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ANN
ARBOR CHARTER TOWNSHIP
Present: Supervisor Elizabeth Langford, Clerk Catherine Braun, Treasurer Virginia Forshee, Trustees John Allison, Richard Dieterle, Della DiPietro and Michael Moran. Also present Attorney Sandra Sorini, Engineer Roger Gaugler, Controller Lois Love, Fire Chief Rick Ericson and Utilities Director Rick Judkins. Al Aceves, Deloitte & Touche and Timothy S. Robinson, Washtenaw Development
Council were in attendance for AW Technical Center Inc and asked to be
removed July 29, 2002 Minutes: Moran moved approval of the July 29, 2002 minutes with a spelling correction of Tom Meagher name. Allison supported and motion carried. August 19, 2002 Minutes: Allison moved approval of the August 19, 2002 minutes with the following corrections: Under Citizen Participation all spoke in favor of appointing Michael Moran as the replacement Supervisor; Amend Agenda With present J (discussion of non-agenda items) made item K; Moran supported and motion carried. On board replacement DiPietro indicated this should be posted on the web site. Moran supported and motion carried. Dawson Annexation: Moran moved approval of the Douglas and DeGloria Dawson, 2640 Geddes Avenue, 09-34-250-006 and 09-34-250-007 (AZ-5-01) annexation release for parcel A and B for municipal services contingent on attorneys approval that the application contains the correct legal description for both parcels. Allison supported. Moran amended his motion to approve release for annexation contingent upon submission of an amended application showing the appropriate acreage to be released and upon attorney's approval of the legal description of both parcels. Allison amended his support and motion carried. Taylor Annexation: DiPietro moved approval of the Evelyn and Cooper Taylor, 850 Heatherway, 09-34-160-004 (AZ-4-02) annexation release for municipal services. Braun supported and motion carried. Lormand Annexation: Allison moved approval of the Eric Lormand, 1990 Upland Drive, 09-22-240-001 (AZ-3-02) annexation release for municipal services subject to the review of the legal description. Moran supported and motion carried. LeClair Annexation: Moran moved to table the annexation of 1756 Broadway Street 09-22-260-001 (AZ-5-02) until permission of the owner for annexation request is provided. Allison supported and motion carried. 2002 Budget Discussion: The proposed 2003 budget was discussed. Controller Lois Love answered question presented by the board. Allison requested an overtime report from the Fire Department be given to board members on a quarterly basis. Claims Listing: Allison moved approval of the September 3, 2002 claims listing in the amount of $41,353.60. DiPietro supported and motion carried. Allison moved approval of the September 11, 2002 claims listing in the amount of $21,946.43. Dieterle supported and motion carried. Planning Commission Appointments: Allison moved the reappointment of Dianne O'Connell and Kris Olsson to the Planning Commission for two years. Terms ending July 2004. DiPietro supported and motion carried. DiPietro moved to appoint John Allison as board member appointment to the Planning Commission for vacancy created by Moran resignation as Trustee. Dieterle supported and motion carried with Moran abstaining. Board of Trustees Appointment: Allison moved to appoint Gene Ragland, 2450 Whitmore Lake Road, Ann Arbor Mi 48105 as Trustee to fill vacancy left by Moran resignation. Dieterle supported and motion carried with Moran abstaining. Fire & Safety: Chief had pictures of ladder truck positioned at Earhart and Plymouth Road on September 11, 2002. He also said the 6th firefighter position has been posted since the first of the month. Planning Commission: Moran reported for the September 9, 2002 and September 11, 2002 Planning Commission meetings. Non Agenda Items: Board wants Building Inspector Dresselhouse to inspect the Nextel Tower at Station 2 to see if they have put up another platform for their use and if a site plan or permit is required for same. He is to contact Attorney Sorini as to his findings so that she may send them a letter if deemed necessary. Braun asked to have the election inspectors pay raised. Moran moved to pay the election inspectors $10.00 and hour. Dieterle supported and motion carried. Langford wanted to remind board members not to forget to get the Ordinances completed with Municipal Code and that the township was in need of additional parking. DiPietro called for newsletter deadline of September 30, 2002. Don Oswell, 2150 Warren Road spoke in regards to rearranging the seating in the meeting room so presentations were available to everyone. Mike Lomonaco from DeRossett office was in attendance. DiPietro moved to adjourn, Forshee seconded. Motion Carried. Meeting adjourned at 9:00 p.m. Catherine A. Braun Approved: October 21, 2002
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