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ECKFORD TOWNSHIP of
CALHOUN COUNTY
 
July 21, 2008
 
Supervisor Rapp called the Eckford Township Board to order at 8:00 p.m.
 
Others in attendance were W. Cornell, W. Thomas, K. Hinkley, T. Baylis, R. & L. Dunn, R. Buskirk, D. Masternak, F. Butters, S. Baldwin and P. Egnatuk.  ABSENT:  NONE
 
Supervisor Rapp led the group in the pledge and T. Baylis gave the invocation.
 
A motion was made to accept the minutes of the June 16, 2008 Regular Monthly and Fiscal Budget meeting and the June 30, 2008 Election Commission Meeting by T. Baylis and supported by W. Cornell.  CARRIED
FINANCIAL STATEMENT
T. Baylis, Treasurer gave the financial statement with:
            RECEIPTS for June of           $ 18205.34
            DISBURSEMENTS of          $ 23688.87
            BILLS TO PAY                     $ 13166.98
T. Baylis stated that we needed to change the Internet purchase from the Miscellaneous Account to the Capital Account.
 
W. Cornell made a motion to accept the Treasurer’s report and pay all the bills.  W. Thomas seconded the motion.   CARRIED
HOMER FIRE BOARD REPORT
Given by W. Thomas, there was a short meeting last month with the Chief absent at the meeting.  The bills were discussed and paid.  The next meeting the Chief K. Swope will be there with a proposal to buy a new small truck to use for medical runs.  W. Cornell asked if there was money in the budget for this purpose?  W. Thomas stated that there was.  The HF board is still working on the new fire agreements with new language giving an equal voice to all interested parties.  T. Baylis asked if we will be able to change the percentages in this new contract and W. Thomas stated that it could be worked on.
MARSHALL FIREFIGHTERS AMBULANCE REPORT
Given by W. Thomas, the new ambulance has arrived and the MFFA is looking into bids for a computer that will be installed on the ambulance for medical insurance reasons.  There were 4 runs in May and 6 in June.
 
ZONING REPORT
Given by R. Buskirk, there have been 2 permits for this month.
                        F. Butters – deck
                        D. Kiessling - deck
 R. Buskirk gave each board member present an updated copy of a proposed Zoning Ordinance Complaint Procedure.  R. Buskirk will see if she can get an opinion on it from the MTA Attorney and she will share the results next month.  The township board will look over the changes and wait to her the opinion of the attorney before they act. A letter was sent to residents on Maple Street about their newspapers and they were given a time limit to clean them up and they have done so.  A letter was sent to property owners on parcel # 1309-152-0003-00 about mowing their lawn and they have complied.  R. Dunn and R. Buskirk will be attending an MTA workshop on August 12, 2008 about Ordinance Enforcement.  As of Sept. 1, 2008 under the new Michigan Planning Enabling Act an employee is no longer able to serve on the Planning Commission.  R. Buskirk has asked the board to determine where they would have her best serve the community.
           
PLANNING COMMISSION
Given by R. Dunn, the commission is continuing work on the Blight Ordinance defining different areas of blight and how much should be allowed in each district.  They will be putting this all together and looking over it to see how they like what they have done so far and then continue from there before the process is over and ready to come to the township board
 
LIBRARY REPORT
Given by L. Dunn, there are many activities going on at the Library as well as the Summer Reading Program.  There is still time to get in on the fun.
 
CITIZENS COMMENTS
Susan Baldwin a candidate for the 62nd State Representative passed out information to each person attending the township meeting and stated her qualifications for the job she is running for.
 
COMMUNICATIONS
A list of communications were distributed and attached to the monthly minutes.
 
 
OLD BUSINESS
Proposed Zoning Ordinance Complaint Procedure tabled until next month.
 
K. Hinkley has purchased high Speed Internet Service for the township for the township from Alltel.  The cost was $399.98 for the equipment with a $100.00 rebate coming back to the township for a total cost of 299.98.  K. Hinkley contacted our computer specialist Don Pierce to hook up the service and he updated the hardware, firewall and spyware for our computers.  W. Thomas asked about someone’s capabilities to hack into our computer.  K. Hinkley stated she was sure every precaution has been taken by the updates but she will contact D. Pierce again just to make sure.  The new highspeed Internet service has been so very fast and K. Hinkley is very please so far with the service the township is getting.
 
Township website was debuted by Dawn Masternak for the board’s approval.  She handed out packets of what the website looks like for each board member and she went over it on her laptop to show the board how it will look and work.  D. Masternak stated that she should have it up and running on the Internet by July 31, 2008.  Each board member is happy with the way it looks and we look forward to seeing how many people start using it.
 
NEW BUSINESS
Wayne Cornell contacted the Clerk, K. Hinkley about cemetery plots for his brother who had previously lived in the township for 16 years as a taxpaying resident and also has an immediate family member buried at the West Eckford Cemetery.  According to the new Cemetery Ordinance the Clerk is given authority to grant such a request.  Since Wayne Cornell is a Trustee for Eckford Township K. Hinkley wanted to bring it before the board so that no partiality was shown.  The Supervisor, B. Rapp asked if anyone had any objections or comments and there were none.
 
K. Hinkley brought up having the townhall cleaned.  With the upcoming August Primary the town hall needs a powerwashing from all the bugs and spiderwebs that are covering it on the outside.  K. Hinkley would like approval to have this done.  W. Thomas stated that Pete Mauer from Homer does a good job.  B. Rapp stated that he had Kings from Jackson do his and they did a really good job also.  K. Hinkley will call both and get a quote and she will hire the cheapest one to do the job.
 
Will Reyer has been appointed by B. Rapp to the Planning Commission to fill D. Malloch’s position.  W. Cornell made a motion to accept the appointment of Will Reyer to the Eckford Township Planning Commission.  K. Hinkley seconded the motion.  CARRIED
 
Rae Buskirk can no longer serve on the Planning Commission and be Zoning Administrator so she has asked the board to decide which position she should continue to serve as.  B. Rapp stated that he would like to see her stay on as the Zoning Administrator.  The rest of the board agreed as well.  B. Rapp stated that we will need to fill her vacancy on the Planning Comm. and if anyone has any ideas to please let him know.
 
Resolution 2008-6  Eckford Township Fire Operating Millage Request was ready by B. Rapp.  T. Baylis stated that we should change the proposal to say ‘up to’ so that we don’t have to collect the whole 1.0 mil if we do not need it.  W. Thomas stated that he would like to see that as well.  W. Thomas made a motion to accept Resolution 2008-6 as read with the change of ‘up to’ added.  T. Baylis seconded the motion.  CARRIED
 
 
 
ADJOURNMENT
A motion was made to adjourn by W. Thomas at 8:44 p.m. and seconded by K. Hinkley.  CARRIED
 
It was brought to our attention immediately upon adjourning by Deputy Clerk, L. Dunn that we needed to pass the Resolution by roll call vote as was stated in the Resolution.  It was inadvertedly overlooked.  B. Rapp called the meeting back to order at 8:45 p.m. and a roll call vote was taken for Resolution 2008-6:
            AYE—W. Thomas, W. Cornell, T. Baylis,
                        K. Hinkley and B. Rapp
 
            NAY—NONE
 
ADJOURNMENT
A motion was made to adjourn a second time by K. Hinkley at 8:46 p.m.
 
 
Respectfully submitted by,
 
 
 
 
Kimberly Hinkley
Eckford Township Clerk

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