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City Council

Regular Meeting

Roscommon, MI · August 21, 2019

Agenda

Agenda

Lyon Township Monthly Board Meeting Agenda August 21, 2019 Meeting called to order: ________ Pledge of Allegiance: Present: _________________________________ 1. Motion by ____________supported by _____________to approve the agenda as presented. Yeas: _____. Nays: ______. Motion ____________. 2. Motion by ___________ supported by ___________ to accept minutes of the Special Work Session dated August 1, 2019 and the Regular Business Meeting dated July 17, 2019. Yeas: _______. Nays: ______. Motion __________. 3. Motion by ____________ supported by ______________ to accept and pay the Vendor Invoices and Payrolls from July 19 through August 22, 2019 as presented. Yeas: ________. Nays: ________. Motion _________. 4. Motion by ____________supported by ____________ to accept the treasurers’ reports for July 31, 2019 as presented. Yeas: _______. Nays: ________. Motion ____________. 5. Motion by _____________supported by _______________ to approve the budget amendments as stated on the Budget Amendment Statement dated August 21, 2019. Yeas: _______. Nays: ________. Motion ____________. NEW BUSINESS: 6. Motion by ___________supported by _________ to approve the 2019 Tax Rate Request Form L-4029 as presented. Roll Call Vote: __________________________________. Motion ___________. 7. Motion by ___________supported by ______________to approve the 2019 Solid Waste Assessment/Trash Collection Fee of $132.00 annually per household, that will be charged on the winter tax. Roll Call Vote: ___________________________________. Motion __________. 8. Motion by ___________supported by ______________ to approve the Resolution # 2019-008, A Resolution of Concurrence by Municipality to Join the County in the Brownfield Redevelopment Authority of Roscommon County. Yeas: _____Nays: _____ Motion __________ Lyon Township Monthly Board Meeting Agenda August 21, 2019 9. Motion by ____________supported by ______________to add a fee for use of the ball field at a rate of $50.00 per day, park hours 8:00 am - 10:00 pm. Yeas: _______. Nays: ______. Motion __________. CORRESPENDENCE: GUEST SPEAKERS: None DEPARTMENT REPORTS: Parks & Maintenance by Holder: Cemetery Sexton & Ordinance by Daily: Fire & EMS by Chief Cleeves: Trash by Nellist: Building Report by Nellist: Grand total for the month of July 2019 is $2770.20: Building $419.20; Electrical is $1513.00; Mechanical is $343.00, and Plumbing is $495.00 COMMITTEE/COMMISSION REPORTS: HLUA by Cook: Planning Commission by Carlson: Recreation Committee RADL BOARD COMMENTS: Supervisor Nellist: Clerk Cleeves: Treasury Williams: Trustee Carlson: Trustee Munoz: PUBLIC COMMENTS: Motion by ______, supported by ______to adjourn the meeting. Yeas: ______. Nays: _______. Time of Adjournment _____________ *This Agenda is subject to change/approval at the Board meeting. This agenda will be posted to www.lyontownship.org. If changes are made/approved, they will show in the final approved minutes of the meeting.

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