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August 16, 2012

08/16/2012

August 16, 2012

TOWNSHIP OF ELMIRA

OTSEGO COUNTY

AUGUST 16, 2012

 

 

A regular meeting of the Elmira Township Board was held on August 16, 2012 at the Elmira Township hall commencing at 6:00 p.m. with Supervisor, Diane Franckowiak calling the meeting to order with the Pledge of Allegiance.

 

Members in attendance were Supervisor, Diane Franckowiak, Clerk, Susan Schaedig, Treasurer, Diane Purgiel and Trustees, Dale Holzschu and Leonard Skop.  Others attending were Deputy Clerk, Doreen Ostrander and Assessor, Debbie Dunham.

 

Dale made a motion to accept the minutes as presented.

 

ASSESSOR’S REPORT: 

Debbie stated that she has attended several tribunals over the past month.

 

PLANNING COMMISSION:

Dale reported that the PC reviewed the draft of the Livingston Township Master Plan and a copy of the proposed 2012 Antrim County Master Plan.  Both were in order and the PC had no objections.

 

            The PC reviewed a Hold Harmless Agreement, a Volunteer Release Form and a Cemetery Volunteer Release Form submitted by Sue Schaedig. 

 

            Duane and Anthony Esson met with eight members of the Puroll family and discussed the changes needed to bring the play structure up to code and placement of the school bell.  The family will get back with Duane with suggestions.

 

FIRE AUTHORITY:

Diane F reported that the fire mileage had passed.  The firemen will be holding an open house on September 8, 2012 from 4:00 p.m. to 8:00 p.m..  Leanne Figiel Marsh obtained several donations and will be raffled off.

 

READING OF THE BILLS:

            5371    Heidi Mead, election inspector                                                           375.00

            5372    Barbara Lewandowski, deputy treasurer wages                                 127.50

            5373    Paul Hartmann, PC meeting                                                               110.00

            5374    James Theisen, PC meeting                                                                 110.00

            5375    Duane Hoffman, PC meeting                                                             110.00

            5376    Doreen Ostrander, elections chairperson                                            630.00

            5377    Dale Holzschu, Trustee, PC meeting                                                  298.83

            5378    Calvin Thomas, hall cleaning                                                                87.50

            5379    Susan Schaedig, clerk’s wages                                                        1,139.91

            5380    Ron Geiger, liquor inspector, ordinance officer                                 239.51

            5381    Roderick Wright, July BOR                                                                 50.00

            5382    Leonard Skop, trustee wages                                                              128.83

            5383    Eugene Fleming,  July BOR                                                                 50.00

            5384    Diane Purgiel, treasurer wages                                                         1,493.49

            5385    Diane Franckowiak, supervisor wages                                             1,413.66

            5386    Cynthia Prusakiewicz, July BOR                                                         50.00

            5387    Doreen Ostrander, reimb lunch & supper, mileage election               120.59

            5388    Diane Franckowiak, reimb use of computer, internet                           50.00

            5389    Susan Schaedig, reimb use telephone & internet, mileage                    79.94

            5390    Diane Purgiel, reimb mileage, telephone & internet                           160.39

            5391    Margaret Hall, election inspector 8-7-2012                                        210.00

            5392    Janelle Crawford, election inspector 8-7-2012                                   210.00

            5393    Jan Hoffman, election inspector 8-7-2012                                          210.00

            5394    Michelle Geiger, election inspector 8-7-2012                         210.00

            5395    D & D Assessing                                                                             1,700.00

            5396    Sally Holly, election inspector training                                                 18.00

            5397    Amerigas Propane                                                                               364.28

            5398    McGlynn Plumbing, hall dep refund                                                    50.00

            5399    BS & A Software, assessor’s support system                                     530.00

            5400    Otsego County Equalization Dept, 1527 parcels-6 mos maint        1,221.60

            5401    GBS Inc. election supplies                                                                    52.67

            5402    Fidlar Technologies Inc., liquor inspection forms                               200.49

            5403    Waste Management                                                                              84.13

            5404    Great Lakes Energy                                                                              37.87

            5405    Spartan Sewer & Septic                                                                        85.00

            5406    Centurylink                                                                                         43.67

            5407    Accident Fund                                                                                                765.00

            5408    Michigan Municipal Treasurer’s Ass’n, registration                           295.00

            5409    Great Lakes Energy                                                                            188.53

            EPay    Taxes for August, 2012                                                                      660.83

            5410    GBS, test deck August 2012 Primary election                                   345.00

            5411    Great Lakes Energy                                                                            200.29

            5412    The Vanguard Group, rollover Jill Kassuba                                   25,097.94

            5413    Jillina Kassuba, MetLife Distribution                                              2,644.14

                                                                                                                               42,249.59                                                                                           

                                                                                                                              

 

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

 

TREASURER’S REPORT:

Diane P stated that several taxpayers are using their credit card to pay their taxes and others are taking advantage of paying their taxes at Citizens Bank.

 

M Bank CDs  99,031.79   65,444.47  64,425.27  M Bank Savings  15,175.01

NWST CD  109,266.33     First Federal Ckg  25,000.00  First Federal ICS  95,012.36

Independent Bank Gen Fund  57,247.38  TOTAL  530,602.61

 

            The board reviewed and approved a card for mailing that Diane P revised for the township clean-up day that will be held on September 22, 2012 from 7:00 to 11:00 a.m. at the Arrow Sanitation Transfer Station.  All loose items must be bagged, bundled, and tied or residents will be turned away. 

 

NEW BUSINESS:

            The board discussed the renewal of the assessor’s contract with Debbie Dunham(D & D Assessing).  She stated that she is asking for the same amount(20,400)

as the last contract two years ago with no changes.

 

            Diane P made a motion to accept the assessing/agreement contract with Debbie Dunham(D & D Assessing Service) for a fee of $20,400.00 from August 31, 2012 until August 31, 1014.  Seconded by Dale and carried unanimously.

 

            The board stated that Doreen Ostrander, Heidi Mead and all the election inspectors did a super job for the August 7th Primary Election.

 

            Sue will e-mail the Volunteer Release Forms and Hold Harmless Agreement to Attorney, Bryan Graham so that he can change the wording if needed and make sure everything will be covered when using volunteers for any work done for the township.

 

Diane F stated that she has been cleaning up the graffiti in the park.

 

Sue made a motion to pay for registration and wages for Diane P to attend the Fall Conference for the Michigan Municipal Treasurer’s Association on October 7th through October 10th, 2012 in Boyne Falls, Michigan.  Seconded by Leonard and carried unanimously.

 

There being no further business to come before the board, Sue made a motion to adjourn.  Seconded by Leonard and carried unanimously.  Meeting adjourned at 6:45 p.m.

 

Susan Schaedig, Clerk

 

 

 

 

 


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