Charter Township of Garfield Township Board of Trustees - 2/14/2023

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Township Board of Trustees Regular meeting
Tuesday, February 14, 2023 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 Agenda - Conflict of Interest
4. Consent Calendar
a. Minutes -January 24, 2023, Regular Board Meeting

(Recommend Approval)

b. Bills - General Fund$54,130.79

(Recommend Approval)

c. Township Strategic Plan - 2022 Year End Report (Receive and File)
d. Planning Commission Annual Report for 2022 (Receive and File)
e. Consideration of Resolution 2023-05-T, a resolution recommending approval for an On-Premises Tasting Room Permit for Trout Possom Brewing LLC

(Recommend Approval)

f. Consideration of Resolution 2023-06-T, a resolution recommending approval for a Resort Class C and SDW License for Traverse Tru B&W LLC

(Recommend Approval)

5. Items removed from the Consent Calendar
6. Correspondence
a. 2022 eCities Performance Report for Garfield Township
7. Reports
a. County Commissioner's Report
b. Sheriff's Report
c. Planning Department Report for February 2023
d. Parks and Rec Report
e. Treasurer's Report
f. Clerk's Report
g. Supervisor's Report
8. Unfinished Business
9. New Business
a. Public Hearing - Consideration of Resolution 2023-04-T, an amendment to the

Floodplain Management Ordinance 72

b. Consideration of a proposal for Flock Safety cameras
c. Consideration of applying for a Michigan Natural Resources Trust Fund (MNRTF)

Development grant for the Grand Traverse Commons Natural Area Design Plan

d. Consideration of Upgrading New Traffic Signals on State Highways
e. Consideration of nominating Fern Spence to the ZBA as a second alternate
10. Public Comment
11. Other Business
12. Adjournment