Charter Township of AuSable Regular Meeting February 05, 2007 Regular Meeting called to order at 7:00 p.m. By Supervisor, Dan Hayes PRESENT: Jan Baldwin, Alanda Barnes, Kevin Beliveau, Paul Mayville, Lynn Mitchell, Judy Reeder, Dan Hayes ABSENT: None STAFF PRESENT: Superintendent, Sandra Wilson PRESS COVERAGE: Karen Rouse OTHERS PRESENT: Township Residents/Oscoda High School Students Pledge of Allegiance recited. AGENDA: Motion by Beliveau to approve the Meeting Agenda, seconded by Baldwin. Roll call: All yes. Motion carried. PUBLIC COMMENT: Opened at 7:03 p.m. and closed at 8:35. ? Several complaints were voiced regarding the Blight and Junk Vehicle Ordinance. ? A resident stated that he had concerns regarding the Special Meeting going to take place on February 06, 2007. CONSENT AGENDA: Motion by Beliveau to approve the consent agenda consisting of the reports, bills dated 01/16/07- 02/06/07 and the minutes dated 01/16/2007 and 01/22/2007, seconded by Baldwin. Roll call: All yes. Motion carried. PRESENTATIONS: A. Treasurer- Nothing new to report B. Clerk- Nothing to report C. Superintendent- 1) Worker's Compensation Audit Conclusion- Township received a refund check for $97.00. 2) Lappan Insurance Agency Report- Discussion 3) Chamber Membership Increase- Please get a breakdown of price increase. 4) Oscoda Blueprint Participation- Dan Hayes and Paul Mayville will participate. 5) Contracted Assessor's Insurance Update- Bob now has General Liability and Workman's Compensation. 6) DTE Tree Grant Final Report- $3,000.00 check came in mail today. 7) Iosco County Community Foundation Grant for Historic Cemetery Application- Informational RECESSED: 8:35 P.M.- 8:39 P.M. Charter Township of AuSable Regular Meeting February 05, 2007 UNFINISHED BUSINESS: (*= nothing new to report) A. *Sewer – IPP Ordinance* B. *Industrial Development Corporation* C. * Proposed Public Safety and Fire Emergency Response Cost Recovery Ordinance* D. *Scheduled Goals /Objective/ Vision Study Session* E. Drug Paraphernalia Ordinance- Verbal Update from Supervisor Hayes. F. Fireworks Budget Increase Request- Motion by Beliveau to approve a $250.00 increase to the Fireworks Budget making the total contribution of $2,750.00, seconded by Barnes. Roll call. All yes. Motion carried. G. Township Hall Closing Policy- Discussion and Corrections to be brought back in Draft #3. NEW BUSINESS: A. MAMC Institute 2007 Training- Motion by Baldwin to approve $ 1,020.00 for Clerk to attend Institute in March, seconded by Barnes. Roll call. All yes. Motion carried B. Liability Insurance for Ordinance Enforcement- Discussion C. Safe Haven House Request for Computers- Motion by Mayville to give any useful equipment to Safe Haven House contingent on giving the equipment to them in a safe manner, seconded by Reeder. Roll call. All yes. Motion carried. D. 2006 Millage for Services to Seniors- Motion by Beliveau to approve ZERO mills being collected in 2007 for Senior Citizens Millage, seconded by Baldwin. Roll call. All yes. Motion carried. E. Correspondence- None BOARD COMMENTS: None PUBLIC COMMENT: Opened at 9:26 p.m. and Closed at 9:40 p.m. ? A resident stated he thinks the Township is looking much better and supports the Blight and Junk Vehicle Ordinance. ? Residents disagree with the Township and feels like we are taking away there rights as property owners. ADJOURN: Motion by Barnes to adjourn, seconded Reeder. All in favor! Motion carried. Meeting adjourned at 9:26p.m. Lynn A. Mitchell, Clerk Albert Hayes, Jr., Supervisor Charter Township of AuSable Charter Township of AuSable lam/township minutes02/07/2006/ 1