Charter Township of Garfield Township Board of Trustees - 8/14/2018

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Township Board of Trustees Regular Meeting
Tuesday, August 14, 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 (00:00:42)
3. Review and approval of the Agenda - Conflict of Interest (00:01:10)
4. Consent Calendar (00:02:22)
a. Minutes - July 24, 2018 (Recommend Approval)
b. Bills - (Removed to Items Removed from the Consent Calendar)

General Fund $ 23,121.15

(Recommend Approval)

c. Consideration of Contracter's Application for Payment No. 2 for Boardman Valley Nature Preserve Site Improvements to Elmer's Crane and Dozer in the amount of $94,298.09 (Recommend Approval) (Removed to Items Removed from the Consent Calendar)
d. Consideration of Contractor's Application for Payment No. 1 and Change Order No. 1 for NW Water System Improvements to Elmer's Crane and Dozier in the amount of $519,350.18 (Recommend Approval)
e. PD 2018-82 - Proposed Amendment to Sec. 313 One Family Residential District - Introduce and schedule for Public Hearing on September 11, 2018 (Recommend Approval)
f. Annual monitoring of Conservation Easement Properties (Receive and File)
5. Items Removed from the Consent Calendar (00:05:12)
a. Bills -

General Fund $ 23,121.15

(Recommend Approval)

b. Consideration of Contracter's Application for Payment No. 2 for Boardman Valley Nature Preserve Site Improvements to Elmer's Crane and Dozer in the amount of $94,298.09 (Recommend Approval)
6. Correspondence (00:07:40)
7. Reports
a. Sheriff's Report (00:08:30)
b. County Commissioner's Report
c. Clerk's Report (00:15:19)
d. Supervisor's Report (00:18:49)
8. Unfinished Business
a. Public Hearing - Consideration of Resolution 2018-16-T(d), a resolution approving the Tentative Assessment Roll for Eaglehurst Drive Special Assessment District (00:20:28)
b. PD 2018-85 - Consideration of Resolution 2018-24-T, a resolution adopting Ordinance No. 72 - Flood Plain Management and Consideration of Resolution 2018-25-T, a resolution to Manage Floodplain Development for the National Flood Insurance Program (00:22:14)
c. Consideration of Resolution 2018-27-T, a resolution approving financing for fire truck purchase (00:24:18)
9. New Business
a. PD 2018-83 - Silver Lake Recreational Area Crack Repair and Court Restoration Bidding (00:25:35)
b. Consideration of Resolution 2018-26-T, a resolution for a limited waiver of construction hours for the Buffalo Ridge Center PUD (00:30:20)
10. Public Comment (00:39:41)
11. Other Business (00:40:31)
12. Adjournment (00:50:42)