION by Devine and SUPPORT by Stefanes to AUTHORIZE the
Purchase of Equipment from Suppliers in the Amount of
$219,335.60.
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, JANET M. RONCELLI, TOWNSHIP CLERK of the Charter
Township of Bloomfield, County of Oakland, Michigan, do hereby
certify the foregoing is a true and correct copy of a
resolution adopted by the Board at their regular meeting held
on December 11, 2006.
_______________________________
JANET M. RONCELLI
TOWNSHIP CLERK
ITEM #9 Senior Service Department Name & Adult Day
Service Name – Presented by Chris Tvaroha
Bloomfield Township Senior Services is the proposed new
name for the department.
The Adult Day Service center opened last week with five
participants. The official title will remain, but adopting a
friendlier name was suggested in hopes that people will want
to attend. The proposed name for the adult center is the
Friendship Club.
The Board stressed that the "Friendship Club" is strictly
an internal name; the official name would be Bloomfield
Township Senior Services.
MOTION by Barnett and SUPPORT by Savoie to APPROVE
Bloomfield Township Senior Services, Effective January 1,
2007, as the New Departmental Name.
MOTION by Barnett and SUPPORT by Devine to APPROVE the
Name, "Friendship Club" for the Adult Day Service Center as an
internal name only.
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, JANET M. RONCELLI, TOWNSHIP CLERK of the Charter
Township of Bloomfield, County of Oakland, Michigan, do hereby
certify the foregoing is a true and correct copy of a
resolution adopted by the Board at their regular meeting held
on December 11, 2006.
_______________________________
JANET M. RONCELLI
TOWNSHIP CLERK
ITEM #11 Designate JPMorgan Chase Bank NA as the
Depository for 2007 Tax Collections
This is the same bank that has been used in past years,
only the name has changed.
MOTION by Savoie and SUPPORT by Buckley to AUTHORIZE
JPMorgan Chase Bank NA as the Depository for 2007 Tax
Collections.
CHARTER TOWNSHIP OF BLOOMFIELD 2007 BANK
DEPOSITORY RESOLUTION
WHEREAS, the Bloomfield Township Board of Trustees must
annually approve the banking institution that the Township
shall utilize as its depository for tax collection deposits,
and
WHEREAS, Bank One, now known as JPMorgan Chase Bank NA, has
served well as the designated depository for tax collections
for 2006 as well as in prior years.
THEREFORE BE IT RESOLVED that the Board of Trustees for the
Charter Township of Bloomfield authorizes JPMorgan Chase Bank
NA to be the depository for tax collections for 2007 taxes.
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, JANET M. RONCELLI, TOWNSHIP CLERK of the Charter
Township of Bloomfield, County of Oakland, Michigan, do hereby
certify the foregoing is a true and correct copy of a
resolution adopted by the Board at their regular meeting held
on December 11, 2006.
_______________________________
JANET M. RONCELLI
TOWNSHIP CLERK
ITEM #12 Preliminary Review, 2007 Bloomfield Township
Budget
Supervisor Payne stated that each year the Township goes
through this process. In December, the preliminary budget is
distributed and the final budget goes into effect April 1st.
A complete copy of the Bloomfield Township 2007 preliminary
budget is available in the Clerk’s Office.
MOTION by Buckley and SUPPORT by Barnett to ACCEPT for
Review the 2007 Bloomfield Township Preliminary Budget.
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, JANET M. RONCELLI, TOWNSHIP CLERK of the Charter
Township of Bloomfield, County of Oakland, Michigan, do hereby
certify the foregoing is a true and correct copy of a
resolution adopted by the Board at their regular meeting held
on December 11, 2006.
_______________________________
JANET M. RONCELLI
TOWNSHIP CLERK
ITEM #13 Approve Payroll and Vouchers
MOTION by Roncelli and SUPPORT by Stefanes to APPROVE
payroll and vouchers A001972-A002005; B013811-B013980;
E002071-E002087 totaling $2,971,365.87.
AYES: Barnett, Buckley, Devine, Payne, Roncelli, Savoie,
Stefanes
NAYS: None
ITEM #14 Public Comment
Included in Board Packet: Bloomfield Twp. Police Dept.
September 2006 Monthly Report
TABLED ITEMS: Innerwoods Lot Split (Tabled Indefinitely)
Meeting adjourned at 9:23 p.m.
Per the Michigan Township Association Record Retention
General Schedule #10, MCL 399.5, the audio recordings of Board
minutes will be destroyed upon approval of the written minutes
of the meeting to which the tapes refer.
____________________________________
Janet M. Roncelli, Bloomfield Township Clerk
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Charter Township of Bloomfield
4200 Telegraph Road
P.O. Box 489
Bloomfield Hills, MI 48303-0489
248.433.7700
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