HANDY TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING MINUTES

MAY 9, 2006

 

The regular meeting of the Handy Township Board of Trustees was called to order in the Handy Township Boardroom by Supervisor Denby at 7:30 P.M. Members present: Eisele, Tesch, Redinger, and Vaupel.  Absent: None.  Also present: Township

Attorney – Kehoe, Zoning Administrator – Anderson, Maureen Cousino – Engineering Technologies, and residents Mark & Kate Ruttman, Jan Smyth, Terry Palmer, Neal Porter, Carl Cyrowski, Ruth Hoag, Cassie Ramsett, Marie Hackett, and several others who did not sign in.

 

Approval of Agenda

MOTION VAUPEL SUPPORT EISELE TO APPROVE THE AGENDA AS PRESENTED.  MOTION CARRIED.

 

Brief Public Comments

None

 

Show Cause Hearing

MOTION VAUPEL SUPPORT REDINGER TO GO OUT OF REGULAR BUSINESS AND OPEN THE SHOW CAUSE HEARING AT 7:31 FOR

ZONING VIOLATION, LAWRENCE MACIASZ, 4011 CEMETERY ROAD,

CHAPTER 1.11.  MOTION CARRIED.

 

Zoning Administrator Anderson gave history of zoning violation and submitted photos of the property to the Board. Mr. Maciasz was not able to attend hearing as he is in the hospital. Mr. Maciasz’ daughter, Cassie Ramsett was present. Neighbors discussed problems with the property and some of the clean up that they have done. Cassie would prefer to do the clean-up herself, but was unaware that this had been an on going problem for so long as she lives in Florida now. Discussion followed concerning what still needs to be done.

 

Close Show Cause Hearing

MOTION VAUPEL SUPPORT REDINGER TO CLOSE THE SHOW CAUSE HEARING AT 7:44 P.M. AND RETURN TO REGULAR BUSINESS.

MOTION CARRIED.

 

A)    Zoning Violation, Lawrence Maciasz, 4011 Cemetery Road

MOTION VAUPEL SUPPORT EISELE TO FIND LAWRENCE MACIASZ IN VIOLATION OF THE HANDY TOWNSHIP ORDINANCE CHAPTER 1.11, JUNK, AT 4011 CEMETERY ROAD.  MOTION CARRIED.

 

Discussion followed concerning amount of time needed to finish cleaning up. Zoning Administrator Anderson will check progress and report back to Board.

 

Handy Township Board of Trustees Meeting Minutes of 5-9-2006

Page 2 (Zoning Violation Cont.)

 

MOTION VAUPEL SUPPORT REDINGER TO GIVE LAWRENCE MACIASZ, 4011 CEMETERY ROAD, 30 DAYS TO ALLEVIATE THE VIOLATION AND IF NOT DONE TO DIRECT THE TOWNSHIP ATTORNEY TO ENFORCE THE ORDINANCE.  MOTION CARRIED.

 

Minutes

Change wording of motion on page 4 to clarify and to reflect that it was a resolution

and not a motion.

MOTION EISELE SUPPORT VAUPEL TO ACCEPT THE MINUTES OF

APRIL 11, 2006 AS AMENDED.  MOTION CARRIED.

 

Approval of Bills

Bills were presented in the amount of $143,168.90.

MOTION EISELE SUPPORT TESCH TO APPROVE PAYMENT OF BILLS FOR MAY 9, 2006 IN THE AMOUNT OF $143,168.90 FROM THE APPROPRIATE ACCOUNTS.  MOTION CARRIED.

 

Transfer of funds in the amount of $1,028.00.

MOTION EISELE SUPPORT TESCH TO AUTHORIZE THE TRANSFER OF $1028.00 FROM CONTINGENCY FUND ACCT # 101-890-999 AND APPLY $250.00 OF THE TRANSFER TO COMMUNITY INVOLVEMENT

ACCT. # 101-103-880 AND $778.00 TO MAINTENANCE CONTRACTS ACCT.

#101-265-936.  MOTION CARRIED.

 

Pending Business

A)    Re-zoning request, Cyrowski – Hoag property

MOTION VAUPEL SUPPORT EISELE TO APPROVE THE CONDITIONAL RE-ZONING REQUEST FOR THE CYROWSKI – HOAG PROPERTY PARCEL #4705-16-300-028 FROM AR TO MFR CONDITIONED UPON EXECUTION OF CONDITIONAL RE-ZONING AGREEMENT BY ALL PARTIES, LETTER OF OFFER OF CONDITIONS FROM PROPERTY OWNERS PROPERLY SIGNED AND TO AUTHORIZE THE SUPERVISOR’S AND CLERK’S SIGNATURES. TO BE EFFECTIVE 7 DAYS AFTER PUBLICATION WITH THE CONDITION THAT PUBLICATION WILL NOT TAKE PLACE UNTIL AFTER ALL DOCUMENTS HAVE BEEN SIGNED AND THE CONDITIONAL RE-ZONING AGREEMENT RECORDED.  ROLL CALL VOTE. VAUPEL – AYE,

REDINGER – AYE, TESCH – AYE, DENBY – AYE, EISELE – AYE.

AYES – 5, NAYS – 0, ABSTAIN – 0, ABSENT – 0.  MOTION CARRIED.

 

 

 

 

 

Handy Township Board of Trustees Regular Meeting Minutes of 5-9-2006

Page 3 (Pending Business Cont.)

 

B)     Re-zoning request, Cyrowski – Cotton property

MOTION VAUPEL SUPPORT EISELE TO APPROVE THE CONDITIONAL RE-ZONING REQUEST FOR THE 6.015 ACRE PORTION OF THE

CYROWSKI – COTTON PROPERTY PARCEL #4705-16-300-002 FROM AR TO MFR CONDITIONED UPON EXECUTION OF CONDITIONAL RE-ZONING AGREEMENT BY ALL PARTIES, LETTER OF OFFER OF CONDITIONS FROM PROPERTY OWNERS PROPERLY SIGNED AND TO AUTHORIZE THE SUPERVISOR’S AND CLERK’S SIGNATURES.  TO BE EFFECTIVE 7 DAYS AFTER PUBLICATION WITH THE CONDITION THAT PUBLICATION WILL NOT TAKE PLACE UNTIL AFTER ALL DOCUMENTS HAVE BEEN SIGNED AND THE CONDITIONAL RE-ZONING AGREEMENT RECORDED.  ROLL CALL VOTE.  REDINGER – AYE, EISELE – AYE, TESCH – AYE, VAUPEL – AYE, DENBY – AYE. AYES – 5, NAYS – 0, ABSTAIN – 0,

ABSENT – 0.  MOTION CARRIED.

 

C)     Engineer’s report

MOTION VAUPEL SUPPORT REDINGER TO AUTHORIZE PAYMENT OF PAY REQUEST NO. 7 TO DAVIS CONSTRUCTION IN THE AMOUNT OF $5000.00.  MOTION CARRIED.

 

MOTION EISELE SUPPORT VAUPEL TO AMEND THE MOTION TO INCLUDE AUTHORIZING THE SUPERVISOR TO SIGN.  MOTION CARRIED.

 

Brief discussion concerning gas lines that were laid incorrectly by Consumer’s.

MOTION REDINGER SUPPORT VAUPEL TO AUTHORIZE CHANGE ORDER NO. 4 IN THE AMOUNT OF $36,092.00.  MOTION CARRIED.

 

MOTION REDINGER SUPPORT VAUPEL TO AUTHORIZE PAYMENT OF PAY REQUEST NO. 5 TO ROTHENBERGER IN THE AMOUNT OF $15,830.40 AND TO AUTHORIZE THE SUPERVISOR’S SIGNATURE. 

MOTION CARRIED.

 

MOTION EISELE SUPPORT REDINGER TO AUTHORIZE PAYMENT OF PAY REQUEST E-6 TO ENGINEERING TECHNOLOGIES IN THE AMOUNT OF $24,133.70 AND TO AUTHORIZE THE SUPERVISOR’S SIGNATURE.  MOTION CARRIED.

 

 

 

 

 

 

 

Handy Township Board of Trustees Regular Meeting Minutes of 5-9-2006

Page 4 (Engineer’s Report Cont.)

 

MOTION EISELE SUPPORT REDINGER TO ADOPT CONTRACT AMENDMENT E-1 WITH ENGINEERING TECHNOLOGIES FOR THE HANDY TOWNSHIP INFRASTRUCTURE IMPROVEMENTS ON THE

WEST GRAND RIVER AVENUE PUMP STATION & SANITARY SEWER EXTENSION PROJECT AMENDING THE ORIGINAL AMOUNT OF $131,000.00 AND INCREASING IT BY $35,000.00 FOR A TOTAL OF $166,000.00 AND TO AUTHORIZE THE SUPERVISOR’S SIGNATURE. 

MOTION CARRIED.

 

MOTION EISELE SUPPORT VAUPEL TO AUTHORIZE PAYMENT OF OUTSTANDING ENGINEERING BILLS FOR THE WEST GRAND RIVER PROJECT TO THE VILLAGE OF FOWLERVILLE FOR AN AMOUNT NOT TO EXCEED $15,000.00 AND TO AUTHORIZE THE SUPERVISOR’S SIGNATURE ON ANY NECESSARY DOCUMENTS.  MOTION CARRIED.

 

D)    Community Education and Recreation report

Report reviewed.

 

E)     Zoning Administrator’s report

1.      Temporary dwellings (Brandi Lane)

There have been some concerns from residents on Brandi Lane concerning R.V.’s that are visiting for the summer. Zoning ordinance allows them to park for 30 days. Last year Zoning Administrator Anderson required the R.V.’s to obtain a land use permit to park for the summer. Discussion on performance guarantees

being required and special use permits for temporary dwellings. Board suggested that Anderson check if residents have an association that they could work through to resolve situation.

 

F)      Planning Commission Communications

Trustee Redinger updated the Board on Planning Commission

 

G)    Assessor’s report

Report reviewed.

 

H)    Front Door Remodel

Architect had suggested that a construction manager oversee the project but Trustee Redinger feels that the project is small enough that it is not necessary. An exploratory should be done then the drawing can be done and bids taken for the job.

 

I)       Roads

Chloride has been started. Discussion concerning interest in road assessments to pay for road improvements.

Handy Township Board of Trustees Regular Board Meeting Minutes of 5-9-2006

Page 5 (Pending Business Cont.)

 

J)       Attorney’s report

1.      Zoning Violation – Sandra McCubbin

Injunction was granted, Ms. McCubbin has 90 days to take care of violation, if not done in that time period then she will be in contempt of court.

 

New Business

A)    Sidewalk Ordinance No. 215

Brief discussion concerning language.

A RESOLUTION WAS OFFERED BY EISELE AND SUPPORTED BY VAUPEL TO ADOPT THE HANDY TOWNSHIP SIDEWALK ORDINANCE NO. 215 TO BE EFFECTIVE 30 DAYS AFTER PUBLICATION AND TO AUTHORIZE THE CLERK’S SIGNATURE.  ROLL CALL VOTE. TESCH–AYE, REDINGER-AYE, DENBY – AYE, EISELE – AYE, VAUPEL – AYE. AYES – 5, NAYS – 0,

ABSTAIN – 0, ABSENT – 0 . RESOLUTION DECLARED ADOPTED.

 

B)    Resolution Setting Water Capital Charge for District #3

A RESOLUTION WAS OFFERED BY VAUPEL AND SUPPORTED BY EISELE TO ADOPT A WATER CAPITAL CHARGE FOR THE JOINT WATER SYSTEM WITH THE VILLAGE OF FOWLERVILLE, DISTRICT NO. 3, TO BE EFFECTIVE IMMEDIATELY.  ROLL CALL VOTE.  DENBY – AYE, REDINGER – AYE, VAUPEL – AYE, TESCH – AYE, EISELE – AYE. AYES – 5, NAYS – 0, ABSTAIN – 0, ABSENT – 0. RESOLUTION DECLARED ADOPTED.

 

C)    Agreement for Collection of Summer School Property Taxes

(Howell Schools)

MOTION TESCH SUPPORT EISELE TO AGREE TO COLLECT THE SUMMER SCHOOL TAXES FOR HOWELL PUBLIC SCHOOLS AT $3.00 PER PARCEL AND TO AUTHORIZE THE SUPERVISOR’S AND CLERK’S SIGNATURES.  MOTION CARRIED.

 

D)    Schedule Special Meeting for review of Infrastructure Master Plan

Brief discussion on when would be reasonable to meet. No date set.

 

E)     Schedule Public Hearing for 2006-2007 Handy Township Budget

MOTION EISELE SUPPORT VAUPEL TO SCHEDULE A PUBLIC HEARING FOR THE 2006-2007 HANDY TOWNSHIP BUDGET ON TUESDAY, JUNE 13, 2006 AT 7:30 P.M.  IN THE HANDY TOWNSHIP BOARD ROOM.

MOTION CARRIED.

 

 

 

 

Handy Township Board of Trustees Regular Meeting Minutes of 5-9-2006

Page 6

 

F)     Schedule Budget Workshop

MOTION EISELE SUPPORT VAUPEL TO SCHEDULE THE HANDY TOWNSHIP BUDGET WORKSHOP ON TUESDAY, MAY 30, 2006 AT 7:30 P.M. IN THE HANDY TOWNSHIP BOARD ROOM.  MOTION CARRIED.

 

G)    Supervisor’s report

Supervisor Denby gave information concerning the ballot issue for 911, emergency response report, DEQ drinking water seminar and report from Wolverine Engineering.

 

H)    Treasurer’s report

Presented and reviewed.

 

I)       Clerk’s Report

No report.

 

Communications

A)    Letter from Dept. of Labor & Economic Growth

 

Extended Public Comments

None

 

Adjourn

MOTION EISELE SUPPORT REDINGER TO ADJOURN AT 9:08 P.M. 

MOTION CARRIED.

 

 

Respectfully Submitted

 

 

 

Pamela J. Hibbard

Recording Secretary / Deputy Clerk

 

 

 

Laura A. Eisele

Handy Township Clerk