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ELMIRA TOWNSHIP

COUNTY OF OTSEGO

ELMIRA, MICHIGAN

DECEMBER 8, 2005

 

A regular meeting of the Elmira Township Board was held on December 8, 2006 at the township hall commencing at 7:00 p.m. with Supervisor, Diane Franckowiak calling the meeting to order with the Pledge of Allegiance.

 

All board members present with the exception of Diane Purgiel who was excused.  Assessor, Jill Kassuba and Mr & Mrs Ron Geiger were also present.

 

Leonard made a motion to accept the minutes as read.  Seconded by Theresa and carried.

 

ORDINANCE OFFICER REPORT:

Ron reported that he was contacted by attorney, Peter Wendling in regard to the Northern Land Company violation. He is waiting for an answer from Peter if there is a conflict of interest on his part and if not will proceed.

 

PLANNING COMMISSION:

The PC would like to know what action can be taken on the burned Zaremba building in Elmira.  Dorothy Layman is the contact person for Otsego County.

The budget for 2006 will be $14,750.00.  The increase of $1,615.00 is for projected work on developing the draft ordinance language to match the master plan.

 

ASSESSOR'S REPORT:

No land divisions.  Jill reported that she has 100 computerized photos, there are seven December BOR corrections.  The appraisal study lists Commercial at 46%; Ag at 45% and Residential at 49%.  Jill made improvements to the Parcel Division Application.

 

TREASURER'S REPORT:

CD  95,024.16       CD  64,000.00   CD  50,000.00  CD  50,000.00  Gen Fund 78,761.14

TOTAL  337,785.30

 

READING OF THE BILLS:

2600    Theresa Plachta, trustee                                                                113.30

2601    Susan Schaedig, Clerk wages                                                       844.50

2602    Ron Geiger, Ordinance Officer, Liquor Inspector                          169.99

2603    Jill Kassuba, assessor                                                                1,502.43

2604    Diane Purgiel, Treasurer wages                                                    844.50

2605    Diane Franckowiak, Supervisor wages                                        644.15

2606    Diane Franckowiak, reimb use fax & computer                              25.00

2607    Susan Schaedig, reimb mileage                                                      20.00

2608    Diane Purgiel, reimb                                                                      57.74

2609    Holton's LP Gas                                                                          168.60

2610    Great Lakes Energy                                                                       18.63

2611    Waste Management                                                                       57.17

2612    Dunn's Business Solutions                                                            119.24

2613    Young, Graham & Elsenheimer, P.C.                                             20.00

2614    Michigan Townships Association, registration conf                        398.00

2615    Susan Schaedig, reimb W2 envelopes                                              6.88

2616    Warner Township, reimb Maple Hill Cemetery                          1,350.00

2617    Dan Sevenski, hall cleaning                                                            99.22

2618    Leonard Skop, trustee, PC mtg                                                   223.30

2619    John Middleton, PC mtg                                                              110.00

2620    John Ernst, PC mtg                                                                      110.00

2621    James Theisen, PC mtg                                                                110.00

2622    Gloria Torello, PC mtg                                                                 180.00

2623    Duane Hoffman, PC mtg                                                              260.00

2624    D & H Excavating, snowplowing                                                  172.00

2625    Carquest, bowl cleaner & towels                                                   40.79

2626    Jill Kassuba, reimb mileage                                                            78.57

2627    Great Lakes Energy                                                                    188.97

2628    Roderick Wright, BOR                                                                 50.00

2629    Eugene Fleming, BOR                                                                  50.00

2630    Doreen Ostrander, hall cleaning                                                   100.00

2631    Cynthia Prusakiewicz, BOR                                                          50.00

2632    Vi Davis, hall cleaning                                                                  100.00

2633    Independent Bank, Dec taxes                                                      777.72

2634    Michigan Dept of Treasury, Oct, Nov, Dec taxes                         576.46

                                                                                                            9,788.54

 

Theresa made a motion to pay the bills.  Seconded by Leonard and carried.

 

OLD BUSINESS:

Leonard made a motion to pay registration fees, mileage and wages for BOR members, Supervisor and assessor to attend the training on February 23, 2006 in Grayling.  Seconded by Theresa and carried.

 

Leonard made a motion to pay wages for Sue to attend the free seminar sponsored by Keskine, Cook, Miler & Alexander, LLP on December 14, 2005.  Seconded  by Theresa and carried.

 

The next township association meeting will be held at Bagley on January17, 2006.

 

There being no further business to come before the board Leonard made a motion to adjourn.  Seconded by Theresa and carried.  Meeting adjourned at 8:05 p.m..

 

Susan Schaedig, Clerk

 

 

ELMIRA TOWNSHIP

OTSEGO COUNTY

ELMIRA, MICHIGAN

NOVEMBER 10, 2005

 

A regular meeting of the Elmira Township Board was held on November 10, 2005 at 7:07 p.m. with Clerk, Susan Schaedig calling the meeting to order with the Pledge of Allegiance.

 

All members present with the exception of Supervisor, Diane Franckowiak who was excused.  Ron Geiger, Ordinance Officer was also in attendance.

 

The meeting was turned over to Leonard to chair.

 

Diane P. made a motion to approve the October minutes.  Seconded by Theresa and carried.

 

ORDINANCE OFFICER REPORT:

Ron stated that he has issued citations to Northern Land Company, the owner of the house on M32 in Elmira and has never received an answer.  The board directed him to turn the problem over to the township attorney.

 

ASSESSOR'S REPORT:

Jill was excused.  There was one Land Division, Randall Webber.

 

PLANNING COMMISSION:

Leonard provided township board members with a copy of the PC's By-Laws.

He stated that the PC dropped plans to form a DDA and will continue to investigate forming some other authority.

 

The PC will meet on December 6, 2005 which will combine the November and December meetings due to the holidays.

 

TREASURER'S REPORT:

            CD     95,024.16    CD  64,000.00    CD   50,000.00   CD   50,000.00 

            CD     84,967.85     343,992.01

 

READING OF THE BILLS:

2569    Ron Geiger, Ordinance Officer, Liquor Inspector                          176.47

2570    Theresa Plachta, Trustee                                                              163.30

2571    Susan Schaedig, Clerk Salary                                                       894.50

2572    Leonard Skop, Trustee, PC                                                         273.30

2573    John Ernst, PC                                                                            110.00

2574    Jill Kassuba, Assessor                                                              1,542.43

2575    James Theisen, PC                                                                      110.00

2576    Gloria Torello, PC                                                                       130.00

2577    Duane Hoffman, PC                                                                    110.00

2578    Diane Purgiel, Treasurer Salary                                                    844.50

2579    Diane Franckowiak, Supervisor Salary                                         694.15

2580    Dan Sevenski, hall cleaning                                                             62.50

2581    Gaylord Herald Times                                                                    62.03

2582    Alice Traylor, hall dep refund                                                         50.00

2583    Diane Franckowiak, reimb use fax & computer                              25.00

2584    Don Sevenski, hall dep refund                                                        50.00

2585    Diane Purgiel, reimb                                                                      89.99

2586    Jill Kassuba, mileage                                                                    136.08

2587    United Postal Service, postage-taxes                                            393.00

2588    The University of Michigan, Web                                                  750.00

2589    Waste Management                                                                       58.86

2590    Sam's Club, renewal membership                                                   30.00

2591    Great Lakes Energy                                                                       18.63

2592    Independent Bank, taxes-Nov                                                      675.96

2593    Holton's LP Gas           `                                                               240.57

2594    Otsego County Equalization Dept                                                  596.01

2595    United States Postal Service, PO Box 117                                      36.00

2596    United States Postal Service, postage                                              37.00

2597    United States Postal Service, postage taxes                                   490.25

2598    CenturyTel                                                                                      88.92

2599    Great Lakes Energy                                                                      295.58

                                                                                                             9,235.03

 

Diane P. made a motion to pay the bills, seconded by Theresa and carried.

 

Leonard made a motion to rescind his motion on September 8, 2005 to adopt Ordinance No 2 of 2005(Cable System Franchise Ordinance).  Seconded by Theresa and carried unanimously.

 

Theresa made a motion to adopt Ordinance No 2 of 2005, Cable System Franchise Ordinance which grants a non-exclusive franchise to CC VIII operating, LLC, DBA Charter Communications in Elmira Township to use local public ways and transact a local cable system business in the township.  Seconded by Leonard Skop and carried unanimously.

AYES:  SUSAN SCHAEDIG, DIANE PURGIEL, THERESA PLACHTA, LEONARD SKOP

NAYES:   NONE

ABSENT:  DIANE FRANCKOWIAK

 

There being no further business to come before the board Diane P made a motion to adjourn.  Seconded by Theresa and carried.  Meeting adjourned at 7:40 p.m..

 

Susan Schaedig, Clerk

 

 

ELMIRA TOWNSHIP

COUNTY OF OTSEGO

ELMIRA, MICHIGAN

OCTOBER 13, 2005

 

A regular meeting of the Elmira Township board was held on October 13, 2005 at the Elmira Township Hall commencing at 7:00 p.m. with Supervisor, Diane Franckowiak calling the meeting to order with the Pledge of Allegiance.

 

Board members present were Supervisor, Diane Franckowiak, Clerk, Susan Schaedig, Treasurer, Diane Purgiel, Trustee, Theresa Plachta and Trustee, Leonard Skop.

Others attending were Don Cherry, Jill Kassuba and Rocky Wright.

 

Diane P. made a motion to accept the minutes as presented.  Seconded by Theresa and carried unanimously.

 

PUBLIC COMMENT:

Don Cherry thanked the township for cleaning up the mess in the Village of Elmira.

 

ASSESSOR'S REPORT:

Working on one Land Division for October(awaiting completed application and fee.

 

PLANNING COMMISSION REPORT:

The PC decided not to support Conditional Rezoning at this time and would like to know how the township board stands on this issue.  Discussion followed.

 

Diane P. made a motion to approve the amended By-Laws of the  Planning Commission.  Seconded by Theresa and carried.

 

FIRE AUTHORITY

Diane F stated that the Fire Authority will not be receiving any FEMA funds this year and the ambulance has not yet arrived.

 

TREASURER'S REPORT:

CD 95,024.16       CD  64,000.00    CD  50,000.00  CD  50,000.00  Gen Fund  65,705.77

TOTAL  324,729.93

 

READING OF THE BILLS:

2538    Sandra Purgiel              Deputy Treasurer                                      257.50

2539    Theresa Plachta            Trustee-Oct                                              163.30

2540    Ron Geiger                   Ordinance Officer, Liquor                         167.83

2541    Leonard Skop              PC, Trustee-Oct                                       433.30

2542    John Middleton PC mtg                                                                110.00

2543    Jill Kassuba                  Assessor                                               1,472.43

2544    James Theisen              PC mtg                                                    110.00

2545    Gloria Torello               PC mtg                                                    130.00

2546    Duane Hoffman            PC mtg                                                     110.00

2547    Diane Purgiel                treasurer                                                   844.50

2548    Diane Franckowiak      Supv                                                         989.15

2549    Dan Sevenski               hall cleaning                                               143.75

2550    Dunn's Business Solutions                                                               70.79

2551    Susan Schaedig            clerk                                                         844.50

2552    Holton's LP gas                                                                            313.11

2553    Diane Franckowiak      reimb use fax & computer                           25.00

2554    Diane Purgiel                reimb                                                       121.08

2555    Leonard Skop              reimb mileage                                               8.91

2556    Susan Schaedig            reimb                                                           6.48

2557    Michigan Dept of Treasury, taxes                                                 747.30

2558    Dan Sevenski               reimb                                                         44.46

2559    Carquest                      hall cleaning supplies                                  66.83

2560    Michigan Townships Association, registration                                 80.00

2561    Waste Management                                                                      50.16

2562    Great Lakes Energy                                                                      49.46

2563    Independent Bank        taxes-Oct                                                726.95

2564    Complete Lawn Care                                                                  355.00

2565    Jill Kassuba,                 reimb 110 miles                                        44.55

2566    Jill Kassuba                  reimb 131 miles                                        53.06

2567    Great Lakes Energy                                                                    297.13

2568    Centurytel                                                                                    88.92

                                                                                                           8,925.45

 

Theresa made a motion to pay the bills.  Seconded by Diane P and carried.

 

NEW BUSINESS:

Leonard made a motion in the form of a resolution to transfer ownership of  a 2005 Class C licensed business with Dance Permit, located at 50l Underwood, Elmira, Michigan 49730, Elmira Township, Otsego County from Czykoski's, Inc to Elmira Assets, Inc.. Seconded by Diane Purgiel and carried unanimously.

AYES:  Diane Franckowiak, Susan Schaedig, Diane Purgiel, Theresa Plachta, Leonard Skop

NAYES: None

ABSENT: None

 

Diane reported that she will not be at the November meeting and appointed Leonard to run the meeting.

 

The board discussed allowing other governmental entities the use of the hall at no cost on an occasional basis.

 

The next Township Association meeting will be held on November 1 at the Gaylord Fire Hall.

 

The board received three sealed bids for the 2005-2006 snowplow season.

A & D Snow & Landscape, Mark's Handyman Service and D & H Excavating.

 

After reviewing the bids Leonard made a motion to accept D & H Excavating's bid for the 2005-2006 season.  Plow township and fire hall  $43.00/hr.  Tractor & blower to move snow piles or deep snow $55.00/hr.  Seconded by Theresa and carried unanimously.  Proof of Insurance to be provided.

 

Diane P made a motion to allow any board member to attend the MTA convention in January.  Registration, wages, hotel accomadations, $100.00 meal allowance and mileage to be paid by the township.  Seconded by Diane Franckowiak and carried unanimously.

 

There being no further business to come before the board Diane P made a motion to adjourn.  Seconded by Theresa and carried.  Meeting adjourned at 8:47 p.m..

 

Susan Schaedig, Clerk

 

 

ELMIRA TOWNSHIP

COUNTY OF OTSEGO

ELMIRA, MICHIGAN

SEPTEMBER 8, 2005

 

A regular meeting of the Elmira Township board was held on September 8, 2005 at the Elmira Township Hall commencing at 7:04 p.m. with Supervisor, Diane Franckowiak calling the meeting to order with the Pledge of Allegiance.

 

Board members present were Supervisor, Diane Franckowiak, Clerk, Susan Schaedig, Treasurer, Diane Purgiel, Trustee, Leonard Skop and Trustee, Theresa Plachta.  Others attending were Assessor, Jill Kassuba, Ordinance Officer, Ron Geiger, Dorothy Layman, Jeff Ratcliff, Sally Skop, Matt Dobzrlewski and Carl Essenmacher.

 

Diane P. made a motion to accept the minutes as read.  Seconded by Theresa and carried.

 

PUBLIC COMMENT:

Dorothy Layman reported that Jerry Kyles' motion was denied by Judge, Patricia Morse and a court order was issued to clean up his property.  Elmira Township will be responsible for the clean up bills and can recoup costs on the sale of anything that violates the ordinance.

 

Leonard made a motion to allow Dorothy Layman and Richard Edmonds of Otsego County to co-ordinate a cleanup of Jerry Kyles' property with the expenses paid by  Elmira Township.  Seconded by Theresa and carried unanimously.

 

The Sheriff's Department, County Animal Control, Diane F. and Leonard will also be on site.  The whole process will be video taped.

 

Jeff Ratcliff explained that a DDA is a valuable tool but there a lot of obligations.  He stated that there are different avenues available and his office would assist the township.

 

ASSESSOR'S REPORT:

Jill reported that she is working on the Kotwicki Land Division, 6070 M-32 W 060-021-400-025-00 and awaiting a completed application and fees from Donald Walther-3420 North Townline  060-013-400-010-00.

 

Jill returned the 35mm camera to Sue and was issued a new digital camera.  The old computer case, books and papers were also handed over.

 

Michigan Tax Tribunal cases:  Fred Britt, Norbert Skibinski, Great Lakes Energy Corp and Wolverine Power.  No changes in status.

 

ORDINANCE OFFICER REPORT:

Ron reported that there are two complaints on M-32.  One has been satisfied and he is working on the other.

 

PLANNING COMMISSION:

Leonard made a motion to accept the PC's improvements to the Internal Procedures, Billboard Application Review.  Seconded by Diane P and carried unanimously.

 

FIRE AUTHORITY:

Diane F. recommended Carl Essenmacher be reappointed to the Fire Authority.

 

Leonard made a motion to reappoint Carl Essenmacher to the Elmira-Warner Fire Authority for a three year term.  Seconded by Theresa and carried unanimously.

 

The Authority has received a 1994 diesel ambulance through Warner Township from Antrim Ambulance Authority for a dollar. 

 

Diane P. made a motion to send the registration along with fees for a workshop on "The Nuts & Bolts of Fire Departments" for the Fire Authority.  Seconded by Leonard and carried unanimously.

 

The workshop is sponsored by the MTA and the Authority is not a member.  Reimbursement will be made to the township.

 

Firefighters are selling raffle tickets so that they may purchase a Thermal Imaging Camera.

 

TREASURER'S REPORT:

CD  95,024.16   CD  64,000.00  CD  50,000.00  CD  50,000.00  Gen Fund  76,907.44

TOTAL 335,931.60

 

READING OF THE BILLS:

2500    Diane Purgiel, Treasurer's Salary, summer taxes                          1,166.66

2501    Theresa Plachta, Trustee salary                                                     113.30

2502    Susan Schaedig, Clerk's Salary `                                                   844.50

2503    Sandra Purgiel                                                                              102.50

2504    Ron Geiger                                                                                  167.83

2505    Leonard Skop, trustee salary                                                        223.30

2506    John Middleton, PC salary                                                           110.00

2507    Jill Kassuba, assessor's salary                                                    1,392.43

2508    Gloria Torello, PC Salary                                                             130.00

2509    Duane Hoffman, PC Salary                                                          110.00

2510    Diane Purgiel, Treasurer's Salary                                                  844.50

2511    Diane Franckowiak, Supv Salary                                                 619.15

2512    Dan Sevenski, hall cleaning                                                          312.50

2513    Susan Schaedig, reimb postage                                                        4.42

2514    Great Lakes Energy                                                                       18.63

2515    Waste Management                                                                       68.27

2516    Keskine, Cook, Miller, Smith & Alexander                                  750.00

2517    Diane Purgiel, reimb                                                                       58.55

2518    Municipal Underwriters of Mich, Inc                                          7,591.00

2519    WalMart                                                                                      281.43

2520    All About Play, three picnic tables                                              2,090.52

2521    Dunn's Business Solutions, copier maint                                           44.00

2522    Herald Times                                                                                  53.63

2523    Nick Purgiel, taxroll preparation                                                      22.50

2524    Diane Franckowiak, mileage reimb                                                  32.00

2525    Roderick Wright, labor & Materials                                              531.41

2526    Diane Franckowiak, reimb use fax & computer                               25.00

2527    Complete Lawn Care                                                                   490.00

2528    Independent Bank, Sept taxes                                                    1,038.92

2529    Pat & Bud's                                                                                    54.21

2530    Great Lakes Energy                                                                      326.43

2531    Centurytel                                                                                       88.92

2532    Jill Kassuba, reimb class & mileage                                               117.48

2533    D & H Excavating                                                                         355.00

2534    Arrow Sanitation                                                                        2,400.00

2535    Alpine Auto Parts & Services                                                     1,500.00

2536    Otsego Lake Service, Inc                                                              900.00

2537    Michigan Townships Association                                                   320.00

                                                                                                           25,798.99

 

Leonard made a motion to pay the bills.  Seconded by Theresa and carried.

 

OLD BUSINESS:

Leonard Skop made a motion to adopt Ordinance No 2 of 2005, Cable System Franchise Ordinance which grants a non-exclusive franchise to CC VIII operating, LLC, DBA Charter Communications in Elmira Township to use local public ways and transact a local cable system business in the township.  Seconded by Theresa Plachta and carried unanimously.

AYE:  DIANE FRANCKOWIAK, SUSAN SCHAEDIG, DIANE PURGIEL,

           THERESA PLACHTA

NAY:  NONE

ABSENT:  NONE

 

Since Elmira Township is bound by a contract with Waste Management the board will continue using their services at 52.50 per month until August, 2008.  A 90 day notice is required at that time or the contract will continue for another year.  Waste Management promised to send notice.

 

Diane F and Sue traveled all the roads in Elmira Township to check on their condition. Mt. Jack and North Camp Ten are badly deteriorated.

 

NEW BUSINESS:

Theresa made a motion to accept the figures from Bill Kerr of Otsego County Equalization on form L-4029.  Allocated .8930, Voted Fire Operating .9884.  Seconded by Diane P and carried unanimously.

 

There being no further business to come before the board, Leonard made a motion to adjourn.  Seconded by Diane P and carried.  Meeting adjourned at 10:05 p.m.

 

Susan Schaedig, Clerk

 

 

ELMIRA TOWNSHIP

OTSEGO COUNTY

ELMIRA, MICHIGAN

AUGUST 11, 2005

 

A regular meeting of the Elmira Township Board was held on August 11, 2005 at the township hall commencing at 7:05 p.m. with Supervisor, Diane Franckowiak calling the meeting to order with the Pledge of Allegiance. 

 

All board members present. Assessor, Jill Kassuba was excused.  John Ernst, Matt Dobzrlewski and Rocky Wright were also present.

 

John Ernst spoke to the board regarding the purpose, development and goals of a Downtown Development Authority(DDA).  He explained that if Elmira and Warner each created their own DDA it would have more influence.

 

Matt invited John to attend the Warner Township meeting to explain a DDA to his board.

 

Theresa made a motion to accept the minutes of July, 2005 as presented.  Seconded by Diane P. and carried.

 

Diane F. introduced Rocky Wright as the new handyman for Elmira Township.

 

FIRE AUTHORITY REPORT:

Diane F. reported that the FA approved a non-smoking policy.  Officers for the fire department are Ken Figiel, Chief;  Ed Coon, Ass't Chief and Diane Franckowiak, EMS co-ordinator.  There are two additional persons on the department staff.

 

TREASURER'S REPORT:

CD  95,024.16      64,000.00    50,000.00    50,000.00    Gen Fund   76,360.16

TOTAL  335,384.32

 

READING OF THE BILLS:

2466    Diane Purgiel, summer tax wages                                                1,666.66

2467    Cynthia Prusakiewicz, BOR                                                            50.00

2468    Theresa Plachta, trustee                                                                163.30

2469    Susan Schaedig, clerk salary                                                         894.50

2470    Ron Geiger, ordinance officer, liquor inspector                              167.83

2471    Roderick Wright, BOR                                                                  50.00

2472    Leonard Skop, trustee                                                                  163.30

2473    John Middleton, PC seminar                                                           50.00

2474    Jill Kassuba, assessor                                                                 1,392.43

2475    Gloria Torello, PC seminar                                                              50.00

2476    Duane Hoffman, PC seminar                                                           50.00

2477    Doreen Ostrander, hall cleaning-flower beds                                  287.50

2478    Diane Purgiel, Treasurer's salary                                                    894.50

2479    Diane Franckowiak, Supervisor's salary                                        694.15

2480    Dan Sevenski, hall cleaning                                                           150.00

2481    Diane Purgiel, reimb                                                                       59.31

2482    Diane Franckowiak, reimb use fax & computer                               25.00

2483    Diane Franckowiak, mileage                                                           31.19

2484    Pat Robarge, hall dep refund                                                           75.00

2485    Otsego County Equalization Dept                                                  597.60

2486    Waste Management                                                                        67.51

2487    Great Lakes Energy                                                                        18.63

2488    Gaylord Herald Times                                                                     46.41

2489    BS & A Software, assessing system support fee                            420.00

2490    Jill Kassuba, reimb                                                                          96.80

2491    United States Postal Service                                                            70.00

2492    Hefco Farms, handyman labor & materials                                    265.11

2493    Pat Robarge, hall dep refund                                                           25.00

2494    Doreen Ostrander, reimb                                                                  5.00