WINDSOR
CHARTER TOWNSHIP BOARD
REGULAR
MEETING – JUNE 25, 2024
MEETING
ROOM – 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, Pisano
Absent: None
Myers
moved and Piper seconded to approve the agenda as written. Motion carried
unanimously.
Pisano moved and Piper
seconded to approve the Consent Agenda. Motion carried unanimously.
General
Fund consisting of Voucher #35341 through Voucher #35407 equaling: $70,131.99 plus
digital transfer and payments of $1,324.83 making a Grand Total of $71,456.82
Payroll
Report consisting of Voucher #42584 through #42596 and direct deposits #DD4888
through #DD4957 plus digital payments for a Grand Total of $97,839.31
Reports:
Sheriff’s
Reports: None
Planning
Commission: At last meeting, held two
public hearings, approved the Master Plan Amendment and made recommendations to
Township Board to renew Special Use Permit for Daycare Facility on Nixon Rd and
change the zoning on 6690 Guinea Road from A-1 to M-1.
Sewer
Board: None
Emergency Service
Department:
Chief Miller reported 1) There were many significant runs,
including traffic accidents, a natural gas leak in Grand Pointe subdivision,
and assisted neighboring departments with structure fires. 2) Piper moved
and Myers seconded to hire firefighter Samantha Olsen into the EMS division and
be a paid-on call firefighter/EMT. Motion carried
unanimously. 3)
There were three of our EMS students, Hezikiah Lewis, Blayne White and
Rachel Hinds, who passed their EMT national registry exam.
Assessor/Preston
Community Services:
The July Board of Review is scheduled
for July 16, 2024.
Public Service
Department:
So far this year there have been 12 burials, 7 full burials and 5
cremains. One of the full burials was a
disinterment from another cemetery because the family felt the Windsor Township
cemeteries were taken care of better.
Supervisor’s
Report:
1) Creyts Road
Update - The construction equipment is gone from the South bound lane and Creyts Road will be reopening soon. 2) Received a preliminary report on the
building department application from the State of Michigan. The review is substantially complete, with
only one corrective action needing to be addressed and resubmitted.
Public
Officials: None
Other Reports
& Announcements: None
Hear Public
Present for Agenda Items: None
Unfinished Business: None
New Business:
Roll Call:
Ayes: Myers, Piper, Rumsey,
Slucter, Fritts, Pray and Pisano
Nays: None
Absent: None
Motion carried unanimously.
Based upon the materials reviewed,
Slucter moved and Rumsey seconded, pursuant to Windsor Township’s
Medical/Adult-use Marihuana Ordinance to approve Two (2) Adult-Use Class C
Grower Facility Licensing Permit and One (1) Adult-Use Processor Facility
Licensing Permit for Transcend DVentures, under the
following conditions: 1) All
original and currently applicable conditions. 2) The License
Permittee maintaining their SUP renewal for the property with any and all
conditions provided within their SUP renewal, noting that they are allowed to
continue to operate under their current SUP, which is tabled currently, and
will have to comply with any conditions of that renewed SUP at the time Harvest
Park lots comply with the Township’s ordinances or as otherwise determined by
the Board at a future date as additional information becomes available. Motion
carried unanimously.
The proposed change of zoning for 6690 Guinea Road from A-1
to M-1 was evaluated. The recent
amendment to the Master Plan was reviewed and the surrounding area was
examined. Slucter moved and Piper
seconded to introduce the intent to rezone Parcel 080-009-100-090-00, commonly
known as 6690 Guinea Road, from A-1 (Agricultural) to M-1 (Industrial). Further the rezoning be considered for
adoption by the Township Board at the July 9, 2024, regular Township Board
meeting.
Roll
Call:
Ayes: Myers,
Piper, Rumsey, Slucter, Fritts, Pray and Pisano
Nays: None
Absent: None
Motion
carried unanimously.
Hear Public
Present on any subject: Public comment heard.
With no further
business Supervisor Slucter adjourned the meeting at 7:28pm.
Lisa A. Rumsey
Windsor Charter Township Clerk