MILTON TOWNSHIP

2576 E. BERTRAND ROAD

NILES, MI  49120

PHONE [269] 684-7262

FAX [269] 684-1742

Supervisor: Timothy Whitfield, Treasurer: Linda DeBroka, Clerk: Jacqueline Boggs

Trustee: Sharon Ward, Trustee: Robert Harvey

 

Unofficial Minutes of the Milton Township Board Meeting

December 19, 2005

 

Meeting was called to order at 7:30 P.M.  Minutes of the November 21, 2005 board meeting were reviewed.  Linda DeBroka motioned to accept minutes as read with corrections to Page 3, Michigan Tax Tribunal Docket with Semco that 1998, 1999, 2000 and 2002 are the years that must be corrected, both summer and winter, there are two years that they owe and two years that we owe and Linda questioned warrants 4034 and 4050, after explanation; Sharon Ward seconded, motion carried to accept minutes as corrected.

 

FINANCIAL REPORT:  Linda DeBroka presented the financial report.

 

MONTHLY BILLS:  Monthly bills were presented, and DeBroka questioned mileage for clerk, needs documentation page attached to warrant, she then motioned to pay bills, seconded by Robert Harvey, motion carried.

 

COMMUNITY REPORTS:    Robert Ziliak informed the board that the county needs drainage issue settled and the deed prior to county maintenance of Alice Lane and what still needs to be done in order to accomplish these matters. Tim Whitfield will contact Joe Bellina, Manager of Cass County Road Commission regarding these issues.  Dan Kulwicki reported everything was slow, going good with building inspections and Johnny Hamilton reported its slowed and no problems.

 

UNFINISHED BUSINESS:   Sharon Ward opened closed bids for Smith Chapel renovation and a Special Meeting, January 10, 2006 at 7:00 PM at Milton Township Hall for choosing a contract renovator will be held.  Milton Township Board will discuss possibilities of reduction in building permit fees in January, 2006 due to setting up separate accounts for such fees after further investigation.

 

NEW BUSINESS:

 

1.         Public Hearing for public comment on choosing ambulance service for Milton township [two choices: contracting with Edwardsburg Ambulance or renewing SMCAS Ambulance Service] will be held on January 24, 2006 at 7:30 PM at Milton Township Hall.

 

2.         Linda DeBroka told the board that Brandywine sent her a letter thanking her for previous work, although they declined summer tax collection.

 

3.         Milton Township Resolution #2005-7/Social Security Number Privacy Policy, Township of Milton, Cass County, Michigan adopted December 19, 2005.

MILTON TOWNSHIP RESEOLUTION

#2005-7

SOCIAL SECURITY NUMBER

PRIVACY POLICY

Township of Milton

Cass County, Michigan,

December 19, 2005

 

WHEREAS, The Milton Township Board agrees to follow the Social Security Number Privacy Policy.

 

NOW, THEREFORE, BE IT RESOLVED that the Board approves the Social Security Number Privacy Policy.

 

Motion by:         Robert Harvey

Support by:       Linda DeBroka

 

Roll Call Vote:

 

Treasurer DeBroka                 Y

Clerk Boggs                              Y

Trustee Ward                           Y

Trustee Harvey                                    Y

Supervisor Whitfield                 Y

 

Resolution adopted                  December 19, 2005  

 

Certification

 

I hereby certify that the foregoing is a true and accurate copy of a resolution agreement adopted by Milton Township at a meeting held on the 19th of December, 2005 at the Milton Township Hall and that notice of said meeting was made and given in accordance with the provisions of the Michigan Open Meetings Act.

 

 

____________________________________                           December 19, 2005

Jacqueline Boggs, Milton Township Clerk

 

1.             Purpose.

The Township of Milton (the “Township”) is required by the Michigan Social Security Number Privacy Act, Public Act 454 of 2004, MCL 445.81 et seq., (the “Act”) to create a privacy policy concerning the Social Security numbers that it possesses or obtains.

 

Pursuant to the Act, the privacy policy must at least:

 

a.                        Ensure to the extent practicable the confidentiality of the Social Security numbers.

 

b.            Prohibit unlawful disclosure of the Social Security numbers.

 

c.                        Limit who has access to information or documents that contain the Social Security numbers.

 

d.            Describe how to properly dispose of documents that contain the Social Security numbers.

 

e.                        Establish penalties for violation of the privacy policy.

 

This Privacy Policy sets forth the township’s policies and procedures regarding how Social Security numbers are obtained, stored, transferred, used, disclosed and disposed.

 

2.                        Policy.

It is the policy of the Township to protect the confidentiality of Social Security numbers obtained in the ordinary course of township business from employees, vendors, contractors, customers or others.  No person shall knowingly obtain, store, transfer, use, disclose, or dispose of a Social Security number that the Township obtains or possesses except in accordance with the Act and this Privacy Policy.

 

3.                        Procedure.

a.                        Obtaining Social Security Numbers.  Social Security numbers should be collected only where required by federal and state law or as otherwise permitted by federal and state law for legitimate reasons consistent with this Privacy Policy.

 

Legitimate reasons for collecting a Social Security number include, but are not limited to:

 

Legitimate reasons for collecting a Social Security number include, but are not limited to:

 

Ÿ                     Applicants may be required to provide a Social Security number          for purposes of a pre-employment background check.

 

Ÿ                     Copies of Social Security cards may be obtained for purposes of

                                    verifying employee eligibility for employment.

 

Ÿ               Social Security numbers may be obtained from employees for   tax reporting purposes, for new hire reporting or for purposes of          enrollment in any Township employee benefit plans.

 

Ÿ               Social Security numbers may be obtained from creditors or       vendors for tax reporting purposes.

 

b.            Public Display.  All or more than four sequential digits of a Social Security number shall not be placed on identification cards, badges, time cards, employee rosters, bulletin boards, permits, licenses or any other materials or documents designed for public display.  Documents, materials or computer screens that display all or more than four sequential digits of a Social Security number shall be kept out of public view at all times.

 

c.                        Account Numbers.  All or more than four sequential digits of a Social Security number shall not be used as a primary account number for an individual.

 

d.            Computer Transmission.  All or more than four sequential digits of a Social Security number shall not be used or transmitted on the Internet or on a

computer system or network unless the connection is secure or the transmission is encrypted.

 

e.                        Mailed Documents.  Township documents containing all or more than four sequential digits of a Social Security number shall only be sent in cases where state or federal law, rule, regulation, or court order or rule authorizes, permits or requires that a Social Security number appear in the document.  Documents containing all or more than four sequential digits of a Social Security number, that are sent through the mail, shall not reveal the number through the envelope window or otherwise be visible from outside the envelope or package.

 

f.             Freedom of Information Act.  Where all or more than four sequential digits of a Social Security number are contained within a document subject to

release under the Freedom of Information Act, the Social Security number shall be redacted or otherwise rendered unreadable before the document or copy of a document is disclosed.

 

g.            Storage.  All documents containing Social Security numbers shall be stored in a physically secure manner.  Social Security numbers shall not be stored on computers or other electronic devices that are not secured against unauthorized access.

 

h.            Access to Social Security Numbers.  Only personnel who have legitimate business reasons to know will have access to records containing Social Security numbers.  The department heads having access to records containing Social Security numbers shall determine which other personnel within their departments have a legitimate reason in the Township’s ordinary course of business to have access to such Social Security numbers.  Personnel using records containing Social Security numbers must take appropriate steps to secure such records when not in immediate use.

 

i.             Disposal.  Documents containing Social Security numbers will be retained in accordance with the requirements of state and federal laws.  At such time as documents containing Social Security numbers may be disposed of, such disposal shall be accomplished in a manner that protects the confidentiality of the Social Security numbers, such as shredding.

 

j.             Unauthorized Use or Disclosure of Social Security Numbers.  The Township shall take reasonable measures to enforce this Privacy Policy and to correct and prevent the reoccurrence of any known violations.  Any employee, who knowingly obtains, uses or discloses Social Security numbers for unlawful purposes or contrary to the requirements of this privacy policy shall be subject

to discipline up to and including discharge.  Additionally, certain violations of the Act carry criminal and/or civil sanctions.  The Township will cooperate with appropriate law enforcement or administrative agencies in the apprehension and prosecution of any person who knowingly obtains, uses or discloses Social Security numbers through the Township for unlawful purposes.

 

 

 

                                                                        ____________________________________

                                                                        Jacqueline Boggs, Milton Township Clerk

 

 

4.         Milton Township Resolution #2005-8/Federal Poverty Exemption Guidelines for 2006 Assessment, December 19, 2005.

 

MILTON TOWNSHIP RESOLUTION #2005-8

Federal Poverty Exemption Guidelines

WHEREAS, The Milton Township Board agrees to follow Federal Poverty Exemption Guidelines for 2006 Assessments.

 

Motion by:      Linda DeBroka

Support by:     Robert Harvey

 

Roll Call Vote:

 

Supervisor Whitfield                 Y

Treasurer DeBroka                   Y

Clerk Boggs                             Y

Trustee Ward                           Y

Trustee Harvey             Y

 

Resolution adopted       December 19, 2005

 

Certification

 

I hereby certify that the foregoing is a true and accurate copy of a resolution agreement adopted by Milton Township at a meeting held on the 19th of December, 2005 at the Milton Township Hall and that notice of said meeting was made and given in accordance with the provisions of the Michigan Open Meetings Act.

 

 

__________________________________                                        December 19, 2005

Jacqueline Boggs, Milton  Township Clerk

 

Tim Whitfield, Supervisor * Linda DeBroka, Treasurer * Jacqueline Boggs, Clerk

Sharon Ward, Trustee * Robert Harvey, Trustee

 

ANYONE WISHING TO SPEAK TO THE BOARD:  William and Dawn Brovold, 669 Anderson Road asked what was being done and will be done regarding the water pollution in the areas of Anderson, Runkle and Follmer Roads; what the DEQ and Health Departments are doing, with Tim Whitfield stating he would hopefully set up a meeting by the end of January 2006 with the DEQ and Bill Singular on the record to define what Milton Township’s probabilities are.  We have to work with the DEQ and the Health Department, along township records concerning variances previously given to the mining

company/gravel company with the current water pollution, also involving township attorney to ensure everything is being done correctly.  Discussion regarding the cost of cure which was presented as $12,000.00 for installing correctly a well and the possibilities then that it would not affect property values, and this will be deferred to Milton assessor, Doug Brousseau. 

 

ANNOUNCEMENTS;  Milton Newsletter will be published in February, 2006, submit information as soon as possible.  Linda DeBroka asked why the blanket sales tax exemption have not been sent to all our vendors, as we’ve been paying some sales taxes.  Jacqueline Boggs stated that Steven Hambley had previously sent exemption forms, this will be checked further.  The next Milton Township Regular Meeting will be January 16, 2006 at 7:30 PM.

 

ADJOURNMENT:   Linda DeBroka motioned to adjourn meeting at 9:20 PM, seconded by Jacqueline Boggs, motion carried unanimously. 

 

                                                            Respectfully submitted,

 

 

 

                                                            Jacqueline Boggs, Clerk

                                                            Milton Township

 

 

 

Unofficial Minutes of the Milton Township Board Meeting

November 21, 2005

 

 

Meeting was called to order at 7:30 P.M.  Minutes of the October 17, 2005 board meeting were reviewed.  Linda DeBroka motioned to accept minutes as read with corrections to Page 2, Old Business, A. Dale Lehman should be spelled Layman and Page 3,  regarding changing from SMCAS ambulance service to Edwardsburg Ambulance at the November 21, 2005 Milton Board Meeting has been rescheduled  for Tuesday, November 29, 2005 at 7:00 PM, seconded by Sharon Ward.  Motion carried to accept minutes as corrected. 

 

FINANCIAL REPORT:  Linda DeBroka presented the financial report.

 

MONTHLY BILLS:  Monthly bills were presented with Sharon Ward motioning to pay, seconded by Linda DeBroka, motion carried.

 

COMMUNITY REPORTS:  Community reports were presented by Dan Kulwicki going good, no problems and Johnny Hamilton, everything OK.  Carl Higley informed the board of the new administrator for the past two months at the medical care facility is Larry Tebeau. 

 

OLD BUSINESS: 

 

1.         Ground Water Contamination from the Former Southwest Cass County Landfill in Section 1 of Milton Township was discussed with township residents and the Milton Township Board members, with the following speakers:

 

a.         Bill Singlar from the VanBuren/Cass District Health Department.

b.         Cora Rubitschun, Laboratory Scientist, State of Michigan, Department of  Environmental Quality, Water Bureau.

c.         Bree Bennett, Environmental Quality Analyst, State of Michigan, Remediation and Redevelopment Division.

d.         Frank Ballo, Assistant District Supervisor, State of Michigan, Department of Environmental Quality, Remediation and Redevelopment Division

 

Approximately 17 very concerned residents with homes located on Anderson Road, Runkle Street, U.S 12 East, Brush Trail, Follmer Road, Niles and Merle Drive, Edwardsburg, Michigan [names on sign-in sheets attached] presented questions to the Department of Environmental Quality, State of Michigan on what they had done and what they are currently doing and what they, the residents should be doing to protect their families, homes and property values.

 

Mr. Singlar explained to the residents, who now live in that area, who originally were not living there when the landfill on the corner of Anderson and Runkle was opened in 1970 and he presented a background history.  It was originally opened for three [3] townships: Ontwa, Jefferson and Milton.  It was not a licensed landfill through DNR until 1975 through 1979 when it was closed. 

 

DNR removed 92 barrels and put in monitoring wells around the land fill and they also monitored some residential wells in the neighborhood back in the 80’s and its now been closed for almost 26 years and we’re standing here talking about this now and so that’s kinda scary.  The DEQ representatives explained what each of their departments learned upon their testing results, what has taken place and what will continue to take place; once the lengthy discussion regarding ground water contamination was finished, a break was taken at 9:05 PM allowing individuals to leave the meeting.  Meeting resumed at 9:25 PM.

 

2.         Smith Chapel Update from Sharon Ward.

 

Sharon reported Smith Chapel  bids have run twice in the South Bend Tribune, with a  deadline of Friday, November 25th and we’ve been getting  quite a few inquires for more information and to see the Chapel.  I’ve been working with Ann Brown and I’ve been out to see the Chapel with the architects, so I’m really optimistic that we’ll get a good bid return.

 

NEW BUSINESS:

 

1.         Three bids for snow removal were received.  Tim Whitfield told Mike that there would not be any plowing in the back yard that was previously, although the back porch at the township office building still needs to have snow removal. Linda DeBroka commented that plowing at 4:00 AM  in the morning  is too early for snow plowing, when we open at 9:00 AM.

 

Jacqueline Boggs motioned to accept ATLS [Michael Studer] snow removal bid, seconded by Sharon Ward, motion carried.

 

ANYONE  WISHING TO SPEAK TO BOARD:

 

1.         Mike Studer questioned status of the paving of Surges Road.  Everybody has to contact the Road Commission and Linda told Mike that there will be interest on their taxes along with the cost of the road as a special assessment.  Mike Studer will talk with everyone to get their input.

 

 

2.         Linda received an Michigan Tax Tribunal Docket with Semco that they have changed their assessment, so Linda has to issue new tax bills and this must go back to 1997, 1998, 1999, 2000, 2001, 2002, 2003, 2004 and 2005 and if this is done by December 31, 2005 they will forego interest, otherwise we will be liable for the interest penalty.  A length discussion was held between Linda and Tim regarding correct and/or incorrect way to remedy this situation. 

 

ANNOUNCEMENTS:  Special Meeting Tuesday, November 29, 2005 at 7:00 PM for a Public Hearing for Edwardsburg Ambulance.  Sharon Ward questioned when we would meet regarding the Smith Chapel bids.

 

ADJOURNMENT:   Linda DeBroka motioned to adjourn meeting at 9:55 PM, seconded by Robert Harvey, motion carried unanimously. 

 

                                                            Respectfully submitted,

 

                                                            Jacqueline Boggs, Clerk

                                                            Milton Township

 

 

 

Unofficial Minutes of the

Special Milton Township Election Meeting

October 19, 2005

 

 

Meeting was called to order at 7:30 pm with pledge of allegiance being given.  Timothy Whitfield, Jacqueline Boggs and Linda DeBroka were present. 

 

Linda DeBroka motioned to accept Virginia Kraft, as chair, Sharon Ward, Doris Wesley and Grace Werner as poll workers to be paid chair $9.00 per hour and $8.00 per hour for remaining poll workers, Timothy Whitfield seconded.  Linda and Timothy voted yes and Jacqueline Boggs voted no for paying being $9.00 and $8.00 per hour.  Motion passed.

 

Linda DeBroka motioned to adjourn meeting at 7:35 p.m.  seconded by Timothy Whitfield, motion carried. Accept minutes of September 19, 2005 meeting, seconded by Robert Harvey, motion carried.

 

 

                                                            Respectfully submitted,

 

 

                                                               Jacqueline Boggs, Clerk           

 

 

Unofficial Minutes of the

Milton Township Meeting

October 17, 2005

Meeting was called to order at 7:30 pm with pledge of allegiance being given.  All board present.  Linda DeBroka motioned to accept minutes of September 19, 2005 meeting, seconded by Robert Harvey, motion carried. 

Financial report was given.  Monthly bills presented with Sharon Ward motioning to pay, seconded by Linda DeBroka, motion carried.

 

COMMUNITY REPORTS:   Dan Kulwicki, Johnny Hamilton and Bruce Vosburgh presented their reports with a 3-page current issues report from Mr. Vosburgh.  Mr. Ziliak presented the situation on Anderson and Runkle Roads with the Cass County Health Department not present at the Milton Township Meeting. 

 

NEW BUSINESS:

 

A.        Snow Removal

 

Linda DeBroka motioned to post bids for the 2005/2006 snow removal, seconded by Robert Harvey, motion carried.

 

B.         Timothy Whitfield commented that the need to post bids for office space in the basement of the township office building and that anyone in Milton Township, he’d rather have their bids first, Jacqueline Boggs questioned about the lack of repair of the leak in the basement and was told that the office space was in the opposite side from where the leak was.  Linda DeBroka motioned to put out bids for the construction of an office space in the basement.  Robert Harvey seconded, motion carried.

 

C.     Resolution #2005-6 Mileage Reimbursement $.485.

 

MILTON TOWNSHIP RESOLUTION #2005-6

Mileage Reimbursement

 

WHEREAS, The Milton Township Board agrees to follow the federal guidelines

Regarding the reimbursement of mileage for Township business.

 

NOW, THEREFORE, BE IT RESOLVED that the Board approves $,485 per mile to coincide with the changes made by the Internal Revenue Service as the reimbursable amount for mileage as appropriate when conducting Township business and this rate went into effect on September 1, 2005.

 

Motion by:        Linda DeBroka

Support by:      Sharon Ward

 

Roll Call Vote:

 

Supervisor Whitfield                 Y

Treasurer DeBroka                   Y

Clerk Boggs                             Y

Trustee Ward                           Y

Trustee Harvey             Y

 

Resolution adopted

Certification

 

I hereby certify that the foregoing is a true and accurate copy of a resolution agreement adopted by Milton Township at a meeting held on the 17 of October, 2005 at the Milton Township Hall and that notice of said meeting was made and given in accordance with the provisions of the Michigan Open Meetings Act.

 

 

­­­­­­­___________________________________                                                  October 17, 2005

Jacqueline Boggs, Milton Township Clerk

 

 

OLD BUSINESS:

 

A.        Update from Sharon Ward on Smith’s Chapel.  Sharon met with Ann Brown, Bob Beckstrom, and Melissa Jackson from the South Bend Tribune at the Chapel and Dale Lehman who works with historic sites and he worked on the Old Rugged Cross and got his input regarding the damage under the building and he pretty much coincided with what has been reported and it’s a big enough job that we need architect(s) to look at it, and by spring of 2006 it would probably take several months to repair, and we need to speak with the Smith Chapel Board and request that the renting of Smith Chapel be more profitable.  Sharon Ward motioned to post ad to seek bids from architects, seconded by Jacqueline Boggs, motion carried. 

 

B.         Update on SMCAS by Timothy Whitfield

 

            Meeting on Wednesday, October 12, 2005 with SMCAS proved they were interested in a 12 hour day shift, housing an ambulance and a crew for the day.

 

            Edwardsburg Ambulance offers a 3-year contract at $20.00 a household, plus we have two voting seats on the Edwardsburg Ambulance Board if we decide to go that way and they are ALS, with a response time to the west side of Milton  township basically is the same as SMCAS’s response time to the west side of Milton township.  Robert Harvey motioned to post a public hearing regarding changing from SMCAS ambulance service to Edwardsburg Ambulance at the November 21, 2005 Milton Board Meeting, seconded by Linda DeBroka, motion carried.

 

C.        Other Business:

 

Mike Studer requested what the exact terms would be for special assessments on tax bills would be for paving Alice Lane so he could share information with other residents on Alice Lane, the options available.

 

Anyone wishing to speak to the board:

 

Residents in the area of Runkle and Anderson Roads are very concerned regarding a well drilling permit freeze.  Commissioner Ziliak presented information regarding some of the contamination consisted of iron, arsenic, potassium, ammonia, as well as low levels of solvents.  Tim Horvath also commented on the water problems, as he has property near the contaminated area.   Residents questioned why and what is going to be done for their family’s welfare, along with their property values.  Various testing of water has proven good and then bad, possibly now it could be the solvents that were used to install the well to begin with, so this is being supposedly investigated.  Residents were told to call the health department.

 

 

Robert Harvey motioned to adjourn meeting at 8:26 p.m., seconded by Linda DeBroka, motion carried.

 

                                                            Respectfully submitted,

 

 

                                                               Jacqueline Boggs, Clerk           

 

 

 

Unofficial Minutes of the

  Milton Township Meeting

September 19, 2005

 

 

Meeting was called to order at 7:30 pm with pledge of allegiance being given.  All board were present. 

 

Financial Report was given by Linda DeBroka

 

BILLS:   Linda DeBroka requested check 3888 written to township secretary, Tina Ravish for pay period changed from 09-16-05 -09-30-05 to 09-01-05-09-16-05.  Linda DeBroka motioned to pay monthly bills, seconded by Robert Harvey, motion carried.

 

COMMUNITY REPORTS:   Reports given by Dan Kulwicki, Johnny Hamilton.   Carl Highley reported there was a new administrator at the medical facility and that the budget was passed with Robert Ziliak also reporting that Cass Budget was passed.

 

NEW BUSINESS:

 

1.         Tim Whitfield reported that he received an email from SMCAS wishing to staff a unit with living quarters at 2576 E. Bertrand.  Jacqueline Boggs motioned to have Tim Whitfield discuss the issue with SMCAS, Robert Harvey seconded, motion carried. 

 

2.         Martin Landes representing Aggregate Company on U.S. 12 and Conrad presented a photo of their company and discussed the company’s further plans and stated if anyone has concerns regarding the aggregate company to please contact him at any time and he would respond. He commented he always has his cell phone which is:

[269] 377-3750; email: martin.landes@aggregate.com and website is:

www.aggregate.com.

 

OLD BUSINESS:

 

1.         Board discussed whether the township should increase insurance rates, after discussion; it was felt the current insurance coverage is sufficient.

 

2.         Tim Whitfield presented residents that live on Alice Lane the proposed costs of  improving Alice Lane and possibly Surges Road.

 

3.         Edwardsburg Ambulance presented a listing of run times in 2003 and 2004.

 

4.         Board discussed the options or lack thereof for the renovation of Smith Chapel and Sharon Ward is to seek information to get instructions to adequately write bids for the Smith Chapel renovation.

 

5.         Valeria Crachy commented on the problem at 420 Brush Road and questioned what was being done to remedy the situation.

 

6.         Linda DeBroka motioned to accept the minutes of August 15, 2005 Milton Township meeting, seconded by Robert Harvey, motion carried.

 

Robert Harvey motioned to adjourn meeting at 8:30 p.m., seconded by Linda DeBroka, motion carried.

 

 

                                                            Respectfully submitted,

 

 

                                                               Jacqueline Boggs, Clerk           

 

 

Special Milton Township Meeting

August 29, 2005

 

 

Meeting was called to order at 7:35 pm with pledge of allegiance being given.  All board members were present except for Trustee Robert Harvey. 

 

Board members discussed options of Milton Township payment to the Niles fire department   Linda DeBroka motioned to pay Niles Township $30,000.00 [per Niles Township Fire Department letter dated August 18, 2005], Sharon Ward seconded, with a Roll Call Vote as follows:

 

Sharon Ward                -           Yes

Linda DeBroka -           Yes

Timothy Whitfield         -           Yes

Jacqueline Boggs          -           Yes

Robert Harvey -           Not Present at Meeting

 

Motion carried unanimously.

 

Team Work – Workshop

 

Board Members discussed the ongoing problems between the secretary and some board members.  No action was taken with nothing being resolved.

 

 

Jacqueline Boggs motioned to adjourn meeting at 8:35 pm, seconded by Linda DeBroka, motion carried.

 

                                                            Respectfully submitted,

 

 

                                                               Jacqueline Boggs, Clerk           

 

 

Minutes of the Milton Township Board Meeting

August 15, 2005

 

Supervisor, Tim Whitfield called meeting to order at 7:33 P.M. with all board members present, except Jacqueline Boggs, Clerk.  Pledge of Allegiance was said.

 

Linda DeBroka motioned to accept minutes of the July 18, 2005 Milton Township

Board Meeting, seconded by Sharon Ward, motion carried.

 

Financial report read.  Monthly bills presented with Linda DeBroka motioning to pay bills, seconded by Robert Harvey, motion carried.

 

UNFINISHED BUSINESS:

 

1.            Surges Road

No one was present from Surges Road although Tim Whitfield had received quotes for upgrading and paving which he presented.

2.            Edwardsburg Ambulance

   Two members from Edwardsburg Ambulance attended meeting and discussed

   their charge of $20.00 a household and services.

 

3.            Smith Chapel   

               Tim Whitfield discussed the costs and proposed working on bids.

 

NEW BUSINESS:

 

1.            Discussion to add additional coverage to Burnham & Flowers Insurance.

               Tabled until entire board is present.

 

2.            Question and answers on enforcement officer for Milton Township. 

               The need for guidelines for the township attorney to follow-up on zoning

               violations were discussed.  Tim Whifield will discuss issues with township

               attorney.

 

3.            Any board member that has anything for the September newsletter needs

               to be in by August 22nd.

 

ANYONE WISHING TO SPEAK TO THE BOARD:

 

Adjacent neighbors to the Obenchain property located at 420 Brush Road voiced their concerns over noncompliance with the current zoning.  Tim Whitfield is to consult with the township attorney regarding neighbors’ comments.

 

COMMUNITY REPORTS:       

 

Dan Kulwicki, Johnny Hamilton and Robert Ziliak gave community reports.  Bruce Vosburgh discussed ways to avoid dilemmas with roads in housing developments not meeting county standards and the lack of maintenance thereof.

 

Tim Whitfield announced that the Planning Commission needs volunteers for a subcommittee to look at surrounding township’s developments and how they affect Milton Township.

 

Robert Harvey motioned to adjourn meeting at 8:44 p.m., seconded by Linda DeBroka, motion carried.

              

                                                               Respectfully submitted,

 

 

                                                               Sharon Ward, Trustee

 

 

Unofficial Minutes of the Milton Township Board Meeting

July 18, 2005

 

Supervisor, Tim Whitfield called meeting to order at 7:27 P.M. with all board members present, followed by the Pledge of Allegiance.

 

Mike Layher, C.P.A. McMurray, Marks & Edmunds presented his report regarding the audit he completed which has already been filed in PDF form with the State of Michigan, along with a copy that Milton clerk must sign and mail to the State of Michigan.  Copies of the budget are available at the township hall should anyone desire to have a copy. 

 

Linda DeBroka motioned, seconded by Robert Harvey to accept audit report, motioned carried unanimously.

 

Financial report read.  Monthly bills presented.   Linda DeBroka motioned to pay bills, seconded by Robert Harvey, motion carried unanimously.

 

COMMUNITY REPORTS:        Reports given by Robert Ziliak, Johnny Hamilton, Dan Kulwicki and a representative from the Edwardsburg Ambulance discussed options available to township residents should Milton change ambulance companies.

 

Certificates were prepared for Roger Kempton and Susan Flowers for their dedicated service on the Planning Commission.

 

Linda DeBroka motioned to accept minutes of June 28, 2005 Special Meeting and regularTownship Meeting of June 20, 3005, seconded by Robert Harvey, motion carried unanimously.

 

NEW BUSINESS:

 

1.            Cornerstone Consulting, South Bend, Indiana investigated and set parameters

for bids on paper for repairing Smith Chapel.  They agreed with what Mike had said originally.  Tim will check further as there was concern regarding shoring up the floor prior to repair work being done. 

 

 

2.            Introduction of two [2] new Planning Commission members:

               a.         Richard Hebard

               b.         Dave Waszak

 

3.            Linda DeBroka motioned to appoint Dave Waszak to the Board of Review, seconded by Robert Harvey, motion carried; also Roger Kempton will replace Sylvester Jackowiak on the Board of Review.

 

4.            Linda DeBroka motioned to accept James Rohdy resignation from the ZBA, seconded by Robert Harvey, motion carried.

 

5.            Linda DeBroka motioned for Roger Kempton to replace James Rohdy and serve his remaining term on the Zoning Board of Appeals, seconded by Robert Harvey, motion carried.

 

6.            Linda DeBroka motioned to appoint Diane Shields from the Planning Commission to serve on the Zoning Board of Appeals, seconded by Sharon Ward seconded, motion carried.   Tom Walczewski also serves on the ZBA.

 

OLD and UNFINISHED BUSINESS:

 

1.            John Colip, attorney from Desenberg and Colip law offices moving a civil action

against Mrs. Obenchain’s property at 420 Brush Road.  We have been working with Mrs. Obenchain since December and tried to get them to comply with the ordinances and the violations.  It’s now in the hands of the township attorney.

 

2.            Mr. Merrill has contacted Tim Uncel who is the senior engineer who has been on the Merrill project right from the beginning.  Mr. Merrill has now hired an attorney and Bruce Vosburg will send Mr. Merrill his second letter of violation for not filling out application for a conditional use, which he was asked to do.

 

3.            Planning Commission brought the subject of tree trimming debris that’s left behind by the electric company’s contracted tree trimming services and per attorney John Colip, Milton Township can write an ordinance and send it to all, the electrical, telephone, anyone who has wires running through Milton’s easements that it is not permitted to leave anything behind after tree trimming.  Niles Township just did an ordinance and Tim will get a copy of their ordinance so that we can comply.

 

4.            Paving of Alice Lane and Surges Road has ongoing discussion with the real estate agent of property on Alice Lane and he is speaking with Joe Belina of the Cass County Road Commission.  These roads can be paved, but it comes with an assessment over the next six [6] years and Milton Township has to pay initially for the pavement and then put special assessments on the residents of Alice Lane and Surges Road.  There are strict parameters and specifications that need to be met.  The way Alice Lane development was put in, if you want paved Alice Lane, all owners must deed over part of their property to the center of Alice Lane to Cass County Road Commission.

 

5.            Eric Gebhart from the Edwardsburg Ambulance discussed who they currently

               serve, what they charge and depending on severity of call for ambulance, choice of hospital.  In a true life threatening emergency, Edwardsburg must take to the closest hospital, if not a true life threatening emergency, Edwardsburg calls their medical control, the situation is explained and the medical control determines where the ambulance may take the individual.  Edwardsburg usually transports to Lakeland General, Niles or Elkhart General, Elkhart, Indiana.  Tim said he would get a report of how many calls were made to Edwardsburg from Milton at the next meeting that he attends as he sits on the Edwardsburg Fire Department

 

Sharon Ward motioned to adjourn meeting at 8:27 P.M., seconded by Robert Harvey, motion carried.

              

                                                               Respectfully submitted,