Banks Township Board Meeting

Monday March 23, 2009

 

 

1. The meeting was called to order at 7:30 P.M. by Supervisor Thomas Mann.  Present were Supervisor Mann, Clerk Donna Heeres, Treasurer Katy Postmus, Trustee Marvin Rubingh and Trustee Mark DeKorne. Also present: Linda Gallagher of the Antrim Review.  This meeting was rescheduled from March 16. 

 

2. Supervisor Mann opened the meeting with the Pledge of Allegiance. Trustee Rubingh offered prayer.

 

3. The minutes of the February Regular Board meeting were read.  MOTION Mann, Rubingh, CARRIED to approve the minutes as presented.

 

4.  The clerk noted communication from the Fire Chief after the February minutes were prepared that information in the Fire Board minutes was not correct.  The SCBA tanks cost $4200 each, not $4100 as stated.  MOTION Mann, Heeres, CARRIED to authorize payment of $4200 each plus S&H for the SCBA tanks. 

 

5.  The treasurer’s report of incomes and balances was given.  General Fund Balance: $390,358.16 with $80,000 due from the Fire Fund; Fire Fund Balance: $166,662.09; Roads Fund Balance: $109,468.39; Liquor Fund Balance: $1801.67; Grand Total: $668,290.31.  Treasurer has settled with the County Treasurer for Tax Year 2008.

 

6.  Public Comment: None.

 

7.  Planning Commission: Rubingh reported the PC is working on language amendments for the zoning ordinance that would allow wind turbines to be placed closer to property lines with written permission from the owner of the adjacent property.  Also, a change of zoning districts, both the map and the language in the ordinance, is proposed.  The PC would like this information included in the newsletter and plans to have copies of the information & map posted @ the Ellsworth Farmers Exchange, the Front Porch Restaurant, Friske’s Market and the Township Hall prior to the hearing.

 

8.  Road Signs: Trustee Rubingh noted that the signs that we had placed at the entrances to the township still have not been moved to their proper location.  Supervisor will contact the person who installed the signs to have them properly located.

 

9.  Cemeteries, Park, etc: Discussion was held on possibly contracting with a private individual or company for care of our cemeteries & park.  Trustee DeKorne will develop criteria for bids for the board to review.  MOTION DeKorne, Rubingh, CARRIED to continue the cemetery/park workers’ wages at the same level as last year.  Clerk reported she received a telephone call that a tree has come down in the Antrim City Cemetery and some monuments were damaged.  She contacted Pete VanderArk who will assess the situation and begin clean up by the cemetery crew.

10.  The meeting was recessed @ 8:29 PM to hold the General Fund, Liquor Fund & Roads Fund Budget Hearings.

 

11. The Budget Hearing was convened at 8:30 PM.  Supervisor Mann reviewed his proposal for the 2009-2010 general fund, roads fund and liquor fund budgets.  The fire budget was also reviewed as proposed.  Questions were answered.  The Public Hearing was closed @ 10:20 PM.

 

12.  The regular Banks Township Board meeting was reconvened @ 10:21 PM.

 

13.  Fire Fund Budget: MOTION Mann, DeKorne to set the millage rate for the fire fund at ZERO for one year and adopt the budget as presented by the supervisor.  MOTION CARRIED unanimously.

 

14.  Roads Fund Budget: MOTION Mann, Heeres, CARRIED to adopt the Roads Fund budget as presented by the supervisor.

 

15.  Liquor Fund Budget: MOTION Mann, Rubingh, CARRIED to adopt the Liquor Fund budget as presented by the supervisor.

 

16.  General Fund Budget: MOTION Mann, Postmus, CARRIED to adopt the General Fund budget as presented by the supervisor.

 

17. PTAF Levy: A resolution was offered by Mann, supported by Rubingh, to not impose the 1% PTAF for the 1009 tax year.  YEAS: Rubingh, DeKorne, Postmus, Heeres, Mann.  NAYS: None.  Resolution was declared adopted.

 

18.  Board of Review: Supervisor reported that the Board of Review is a very good team.  They worked well together and the session went smoothly.

 

19.  Sheriff substation: Supervisor reported he met with Sheriff Bean and discussed possibilities of accommodating the sheriff department with a substation office within our building.  Consensus was to offer space at the Historical Society building during the summer and consider space @ the township hall in the fall.  Supervisor will contact Historical Society to obtain permission for this.

 

20.  Fire Dept: Chief Groenink reported that the air packs, pagers & radios have arrived and are in service.  Clerk reported on status of internet connection at the fire hall.  The board authorized her to have wireless internet service connected ASAP through COLI @ a cost of $199 and approximately $30 per month.  A better monthly fee can be obtained with annual payments.

 

21.  Newsletter: Clerk reported the newsletter is coming together but more articles are needed from the board members.  The newsletter needs to be completed and to the printer by April 1 to give enough time for mailing and notice to the property owners for the clean up day.

 

22.  Info Items: PA 116 Agreement: for Marvin & Jane Rubingh on a parcel in section 24 was received.  Sheriff Report of incidents in February was reviewed.  The MTA Spring Regional Meeting will take place Friday June 5 in Gaylord.  The Charlevoix Public Library annual report was circulated.  The Banks Township Historical Society has requested the building be opened by April 1.

 

23. Fund Transfer: MOTION Heeres, Rubingh, CARRIED to transfer $500 from the Liquor Fund to the General Fund to represent Administration Fees.

 

24.  Budget Amendments: MOTION Rubingh, DeKorne, CARRIED to amend the budgets as per the attachment to the minutes.

 

25.  ZBA: Clerk reported that the Public Hearing on the request for interpretation of the zoning ordinance by Richard Beemon was convened and then rescheduled for March 16 due to incomplete information in the notice that was sent to the property owners and the newspaper.  New notices were sent to the property owners.  The applicant requested tabling the request prior to the notice being published in the newspaper so that was withdrawn.  The applicant plans to approach the Planning Commission to amend the ordinance to include language related to hunting cabins, etc. that would make his cabin compliant.  An escrow account of $600 plus $175 for the application fee was received from the applicant.  Township attorney fees related to this case are $743.50.

 

26.  Breezeway update: Supervisor reported that the grant has been increased to $25,000 with the addition of Boyne Mountain to the group.  The Grand Traverse Band has joined the East Jordan Area Chamber of Commerce and is very supportive of the Breezeway project.

 

27.  Phragmites: Clerk & Supervisor participated in a meeting with approximately 25 stakeholders in Elk Rapids on March 18.  The Antrim Conservation Service, DNR, DEQ, Tip of the Mitt Watershed Council, and the National Wildlife Federation as well as all four Antrim County townships on Lake Michigan and Norwood Township met to develop a plan to treat this invasive threat.  A representative from the pest control firm that treated Beaver Island was present to answer questions.  Charlevoix County, Grand Traverse County, Leelanau County & Emmet County all have groups that are formulating plans for treatment of their shorelines.  Banks Township will need to adopt our ordinance in May, apply for permits to treat, hire a firm to treat, etc.  Treatment takes place in late August or early September for the best results.  Information on this plan will be included in the newsletter.

 

28.  Recycling: MOTION Mann, Postmus, CARRIED to continue our contract with Central Lake Township for Recycling & Waste Station services for another year.

 

29.  Township Web Page: Supervisor requests someone be found to be webmaster as he is no longer able to do it.  Clerk will contact a local provider of such services and obtain a bid prior to the next meeting.

 

30.  Next meeting will be Monday, April 20 @ 7:30 PM.  No annual meeting will be held this year.

 

31.  Bills represented by the attached list were presented for approval for payment.  MOTION Postmus, Mann, CARRIED to approve the bills as presented.

 

32.  The meeting was adjourned at 11:12 P.M.

 

Respectfully submitted,

 

 

 

Donna L. Heeres

Banks Township Clerk