Board of Trustees Minutes
October 10, 2006
Supervisor Reaume called the meeting to order at 7:05 p.m. and led in the
Pledge of Allegiance to the Flag.
MEMBERS PRESENT:
Richard Reaume, Supervisor
Ron Edwards, Treasurer
Marilyn Massengill, Clerk
Kay Arnold, Trustee
Charles Curmi, Trustee
Robert Doroshewitz, Trustee
Steven Mann, Trustee
ABSENT: None
OTHERS PRESENT:
Mark Lewis, Chief Building Official
Randy Maycock, Fire Chief
Thomas Tiderington, Police Chief
Timothy Cronin, Township Attorney
Michael Bailey, Dietrich Bailey & Associates
Joe Bridgman, Deputy Clerk
Alice Geletzke, Recording Secretary
7 Members of the Public
Wayne County Commissioner Laura Cox updated the Board on various matters
before the County, such as property purchased in conjunction with the Sheldon
Road underpass and ordinances passed regarding curfews and drug paraphernalia
sales. She informed the Board the Michigan Public Service Commission will be
holding a consumer forum in Canton on October 25 at the Summit.
Mrs. Cox agreed to work with Mr. Helmkamp in getting a timeline on the Sheldon
Road underpass work to the Board, per Mr. Curmi’s request.
Supervisor Reaume presented a proclamation to Fire Chief Randy Maycock,
declaring the week of October 8-14 as Fire Prevention Week. They reminded
citizens of the Fire Safety Open House to be held on Saturday, October 14, from
11 a.m. to 4 p.m.
D. APPROVAL OF AGENDA
Regular Meeting - Tuesday, October 10, 2006
Mrs. Massengill moved approve the agenda for the Board of Trustees Regular
Meeting of October 10, 2006, as presented. Seconded by Ms. Arnold.
Ayes all.
E. CONSENT AGENDA
E.1 Approval of Minutes
Regular Meeting -
Tuesday, September 26, 2006
E.2 Approval of Township Bills
| |
|
Year 2006 |
| General Fund |
(101) |
$310,505.28 |
| General Fund Loan to Downtown Development Authority
|
(101) |
- |
| Water/Sewer |
(592) |
191,789.83 |
| Improvement Revolving |
(246) |
63,490.22 |
| SWD |
(226) |
548.40 |
| Trust and Agency |
(701) |
- |
| Tax Pool |
(703) |
- |
| Drug Forfeiture |
(265) |
- |
| Special Assessment Capital Project Fund |
(805) |
- |
| |
Total: |
$566,333.73 |
E.3 Approval of Easements
St. John's Center & Golf
Course – Adam J. Maida, Archbishop of
the Archdiocese of
Detroit
Ruby Tuesday – RT Detroit
Franchise, LLC
E.4 Communications-Resolutions-Reports
A. Communications – N/A
B. Resolutions – N/A
C. Reports – N/A
Mr. Edwards requested the removal of the bills from the consent agenda for
discussion.
Mrs. Massengill moved to approve the consent agenda, with the exception of the
bills. Seconded by Ms. Arnold.
Ayes all.
Mr. Edwards requested the addition of an invoice from DeMattia Group in the
amount of $115,056.49, under Improvement Revolving (246).
E.2 Approval of Township Bills
| |
|
Year 2006 |
| General Fund |
(101) |
$310,505.28 |
| General Fund Loan to Downtown Development Authority
|
(101) |
- |
| Water/Sewer |
(592) |
191,789.83 |
| Improvement Revolving |
(246) |
178,546.71 |
| SWD |
(226) |
548.40 |
| Trust and Agency |
(701) |
- |
| Tax Pool |
(703) |
- |
| Drug Forfeiture |
(265) |
- |
| Special Assessment Capital Project Fund |
(805) |
- |
| |
Total: |
$681,390.22 |
Ms. Arnold moved to approve the bills as submitted, with the addition of
$115,056.49 for DeMattia Group under (246) Improvement Revolving, changing the
total to $681,390.22. Seconded by Mr. Edwards.
Ayes all.
The Board also discussed at length remaining funds owed to A3C. Consensus was to
pay the $5,100 which was approved for payment in April when the as-built
drawings are received and approved by DeMattia Group. Prior to release of any of
the remaining funds (approximately $16,000), the Supervisor should meet with
Building Official Lewis, DeMattia Group, Clerk Massengill and Treasurer Edwards
to list any open issues.
F. PUBLIC COMMENT AND QUESTIONS - There were
none.
G. PUBLIC HEARING – N/A
H. COMMUNITY DEVELOPMENT – N/A
I. UNFINISHED BUSINESS
I.1 Request from Karmann Manufacturing, LLC for a ten (10)
year
Industrial Facilities Exemption on
building improvements and new
machinery, equipment, furniture and
fixtures to be purchased and
installed within the facility located
at 15111 Keel Street
Resolution No. 06-10-10-27
Postpone at the September 26, Meeting
Mr. Tim Olind, Chief Operating Officer for Karmann Manufacturing, addressed the
Board and answered questions. He indicated it was determined that the special
tooling should not be included in the request, as discussed at the previous
meeting.
Mr. Doroshewitz moved to approve Resolution No. 06-10-10-27, granting the
request from Karmann Manufacturing, LLC, for a ten (10) year Industrial
Facilities Exemption covering the cost of building improvements to a leased
facility located at 15111 Keel Street, Lots 31, 32, and 33, Metro West
Industrial Park, Plymouth Township, Wayne County, Michigan. The request includes
new machinery, equipment, furniture and fixtures to be purchased and installed
within said facility. Seconded by Ms. Arnold.
Ayes all on a roll call vote.
The resolution reads as follows:
WHEREAS, pursuant to P.A. 198 of 1974, as amended, after a duly noticed public
hearing held on May 22, 1984, the Board of Trustees of the Charter Township of
Plymouth, by resolution, established an Industrial Development District for
Metro West Industrial Park, Plymouth Township, Wayne County, Michigan; and
WHEREAS, Karmann Manufacturing, LLC, filed an application on July 27, 2006,
requesting a ten (10) year Industrial Facilities Exemption Certificate, with
respect to the cost of building improvements to an existing facility and new
machinery, equipment, furniture and fixtures to be purchased and installed
within the leased facility located at 15111 Keel Street, Lots 31, 32 and 33,
Metro West Industrial Park No. 2; and
WHEREAS, before acting on said application, the Board of Trustees held a public
hearing on Tuesday, September 26, 2006, in the Town Hall Meeting Room at
Plymouth Township Hall, 9955 N. Haggerty Road, Plymouth, MI, commencing at 7:00
p.m., at which hearing the applicant, the assessor, and representatives of the
affected taxing units were given written notice and were afforded an opportunity
to be heard on said application; and
WHEREAS, the building improvements and the installation of new machinery,
equipment, furniture and fixtures within the facility had not begun earlier than
six (6) months before July 27, 2006, the date of the acceptance of the
application for the Industrial Facilities Exemption Certificate; and
WHEREAS, said building improvements to the existing facility and the
installation of new machinery, equipment, furniture and fixtures is calculated
to and will, at the time of issuance of the certificate, have the reasonable
likelihood to retain, create or prevent the loss of employment in the Charter
Township of Plymouth; and
WHEREAS, the aggregate SEV of real and personal property exempt from ad valorem
taxes within the Charter Township of Plymouth, after granting this certificate
will exceed 5% of an amount equal to the sum of the SEV of the unit, plus the
SEV of personal and real property thus exempted;
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Charter Township
of Plymouth that:
1. The Board of Trustees finds and determines that the granting of the
Industrial Facilities Exemption Certificate, considered together with the
aggregate amount of certificates previously granted and currently in force under
Act No. 198 of Public Acts of 1974, as amended, and Act No. 255 of the Public
Acts of 1978, as amended, shall not have the effect of substantially impeding
the operation of the Charter Township of Plymouth, or impairing the financial
soundness of a taxing unit which levies ad valorem property taxes in the Charter
Township of Plymouth.
2. The application of Karmann Manufacturing, LLC, for an Industrial Facilities
Exemption Certificate with respect to the building improvements and installation
of new machinery, equipment, furniture and fixtures installed on the following
described parcel of real property situated within an Industrial Development
District, to wit:
15111 Keel Street
Lots 31, 32, and 33
Metro West Industrial Park
be and the same is hereby approved.
3. The Industrial Facilities Exemption Certificate, when issued, shall be and
remain in effect for a period of ten (10) years, after completion, in accordance
with Township requirements and applicable statutory provisions found in MCL et
seq.
I.2 Request from Automotive Components Holdings, LLC (ACH) for a two (2) year
Industrial Facilities Exemption on new machinery, equipment, furniture and
fixtures to be purchased and installed within the facility located at 14425
Sheldon
Resolution No. 06-10-10-28
Della DiPietro, Director of Public Affairs; Larry Reed, Sheldon Road Plant
Manager; and Craig Sigworth, Chief Tax Officer, addressed the Board and answered
questions. They indicated they changed their request to a two-year exemption,
which would cover the period prior to selling or closing the plant by 2008, and
agreed to withdraw their petition for appeal to the Michigan Tax Tribunal,
relative to the existing IFT properties for tax year 2006, for parcel
78-998-01-9891-107.
Mr. Edwards and Mr. Doroshewitz expressed their objections to granting the
abatement.
Mr. Curmi moved to approve Resolution No. 06-10-10-28 for a two (2) year
Industrial Facilities Exemption for Automotive Components Holdings, LLC, for the
purchase and installation of new machinery, equipment, furniture, and fixtures
within the existing facility located at 14425 Sheldon Road, Plymouth Township,
Wayne County, Michigan, subject to the submission of a signed Abatement Contract
between Plymouth Township and the company which is required prior to the request
being forwarded to the State Tax Commission. Seconded by Mr. Reaume.
ROLL CALL: AYES: Curmi, Reaume, Mann, Arnold
NAYS: Doroshewitz, Edwards, Massengill
Motion carried.
The resolution reads as follows:
WHEREAS, pursuant to P.A. 198 of 1974, as amended, after a duly noticed public
hearing held on August 3, 1982, the Board of Trustees of the Charter Township of
Plymouth, by resolution, established an Industrial Development District for
property located at 14425 Sheldon Road, Plymouth Township, Wayne County,
Michigan; and
WHEREAS, Automotive Components Holdings, LLC, a wholly-owned subsidiary of Ford
Motor Company, filed an application on July 25, 2006, requesting a two (2) year
Industrial Facilities Exemption Certificate, with respect to the cost of new
machinery, equipment, furniture and fixtures to be purchased and installed
within the facility located at 14425 Sheldon Road; and
WHEREAS, before acting on said application, the Board of Trustees held a public
hearing on Tuesday, September 26, 2006, in the Town Hall Meeting Room at
Plymouth Township Hall, 9955 N. Haggerty Road, Plymouth, MI, commencing at 7:00
p.m., at which hearing the applicant, the assessor, and representatives of the
affected taxing units were given written notice and were afforded an opportunity
to be heard on said application; and
WHEREAS, the installation of new machinery, equipment, furniture and fixtures
within the facility had not begun earlier than six (6) months before July 25,
2006, the date of the acceptance of the application for the Industrial
Facilities Exemption Certificate; and
WHEREAS, the installation of new machinery, equipment, furniture and fixtures is
calculated to and will, at the time of issuance of the certificate, have the
reasonable likelihood to retain, create or prevent the loss of employment in the
Charter Township of Plymouth; and
WHEREAS, the aggregate SEV of real and personal property exempt from ad valorem
taxes within the Charter Township of Plymouth, after granting this certificate
will exceed 5% of an amount equal to the sum of the SEV of the unit, plus the
SEV of personal and real property thus exempted;
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Charter Township
of Plymouth that:
1. The Board of Trustees finds and determines that the granting of the
Industrial Facilities Exemption Certificate, considered together with the
aggregate amount of certificates previously granted and currently in force under
Act No. 198 of Public Acts of 1974, as amended, and Act No. 255 of the Public
Acts of 1978, as amended, shall not have the effect of substantially impeding
the operation of the Charter Township of Plymouth, or impairing the financial
soundness of a taxing unit which levies ad valorem property taxes in the Charter
Township of Plymouth.
2. The application of Automotive Components Holdings, LLC, for an Industrial
Facilities Exemption Certificate with respect to the installation of new
machinery, equipment, furniture and fixtures to be acquired and installed on the
following described parcel of real property situated within an Industrial
Development District, to wit:
14425 Sheldon Road
Plymouth Township, Michigan
be and the same is hereby approved.
3. The Industrial Facilities Exemption Certificate, when issued, shall be and
remain in effect for a period of two (2) years, after completion, in accordance
with Township requirements and applicable statutory provisions found in MCL et
seq.
J. NEW BUSINESS
J.1 MEMAC (Michigan Emergency Management Assistance
Compact)
Resolution No.
06-10-10-29
Board members discussed with Fire Chief Randy Maycock and Police Chief Thomas
Tiderington the pros and cons of adopting the assistance compact.
Ms. Arnold moved to approve Resolution No. 06-10-10-29, authorizing the Charter
Township of Plymouth to enter into a MEMAC agreement with the Michigan State
Police Emergency Management Division on behalf of the State of Michigan and
authorize the clerk and Supervisor to sign the agreement. Seconded by Mr. Mann.
ROLL CALL: AYES: Arnold, Mann, Curmi, Doroshewitz, Massengill, Reaume
NAYS: Edwards
Motion carried.
The resolution reads as follows:
WHEREAS, the State of Michigan Emergency Management Act, Act 390 of the Public
Acts of 1976 as amended M.C.L. 30.401 et.seq. authorizes the State and its
political subdivisions to provide emergency aid and assistance in the event of a
disaster or emergency; and
WHEREAS, the statutes also authorize the state to coordinate the provision of
any equipment, services, or facilities owned or organized by the State of its
political subdivisions for use in the affected area upon request of the duly
constituted authority of the area; and
WHEREAS, this Resolution authorizes the request provision, and receipt of
inter-jurisdictional mutual assistance in accordance with the Emergency
Management Act, Act 390 of the Public Acts of 1976, as amended, among political
subdivisions within the State;
NOW, THEREFORE, be it resolved by the Charter Township of Plymouth that of all
participating governments in the event of an emergency or disaster we hereby
adopt the Michigan Emergency Management Assistance compact which is attached
hereto and incorporated by Reference.
K. SUPERVISOR COMMENTS – There were none.
L. TRUSTEE COMMENTS
Mr. Doroshewitz noted the recommendation of the Michigan Townships
Association that the order of roll call voting be rotated.
Mr. Doroshewitz moved that, beginning immediately, the order of roll call voting
by the Plymouth Township Board of Trustees be rotated. Seconded by Ms. Arnold.
Ayes all.
Mr. Edwards indicated the dispatch services contract has been sent to the City
of Plymouth. He also explained various items in the budget which was distributed
to Board members.
Ms. Arnold was updated on negotiations with MDOT for light removal in front of
the former fire station on Ann Arbor Road and attempts for installation of the
light in front of the new fire station on Haggerty Road.
M. PUBLIC COMMENT – There was none.
N. ADJOURN
Mrs. Massengill moved to adjourn the meeting. Seconded by Mr.
Edwards.
Ayes all.
Mr. Reaume adjourned the meeting at 8:45 p.m.
Marilyn Massengill, Clerk
Charter Township of Plymouth
The Charter Township of Plymouth will provide necessary
reasonable aids and services, such as signers for the hearing impaired and audio
tapes of printed materials being considered at the meeting, to individuals with
disabilities at the meeting/hearing upon two weeks notice to the Charter
Township of Plymouth. Individuals with disabilities requiring auxiliary aids or
services should contact the Charter Township of Plymouth by writing or calling
the Human Resource Office, Charter Township of Plymouth, 9955 N. Haggerty Road,
Plymouth, Michigan, 48170, (734) 453-3202, TDD users: 1-800-649-3777 (Michigan
Relay Service)-
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