Special Meeting
February 17th
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The regular
meeting of the Ensley Township Board was called to order at 8:00 P.M.
by Supervisor Bergman. The meeting was opened with the Pledge of
Allegiance to the Flag and a prayer. Board members present were
Richard Bergman, Cynthia Harwood, Faye Folkema, John Patin and John
VanderMeulen. There were 17 guests.
The minutes of
January 6, 2004 were approved without objection.
The minutes of
the Budget Workshop of January 19, 2004 were approved without
objection.
Treasurer’s
Report:
General $249,576.40
Checking 3,363.43
Roads 101,882.60
CD
#1 general 30,000.00
Total $384,822.43
Receipts
#3602-3632 were used totaling $106,018.79.
The treasurer’s
report was approved without objection.
Police Report:
Officer Stabile had 45 patrol hours. There were 5 complaints, 1
citation, 6 warnings, 5 property checks, 1 motorist assist and he has
assisted by other patrols 1 time. There was one major incident within
the township-a meth-amphetamine lab seizure on Cottonwood Avenue,
which resulted in 10 arrests and the forfeiture of the home.
Building
Inspector Report: There were three building permits and one
electrical permit issued. Mr. Boluyt is to check with Mr. Huffman
about his contract with the township.
Zoning
Administrator Report: Mr. Evens had statistics of 23,311 acres in the
township. Of this 712 are in the Cedar Springs School District,
12,511 acres are the in Tri County School District, and Grant has
10,087 Acres. The State Equalized Value is $80,726,800 with
$55,720,554 taxable. There are 1,561 parcels-24 are in the Cedar
Springs School District, 950 are in Tri County and 586 in Grant.
Planning
Commission: They recommended the Board approve the special land use
of Woodard Excavating. There was a motion by Folkema, supported by
Patin to accept Woodard Excavating’s Special Land Use. All ayes.
Motion carried.
Public
Comment: Donna Ellick needs to get flags ordered. There was a motion
by Patin, supported by VanderMeulen to have Ellick get flags for the
cemetery. Faye Folkema had a sympathy card for anyone to sign for the
Hawkins family due to the death of Lottie Hawkins. Paul Bigford
introduced himself as he is running for State Representative.
New Business:
1.
Resolution for Continuance of Board of
Review Dates: There was a motion by Bergman, supported by
VanderMeulen to continue with the current dates for Board of Review.
There was a roll call vote. All voted aye. Resolution passed.
2.
Board of Review Dates: The dates are
March 2 from 9AM-12 AM, (this is an organizational meeting), March 8
from 9-12 PM and March 9 from 2-5 PM and 6-9 PM.
3.
Board of Review Training: The Board
of Review training is on February 19 from 1-4PM at the Double J Ranch
in Rothbury. There is no cost to attend. There was a motion by
Bergman, supported by VanderMeulen for the township to pay mileage and
a meal. All ayes. Motion carried.
4.
Escrow Interest. Townships are not
allowed to earn interest on escrow accounts. The township should have
a non-interest bearing account. There was a motion by Folkema,
supported by VanderMeulen to have our auditor figure the interest
amounts so we may return the interest and open a non-interest bearing
savings account. All ayes. Motion carried.
5.
Township Meeting Dates: The dates
were set as: April 6, May 4, June 1, July 6, August 10, September 7,
October 5, November 9, December 7, January 4, 2005, February 1, 2005,
March 1, 2005 and the annual meeting on March 26, 2005.
6.
Salary Resolutions: There was a
motion by VanderMeulen, supported by Folkema to raise the Supervisor’s
salary to $7,365.00 annual, Clerk’s salary to $9,000 annual and the
Treasurer’s salary to $12,280.00 annual. Roll call vote: All ayes.
Resolution passed.
7.
Park Boat Ramp Closing: Barb
VanderMeulen will get case law to Bergman so he may pass it along to
our attorney.
8.
Audit-GASB 34: GASB 34 is a new
accounting procedure that we must comply with beginning with the
fiscal year 2004-2005. Folkema made a motion to set the
“capitalization dollar amount” at $5,000.00. Harwood supported this.
All ayes. Motion carried.
Old Business:
1.
Forest Project: Barb VanderMeulen
presented a proposal to help get grants and preserve the wetlands.
The Forest Committee will get a copy of her proposal and report back
to the Board with their recommendations.
2.
Internet Web Site: The web host is
now with WMIS. Verduin has redone our web site. The County gave the
Township a used computer. Verduin would like to network them. They
would be compatible with Windows XP. The assessor would not need a
new computer if they had extra ram.
3.
Sand Lake Public Library: Legally the
Township cannot give a donation. We may give to services with a
contract that states how much and when. There was a motion by
VanderMeulen, supported by Patin to leave as is-no donation. All
ayes. Motion carried.
4.
Property Line: A Governmental Entity
is not bound by property line usage. Our attorney recommends that if
we change the property line, we hold a public hearing. Bergman
recommends we investigate our option and discuss at the next meeting
Bills: Checks
#9163-9189 were used totaling $59,004.19. General Operating Fund
$8,240.03 Road Fund $50,164.17 and Building Inspection Fund $599.99.
There was a motion by Folkema, supported by Patin to transfer money
from the General Fund - fund balance to roads in the amount of
$11,707.30 to cover the bills. All ayes. Motion carried. Motion to
pay bills by Folkema, supported by Patin. All ayes, motion carried.
Correspondence: There was a motion by Bergman to reappoint Keith
Bouwkamp and Cindy LaBelle to the Planning Commission. Vander Meulen
supported this. All ayes. Motion carried.
Public
Comment: James Dunn questioned the bill on Beech Avenue. There was a
motion by Folkema, supported by Harwood to put the road millage on the
August ballot with the same working as before. All ayes. Motion
carried.
Closed
Session: This is to discuss the Ensley Sand & Gravel court case.
Recess. The
audience left the building.
There was a
motion by VanderMeulen, supported by Harwood to go into closed
session. Roll call vote. All ayes.
The terms of
the settlement were discussed.
There was a
motion by Harwood, supported by Patin to accept the settlement
agreement. There was a roll call vote: Folkema abstained, Harwood,
VanderMeulen, Patin and Bergman all voted aye. Motion carried.
There was a
motion to close the closed session by VanderMeulen, supported by Patin.
All ayes. Motion carried.
Motion to
adjourn at 10:13 PM. Next meeting is March 2, 2004.
Respectfully
submitted by,
Cynthia
Harwood, Clerk
________________________
Richard
Bergman, Supervisor
Special
Meeting February 17th
Supervisor
Bergman called the special meeting of the Ensley Township Board to
order at 9:00 AM. The Pledge of Allegiance was said and a prayer.
Board members present were Richard Bergman, Cynthia Harwood, Faye
Folkema, John Patin, and John VanderMeulen. There was one guest. The
purpose of the meeting was to decide on the roadwork for the upcoming
construction season.
There was much
discussion on the roads to be worked on. There was a motion by
Bergman, supported by Patin to take approximately $71,600 from the
general fund to do all the projects. There was one aye (Bergman) and
four nays (Harwood, Folkema, Patin & VanderMeulen). Motion failed.
There was a
motion to do projects 6,9 & 10 for reseal by VanderMeulen, supported
by Folkema, and use general fund balance money if necessary. All
ayes. Motion carried. These reseal projects include Beech from 104th
St. to 98th Street, 98th St., from Beech Ave. to
the west approximately 4300 feet, and 128th Street from
Newcosta Ave. to Balsam Avenue. These are also included in the
following motion.
There was a
motion by Bergman, supported by Folkema to approve the following
projects: reseal 98th Street-Beech to the gravel, 128th
Street-Newcosta to Balsam, 22 Mile Road-Locust to Elm, 136th
Street-Locust to Juniper, Beech – 104th to 98th
Street. Wedge 22Mile 1000 feet by Baldwin Lake, reconstruct
Cottonwood from 120th to 128th, and blacktop
Beech from 104th to 112th and the 112th
intersection 5,700 feet. Wedge 104th from Locust to the
township line. These projects are subject to change depending on the
county’s final figures. All ayes. Motion carried.
There was a
motion by Harwood, supported by VanderMeulen to allow Folkema to take
the fax machine (which in no longer in use) from the hall to use in
her office. All ayes. Motion carried.
Motion to
adjourn at 10:25 AM.
Respectfully
submitted by,
Cynthia
Harwood, Clerk
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