Meeting Video Unavailable
Sorry, the video for this meeting is not available for viewing.
Township Board of Trustees Regular Meeting
Tuesday, January 23, 2018 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 (00:02:41)
4. Consent Calendar (00:03:38)
a. Minutes - January 9, 2018 (Recommend Approval)
b. Bills -
General Fund $ 291,501.64
(Removed)
c. Consideration of Application for Change Order #2 and Progress Payment #3 to DN Tanks, Inc. for the NW Water System Division A project in the amount of $206,812,80 (Removed)
d. 2017 YTD State Revenue Plus (EVIP) Sales Tax Receipts (Receive and File)
e. Amended and Restated Ordinance No. 18 - Payment in Lieu of Taxes (Introduce and schedule for public hearing on February 13, 2018) (Removed)
f. Request for an IFT District designation for Lots 4, 14, 17, 25, 27, 28, 31, 32, 33, 34, 35, 36, 37 of Hammond Industrial Park (Introduce and schedule for public hearing on February 13, 2018) (Removed)
g. PD 2018-13 - U of M eCities Recognition (Receive and File)
5. Items Removed from the Consent Calendar (00:06:42)
a. Bills -
General Fund $ 291,501.64
b. Consideration of Application for Change Order #2 and Progress Payment #3 to DN Tanks, Inc. for the NW Water System Division A project in the amount of $206,812,80 (Recommend Approval)
c. Amended and Restated Ordinance No. 18 - Payment in Lieu of Taxes (Introduce and schedule for public hearing on February 13, 2018)
d. Request for an IFT District designation for Lots 4, 14, 17, 25, 27, 28, 31, 32, 33, 34, 35, 36, 37 of Hammond Industrial Park (Introduce and schedule for public hearing on February 13, 2018)
6. Correspondence (00:15:32)
7. Reports (00:15:33)
a. Construction Report (00:15:35)
b. GT Metro Fire Report (00:26:02)
c. County Commissioner's Report (00:26:08)
d. Northflight Representative (00:33:22)
e. Treasurer's Report (00:39:45)
f. Supervisor's Report (00:41:51)
8. Unfinished Business (00:49:28)
a. PD 2018-12 - Consideration of Resolution 2018-03-T, a resolution adopting the Charter Township of Garfield 2018-2023 Five-Year Parks and Recreation Master Plan (00:46:30)
b. Discussion of GT Metro Lease (00:49:36)
9. New Business (00:57:35)
a. Consideration of Resolution 2018-04-T, a resolution to recommend/not recommend the application of Niedermaier Brewhouse Inc. dba Brewery Terra Firma for a New Small Wine Maker License to be located at 2959 Hartman Road, Traverse City, MI 49685 (00:57:37)
b. Discussion regarding the Township's participation in Special Assessment District (SAD) Road Projects (01:02:36)
10. Public Comment (01:18:45)
11. Other Business (01:18:53)
12. Adjournment (01:32:00)