Charter Township of Garfield Township Board of Trustees - 4/11/2017

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Township Board of Trustees Regular Meeting
Tuesday, April 11, 2017 6:00 PM
Agenda
1. ORDER OF BUSINESS (00:00:01)

Call meeting to order

Pledge of Allegiance

Roll call of Board Members

2. Public Comment (00:01:06)
3. Review and approval of the Agenda - Conflict of Interest (00:01:20)
4. Consent Calendar (00:04:13)
a. Minutes - March 28, 2017 (Recommend Approval)
b. Bills

General Fund$ 128,695.54

(Recommend Approval)

c. MTT Update (Receive and file)
d. PD 2017-28 - Introduce and schedule for a public hearing for May 8, 2017 at 6:00 p.m. on the proposed zoning regulations for the Grand Traverse Commons.

(Recommend Approval)

e. PD 2017-15 - Zoning Ordinance Amendment No. 6 to Ordinance No. 68 - Introduce and schedule for a public hearing regarding Hotel Standards on May 9, 2017 (Recommend Approval)
f. PD 2017-27 - Request for a special site visit meeting to be held at 3000 Racquet Club Drive on May 9, 2017 at 4:30 p.m.(Recommend Approval)
g. Consideration of turnover letter from Jennifer Hodges - GFA Project Manager for Olesons/US 31 Service Drive (Recommend Approval)
5. Items Removed from the Consent Calendar (00:07:39)
a. Consideration of turnover letter from Jennifer Hodges - GFA Project Manager for Olesons/US 31 Service Drive (Recommend Approval)
b. PD 2017-15 - Zoning Ordinance Amendment No. 6 to Ordinance No. 68 - Introduce and schedule for a public hearing regarding Hotel Standards on May 9, 2017 (Recommend Approval)
6. Correspondence (00:20:30)
a. Grand Traverse Conservation District - March 2017 Report
7. Reports
a. BATA Report (00:20:40)
b. Construction Report
c. Sheriff's Report (00:42:25)
d. County Commissioner's Report
e. Personnel Committee's Report
f. Parks and Recreation Report
g. Clerk's Report (00:55:25)
h. Supervisor's Report
8. Unfinished Business (00:56:33)
a. PD 2017-29 - Public Hearing - Consideration of Adoption of Amendment #2 to

Ordinance # 63 to amend the Parks and Recreation Ordinance to allow 7 members.

9. New Business (01:08:07)
a. PD 2017-24 - Consideration of Parks and Recreation Commission recommendation to accept a bid by SEEDS for the amount of $34,575.20 to construct the Miller Creek Boardwalk (01:08:09)
b. Consideration of Building Committee recommendation of Garfield Township Hall (01:19:17)

Exterior Repair and Maintenance bid

c. Consideration of a recommendation from the Parks and Recreation Commission for review and bidding services for Boardman River grant (01:32:52)
d. Receive and accept resignation from Sue Muha and approve the job description for Appraiser and advertise said position (01:34:04)
10. Public Comment
11. Other Business (01:40:00)
12. Adjournment (01:42:40)