Charter Township of Garfield Township Board of Trustees - 1/12/2021

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Township Board of Trustees Regular meeting
Tuesday, January 12, 2021 6:00 PM
Agenda
1. ORDER OF BUSINESS

Call meeting to order

Pledge of Allegiance

Roll call of Board Members

2. Public Comment
3. Review and approval of the Amended Agenda - Conflict of Interest
4. Consent Calendar
a. Minutes - December 8, 2020 Regular Meeting

(Recommend Approval)

b. Bills -

(i)General Fund$504,327.17

(Recommend Approval)

(ii) Gourdie-Fraser

Developer's Escrow Fund - Storm Water Reviews and

Utility Plan Review, Oversight & Closeout$7,250.00

Utility Receiving Fund4,737.50

Total$11,987.50

(Recommend Approval)

c. MTT Update (Receive and File)
d. Building Department 2020 Statement of Operations and Annual Report

(Receive and File)

e. Zoning Department 2020 Activities (Receive and File)
f. Resolution 2021-02-T, a resolution approving financing for Metro's fire truck purchase

(Recommend Approval)

g. Resolution 2021-03-T - a resolution adopting Township Trustees salary

(Recommend Approval)

h. PD 2021-1 - Carter Lumber I-G Rezoning - Introduction and schedule for public hearing on February 9, 2021 (Recommend Approval)
i. PD 2021-3 - Child Care Centers, Major Thoroughfares ZO Text Amendment - Introduction and schedule for public hearing on February 9, 2021

(Recommend Approval)

j. Close-out and Turnover documents for Traditions at Ashland Park Phase IV (Recommend Approval)
k. Eaglehurst Sanitary Sewer (Amendment No. 37 to Ordinance No. 13) and Eaglehurst Water Main (Amendment No. 38 to Ordinance No. 15) - Introduction and schedule for public hearing on January 26, 2021 (Recommend Approval)
l. Randolph Street Sanitary Sewer (Amendment No. 38 to Ordinance No. 13) - Introduction and scheduled for public hearing on January 26, 2021

(Recommend Approval)

5. Items removed from the Consent Calendar
6. Correspondence
a. Letter from Matt Cowall dated December 9, 2020
b. RecycleSmart Newsletter - December 2020
7. Reports
a. County Commissioner's Report
b. Sheriff's Report
c. Construction Report
d. Planning Dept. Monthly Report for January, PD 2021-2
e. Parks & Recreation Report
f. Treasurer's Report
g. Clerk's Report
h. Supervisor's Report
8. Unfinished Business
a. Public Hearing - PD 2021-4 - Consideration of Requirements for Siting Solar Energy Systems and Resolution 2021-01-T
9. New Business
a. Consideration of Resolution 2021-04-T, a resolution approving a request from X-Golf and Buffalo Wild Wings to establish a Social District area
10. Public Comment
11. Other Business
a. (Mobile Medical Response) MMR Discussion
b. Consideration of a Resolution to pay all Committee members
12. Adjournment