September 1, 2009

<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="#336600" FACE="Arial" ><B>Roscommon Township</B></FONT><FONT SIZE="2" COLOR="#336600" FACE="Times New Roman" ><B>     </B><B>|</B><B>  </B></FONT><FONT SIZE="4" COLOR="#336600" FACE="Times New Roman" ><B> </B></FONT><B>  </B><A HREF="index.htm" TARGET="_top" TITLE="Roscommon Township"><B>home</B></A><B>    </B><FONT SIZE="4" COLOR="#336600" FACE="Times New Roman" ><A HREF="id43.htm" TARGET="_top" TITLE="Minutes"><B>Minutes</B></A></FONT></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="id88.htm" TARGET="_top" TITLE="May 4, 2010">May 4, 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="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> <bR> <div> </div> </td> </tr><tr> <td valign="top" height=380 BGCOLOR="#FFFFFF" TEXT="#080000"> <div> <I>September 1, 2009</I></div> <bR> <div> <TABLE BORDER="2" CELLPADDING="1" CELLSPACING="1" WIDTH="930" BORDERCOLORLIGHT="#C0C0C0" BORDERCOLORDARK="#808080" FRAME="BOX" RULES="ALL" HSPACE="0" VSPACE="0" > <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Supervisor Randall called the meeting to order at 7:00 with Township Clerk, Barbara Stevenson,  leading the Pledge of Allegiance.</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 ><NOBR><div> <B>Board present: </B>Supervisor Randall, Clerk Stevenson, Treasurer Annie Hose, Trustees:   Muckenthaler, Akin  All Present</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="920"><div> Motion by Hose, support by Akin, to amend the agenda and under New Business #5, to adopt Resolution to transfer 2009 Class C License with dance-entertainment permit.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="920"><div> <B>Consent Agenda </B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="920"><div> Motion by Stevenson, support by Hose, to approve the items on the consent agenda with additions and extraction of Porath's bill for Lakeview Park.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="920"><div> <B>Correspondence</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="920"><div> Unfinished Business</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="920"><div> Tax reverted property at M55 & Federal.  Motion by Stevenson, support by Muckenthaler, to act on the attorney's advice so that we can eliminate the last 2 contingencies, including review of notices to owners and quptes from the two other companies regarding contamination of the land.  All Yes, Motion Carried (Environmental Liability)</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="920"><div> Township Hall Parking lot seal coat.  Motion by Hose, support by Muckenthaler, to authorize King's Nursery  Landscape to seal coat the parking & drive for a cost not to exceed $2,090.00.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="920"><div> Lakeview Park.  Motion by Stevenson, support by Akin, to authorize payment of partial payment of irrigation, pay item 1.61 in the amount of $6,600.00.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="920"><div> <B>New Business</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="920"><div> 2009 tax rates.  Motion bvy Stevenson, support by Hose, to adopt Resolution #2009-1-1 to spread 3.7121 millage on the 2009 Winter Tax roll as follows:  1.2773 General Operations, .5000 Fire Operations, .4659 Fire Equipment, .9689 Fire Operating, .5000 Roads Maintenance.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="920"><div> Fire Dept. New Hires.   Motion by Akin, support by Muckenthaler, to hire Jenny M Cromwell as an in-training Firefighter for the Roscommon Township Fire Dept. effective 9-1-09.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="920"><div> Motion by Hose, support by Akin, to hire Randy Woodbury, as an in-training Firefighter for the Roscommon Township Fire Dept. effective 9-1-09.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="920"><div> Special Meeting Thursday, September 17, 2009 at 1:00 pm</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="920"><div> Waste Management Holiday Schedule</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="920"><div> Restaurant or lounge liquor license.  Motion by Stevenson, support by Hose, resolution 2009-9-1a to adopt by resolution of request to transfer ownership of 2009 Class C License business with dance-entertainment permit at 1781 Heightsview Dr, Houghton Lake Hts, Roscommon Township, Roscommon County from Funky Turtle Corp. to Dusanka Stajic.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="920"><div> <B>Announcements</B>:  </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="920"><div> Hazardous Waste Day 9-12-09 </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="920"><div> Contact Health Dept. regarding new Flu immunization</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="920"><div> <B>Public Comment</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="920"><div> Motion by Hose , support by Akin, to adjourn at 7:24 p.m.</div> </tD> </tR> </TABLE></div> <bR> </td> </tr></table></body>