WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING FEBRUARY 25, 2020

MEETING ROOM – 7:30 PM

APPROVED

Meeting was called to order at 7:30 pm by Supervisor Slucter with the Pledge of Allegiance.

Present: Slucter, Myers, Rumsey, Fritts, Piper, Pray and Fabijancic

Absent: None

Piper moved and Fabijancic seconded to approve the agenda as written. Carried: 7-0.

Piper moved and Fritts seconded to approve the minutes of the previous meeting as written. Carried: 7-0.

REPORTS:

Sherriff’s Report: None

Planning Commission: None

Sewer Board: Meeting was cancelled due to lack of business.

Emergency Services Department: 1) As part of the Eaton County Tanker Task Force, responded to a Delta Township request in Watertown Township and assisted Benton Township Fire on a fully involved structure fire on Windsor Hwy. 2) The MPSCS 800 Radios are now installed in all of our apparatus and in the dispatch office. An antenna on the tower on the roof still needs to be installed. 3) For the Prevention division, out in the field doing a few initial and several follow up inspections.

Assessor: Assessment notices have been sent out. Board of Review is scheduled for Monday, March 9th from 3:00 pm – 9:00 pm and Thursday, March 12^th from 9:00 am – 3:00 pm.

Library: 1) There is 86 people registered in the Adult Reading Program. 2) Attendance at the last four events totaled 99 people. 3) Currently planning for the Summer Reading Program.

Supervisor Report: Been working on complaints for property neglect or abuse.

Public Officials: Matt Bowen, Eaton County Commissioner announced that a resolution was approved that the Eaton County Board of Commissioners supports the constitutional right of the people to keep and bear arms and opposes any illegal seizure of firearms.

Other Reports & Announcements: None

HEAR PUBLIC PRESENT FOR AGENDA ITEMS: None

UNFINISHED BUSINESS:

Matt Jankoviak updated the Board on the 9995 Billwood House: Gable ends are boarded, small back roof is framed and truss repair will be completed shortly. Siding, soffit and windows are on schedule.

Slucter offered and Myers supported the final adoption to the Zoning Amendment Ordinance No. 47; An Ordinance to amend the Windsor Charter Township Zoning Ordinance, as amended, to provide for the zoning regulation of Adult Use Marihuana Establishments; and designate such Establishments and Operations as special uses; in order to maintain the public health, safety and welfare of the residents and visitors to Windsor Charter Township.

Ayes: Fabijancic, Pray, Fritts, Slucter, Rumsey, Piper and Myers

Nays: None

Zoning Amendment Ordinance No. 47 Adopted: 7-0.

Discussion was held on the Inter-Local Agreement for Local Police Services. Clarification was received on the Computation x 15% amount included in the agreement, being administrative cost (including supervision), training, unforeseen overtime cost, etc. Pray moved and Piper seconded to approve the 2020 Inter-Local Agreement for Local Police Services and authorize Supervisor Slucter to sign agreement. Carried: 7-0.

NEW BUSINESS: None

HEAR PUBLIC PRESENT ON ANY SUBJECT:

Public Comment was heard.

With no further business Supervisor Slucter adjourned the meeting at 7:41 pm.

Lisa A. Rumsey, Clerk

Windsor Charter Township