Board of Trustees

September 3, 2013 Regular Meeting Meeting Agenda

Genoa Charter Township Election Commission
Special Meeting
Sept. 3, 2013
6:25 p.m.

AGENDA

Call to Order:

1. Discussion of a request by the clerk to combine precincts for the Nov. 5, 2013 Special Election requesting millage approval for roads.

2. Request for approval of a recommendation to the Township Board to approve the combination of precincts as follows: 4 &8, 5 & 12, 1& 9, 3 & 11, 6 & 7, and 2 & 10.

Adjournment

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
September 3, 2013
6:30 p.m.

AGENDA

Call to Order:

Pledge of Allegiance:

Call to the Public*:

Approval of Consent Agenda:

1. Payment of Bills.

2. Request to approve minutes: August 19, 2013

3. Request for approval of an amendment to Fund No. 264 adding White Pines street lighting.

4. Request for approval of an amendment to the General Fund Budget increasing Parks and Recreation from $100,000 to $130,000 to allow for the expenditure to SELCRA and reducing the ending fund balance for the fiscal year ending March 31, 2014.

5. Request for approval of a recommendation to the Township Board to approve the combination of precincts as follows: 4 &8, 5 & 12, 1& 9, 3 & 11, 6 & 7, and 2 & 10 as recommended by the Election Commission.

6. Consider approval for a proposal from Scodeller Construction for crack sealing roads in the Forest Ponds and Woodland Springs at Lake Chemung subdivisions a total cost of $19,900.

7. Consider approval for a request from Livingston Sunrise Rotary Foundation for approval of a charitable gaming license.

Approval of Regular Agenda:

8. Review of a special use application, impact assessment and site plan for proposed outdoor storage and a 22,000 square foot addition of a manufacturing facility located at 1326 Grand Oaks Drive, Howell MI 48843, petitioned by Michigan Rod Products, Inc.
Disposition of Petition
A. Disposition of Special Use for outdoor storage.
B. Disposition of Environmental Impact Assessment. (Aug. 26, 2013)
C. Disposition of Site Plan. (Aug. 26, 2013)

9. Review of a special use application, impact assessment and site plan for proposed service center expansion, new collision center, and parking lot located at Maxey Ford, 2798 E. Grand River Avenue, Howell MI 48843, petitioned by SRM Associations, LLC.
Disposition of Petition
A. Disposition of Special Use for major expansion of existing special use.
B. Disposition of Environmental Impact Assessment. (Aug. 26, 2013)
C. Disposition of Site Plan. (Aug. 26, 1013)

10. Review of a special use application, impact assessment and site plan for proposed grading within the natural features setback and construction of a new 2,368 square foot office building located on the north side of Grand River Avenue, east of Kellogg Road, Sec. 14, petitioned by Dr. Brad Rondeau.
Disposition of Petition
A. Disposition of Special Use for grading within natural features setback.
B. Disposition of Environmental Impact Assessment. (July 30, 2013)
C. Disposition of Site Plan. (July 30, 2013)

11. Review of newsletter articles for September publication.

Correspondence
Member Discussion
Adjournment