Board of Trustees

September 8, 2015 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
September 8, 2015
6:30 p.m.

AGENDA

Call to Order:

Pledge of Allegiance:

Call to the Public (Public comment will be limited to two minutes per person)*:

Approval of Consent Agenda:

1. Payment of Bills.

2. Request to Approve Minutes: Aug. 17, 2015

Approval of Regular Agenda:

3. Request for approval of Resolution No. 1 [to proceed and direct the preparation of plans and cost estimates] for the Homestead Drive Road Improvement Project Special Assessment District Winter 2015.

4. Request for approval of Resolution No. 2 [to approve the project schedule the first hearing and direct the issuance of statutory notices] for the Homestead Drive Road Improvement Project Special Assessment District Winter 2015.

5. Introduction of a proposed rezoning and authorization of statutory notice for a public hearing on September 21st, 2015 concerning 37.97 acres of land (6 parcels) located at 3750 Cleary Drive. The rezoning involves parcels #11-05-400-012, 024, 062; 11-05-301-004; 11-05-302-005, 011. The application is petitioned by Cleary University and the requested rezoning is from Office Service District (OSD) and Industrial (IND) to a Mixed Use Planned Unit Development (MUPUD).

6. Consider approval of a proposal from Construction for 2015 sidewalk improvements in the amount $119,211.57.

7. Request for approval of a lease renewal for Stations #34/35 with the Brighton Area Fire Authority.

8. Consider approval of budgets for the Michigan Association of Planning Annual Conference.

9. Request to enter into a closed session to discuss pending litigation pursuant to MCL 15.268 § 8 (e).

Correspondence
Member Discussion
Adjournment