Meeting Minutes

Township Meeting Minutes

August 8, 2012 Meeting Minutes

CRYSTAL TOWNSHIP BOARD MEETING MINUTES

Wednesday, August 8, 2012

7:00 p.m.

Crystal Community Center

The meeting was called to order by Supervisor Braman at 7:00 p.m. and followed by the Pledge of

Allegiance.

Members Present: Charlie Braman, Bob Naumann, Dennis Lance, Curt McCracken and Jeremiah Stone

Public Comment: The Public was allowed time to make comments.

Approval of Agenda: Motion by Stone, supported by McCracken to approve the agenda as presented.

Motion carried- all ayes.

Approval of the Draft Minutes of the July 11, 2012 Regular Board Meeting: Motion by Lance,

supported by Stone to approve the draft minutes as presented. Motion carried- all ayes.

Approval of the Township Bills: Motion by Stone, supported by Lance to approve the Township bills

as presented. Motion carried- all ayes.

Treasurer Report: Motion by Stone, supported by Naumann to approve the Treasurer’s Report. Motion

carried- all ayes.

Approval of Crystal/Duck Lake Sanitary Sewer Bills: Motion by Naumann, supported by McCracken

to approve the Sewer Bills as presented. Motion carried- all ayes.

Reports: All Reports were presented. Note: Scott Brundage presented the Sewer District Report (not

Bob Naumann as reflected on Agenda).

Correspondence: Supervisor Braman presented the monthly correspondence.

Unfinished Business:

Update on Litigation: Lakeside Resort LLC- No report

Ordinance 15A Rescission Ordinance- Motion by Stone, supported by McCracken to adopt the Ordinance

#21 An Ordinance to repeal the Crystal Township Ordinance known as the “Crystal Township Lake

Access Ordinance” (Ordinance # 15A, as amended). Roll Call: Jeremiah Stone- aye, Bob Naumannopposed,

Charlie Braman- aye, Dennis Lance- opposed, Curt McCracken- aye. Motion carried- 3/2.

DPW Tree Survey- Dennis Lance will contact 2 Tree Trimming Companies to come out and assess the

trees in the park.

Duck Lake Improvement Board /Appoint 2 Crystal Township Representatives- Motion by Naumann,

supported by Lance to appoint Richard Walthorn and Bob Muscott as Township Representatives to the

Duck Lake Improvement Board. Motion carried- all ayes.

Reclassifying Sewer Employee- Greg Bellingar (Resolution 08082012A)- Motion by Stone, supported by

Naumann to adopt the Resolution to reclassify Greg Bellingar as a Full time Assistant Wastewater

Operator. Roll Call: Curt McCracken- aye, Dennis Lance- aye, Charlie Braman- aye, Bob Naumannaye,

Jerimiah Stone- aye. Motion carried 5/5.

Evaluation of Sewer Employee Wages- Motion by Naumann, supported by Stone to approve a $0.25 per

hour increase for Greg Bellingar, effective July 1, 2012. Motion carried- all ayes.

New Business:

Rental Proposal (Gym and 1 Classroom)- The Board agreed not to accept the proposal from Michael

Astley and Brian Allen for use of the Gym and a classroom.

Fiber Proposal for Crystal Community Center- Motion by Naumann, supported by Lance to approve the

bid from CMS Internet in the amount of $1,750.00 to connect the Community Center via 100 MB of

Underground Fiber with CMS. Motion carried- all ayes.

Sale of Crystal Carousel- Bob Naumann will contact someone regarding the sale of the Crystal Carousel.

Public Comment: The public was allowed time for comments.

Adjournment: Motion by Naumann, supported by McCracken to adjourn the meeting at 8:37 p.m.

Motion carried- all ayes.

Thomas Marek