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Spring Arbor Township Board Minutes: June 9, 2003

The regular meeting of the Spring Arbor Township Board was held Monday, June 9, 2003, at 7:30 p.m., with the following members present: Supervisor Willard DeGraaf, Clerk Randi DeVries, Treasurer Gloria Melchiori, Trustees Troy Ganton, Patricia Short and Brent Williams. Absent: Trustee Marston Fortress. The Pledge of Allegiance was led by Supervisor DeGraaf.

Guests were: Rick Baxter, Stan Lyon, Pat Rombyer, Russ Ratkiewicz and Dick Greenslade.

Public Comment: Public comment opened at 7:31 p.m. Rick Baxter, County Commissioner, informed the board that the zoning ordinance changes were approved by the County Affairs Committee. He also discussed the West Nile Virus and the county health departments program to inform the public, and updated the board on the committee formed to evaluate the Denton St. bridge in Cascades Park.
Pat Rombyer from the Jackson Citizen Patriot informed the board members that she is now covering the western half of the county. Public comment closed at 7:41 p.m.
Minutes. Minutes of the regular meeting of May 12 were approved on motion by Ganton and support by Williams; carried.

Financial Report. The financial report for the month was received on motion by Short and support by Williams, showing the following balances as of May 31:
General Fund Cash                              $ 25,901.96
Certificate of Deposit                           235,532.30
Fire Operations Cash                             51,087.60
Fire Operations CD                              183,000.00
Street Light Fund                                 10,983.88
Public Improvement Fund                            322.72
P.I.F. Certificate of Deposit                   270,383.83
Building Inspection Fund                         32,770.91
Falling Waters Endowment Fund                  3014.31
Falling Waters Endowment Fund CD            9,172.07
Sewer Funds                                    1,404,221.16
Water Funds                                       186,106.16
Trust & Agency Funds                                   0.00
Current Taxes                                           (12.07);
motion carried.

Expenditures. Motion was made by Williams and supported by Short to approve the following expenditures:
• General Fund vouchers #39283-39377 totaling $46,576.58, including the Pension Plan Contribution (by wire transfer) of $2,156.68;
• Fire Department Fund vouchers #39293-39375 totaling $6,880.18, including the Fire Department Pension Plan contribution (by wire transfer) of $318.24;
• Street Light Fund expenditures totaling $2,663.10; Building Inspection Fund expenditures totaling $4,332.87, including the Pension Plan contribution (by wire transfer) of $53.35;
• Sewer Receiving Fund disbursements of $655.24; Sewer O & M Fund expenditures totaling $53,019.02;
• Water O & M Fund expenditures totaling $28,687.76.

Roll call: 6 yes. Trustee Short discussed the applications by TruGreen in the cemetery and the effectiveness of the program. She requested that the Budget Committee review the service provided for the following years budget, including repair of old markers.

BOARDS AND COMMITTEES:


Planning Commission. Motion was made by Ganton and supported by DeVries to approve the minutes of the May 6, 2003 meeting of the Planning Commission; carried.

POLICE/FIRE ACTIVITY:


Police and Fire Report. There were 31 medical rescue runs, two fire alarms, one mutual aid call, 18 fire runs, and no carbon monoxide incidents or bomb threats during May. Police statistics include: 162 complaints, nine accidents, 43 tickets, 20 verbal warnings, seven arrests and six back-up calls to other departments.

Chief Ratkiewicz reported that the new police car has been delayed due to installation of a light bar. He expects to receive the car before the end of June. He discussed a community meeting planned for July 10 to be held at the Spring Arbor Senior Center. Representatives from the Sheriff’s department will be there as well as the Michigan Dept. Of State Police. The meeting is scheduled to begin at 7:00 p.m. with the discussion focused on law enforcement, fingerprinting children and neighborhood watch programs. Motion was made by Short and supported by DeVries to receive the police report; carried.


Chief Greenslade reported that the month was very busy with several tragic incidents occurring. He also discussed classes planned for the seniors at the retirement facilities, including information on bad weather safety issues. Motion was made by Short and supported by DeVries to receive the fire report; carried.

UNFINISHED BUSINESS:


A. Resolution to Authorize an Online Payment System. Motion was made by Short and supported by Williams to table the resolution until the July board meeting; carried.

NEW BUSINESS:


A. Rezoning Request - Dowley Mfg. Motion was made by Williams and supported by Melchiori to accept the recommendation of the Planning Commission and County Affairs and approve the rezoning request for parcel#070-12-09-351-004-01 presented by Dowley Mfg., changing the zoning from Suburban Residential (RS-2) to Industrial (I-1). Roll Call: 6 yes.


B. Hammond Rd. Paving. Motion was made by Short and supported by Melchiori authorizing the Supervisor to sign the contract with the Jackson County Road Commission approving the paving of Hammond Rd.; carried.

C. Committee Appointments. Motion was made by Short and supported by Williams to approve the recommendation of the Supervisor to appoint Troy Ganton as Chairman of the Historical Fund Committee, along with members Becky Cunningham and Dennis DaPra, for three-year terms beginning June 1, 2003; carried.

D. Becky Cunningham Historical Fund Plaque. A bill was presented by the Supervisor for a plaque honoring Becky Cunningham for her contribution to the township on historical projects. Motion was made by Williams and supported by DeVries to pay the bill from the historical fund. Roll Call: 6 yes.

E. Sewer - Manhole Covers. Motion was made by Ganton and supported by Short to approve the allocation of funds to uncover the manholes on the additional 52 manholes on the high pressure system at an approximate cost of $300.00 per manhole cover. Roll Call: 5 yes. Trustee Williams voted no.

REPORTS:

A. MTA E-News for June 2003. The MTA E-News for June included information regarding payments from the Metro Act, DNR digital map availability, Adobe Acrobat, open burning regulations, bandwidth connection, firework regulations, Michigan Digital Government Summit, new township web sites, legal counsel opinions, quick tips, Township Governance Academy, upcoming workshops and how to email the MTA.

B. Report of Strategic Planning Goal #11. Goal #11, to revise the zoning ordinance, was assigned to Trustee Fortress. Trustee Fortress was not available for a report.

C. Report of Strategic Planning Goal #13. Goal #13, to improve communications with township residents, was assigned to Trustee Short. Trustee Short reported that development of the web site is moving along well and that Chris Cole, Deputy Clerk, has done an excellent job. The newsletter will be used to announce the web site when it is completed. Future committee work will be updating the administrative manual.

D. Harmony Park Update. Trustee Williams reported that Clerk DeVries had contacted Jack Ripstra authorizing his firm to provide the surveying work and a topographical map. Mr. Ripstra expects to have everything completed by late July. Clerk DeVries reported that the Jackson County Road Commission has finalized the paperwork required for the closure of Harmony Rd. The cul-de-sac at the end of Moon Rd. will need to be installed before the section of Harmony Rd. is taken out, however the cul-de-sac cannot be constructed until the topographical map is completed.

MISCELLANEOUS:


Building Permit Report. The report of building permits issued during the month of May showed new homes and miscellaneous permits for a total value of $543,000.00.

Assessing/Building Report. During the month of May, permits for five new homes were issued, for a total of 20 this year. The occupancy permit has been issued for the new Weatherwax building. He reported that he has been working with the Treasurer’s office on tax statement preparation, as well as doing field work related to new construction finalized by the building inspector.

Supervisor’s Report. Advised the board: of the status of ongoing projects; of the status of the barking dog complaint from the previous board meeting; of his recommendation to approve the contract to pave Hammond Rd.; of committee appointments; of the status of the archaeological dig (canceled); of an outstanding bill; of the status of unemployment claims; of a sewer cleaning situation, and; of a meeting with our insurance representative. He also recommended giving Mr. Cope 90 days to correct his building violations at his home, and discussed patching the post office parking lot for approximately $2,000.00. He approved a request from the Jackson County Fair Board to place a banner on the garage for their 150-year celebration.

Z.B.A. Meeting of May. The Zoning Board of Appeals meeting in May had two variance requests to consider. V03-3, Charles & Lynda Lang, variance from the side yard setback. V03-4, Spring Arbor University, variance from the maximum building height.

Planning Commission. Unapproved minutes of the Planning Commission of June 3 included a rezoning request from Duane Skene, a rezoning reqeust from Donna Meador, several rezoning requests from Spring Arbor University, and two Conditional Use Permits from Spring Arbor University.

Senior Center - Meal Site Data. The report for the month of April 2003 listed 446 meals served at the Spring Arbor Senior Center.

CORRESPONDENCE:


A thank-you note from Boy Scout Troop #144 to the fire department.
A letter dated 05/12/03 from Comcast re. the completion of their broadband network upgrade.
A letter dated 05/22/03 from Comcast re. their channel lineup.
A letter dated 05/28/03 from Millennium re. channel changes.PUBLIC/BOARD

COMMENT--GENERAL: 8:43 p.m.


Rick Baxter. County Commissioner Rick Baxter informed the board that he and County Commissioner Jim Videto would be alternating each month to report at the township board meetings.


Adjournment. Adjournment at 8:45 p.m. on motion by Ganton and support by Williams; carried.

 

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