Thursday, June 11, 2009
June 9, 2009...Regular Meeting
Approval of May 12th minutes offered by Fairbanks, seconded by VanDolsen and passed by all present.
Reports:
Treasurer’s Report accepted in motion by Fairbanks, with VanDolsen seconding, and passed by all present.
Bob Engelbrecht, assessor, was absent.
No Clerk report.
Super report: special assessment district has been delivered and spraying was rescheduled for June 11th; June 13th will be an open forum for citizens and board; and trash day is July 11th .
Commissioner Maiville was the first one this year due to various illnesses and activities (welcome back Phil): June 25-28, 2009 will be the third annual West Michigan’s Longest Yard Sale; ambulance millage to be cut in half, then it will have to be voted on again; road commission short of money (who isn’t) and requests twps who are planning work to think about projects sooner rather than later.
Marilyn Zdebski, fire board chairman, gave report:
The chief, Tom Elenbaas, made an agreement with Wellston Lube to do MDOT inspections as needed; Elenbaas & Kristen will soon become certified CPR instructors; roof at St #1 needs to be repaired; Bob Robinson resigned from fire board as alternate for Elk Twp, and Martha Misener resigned from fire board treasurer; Zdebski suggested to the board that they review the Elk Twp representatives for fire board (M. Zdebski, Jack Hankewitcz, Carol Draper to be treasurer, and Corey VanFleet as alternate), and the fire board has voted not to purchase new radios at this time.
Super amended agenda to reflect an item in new business: vote on Carol Draper to be fire board treasurer.
Note per Fire Chief: Tom Elenbaas, burn permit #1.866.922.2876
Or www.dnr.state.mi.us/burnpermits
No correspondence.
Under Old Biz:
Twp Newsletter on task to be mailed out with tax bills.
Under New Biz:
a) Motion to appoint elected official to be treasurer of fire board (Carol Draper) made by Fairbanks, seconded by VanDolsen, passed.
1) Osceola-Lake Conservation District household toxic and hazardous waste collection, October 10, 2009, down in Baldwin. Fairbanks made motion to give $200 donation, seconded by now present Draper, amended by VanVleet to donate $250, passed.
2) Irons Bottle Gas Budget Payment Program for township; this year’s budget would be less (?); Fairbanks thinks bids are a better way to do biz, VanDolsen will look into Fischer Bottle Gas and email elected officials.
3) Signage estimates for cemetery and twp boundaries, $30.60 + s&h for a 12 x 18 sign for cemetery to replace sign. Motion made by Draper, seconded by VanVleet, passed. Rest of signage will wait.
4) Volunteers for Trash Day, July 11th, anyone interested talk to VanDolsen (might have more citizens with a different mtg time); Fairbanks volunteered, VanDolsen volunteered, Zdebski said she might be able to, Draper volunteered; Vicki Gates suggested asking the fire chief for volunteers.
Public Comments were given including wishes of residents to see the meeting time changed.
Lou Fitz mentioned conflict that ensues every year when trash day is scheduled for the second Sat in July. VanDolsen said they will look into changing day for next year; VanVleet mentioned that it would be better in June since so many people come up on Memorial Day to clean up.
Fitz also mentioned he would promote twp boundary signs.
Fitz asked about road brining and VanDolsen said she spoke with the rd commission and they said they had a contract to spot brine early in the season (which they did and then it rained), then they will do a full brining at a later date.
Fairbanks motioned to adjourn, seconded, and passed.
Tuesday, May 26, 2009
Elk Twp ORV
Just a note that Elk Twp remains closed to ORV traffic except for Brooks Rd from 9 mile to 12 mile because Eden Twp opened this road and traffic must be allowed to travel on both sides.
Violations of the ORV ordinance could cost users a minimum of $250 in direct fines and could be more with court costs.
In other townships, every ORV must have a trail permit, even if riders don't plan to ride the trails.
According to the Lake County Star, May 21st issue, roughly half of Lake County remains closed to ORV riders, including Sweetwater, Cherry Valley, Yates, Pleasant Plains, Lake, Webber and Elk. Sauble twp has two roads open to ORV riders. US 10 and M-37 are closed to ORV use and indeed were never under discussion for ORV travel. All US Forest Service and DNR tracks and trails remain closed to ORV traffic.
If you or someone you know plans to ride ORVs in Lake County, make sure the responsible driver obtains a map for ORV usage. Happy Trails!
Thursday, May 14, 2009
Pledge began at the new time of 5 pm with all officers present and only 4 citizens.
Approval of March 28th minutes offered by John Fairbanks, seconded by Frances Arquette and passed by all.
Frances Arquette made motion to accept April 25th, SAD mtg minutes, seconded by Fairbanks and passed unanimously.
Arquette also motioned to accept April 25th special meeting minutes, seconded by Carol Draper, and passed unanimously.
Treasurer’s Report accepted in motion by Marilyn VanVleet, with Arquette seconding, and passed by all. This treasurer’s report by Draper included mentioning that we are down to 1.2% interest at West Shore Bank for a $35,000 CD, and another CD was rolled into the general fund account. The general fund holds a total of $239,998.19; the road fund holds a total of $81,744.77; and the cemetery fund holds a total of $9,474.28; this makes Elk Twp Total balance=$331,217.24. Draper further reported that revenue sharing will be cut by the state of Michigan.
Linda VanDolsen made motion to transfer the balance in the general fund, $81,744.77, to a money market fund account in order to draw additional interest, Arquette seconded, and passed by 5 yeas, 0 nays.
Bob Engelbrecht, assessor, gave report which referred to the packets given to the board for their review, and asked for feedback. Engelbrecht mentioned that he tries to assess the township every 5 years, so he reassesses about 20% per year.
No report by Marilyn VanVleet, Clerk.
Commissioner was absent.
Marilyn Zdebski, fire board chairman, gave report:
Total runs as of April 20, 2009: 76 (9 medical, 3 fire alarms, 4 grass fires, 1 chimney/structure fires, and 1 mutual aid with Norman Twp)
Zdebski mentioned the burn permit # which is needed to burn anything out-of-doors unless there is snow on the ground.
Burn Permit signs will be put up at each township hall as permitted.
Fire Dept put on an Easter Egg Hunt on April 11th which was a success.
Fire Dept will have a presence at the Flea Roast/Ox Market for first aid and fireworks safety.
She further stated that the furnace at the Bass Lake Station (#1) has been shut off because of damage to the pipe due to snow. It has been temporarily patched until bids can be advertised.
The Fire Chief and Medical Officer are in training to become CPR instructors.
Note per Fire Chief: Tom Elenbaas, burn permit #1.866.922.2876
Or www.dnr.state.mi.us/burnpermits
Linda VanDolsen has a long supervisor’s report (as usual):
Elk Twp was not on the “list” of twp association so we were not notified about grants. Oops!
No new info on ORV although it was mentioned that the County Board of Commissioners is about to enact an ordinance which they have no way of funding. VanDolsen suggested that people call the sheriffs dept when they see ORV violations and the Lake County Road Commission when they see road damage.
Under Correspondence:
Idlewild Music Fest, July 10-11th
Thank you note from LMWCC (Little Manistee Watershed Conservation Council)
Under Old Biz:
ORV issue- The County Commissioners will be voting Wed, 1:30pm
Arquette suggested talking with Gary Oetman about signage for Eden/Elk boundaries.
Twp Newsletter- to be mailed with tax statements at the end of June. Suggestions to include: 1) Explanation of poverty exemption, 2) Trash Day date of July 11th, 9-2pm, 3) Twp board office hours, meeting dates and time, 4) ORV policy for Elk Twp, 5) tax deferment options
Approval of amended BBLSAD (Big Bass Lake Special Assessment District), Resolution 4- Fairbanks made motion to approve amendments and changes to the BBLSAD which was drafted by an attorney and the amendments approved/okayed by word of mouth, seconded by Arquette, and passed unanimously.
Bob Engelbrecht asked for a list of SAD
Arquette asked Zdebski about the Sauble Twp mtg she attended; it was Zdebski’s understanding that a donation will be made by Sauble Twp for their 28 properties on Big Bass Lake.
Aquatic Drs. Contract- Arquette made motion to accept the 6 year contract with Aquatic Drs., VanDolsen seconded, and it passed with 4 yes, and 1 no (Fairbanks).
Under New Biz:
1) FOIA (Freedom Of Information Act)- board decided to use the previous board’s procedures, and Fairbanks made motion to charge clerk to be the FOIA Coordinator, VanDolsen seconded, and it passed unanimously.
2) Revenue Sharing- 4.8% cut from the State.
3) MTA seminars/workshops- Arquette made motion to approve Draper & VanVleet to go to workshop and have mileage covered to Gaylord, seconded by Fairbanks, and unanimously approved.
4) Formation of Committees- Fairbanks suggested an open forum mtg in June to discuss some ideas with citizens, and a suggestion was made to put the idea of committees in the newsletter. Possible committees would include, but not be limited to, roads, redevelopment of twp site/property, cemetery, historical archives/preservation, grant funding.
5) Mason Cty Gravel Pit- Fairbanks would like to open discussion with Mason Cty, but does not want to rock the boat concerning the gravel pit on Mack Rd.
6) Lake County Twp Officials Association- to be hosted at Elk twp on Aug 27, 2009 at 7:30pm
Various Public Comments were given including wishes of residents and taxpayers to see the meeting time changed by to 7pm. Interesting note was that as many citizens came for a 7:00 meeting as attended the 5:00 meeting.
Marilyn Zdebski asked to have in the twp newsletter that golf carts are not covered under the ORV policy and do not belong on any roads. She also noted that the Blessing of the Bikes is this next weekend.
Lou Fitz asked the board to allow for another public comment on the agenda. He mentioned that the twp paid the same for road brining, but we are not getting the same service. He further suggested that the new meeting time is ineffective for citizens and questioned the board’s reasons for the alteration.
VanDolsen made a motion to have an additional public comment after the Pledge of Allegiance as well as at the end of the mtg, Draper seconded, and it passed unanimously.
Fairbanks made a motion to hold an open forum mtg on June 13th, at 10am (this is a Saturday), Arquette seconded, and motion passed unanimously.
Arquette motioned to adjourn, seconded by Draper, passed!
Monday, April 27, 2009
Second SAD Meeting-April 25, 2009
This post was courtesy of Barb Robinson, Elk Twp Resident
Saturday, April 4, 2009
March 28, 2009
2pm
Pledge of Allegiance
Roll call- all present
Linda VanDolsen, Supervisor, explained the ’09-’10 budget
Public Comments:
Concerns voiced about budget outlay & consolidation of line items, especially the twp board expenses. It is difficult to see who spends what.
VanDolsen explained the ’08-’09 passed Board budget which was not approved until the new board took office (Dec 08). VanDolsen admitted that this is just approval of an OLD piece of paper regardless of its accuracy.
Francis Arquette made a motion to accept ’09-’10 amended budget, VanDolsen seconded, and motion passed unanimously.
Salary Resolutions:
Trustees-remain the same at $75/diem + meals and travel when approved by board vote
Carol Draper made motion to accept such resolution, VanDolsen seconded, and motion passed unanimously.
At this time to Board was reminded that this is the public’s meeting which allows the public to vote on salaried board members including Supervisor, Clerk, and Treasurer.
Treasurer-Lou Fitz made motion to accept the same yearly salary of $11,500, Vicki Gates seconded, and motion passed with 13 yes votes and 0 no votes.
Clerk-Barb Robinson made motion to accept the same yearly salary of $9,500, Johnel Buckingham seconded, and motion passed with 13 yes votes and 0 no votes.
Supervisor-Vicki Gates made motion to keep salary at $7,500 per year, Barb Robinson seconded, and motion passed 9 yes – 5 no.
Millage changes need to be verified as the voters voted in fall ’08 to continue a fire millage of 1 mill, and a road millage of .5 mill.
Adjourn to Annual Meeting following a short break.
March 28, 2009
Annual Meeting for Elk Township
Last year’s annual mtg minutes read by VanDolsen.
Draper moved to accept/approve the minutes, after a second, they were unanimously approved/accepted.
Arquette made motion to accept amended March minutes, VanDolsen seconded, and motion unanimously passed.
Treasurer gave report on maturing Cds which she thinks we would be better served to reinvest in Grand Valley Community Credit Union which is very stable.
Marilyn VanVleet made motion to roll Cd over to Grand Valley CU, Arquette seconded, and motion passed.
VanVleet made motion to accept treasurer’s report, Arquette seconded, and motion passed.
Time & dates of meetings were discussed as seconded Tues of each month at 5pm (a new time), with annual meeting on March 27th at 10am (new time), and no April meeting.
VanDolsen made motion to accept calendar as offered, Arquette seconded, and motion passed unanimously.
VanDolsen shared the State of the Township for each Board member:
Draper, Treasurer, mentioned financially we are fine with 92% of winter taxes collected, and revenue sharing will remain the same as last year from the state of Michigan.
VanVleet thinks finally the twp is getting on the right track, especially in regards to the accounting software PeachTree.
Arquette complimented VanDolsen on working with the Bass Lake Assn in regards to the Eurasian Milfoil, and feels the board is doing well.
John Fairbanks said, “Ditto.”
VanDolsen appreciated working with the board on the budget and complimented Draper on her work as treasurer.
Software Expense-VanVleet stated the auditor requested to upgrade PeachTree for $461 and hopes to save about $3,000/ yr on employee payroll.
Arquette made motion to reimburse VanVleet $461 for PeachTree, VanDolsen seconded, and motion passed unanimously.
Anti-Virus-Draper stated she will donate Norton ’09 for treasurer’s laptop, and VanDolsen said she will check out different antivirus protection availability.
VanDolsen moved to spend $80 for up to date Norton Anti-Virus, Fairbanks seconded, and motion passed unanimously.
Official Elk Twp Website-VanDolsen would like to investigate this possibility.
VanDolsen made motion to investigate an official website, Draper seconded, and motion passed unanimously.
No further public comments.
Meeting adjourned.
PUBLIC HEARING FOR FORMATION OF THE BIG BASS LAKE SPECIAL ASSESSMENT DISTRICT NO. 1
Purpose:
Control and partial eradication of aquatic plants and weeds within Big Bass Lake by means of chemical and/or biological means and/or weed harvesting.
Meeting called to order with pledge of allegiance, all Elk Twp Board members present
Supervisor, Linda VanDolsen defined the problem and acknowledged the Big Bass Lake Assn as the entity asking the Board to define a SAD (Special Assessment District)
Mark Harrison of Aquatic Doctors, Lake Management spoke about the Eurasian Milfoil which will be the primary target of the treatment. He explained the three chemicals which will probably be used: Navigate (aka 24D), Renovate, and Renovate OTF (which is a granular form of Renovate)
He stated that Navigate will affect drinking wells less than 30 ft deep and within 75 ft of water, therefore, the Aquatic Doctors will also use Renovate and Renovate OTF in areas where wells are too shallow or within 75 ft of water
He also mentioned that the “chemicals are designed to remain in a particular area”
Upon treatment of Big Bass Lake, there will be signs posted to notify swimming restrictions and the Elk Twp Board will be notified of projected treatment dates
There will be optimally 2 treatments per year, although the second treatment will be significantly less than the first
Aquatic Doctors are hoping for treatment dates in June and late July
All permits will be applied for by Aquatic Doctors and treatment will be overseen by the DEQ
Public Comments:
Various persons spoke for and against a tax on property owners around Big Bass Lake. Elk Twp Board realizes that a SAD can only be created for one township, so the south end of Big Bass Lake, which is Sauble Township’s responsibility will be treated by Aquatic Doctors, but cannot be collected by this SAD. It was pointed out that the special assessment must be “reasonably proportionate” to the special benefit derived from the improvement.
VanDolsen stated, “We are not considering weevils” which is a biological alternative to chemicals.
At this time there was a show of hands for/against implementing this SAD and chemically treating Big Bass Lake, it was 13 in favor and 2 opposed (1 person not on the Lake).
Resolution #2 was offered by Francis Arquette and seconded by John Fairbanks to create a Special Assessment District (SAD) for 6 years to be paid for by each property owner in the SAD at a rate of $140/year. The Elk Twp Board will review the per year assessed amount annually and readjust the assessment amount as necessary according to the terms of the act. (Which means the assessed amount could be increased up to 10% each year). The resolution was adopted unanimously by the Elk Twp Board.
Resolution #3 was offered by VanDolsen, seconded by Arquette, and passed unanimously by the Board to hold hearing #2 on April 25th at 10am.
Monday, March 16, 2009
Pledge began at 7 pm with all officers present and accounted for.
Approval of minutes with amendments offered by John Fairbanks, seconded by Carol Draper and passed by all.
Treasurer’s Report accepted in motion by Marilyn VanVleet, with Linda VanDolsen seconding, and passed by all.
Treasurer, Carol Draper made mention that revenue sharing looks like it will be left as is by Governor Granholm.
Report for Bob Engelbrecht, assessor, given by VanDolsen:
Assessor met with board on Feb 3 for a workshop, and again for 2009 assessments with the board; March 5th was a Board of Review organizational meeting, and March 9th Board of Review was hearing appeals and complaints; there will be one more Board of Review meeting in March.
Marilyn VanVleet, Clerk, mentioned in her report that she will be upgrading PeachTree including payroll and hopes to save $3,000/yr by such upgrade.
Commissioner was absent.
Marilyn Zdebski, fire board chairman, gave report:
2 heaters will be replaced at St. 1
1 new firefighter came on board who is already a certified trainer
2010 millages will be up for a vote Dec 2010
(didn’t we already vote on fire millages…hmmm)
Linda VanDolsen has a long supervisor’s report (as usual):
There was an ORV meeting in Baldwin and maps are to be finalized with trails from Chase to Irons; there is also supposed to be an annual review with comments accepted (by whom?); signage for trails was discussed by the board, as signs cost $68/ea and Elk Twp has voted to close all roads.
VanDolsen went on to report that the Lk Cty Commissioners are considering $22,000 for EKGs on ambulances which would be additional funds beyond the $63,000 already spent on EKGs;
The Sheriffs dept will be purchasing 6 extra tasers (so be very careful).
Under Old Biz:
The board voted to adopt a new and improved resolution to create a Special Assessment District (SAD) for Bass Lk under Public Act 188, sec. 3, for the “control and partial eradication of aquatic weeds by chemical and/or biological means.”
VanDolsen herself offered the resolution to the board, seconded by John Fairbanks, and passed unanimously.
The board set a Public Hearing on the SAD for March 28th at 10am. (This date is also the annual mtg date, whose time is 2 pm)
Each record owner of property on Big Bass Lake is suppose to be notified by mail prior to this Public Hearing.
Under New Biz:
1) Proposed ’09-’10 Budget- a long discussion which did not include the residents (of course), and at the end of which it was decided that VanVleet would make an amendment list to approve at the March 28th annual mtg (2pm). VanDolsen moved to accept the amended ’09-’10 budget, Fairbanks seconded, and Carol Draper voted No, motion passed.
2) Metro Act Right-of-Way- Carol Draper made motion to accept ATT Metro Act, seconded by VanDolsen, and passed.
3) Sale of office equipment- Draper made motion to allow for a sale of twp used office equipment on March 28th after the annual mtg (2pm) per weather conditions, Francis Arquette seconded, and motion passed.
4) Newsletter for summer taxes- board will have ready by June 1st and hopes to include Trash Day, July 11th; Poverty Exemption process; Dates of Elections, Meeting dates, and office hours; Forms available for property splits and other things; ORV status; and board members phone #s.
5) Twp Board Mtg time change- Arquette made motion to change mtg times to 5pm beginning in May, VanVleet seconded, and it passed with Fairbanks voting No.
6) Last appeals for Board of Review mtg will be March 14th from 3-9pm.
Various Public Comments were given including wishes of residents and taxpayers to see the completed budget before the annual mtg, VanVleet made motion to make budget available to the public March 26th, Draper seconded and it passed with VanDolsen voting No. Other comments concerned the meeting time change which would disallow many working residents from attending (is this the true desire of the board?).
Wednesday, February 11, 2009
Well, another interesting meeting ensued, while most of the township is either snowed/iced in, or down to warmer climates…
Regular business meeting called to order by Supervisor, Linda VanDolsen.
Pledge led by Super since the Clerk was ill.
A picture taken by Vicki Gates from the audience resulted in Linda VanDolsen stating that she doesn’t want her picture taken. Vicki Gates respectfully replied that this is a public meeting, and VanDolsen informed Gates that she would ask her to leave if the pictures continued. A side note from “Your Right to Know” concerning the Open Meetings Act 267, 1976, p. 1004, Section 3 (1) All meetings of a public body shall be open to the public and shall be held in a place available to the general public. All persons shall be permitted to attend any meeting except as otherwise provided in this act. The right of a person to attend a meeting of a public body includes the right to tape-record, to videotape, to broadcast live on radio, and to telecast live on television the proceedings of a public body at a public meeting.
(6) A person shall not be excluded from a meeting otherwise open to the public except for a breach of the peace actually committed at the meeting.
Anyway…
Treasurer report on finances by Carol Draper: accepted by all.
Assessor’s report: Bob Englebrecht was also absent due to illness.
There was no Commissioner’s report.
Marilyn Zdebski, the fire board chair, gave the fire report which included 46 total runs since 1/20/09. The 2009 chief wish list was given to the fire board which includes the top wish of a thermal imaging device allowing firefighters to see “hot spots” and victims as necessary.
In Old Business:
(1) Judi Bass spoke for the Bass Lake Association. She mentioned that Gus Motzer of equalization department does not want to do a summer tax assessment, but others believe that a summer tax assessment if feasible.
VanDolsen mentioned that a new resolution is needed for the SAD (special assessment district) with better boundaries. She also stated that 2 public hearings are needed by law.
(2) VanDolsen mentioned that there was a county ORV mtg last week, but Elk Twp was not apprised of this in time to attend.
VanDolsen did not like how Phil Maiville (our Representative) represented the ORV policy for the twps. According to VanDolsen he would like to open up all the roads in Lake County and let the twps pick up the enforcement problems.
Carol Draper mentioned that we are in a “holding pattern.”
New Business:
(1) Poverty guidelines: VanDolsen recommended that the board accept the 2009 Federal Poverty Guidelines.
Frances Arquette made such a motion, it was seconded, and passed.
Carol Draper suggested to post this to let people know.
VanDolsen wanted to put out a newsletter and include this info.
Draper made a motion to include Fed. Pov. Guidelines in a newsletter, VanDolsen seconded, and it passed.
(2) Lake County Road Comm-2009 dust control/brining contract:
This will be the same price as last yr=$5,000/yr.
VanDolsen made motion to accept such contract with Lk Cty Rd Comm., Draper seconded…NO VOTE TAKEN, maybe due to oversight?
(3) Flags for cemetery:
VanDolsen made motion to authorize purchase of 100 flags for $114., seconded and passed.
(4) Board of Review compensation for 2009:
VanDolsen mentioned a previous budget mtg of the entire board (?just a question, but was this posted for the public?) which the board looked at and changed the yearly budget line by line.
VanDolsen suggested $45/first 3 hrs, and $15/hr for each additional hour.
John Fairbanks made such motion, seconded by VanDolsen and passed by board.
(5) Telephone/Answering Machine/LAN bid:
Phil VanVleet and Lawrence VanDolsen put together an estimate package. Lawrence VanDolsen told board to rewire 4 phones lines to a router would be $720, but to go wireless would only be $295.
This would include wireless router, and cordless phone with 4 handsets.
Fairbanks made motion to “go wireless,” seconded by Draper, and passed by board.
(6) Elk Twp trash collection day:
A contract was signed with previous collector to hold a trash collection day on July 11, 2009, from 9-2pm.
(7) Salary resolutions:
Arquette made motion to keep Clerk’s salary the same at $9,500, seconded by Fairbanks, and passed.
Arquette made motion to keep Treasurer’s salary the same at $11,500, seconded and passed.
Arquette made motion to raise the Supervisor’s salary from $7,500 to $8,000 because the new Super feels she has more administrative duties.
(The comment was made after the meeting that the current Super asked for more power at the first meeting, and asked for more money at her third meeting)
These salaries will be voted on during the March Annual Meeting, so come on out March 28 at 2pm.
Other compensations were discussed for deputies:
Deputy supervisor, $10/hr, not to exceed $1,000/yr
Deputy clerk, $10/hr, not to exceed $1,000/yr
Deputy treasurer, $10/hr, not to exceed $500/yr
Arquette made motion to accept deputy compensation, seconded by VanDolsen, and passed.
There were no public comments at this meeting.
John Fairbanks added a few more thoughts and votes:
After discussion concerning an outstanding bill owed to the Lk Cty Rd Commission for the work on 11 ½ mile rd, it was decided that the Rd Comm could use the monies now and we are not receiving enough interest to make any difference. Therefore,
Fairbanks made motion to pay off the Lk Cty Rd Comm, VanDolsen seconded, and it passed.
After discussion about CDs which will come due, it was suggested that the rd fund CD should remain liquid in case more rd work could or should be accomplished. Therefore, VanDolsen made motion to leave the rd fund liquid until the fall, Arquette seconded, and it passed,
After discussion concerning the entrance doors, it was decided that John Fairbanks would replace the locks, shave off the doors on the bottom and put on weather-stripping at no charge to the twp.
VanDolsen asked to be notified when he would be doing the work.
VanDolsen amended the agenda to show changes:
Discussed front doors & locks under Old Business
Discussed CDs under New Business (8)
Discussed payment of Rd Comm under New Business (9)
Arquette asked Gary Oetman, Super if Eden Twp, if he knew of the ORV mtg and mapping session, he stated he did not.
Fairbanks made motion to adjourn.
Adjourned before 8pm, what a record!
Thursday, January 15, 2009
Regular business meeting called to order by Supervisor, Linda VanDolsen.
The Clerk, Marilyn VanVleet led the pledge of allegiance, and a roll call of officers.
Treasurer report on finances by Carol Draper: accepted by all.
Assessor’s report: Bob Englebrecht let everyone know that the Dec Board of Review was delayed due to the weather, but when it was held, 3 principal residents were given tax exemptions, and assessed valuations were lowered in the entire twp. He further instructed that poverty guidelines need to be adopted for the March Board of Review, which needs to be published soon.
Clerk’s Report by Marilyn VanVleet: the board needs to appoint Board of Review (BOR) members.
Linda moved to appoint Phil VanVleet, Don Arquette, and Stanley Dombrowski, previous BOR members, to a 2 yr term, passed.
Frances Arquette moved that the board send 4 people (including new super) to a BOR class with mileage reimbursement, passed.
There was no Commissioner’s report.
Tom Elenbaas, the fire chief, gave the fire report which included 215 total runs for 2008, mutual aid agreement signed with Freesoil fire dept, signed maintenance contract for the JAWS, 2 firefighters who completed a state recognized MFR (Medical First Responder) class, and a plea to the residents who heat with wood to have their chimneys cleaned as needed or before.
In Old Business:
(1) Judi Bass spoke for the Bass Lake Association who are still trying to get a Special Assessment District (SAD) set up for Bass Lake. They currently have obtain 130 validated petitions and Judi has spent time talking to a lawyer, Mr. Bloom. They would like to see it get on the summer tax rolls, but realize there is still a lot of leg work and education to be done first. Linda V. asked Judi to verify the date for items to be included in the summer taxes. Gus Motzer, at the equalization dept, would rather see SAD be put on the winter taxes. The SAD is decided by 51% of land area within one district, and cannot span two townships. Linda thinks this should be tabled for more info, and suggested a map for land holders and more education on the Eurasian Milfoil.
John Fairbanks asked if DNR had been contacted, and Judi Bass answered that the DNR came and looked and stated there is a problem which could be discussed with aquatic doctors.
There are 208 property owners on Big Bass Lake.
John F. mentioned that there is a lake study on michigan.gov website for Big Bass Lk.
(2) R. Wielinga has asked the board for reimbursement for a computer used for twp business.
Frances Arquette moved to allow Wielinga to keep the laptop in question as compensation (Linda V. amended motion to include transfer of all township records stored on the laptop), passed with Marilyn V voting no.
New Business:
(1) New front door with modifications on back door.
Linda V moved to allow John F to get bids for materials for a new front door with the understanding that the labor will be donated, passed.
(2) Office equipment the three officers did an equipment assessment and determined the twp needs:
3 (4 drawer file cabinets)
1 (desk lamp)
John F moved to purchase 3 (4 drawer file cabinets) from Jackpine (Linda V amended motion for 2 file cabinets and a desk lamp), passed.
(3) Annual meeting which is no longer required by law.
Linda V would like to do away with this inconvenience, which includes salary action by electors.
Frances A moved that we keep the annual meeting, passed.
(4) ORV results.
420 surveys returned out of 2,000
180 respondents said open all road, but 56 had qualifiers
132 “ said open no roads
108 “ said restrict access to certain roads
117 included comments about safety, enforcement, noise, environmental issues, and revenue for the county.
A very lively discussion was opened to the public and many comments concerned the above issues.
(5) Charlie Young, road commissioner:
Believes that the county has acted well in this issue. If the county acts upon this legislature, and the twp do nothing, then roads will be opened. If the twp create their own ordinance, then the twp must pay for enforcement. Therefore, the county is asking for input from each twp and then the county will act accordingly.
Charlie also mentioned that Lake County is one of the furthest southern counties to fall under this “lousy law,” which includes no provisions for road damage, no driver’s license requirement, issues with Michigan No-fault insurance, private roads are not protected, and what part of the road may be used remains unclear.
(6) Response to Lake Cty concerning ORV access in Elk Twp.
Linda V moved that no Elk Twp roads will be opened, and she will let the county know by 2/1/09, passed.
(7) Budget meetings for 2009-2010.
Feb. 4th at 10 am.
An instructional meeting with the auditor will be set up by Linda V for the 3 officers. When queried if this will be a posted meeting, Linda uncharacteristically answered. The response is that there is no reason this should be posted.
Marilyn mentioned that the clerk and treasurer have office hours on Thursday from 9-1.
Public Comments:
Jackie McKellar asked about the CAC, and was abruptly shushed by Linda. When Jackie attempted to clarify the question and answer she was told she was out of order.
Lou Fitz reminded the board again that any time there are more than 2 person present in a called for meeting, the meeting falls under OMA and must be posted 18 hours in advance.
Meeting adjourned at a whopping 9 pm, and TTHHAATT’’SS all folks.
Thursday, December 11, 2008
December Meeting 2008
Supervisor – Linda VanDolsen, with deputy super as Douglas Mann
Clerk – Marilyn VanVleet, with deputy clerk as Laura VanVleet
Treasurer – Carol Draper, with deputy treasurer as Barb Elenbaas
Trustee – Frances Arquette
Trustee – John Fairbanks
The new board drew together in a tight square with tables facing each other and the public only seated as onlookers. It was stated at the meeting that the board had discussed some things prior to the meeting and a rumor has it that an illegally held meeting happened without posting, notification, or public attendance. This of course would be in direct violation of the Open Meetings Act, Public Act No. 267 of 1976 as amended, which states that a meeting of a public body must be posted at least 18 hours prior to said meeting and public comment must be allowed at some time during the meeting.
Noteworthy happenings at the Dec. 9th meeting:
Motion made and supported to accept 11/14/08 meeting minutes, voted unanimously to accept.
Motion made and supported to accept the treasurer’s report, voted unanimously to accept.
Clerk reported that the PeachTree accounting program is close to up and running to track expenditures.
The supervisor mentioned a letter from the previous super to DK Design severing any professional relationship. The new super will follow through smoothing any ruffled feathers in a more professional manner, and also ask if any further money is owed for the services rendered by DK Design.
Under Old Business:
It was stated that the budget and audit will come up for discussion next month.
Under New Business:
Motion made and supported to accept a resolution on the Lake County Hazard Mitigation Plan, voted unanimously to accept.
The position on ORV access to Elk Township will be dealt with next month, and survey information which was included in taxpayer notices are due by Jan. 1st.
Motion made and supported to accept the METRO Act Right-of-Way Permit by Carr Telephone Co., voted unanimously to accept.
Motion made and supported to empower the clerk to renew agreement with Municipal Retirement Systems for Pension Fund Management, voted unanimously to accept.
Discussion concerning a request by outgoing super, Bob Wielinga, for partial reimbursement of a computer system purchased 8 years ago for $1225 and used primarily for township business.
The current board directed Mr. Wielinga to bring cost estimate back to the board for review next month.
The super asked for more administrative “power”, so a motion was made and supported to that effect, voted on unanimously.
Board of Review, which was cancelled due to weather, will be rescheduled for Sat, 12/13/08 from noon to 3pm.
Motion made and supported for adjournment of meeting (wow, this hasn’t been done in many years), voted unanimously.
See you next month as we all keep tabs on our elected officials.
Adieu…