Thursday, June 14, 2007
AGENDA
and DRAFT MINUTES
Call to Order
Pledge of Allegiance
Members Present/ Members Absent
Call to the Public
1.
Approval of Agenda
2.
Consent Agenda
All items listed are
considered to be routine by the Board and will be enacted by one motion.
There will be no separate discussion of these items unless a Board member or
Citizen so requests, in which event the item will be removed from the
Consent Agenda and considered in its normal sequence on the agenda.
a.)
Approval of May 24, 2007 Regular Meeting Minutes
b.)
May 17, 2007 Planning Commission Special Meeting Report
c.)
May 22, 2007 Planning Commission Regular Meeting Report
d.)
Approval of April 18, 2007 Special Board of Trustees Meeting
Minutes
e.)
Approval of April 26, 2007 Special Board of Trustee Meeting
Minutes
f.)
Approval of May 10, 2007 Special Board of Trustees Meeting
Minutes
g.)
DPW Report
h.)
Treasurer’s Report
i.)
Complaint Report
j.)
Zoning Report
3. Lover Show Cause
Hearing
4.
Proposed Text Amendment TXT# 13-06 Figure 3-6 Net & Gross
Lot
Area
5.
High
School
Tower
6.
Darakjian and
Highland
Special Assessment
7. MHOG Waterline
8. Marion
Township
Roads
·
Salt Brine
·
Cedar Creek
·
Copperfield Villas
·
General Ordinance
·
Construction Update
9. Foster, Swift, Collins & Smith Invoice
10. Hometown
Village
of
Marion Front
Yard Setbacks
11. Expert Witness Contract
12.
Northern Materials/Northern Lights
13.
Township Hall Use Policy
14.
Closed Meeting Minutes Procedure
15.
ZBA Report
16.
Budget Preliminary Review-Set Salaries
Correspondence/ Updates
Supreme Court Case
Copperfield Villas
For the Good of the Township
ITC
Call to the Public
Closed Session for Lease Discussion
Call to the Public
Adjournment
DRAFT MINUTES
MEMBERS PRESENT:
Bob Hanvey
,
Dave Hamann
, Travis Hodge, Les Andersen, Paula Wyckoff,
Tammy Beal
, Dan Lowe (arrived at
7:15 p.m.
)
MEMBERS
ABSENT:
None
OTHERS
PRESENT:
Phil Westmoreland
, OHM
************************************************************************************************************************
CALL
TO ORDER
Bob Hanvey
called the meeting to order at
7:02 p.m.
PLEDGE TO
FLAG
BOARD MEMBERS PRESENT
The board members
introduced themselves.
Charlie Musson,
333 Triangle Lake Road
: Mr. Musson said the oath of
office the board members took requires them to consider the health, safety
and welfare of the residents, and prohibiting a cell tower doesn’t own up
to the oath.
APPROVAL OF AGENDA
CORRESPONDENCE/UPDATES
There hasn’t been any action on the Supreme
Court case.
Copperfield Villas:
Phil Westmoreland
said that a representative from Boss Engineering will take a look at the
roads and call Phil back.
FOR THE GOOD OF THE TOWNSHIP
The Marion Oaks case is
done, and a consent judgment is in place.
ITC
wants to sponsor something for the township for
$1,000. Les Andersen said using
the money for parks is a good idea.
Tammy Beal
said that Mrs. Douglas, who owns property
adjacent to
Lakeside
Cemetery
, is not interested in selling any land at this point.
The township board will send her a letter indicating interest in the
property if she decides to sell.
Bob Hanvey
reported that approximately 30 watershed stakes
have been put up.
Paula Wyckoff said the new
park is moving along, and they are looking at signage.
She also said the township needs a park ordinance.
Motion
by
Tammy Beal
at
10:08 p.m.
to go into a closed session to consider a lease agreement.
Paula Wyckoff seconded it.
Roll
call vote:
Yeas:
Dave Hamann
, Dan Lowe,
Tammy Beal
,
Bob Hanvey
, Paula Wyckoff, Les Andersen, Travis Hodge
Nays:
None
Roll
call vote to go back into open session.
Yeas:
Paula Wyckoff, Travis Hodge,
Bob Hanvey
,
Dave Hamann
,
Tammy Beal
, Les Andersen, Dan Lowe
Nays:
None
Closed
session ended at
10:22 p.m.
, open session started again.
Resolution
by
Dave Hamann
to have Supervisor
Bob Hanvey
or Clerk
Tammy Beal
contact Verizon representative to discuss lease agreement and sign contract
if presented.
Travis
Hodge seconded it.
Roll
call vote:
Yeas:
Tammy Beal
,
Bob Hanvey
, Travis Hodge, Les Andersen, Dan Lowe, Paula Wyckoff,
Dave Hamann
Nays:
None
Call
to Public: None
Heard
Travis
Hodge motioned to adjourn. At
10:25 p.m.
,
Dave Hamann
seconded it.
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