CLAM LAKE TOWNSHIP unapproved
REGULAR MEETING
September 12, 2012
7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Houston, Mackey and Peterson. Members absent: None
Others present: 3 area residents, Assessor Molly Whetstone, Sharon Zakrajsek,
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the August regular and special meetings were approved as presented
v. Motion by Houston, seconded by Mackey, to approve agenda with corrections. All in favor.
vi. Unfinished business
a Motion by Mackey, seconded by Houston, to help fund up to $200,500. for a potential sewer project along Mackinaw Trail inside the Clam Lake DDA district. The project entails constructing sewer infrastructure to connect with the City of Cadillac from Bus. 131 at township/city border up to the top of Mackinaw Tr. (approx.3,100 ft.) Roll call vote. Ayes: Mackey, Rosser, Payne, Peterson . No: Houston . Carried.
b. Motion by Mackey, seconded by Payne, to designate Treas. Larry Payne to be the Certifying Officer of all CDBG funds Roll call vote. All in favor Carried.
c. Motion by Houston, seconded by Mackey to re-adopt Resolution 2012-007
the Resolution Establishing Commercial Rehabilitation District for Clam Lake Township
All in favor Carried.
vi. New Business
a. Motion by Mackey, seconded by Payne, to adopt Resolution 2012-008 Resolution to set public hearing regarding application for Commercial Rehabilitation exemption tax certificate filled by Pine Grove Athletic Club for property located at 8179 Mackinaw Trail, Cadillac MI.
All in favor Carried.
b. Motion by Mackey, seconded by Payne to contract with Tidy for trash pick-up.
Roll call vote. All in favor, Carried.
c. Motion by Mackey, seconded by Houston, to pay bills as presented.
Roll call vote. All in favor . Carried.
d. Motion by Houston, seconded by Mackey, to adjourn. Meeting adjourned at 8:50.
_______________________________
Delores Peterson, Clerk
REGULAR MEETING
September 12, 2012
7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Houston, Mackey and Peterson. Members absent: None
Others present: 3 area residents, Assessor Molly Whetstone, Sharon Zakrajsek,
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the August regular and special meetings were approved as presented
v. Motion by Houston, seconded by Mackey, to approve agenda with corrections. All in favor.
vi. Unfinished business
a Motion by Mackey, seconded by Houston, to help fund up to $200,500. for a potential sewer project along Mackinaw Trail inside the Clam Lake DDA district. The project entails constructing sewer infrastructure to connect with the City of Cadillac from Bus. 131 at township/city border up to the top of Mackinaw Tr. (approx.3,100 ft.) Roll call vote. Ayes: Mackey, Rosser, Payne, Peterson . No: Houston . Carried.
b. Motion by Mackey, seconded by Payne, to designate Treas. Larry Payne to be the Certifying Officer of all CDBG funds Roll call vote. All in favor Carried.
c. Motion by Houston, seconded by Mackey to re-adopt Resolution 2012-007
the Resolution Establishing Commercial Rehabilitation District for Clam Lake Township
All in favor Carried.
vi. New Business
a. Motion by Mackey, seconded by Payne, to adopt Resolution 2012-008 Resolution to set public hearing regarding application for Commercial Rehabilitation exemption tax certificate filled by Pine Grove Athletic Club for property located at 8179 Mackinaw Trail, Cadillac MI.
All in favor Carried.
b. Motion by Mackey, seconded by Payne to contract with Tidy for trash pick-up.
Roll call vote. All in favor, Carried.
c. Motion by Mackey, seconded by Houston, to pay bills as presented.
Roll call vote. All in favor . Carried.
d. Motion by Houston, seconded by Mackey, to adjourn. Meeting adjourned at 8:50.
_______________________________
Delores Peterson, Clerk
