WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING - JUNE 8, 2004

MEETING ROOM - 7:30 P.M.

Meeting was called to order by Supervisor Arthur St. Clair with the Pledge of Allegiance.

Present: A. St. Clair, Towsley, J. St. Clair, Blair, Kline, Slucter

Absent: Butler

Minutes of the previous meeting were read and approved.

Clerk gave sheriff report of 92 calls in the past two weeks.

Blair reported that the sewer board would like a list from the township of potential numbers of users.

Cribley reported that fire burn went well on Sunday.

Treasurer's report received.

Slucter moved and Blair seconded to pay general fund bills totaling $76552.65 (vouchers 18044-18083 & 14999-15057). Carried unanimously.

Towsley offered and Kline supported the resolution for final adoption of the rezoning of the Jadun Property on Lansing Road from RIB to B-2.

Ayes: Slucter, Towsley, A St. Clair, J. St. Clair, Blair, Kline

Nays: none

Absent: Butler

Resolution adopted 6-0.

Towsley offered and Blair supported the resolution for final adoption of the rezoning of ten (10) acres owned by DK Land from B-1 to RIM.

Ayes: Kline, Blair, J. St. Clair, A. St. Clair, Towsley, Slucter

Nays: none

Absent: Butler

Resolution adopted 6-0.

Towsley offered and Slucter supported the resolution for final adoption of the rezoning of twenty-eight (28) acres owned by DK Land from B-1 to PUD.

Ayes: A. St. Clair, Kline, Slucter, Blair, J. St. Clair, Towsley

Nays: none

Absent: Butler

Resolution adopted 6-0.

Towsley offered and Blair supported the resolution for final adoption of the rezoning of 223.5 acres owned by St. Clair Tunnel (CN) from A-1 to M-1.

Ayes: Blair, Slucter, J. St. Clair, Kline, A.St. Clair, Towsley

Nays: none

Absent: Butler

Resolution adopted 6-0.

Discussion took place about the closing of Pinch Hwy and Nixon Road at the railroads. Wendi Burton of 5779 Chubby Drive stated that she is in favor of closing both crossings. Tom Nevai of 7220 Pinch Hwy stated that he also supports the closing of both due to the speed of the cars and trash droppings. Helen Carter of 7534 Pinch Hwy stated she is in favor of the closings for safety, noise and less traffic. Slucter moved and Blair seconded to send this request of road closings to the road committee. Carried unanimously.

Towsley moved and J. St. Clair seconded to set the public hearing for the proposed ordinances on Liquor, Junk and Enforcement for July 27, 2004 at 7:00 PM. (amendment: Slucter amended the motion to set the public hearing for the Liquor Ordinance only at this time/ Towsley & J. St. Clair agreed to the amendment). Carried unanimously.

Slucter moved and Blair seconded to grant tentative preliminary plat approval to Windsor Place subject to 10' side lots. Carried unanimously.

J. St. Clair moved and Towsley seconded to approve the 2003 budget amendments as printed. Carried unanimously.

Cy Abdo, candidate for Eaton County Sheriff, introduced himself and gave some of his plans if elected.

With no further business J. St. Clair moved and Blair seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:43 PM

Linda Towsley, Clerk