BOARD OF TRUSTEES
AGENDA and DRAFT MINUTES
May 8, 2008
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 April 24, 2008 Regular Meeting Minutes
b.)
Complaint Log
c.)
DPW Report
d.)
Planning Commission Report (April 22, 2008)
e.)
Treasurers Report
f.)
Zoning Report
3.
Brent Drive
Special Assessment
4.
Love’s
Creek/Sesame Drive
Special Assessment
5.
ZBA Case #01-07 Marquardt
6.
Final Review of Text Amendment #13-07; Section 3.02 Definition
of Contractor Storage Yard
7.
Amendment to
Marion
Retail
Center
Site Plan dated March 28, 2008
8.
Zoning Enforcement Practices
9.
2008 Marion Township Road
Projects
10.
Parking Lot Bids
11.
Marion/Genoa Drain at Foxfire
Correspondence/
Updates
For the Good of the
Township
Call to the Public
Adjournment
DRAFT MINUTES
MEMBERS PRESENT:
Bob Hanvey
,
Dave Hamann
,
Tammy Beal
,
Les Andersen
, Travis Hodge, Dan Lowe, and
Paula Wyckoff
MEMBERS
ABSENT:
None
OTHERS PRESENT:
Annette McNamara
, Zoning Administrator
***********************************************************************************************************************
CALL TO ORDER
Bob Hanvey
called the meeting to order at
7:00 p.m.
PLEDGE TO
FLAG
MEMBERS PRESENT/ABSENT
The members of the board introduced
themselves.
None.
APPROVAL OF AGENDA
CORRESPONDENCE/UPDATES
Bob Hanvey
passed out a letter from the Michigan Department of
Treasury regarding the township’s favorable 2006 fiscal indicator score.
A
letter was passed out from Putnam
Township
regarding its master plan update.
A
letter was received from OHM regarding Marion
Retail
Center
.
Bob Hanvey
passed out details on action taken on the Lucy Road
situation.
Bob Hanvey
said a septic/drain field maintenance class will be
held on May 29, which includes a tour of the facility.
The cost is $15 and those interested should contact the clerk as soon
as possible.
Tammy Beal
said the
Livingston
County
chapter of
MTA
will be holding its meeting on May 28 at
7 pm
in
Conway
Township
.
FOR THE GOOD OF THE TOWNSHIP
Bob Hanvey
asked the board members if he should include money in the budget for one or
two tornado sirens. No
opposition was heard.
Paula Wyckoff
said HAPRA will be holding a meeting on its five-year plan on Wednesday, May
14,
7:00 pm
at the township hall.
Fred VanGilder, 5655 Marr Rd, Fowlerville, and Paul Klebba, 2220 Pheasant Run, were present to discuss
the situation on the Premier Farms property.
They said all that was left was block and stone and they covered it
up with dirt.
Bob Hanvey
said it has to be removed. Mr.
VanGilder asked if the township would pay for it.
Mr. Hanvey said no. Dan
Lowe said the property is in the Wellhead Protection area and nothing can be
buried; it has to go to a landfill. Mr.
Hanvey said the township has talked with the owner’s representative and
arrangements are being made to have it cleaned up.
Art Munsell said he talked with the MHOG
representative and the township’s
DPW
coordinator regarding
REUs
for Marion
Retail
Center. He wanted the board to be
aware of the situation because it has the final say about the number of
REUs
.
CALL TO THE
PUBLIC
Debra Wiedman-Clawson, 2355 White Birch Trail, said
the cemetery looked very good after the clean-up.
ADJOURNMENT
Dave Hamann
motioned to adjourn the meeting at
7:50 pm
.
Les Andersen
seconded. Motion carried 7-0.
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