May 4, 2010

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" height=100 style=" border-bottom: 1px solid #999980;" BGCOLOR="#CCFFFF" TEXT="#080000"> <div> <FONT SIZE="5" COLOR="#006600" FACE="Arial" ><B>Roscommon Township</B></FONT><FONT SIZE="2" COLOR="#006600" FACE="Times New Roman" ><B>     </B><B>|</B><B>  </B></FONT><FONT SIZE="3" COLOR="#006600" FACE="Times New Roman" ><B>  </B></FONT><FONT SIZE="4" COLOR="#006600" FACE="Times New Roman" ><B> </B></FONT><A HREF="index.htm" TARGET="_top" TITLE="Roscommon Township"><B>home</B></A><B>     </B><A HREF="id43.htm" TARGET="_top" TITLE="Minutes"><B>Minutes</B></A><B> </B></div> <div> <A HREF="id84.htm" TARGET="_top" TITLE="January 5, 2010">January 5, 2010</A>     <A HREF="id85.htm" TARGET="_top" TITLE="February 2, 2010">February 2, 2010</A>     <A HREF="id86.htm" TARGET="_top" TITLE="March 2, 2010">March 2, 2010</A>      <A HREF="id87.htm" TARGET="_top" TITLE="April 6, 2010">April 6, 2010</A>    <A HREF="id89.htm" TARGET="_top" TITLE="June 1, 2010">June 1, 2010</A>     <A HREF="id92.htm" TARGET="_top" TITLE="July 6, 2010">July 6, 2010</A>  </div> <div>    <A HREF="id94.htm" TARGET="_top" TITLE="August 10, 2010">August 10, 2010</A>     <A HREF="id98.htm" TARGET="_top" TITLE="September 1, 2009">September 1, 2009</A>     <A HREF="id101.htm" TARGET="_top" TITLE="October 6, 2009">October 6, 2009</A>     <A HREF="id102.htm" TARGET="_top" TITLE="November 3, 2009">November  3, 2009</A>    <A HREF="id106.htm" TARGET="_top" TITLE="December 1, 2009">December 1, 2009</A></div> <bR> <bR> <div> </div> </td> </tr><tr> <td valign="top" height=380 BGCOLOR="#FFFFFF" TEXT="#080000"> <div> <I>May 4, 2010</I></div> <bR> <div> <TABLE BORDER="2" CELLPADDING="1" CELLSPACING="1" WIDTH="887" BORDERCOLORLIGHT="#C0C0C0" BORDERCOLORDARK="#808080" FRAME="BOX" RULES="ALL" HSPACE="0" VSPACE="0" > <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="877"><div> Supervisor Randall called the meeting to order at 7:00 with Sue Vick, Republican candidate for 103rd district, leading the Pledge of Allegiance.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="877"><div> <B>Board present: All Board Members Present</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Motion by Hose, support by Akin, to add RCRC proposals for road maintenance to the agenda.  All yes, motion carried.</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="877"><div> <B>Consent Agenda </B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Motion by Hose, support by Akin, to approve the consent agenda with additional bills.  All Yes, motion Carried</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="877"><div> <B>Correspondence</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="877"><div> George Swire Re: Airport Hangar Refund Request.  Motion by Stevenson, support by Hose to authorize refund of $100.00 of June hangar rent for George Swire made payable to Chris Ambrose as requested.  All yes, motion carried.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Rocommon County Road Commission Re: Annual meeting for Townships: May 21, 2010.</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="877"><div> Department of Natural Resources & Environment Re: Lakeview Park expenditures.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="877"><div> <B>Unfinished Business</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="877"><div> None</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="877"><div> <B>New Business</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 152 WIDTH="877"><div> Roscommon Township Fire Dept. Re: Equipment Millage Renewal Ballot Proposal.  Motion by Stevenson, support by Akin, to adopt Resolution #2010-5-4 ROSCOMMON TOWNSHIP FIRE EQUIPMENT MILLAGE RENEWAL</div> <div> Shall the expired previous voted increase in the tax limitation imposed under Article IX, Sec. 6 of the Michigan Constitution in Roscommon Township, of .50 mills ($.50 per $1,000 of taxable value), reduced to .4659 ($.4659 per $1000 of taxable value) by the required millage rollbacks, be renewed at .4659 mills, ($.4659 per $1000 of taxable value) and levied for 10 years, 2010-2019 inclusive, for fire department equipment, raising an estimated $74,882 in the first year the millage is levied.  All yes, motion carried.</div> <bR> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="877"><div> Roscommon Township Fire Dept. Re: Request to accept sealed bids to have concrete poured for front drive.  Motion Akin, support Stevenson, to accept sealed bids to have 6" reinforced concrete drive.  Bids due no later than May 28, 2010 3:30 pm for opening at the next regular meeting on June 1, 2010 at 7:00 pm.  All yes, motion carried.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 96 WIDTH="877"><div> Houghton Lake Chamber of Commerce Re: Application for 2010 Fireworks.  Motion by Stevenson, support by Muckenthaler to accept the 2010 Fireworks/Special Event application from the Houghton Lake Chamber of Commerce to be held at the Roscommon Township Airport Site and to waive the $100.00 application fee and the $1,500 fire truck fee contingent upon site plan approval of the Roscommon Township Fire Department and the Township Liability Insurance provider.  All yes, motion carried.  </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="877"><div> MTA Class: Policies or Procedures for Managing your Township - No action.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Roscommon Township Park Committee & Volunteers - Acknowledgement of Committee members & Volunteers.</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="877"><div> Roscommon County Road Commission Re: Roscommon Township's 2010 Proposed Road Plan.    Motion by hose, support by Akin to accept the Roscommon Township's 2010 Proposed Road Plan as presented.  All yes, motion carried.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="877"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="19" ALIGN="bottom" WIDTH="877" HSPACE="0" VSPACE="0"></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="877"><div> <B>Public Comment</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="877"><div> Sue Vick, Republican candidate for 103rd district, introduced herself.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="877"><div> Motion by Akin , support by Hose, to adjourn at 7:40 p.m.  All Ayes</div> </tD> </tR> </TABLE></div> <bR> </td> </tr></table></body>