JAMESTOWN CHARTER TOWNSHIP REGULAR BOARD MEETING
April 12, 2004
SYNOPSIS
Jamestown Charter Township Regular Board Meeting held April 12, 2004 at 7:00 p.m. Members present: Jim Miedema, Dan Jensen, Ruth Pruis, Norma Shaarda and Mike Sipe. Absent with notice: Scott Brouwer and Steve Rau. Opening prayer was given by Norma Shaarda.
The minutes of the regular board meeting of March 8, 2004 were approved. Building, electrical, mechanical, gravel and cemetery reports were given.
The following motions were made, seconded and approved:
- to renew the contract with Charter Communications for five years.
- to approve Ordinance #04-001 to rezone south of Quincy in the 3200 block from C-2 to I-2.
- to approve the purchase of a battery maintainer and a new mobile radio by the fire department at a cost of $1,300.
- to adopt the developer agreement resolution for Spring Meadows PD between the Township and Bosgraaf Builders, Inc.
- to adopt the street light resolution for Country Acres (on 24th Ave,)
- to accept the legal advertising proposal from Advance Newspapers for the 2004-2005 fiscal year.
- to accept the bid from Tacoma Heating and Cooling LLC for replacing the three existing furnaces and install air conditioning in the meeting room in the Township Offices.
- to continue to sponsor the OCEDO in the year 2004 at a costs of $1,400.
- to approve the resolution to place Road Improvement Millage Renewal Proposal on the August 3, 2004 primary election ballot.
- to approve the resolution to place Fire Department Millage Renewal Proposal on the August 3, 2004 primary election ballot.
- to approve the resolution to place Fire Department Additional Millage Renewal Proposal on the August 3, 2004 primary election ballot.
- to appoint trustees Shaarda and Jensen to assist the clerk on the election commission.
- to approve the resolution to authorize Ottawa County to issue refunding bonds for the 1996 Water Supply Bond.
- to approve the buy/ sell agreement for purchasing land with an insurance stipulation.
- to present the bills.
- to pay the bills.
- to adjourn at 8:40 p.m.
Copies of the full text of the proceedings are available for review at the office of the Township
Clerk.
Ruth Pruis, Clerk.