Charter Township of Garfield Township Board of Trustees - 2/27/2018

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Township Board of Trustees Regular Meeting
Tuesday, February 27, 2018 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 (00:00:37)
3. Review and approval of the Agenda - Conflict of Interest (00:00:53)
4. Consent Calendar (00:02:45)
a. Minutes - February 13, 2018 (Recommend Approval)
b. Bills -

General Fund$ 605,544.60

(Recommend Approval)

Gourdie-Fraser

Developer's Escrow Fund $ 6,485.00

Utility Receiving Fund 16,670.00

Total $ 23,155.00

(Recommend Approval)

c. Consider a motion to schedule a public hearing for an application for an Industrial Facilities Tax Exemption Certificate for Traverse Area Machining on Lot 28 Industry Drive for March 13, 2018 (Recommend Approval)
d. Consideration of a motion to schedule a public hearing for an application for a PILOT request for Aspen Hills apartment complex located at 1291 Oak Terrace for March 13, 2018 (Recommend Approval)
e. Consideration of a motion to schedule a public hearing for application Z 2017-05-CRA on March 27, 2018 (Recommend Approval)
5. Items removed from the Consent Calendar (00:05:18)
6. Correspondence (00:10:18)
7. Reports
a. Construction Report (00:13:51)
b. GT Metro Fire Report (00:18:26)
c. Northflight Report (00:27:56)
d. Venture North Report (00:28:00)
e. Building Committee Report (00:41:02)
f. Treasurer's Report (00:45:37)
g. Supervisor's Report (00:46:49)
8. Unfinished Business (00:50:24)
a. Consideration of Amended and Restated Ordinance No. 18 Payment in lieu of Taxes (PILOT)
9. New Business (00:51:26)
a. Consideration

of a Memorandum of Understanding with the City of Traverse City, Charter Township of Garfield, Grand Traverse County Road Commission, Traverse Area Recreation and Transportation (TART) Trails, Inc. and Norte! regarding a Safe Routes to School project on Barlow Street.

10. Public Comment (00:55:49)
11. Other Business (00:56:02)
12. Adjournment (00:56:50)