Charter Township of Garfield Township Board of Trustees - 2/13/2018

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Township Board of Trustees Regular Meeting
Tuesday, February 13, 2018 6:00 PM
Agenda
1. Call meeting to order (00:00:01)

ORDER OF BUSINESS

Pledge of Allegiance

Roll call of Board Members

2. Public Comment (00:00:41)
3. Review and approval of the Agenda - Conflict of Interest (00:05:31)
4. Consent Calendar (00:06:15)
a. Minutes - January 23, 2018 (Recommend Approval)
b. Bills -

General Fund$ 294,699.84

(Recommend Approval)

c. MTT Report (Receive and File)
d. 2018 TTCI Dues (Recommend Approval)
e. Pd 2018-27 Parks and Recreation Commission 2017 Annual Report (Receive and File)
5. Items removed from the Consent Calendar (00:07:47)
6. Correspondence (00:07:52)
a. Grand Traverse Conservation District - January 2018 Report
7. Reports
a. Sheriff's Report (00:08:03)
b. Treasurer's Report (00:18:32)
c. Clerk's Report (00:19:37)
d. Supervisor Report (00:19:48)
8. Unfinished Business
a. Public Hearing - Consideration of Resolution 2018-05-T, the request of Farm Lane Properties LLC to establish an Industrial Development District, pursuant to Public Act 198 of 1974, as amended, for property located on Industry Drive, Traverse City, MI (00:28:11)
b. County Commissioner's Report (00:36:40)
c. Public Hearing - Consideration of Amended and Restated Ordinance No. 18 Payment in Lieu of Taxes (PILT) (00:40:05)
d. Receipt of Par Plan Risk Reduction Grant in the amount of $4,575.00. (00:42:24)
9. New Business
a. Jim Johnson, County Road Commission - South Airport Road Improvement Project (00:45:16)
b. Consideration of Resolution 2018-06-T, a resolution recognizing the Cherryland Humane Society (CHS) as a nonprofit organization operating in the community for the purpose of obtaining charitable gaming licenses (00:59:16)
c. Review and acceptance of an application by Westwind Construction to name a street Parkside Boulevard within the Ridges 45 development (01:00:09)
d. Buffalo Ridge Planned Unit Development - Consideration of Recommendation of Planning Commission for Approval of Major Amendment, Findings of Fact and Record and Decision Order (01:01:58)
10. Public Comment (01:03:43)
11. Other Business (01:04:02)
12. Adjournment (01:05:07)