and DRAFT MINUTES
November 11, 2010 @ 7:30 p.m.
Call to Order
Pledge of Allegiance
Members Present/ Members Absent
Call to the Public
1. Approval of Agenda
Approval of October 14 28,
2010 Regular Meeting Minutes
Peavy Rd Flow Meter
Prusak Show Cause Hearing
Personal Property Collection Procedure Authorization
Call to the Public
*Next meeting is December 9, 2010.
**Packet will be available December 2, 2010.
Bob Hanvey, Paula Wyckoff, Travis Hodge, Scott Lloyd, Les Andersen,
Dan Lowe and Tammy Beal
Bob Hanvey called the meeting to order at 7:30 p.m.
PLEDGE OF ALLEGIANCE
BOARD MEMBERS PRESENT
The board members introduced themselves.
CALL TO THE PUBLIC
APPROVAL OF AGENDA
Les Andersen motioned to approve
the agenda as presented. Paula
Wyckoff seconded. Motion
Wyckoff motioned to approve the consent agenda.
Travis Hodge seconded. Motion
PRUSAK SHOW CAUSE HEARING
from Ms. Prusak’s attorney was passed out to board members; it wasn’t
submitted by the deadline established by the township board.
This item will be forwarded to the township attorney for action.
PERSONAL PROPERTY COLLECTION
asked why the sample ordinance was from
Beal motioned to adopt a resolution to authorize certain personnel of the
township treasurer’s office to utilize the 53rd District Court
Small Claims Division for the collection of delinquent personal property
taxes, as presented. Paula
Wyckoff seconded. Roll call
vote: Lowe—no; Lloyd—yes;
Hanvey reported that two groups have inquired about the HVM parcels.
He is asking for the entire board’s direction for future inquiries.
After discussion, the board members agreed that the minimum price per
lot should be $8,000. Mr. Hanvey
reported that no inquiries have been received regarding the Darakjian
letter was received from ITC indicating they would like to present the
township with a Community Initiative sponsorship of $5,000, to be used for
plantings in common spaces, neighborhood parks, stump grinding or compatible
species plantings in residential areas.
Les Andersen motioned to adopt a resolution to accept the sponsorship
of $5,000 from ITC, and to authorize a township official to sign the
document. Tammy Beal seconded. Roll
Tammy Beal presented a contract from Kraft Outdoor
Services for the 2010-11 snow plowing. Les
Andersen motioned to accept the contract and authorize a township official
to sign it. Paula Wyckoff
seconded. Roll call vote:
Beal, Andersen, Hodge,
CALL TO THE
Beal motioned to adjourn at 8:10 p.m. Les
Andersen seconded. Motion carried 7-0.