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October 2013 minutes

10/10/2013

October 2013 minutes

 

 

 

ELMIRA TOWNSHIP

OTSEGO COUNTY

OCTOBER 10, 2013

 

 

            A regular meeting of the Elmira Township board was held on October 10, 2013 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 present were Supervisor, Diane Franckowiak, Clerk, Susan Schaedig and Trustees, Leonard Skop and Dale Holzschu.  Treasurer, Diane Purgiel was excused.

 

            Others in attendance were Dave Johannigsmeir, Tony Cutler and Frank Jasinski.

 

            Leonard made a motion to accept the minutes as presented.  Seconded by Dale and carried.

 

            Tony Cutler introduced himself to the board and stated that he will be running for State Representative in 2014.

 

PLANNING COMMISSION REPORT:

            Dale stated that there will be a work bee at 9:00 a.m. at the township park to take the top of the wooden structure down.  Duane is working on the MTPP Risk Reduction Grant given by Par Plan.

 

            A public hearing on the proposed Update to the Elmira Township Master Plan will be held on October 28, 2013 at 7:00 p.m.. 

 

RECYCLING COMMITTEE REPORT:

            Diane F reported that the recycle bins are being well used.  Another bin had to be added at the city site.  Hayes Township is the next well used site.

 

READING OF THE BILLS:

10345  Susan Schaedig, clerk salary                                                                           814.86

10346  Ron Geiger, ordinance officer, Liquor Inspector salaries                               242.26

10347  Paul Hartmann, PC mtg                                                                                  110.00

10348  Leonard Skop, trustee salary                                                                          128.83

10349  John Middleton, PC mtg                                                                                110.00

10350  Gloria Torello, PC mtg                                                                                    130.00

10351  Duane Hoffman, PC mtg                                                                                110.00

10352  Diane Purgiel, treasurer salary                                                                      1,683.49

10353  Diane Franckowiak, supervisor salary                                                          1,578.66

10354  Dale Holzschu, trustee salary, PC mtg                                                            248.83

10355  Calvin Thomas, hall cleaning                                                                          100.00

10356  Barbara Lewandowski, deputy treasurer wages                                             416.25

10357  Otsego County Treasurer, charge back                                                                2.11

10358  American Waste-Arrow, clean up day                                                        12,125.00

10359  Great Lakes Energy                                                                                           10.08

10360  Waste Management                                                                                        103.25

10361  Mark Rygwelski, mowings July, Aug                                                 530.00

10362  Calvin Thomas, reimb 2 handle laundry faucet                                                 20.66

10363  D & D Assessing                                                                                          1,700.00

10364  Diane Purgiel, reimb phone, internet, mileage                                                198.29

10365  Susan Schaedig, reimb phone, internet, mileage                                                44.12

10366  Diane Franckowiak, reimb, telephone, internet, use of computer                     50.00

10367  Forman Mechanical LLC, replace expansion tank-furnace                            174.00

10368  I.T. Right, remote/online backup service, Assessor/Treas                               500.00

10369  Doreen Ostrander, flower garden                                                                   125.00

10370  Otsego County, Land Use Services                                                              6,180.00

10371  DEQ, water testing                                                                                            18.00

10372  Alpine Web, quarterly website hosting                                                           105.00

10373  Duane Hoffman, reimb lunch for park volunteers                                             72.25

10374  Centurylink                                                                                                        44.81

10375  Great Lakes Energy                                                                                        412.23

EPAY October, 2013 taxes                                                                                        625.04

                                                                                                                                28,958.07

 

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

 

TREASURER’S REPORT:

MBank  CD  99,031.79  MBank Svgs  81,818.94  NWST CD  109,758.86

First Federal ICS  200,432.46  Gen Fund  26,016.10                        TOTAL  517,058.15

 

OLD BUSINESS:

            Diane F reported that the township did not receive any grant money for the Mt Jack Road Project for this year but should be available in 2014.  The Road Commission still has to obtain the right of ways from Ed Estelle and the Metzgers.

 

            Sue reported that an ad was placed in the Gaylord Herald Times on October 8, 2013 and October 12, 2013 for bids on the removal of trees at the township park.  November 4, 2013 is the deadline for receiving the bids.

 

NEW BUSINESS:

            Diane F made a motion to appoint Jay Maufort to the Elmira Township Plannning Commission.  He will replace John Middleton.  Seconded by Dale and carried.

 

            Sue made a motion to allow any board member to attend the 2014 MTA Conference in Traverse City.  Registration, mileage, motel and meals to be reimbursed by Elmira Township.  Seconded by Dale and carried.

 

            The next Township Association meeting will be held on Tuesday, October 15, 2013 at the City.

 

            Frank Jasinski, representing St Marys place a request for the chain link in the township park when and if the board decides to take it down. 

 

            The board told him that it was decided to leave it there at this time.  (989)732-4377.

 

            There being no further business to come before the board, Leonard made a motion to adjourn.  Seconded by Dale and carried.  Meeting adjourned at 6:40 p.m..

 

Sue Schaedig, Clerk


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