GENESEE TOWNSHIP BOARD MEETING MINUTES
JULY 14, 2015
The meeting was called to order at 6:00 p.m. by Supervisor Fuhr.
All present gave Pledge of Allegiance to the Flag.
Present: Fuhr, Bates, Mannor, Burrus, Jean, Sutton, Witte
Absent: None
Moved by Burrus supported by Sutton to approve the agenda with the addition of MAPE DPW wage agreement and hand held Sensus meter readers for DPW. Vote taken. Motion carried.
Moved by Sutton supported by Witte to approve the minutes of the June 9, 2015 regular board meeting without corrections. Vote taken. Motion carried.
Moved by Bates supported by Sutton to approve the minutes of the June 18, 2015 special board meeting without corrections. Vote taken. Motion carried.
CLERK
Moved by Sutton supported by Burrus to approve Used Car License for the following for one year: Bisbee Car Co, 3100 N. Genesee Road; Sedo Automotive LLC, 5290 Genesee Road. Vote taken. Motion carried.
Moved by Sutton supported by Witte to approve sale of VL on Holtslander #11-19-552-047 to Tami McIntosh for $100.00. Discussion held. Roll call vote: All yes. Motion carried.
Moved by Mannor supported by Sutton to approve resolution for FOIA. Vote taken. Motion carried. Resolution 15-08
Moved by Sutton supported by Burrus to approve purchase of vacant lots PID #11-19-551-240 and 11-19-553-036 for $300.00 each by Roshanda Larry. Discussion held. Roll call vote: All yes. Motion carried.
Moved by Witte supported by Sutton to approve sale of property PID #11-04-300-037 Bray Road for $1500.00 to Habitat for Humanity. Discussion held. Roll call vote: All yes. Motion carried.
Moved by Sutton supported by Burrus to approve sale of property PID #11-08-577-014 E. Stanley Road for $750.00 to Habitat for Humanity. Roll call vote: All yes. Motion carried.
Moved by Jean supported by Mannor to approve Great Lake Facility Management as township’s cleaning company. Roll call vote: Yes-2 No-5 Motion fails
Moved by Sutton supported by Bates to approve Wayne Blossom’s Cleaning Service as township’s cleaning company, $1200.00 a month, 3 days a week, providing proof of insurance and own cleaning chemicals. Discussion held. Roll call vote: Yes-5 No-2. Motion carried.
SUPERVISOR
Moved by Sutton supported by Bates to approve first reading of Ordinance No. 563-water rate increase. Discussion held. Roll call vote: All yes. Motion carried.
Moved by Sutton supported by Witte to approve hiring Jim Rombach as part time police officer pending passing pre employment requirements. Discussion held. Roll call vote: All yes. Motion carried.
Moved by Bates supported by Burrus to approve hiring Nicholas Rainwater as part time police officer pending passing pre employment requirements. Discussion held. Roll call vote: All yes. Motion carried.
Moved by Bates supported by Burrus to approve hiring Chad Byrnes as firefighter for Station #1 pending passing pre employment requirements. Discussion held. Roll call vote: All yes. Motion carried.
Moved by Mannor supported by Sutton to approve hiring Joshua Crawley as firefighter for Station #1 pending passing pre employment requirements. Discussion held. Roll call vote: All yes. Motion carried.
Moved by Bates supported by Sutton to approve hiring Robert Odykirk as firefighter for Station #1 pending passing pre employment requirements. Discussion held. Roll call vote: All yes. Motion carried.
Moved by Burrus supported by Sutton to approve hiring Jason Taylor as firefighter for Station #1 pending passing pre employment requirements. Discussion held. Roll call vote: All yes. Motion carried.
Moved by Bates supported by Sutton to Catch Basin Repair-5437 Squire Ln, not to exceed $5600.00. Roll call vote: All yes. Motion carried.
Moved by Sutton supported by Burrus to Catch Basin Repair-Tamara Dr and Bobwhite Dr (SE Corner), not to exceed $5600.00. Roll call vote: All yes. Motion carried.
COMMUNITY DEVELOPMENT
Mrs. Witte gave a report.
FINANCE
Moved by Bates supported by Sutton to approve bill list dated July 14, 2015 in the amount of $594,216.12. Roll call vote: All yes. Motion carried.
UNFINISHED BUSINESS
Moved by Mannor supported by Sutton to approve the purchase of two hand held Sensus meter readers for DPW from ETNA Supply Co in the amount of $19, 250.00. Roll call vote: All yes. Motion carried.
NEW BUSINESS
Moved by Bates supported by Sutton to approve wage schedule as presented for DPW pending approval of MAPE Union. Discussion held. Roll call vote: All yes. Motion carried.
Moved by Bates supported by Sutton to adjourn the meeting at 6:47 p.m. Vote taken. Motion carried.
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Wayne Bates, Clerk Steven Fuhr, Supervisor