Kearney Township Board Meeting Minutes



April 7, 2015


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Minutes

Meeting called to order at 7:00pm.

Pledge of allegiance.

Roll call: present- Fleet, Hagood Kotz, Petrie, Niepoth. Absent-0.

No conflict of interest was noted.

Motion by Fleet supported by Niepoth to approve the agenda as presented, carried.

Motion by Niepoth supported by Hagood to approve the minutes of Mar.2, 2015, carried.

Motion by Fleet supported by Niepoth to approve the minutes of Mar.26, 2015, carried.

Motion by Hagood supported by Fleet to approve the minutes of Mar.27, 2015, carried.

Motion by Niepoth supported by Hagood to approve payment of the bills as presented, carried.

Public comment time was given.

Motion by Niepoth supported by Hagood to postpone Zoning Administrator address until May, carried.

Motion by Niepoth supported by Hagood to approve the resolution for road repairs recommended by the Antrim County Road Commission (Engineer/Manager) Burt Thompson to make repairs on N. Fisherman’s Paradise Road (overlay) and Shumaker Road (620 to S. Graham), overlay. Roll call vote: yes- Niepoth, Fleet, Kotz, Hagood, Petrie. No-0. Carried.Motion by Petrie supported by Kotz to adopt the resolution to repair Shumaker Road and Fisherman’s Paradise Road as suggested as by the County Road Commission at a cost of $65,583. Roll call vote: yes-Niepoth, Fleet, Kotz, Hagood, Petrie. No-0. Carried.

Motion by Petrie supported by Kotz to adopt Ordinance #1 of 2015 named the Kearney Township Bellaire District Fire Authority Cost Recovery Ordinance. Roll call vote: yes- Petrie, Hagood, Kotz, Fleet, Niepoth. No-0. Carried.

Motion by Hagood supported by Niepoth to adopt Resolution # 4-7-2015 Cost Recovery Rate Schedule pertaining to the Kearney Township Bellaire District Fire Authority Cost Recovery Ordinance. Roll call vote: yes- Niepoth, Fleet, Kotz, Hagood, Petrie. No-0. Carried.

Motion by Fleet supported by Niepoth to put a notice for bids for cleaning the carpets in the Township Hall Building, carried.

Public comment time was given.

Motion by Niepoth supported by Fleet to adjourn the meeting at 8:35pm., carried

Respectfully submitted by:

Sally Petrie, Clerk