[0:00] Call the meeting. [0:03] » Call the meeting to order, pledge of [0:04] allegiance to the flag [0:06] >> I pledge allegiance to the flag [0:08] >> of the United States of America [0:10] >> and to the republic for which it stands, [0:12] one nation under God, indivisible, with [0:16] liberty and justice for all. [0:19] >> Any news? [0:28] » Chairman, [0:29] everybody is there? [0:31] Public comment. [0:34] Open public comment. [0:35] >> This is the lot going to be used for the [0:37] dumpsters or [0:40] for impounded cars that were towed in [0:42] the lot. [0:45] >> So, impounded cars are I don't know. [0:47] It's a good question. [0:48] >> Yeah. [0:48] >> Cuz if I get I don't know where to look [0:50] if I get towed. [0:52] >> They've got an impound lot. Well, like [0:53] the vault. [0:55] >> Yeah, it could go there. [0:56] >> You know. [0:57] >> I don't know if that's an impound lot. [0:59] >> Do you have any legitimate public That's [1:01] a legitimate question. [1:04] Public comment. [1:04] >> I thought those were separate weekly [1:06] meetings here today. [1:07] >> Well, my understanding [1:07] >> That will do. Thank you. [1:08] >> My understanding purchase of lot is for [1:11] recycling and and for a storage [1:14] building. [1:15] >> Yeah. [1:15] >> Which our subcommittee discussed. [1:21] That's my understanding. [1:22] >> So, [1:24] directed I went and got for Mr. Seymour [1:26] and Mr. Pianto [1:29] a purchase agreement that they would [1:30] agree to, which is for $81,000. [1:34] And we would split closing costs. [1:41] The offer last time was 80 or 81, it was [1:43] similar to that 2 years ago. [1:47] So, [1:50] they would agree to that. We have done [1:52] Last time we looked at this, we did an [1:53] environmental [1:55] >> Did we really? See, I I wasn't I just [1:58] remember that was my first meeting I [1:59] ever attended. I wasn't [2:01] >> Yeah, we did it because we were going to [2:03] go ahead and purchase it and we did the [2:05] environmental [2:06] and we ran into the title work because [2:08] it was in that trust Joe P. The seniors [2:11] trust and it took forever. Both names [2:13] are on there and they never done [2:14] anything. [2:15] >> Okay. [2:16] >> And now it's all totally [2:17] >> It's all taken care of. So, now both of [2:18] them have to sign cuz they both are 50% [2:21] owners of the property or whatever. [2:23] >> The estate has to sign it. [2:25] >> The old Santa [2:27] or the estate junior. [2:29] >> Okay. [2:29] >> Gross or the Joe P. And the trust. [2:32] >> Got it. Okay. [2:33] >> That's confusing to me how you have to [2:35] sign like that. [2:35] >> Yeah, I just wasn't Okay. [2:38] Um [2:40] >> So, then [2:41] you sent this thing to um Tom. You want [2:44] to go over all this stuff? You might as [2:46] well. [2:47] >> Well, one question I have which Tom may [2:50] or may [2:51] Is does [2:54] Barry or the estate have an existing [2:57] survey on the property? [3:01] » Didn't ask them. [3:03] Can I ask I can ask that. They'll give it to us if they have it, [3:06] I'm sure. [3:07] I don't know. I never checked with the [3:09] county either. [3:11] >> Well, county wouldn't [3:12] >> The equalization might have one on file. [3:15] And if you turned it in [3:17] >> Good. I'm going to doubt somebody would [3:19] have turned a survey in. [3:21] >> You know, I I was over by there. There [3:23] might [3:25] In the I don't know what that would be [3:27] the old Well, save us some money cuz I [3:28] do believe we have to have a survey. [3:30] You're right. I was I there's some state [3:32] >> That's the reason I'm asking the [3:33] question cuz I would want a survey on it [3:35] before we start putting a building on [3:37] it. [3:37] >> Oh, no. Yeah, I know. I I agree with [3:38] that. I can ask them now. Yeah, I can [3:41] call and ask them. So, yeah, I'll just [3:43] kind of go through this stuff where he [3:44] marked all this stuff. So, the period [3:46] inspection period effective until five [3:48] He thought it should be 30 days. [3:50] I had it as 10. That's because we've [3:54] already done the environmental. I don't [3:56] know what else we'd want to look at. [3:58] It's up to you guys. [4:00] Um [4:03] Seller shall make the property available [4:04] at reasonable hours to the buyer's [4:06] inspections. They've been over there 10 [4:08] times. You want to go look at it some [4:09] more? [4:09] >> Well, it's vacant. I mean, it's not we [4:11] got to be in the house. [4:13] >> Well, and seeing how it was already [4:15] under a contract and the the reason it [4:17] didn't [4:18] there was no sales because of the loan. [4:21] And he'd like to change the closing date [4:23] at least 21 days before the closing date [4:25] of this buy-sell which I don't know why. [4:27] >> Wait, what What are you saying that [4:29] >> Did you have to give this? [4:31] >> Oh, this is you're looking at So, yeah, [4:33] these are time stamps. Sorry. On here. [4:36] His suggestion was that he felt that the [4:40] original document which shows three days [4:44] uh should be increased to, you know, 10 [4:47] days and that we should have [4:50] 21 days [4:52] uh you know, give the title company give [4:55] us time to get get the seller time to [4:58] get the title insurance and those [5:00] documents back to us. We felt 21 days [5:04] that we should have it in our possession [5:06] before the closing date, which is how he [5:08] came up with backdating it to December [5:10] 1st. Now, these are just his [5:12] suggestions. [5:13] We don't have to accept them if we don't [5:16] have to. [5:16] >> don't know why you need My point is I [5:18] don't know why you need all that time. I [5:19] don't know what we're doing or what [5:20] we're not doing. [5:20] >> The only reason you need 10 days to look [5:22] over the title work is if you wanted [5:24] time to look over the title work and he [5:26] needs 10 days. [5:28] I mean [5:29] >> Okay, if you have title insurance, do [5:31] you need that? [5:32] >> we look at it and we got a problem [5:33] >> Right. [5:34] >> And what can you I just [5:36] >> I mean, can't when the title company do [5:38] that? [5:39] >> Well, no, wait. No, what what he's [5:41] changing is he's saying, "Okay, once the [5:43] title work's done and we receive it." [5:45] >> Right. [5:46] He's saying [5:48] we should take 10 days [5:51] to look it over. [5:55] You know, to me it's like 10 minutes. [5:58] >> Um okay. I'm going to be in line that [6:00] we've already changed the by laws and [6:01] things. [6:01] >> Well, but I mean, you're going to know [6:03] if there's a title issue or not right [6:04] away. [6:05] >> Well, that's what they discovered the [6:06] last time was an issue on the title of [6:08] P&D, correct? [6:09] >> Yeah. [6:10] >> Seller shall provide the buyer a [6:12] seller's expense title insurance seller. [6:16] We'll order a title within 5 days [6:20] after Okay, seller shall provide [6:23] the title commitment to buyer at least [6:25] 21 days before closing. [6:29] Those are just suggestions. [6:38] » I'm going to take every defer to you cuz [6:40] you I I don't I've bought very few [6:41] properties in my life. [6:42] >> Well, I think [6:43] >> 6 8 10 [6:44] >> rather than debating terms right now, I [6:46] mean, are we in a [6:48] I mean, okay. [6:49] >> How about I read agreement with the [6:51] $81,000 purchase price? [6:52] >> And purchasing it. Yeah, I guess that's [6:54] the big thing. [6:56] I mean, I'm in favor of it. [6:58] >> Is there a motion? Do we have a motion? [6:59] >> We don't have a motion. [7:00] >> Well, [7:02] I would make a motion a motion to [7:04] discuss it. Go ahead and make a motion. [7:05] >> Yeah, we can make it and then discuss [7:06] it. [7:07] >> Right. [7:07] >> I would make the motion to approve the [7:09] purchase [7:11] of the property. There's a number for [7:13] like you want to [7:14] >> There's a parcel [7:15] >> The biggest it's the center of three on [7:17] the front page. [7:18] >> 11-250-001-00 [7:23] » Now they can see it perfect. [7:26] Um [7:27] >> See the small print. [7:28] >> 5111 yet tax ID 250-001-00 [7:32] >> Yes. [7:32] >> That prove that tax ID number. Um [7:37] for $81,000. [7:39] Okay, so there's a second. [7:41] >> I'll support. [7:41] >> Okay, thank you. Now discussion. [7:44] Sure we can [7:45] >> glance I must say. [7:45] >> So [7:49] I know. [7:52] » Yes, Mike. [7:55] » So for agreeing to the purchase, I mean [7:58] how do we then [8:04] decide on the terms of the agreement? [8:07] I mean like for instance [8:10] what was proposed is like we're talking about the title work [8:15] and that I mean how do we [8:16] >> Well, maybe the motion should have been [8:18] to accept the purchase agreement as [8:20] written or accept the purchase agreement [8:21] as revised by the attorney. [8:23] >> Yeah. We can do it that way, but [8:25] >> I don't I don't think we really need all [8:27] of them. [8:27] >> There's only one. [8:28] >> Can I amend my [8:29] >> I'm good. [8:30] >> Yeah, as written. [8:32] As as written before the attorney might [8:34] Okay, is there a Who's second? Adam, [8:35] would you still second that motion? [8:37] Okay, so [8:39] For further discussion, I'm only going [8:40] to bring this up cuz someone's going to [8:42] ask. I we asked I asked the county about [8:44] the piece across the street [8:46] >> Right. [8:46] >> like five different times now and then [8:49] yet I've never got a price back. [8:51] >> Well, but our subcommittee [8:53] >> I know. [8:54] >> So we had a subcommittee that was [8:56] originally looking at the township's [8:58] property [9:01] for a variety of reasons [9:03] decided neither one was really a good [9:05] fit. And the reason the subcommittee [9:08] doesn't like the county's piece of [9:10] property is it's too close to the water [9:13] so it doesn't get rid of [9:15] >> That issue. [9:16] that people have been [9:18] concerned about. And by doing [9:22] >> And [9:22] >> Yes, it's kind of like what originally [9:24] was going to happen two plus years ago. [9:27] >> Right. [9:27] >> And it's real close to where it was. [9:30] >> I mean we would have bought this [9:31] property by now if the county if the [9:33] county hadn't have said we're We're to [9:35] >> I No, that's what [9:36] >> Yeah. Yeah, exactly. [9:37] >> like I said, [9:39] you [9:39] >> guys were like at that one meeting where [9:42] >> But I just thought you should be aware [9:43] of the fact that I have yet to get a [9:45] price back, so it's irrelevant. [9:46] >> And it moves us further [9:48] It's a bigger piece of property. There's [9:50] more room for a storage building or [9:51] whatever. [9:51] >> Absolutely. [9:52] >> It's a better site. Yes. [9:54] >> All the way around. [9:55] >> And that is two meetings ago as the lane [9:57] said, they're going to start on the [9:58] charger $600 a month. [10:01] That's uh 7,200 a year. So, it won't [10:04] take many years to pay for the property, [10:06] right? [10:07] >> I I just [10:08] >> Might as well own it. [10:09] >> I think it's [10:10] the best solution that we could come up [10:14] with at this point. My only [10:17] question and um that's part of why I [10:19] asked for the survey. [10:20] And I know we talked about at the sub [10:22] committee meeting like what size [10:24] building we thought we would need. [10:26] >> Yeah. [10:26] >> I mean, I don't know what [10:29] I don't [10:32] I'm bad with looking at something [10:34] saying, "Oh, yeah, it's big enough." [10:35] It's just like the depth issue for [10:37] building something like that or [10:39] >> Oh, we got plenty. We can build a huge [10:41] building. We can build a build big [10:42] enough to store boats for everybody. [10:43] >> But with being able to turn or like go [10:46] in for [10:47] cuz we don't really have to turn. We [10:48] could just pull up for recycling and [10:50] back out. [10:51] >> I think we should [10:52] spend a little bit of money. If you [10:53] don't have a survey, I would suggest you [10:54] need a survey. [10:55] >> And hire someone to come up with [10:56] >> Have Spicer or somebody come up with [10:58] just a conceptual master plan and say, [11:00] "Here's Here's what we want to [11:01] accomplish, you know, and room for a [11:03] building." I mean [11:04] Yeah. And maybe maybe a fire station [11:06] goes there or something. Who knows? I [11:07] mean, it could be any number of things. [11:09] >> And I agree with that. It's just [11:11] kind of like a quick look. We got the [11:13] room there, right? [11:14] >> And I honestly there's room. I was [11:16] thinking like in my head maybe make a [11:18] uh another sub committee to kind of take [11:21] a look at what would best fit, you know, [11:23] get a kind of an eye on what would fit in [11:27] there or something. [11:28] >> think what if they got a hold of a [11:29] survey and MSU do some conceptual [11:32] drawings for the village on some without [11:34] charging. Someone at MSU [11:36] >> sidewalks they did stuff for them. [11:39] >> Yeah, that's [11:40] I think that's their citizen planner [11:42] group or something like that. [11:44] >> I'd rather work with an engineering firm [11:45] that does site things all the time. They [11:47] can whip that out. [11:48] >> Right. [11:48] >> Quick. No one can do that. [11:50] >> Okay. [11:51] >> We don't even know what size storage [11:52] barn, we don't know what kind of [11:53] construction, we don't we don't have any [11:55] of that. [11:55] >> Well, yeah, we were throwing around, you [11:57] know, talking to Beck and, you know, how [11:59] much stuff is we were throwing around [12:01] the size because we'd rather build it [12:03] bigger. [12:04] >> Yeah, well, at some point we're going to [12:05] have a truck. The parks department's [12:07] going to have a truck and they're going [12:08] to want to park a mower there and they [12:10] don't know what [12:10] >> The fire department boat [12:12] >> They're going to, you know, maybe you [12:13] want a bathroom there. I mean, is that [12:14] where, you know, the parks people are [12:16] going to work out? There's all kinds of [12:17] different things that [12:18] >> The aerials is what we're doing. [12:20] >> Yeah, the fire department boat maybe [12:21] goes in there and [12:23] >> Unless and but some like you said, you [12:25] hire a firm, get some thought process [12:27] into this, not just jump into something [12:28] and put a building up and say, "Oh, [12:30] >> We should have done it." [12:30] >> Right. [12:31] >> But I mean, even if we even if we [12:33] temporarily relocate the recycling [12:36] there, that can always be moved around [12:37] because it's just gravel. It's not [12:39] >> No, it's not a big deal. [12:40] >> It'd be nice to know do you want the [12:42] recycling [12:42] >> And it's our gravel. [12:43] >> And it's and we can put a nice fence [12:44] around [12:45] >> Not anymore. [12:46] >> No, we put it on our land. [12:47] >> Well, that is our land. [12:48] >> The next amount of gravel would be on [12:50] us. [12:50] >> Yeah, but we could put a like a little [12:52] bit of a berm and a fence up so it would [12:54] be hidden, no one would see it. And then [12:55] when if it is windy and they go to dump [12:57] it, [12:57] >> The one the first thing is do you want [12:59] the building by the road and have the [13:00] recycle trailers behind it or do you [13:02] want the recycle trailers out by the [13:03] road and the building sit So, with all [13:05] those [13:05] >> Yeah, I think that's where the engineer [13:07] helps us. [13:09] >> Most likely hidden from view so it looks [13:11] nice. [13:12] >> Yeah. [13:14] >> And and the stuff doesn't go flying into [13:15] the creek or the [13:18] >> And it's like I'll have to I'll have to [13:19] put a fence up around the whole thing [13:20] anyway. So, [13:22] >> But so, [13:22] >> And I have to put [13:23] >> I think it's a really good deal. I mean, [13:24] it's like 8,000 under or something the [13:27] assessed value. It's very good price. [13:30] It would be worth it just to pull it up [13:32] just to look at the depth. [13:34] >> Yeah, I don't I don't [13:39] » I got I have an unex- [13:41] >> I don't know like I don't know if [13:43] >> That's so small. [13:49] » I have a measurement wheel in the back [13:50] of my truck. [13:51] >> Yeah, Ronald brought that. [13:53] >> What's that? [13:54] >> answers [13:56] >> That's all right. [13:57] >> business [13:58] >> You know what current site's like and [13:59] >> Yeah, not at this [14:00] >> There's a motion and a second and [14:02] discussion but we're not yet at public [14:04] comment. [14:05] >> I know what it is. [14:08] Okay, what about anything else? What [14:10] then the way it's presented without all [14:12] the time extension which I believe we [14:14] don't need but we and we do have done [14:16] the environmental that came back clean. [14:19] We paid last time and it had to be part [14:21] of the title search to find the issue [14:23] with the pianta. [14:25] >> rest Greg [14:27] >> Oh, you guys probably did have title [14:28] work. [14:29] >> That's what I'm saying. That's That's [14:30] how we didn't pay anything. [14:31] >> I don't know if we had title work or if [14:33] they just discovered it before it got to [14:34] that [14:35] >> I think I think Barry discovered it cuz [14:37] he never took care of it when Joe died. [14:40] I think that's what happened. [14:41] >> would put that out quick. [14:44] >> I would think they would. [14:47] More discussion? If not, I'm going to [14:49] take a roll. [14:50] >> Make it roll call vote. [14:52] >> What now? [14:53] >> No, keep going. [14:54] >> Okay, Cindy? [14:56] >> I don't like it that you want Oh, and [14:57] then said no. [14:58] >> We need to amend the budget or [15:00] It's all we can do it. [15:01] >> You can't do it at this meeting. [15:07] Um yes. [15:08] >> Okay, now yes. Ed? Yes. Jennifer? [15:11] >> Yes. [15:12] >> David? Yes. [15:14] Okay, yeah, we can't amend the budget [15:15] this meeting so [15:17] >> Wow, when did we have this issue, Stan? [15:20] >> We're going to have to revise. Do we [15:21] have anything else on [15:22] >> This has been a [15:23] >> I've only been on the board a month. [15:41] and I have