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Spring Arbor Township Board Minutes: April 11, 2005

                                                             

The regular meeting of the Spring Arbor Township Board was held Monday, April 11, 2005, at 7:30 p.m., with the following members present: Supervisor Will DeGraaf, Clerk Randi Holthouse, Trustees Marston Fortress, Troy Ganton and Patricia Short.   Absent:   Treasurer Gloria Melchiori and Trustee Brent Williams.   The Pledge of Allegiance was led by Supervisor DeGraaf.

 

Guests were: Judy Reynolds, Russ Ratkiewicz, Sue Adams, Barb Pohanka, Pegg Clevenger, Mike Justian, Tim McEldowney, Rick Baxter, Erica Baxter, Michael Dane Karazim, Jim Videto and Todd Zeller.

 

Public Comment:   Public comment opened at 7:32 p.m.

      Mike Justian informed the board that the Director of the Library was leaving and moving to Ohio.

      Judy Reynolds, County Commissioner, commented on the following issues: 2006 budget initiatives for the County; emergency management training session for county officials; the county fleet garage; restoration work at Cascades Park; and opposes fee increase for prisoner labor at parks.

      Pegg Clevenger spoke regarding Falling Waters Trail and asked for support from the Township Board for the grant application.

      Todd Zeller discussed the grant application for Falling Waters Trail.

      Rick Baxter commented on the state budget, starting debate on next years state budget and looking at the governor’s tax restructuring proposal.   He also has a radio show on WKHM on Fridays from 10:00 to 11:30 am with different guests each week.

Public comment closed at 8:05 p.m.

 

Expenditures.   Motion was made by Fortress and supported by Ganton to approve the following expenditures for March 2005: General Fund expenditures #41852-42028 totaling $63,061.25; Fire Department Fund expenditures #41853-42026 totaling $35,252.06; Street Light Fund expenditures totaling $2,973.37; Building Inspection Fund expenditures totaling $10,131.55; Sewer Receiving Fund expenditures of $0.00; Sewer O & M Fund expenditures totaling $49,761.15; and Water O & M Fund expenditures totaling $9,928.28.   Roll call: 5 yes.

 

Consent Agenda.   Motion was made by Ganton and supported by Holthouse to approve the following items under the consent agenda consisting of the regular meeting minutes of March 14, 2005, special board meeting minutes of March 28, 2005 and March 29, 2005, the financial report for March 2005, Planning Commission minutes of February 1, 2005 and March 1, 2005, Sewer & Water Committee minutes of February 28, 2005, and Park Committee minutes of March 10, 2005, and March 17, 2005; carried.   The financial report showed the following balances as of March 31:

General Fund Cash                                                        $182,256.63

Certificate of Deposit                                                       19,042.07

Fire Operations Cash                                                       107,616.36

Fire Operations CD                                                           136,632.67

Street Light Fund                                                              16,337.47

Public Improvement Fund                                                          0.00

P.I.F. Certificate of Deposit                                                85,811.87

Building Inspection Fund                                                    58,327.58

Falling Waters Endowment Fund                                             653.84

Falling Waters Endowment Fund CD                                       13,225.59

Sewer Funds                                                                 1,309,780.52

Water Funds                                                                    188,201.76

Trust & Agency Funds                                                                0.00

Current Taxes                                                                         (5.43).

 

REPORTS:

 

A.   Police and Fire Report.   There were 40 medical rescue runs, five fire alarms, two mutual aid calls, seven fire runs, and no carbon monoxide incidents, bomb threats or Hazmat responses during March.   Police statistics include: 159 complaints, 13 accidents, 34 tickets, 23 verbal warnings, three arrests, no semis ticketed and 15 back-up calls to other departments.

      Chief Ratkiewicz reported that the department encountered no major problems during the month other than a car being out of service for repair work.   The department is now connected to the new computer system with the Sheriff’s department.   Chief Ratkiewicz commented on the capabilities of Officer Adams and going above and beyond what was required of her.   He thanked the board for approving the position of Sergeant and promoted Officer Adams to Sergeant Adams.

      Chief McEldowney reported that the department medical runs are up some and we are now into grass fire season.   He commended the township residents as we have only had six compared to over 60 in Rives and 30 in Parma.   He also reported that the grant he applied for has been accepted for review.   Pancake Day is planned for May 7 and the garage sale is planned for the first week in June.   Motion was made by Fortress and supported by Holthouse to accept the police and fire reports; carried.

 

B.   MTA E-News for April 2005.   The MTA E-News for April 2005 included information about the MTA web site, government technology, Michigan Week Awards, National Volunteer Week, Early Warning Systems, Rural Broadband Access Loan Program, Livable Communities Competition, upcoming workshops and how to E-mail the MTA.

 

C.   Supervisor’s Report.   Advised the board: of the status of ongoing projects; of the outcome of the King Rd. Water Project public hearing; of the results of the Board of Review; of a citizens request for a traffic safety study of M-60 in Spring Arbor; and, of the Assessor’s request to reduce his hours.

 

UNFINISHED BUSINESS:

 

NEW BUSINESS:

 

A.   Appoint Dave Jones as Fire Department Volunteer.   Motion was made by Ganton and supported by Fortress to appoint Dave Jones as a volunteer with the Spring Arbor Fire Department retroactive to January 15, 2005; carried.

 

B.   Resolution to Impose Property Tax Administration Fee.   Motion was made by Short and supported by Ganton to approve the resolution to impose a 1% property tax administration fee to be collected beginning with the July 2005 Summer Tax bill.   Roll Call: 5 yes.

 

C.   3% Penalty on Late Taxes.   Motion was made by Fortress and supported by Ganton to approve a 3% penalty applied to tax bills paid during the time period of February 15 through February 28; carried.  

D.   Park Committee Reappointments.   Motion was made by Ganton and supported by Short to reappoint Gordie Holton, Warren Dexter and Randi Holthouse to the Park Committee for a three-year term ending on May 31, 2008; carried.

 

E.   Support Letter for Falling Waters Trail Grant Application.   Motion was made by Fortress and supported by Holthouse to approve a letter to be written to the Jackson County Parks & Recreation Commission showing support for the development of the Rails To Trails program with a non-motorized trail through Spring Arbor Township; carried.

 

F.   Assessor.   After discussion, motion was made by Fortress and supported by Short to approve the employment agreement with Richard Renner for a term of one year commencing May 1, 2005, as a salaried employee with four (4) weeks vacation paid at the rate of $33,100 annually, with the option of either party being able to terminate the agreement with 30 days notice.   Roll Call: 5 yes.

 

MISCELLANEOUS:

 

Building Permit Report.   The report of building permits issued during the month of March showed new homes and miscellaneous permits for a total value of $354,000.00.

 

Assessing/Building Report.   During the month of March, no new home permits were issued, for a total of 21 this year.   The Assessor reported that Board of Review is completed with seven residents appealing their assessments.   Westbrook Townhouses appeal to the Tax Tribunal is ongoing with the possibility of a settlement to be negotiated.

Sewer & Water Committee.   Unapproved minutes of the March 21 meeting of the Sewer & Water Committee included discussion regarding the King Rd. Water Project.

 

Planning Commission.   Unapproved minutes of the April 5 meeting of the Planning Commission included discussion of a rezoning request, site plan review and changes to the Zoning Ordinance.

 

Z.B.A. Meeting of March.   The Zoning Board of Appeals had one variance request in March.   V05-1, Melvin Turk, for a 25' side yard variance and an 18' rear yard variance.

 

Washington Report.   The Washington Report for March/April 2005 covered various topics.

 

CORRESPONDENCE:

 

Letter from Millennium, channel lineups and new products and services.

Thank-you letter to the fire department for mutual aid to Parma.

Letter from Hank Zavislak regarding methamphetamine labs.

Project Review Notice for Falling Waters Trail.

Thank you letter to the fire department from Lori Pratt.

 

PUBLIC/BOARD   COMMENT--GENERAL:          Public comment opened at 8:43 p.m.

 

Jim Videto.   Jim Videto, County Commissioner, reported that the county is cleaning up issues from the last several months and looking at ways to cut expenses.   He also discussed the possibility of the county fleet garage being closed, but they are trying to keep it open.   Supervisor DeGraaf expressed his desire for it to remain open.

 

Supervisor DeGraaf.   The Supervisor commented regarding the Soil Erosion program; he has not heard anything back regarding suggestions that were made.   Commissioner Videto suggested that there might be a communication problem that needs to be worked out.

 

Trustee Short.   Trustee Short informed the board members that Recycling Jackson would be attending the next board meeting to make a presentation at 7 PM.

 

Clerk Holthouse.   The Clerk reminded the board members of the Spaghetti Dinner & Silent Auction fund raiser being put on by the Park Committee at the Senior Center on Saturday, April 23, from 4:30 to 7:30 PM.

 

Adjournment.   Motion was made by Ganton and supported by Fortress to adjourn the meeting at 8:51 p.m.; carried.

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