WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – OCTOBER 24, 2006

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, Marsh, Slucter

Absent: none

 

Agenda approved as printed.

 

Kline moved and J. St. Clair seconded to approve the consent agenda of one item – minutes of October 10, 2006.  Carried unanimously.

 

Cribley reported for Sgt. Doug Burkhardt that we have had 92 calls in the past two weeks with 56 being traffic with many due to car/deer and accidents.

 

Blair gave report from Planning Commission, Master Plan Task Force and Sewer Board.

 

Blair moved and Slucter seconded to authorize J. Richard Robinson to draft a RUD transfer procedure for sewer board.  Carried unanimously.

 

Blair moved and Slucter seconded to establish sanitary sewer district # 9 for properties owned in Hill n’ Hollow by Dan McCabe, Walz and Pinagel and do an agreement amendment (J Richard Robinson to draft).  Carried unanimously.

 

Cribley gave report from Emergency Service Department.

 

Blair offered and Marsh supported the resolution to adopt the intent to rezone the 18.85 acres known as Lansing Golf Center at 5855 Michigan Road (parcel ID 23-080-013-200-009-00) from A-1 (Agriculture) to B-2 (Commercial).

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

Nays: none

Resolution adopted 7-0.

 

Towsley moved and Slucter seconded to adopt the resignation from Dan McCabe from the sewer board effective immediately.  Carried unanimously.

 

Slucter moved and Blair seconded to appoint Murray Marsh as the permanent replacement to the sewer board.  Carried unanimously.

 

With no further business Marsh moved and J. St. Clair seconded to adjourn the meeting. Carried unanimously.  Adjourned at 8:09 PM

 

 

                                                                        Linda Towsley, Clerk