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SALEM TOWNSHIP BOARD OF TRUSTEES April 24, 2012 Time: 7:00 P.M. PLEDGE OF ALLEGIANCE 2. ROLL CALL: Bcjin , Heyl , Trent Uherek Van Fossen Wallazy , Witkowski 3. APPROVAL OF AGENDA: 4. PRESENTATION: Police Services 5. PUBLIC COMMENT: 6. CONSENT AGENDA: A. Minutes of the April 10, 2012 Regular Meeting of the Board of Trustees B. Disbursements for April 10-17, 2012 1. General Fund - $40,314.11 (checks 22985-23014) C. Ordinance 2012-03-13-01, Section 3 Amendment- insert "(u(1 jurisdictions) dated 4/3/12" D. Minutes of the April 18, 2012 Survey Workshop Session 6. BUSINESS ITEMS: A. PLUMBING/ MECHANICAL INSPECTOR B. ZBA APPOINTMENT C. LAWN MAINTENANCE SERVICE D. E. F. CLOSED SESSION ARBRITATION UPDATE

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Page 1: SALEM TOWNSHIP - salemtwpmi.documents-on …€¦ · a. sheriff report b. planning commission liaison report c. treasurers investment report 8. board discussion: a. accountability

SALEM TOWNSHIPBOARD OF TRUSTEES

April 24, 2012Time: 7:00 P.M.

PLEDGE OF ALLEGIANCE

2. ROLL CALL:Bcjin , Heyl , Trent Uherek Van FossenWallazy , Witkowski

3. APPROVAL OF AGENDA:

4. PRESENTATION:Police Services

5. PUBLIC COMMENT:

6. CONSENT AGENDA:A. Minutes of the April 10, 2012 Regular Meeting of the Board of TrusteesB. Disbursements for April 10-17, 2012

1. General Fund - $40,314.11 (checks 22985-23014)C. Ordinance 2012-03-13-01, Section 3 Amendment- insert "(u(1 jurisdictions) dated 4/3/12"D. Minutes of the April 18, 2012 Survey Workshop Session

6. BUSINESS ITEMS:A. PLUMBING/ MECHANICAL INSPECTOR

B. ZBA APPOINTMENT

C. LAWN MAINTENANCE SERVICE

D.

E.

F. CLOSED SESSION ARBRITATION UPDATE

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Salem Township Board Meeting AgendaApril 24, 2012Page 2

7. REPORTS:

A. SHERIFF REPORT

B. PLANNING COMMISSION LIAISON REPORT

C. TREASURERS INVESTMENT REPORT

8. BOARD DISCUSSION:A. ACCOUNTABILITY OF TOWNSHIP RECORDS AND PROPERTY

B. MAILSERVER

C. PUBLIC SERVICE PROGRAMMING

D. YUCA UPDATE

E. LEGAL PROJECT(S) UPDATE, STATUS AND EVALUATION

9. PUBLIC COMMENT:

10. ADJOURNMENT

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Motion to Approve Consent Agenda ItemsApril 24, 2012

I move that Salem Township approve the following consent agenda items:

A. Minutes of the April 10, 2012 Regular Meeting of the Board of TrusteesB. Disbursements for April 10-17, 2012

1. General Fund - $40,314.11 (checks 22985-23014)C. Ordinance 2012-03-13-01, Section 3 Amendment - insert °(WI jurisdictions) dated 413112"D. Minutes of the April 18, 2012 Survey Workshop Session

Maker: Trent

Second

Action

Bejin:

Heyl:

Trent:

Uberek:

Van Fossen:

Wallazy:

Witkowski:

24APR12

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Salem Township Board of TrusteesMinutes of the Regular Board Meeting

April 10, 2012DRAFT

1. Pledge of Allegiance/Call To OrderMeeting called to order at 7:00 p.m. by Supervisor Heyl who led in the Pledge of Allegiance.

2. Roll CallPresent: Bej in, Heyl, Trent, Ulrerek, Van Fossen, Wallazy, Witkowski. Absent: None.Quorum declared.

3. AgendaMotion by Mrs. Van Fossen and seconded by Ms. Bejin to approve the agenda as amended with thefollowing additions under New Business Items:

® 8A - Attorney Services (revising the lettering of other business items accordingly)® 8J - Fire Department Training Officer® 8K - Medical Provider

Roll call vote: Ayes 4 (Bejin, Heyl, Trent, Ulrerek) - Nays 3 (Van Fossen, Wallazy, Witkowski).Motion carried.

4. Presentations-None.

5. Public Comment: None.

6. Correspondence-None.

7. Consent AgendaMotion by Mr. Trent and seconded by Ms. Bejhr to approve the following consent agenda items:

A. Minutes of the March 27, 2012 Regular Meeting of the Board of Trustees as amendedB. Minutes of the March 13, 2012 Regular Meeting - Amended with CorrectionsC. Disbursements for March 2012

1. General Fund - $701,384.50 (checks 22874-22961)2. Payroll - $49,127.893. Sewer Fund - $9,817.50 (checks 1856-1857)4. Electronic Fund Transfers - $180.00 (Paycor)

D. Disbursements for April 1-6, 20121. General Fund - $52,989.25 (checks 22962-22984)2. Sewer Funds - $5,860.41 (checks 1858-59)

E. Designated Official Depositories (Comerica Bank, JP Morgan Chase, Fifth Third, MBIA)F. Official Papers of RecordG. Official Meeting Dates 2012-13H. Budget Amendment - Cost Center 285

Item 7F was pulled from the consent agenda and designated as Business Item 8L. The remainder ofthe consent agenda items were unanimously approved.

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Page 2Salem Township Board of TrusteesApril 10, 2012 -DRAFT

8. Business ItemsA. Attorney ServicesMotion by Mr. Heyl and seconded by Ms. Bejin to retain the services of attorney Joseph A. Lavigneto represent Paul Uherek in the investigation involving the complaint made by Bonnie Cook aboutconduct of March 21 si, 2012.

Recess - A brief recess was taken at 7:47 p.m, for Mr•. Ulierek to confer with township attorney EdPlato. The Board reconvened at 7:48 p.m.

The motion was modified to include the hourly rate for Mr. Lavigne's services of $300/hr.

Roll call vote: Ayes 3 (Bejin, Heyl, Uherek) -Nays 4 (Trent, Van Fossen, Wallazy, Witkowski).Motion failed.

I

B. Park Project BidsMotion by Mr. Wallazy and seconded by Mrs. Van Fossen to approve the following bids for theSalem Veterans Park project. Acceptance of the bids is contingent on bidder providing the Townshipwith a required proof of insurance.

M. Nardelli and Son Building Inc. - $1,050.00 (foundation work for flagpole and monmment)Bratcher Electric, Inc. - $1,332.00 (electrical lighting for flagpole and monument)The Flagpole Company - $928.95 plus $65.00 for advance shipping charge (flagpole)Inch Memorials - $730.00 (move existing monument)Donner Signs LLC - $1,646.00 (new park sign)American Flag - $22.26Total Cost - $5,774.21

Motion carried unanimously.

C. Brick Paver ProjectMotion by Mr. Wallazy and seconded by Mrs. Van Fossen to approve Lent's Lawn and Landscape toinstall approximately 300 square feet of brick pavers in Salem Veterans Park. Pavers to be installedin the area of the flagpole and monument with a total cost of $2,850.00. Acceptance of bidcontingent on bidder providing Township with required proof of insurance. Motion carriedunanimously.

D. Audit Committee MemberMotion by Ms. Bejin and seconded by Mr. Uherek to approve Doug Shepherd as an additionalmember of the Audit Committee. Motion by Mrs. Van Fossen and seconded by Mr. Wallazy toamend the motion and replace Doug Shepherd with Lawrence Pehroskey. After discussion the motionto amend was withdrawn.

The original motion was substituted with the three executive officials, Lawrence Petroskey and DougShepherd to serve as the Audit Committee and have the committee meetings open to the trustees andpublic. Motion carried unanimously.

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Page 3Salem Township Board of TrusteesApril 10, 2012 - DRAFT

E. Credit Card PolicyMotion by Mrs. Van Fossen and seconded by Mr. Wallazy to amend the Salem Township CreditCard Policy, first approved on March 9, 2004, to include the following revisions in italics:

Purpose: This policy is adopted in accordance with Public Act 266 of 1995, which requires that all

municipalities have a written policy authorizing the use of credit cards to purchase goods and services

for the official business of the nnuricipality. Only official Township credit cards shall be used forpurchasing goods and services for the Official business of Salem Township.9. The Toumship Board shall not approve a payment to the vendor until all transactions have beenverified, including the approval of all transaction invoices and receipts.

After discussion the revision to Purpose was removed with the only change proposed being 49.

Motion failed 1-6 (Bejin, Heyl, Trent, Uherek, Wallazy, Witkowski).

F. Apology LetterMotion by ivh•. Wallazy and seconded by Mrs. Van Fossen that a letter of apology be sent by theTownship Board to Trustee Van Fossen as follows:

Dear Trustee Van Fossen,

The Township Board wishes to apologize for the unsubstantiated allegations and inappropriatecontinents that were made regarding you, in your absence, at the January 24, 2012 Township Boardmeeting when the escrow issues and documents were being discussed.

Roll call vote: Ayes 3 (Heyl, Van Fossen, Wallazy) - Nays 4 (Bejin, Trent, Uherek, Witkowski).Motion failed.

G. Board Minutes AmendmentMotion by Mi•. Wallazy and seconded by Mrs. Van Fossen to approve amending the January 24, 2012

Board of Trustees meeting minutes under Board Discussion Item C - Escrow Issues by striking thefollowing:

Mr. Trent and Mr•. Uherek discussed the receipt of original records for the Escrow Fund from Mrs.Van Fossen prior to the holidays and the possible impact on decisions that were made in 2007 when asurplus of escrow monies just under $75,000 was transferred to the General Fund. Some of therecords returned were taken from the Clerk's department and were not authorized to be in Mrs. VanFossen's possession.

Roll call vote: Ayes 2 (Van Fossen, Wallazy) - Nays 5 (Bejin, Heyl, Trent, Uherek, Witkowski).Motion failed.

H. Flag Day Events ManagementMotion by Ms. Bejin and seconded by Mi•. Uherek to approve Salem Township to manage SalemFlag Day Events encouraging cooperation and collaboration throughout the community. Afterdiscussion the motion was withdrawn.

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Page 4Salem Township Board of TrusteesApril 10, 2012 -DRAFT

Recess - The Board recessed at 9:27 p.m. and reconvened at 9:34 p.m.

1. Salem Community Events Flag Day & FireworksMotion by Mr. Trent and seconded by Nh•. Wallazy to approve Resolution 2012-04-10 O1 (asattached) and grant the request of Salem Community Events for utilizing the township complex at9600 Six Mile Road and surrounding adjacent properties for the annual Flag Day event scheduled onJune 9, 2012. Setup for the event will begin on June 8r1' and cleanup on June IOrn

In addition, to utilize the waste water treatment plant site located at 7700 Salem Road for the annualFlag Day Celebration Fireworks on Saturday, June 9, 2012 with a rain date of June 16. All necessarylicenses and proofs of.insurance have been provided and documentation has been reviewed by theFire Department.

Also, authorize the township supervisor to sign and issue the required permit upon approval of thetownship board.

Motion carried unanimously.

J..Arnend Ordinance 2012-03-13-01, Section 3 Floodplain ManagementMotion by Mr. Trent and seconded by Mr. Heyl to amend Ordinance 2012-03-13-01, Section 3 (asattached) to meet the requirements of the Michigan Department of Environmental Quality forresubmission of the ordinance to FEMA. Motion carried unanimously.

K. Training OfficerMotion by Ms. Bejin and seconded by Mr. Uherek to approve the Public. Safety Committeereconnnendation of Ken Ascher as the Salem Township Fire Department Training Officer'. Motioncarried unanimously.

L. Medical ProviderMotion by Ms. Bejin and seconded by N % Uherek to approve the Public Safety Committeereconunrendation of Wixom Health Clinic as the medical provider for the screening and care for allSalem Township personnel. Motion carried unanimously.

i

M. Official Papers of RecordMotion by Mr. Trent and seconded by Mr. Wallazy to designate the South Lyon Herald as he SalemTownship's official newspaper. In the event that there is a tine constraint conflict for publication orthe Board desires additional circulation forbid notices, etc. the ArmArbor•.com is the designatedalternate.

Motion by Ms. Bejin and seconded by Mr. Uherek to amend the motion by designatingAmnArbor.com as the official newspaper with no alternate. Roll call vote: Ayes 3 (Bejin, Heyl,Uherek) -Nays 4 (Trent, Van Fossen, Wallazy, Witkowski). Motion to annend failed.

Roll call vote on original motion: Ayes 4 (Trent, Van Fossen, Wallazy, Witkowski) -Nays 3(Bejin, Heyl, Uherek). Motion carried.

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Page 5Salem Township Board of TrusteesApril 10, 2012 - DRAFT

9. ReportsBoard received the following reports for the month of March 2012: Clerk Revenue/Expenditure.

10. Board DiscussionA. Minutes On DemandMs. Bejin shared here concern over the lack of consistency with the website design and Minutes on

Demand as well as information being updated more timely. Vendor for Minutes on Demand to

submit a proposal for modification, Clerk's department will insure minutes for Board and Planning

Conunission are up to date, and agendas for meetings are to be sent to the Administrative Assistant

for update on the home page.

B. EscrowAfter discussion of the transfer of finds from 2007 from escrow to the general fund it was agreed that

Mr. Uherek and ivh-. Trent would come back with a recommendation at the next meeting to determine

whether we have the capability to evaluate internally the background data or if we should utilize

outside resources to assist.

C. Records RetentionMrs. Van Fossen shared information on record retention schedules that are available on the NITA

website for review.

11. Public Comment - Extended: One citizen provided a comment.

12. Adjournment - Meeting adjourned at 10:24 p.m.

David TrentSalem Township Clerk

Approved: ^ As presented ^ As amended (in italics)

This 24th day of April 2012 at the regular meeting of the Salem Township Board of Trustees.

Signature of Clerk Date

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Township of SalemResolution 2012-04-10-01

Regarding Temporary Road ClosureFlag Day Celebration

The Salem Township Board of Trustees adopts the following resolution authorizing thetemporary road closure on Saturday, June 9, 2012 for the Salem Community Events FlagDay Celebration of Salem Road between Five Mile Road and Six Mile Road and SixMile Road between Leota and the railroad tracks just east of Pearl between the hours of10:30 a.m. -12 noon.

Also, for the closure of the following sheets around the township hall campus: Dickersonsouth of Six Mile Rd., Pearl and South Streets between the hours of 9:30 a.m. - 3:00 p.m.

Whereas, the Township of Salem has approved the temporary closure of the above listedroads as indicated, and

Whereas, the Driveways, Banners, and Parades Act 200 of 1969 requires the Townshipto authorize an official designated by resolution to make such request from the RoadCommission,

Now, therefore, be it further resolved that the Township of Salem Board of Trusteesdesignates and agrees that Cal Locklhn of the Salem Community Events be the authorizedofficial designated in this instance, when application is made to the Washtenaw CountyRoad Commission for this temporary road closure.

Forgoing resolution offered by Mr. Trent and seconded by Mr. Wallazy.

Upon roll call vote the following voted Aye:Bejin, Heyl, Trent, Uherek, Van Fossen, Wallazy, Witkowski.

The following voted Nay: None

The Supervisor deAai:ed the resolution adopted.

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ORDINANCE ADDRESSING FLOODPLAIN MANAGEMENT PROVISIONSOF THE STATE CONSTRUCTION CODE

SALEM TOWNSHIP, WASHTENAW COUNTY, MICHIGAN

Ordinance number 2012-3-13-01 (as amended)

An Ordinance to designate and affirm an enforcing agency to discharge the

responsibility of the Township of Salem located in Washtenaw County, State of Michigan, and to

designate regulated flood hazard areas under the provisions of the State Construction Code

Act, Act No. 230 of the Public Acts of 1972, as amended.

The Township of Salem hereby ordains:

Section 1. AGENCY DESIGNATED. Pursuant to the provisions of the state

construction code, in accordance with Section 8b(6) of Act 230, of the Public Acts of 1972, as

amended, the Community Development Administrator of the Township of Salem is hereby

designated as the Floodplain Administrator and shall be the enforcing agency to discharge the

responsibility of the Township of Salem under Act 230, of the Public Acts of 1972, as amended,

State of Michigan. The Township of Salem assumes responsibility for the administration and

enforcement of said Act throughout the corporate limits of Salem Township.

Section 2. CODE APPENDIX ENFORCED. Pursuant to the provisions of the state

construction code, in accordance with Section 8b(6) of Act 230, of the Public Acts of 1972, as

amended, Appendix G of the Michigan Building Code shall be enforced by the enforcing agency

within the Township of Salem.

Section 3. DESIGNATION OF REGULATED FLOOD PRONE HAZARD AREAS. The

Federal Emergency Management Agency (FEMA) Flood Insurance Study (FIS) entitled

"WashtenawCounty, Michigan" and the Flood Insurance Rate Map(s) (FIRMS) panel numbers

of 26161C,- 0140E, 0143E, 0260E, 0280E, and 0281E dated 413112 are is adopted by reference

for the purposes of administration of the Michigan Construction Code, and declared to be a part

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of Section 1612.3 of the Michigan Building Code, and to provide the content of the "Flood

Hazards" section of Table R301.2(1) of the Michigan Residential Code.

Section 4. REPEALS. All ordinances inconsistent with the provisions of this ordinance

are hereby repealed.

Section 5. PUBLICATION. This ordinance shall be effective after legal publication and

in accordance with the provisions of the Act governing same.

Adopted this 13th day of March, 2012 and amended on April 10, 2012.

This ordinance duly adopted on March 13, 2012 at a regular meeting of the Salem Township

Board of Trustees and will become effective March 23, 2012.

Robert Heyl, Salem Township Supervisor

L I (-) 1t "a'Date

David Trent, Salem Township Clerk

7Date

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Salem Township Board of TrusteesSpecial Business Meeting

Workshop Session - Survey ResultsApril 18, 2012

DRAFT MINUTES

1. Call to Order/Pledge of AllegianceMr. Trent called the meeting to order at 7:00 p.m. and led in the Pledge of Allegiance.

2. Roll CallPresent: Bejin, Trent, Van Fossen, Wallazy, Witkowski. Absent: Heyl, Uherek.Quorum declared.

Appointment of Permanent ChairMotion by Mr•. Witkowski and seconded by Mr. Trent to nominate Mr. Wallazy to chair the meeting.Mrs, Van Fossen moved and seconded by ivh•. Trent to close nominations and cast a unanimouslyvote for Mr. Wallazy to chair the meeting. Motion carried unanimously.

3. AgendaMotion by Mrs. Van Fossen and seconded by Mr. Witkowski to approve the agenda as presented.Motion carried unanimously.

4. Public Comment-None.

5. Business Items - Survey ResultsA. Rural CharacterSurvey results showed this topic to have the two best attributes of Salem Township. Mr. Wallazynoted that we have a master plan that designates the USD as the high growth area in the townshipwith the remainder being rural in nature. Ms. Bejin shared that there may be a Parks and RecreationPlan being considered by the Planning Conunission hr the near fixture. This would provide fundingand grant opportunities in the $20-30 million range. Planning Consultant Don Pennington is wellversed on this topic and will be a good resource. Maintenance issues need to be considered onceparks are implemented.

Citizen input included providing public access to open and natural spaces. Connecting trail networksis a long term strategy that should be utilized and Salem Township should be the catalyst for makingthose things possible. General discussion ensued on other aspects of rural character that representqualities that people appreciate and why they reside in Salem Township.

5B. BlightSurvey results reflect that this issue was rated the lowest in performance and received a relativelyhigh mark for an area that needed to improve. General topics discussed included composting, junkcars, nuisance properties, and vacant homes that have deteriorated over thee. Inoperative vehicles ispossibly addressed in the "supplemental" part of the ordinance.

Discussed some pros/cons of a need for a blight ordinance and trying to achieve a balance betweenmore residential areas versus farmland/agricultural regarding enforcement. Consensus was that itwould be worthwhile to acquire information from other townships in the county to evaluate theirordinances and enforcement procedures.

6. Public Comment - One citizen provided a cormnent.

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Page 2Salem Township Board of TrusteesWorkshop SessionApril 18, 2012 - Draft

7. Adjournment - Meeting adjourned at 8:20 p.m.

David Trent, Clerk

Approved: ^ As presented ^ As amender( (in italics)

This 24th day of April 2012 at the regular meeting of the Salem Township Board of Trustees.

Signature of Clerk Date

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04/10/2012 CHECK PROOF FOR SALEM TOWNSHIP11:49 am BANK CODE: GEN CHECK DATE: 04/10/2012 INVOICE PAY DATE FROM 03/01/2012 TO 04/10/2012

CHECK DATE BANK CHECK k VENDOR ID NAME - AMT Anv

PAGE 1

------------------------------ -----------------------------------------------------------------------------------------

04/10/2012 GEN 00000022985 ABSOPURE ABSOPURE WATER CO. 26.55 104/10/2012 GEN 00000022986 HERRIMAN DAVID HERRIMAN 294.35 104/10/2012 GEN 00000022987 HOME DEPOT THE HOME DEPOT 130.26 1 R04/10/2012 GEN 00000022988 HURON AMB HURON VALLEY AMBULANCE 591.24 204/10/2012 GEN 00000022989 MURRAY DAVID MURRAY 315.05 1 >904/10/2012 GEN 00000022990 QUICKSILVE QUICKSILVER PRINTING CENTER 118.00 104/10/2012 GEN 00000022991 TMOBILE T MOBILE 78.25 1?04/10/2012 GEN 00000022992 TREEMORE TREEMORE ECOLOGY AND LAND SERVIC 2,013.30 104/10/2012 GEN 00000022993 WASHMUTAID WASHTRNAW AREA MUTUAL AID ASOC 600.00 104/10/2012 GEN 00000022994 ZIRKLE LARRY STEELS 111.60 1 ~a

10 Checks 11 Invoices4,278.60

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04/17/2012 CHECK PROOF FOR SALEM TOWNSHIP

12:32 pm BANK CODE: GEN CHECK DATE: 04/17/2012 INVOICE PAY DATE FROM 04/01/2012 TO 04/17/2012

PAGE 1

CHECK DATE BANK CHECK # VENDOR ID NAME A14T #Inv------------------------------------------------------------------------------------------------------------------------

04/17/2012 GEN 00000022995 A2 NEWS ANN ARBOR.COM 474.52 204/17/2012 GEN 00000022996 APOLLO APOLLO FIRE EQUIPMENT CO. 455.32 104/17/2012 GEN 00000022997 BLUE BLUE CARE NETWORK 1,158.54 2

04/17/2012 GEN 00000022998 KELLY CAYCE KELLY 89.99 104/17/2012 GEN 00000022999 CORRIGAN CORRIGAN RECORD STORAGE LLC 192.66 104/17/2012 GEN 00000023000 FIRST DUE FIRST DUE FIRE SUPPLY 1,550.00 104/17/2012 GEN 00000023001 GASIOREK GASIOREK, MORGAN & GRECO, P.C. 795.00 104/17/2012 GEN 00000023002 GBS GOVERN14ENTAL BUSINESS SYSTEMS 27.65 1

04/17/2012 GEN 00000023003 JOHNSON JOHNSON, ROSATI LABARGE P.C. 3,921.50 704/17/2012 GEN 00000023004 VOID 0.00 004/17/2012 GEN 00000023005 KIMLER MARK KIMLER 96.24 104/17/2012 GEN 00000023006 LENT LENT'S LAWN & LANDSCAPE 1,000.00 104/17/2012 GEN 00000023007 LIVINGSTON LIVINGSTON COUNTY PRESS & AEONS 354.32 104/17/2012 GEN 00000023008 OBSERVER OBSERVER & ECCENTRIC 82.60 104/17/2012 GEN 00000023009 QUICKSILVE QUICKSILVER PRINTING CENTER 1,877.34 1

04/17/2012 GEN 00000023010 RICOH RICOH AMERICAS CORPORATION 11.50 104/17/2012 GEN 00000023011 SALEM TWP SALEM TOWNSHIP TREASURER 21,585.30 104/17/2012 GEN 00000023012 PETROSKEY SANDY PETROSKEY 89.99 1

04/17/2012 GEN 00000023013 TOWER TOWER COMPUTER SERVICES 2,125.54 404/17/2012 GEN 00000023014 WASH TREAS WASHTENAW COUNTY TREASURER 147.50 1

20 Checks 30 Invoices 36,035.51

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ORDINANCE ADDRESSING FLOODPLAIN MANAGEMENT PROVISIONSOF THE STATE CONSTRUCTION CODE

SALEM TOWNSHIP, WASHTENAW COUNTY, MICHIGAN

Ordinance number 2012-3-13-01 (as amended)

An Ordinance to designate and affirm an enforcing agency to discharge the responsibility of

the Township of Salem located in Washtenaw County, State of Michigan, and to designate regulated

flood hazard areas under the provisions of the State Construction Code Act, Act No. 230 of the Public

Acts of 1972, as amended.

The Township of Salem hereby ordains:

Section 1. AGENCY DESIGNATED. Pursuant to the provisions of the state construction

code, in accordance with Section 8b(6) of Act 230, of the Public Acts of 1972, as amended, the

Community Development Administrator of the Township of Salem is hereby designated as the

Floodplain Administrator and shall be the enforcing agency to discharge the responsibility of the

Township of Salem under Act 230, of the Public Acts of 1972, as amended, State of Michigan. The

Township of Salem assumes responsibility for the administration and enforcement of said Act

throughout the corporate limits of Salem Township.

Section 2. CODE APPENDIX ENFORCED. Pursuant to the provisions of the state

construction code, in accordance with Section 8b(6) of Act 230, of the Public Acts of 1972, as

amended, Appendix G of the Michigan Building Code shall be enforced by the enforcing agency within

the Township of Salem.

Section 3. DESIGNATION OF REGULATED FLOOD PRONE HAZARD AREAS. The

Federal Emergency Management Agency (FEMA) Flood Insurance Study (FIS) entitled "Washtenaw

County, Michigan" (all jurisdictions) dated 413112 and the Flood Insurance Rate Map(s) (FIRMS) panel

numbers of 26161C; 0140E, 0143E, 0260E, 0280E, and 0281E dated 413112 are is adopted by refer-

ence for the purposes of administration of the Michigan Construction Code, and declared to be a part

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PLUMBING/ MECHANICAL INSPECTOR MOTION

I move that Salem Township: approve

approve with the following conditions

not approve

The Hiring Committee recommendation to contract with Lenny Czinski as the TownshipsPlumbing/ Mechanical Inspector.

Maker Ileyl

Second

Action

Roll Call Vote:

S. Bejin:

R. Heyl:

D. Trent:

P. Uherek

M. Van Possen:

W. Wallazy:

B. Witkowski:

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Plumbing/ Mechanical Inspector ResumesState Licenses

Applicant Name Plumbing Inspector Mechanical Inspector Plan ReviewLenny Czinski X X XWilliam Myers X

Michael Richards

Karl Johnson

Mr. Bruce Fox took himself out of the interview process by telephone onApril 3, 2012 because of the travel distance from Auburn Hills.

All other applicants were interviewed with the following comments:

Mr. Myers is a Certified Building and Mechanical Inspector but does not have

the ability to be a plumbing inspector because of the basic requirements

from the State.

Mr. Richards does not have any certifications and one has the experience to becertified as a Plumbing Inspector. He does not qualify to be a Mechanical Inspector.

Mr. Johnson only has a Builders License and does not have the qualificationsfor either minimum requirements.

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MOTION TO APPOINT ZBA MEMBER

I move that Salem Township: accept_

the resignation of Diane Ferris from the ZBA, and appoint Lynda Ryskamp to the ZBA to servethe remainder ofa term which ends12/31/2012.

Maker Hey]

Second

Action

Roll Call Vote:

S. Bejin:

R. Heyl:

D. Trent:

P. Uherek

M. Van Fossen:

W. Wallazy:

B. Witkowski:

Page 20: SALEM TOWNSHIP - salemtwpmi.documents-on …€¦ · a. sheriff report b. planning commission liaison report c. treasurers investment report 8. board discussion: a. accountability

MOTION TO APPROVELAWN MAINTENANCE SERVICES BID

I move that Salem Township approve

approve with the following conditions

not approve

Awarding the lawn maintenance services contract for 2012 toUltra Unlimited Services at a cost of $3,150 per the bid proposalspecifications plus $35.00 for each weeding.

Maker: Trent

Second:

Action:

24APR12

Page 21: SALEM TOWNSHIP - salemtwpmi.documents-on …€¦ · a. sheriff report b. planning commission liaison report c. treasurers investment report 8. board discussion: a. accountability

Sad. Township Grass Clipping

Proposal Form-for the 2012 Season

Name of Bidding Contractor

Herein after referred to as the Contractor, declares familiarity with

location of proposed work and conditions under which it is to be

performed, that the specifications and drawings have been carefully

examined, are understood and accepted as adequate for the purpose and

agrees to Contract with Salem Township, herein referred to as Salem

Township, to perform everything as required and to furnish all labor,

materials, tools, equipment, and supervision necessary to perform and

complete in a satisfactory manner, all work required in conjunction

with the Grass Clipping contract, and to accept as full payment

thereof, subject to additions and/or deletions required by Contract.

The Total bid will be for the complete season from April 30, 2012 to

November 30, 2012. L`- I

TOTAL BID $(vv/ AS

The grass clipping and other services are to be performed in

accordance with the contract bid specifications. Any additions or

deletions to the bid price will be allowed only upon agreement between

the Township Supervisor and the Contractor.

The Contractor certifies that they have reviewed the bid

specifications with the Township, conducted an on-site tour with

Township Staff of all areas mentioned in this contract, and agrees to

perform all work and services in accordance with this contract.

Authorized Signature g,

Printed Name

Title

SJh~ :clv( ice) . 04~1- .

Bidding Contractor

Complete Address

Telephone

Dated this JG , day of 2012

Y-VIV2

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Salem Township Grass ClippingProposal Form for the 2012 Season

Name of Bidding Contractor

Herein after referred to as the Contractor, declares familiarity withlocation of proposed work and conditions under which it is to beperformed, that the specifications and drawings have been carefully,examined, are understood and accepted as adequate for the purpose andagrees to Contract with Salem Township, herein referred to as SalemTownship, to perform everything as required and to furnish all labor,materials, tools, equipment,,,and supervision necessary to perform andcomplete in a satisfactory manner, all work required in conjunctionwith the Grass Clipping contract, and to accept as full paymentthereof, subject to additions and/or deletions required by Contract.

The Total bid will be for the complete season from April 30 2012 to,November 30, 2012.L,J eJEV1,~ TJ 52.

TOTAL BID $

The grass clipping and other services are to be performed inaccordance,with.the contract-bid specifications. Any additions ordeletions to the bid price will be allowed only upon agreement betweenthe Township Supervisor and the Contractor.

The Contractor certifies that they have reviewed the bidspecifications with the Township, conducted an on-site tour withTownship Staff of all areas mentioned in this contract, and agrees toperform all work and services in accordance with this contract.

Authorized Signature

Printed Name

Title

Bidding Contractor

Complete Address

Telephone M

Dated this ~l day of 201'2

2

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Pz e sm1, oar E Z U 1 Be c

Name ni R_c?c iZ?4 G<3n'I=rcF'tor

Herein after referred to as the Contractor, declares familiarity frithlocation of proposed wark and conditions under which it is to bepenformed, that the specifications and drawings have bsen carefullyexamined, are undezstood and accepted as adequato for the purpose andagrees to Contract with Salem Tou nahip, h erein xetezred to as SalemTownship, to perform everything as regair cl mid tD fu4aiah all laluar.materials, tools, equipment, and supe~vxsi.an ne'-Waaky to Perj!ozm andcWtip .at e in a satil3fac.tory iranne_,- all wark rec$uiT. ,A in F;.s'3ExjtiE'L"gti ni

with t1 Ee:s:s G'li.-pine3 contract, a_d to accept as full € anent.

therec!~r subject to additions and/c_ deletions eTu-isod by Contract.

The Total bid 7,,4ill Do IFO the Con- leteNoveaLFaer 30, 2012,

Brin worst Anvil 34, 2012 to

?l s, Y

The grass clippin g and t e se aoe~ aro to bz- per our =Daccardance with tae contract biri sgecirii_ationa. Ant, additions ordeletions to the bad price will be allowed only upon agreeLant bets.,eenthe Torero-ship vupe3:visox and the contractorr

Tt'e Contractor certifies that thels lane reviewed the Ibidspeciricati&t`3 With the Tmvmshi.p, conducted an on-site. tour. wit.11TocMsaip Stakf of all areas ..,, ~ m ~ en ~ tioned in this contractp anal agbee~ toperform att eve; k 1d s r i sVAcccDgdaacc with this contxal7t,

Authorized d-Ignatu-ro

Printed Name

`title

Bidding Con twec:toz ///25

/~C/f~ -

Comvl ete Adder.„ .~~ft 1 /7 beye-ol'

-

Telephone , 77qDated thi cad of AretA ,..,. 2011

2

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MOTION FOR CLOSED SESSION

I move that the Salem Township Board of Trustees go into closedSession

A. pursuant to MCL 15.268(8)(e) to discuss pending litigation onSalem Springs arbitration including the YUCA agreement update.

Maker Hey]

Second

Action

Roll Call Vote:

S. Bejin:

R. Heyl:

D. Trent:

P. Uherek

M. Van Fossen:

W. Wallazy:

B. Witkowski:

Page 25: SALEM TOWNSHIP - salemtwpmi.documents-on …€¦ · a. sheriff report b. planning commission liaison report c. treasurers investment report 8. board discussion: a. accountability

WASHTENAW COUNTYOFFICE ®F TIDE SHERIFF

2201 Hogback Road o Ann Arbor, NJchgan 481059732 + OFFICE (734) 971-8400 + FAX (734) 971-9248 s EMAIL shedff(7o co.washfenawr i.ns ~b28

JERRY L. CLAYTON MARK A. PTASZEKSHERIFF - UNDERSHERIFF

SALEM TOWNSHIPHIGHLIGHTED CALLS FOR SERVICE

March, 2012

ASSAULT & BATTERY &DOMESTIC

BURGLARY

LARCENY

LARCENY FROM AUTO

UDAA

FRAUD / RETAIL FRAUD

DRUG/POSSESSION

None

None

9500 block of Chubb Rd5100 block of Gotfi•edson Rd

7100 block of Tower Rd

None

None

None

=OTHER NOTABLE CALLS FOR THE MONTH

MDOP

DISORDERLY

TRAFFIC CRASH

0 FAMILY TROUBLE 3

0 SUSPICIOUS INCIDENTS 2

3

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Washtenaw County Sheriff's Activity LogActivity Log Area Summary Report

Area: 12 - Salem Twp.Date Range: 3/1/2012 - 3/31/2012

04/05/2012 7:58:45AM

CSO/ACO/Support Staff Log

Total Follow-Up: 2 for a total of 45 minutes

Total Service Requests: 3 for a total of 270 minutes

Total Records, Minutes and equivalent Hours: 5 315 = 5 hours 15 minutes

Deputy Log

Total Traffic Stop: 33 for a total of 480 minutes

Total Administrative Duty: 16 for a total of 250 minutes

Total Briefing: 29 for a total of 425 minutes

Total Community Relations: 33 for a total of 815 minutes

Total Follow-Up: 7 for a total of 475 minutes

Total Proactive Patrol: 87 for a total of 1335 minutes

Total Selective Enforcement: 63 for a total of 1255 minutes

Total Service Requests: 37 for a total of 1405 minutes

Total Service Request Assist: 2 for a total of 85 minutes

Total Property Check: 91 for a total of 1745 minutes

Total Records, Minutes and equivalent Homy: 398

General Fund Patrol

8,270 = 137 horns 50 minutes

Total Proactive Patrol: 3 for a total of 40 minutes

Total Selective Enforcement: 4 for a total of 30 minutes

Total Self-Initiated Activity: I for a total of 20 minutes

Total Service Requests: 7 for a total of 465 minutes

Total Service Request Assist: I for a total of 30 minutes

Total Records, Minutes and equivalent Hours: 16 585 = 9 horns 45 minutes

Supervisor Log

Total Administrative Duty: 7 for a total of 155 minutes

Total Proactive Patrol: I for a total of 15 minutes

Total Service Requests: 2 for a total of 40 minutes

Total Service Request Assist: 3 for a total of 100 minutes

Total Records, Minutes and equivalent Hours: 13 310 = 5 horns 10 minutes

Combined Total Records, Minutes mid equaivalent Hours: 432 9,480 = 158 hours 0 minutes

p_al_Log_Type_Sunmmry.rpt Page I of 1 4/5/2012 7:58:45AM

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Salem Twp

2010

2011

2012

Traffic Stops Citations Issued Not Issued Traffic Stops

Ending in an

Arrest

Citations by Month

35

30

25

20

2010

2011

2012

Feb March April May June July Aug Sep Oct Nov Dec

Page 28: SALEM TOWNSHIP - salemtwpmi.documents-on …€¦ · a. sheriff report b. planning commission liaison report c. treasurers investment report 8. board discussion: a. accountability

Wsavn~

N Fa IA H N

® O ® ® ® O ® ®

® ® O

It {

N N0 0w oN lD

N NO ON !~N O

Page 29: SALEM TOWNSHIP - salemtwpmi.documents-on …€¦ · a. sheriff report b. planning commission liaison report c. treasurers investment report 8. board discussion: a. accountability

Oakland CountyMkhlpan

Number of Incidents by Timeport Description

Timeframe : From 2012-03-01 00:00:00 To 2012-03-3123:59:00Location : MunicipalArea i SALEM TOWNSHIP

User Comments : Salem Twp March 2012

10

8

6

4

2

0

0 Oakland County

TMIChIgall,

0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23

Hour of Day

00 [11 ®2 M3 M4 >r5 ®6 07 ®8 M9 10 1112 43 13 14 0 15 ' 16 ^ 17 ^ 18 ^ 19 ^ 20 ^ 21 ^ 22 ^ 23

0:001:002:003:004:005:006:007:008:009:00

10:0011:00

12:0013:0014:0015:0016:0017:0018:0019:0020:0021:0022:0023:00

Total 92

4/5/2012

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Clahland CountyMlchlgan

Number of Incidents by DayRepoli Description

Timeframe :From 2012-03-01 00:00:00 To 2012-03-3123:59:00Location : MunicipalArea i SALEM TOWNSHIP

User Comments :Salem Twp March 2012

18

16

14

12

10

8

6

4

2

Sunday Monday Tuesday Wednesday Thursday

Day of WeekFriday

pahlarid countyMkhlgann

Saturday

® Sunday 4. Monday a Tuesday ®Wednesday ®Thursday ''% Friday ®Saturday

SundayMondayTuesdayWednesdayThursdayFridaySaturday

Total 92

4/5/12

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Oakland CountyMlchlpan

Number of Incidents by Month

Tlmeframe : From 2012-03-0100:00:00 To 2012-03-31 23:59:00Locatlan : MunicipalArea I SALEM TOWNSHIP

User Comments : Salem Twp March 2012

100

80

60

40

20

02012)13

Month of Year

March, 2012

Total 92

CLEMIS

4/5/12

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Mlchlg oakf

a a n nd County

"

Incident Summary ReportReport Description

Tlmeframe :From 2012-03-01 00:00:00 To 2012-03-3123:59:00Location : MuniclpalArea I SALEM TOWNSHIP

User Comments : Salem Twp March 2012."v. %2R.S^ 3`.. °a:: b'°'•"3 r "-..S"%:an"2..s""'ffi'i)

643

699

1115

2156

2443

2899

3020

3145

3250

3299

3310

3312

3324

3326

3328

3330

3331

3332

3336

3337

3355

3523

3597

3599

3702

3808

3902

LARCENY FROM VEHICLE - B&E (INCLUDES W/DAMAGE - 750.356 A-B)LARCENY - ALL OTHER

cLMIs

FRAUD - CREDIT CARD / AUTO TELLER MACHINE- (ATM) / FINANCIAL TRANS. DEVICE USESERIOUS INJURY ACCIDENT

OBSCENE TELEPHONE CALLS

ALL OTHER

MISDEMEANOR

TRAFFIC CRASHES - PROPERTY DAMAGE

MENTAL

WELFARE CHECK

FAMILY TROUBLE

NEIGHBORHOOD TROUBLE

SUSPICIOUS CIRCUMSTANCES

SUSPICIOUS VEHICLES

SUSPICIOUS PERSONS

ASSIST OTHER LAW ENFORCEMENT AGENCY

ASSIST MEDICAL

ASSIST FIRE DEPT

ASSIST CITIZEN

ASSIST CITIZEN - VEH LOCKOUT

CIVIL MATTER - OTHER

OPEN GENERIC

OPEN GENERIC

OPEN GENERIC

ROAD HAZARD

ANIMAL BITE / SCRATCH

BURGLARY ALARM

Grand Total:

4/5/12 Page 1 of 1

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Washtenaw County Sheriffs Activity Log 4/5/2012Assist Into Unassigned Area Report (Sorted by Date/Time, then Log ID)

Assistance Into Area: Salem Twp31112012 _ 3131/2012

8:03:55

Log # Deputy ED / Name

318741 1360 REICH, DEAN A p ttee//TT a'3/5/12 16:15 Minutes: 25 Assisted Into•Salem TwpType: Service Request Assist Location: 6715 ~UR 1 Assignment Area: Superior Twp/Ann Arbor TwpComments: ASSISTED 31380 / MADE CONTACT W/S1 / ADVISED

Total Minutes: 25 (Hours Equivalent: 0.42 )

Superior Twp / Ann Arbor Twp.: 1 trips totaling 25 minutes

Page 1 of 1p_a I_assist_into_area. rpt

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Page 35: SALEM TOWNSHIP - salemtwpmi.documents-on …€¦ · a. sheriff report b. planning commission liaison report c. treasurers investment report 8. board discussion: a. accountability

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PLANNING COMMISSIONLIAISON REPORT

March 19, 2012 regular meeting of the Planning Commission. Meeting called toorder 7:30 pm. Commissioners present: Muciek, Merlo, Cram, Petroskey, Shepherd,Wallazy. Absent: Kelly. Others present: Township Attorney Carol Rosati, TownshipPlanning Consultant Don Pennington, Community Development Administrator BillDeGroot.

Business Item A. Calo Final Site Plan Review. Commissioners unanimouslyapproved to postpone until additional information is provided.

Business Item B. Salem Springs Rezoning Applications. Commissionersunanimously approved recommendation to deny applicants request to rezoneapproximately 91.65 acres in the Urban Services District from AR (AgriculturalResidential) to GC (General Commercial).

Commissioners Continents: Wallazy informed commissioners of Board discussionregarding identifying addresses for emergency purposes.

Meeting adjourned at 9:45 pm

Submitted by:Wayne W, WallazyLiaison/Trustee

Page 38: SALEM TOWNSHIP - salemtwpmi.documents-on …€¦ · a. sheriff report b. planning commission liaison report c. treasurers investment report 8. board discussion: a. accountability

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