Synopsis of Meeting Minutes – Lima Township 6/11/18

LIMA TOWNSHIP BOARD OF TRUSTEES

Lima Township Hall

Synopsis of Regular Meeting Minutes

June 11, 2018

CALL TO ORDER:  Supervisor Maier opened the meeting at 7:00 PM.  All Board members were present.

AGENDA APPROVAL:  Trustee Laier moved, supported by Luick to approve the Agenda as amended.   Motion carried

MINUTES APPROVAL: Trustee Laier moved, supported by Luick to approve the regular Meeting minutes of May 14, 2018 as presented.   Motion carried

TREASURER’S REPORT:  Submitted

OLD BUSINESS:

Township Hall Project – No additional information.  No action taken.

Lima Center Cemetery Fence Installation Expenditure Consideration:  No action taken

NEW BUSINESS:

Mobile Food Vending Units – Zoning Ordinance Text Amendments Resolution #2018-009 was offered by Laier, supported by Bater. Upon roll call vote all voted Aye. Supervisor declared resolution adopted.

Fee Schedule Amendment Consideration – Bater moved, supported by Laier to Approve the Fee Schedule dated June 11, 2018 as presented with the specific addition of the Mobile Food Vending Permit Fee and housekeeping changes to the Pre-application Fee and Consultant Escrow text.  Motion carried.

Metro Act Right-of-Way Permit Extension – Laier moved, supported by Luick to authorize the Clerk to sign the Metro Act Right-of-Way Permit Extension contract with AT&T through December 31, 2023. Motion carried.

CONSENT AGENDA:

ACCOUNTS PAYABLE –  $98,526.40

PAYROLL – $10,452.50

Moved by Luick, supported by Laier to approve the Lima Township 6/11/2018 Consent Agenda as submitted.  Motion carried.

CORRESPONDENCE:

Washtenaw County Health Department 2017 Annual Report

Transit Proposal on November Ballot – Connect Southeast Michigan

REPORTS:  Submitted

PUBLIC COMMENT:  Five people commented.

ADJOURNMENT: Moved by Laier, supported by Havens to adjourn at 8:25 PM.  Motion carried

Respectfully Submitted

Elaine Bater, Township Clerk