HANDY TOWNSHIP REGULAR BOARD MEETING

SEPTEMBER 14, 2004

 

 

      The regular Handy Township Board meeting was called to order by Supervisor Denby at 7:34 p.m. in the Handy Township boardroom.  Members present: Tesch, Vaupel, Denby, Eisele, Krebs arriving at 8:00 p.m..  Absent: None.  Also

Present: Township Attorney Kehoe, Zoning Administrator Anderson, Ken and Maureen Cousino-Engineering Technologies, Sue Ward-Deputy Treasurer, Fred Dillingham-Livingston County Economic Development Council, Dennis Korenchuk-Steelhead Development, Jim Nyquist-Maner, Costerisan and Ellis, P.C., Jeff Frazier-Brighton Post State Police and resident Elsa Wlezniak.

 

Approval of Agenda:

 

      To move New Business, Item (A) Establish an Industrial Development District, after Brief Public Comments.

      To add Item (K) Resolution Establishing Millage Rate:

 

MOTION EISELE SUPPORT VAUPEL TO APPROVE THE AGENDA AS AMENDED.   MOTION

CARRIED.

 

Presentation by Maner, Costerisan and Ellis, P.C., Certified Public

Accountants:

 

      Mr. Jim Nyquist-Maner, Costerisan and Ellis, P.C. submitted a proposal from his Lansing based auditing firm.  He then reviewed his company’s history, stating that the company specializes in non-profit and government agencies. 

Maner, Costerisan and Ellis, P.C. are currently auditors for the Fowlerville School District.  Mr. Nyquist reviewed the changes that have been made in financial record keeping and statements and auditing standards.  He stated that his company has the staff available to meet all of Handy Township’s needs.  He then reviewed the costs for possible services rendered.

 

PUBLIC HEARING:

 

SHOW CAUSE HEARING-JOHN FRY-9915 VAN BUREN RD.-ZONING VIOLATIONS:

 

MOTION VAUPEL SUPPORT EISELE TO OPEN THE SHOW CAUSE HEARING TO ADDRESS THE VIOLATIONS OF JOHN FRY-9915 VAN BUREN RD. AT 7:45 P.M.

MOTION CARRIED.

 

 

Handy Township Regular Board Meeting Minutes of September 14, 2004

Page 2 (Show Cause Hearing for Mr. John Fry, Continued)

 

      Zoning Administrator Anderson reviewed Mr. Fry’s violations which includes

violations of Chapters 1.11, 2.21-D, 4.2D, and 16-II of the Handy Township

Zoning Ordinance. Mr. Fry’s violations include 2 families living on one

parcel which is no longer a farm, numerous amounts of junk and unlicensed

vehicles, and more than one hundred poultry is being kept on the parcel

which is under 5 acres.

      Mr. Anderson reported of receiving complaints from many of Mr. Fry’s

neighbors, some complaining more than once.

      Mr. Fry reported that he is attempting to move at the present time.  He

apologized for any inconvenience that his violations may have caused his

neighbors or Handy Township officials.  Clerk Eisele questioned Mr. Fry if

his home has been put up for sale, to which he replied ‘not yet’.

      Supervisor Denby questioned if Mr. Fry can begin to clean up the items that

have been left on his property, to which he replied that he and his family

are working to do so on a daily basis.  Mr. Fry requested extra time to be

able to make his planned move.  He stated that in the meantime he will move

his poultry away from neighboring homes.

 

MOTION VAUPEL SUPPORT EISELE TO CLOSE THE PUBLIC HEARING AT

7:56 P.M.   MOTION CARRIED.

 

MOTION VAUPEL SUPPORT EISELE TO FIND MR. FRY AT 9915 VAN BUREN RD IN

VIOLATION OF CHAPTERS 1.11, 2.21-D, 4.2-D, AND 16-II OF THE HANDY TOWNSHIP

ZONING ORDINANCE.   MOTION CARRIED.

 

MOTION VAUPEL SUPPORT EISELE TO ALLOW MR. FRY 6 MONTHS TO RECTIFY THE

VIOLATION PROBLEMS WITH MONTHLY REPORTS TO THE ZONING ADMINISTRATOR AND

SIGNIFICANT PROGRESS IN THE CLEAN UP PROCESS WITH EACH REPORT.   MOTION

CARRIED.

 

 

 

 

 

 

 

 

 

 

Handy Township Regular Board Meeting Minutes of September 14, 2004

Page 3

 

Approval of Minutes:

 

A) Township Board Regular Meeting of August 10, 2004:

 

      A change on Page 5, under New Business, Item (F), Supervisor’s Report, to

the second sentence to read….discussing a fair pay back price due to the

Fowlerville Fire Board for Cohoctah and Howell townships share of equipment

and turnout gear and buildings.

 

MOTION EISELE SUPPORT VAUPEL TO APPROVE THE MINUTES OF THE

AUGUST 10, 2004 REGULAR MEETING AS AMENDED.   MOTION CARRIED.

 

B) Township Board Special Meeting of August 30, 2004:

 

MOTION VAUPEL SUPPORT EISELE TO APPROVE THE MINUTES OF THE AUGUST 30, 2004

SPECIAL MEETING AS PRESENTED.   MOTION CARRIED.

 

Brief Public Comments:

 

      Mrs. Elsa Wlezniak requested that the board consider refunding her fee

charged for a variance request.  She explained that she had applied for a

variance to build a 20 foot deck behind her home.  The zoning administrator

accepted the variance request without explaining that a 17.7 foot deck could

be constructed and be in compliance with the ordinance.  The Zoning Board of

Appeals denied the variance request requiring that the deck not be any

larger than 17.7 foot.  Mrs. Wlezniak explained that if she had known that

the 17.7 foot deck would not have needed a variance, she would not have even

requested one.

 

MOTION KREBS SUPPORT EISELE TO REFUND MRS. ELSA WLEZNIAK THE $400 VARIANCE

FEE DUE TO A HANDY TOWNSHIP ERROR.

MOTION CARRIED.

 

 

 

 

 

 

 

 

 

Handy Township Regular Board Meeting Minutes of September 14, 2004

Page 4

A) Establish an Industrial Development District:

 

      Mr. Fred Dillingham-Livingston County Economic Council reported that the

Fowlerville Proving Grounds developer is requesting that the project

property be established as an Industrial Development District.  This would

require a public hearing to be set for a special meeting on September 28,

2004 at 7:00 p.m. with publication on September 20, 2004.

 

A RESOLUTION WAS OFFERED BY EISELE AND SUPPORTED BY VAUPEL TO ADOPT THE

RESOLUTION SETTING A PUBLIC HEARING FOR THE ESTABLISHMENT OF AN INDUSTRIAL

DEVELOPMENT DISTRICT WITH THE WORDING AMENDMENT OF ‘AS REQUIRED BY LAW’

BEING ADDED TO THE FIRST PARAGRAPH UNDER ‘NOW, THEREFORE, BE IT HEREBY

RESOLVED AS FOLLOWS:

ROLL CALL VOTE - VAUPEL-AYE, EISELE-AYE, TESCH-AYE, KREBS-ABSTAIN,

DENBY-AYE.  4-AYES, 1-ABSTAIN, 0-ABSENT.   RESOLUTION ADOPTED.

 

RESOLUTION SETTING PUBLIC HEARING

FOR THE ESTABLISHMENT OF AN

INDUSTRIAL DEVELOPMENT DISTRICT

      Offered by EISELE, supported by VAUPEL, the adoption of the following

resolution:

      WHEREAS, Act 198 of the Public Acts of Michigan of 1974, as amended (“ACT

198”) provides for the establishment of industrial development districts in

local governmental units and also provides, within such districts, an

exemption from certain ad valorem property taxes as an incentive to

industries to build and acquire new facilities: and

      WHEREAS, the Township has received a request from the Owners of the

involved property for the establishment of an industrial development

district; and

      WHEREAS, ACT 198 requires that prior to the establishment of an industrial

development district the Township Board, after notice as provided in Act

198, hold a public hearing.

      NOW, THEREFORE, BE IT HEREBY RESOLVED AS FOLLOWS:

      1.  That a public hearing shall be held on September 28, 2004 at 7:00 p.m.

local time, in the Township Hall at 137 N. Grand, Fowlerville, Michigan, to

consider the establishment of an industrial development district for the

Applicant at which public hearing the Applicants and any other resident or

taxpayer of the Township will be given and afforded an opportunity to be

heard as required by law.

      2. That not less than seven days before the public hearing, notice of the

public hearing in the form attached hereto as Exhibit A shall be (a) mailed

by certified mail to the owners of real property within the proposed

industrial development district and (b) published in the Fowlerville News

and Views, a newspaper of general circulation in the Township.

      3. That all resolutions or parts of resolutions in conflict herewith are

rescinded.

YEAS:  EISELE, DENBY, TESCH, VAUPEL.

NAYS:  NONE.

ABSTAIN:  KREBS.

ABSENT:  NONE.

      RESOLUTION DECLARED ADOPTED.

Handy Township Regular Board Meeting Minutes of September 14, 2004

Page 5

 

Approval of Bills:

 

MOTION  VAUPEL SUPPORT EISELE TO PAY THE BILLS OF SEPTEMBER 14, 2004 FROM

THE APPROPRIATE ACCOUNTS IN THE AMOUNT OF $52,583.63.

MOTION CARRIED.

 

Pending Business:

 

A) Community Education-Recreation Report:

 

      None.

B) Joint Sewer Services with Village-Committees Report:

 

      Mr. Ken Cousino-Engineering Technologies reported on meetings with the

Handy Township Sewer Committee and the Village of Fowlerville at which was

discussed extending the Village’s public utilities into the township.

      Mr. Dennis Korenchuk-Steelhead Development reported of his plan to

establish  separate community well and septic systems for his affordable

housing project north of the Village.  He stated that the systems will be

designed to possibly connect with the Village utilities at a later date.

      Mr. Cousino reviewed his memorandum concerning the Waste Water Treatment

Plant.  He stated that the new completion date will be sometime at the end

of October.  He also reviewed cost issues.

      Mr. Cousino reported that the Red Cedar Development has almost completed

water and sewer infrastructure and is now having gas lines being extended to

the development.

      Mr. Cousino also reporting of continuing work on the Developmental

Standards Ordinance.  He reported that Handy Township would benefit from

developing an escrow fund to provide extra funds for future replacement of 

private sewer and well projects.  Attorney Kehoe was directed to research

the procedure of setting up said funds.

      Maureen Cousino submitted and reviewed pay requests and change orders for

the Waste Water Treatment Plant Project.  She also reviewed a budget and

expense report.

 

MOTION EISELE SUPPORT KREBS TO AUTHORIZE PAY REQUEST A-16 TO F. J. JONES &

CO. IN THE AMOUNT OF $257,248.67 AND TO AUTHORIZE THE SUPERVISOR TO SIGN THE

PAY REQUEST.   VAUPEL-ABSTAIN.

MOTION CARRIED.

 

 

Handy Township Regular Board Meeting Minutes of September 14, 2004

Page 6 (Joint Sewer Services With Village, Continued)

 

MOTION EISELE SUPPORT TESCH TO AUTHORIZE CHANGE ORDER A-13 FOR F. J. JONES &

CO.  FOR THE AMOUNT OF $4,080.78 AND TO AUTHORIZE THE SUPERVISOR TO SIGN THE

CHANGE ORDER.   VAUPEL-ABSTAIN.

MOTION CARRIED.

 

MOTION EISELE SUPPORT KREBS TO AUTHORIZE PAY REQUEST E-10 TO ENGINEERING

TECHNOLOGIES IN THE AMOUNT OF $68,022.90 AND TO AUTHORIZE THE SUPERVISOR TO

SIGN THE PAY REQUEST.

VAUPEL-ABSTAIN.   MOTION CARRIED.

 

C) Zoning Administrator’s Report:

 

      Submitted. Zoning Administrator Anderson stated that the Fowlerville

Proving Ground Site Plans have been submitted for site plan review.

 

D) Assessor’s Report:

 

      Submitted

 

E) Solid Waste Committee:

 

      None.

 

F) Roads:

 

      Supervisor Denby reported that the next chloride application is scheduled

to be done during the week beginning September 20, 2004.

 

G) WWTP-Van Buren Road-Engineer’s Report:

 

      Already addressed under Item (B) Joint Sewer Services with Village.

 

H) Township Property-Hogback Road Landfill:

 

      None.

 

 

 

Handy Township Regular Board Meeting Minutes of September 14, 2004

Page 7

 

I) Township Building Remodel-137 N. Grand Ave (Bee Removal in North Wall of

137 N. Grand Building):

 

      Clerk Eisele reported of having two companies evaluate the hive on the

second floor north wall at 137 N Grand.  Neither company will accept the job

because of the magnitude of the hive which is at least 6 foot wide.  She

reported that another company is scheduled to view the hive.  Member Krebs

requested that the clerk further research the possibility of having the hive

moved.

 

I) Mike Wallace/Update on Zoning Ordinance Violation:

 

      Zoning Administrator Anderson reported that Mr. Wallace is currently in

violation of the zoning ordinance.  A new violation process will need to be

initiated.

 

New Business:

 

A) Establish an Industrial Development District:

 

      Addressed after Brief Public Comments.

 

B) Handy Township Fee Policy Amendment:

 

      Clerk Eisele reported of the need to include Zoning and Rezoning Amendments

to the Fee Policy.

 

MOTION EISELE SUPPORT VAUPEL TO AMEND THE FEE POLICY FOR PROJECTS REQUIRING

SITE PLAN APPROVAL TO INCLUDE ZONING AND REZONING AMENDMENTS.   MOTION

CARRIED.

 

 

 

 

 

 

 

 

 

 

Handy Township Regular Board Meeting Minutes of September 14, 2004

Page 8

 

C) Basic Technologies, Inc. Report from Clark on Document Imaging System:

 

      Clerk Eisele reported of finding two references who are currently using the

Document Imaging System.  She reported that both references highly approve

the system.  Discussion followed of the costs involved and the need for such

a system due to the major growth of Handy Township.

 

MOTION EISELE SUPPORT VAUPEL TO PURCHASE THE BASIC TECHNOLOGIES DOCUMENT

IMAGING SYSTEM AS PROPOSED FOR THE AMOUNT OF $15,425.00.   MOTION CARRIED.

 

D) Handy Township Wastewater Treatment Plant/Proposed Operations and

Maintenance Agreement for Wastewater Facilities:

 

      Submitted.  No Action Needed.

 

E) Zoning Amendment #Z-63-04, RE: Signs:

 

      Clerk Eisele expressed her disapproval of the new regulations concerning

this amendment.  She reported that she felt that it would cause a hardship

to business owners who are a part of multiple businesses in one building

being that the signage would be small.  She stated that the amendment

regulations were too restrictive, would be hard to read, and that policing

the signage sizes would be a problem.  Discussion that signage should always

be included in site plan reviews.  Member Vaupel expressed his feelings that

now is a good time to start signage restrictions so that all business

signage would be uniform.  He stated that he agreed with the new amendment

regulations.

      A review of the Planning Commission and Planner’s recommendations followed.

 

MOTION KREBS SUPPORT VAUPEL TO ADOPT ZONING AMENDMENT #Z-63-04 REGARDING

SIGNAGE TO BECOME EFFECTIVE 7 DAYS AFTER PUBLICATION.

ROLL CALL VOTE:  DENBY-AYE, EISELE-NAY, KREBS-AYE, VAUPEL-AYE,

TESCH-AYE.  4-AYES, 1-NAY, 0-ABSENT.  MOTION CARRIED.

 

 

 

 

 

Handy Township Regular Board Meeting Minutes of September 14, 2004

Page 9

 

F) Zoning Amendment #Z-64-04, RE: Lighting:

 

      Discussion that the Planning Commission recommended that the lighting

language be incorporated into the Development Standards Ordinance.  General

agreement to this was expressed.

 

MOTION KREBS SUPPORT VAUPEL TO DENY ZONING ORDINANCE #Z-64-04 REGARDING

LIGHTING.   MOTION CARRIED.

 

G) Zoning Amendment #Z-65-04, RE: Driveway Setbacks:

 

      Discussion that the Planning Commission recommended the elimination of the

language concerning driveway widths and replace it with ‘driveway widths are

to follow Livingston County Road Commission standards‘.  Further review of

the amendment followed.

 

MOTION VAUPEL SUPPORT KREBS TO ADOPT AMENDMENT #Z-65-04,

RE: DRIVEWAY SETBACKS EFFECTIVE 7 DAYS AFTER PUBLICATION.

MOTION CARRIED.

 

H) Supervisor’s Report:

 

      None.

 

I) Treasurer’s Report:

 

      Submitted and reviewed. Treasurer Tesch reported that September 14, 2004

(today) was the last day for summer tax collection.

 

I) Clerk’s Report:

 

      Clerk Eisele discussed the Affordable Housing Ordinance Moratorium and that

the end of it is fast approaching.  She appreciates the time the Planning

Commission is spending on amending the ordinance but feels that rather than

spend anymore time trying to amend the ordinance, maybe it would be more

beneficial to delete it from the zoning ordinance.  She explained that there

are currently 5 site plans awaiting review by the Planning Commission.  Two

have preliminary approval which will provide approximately 524 affordable

homes for the township.  If the other 3 site plans receive approval this

will provide another 190 affordable homes.  A total of 714 affordable homes

in Handy Township.  She stated that that is

Handy Township Regular Board Meeting Minutes of September 14, 2004

Page 10 (Clerk’s Report, Continued)

 

approximately 20% of the homes in the township.  A nice mixture of housing

for the township.

      Discussion followed amongst the board members in relation to deleting the

affordable housing ordinance from the township zoning ordinance.  There was

a general agreement that 20% affordable homes in the township provided a

nice mixture of housing for the community.  Further discussion on waiting to

see the final outcome of the 5 site plans awaiting review by the Planning

Commission.  If warranted, the board may consider starting the process over

with a new affordable housing ordinance.

      A suggestion was made that the township attorney research the idea of

deleting the ordinance.

 

MOTION KREBS SUPPORT EISELE TO DIRECT THE HANDY TOWNSHIP ATTORNEY TO

RESEARCH THE PROCESS TO ELIMINATE THE AFFORDABLE HOUSING SECTION FROM THE

HANDY TOWNSHIP ZONING ORDINANCE.

MOTION CARRIED.

 

      Discussion of incorporating some type of less expensive housing into the

PUD ordinances.

      Clerk Eisele reported of the need for door bell ringers for the front and

back door at 137 N. Grand.  She submitted an estimate from Crampton Electric

Co.

 

MOTION KREBS SUPPORT VAUPEL TO CONTRACT WITH CRAMPTON ELECTRIC FOR THE

AMOUNT OF $156 TO INSTALL DOOR BELL RINGERS FOR 137 N. GRAND OFFICE DOORS.  

MOTION CARRIED.

 

      Clerk Eisele requested that payroll pay dates be changed to the 1st week of

every month instead of the present policy of waiting until the second

Tuesday of each month.  No objection expressed.

 

MOTION EISELE SUPPORT VAUPEL TO AUTHORIZE PAYROLL TO BE PAID WITHIN THE

FIRST WEEK OF EACH MONTH.   MOTION CARRIED.

 

      Clerk Eisele reported of residential confusion with the two entrances of

Handy Township offices.  She reported that one main entrance with entryways

into individual offices would be a much better setup.  The clerk was then

directed to have a builder give an opinion on the idea.

 

 

 

Handy Township Regular Board Meeting Minutes of September 14, 2004

Page 11

 

K) Resolution Establishing Millage Rate:

 

A RESOLUTION WAS OFFERED BY EISELE AND SUPPORTED BY VAUPEL TO ESTABLISH THE

MILLAGE RATE OF 1.8674 FOR THE 2004-2005 TAX YEAR.

ROLL CALL VOTE:  VAUPEL-AYE, KREBS-AYE, DENBY-AYE, EISELE-AYE,

TESCH-AYE.  5-AYES, 0-NAYS, O-ABSENT.   RESOLUTION ADOPTED.

 

RESOLUTION ESTABLISHING MILLAGE RATE

 

At a regular meeting of the Township Board of the Township of Handy,

Livingston County, Michigan, (the “Township”), held at 137 N. Grand Avenue,

Fowlerville, Michigan, On September 14, 2004 at 7:30 p.m. Eastern Standard

Time, there were

 

Present: EISELE, VAUPEL, DENBY, TESCH, KREBS.

 

Absent: NONE.

 

The following resolution was offered by EISELE and supported by VAUPEL,

 

WHEREAS, the Township of Handy having caused the necessary information to be

reviewed and compiled regarding the possibility of raising additional

revenues through an increase in the millage rate in accordance with MCL

211.24e; and

 

WHEREAS, the proposed tax rates and millage increase were included with the

7-1-04 thru 6-30-05 General Fund Budget Public Hearing held on June 8, 2004,

at 7:30 p.m., in the Handy Township Board Room, and

 

NOW THEREFORE, it is hereby RESOLVED as follows:

 

1. That the Township of Handy establish the proposed millage rate of 1.8674

for the 2004-2005 year.

 

A vote upon the foregoing resolution was taken, and the results were as

follows:

 

YEAS: EISELE, DENBY, VAUPEL, TESCH, KREBS.

 

NAYS: NONE

 

ABSENT: NONE.

 

Resolution declared adopted.  September 14, 2004.

 

 

 

 

 

Handy Township Regular Board Meeting Minutes of September 14, 2004

Page 12

 

 

 

  Extended Public Comments:

 

      Officer Jeff Frazier representing the Brighton Post of Livingston County

State Police entertained questions from the board concerning the State

Police and Livingston County Police Departments.

      Deputy Treasurer Ward expressed gratitude to the clerk for her proposal to

eliminate the Affordable Housing Ordinance.  She also expressed gratitude to

Engineering Technologies for their many contributions to township projects.

 

Adjourn:

 

MOTION EISELE SUPPORT VAUPEL TO ADJOURN THE MEETING AT

10:43 P.M.   MOTION CARRIED.

 

 

 

Sandra J. Weaver

Recording Secretary

 

 

 

 

Laura Eisele

Handy Township Clerk