Regular Meeting
President Doug Baum called the meeting to order at
A motion was made by Charnetzky accepting the minutes and financials as presented. Seconded by Strad.
1st Public Speaks Session
Chief Adams wanted to know if we could put up more
gates to block traffic when it floods.
Baum stated that they are checking with the
engineer’s office to see if they will put some more up if we purchase them.
Nothing at this time.
Strad
stated that the annexation has been discussed and it now seems like there is a
proposal that both the Village and the Township can agree on. The taxes will be
shared at 60% for 12 years, and there will be a moratorium on some of the
properties by the park. The ones that
will be protected for 15 years will be Wayne Woods, the Mariah Group (Drs.
office), Adam’s Fabricating, and Don & Mary’s Restaurant. We committed to helping the
A motion was made by Strad to accept the proposal. Seconded by Charnetzky.
Roll Call Vote: Strad - yes
Charnetzky- yes
Baum – yes
Resolution # 02-2008 accepting the annexation agreement between the
Strad
also stated that the lawsuit against the Commissioners will be dropped since an
agreement has been reached.
Charnetzky
stated that he went down to
Baum
stated that we are going to try to get a Knox Box for the Township.
Nothing at this time.
Presented the contract between the East Sparta
Volunteer Fire Dept and the Trustees for leasing the Dueber station for $1500 a
year.
The Trustees signed the agreement and presented it
to Chief Adams.
Pahanish read the road report
which included the following:
Snow and ice control.
Maintained equipment.
Cleaned out culverts.
Asked the Trustees to look at
the tires on the number 3 dump to see if we should replace them.
He would like to buy a seat
for the #6 dump. The seat is $300.
The Trustees okayed the
purchase of the seat.
Baum said they okayed the
steering tires, and they will look at the back tires on number 3.
Nothing
at this time.