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Township Board of Trustees Regular Meeting
Tuesday, October 9, 2018 6:00 PM
1. ORDER OF BUSINESS (00:00:01)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:51)
3. Review and approval of the Agenda - Conflict of Interest (00:05:23)
4. Consent Calendar (00:06:53)
a. Minutes - September 25, 2018 (Recommend Approval)
b. Bills -
General Fund $ 275,763.03
(Recommend Approval)
c. MTT Update (Receive and File)
d. PD 2018-100 - Schostak Brothers & Company, Inc./Amerco Real Estate Company - Introduce and schedule for Public Hearing on November 13, 2018
(Recommend Approval) Item removed from Consent Calendar and handled under Items Removed from the Consent Calendar
5. Items Removed from the Consent Calendar (00:08:42)
a. PD 2018-100 - Schostak Brothers & Company, Inc./Amerco Real Estate Company - Introduce and schedule for Public Hearing on November 13, 2018
6. Correspondence (00:11:08)
a. Grand Traverse Conservation District - September 2018 Report
b. Email from Julie Clark - Boardman Lake Loop Update
7. Reports
a. Sheriff's Report (00:11:23)
b. County Commissioner's Report (00:15:25)
c. Personnel Committee Report (00:15:32)
(i)Consideration of the hiring of Karen Leaver for the position of Office Coordinator
(ii)Consideration of appointing Eric Perdonik as Acting Planning Director
d. Clerk's Report (00:21:34)
e. Supervisor's Report (00:24:48)
8. Unfinished Business
a. PD 2018 -99 - Public Hearing - Minor Revision to Floodplain Management Ordinance - (00:26:57)
Amendment No. 1 to Ordinance No. 72 and Consideration of Resolution 2018-35-T,
a resolution to adopt Amendment One to Garfield Township Ordinance No. 72
b. Consideration of Resolution 2018-31-T, the 2019 Budget Resolution for Grand (00:29:09)
Traverse Metro Emergency Services Authority
9. New Business
a. Matt Cowell - LIAA Contract (00:33:48)
b. Consideration of Amending the Industrial Tax Exemption agreement between the (00:41:41)
Charter Township of Garfield and RJG, Inc. to add an additional 10 years to the length
c. 2018 Appointments - Highlighted list of appointments expiring on 12/31/18 (00:43:47)
d. PD 2018-95 - Direction/Action regarding Silver Lake Recreation Area Improvements (00:48:40)
10. Public Comment (00:57:43)
11. Other Business (01:00:16)
a. Consideration of doing a noise study on car washes in Garfield Township
12. Adjournment (01:15:21)