Board of Trustees

July 21, 2014 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
July 21, 2014
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: July 7, 2014

3. Consider approval of proposal from Tetra Tech for 2014 Sidewalk Installation, Construction and Design Phase engineering services.

Approval of Regular Agenda:

4. Request for approval of a modification of connection fees for the MHOG Water District and the GO Sanitary Sewer District as recommended by Township Engineer Tesha Humphriss and Tetra Tech.

5. Open public hearing and review of site plan application and impact assessment for a 1,000 square foot addition, located at 900 S. Latson Road, Howell, Parcel #4711-05-400-059. The request is petitioned by Buffalo Wild Wings.
A. Disposition of Environmental Impact Assessment.
B. Disposition of Site Plan. (06-27-14)

6. Open public hearing and review of site plan, impact assessment, and special
use for a proposed USA2GO gas station and drive thru restaurant, located at a vacant
lot on the west side of Latson Road, south of Grand River Avenue on the corner or
Grand Oaks Drive, Sec. 8, Howell. The request is petitioned by Karum Bahnam.
A. Disposition of Special Use.
B. Disposition of Environmental Impact Assessment.
C. Disposition Regarding Site Plan. (06-26-14)

7. Open public hearing and review of site plan and impact assessment for a 58 space parking lot expansion, located at 2200 Dorr Road, Brighton Parcel #4711-15-200-018. The request is petitioned by Jim Branscum on behalf of Wellbridge of Brighton.
A. Disposition of Environmental Impact Assessment.
B. Disposition of Site Plan. (06-24-14)

8. Open public hearing and review of sketch plan, impact assessment, and special use for automotive sales, located at 2860 E. Grand River Avenue, Howell, Parcel #4711-06-200-056. The request is petitioned by Joseph Hood.
A. Disposition of Special Use.
B. Disposition of Environmental Impact Assessment.
C. Disposition of Sketch Plan. (06-06-14)

9. Request for approval of annual rate adjustments for the Lake Edgewood Water and Pine Creek Sewer and Water customers as requested by Utilities Director Greg Tatara.

10. Oak Pointe Wastewater Treatment Plant consolidation project:
A. Update on bond sale.
B. Consider approval of a construction contract with Fonson Construction for the installation of the Chilson Road force main.
C. Consider approval of a construction contract with A.Z. Shmina for Oak Pointe equalization pump station and Genoa Oceola Wastewater Treatment Plant Biosolids Handling Facility.
D. Consider approval of a construction phase services proposal from Tetra Tech dated July 14, 2014.
E. Consider approval of an amendment to the sewage treatment agreement between the Genoa-Oceola Sewer and Water Authority and Genoa Charter Township dated April 17, 2013.

11. Discussion of a joint overlay project on Golf Club Road with Oceola Township.

Correspondence
Member Discussion
Adjournment