May 27, 2008

 

 

The regular meeting of the Barry County Road Commission was called to order at 5:00 P.M. by Chairman Willcutt.

 

Members present:  Willcutt, Fiala, Dykstra and Managing Director Bradley Lamberg.

 

The agenda for May 27, 2008 was approved.

 

Herbert Mills talked with the board in reference to putting a well in our right-of-way.

 

Motion was made and seconded to allow Herbert Mills, 184 Hickory Road, to place a well no closer then 14 feet from the Edgeline of the Hickory Road and that he assumes all responsibility for the well and any damage caused by or to the well.

 

     ROLL CALL:  Yeas, Willcutt & Dykstra

                               Nays, Fiala

                               Motion Carried

______________________________________________________________________________

 

Sue Schumacher from Daisy Lane talked with the Board in reference to a 66 foot piece of land that she would like deeded to her. 

 

Motion was made and seconded to table the request until a copy of the Master Deed can be looked over and more research made on the request.

 

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

______________________________________________________________________________

 

The minutes of May 13, 2008 were approved as read by the Secretary.

 

______________________________________________________________________________

 

Motion was made and seconded to approve payroll for payment.

 

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

 

CHECK             NAME                                                                            AMOUNT

                            Barry County Road Commission                                    $82,727.45

______________________________________________________________________________

 

Motion was made and seconded to approve the bills for payment.

 

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

 

Check                     Name                                                            Amount   

22985

 

AIS CONST EQUIP CORP

818.91

22986

 

REGIONS INTERSTATE BILLING SERVICE

495.00

22987

 

ALLTEL

107.14

22988

 

ALRO STEEL CORPORATION

307.14

22989

 

AMERICAN MESSAGING

12.82

22990

 

BLOOM & BLOOM ODS

155.00

22991

 

BARRY COUNTY LUMBER

39.16

22992

 

BEAVER RESEARCH COMPANY

2,331.75

22993

 

BLAKE BLOCHER

230.00

22994

 

BLUE CARE NETWORK

16,789.28

22995

 

COGITATE INC

110.00

22996

 

CONSUMERS ENERGY

2,207.59

 

 

 

Check

 

 

 

 

Name

 

 

 

Amount

22997

 

D & B RADIATOR SALES & SERVICE INC

1,325.00

22998

 

DORNBOS SIGN & SAFETY INC

82.34

22999

 

DUTHLER TRUCK CENTER

111.19

23000

 

ELECTRICAL TERMINAL SERVICE INC

55.87

23001

 

FIDELITY INVESTMENTS

5,879.92

23002

 

FILLMORE EQUIPMENT, INC

126.20

23003

 

GARY VANDECAR

184.34

23004

 

CHRIS BEBEAU BCRC

229.27

23005

 

GO GO AUTO PARTS, INC.

60.00

23006

 

HASTINGS ACE HARDWARE

550.20

23007

 

IKON OFFICE SOLUTIONS

54.99

23008

 

JERRYS TIRE SERVICE

1,461.08

23009

 

KENT OIL COMPANY, INC.

35,707.64

23010

 

LAKELAND ASPHALT CORP

3,441.48

23011

 

F.D. LAKE COMPANY

86.88

23012

 

LAWSON PRODUCTS, INC

580.61

23013

 

LJ FLUID POWER INC

451.00

23014

 

MICHIGAN CAT

975.42

23015

 

MICHIGAN CHLORIDE SALES LLC

10,670.22

23016

 

MICHAEL R KLUCK & ASSOCIATES

106.47

23017

 

MODEL COVERALL SERVICE

53.74

23018

 

NAPA AUTO PARTS

2,137.11

23019

 

NEXT GENERATION

181.00

23020

 

NEXTEL COMMUNICATIONS

500.91

23021

 

NORTHERN SAFETY CO. INC

254.11

23022

 

ONE COMMUNICATIONS

165.67

23023

 

POWERNET GLOBAL COMMUNICATIONS

30.67

23024

 

PURITY CYLINDER GASES INC

1,019.84

23025

 

QUILL CORPORATION

162.13

23026

 

ROAD EQUIPMENT PARTS

1,080.27

23027

 

ROBERT RICHARDSON

31.80

23028

 

S A E INDUSTRIES, INC

33.64

23029

 

STANDARD INSURANCE CO.

455.52

23030

 

STATE SPRING ALIGNMENT & BRAKE

967.00

23031

 

TIRES 2000

144.00

23032

 

TRUCK & TRAILER SPECIALTIES

4,521.92

23033

 

USPS-HASLER

200.00

23034

 

VESCO OIL CORPORATION

782.60

23035

 

WILCOX PROFESSIONAL SERVICES LLC

10,293.39

23036

 

THE WOLVERINE COMPANIES

801.28

23037

 

WYOMING ASPHALT PAVING CO

13,807.94

 

 

 

 

 

 

Checks Listed

 

 

 

123,368.45

                     

 

___________________________________________________________________________

 

Motion was made and seconded to accept the Resolution from Rutland Township.

 

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

 

WHEREAS, the Township Board is authorized to determine road projects to be completed within the township, and

 

WHEREAS, the Township Board has determined the following paved road projects for fiscal year 2008:

 

            (5-P) W. State Road – Iroquois Trail West to Town Line                  $11,858.00

            (5-P) W. State Road – City Limits to Iroquois Trail                          $49,875.00

           

            TOTAL PAVED ROAD EXPENDITURES                                $61,733.00

 

WHEREAS, the Township Board has determined that the State of Michigan pays no property taxes on State Land in the Yankee Springs Recreation Area:

 

 

 

WHEREAS, the Township Board has decided that no Township Funds will be expended on the maintenance of any gravel roads that run through the Yankee Springs Recreation Area unless they are inhabited by our residents.

 

WHEREAS, the Township Board has determined the gravel road projects for fiscal year 2008:

 

            115 Cubic yards crushed gravel @ $6.00/yard                                   $      690.00

 

Distributed on roads listed in the gravel road recommendation with the exception of the following roads:

 

Any and all roads in the Yankee Springs Recreation Area not inhabited by township residents.

 

            TOTAL GRAVEL EXPENDITURES                                          $     690.00

 

WHEREAS, The Township Board has determined the chloride application project to be at a cost of $9,826.00.

 

One application @ 26% to be applied during the first (1st) application schedule, after the Barry County Road Commission has graded the roads smooth and asked not to pull the shoulders prior to this application.

 

            Application Total – $9,826.00

 

Distributed on the roads listed on the chloride recommendation with the exception of the following roads:

 

Any and all roads in the Yankee Springs Recreation Area not inhabited by township residents.

 

            TOTAL CHLORIDE APPLICATION PROJECT                     $  9,826.00

 

WHERAS, the Township Board has determined the following roads have the centerline and/or edge line painted:

 

Hammond Road – West State to Woodruff Road – Edge line         $     680.00

Whitmore Road – M-37 to M-179 – Edge Line                                 $     800.00

                                                        – Center Line                               $     660.00

Upton Road – Whitmore to M-37 – Center Line                               $     561.00

 

            TOTAL PAINTING PROJECTS                                                  $  2,701.00

 

NOW THEREFORE BE IT RESOLVED that the Rutland Charter Township Board does hereby authorized the road projects for 2008 as listed.

 

            TOTAL ROAD EXPENDITURES                                                            $74,950.00

______________________________________________________________________________

 

Motion was made and seconded to accept the Resolution from Hastings Township.

 

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

 

Paved Road    Coats Grove Road (Shared with Carlton Township)                         $  20,950

                        Charlton Park Road:  Full seal all 4 miles on recommended list        $  48,090

                        McKeown Road:  Full seal                                                                 $    7,318

Pavement Marking – all recommendations                                                                 $       726

Gravel Roads – all recommendations                                                                         $    5,480

Dust Control – 2 back to back applications of 26%                           approx             $  20,000

                                                                                                Total                           $102,564

 

 

 

Motion was made and seconded to accept the Resolution from Baltimore Township.

 

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

 

At the May 13, 2008 Baltimore Township board meeting, the Board approved spending up to $35,000 on the Township roads.  $13,610 being spent on gravel per the BCRC recommendation list, $21,390 to slag seal Dowling Road from M-37 to the West.  Authorized the amount quoted to line painting with the remainder of the money to apply gravel to Geethings Lane as needed.

 

______________________________________________________________________________

 

Motion was made and seconded to accept the Resolution from Carlton Township.

 

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

 

At our regular board meeting, May 12, 2008, the Carlton Township Board has approved a gravel allowance limit of $18,000.00 for 2008.

 

______________________________________________________________________________

 

CRAM Ballot was discussed and voted on.

______________________________________________________________________________

 

Motion was made and seconded to authorize Bradley S. Lamberg and Gary Vandecar to discuss private/personal workers compensation issues including settlement with the CRASIF Administrator or Treasurer.

 

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

______________________________________________________________________________

 

The Finkbeiner/Crane Road project was discussed.

______________________________________________________________________________

 

Meeting adjourned at 8:25 P.M.

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________                   __________________________________

Chairman                                                                     Secretary

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