Minutes
Regular Meeting
Lincoln Township Board
13 August 2007

 

Supervisor Ringley called the meeting to order at 7:30 pm.

Roll call present were:  West, Galloway, Branam, Ringley and Majewski.   Also present were,  Zoning Admin. Lambert, Building Insp. Mantei, Sheriffs Deputy Robb, Lakes Comm. Carey, Planning Chair Bergey, Planning Sec. Chapman, Zoning Board Chair Hamilton, Road Comm. Engineer Stocking, County Commissioner Grim and Lockmiller, Farwell Village Pres. Grim and 15 other interested persons.

09 July minutes accepted as presented.

09 July closed session minutes accepted as reviewed.

17 July workshop minutes accepted as presented.

Treasurer’s report was approved as presented.

Motion by Galloway to approve the monthly bills, second by Branam, roll call vote, all in favor, motion carried.

Ringley updated the blights.  Railer and Kellogg have been sent notice by the township attorney.

Motion by Galloway to approve a general fund expenditure of $1500.00 in two installments of $750.00 each for the Roving Recreation Program, second by Branam, all in favor, motion carried.

Motion by Galloway to accept the petitions for the  proposed W. Shingle Lake  Park Dr. paving project, second by Ringley, roll call vote,  all in favor, motion carried.

Motion by West to hold a public hearing to hear objections and comments on the proposed W. Shingle Lake Park Dr. paving project, on 30 August, 2007 at 7:00 p.m., second by Galloway, roll call vote, all in favor, motion carried.

The Board will hold a meeting to consider the proposed W. Shingle Lake Park Dr. paving project on Thursday, 30 August, 2007 immediately following the public hearing.

Chief Majewski reported that the required hose testing has been completed.  The fire dept. borrows a neighboring departments hose tester.  There were minor problems with the borrowed hose tester.  Five sections of hose did not pass the test.  Chief Majewski recommends that we purchase our own hose tester. 

Motion by Galloway to approve a fire fund expenditure of $2,152.00 plus shipping and handling for the purpose of purchasing a hose tester, second by Ringley, all in favor, motion carried.

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13 August 2007 minutes

Motion by Branam to approve a fire fund expenditure of $750.00 plus shipping and handling for the purpose of purchasing 5 sections of 2 ½ inch hose, second by Galloway, all in favor, motion carried.

Motion by Branam to approve the disposal of the broken copier, second by Ringley, all in favor, motion carried.

Motion by Branam to adjourn the meeting, second by Galloway, all in favor, meeting adjourned at 8:45 p.m.

Carol L. Majewski, Clerk

SPECIAL MEETING AUGUST 30, 2007

Gene Ringley, Supervisor
Carol L. Majewski, Clerk
Lori L. West, Treasurer
Joyce A. Branam, Trustee
Gerald E. Galloway, Trustee

Minutes
Special Meeting
Lincoln Township Board
30 August 2007

Supervisor Ringley called the meeting to order at 7:36 p.m.

Present were: Ringley, Branam, Majewski. Absent: Galloway and West.

Motion by Branam to adopt the Resolution Approving the Special Assessment Project for the West Park Drive Road Improvements, second by Ringley, roll call vote, 3 ayes, 0 nays, motion carried.

Motion by Ringley to approve a road fund expenditure $13,500, which is 25% of the total W. Park Drive Road Improvement Project cost, second by Branam, roll call vote, 3 ayes, 0 nays, motion carried.

Ringley will seek bids for the proposed sidewalk on the north side of W. Park Drive from Bringold to the park.

Motion by Branam to adopt resolution number 083007-A, a resolution regarding a $5000.00 reward for information leading to the arrest and conviction of the person or persons responsible for the suspected arson fires at 2732 Lindhaven and 2858 Ashcroft, second by Ringley, roll call vote, 3 ayes, 0 nays, motion carried.

Motion by Majewski to adjourn the meeting, second by Branam, meeting adjourned at 8:20 p.m.