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HomeMy WebLinkAboutInterlocal Agreements - 2017.09.28 - 34585Township of Dryden 4849 Dryden Road Dryden, Michigan 48428 Regular Meeting Minutes March 9, 2021 1 Supervisor Tina Papineau called the meeting to order at 7:00 p.m. at Dryden Township offices. Everyone stood for the Pledge of Allegiance to the United States of America. Roll Call: Supervisor-Tina Papineau present Clerk- Kimberly Diefenbach present Treasurer- Susan Lowney present Trustee - Carol English present Trustee – Brian Hazen present Legal Counsel: Attorney Tim Denney Public in attendance: Chief Shawn Peters, Fire Chief Mark Hagemeister, Dean Taylor, Mike Franz, Alen Graham, Josh McCreedy and Linda Jarvis . Public Time: Dean Taylor and Josh McCreedy presented the board with a General Squier Park Trail Development proposal. This development would create mountain biking trails on the west side of General Squire Park. Agenda: Moved by Hazen, seconded by Lowney to accept the agenda with the additions of G. Firefighter Hire, H. Fire fighter resignation and I. Recycling/cleaners. Motion carried. Approval of Regular Meeting Minutes: Moved by English, seconded by Lowney, to approve the Regular Meeting Minutes of February 9, 2021 and Special Meeting Minutes from February 23, 2021. Motion carried. Payment of Bills: Presented were Vendor and Payroll Summaries for the month of February. General Fund: Accounts payable checks No. 45406-45430 $33,148.51 Gross payroll $ 16,833.98 Total GF expenses $ 49,982.49 Fire Fund: Accounts payable checks No. 3330-3347 $6,392.21 Gross payroll $4,362.78 Total Fire expenses $10,754.99 Police Fund: Accounts payable checks No. 4138-4156 $13,294.17 Gross Payroll $ 26,076.24 Total Police Fund expenses $39,370.41 Moved by Lowney, seconded by Hazen, to approve the payment of the Accounts payable bills, and payroll as presented. Motion carried. Township of Dryden 4849 Dryden Road Dryden, Michigan 48428 Regular Meeting Minutes March 9, 2021 2 Treasurer's Report: A financial Report was presented with the ending balances in the townships various funds as of February 28, 2021. General Fund $1,224,840.57, Police Fund $368,436.57, Fire Fund $475,455.35, T&A $6,500.00, Current Tax $715,730.59. Moved by Diefenbach, seconded by English, to accept the Treasurer's Report into the minutes as of February 28, 2021 as presented. Motion carried. Correspondence: None. Elected Official/Department Head Updates: County Commissioner Linda Jarvis: There are plans to open The Mill Race this summer. Lifeguards are needed. They are seeking sponsors to help with the cost of training lifeguards. Fire Department Report: Chief Mark Hagemeister presented the Fire Report for February. There were 16 Medical First Responder calls and 2 fire calls for the month. Police Department Report: Chief Shawn Peters presented the police report for the month of February. • Officers responded to a total of 269 calls for service for the month of February. • Officers conducted a total of 56 traffic stops. Of those traffic stops, 14 citations were issued for traffic violations, 15 traffic crash reports were handled by officers. Of those crashes, 10 were property damage, 4 were involving deer, and 1 was a personal injury accident. There was 1 arrest for operating while intoxicated. • Officers are returning to in-person trainings now that COVID numbers improve. Several officers will be attending training at the LEORTC. Officer Chesnutt will be attending a training at Delta College to become a Taser instructor. • The Dryden Downtown Development Authority will not be capturing a portion of the police millage. This year the capture was set for approx. $5900. Chief Peters would like to commend the DDA on this decision. • Equipment has been ordered for the new patrol unit. Outfitting is done as equipment comes in. Chief is hopeful that the new unit is ready by late spring. Unfinished business/new business CLEMIS IT Agreement: Motion made by Lowney, seconded by English to enter into a 5 -year agreement with Oakland County CLEMIS. Motion Carried. Radar Unit: Motion made by Hazen, seconded by English to purchase a Golden Eagle II radar unit from Kustom Signals, INC for $1,710.00. Motion carried. TNU Contribution: Motion made by Hazen, seconded by Diefenbach to contribute $400 to the Thumb Narcotics Unit. Motion carried. Hose and Ladder testing : Motion made by Lowney, seconded by Diefenbach to contract with Waterway of Michigan for testing at a cost of $2753.80. Motion carried. Annual service for breathing air compressor : Motion made by English, seconded by Diefenbach to contract with Douglass safety systems at a cost of $975.00. Motion carried. SCBA Equipment Grant: Motion made by Lowney, seconded by Hazen to approve a $5,745.52 contribution to complete the 5% required for the FEMA award. Motion carried. Speci al thanks to Asst. Fire Chief Klobucar and Capt. Evans for working on this grant in which the Fire Department was awarded $114,910.48. Township of Dryden 4849 Dryden Road Dryden, Michigan 48428 Regular Meeting Minutes March 9, 2021 3 Fire Dept. Hire: Motion made by Diefenbach, seconded by English to hire James Honnold as a firefighter. Motion carried. Fire Dept. Resignation : Motion made by Lowney, seconded by Hazen to accept the resignation of Jennifer Burmann from the Dryden Fire Dept as of March 31, 2021. Motion carried. Recycling/cleaners : Motion made by English, seconded by Hazen to increase the shared pay of the Township cleaners by $10.00. Motion carried. Public Comment: Carol English complimented the Fire Dept. on the Bob Stevens retirement activities. Adjournment: Supervisor Papineau adjourned the meeting at 8:09p.m. Tina Papineau Dryden Township Supervisor Kimberly Diefenbach, CMMC Dryden Township Clerk June 24, 2021 Michigan Department of State Office of the Great Seal Richard H. Austin Building, 1st Floor 430 W. Allegan Lansing, MI 48918 Dear Office of the Great Seal: On September 28, 2017, the Board of Commissioners for Oakland County entered into an agreement per MR #17263 – Department of Information Technology – Modifications to Comprehensive I.T. Services Interlocal Agreement. As required by Urban Cooperation Act 7 of 1967 - MCL 124.510(4), a copy of the signed agreement with the County of Oakland and the Township of Dryden, and the authorizing Board of Commissioners Resolution are enclosed for filing by your office. Send confirmation of receipt of this agreement to: Mr. Joseph Rozell, Director of Elections Oakland County Clerk/Register of Deeds County Service Center, Building #14 East 1200 N. Telegraph Rd. Pontiac, MI 48341 (Please include our Miscellaneous Resolution number on the confirmation of receipt letter for filing purposes.) Contact our office at (248) 858-0564 if you have any questions regarding this matter. Sincerely, COUNTY OF OAKLAND Joseph J. Rozell, CERA Director of Elections Cc: Donna Dyer, Corporation Counsel, Oakland County Kristine Powers, Oakland County, I.T. Department Sharon Cullen – Technical Assistant – Corporation Counsel Kimberly Diefenbach, Dryden Township Clerk Enclosures