JAMESTOWN CHARTER TOWNSHIP REGULAR BOARD MEETING

September 13, 2004

SYNOPSIS

Jamestown Charter Township Regular Board Meeting held September 13, 2004 at 7:00 p.m.   Members present:  Scott Brouwer, Jim Miedema, Dan Jensen, Ruth Pruis, Steve Rau, Norma Shaarda and  Mike Sipe.  Absent: None.   Opening prayer was given by Ruth Pruis.

The minutes of the regular board meeting of August 9 and special board meeting of August 25, 2004   were approved.  Building, electrical, mechanical, gravel and cemetery reports were given.

The following motions were made, seconded and approved:

- to approve the Special Land Use Permit and license to Conduct a Sand Mining Operation for Joe Kwiatkoski for land located at Mason and Kenowa Streets.

- to grant final plat approval for Rolling Meadows Phase II.

- to accept a letter of resignation from Linda Bosma as head librarian of the Patmos Library, effective October 1, 2004.

- to accept a letter of resignation from Linda Lamers as assistant head librarian effective September 20, 2004 and to agree to her request to assume the position of regular librarian.

-  the adopt the street light resolution for Jamestown Commerce Center South No. 1.

-  to place a street light at Quincy St. and 40^th Ave.

-  to repay the library operations fund deficit from 2003 in the amount of $24,405.00 from the Township General Fund.

-  to repay the Patmos Fund in the amount of $26,889.79 over a period of three years with a payment of 1/3 of the total each year taken from increases in library millage revenues or the Township General Fund beginning in the fiscal year 2005.

- to set a public hearing for the Tax Abatement request from Sound Off for October 11, 2004 at 7:00 p.m. or later.

-  to present the bills.

-  to pay the bills.

-  to adjourn at 8:56 p.m.

Copies of the full text of the proceedings are available for review at the office of the Township

Clerk.

Ruth Pruis, Clerk.