Minutes of Lapeer Township Board Lapeer Township Offices and ...

DEVELOPMENT
RESOLUTION:
A proposed resolutionregarding the development “Crossroads of Lapeer” at the
southeast corner of M-24 and Turrill was presented and discussed in terms of the
development being planned in accordance with the contract between the City of
Lapeer and the Township of Lapeer. It was also requested to have the attorney
review as there are concerns regarding future developments within the same
area. Development representative Darren Pionk from the Engineering firm Atwell
Hicks addressed the board.
Darren Pionk departed at 9:18 p.m.
Tim Roodvoets departed at 9:18 p.m.
CHARTER
COMMUNICATIONS:
A brief discussion regarding the response letter sent by Attorney Steve Jarvis
on behalf of Lapeer Township to Charter Communications regarding the desire to
not renew any construction performance bonds with Lapeer Township.
BUILDING
REPAIR
QUOTES:
QUICKBOOKS
UPDATE:
The previous quote supplied by R.S. Richards Custom Building needed some
clarification. This has been provided.
MOVED by Rutzen, support by Stack to accept the quote by R.S. Richards for
repair to the atrium area of the building at a cost of $7,200.00 plus the cost of
permits contingent on receiving a certificate of insurance. A roll call vote was
taken: Rutzen; yes, Stack; yes, Jarvis; yes, Walker; yes, Taylor; yes. MOTION
CARRIED.
Clerk Walker requested approval to purchase the software update for
Quickbooks.
MOVED by Stack, support by Rutzen to authorize Clerk Walker to purchase the
software update. A vote was taken. Yes’: Al (5). MOTION CARRIED.
DEPUTY
TREASURER
COMPENSATION:
CARPET QUOTE:
PUBLIC TIME:
Treasurer Taylor requested the board revisit added compensation for
Nancy Bradford for the addition of Deputy Treasurer duties. Discussion followed.
MOVED by Rutzen, support by Taylor to allow for a sixty cent per hour increase
for the additional job responsibilities. A roll call vote was taken: Rutzen; yes,
Stack; yes, Jarvis; yes, Taylor; yes, Walker; no. MOTION CARRIED.
Supervisor Jarvis presented a quote from Servpro Carpet Cleaning for regular
scheduled cleanings. Discussion followed. Need to acquire additional quotes.
TABLED.
Questions arose regarding the status of Church of the Nazarene.
Treasurer Taylor requested that other board members be available to open and
close for hall rentals when the custodian is not available. She will contact board
members if the need arises.
REPORTS:
Reports given for Planning Commission, Greater Lapeer Transportation
Authority, Construction Code Authority, Library and Election.
Lapeer Township
August 13, 2007
Regular Board Meeting