WINDSOR CHARTER TOWNSHIP BOARD
REGULAR MEETING
JANUARY 9, 2024 – 7:00 PM
APPROVED
The meeting was called to order at 7:00 pm by Supervisor Slucter with the Pledge of Allegiance.
Present: Slucter, Rumsey, Fritts, Myers, Piper, Pray and Pisano
Absent: None
Rumsey moved and Slucter
seconded to amend the agenda, adding ACD.net Metro Act Right of Way Permit
Extension, under New Business. Motion carried unanimously. Rumsey moved and Fritts seconded to approve
the agenda as amended. Motion carried
unanimously.
Myers
moved and Pisano seconded to approve the Consent Agenda. Motion carried unanimously.
General
Fund consisting of Voucher #35066 through Voucher #35120 equaling: $2,074,261.00
plus digital transfers and payments of $1,775.09 making a Grand Total of $2,076,036.09.
Payroll Report consisting of Voucher #42513 through #42527 and Direct
Deposit #DD4511 through #DD4585 plus digital payments for a Grand Total of $102,222.25.
Reports:
Sheriff’s Report: Deputy Holliday reported on incidents in the township.
Planning Commission: 1) At the last meeting, held the public hearing on a Special Use Permit Request for a mini warehousing on Lansing Road (Parcel #080-009-200-030-01). 2) Tomorrow’s meeting, reviewing a Special Use Permit renewal and having an election of Planning Commission officers.
Sewer Board: 1) Permit is in for the dry hydrant. 2) The 2024-25 Sewer Budget has been recommended to the Township and Village boards for approval.
Emergency Service Department: Chief Miller reported: 1) Significant runs were described. 2) Reviewed the 2023 Annual Report for
Emergency Services.
Assessor/Preston Community Services: Received the study back from Equalization. The study was for the period starting April 1, 2021 thru March 31, 2023. The overall changes for residential is an increase of 10%, an increase of 12% in both industrial and agricultural and commercial remains the same.
Public Service Department: 1) In 2023, there were 29 burials, 17 cremations and 12 full burials.
Supervisor’s Report: 1) Provided an explanation on a check issued, in the amount of $2,000,000, to Windsor Charter Township in the December Check Register detail. Treasurer Fritts found a great interest rate of 5.61% for 15 months and placed it into a CD (certificate of deposit). 2) Received letter from Jim Mott, Eaton County Commissioner Chairman, inviting Supervisors, City Managers and Village Presidents to attend a meeting on February 2nd, to discuss the county’s long term financial outlook.
Public Officials: County Commissioner Jacob Toomey announced passing of a resolution to defer some senior’s property taxes without additional fees. Contact the Eaton County Treasurer for additional information.
Other Reports & Announcements: None
Hear Public Present for Agenda Items: None
Unfinished Business:
The second reading of Ordinance No. 49, Michigan Construction Code Ordinance was completed. The draft of the Code Enforcement Resolution Establishing Fees will be considered at the next regular meeting. Motion by Supervisor Slucter and supported by Trustee Pisano to adopt Ordinance 49, Michigan Construction Code Ordinance, an Ordinance to promote the public health, safety and welfare of the residents of Windsor Charter Township, Eaton County, Michigan, by enforcing the Michigan Construction Code pursuant to the Stille-DeRossett-Hale Single State Construction Code Act, Act 230 of 1972, MCL 125.1501 et seq. (the “Act”), to designate the Windsor Charter Township Building Official as the enforcing official to discharge the responsibilities of the Township under the provisions of the Act, to establish a violation of any provision of this Ordinance as a municipal civil infraction, and repeal all other ordinances or parts of ordinances in conflict with this Ordinance in their entirety.
Roll Call:
Yeas: Myers, Piper, Rumsey,
Slucter, Fritts, Pray and Pisano.
Nays: None
Absent: None
Motion Carried Unanimously.
New Business:
Representatives
for Midwest X, LLC presented a conceptual drawing on storage units planned for
construction on Lansing Road next to Dollar General. Still working on details and layout for the
final storage unit count. Plans to meet with Eaton County Drain
Commission on storm water prior to submitting for a final site plan review. Pisano
moved and Piper seconded to accept the recommendation from the Planning
Commission and approve the petitioned Special Land Use Permit for mini-warehousing
on property as legally described in Section 9 of Windsor Charter Township
(Parcel Tax ID # 080-009-200-030-01) based on the following reasoning and
conditions: Reasoning: 1) Subject to the conditions provided
below, it is found that the petitioned special land use meets the general
standards as provided for in Article 8 of the Ordinance. Conditions: 1)
Provide information as noted under Sections 3 through 6 of the staff report as
having not been provided for on the conceptual site plan or in supplemental
information. 2) A final site plan shall be submitted for final
approval by the Planning Commission. 3) Emergency services
requirements be met as outlined in letter dated December 12, 2023.
Roll Call:
Yeas: Myers, Piper, Rumsey,
Slucter, Fritts, Pray and Pisano.
Nays: None
Absent: None
Motion carried unanimously.
Discussion was
held on Windsor Estates of Dimondale mobile home community drinking water
system. Windsor Estates Property LLC, new owners of Windsor Estates,
has applied for a public drinking water supply system permit from the State of
Michigan, Department of Environment, Great Lakes and Energy
(EGLE). A resolution is being requested from Windsor Charter
Township endorsing the owners to continue with the responsibility to provide
public drinking water supply system for the Windsor Estates
community. Slucter moved and Myers supported the adoption of Windsor
Estates Property LLC owning and operating a drinking water system serving
Windsor Estates of Dimondale Resolution.
Ayes: Myers
Piper, Rumsey, Slucter, Fritts, Pray and Pisano
Nays: None
Resolution
adopted.
Myers moved and Piper seconded to authorize Clerk Rumsey to
sign KEPS Technologies, Inc. dba ACD.net’s METRO Act Right of Way Permit
Extension to December 10, 2029. Motion carried unanimously.
Hear Public Present on any subject: Public comment heard.
With no further business Supervisor Slucter adjourned the meeting at 7:54 pm.
Lisa A. Rumsey
Windsor Charter Township Clerk