July 6, 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="#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><A HREF="id43.htm" TARGET="_top" TITLE="Minutes"><B>Minutes</B></A></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>   </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> <bR> <div> </div> </td> </tr><tr> <td valign="top" height=380 BGCOLOR="#FFFFFF" TEXT="#080000"> <div> <I>July 6, 2010</I></div> <bR> <div> <TABLE BORDER="2" CELLPADDING="1" CELLSPACING="1" WIDTH="871" BORDERCOLORLIGHT="#C0C0C0" BORDERCOLORDARK="#808080" FRAME="BOX" RULES="ALL" HSPACE="0" VSPACE="0" > <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="861"><div> Supervisor Randall called the meeting to order at 7:00 with Chris Ambrose, Roscommon Township Airport Manager, leading the Pledge of Allegiance.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="861"><div> <B>Board present: All Board Members Present</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="861"><div> Consent Agenda </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Motion by Hose, support by Muckenthaler, to approve the consent agenda with additional bills.  All Yes, motion carried</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="861"><div> <B>Correspondence</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="861"><div> Burnham & Flower Re:  IRS mandated amendment to retirement plan.  Motion by Stevenson, support by Akin to adopt Resolution #2010-7-6 as presented.  All Yes, motion carried.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Department of Natural Resources & Environment Re: TF07-049, Lakeview Park Improvement Project.</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="861"><div> Department of Natural Resources & Environment Re: TF07-049, Lakeview Park Improvement Project - Sign.  The DNRE has purchased a sign to be placed at Lakeview Park.  </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="861"><div> MDOT Re:  Project & Priorities for 2011-14 Public Meeting  </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="861"><div> <B>Unfinished Business</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="861"><div> Fee for emailing information  Motion by Randall, support by Muckenthaler to charge for emailing Assessment cards effective 7/6/2010 at a cost of $2 for Residential and $3 for Commercial.  All Yes, motion carried.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Cleaning Deposit for Community Hall for Non-profit organizations who use hall, discussed and tabled.</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="861"><div> <B>New Business</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="861"><div> Roscommon Township Fire Dept.  Request to re-advertise bids for concrete approach at Roscommon Township Fire Hall.  Motion by Stevenson, support by Hose to re-advertise for bids.  All Yes, motion carried. </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="861"><div> Budget Work session/Special Meeting to be held July 27, 2010 at 12:30 p.m.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="861"><div> MTA 2010 Summer Evening Planning & Zoning Update.  Motion by Stevenson, support by Hose to authorize up to 3 people to attend the MTA 2010 Summer Evening Planning & Zoning Class for a cost not to exceed $85.00 per person plus mileage.  All Yes, motion carried.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="861"><div> Mower for Airport  Motion by Hose, support by Muckenthaler to authorize the purchase of John Deere Z925A 27HP PRO 60" mower for an amount not to exceed $8994.74, to be paid in full within 24 months.  All Yes, motion carried.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="861"><div> Roscommon Township Audit FY2009-2010</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="861"><div> <B>Announcements:</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="861"><div> Board of Review - July 20, 2010 for errors and omissions only.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="861"><div> TSgt Andrew Stevenson, son of Barbara Stevenson, Township Clerk, is home after serving 12 years in the U.S. Air Force.  Welcome Home Andy.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="861"><div> Cat & dog licenses are now available for sale year round at the Treasurer's office.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="861"><div> <B>Public Comment</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="861"><div> Motion by Hose, support by Akin, adjourned at 8:00p.m.  All Ayes.</div> </tD> </tR> </TABLE></div> <bR> </td> </tr></table></body>