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Township Board of Trustees Regular Meeting
Tuesday, July 11, 2017 6:00 PM
1. ORDER OF BUSINESS (00:00:02)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:42)
3. Review and approval of the Agenda - Conflict of Interest (00:01:02)
4. Consent Calendar (00:02:08)
a. Minutes - June 27, 2017 Regular Meeting (Recommend Approval)
June 28, 2017 Joint Meeting with Planning Commission
(Recommend Approval)
b. Bills -
General Fund$ 341,740.51
(Recommend Approval)
Gourdie-Fraser
Developer's Escrow Fund$ 4,191.30
Utility Receiving Fund 2,560.00
Total $ 6,751.30
(Recommend Approval)
c. MTT Update (Receive and File)
d. Construction Pay Application No. 2 for Oak Terrace Drive - D. J. McQuestion & Sons, Inc. in the amount of $230,736.68 (Recommend Approval)
5. Items Removed from the Consent Calendar (00:04:53)
a. MTT Update (Receive and File)
6. Correspondence (00:09:18)
a. Grand Traverse Conservation District - June report
7. Reports
a. Construction Report (00:09:37)
b. Sheriff's Department Report (00:15:41)
c. County Commissioner's Report (00:15:57)
d. Clerk's Report (00:23:33)
e. Supervisor's Report (00:24:11)
f. Personnel Committee Report (00:32:10)
8. Unfinished Business
a. Public Hearing - PD 2017-47 - Rezoning of 3525 West Front Street from R-3 Multi-Family Residential District to C-O Office Commercial District (00:33:54)
b. Consideration (00:38:08)
of Resolution 2017-16-T, a resolution to adopt Zoning Ordinance Amendment No. 7 to Ordinance 68 (Zoning Ordinance) rezoning 1.75 acres of land located at 3525 W. Front Street from R-# Multi-Family Residential to C-O Office Commercial, without restriction
c. Consideration of Miller Creek Fishing Platform bid (00:39:22)
9. New Business
a. Request for Special Permit for AE Com (00:48:18)
10. Public Comment (01:00:03)
11. Other Business (01:00:05)
12. Adjournment (01:15:28)