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Township Board Meeting  August 14, 2006

                                                                   

The regular meeting of the Spring Arbor Township Board was held Monday, August 14, 2006, at 7:02 p.m., with the following members present: Supervisor Will DeGraaf, Clerk Randi Holthouse, Treasurer Gloria Melchiori, Trustees Marston Fortress, Troy Ganton and Brent Williams.   Absent:   Trustee Patricia Short.   The Pledge of Allegiance was led by the Supervisor.

 

Guests were:   Gordon Milnes, Judy Reynolds, Donna Dickinson, Ethel Van Schoyck, Sam Ulstad, Philip Bartlett, Shirley Spratt, Thomas Spratt, Chad Spratt, James Griffis, Tim McEldowney and Russ Ratkiewicz.

 

Public Comment:   Public comment opened at 7:04 p.m.

Judy Reynolds, County Commissioner, reported that the Township had one less potential foreclosure as of this month.   She thanked everyone that voted for her in District 5 and noted that the district had been served well before and would continue to be in the future.   Additional comments included reporting on the Watershed program, the discontinued practice of selling live animals from the shelter, the county street naming and addressing ordinance, an update regarding the Jackson Transportation Authority, privatization of the guardian program, the county’s endorsement of regionalization of the homeland security organization, the airport board’s five-year development plan for runway realignment, the increase in animals turned in to the County Shelter, expenditures for veterans that live in the County, and the progress of the funding for the County Parks master plan.

Ethel Van Schoyck, of 2664 Fairway Dr., requested that a letter be placed on file from her about a large hole near a sewer drain in her neighborhood.   She also commented that she didn’t recognize all the people in the office anymore as we have had changes in personnel.

Donna Dickinson, of 2656 Wellesley Dr., inquired as to lowering the speed limit in their subdivision to 15 mph as many drivers speed through there.   She has encouraged the children to not ride in the street, but it has not helped.   Her concern is that someone will be seriously hurt.   She also asked about apartment complexes that have lower speed limits than 25 mph.   The Supervisor responded that in an apartment complex, those are probably private roads.   He indicated that he would check again with the County Road Commission about the possibility of lowering the speed limit.

Ethel Van Schoyck commented further that more children are now in their subdivision and it has become more apparent this summer that this could be a problem with drivers speeding.

Public comment closed at 7:22 p.m.

 

Expenditures.   Motion was made by Ganton and supported by Williams to approve the following expenditures for July 2006: General Fund expenditures #43665-43781 totaling $51,934.46; Fire Department Fund expenditures #43675-43781 totaling $12,454.45; Street Light Fund expenditures totaling $3,257.26; Public Improvement Fund Expenditures totaling $4,072.00; Building Inspection Fund expenditures totaling $4,236.43; Sewer O & M Fund expenditures totaling $68,937.32; and Water O & M Fund expenditures totaling $46,434.29.   Roll call: 6 yes.

 Minutes.   Motion was made by Williams and supported by Holthouse to approve the regular board meeting minutes of July 10, 2006; carried.

Consent Agenda.   Motion was made by Ganton and supported by Fortress to approve the following items under the consent agenda consisting of the financial reports for July 2006; general ledger report of revenues and expenditures for July 2006; and Planning Commission minutes of August 1, 2006; carried.   The financial report showed the following balances as of July 31:

General Fund Cash                                                        $129,241.07

Certificate of Deposit                                                       176,952.4

Fire Operations Cash                                                       (30,148.67)

Fire Operations CD                                                        370,915.71

Street Light Fund                                                                6,831.40

Public Improvement Fund                                                (16,516.92)

P.I.F. Certificate of Deposit                                              30,279.63

Building Inspection Fund                                                       280.75

Falling Waters Endowment Fund                                               0.00

Falling Waters Endowment Fund CD                                29,888.60

Sewer Funds                                                               1,283,740.56

Water Funds                                                                  290,273.12

Trust & Agency Funds                                                              0.00

Current Taxes                                                                157,401.48.

 

REPORTS:

 

A.   Police and Fire Report.   There were 39 medical rescue runs, five fire alarms, five mutual aid calls, 11 fire runs, two carbon monoxide incidents, and no bomb threats or Hazmat responses during July.   Police statistics include: 209 complaints, 13 accidents, 25 tickets, 19 verbal warnings, five arrests, no semis ticketed and 25 back-up calls to other departments.

Chief Ratkiewicz reported that July was a very busy month for them.   The department had several B & E’s to investigate and an increase in serious accidents kept them busy.   Four accidents occurred on M-60 which resulted in road closures and rerouting of traffic.   The department also participated at the Learning Fair doing puppet shows.   A 10K run was also held the same weekend that the assisted with.   The B & E’s that the department investigated occurred mostly in Arbor Village Trailer Park and they have a suspect.   He has also signed two misdemeanor petitions, requested a misdemeanor felony warrant for intent to deliver, and also requested a warrant for a larceny at Fritz Advertising.   The department is still issuing citations for passing on the right, about four or five during the month.

Chief McEldowney reported that their month was busy as well responding to three private injury accidents in which Life Flight was called for all of them.   He is planning to present a Cost Recovery Ordinance to the Fire Board at their next meeting.   The department responded to several mutual aid calls for structure fires and requested assistance on one for our Township.   The department also participated in the annual Relay for Life and received the Most Spirited Award, while taking top honors for the most money raised as well.   The Chief has just returned from his FEMA training held in Maryland and said it was an outstanding experience, noting that it will help shape his response to an emergency here in our county and helped to foster relationships with other local government employees and officials.   Engine 2 is now back in service after modifications to the truck; he feels the truck will serve the community well and he is satisfied with the end result.

Motion was made by Fortress and supported by Melchiori to accept the police and fire reports; carried.

 

B.   MTA E-News for August 2006.   Received the August issue of the MTA E-News.   Also received a newsletter regarding recent court cases and the newsletter from the Par-Plan.

 

C.   Building Permit Reports.   The report of building permits issued during the month of July showed new homes and miscellaneous permits for a total value of $975,000.00.

 

D.   Revenue Sharing Report.   A report issued by the State of Michigan shows a 2% increase projected for revenue sharing for Spring Arbor Township in the 2006-07 fiscal year.

 

E.   Supervisor = s Report .   Advised the board: of the status of ongoing projects and zoning violations; of the status of the new fire truck; of an inspection done at the Post Office building; of vandalism at the cemetery; of his recommendation to approve the County Storm Water master plan; of his recommendation to request the County place the JTA issue on the November ballot; and, that Gordon Milnes has approached the Spring Arbor Library about relocating to Village Crossing.

 

UNFINISHED BUSINESS:

 

              A.   Rehmann Robson Change Order.   Motion was made by Fortress and supported by Williams to approve the $1,000.00 change order with Rehmann Robson for their additional analytical services performed during the audit process.   Roll Call:   6 yes.

 

              B.   Police Department Policy Book.   Motion was made by Ganton and supported by Fortress to approve the Police Department Policy Book; carried.   Chief Ratkiewicz will review the book periodically and plans to review on a monthly basis with the individual officers.   Each officer has a copy of the book.

 

NEW BUSINESS:

 

A.   Conditional Use Permit – C06-1 – Spratt’s Trading Post.   Motion was made by Williams and supported by Fortress to accept the recommendation of the Planning Commission and approve the conditional use permit request from Spratt’s Trading Post for parcel #000-12-15-276-003-05 for the placement of a 20,000 gallon propane storage tank; carried.

 

B.   Establishment of Street Light District – Pine Meadows.   Gordon Milnes, developer of Pine Meadows, said the Master Deed has the provision for street lights and that the property owners were aware of it.   Jim Griffis, Pine Meadows resident, said that he didn’t realize he would be assessed and he wanted learn more about what the assessment would be and its’ cost.   Sam Ulstad, 7435 King Rd., objected to being placed in the special assessment district as he is not part of Pine Meadows.   Phil Bartlett, speaking on behalf of himself and Dave Herlein, stated that they were told that there would be no additional costs to them when this development was put in, that they are not a part of it, and do not wish to have the street lights put in.

Motion was made by Fortress and supported by Williams to decline the approval of Resolution #1 for the establishment of a special assessment district for street lights in Pine Meadows Subdivision due to the land owners affected by the district representing more than 20% of the land objecting to the special assessment district.   Roll Call:   6 yes.

 

C.   Rezoning – Spring Arbor University – RZ06-1.   Motion was made by Ganton and supported by Holthouse to table action on this item until the September meeting so that the Supervisor may investigate the issue of spot zoning; carried.

 

D.   Rezoning – Spring Arbor University – RZ06-2.   Motion was made by Ganton and supported by Holthouse to table action on this item until the September meeting so that the Supervisor may investigate the issue of spot zoning; carried.

 

E.   Rezoning – Spring Arbor University – RZ06-3.   Motion was made by Ganton and supported by Williams to accept the recommendation of the Planning Commission and the County Affairs Committee to rezone parcel #165-12-16-352-005-01 from Suburban Residential (RS-1) to Multiple Family Residential (RM-1), for property owned by Spring Arbor University.   Roll Call:   6 yes.

 F.   Text Amendment re. Day Care Centers (Article 4).   Motion was made by Williams and supported by Ganton to accept the recommendation of the Planning Commission and the County Affairs Committee to approve the text amendment regarding Day Care Centers in Article 4.   Roll Call:   6 yes.

 

G.   Text Amendment re. Day Care Centers (Article 5).   Motion was made by Ganton and supported by Williams to accept the recommendation of the Planning Commission and the County Affairs Committee to approve the text amendment regarding Day Care Centers in Article 5.   Roll Call:   6 yes.

 

H.   Text Amendment re. Seasonal Agricultural Signs (Article 9).   Motion was made by Fortress and supported by Williams to accept the recommendation of the Planning Commission and the County Affairs Committee to approve the text amendment regarding seasonal agricultural signs in Article 9.   Roll Call:   6 yes.

 

I.   Private Road Maintenance Agreements.   Motion was made by Williams and supported by Ganton to approve the private road maintenance agreements with the Jackson County Road Commission for Howe St., College St. and Pineland Trail.   Roll Call:   6 yes.

 

J.   Storm Water Plan.   Motion was made by Ganton and supported by Williams to approve the management plan for the Storm Water Pollution Prevention Initiative (SWPPI).   Roll Call:   6 yes.

 

K.   Jackson Transportation Authority.   Motion was made by Ganton and supported by Williams to authorize the Supervisor to write a letter to the County Board of Commissioners supporting the issue of the millage for the Jackson Transportation Authority be placed on the November ballot; carried.

 

L.   Resolution to Oppose the Stop Over Spending Ballot Proposal.   Motion was made by Ganton and supported by Holthouse to oppose the ballot proposal called “Stop Over Spending” (SOS) as it would limit the authority of local governments.   Roll Call:   6 yes.

 

M. Costs for Cash Receipt Program.   Motion was made by Fortress and supported by Ganton to approve the expenditure of $675.00 to rework the existing countertop and install the new cash drawers.   Roll Call:   6 yes.

 

CORRESPONDENCE:

             Various newspaper articles.

             Thank you notes.Letters from Millennium Digital Media and Comcast.

             Certificate of Approval for EMS Education Program

             Project Review Notices

             Letter re. Make-A-Wish Foundation

PUBLIC/BOARD COMMENT:   Public comment opened at 9:02 p.m.

Ethel Van Schoyck.   Mrs. Van Schoyck commented that the meeting was very interesting.

 

Trustee Fortress.   Trustee Fortress congratulated Fire Chief McEldowney.

 

Adjournment.   Motion was made by Ganton and supported by Williams to adjourn the meeting at 9:03 p.m.; carried.

 

 

Signed:______________________________

Randi Holthouse, Township Clerk

 

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