Charter Township of Garfield Township Board of Trustees - 7/14/2015

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Township Board of Trustees Regular Meeting
Tuesday, July 14, 2015 6:00 PM
Agenda

ORDER OF BUSINESS

Call meeting to order

Pledge of Allegiance

Roll call of Board Members

1. Public Comment (00:00:42)
2. Review and approval of the Agenda - Conflict of Interest (00:00:55)
3. Consent Calendar (00:01:20)
a. Minutes - June 23, 2015 Special Meeting (Recommend Approval)

Minutes – June 23, 2015 Regular Meeting (Recommend Approval)

b. Bills -

General Fund$ 409,775.87

(Recommend Approval)

Gourdie-Fraser

Developer’s Escrow Fund $ 1,500.00

Utility Receiving Fund 64,261.50

Total $ 65,761.50

(Recommend Approval)

c. MTT Update (Receive and File)
d. Ordinance No. 69, Charter Township of Garfield Fire Prevention Ordinance. Introduce and schedule for Public Hearing on July 28, 2015. (Recommend Approval)
e. PD 2015-50 - Brookside Commons Planned Unit Development - Major Amendment

SUP 2009-01-A. Introduce and schedule for Public Hearing on August 11, 2015. (Recommend Approval)

4. Correspondence (00:04:28)
5. Reports (00:06:23)
a. Construction Report (00:06:27)
b. Sheriff's Department Report (00:06:33)
c. County Commissioner's Report (00:15:54)
d. Treasurer's Report (00:24:52)
e. Clerk's Report (00:25:41)
f. Supervisor's Report (00:27:41)
6. Unfinished Business (00:28:32)
a. Consideration of Purchase Agreement for property for water tower for NW Storage Project (00:28:32)
7. New Business (00:32:20)
a. Presentation by John Sych - Joint Housing Task Force Report (00:32:20)
b. Consideration of Community-Wide Proclamation for Housing (00:48:55)
c. Acceptance of facilities for Zimmerman Road Water Main Extension (Recommend Approval) (00:50:04)
d. 2014 Audit Report (Recommend Approval) (00:53:25)
8. Public Comment (01:03:19)
9. Other Business (01:03:19)
10. Adjournment (01:14:33)

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