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Township Board of Trustees Regular Meeting
Tuesday, March 10, 2015 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 (00:00:36)
3. Review and approval of the Agenda - Conflict of Interest (00:00:54)
4. Consent Calendar (00:01:18)
a. Minutes - February 24, 2015 (Recommend Approval)
b. Bills -
General Fund $ 819,635.77
(Recommend Approval)
Gourdie-Fraser
Developer’s Escrow Fund $ 1,000.00
Utility Receiving Fund 15,252.50
Total $ 16,252.50
(Recommend Approval)
c. MTT Update (Receive and file)
d. Application for Progress Payment #3 with Change Orders #1 and #2 for Team Elmers for Zimmerman Road Watermain Extension in the amount of $54,557.51 (Recommend Approval)
5. Correspondence (00:04:09)
a. February 2015 Monthly Report for the Grand Traverse Conservation District
6. Reports (00:04:26)
a. Construction Report (00:04:28)
b. Sheriff's Report
c. GT Metro Fire Report (00:09:50)
d. County Commissioner's Report (00:14:07)
e. Personnel Committee Report (00:19:25)
f. Clerk's Report (00:19:32)
g. Supervisor's Report (00:20:21)
7. Unfinished Business (00:20:38)
a. Public Hearing - PD 2015-22 - Rezone approximately 30 acres of property along LaFranier Road from A-1 Agricultural District to the R-1M Multiple-Family Residential District (00:20:41)
b. Public Hearing - PD 2015-23 - Major Amendment to the Arbors of Traverse Planned Unit Development (00:29:04)
c. Public Hearing - PD 2015-24 - Proposed Second Amendment to 5-Year Parks and Recreation Plan - Consideration of Resolution 2015-03-T, a resolution adopting Amendment #2 to the (00:38:11)
5-Year Parks and Recreation Master Plan
d. PD 2015-25 - Premier Manor - Major PUD Amendment - RDO (Recommend Approval) (00:40:02)
8. New Business (00:40:56)
a. Consideration of a contract agreement with Grand Traverse County for tax mapping services (00:41:00)
b. Consideration of Resolution 2015-04-T, a resolution proclaiming April 2015 as Social Host Awareness Month (00:46:19)
c. Request from Tim Hinkley of the TC Boom Boom Club for Garfield Township to contribute $3,500 for the 2015 Fourth of July fireworks performance (00:47:17)
d. Zoning Administrator Report/Update (00:48:07)
9. Public Comment (00:54:06)
10. Other Business (00:55:05)
11. Adjournment (00:55:15)