Supervisor Bergman
called the regular meeting of the Ensley Township Board to order at
8:00 P.M. 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, Steve Knox and John VanderMeulen.
There were 12 guests.
The minutes of January
4, 2005 were approved without objection. The Budget Workshop
minutes of January 17, 2005 were also approved without objection.
Treasurer’s Report
General
$266,012.67
Checking
3,400.59
Roads 88,379.15
CD#1 General
30,000.00
CD#2 Roads
80,000.00
Total $467,792.41
Receipts #3863-3897
were used totaling $111,002.91
The Treasurer’s Report
was approved without objection.
There will be a dog
clinic held at the Fire Barn. There is no date set yet.
Police Report: Deputy
Stabile had 12 complaints, 1 arrest, 1 citation, 11 warnings, 4
property checks, 3 Paper Services, and he was assisted by other
patrols 2 times.
Ray Kemmerling
reported that the Tahoe that the townships wanted for the Deputy was
never ordered by the Sheriff’s office.
Building Inspector:
There were three building permits and five electrical permits sold
during the month of January. There is a new Michigan Energy Code
that goes in to effect on February 28, 2005. New homes will need
more insulation.
Zoning Administrator:
Evens sold one zoning compliance. He will be going to Lansing on
February 23, 2005 for hearings. He would like to be able to go on
line with the Registrar of Deeds to do checks. Motion by Bergman,
supported by Harwood to approve Evens go on line to check deeds.
All ayes. Motion carried.
Planning Commission:
Phil Starr was elected Chairman, Ron Bell was elected co-chair, and
Rick Fish is secretary.
Master Plan
Committee: Motion by VanderMeulen, supported by Knox to compensate
workers on the Master Plan Committee. All ayes. Motion carried.
There was a question if they should go through the Planning
Commission or come directly to the Board. Knox made a motion,
supported by Folkema to have the Master Plan Committee come directly
to the Township Board. All ayes. Motion carried. The Clerk will
send letters notifying the surrounding townships that we are working
on the Master Plan. A letter will also go to the County.
County Commissioner
Report: Dan Powell gave a report of what is going on at the county
level and he has a monthly newsletter.
Public Comment: None
8:55 PM
Unfinished
Business
1.
Crandall Cemetery (trees not cut): Rick Sevey will trim
trees either today or tomorrow.
2.
Indemnification Resolution: The Attorney feels this is
unnecessary as the state already has a statute to cover this.
Motion by Bergman, supported by VanderMeulen not to accept the
resolution as a recommendation of the attorney. All ayes. Motion
carried.
3.
Fire Barn Door & Lock: The lock has a worn clutch.
Bergman will check with Hawkins to find out what he wants.
4.
Recycling Program: The Master Plan Committee will include
questions for the recycling program in their questionnaire.
5.
Road Project: The Elm estimate was signed. Cottonwood
project has been started with tree clearing.
New Business:
1.
Meeting Dates: The Board will meet on April 5, May 10,
June 7, July 5, August 2, September 6, October 4, November 1,
December 6, January 3, February 7, and March 7. The annual meeting
will be March 25, 2006.
Planning Commission dates are: February
21, March 28, April 25, May 23, June 27, July 25, August 29,
September 26, October 24, November 28, there is no meeting in
December, and January 30.
2.
Salary Resolution: Harwood read Resolution 2005-3 for
establishing the township officers’ salary. There was motion by
VanderMeulen, supported by Folkema to approve the resolution. Roll
call vote. All ayes. Resolution passed.
3.
Rescue Equipment Donation: There was a motion by Bergman,
supported by Harwood to donate $1,000.00 for rescue equipment to the
Sand Lake Fire Department. All ayes. Motion carried.
4.
Appointment of Election Workers: Kimi Hackbardt, Mary
Hyrns, and Gerry Pratt with Cindy Harwood as an alternate were
recommended as election workers for the February 22 election.
Bergman made the motion to approve the election worker
recommendation. Folkema supported this. All ayes. Motion carried.
5.
School Election Administration Resolution: Harwood read
Resolution 2005-2. This gives support to the clerk by the Board to
administer all elections for 2005-2006. Roll call vote. All ayes.
Resolution passed.
6.
Appointment of Englewright Lake Representative: Two
representatives are now needed from the Board. Bergman would like
to be the representative. Knox made the motion to appoint Bergman
to the Englewright Lake Board. VanderMeulen supported this. All
ayes. Motion carried.
Bills: Checks
#9565-9593 were used totaling $11,961.75. There was $10,244.73 from
the general fund, and $1,717.02 from the building inspection fund.
Folkema made the motion to pay the bills, supported by Harwood. All
ayes. Motion carried.
Correspondence: The
contract was received from the auditor. There was a letter from the
attorney regarding E.S.&G. This will be looked into by Evens.
Public Comment: Bob
Snow noted that two trees need removing at the Baptist Lake Park.
Bergman told him these would be removed when the Crandall Trees are
removed. The Park Committee would also like to have a survey done
on the east property line. Bergman will talk to the owners of the
property next to the park to find out if they know where the stakes
are located. If they cannot be found, a survey will be done.
Motion to adjourn at
9:45 PM
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