Meeting Video Unavailable
Sorry, the video for this meeting is not available for viewing.
Township Board of Trustees Regular Meeting
Tuesday, November 15, 2016 6:00 PM
1. Call meeting to order (00:00:02)
ORDER OF BUSINESS
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:48)
3. Review and approval of the Agenda - Conflict of Interest (00:09:49)
4. Consent Calendar (00:10:10)
a. Minutes - October 25, 2016 Study Session Minutes (Recommend Approval)
October 25, 2016 Minutes (Recommend Approval)
b. Bills -
General Fund $ 60,100.33
(Recommend Approval)
Gourdie-Fraser
Developer's Escrow Fund$ 4,695.00
Utility Receiving Fund 17,567.50
Total$ 22,262.50
(Recommend Approval)
c. MTT Update (Receive and File)
d. Acceptance of the Ridges at 45 water/sanitary sewer installation for Phase I and turn over to County DPW for operation and maintenance. (Recommend Approval)
5. Items removed from the Consent Calendar
a. Acceptance of close-out documents and issuance of final payment to Elmer's Crane and Dozier in the amount of $4,300.10 for Crown Booster Station (Recommend Approval)
6. Correspondence
a. Letter from Dorothy and Bruce Grow re: Opposition to Stay-n-Play on West Crown Drive
b. Letter from Larry A. Constantineau re: Stay and Play on West Crown Drive
c. Letter from David M. Stout re: Opposition to Stay and Play facility on West Crown Drive
d. Letter from Susan Abramson re: Opposition to Stay and Play
e. Letter from Susan and Marc Abramsom and Dorothy and Bruce Grow re: disagreeing with the Findings of Fact by the Garfield Township Planning Commission
f. Letter from Mike Wojtkowiak re: Disc golf course and improvements to the natural beach area in the Silver Lake Recreation Area
g. Letter from Linda Rutman re: Opposition to Stay and Play on West Crown Drive
7. Reports
a. Economic Development - Laura Galbraith - VP Finance and Administration (00:15:58)
Traverse City Chamber of Commerce
b. Construction Report (00:24:38)
c. Sheriff's Report (00:27:06)
d. County Commissioner's Report
e. Treasurer's Report (00:33:28)
f. Clerk's Report (00:34:07)
g. Supervisor's Report (00:35:46)
8. Unfinished Business (00:36:46)
a. Public Hearing - PD 2016-70 - SUP 1990-10-L Crown Transient Residential Dwellings
9. New Business (01:59:35)
a. Consideration of Resolution 2016-28-T, a resolution of Findings for Concurrence for Brownfield Plan Boardman River Restoration Project
10. Public Comment (02:04:28)
11. Other Business (02:10:44)
12. Adjournment (02:20:21)