Board of Trustees
August 1, 2016 Regular Meeting Meeting Agenda
GENOA CHARTER TOWNSHIP BOARD
Regular Meeting and Public Hearing
August 1, 2016
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: July 18, 2016
Approval of Regular Agenda:
3. Public hearing on the Grand Beach Aquatic Weed Control Project Winter 2016
A. Call to the Property Owners
B. Call to the Public
4. Request for approval of Resolution No. 3 [approving the project, cost estimates, special assessment district and causing the special assessment roll to be prepared] for the Grand Beach Aquatic Weed Control Improvement Project.
5. Request for approval of Resolution No. 4 [acknowledging the filing of the special assessment roll, scheduling the hearing and the directing the issuance of statutory notices] for the Grand Beach Aquatic Weed Control Improvement Project.
6. Public hearing on the Oak Pointe Honors Road Improvement Project Winter 2016
A. Call to the Property Owners
B. Call to the Public
7. Request for approval of Resolution No. 3 [approving the project, cost estimates, special assessment district and causing the special assessment roll to be prepared] for the Oak Pointe Honors Road Improvement Project.
8. Request for approval of Resolution No. 4 [acknowledging the filing of the special assessment rolls scheduling the hearing and the directing the issuance of statutory notices] for the Oak Pointe Honors Road Improvement Project.
9. Request to approve the Special Use Applications, Environmental Impact Assessment and Site Plan for proposed 9,200 square feet contractor’s office, warehouse and storage yard. Special Land Use approvals are requested for outdoor storage, storage of hazardous materials, and grading activities within 25-foot natural features setback. The property is located on the east side of Victory Drive, south of Grand River Avenue on vacant parcel #11-05-303-025. The request is petitioned by Seaside Seawalls.
A. Disposition of Special Use Application – Outdoor Storage
B. Disposition of Special Use Application – Storage of hazardous materials
C. Disposition of Special Use Application – Grading within natural features setback
D. Disposition of Environmental Impact Assessment (6-22-16)
E. Disposition of Site Plan (7-25-16)
10. Request to approve the Environmental Impact Assessment and Site Plan for the proposed construction of a new 9,600 square foot showroom and an 11,750 square foot storage building for the existing Wilson Marine located at 5866 Grand River Howell. The request is petitioned by Wilson Marine.
A. Disposition of Environmental Impact Assessment (dated 6-1-16, received 7-25-16)
B. Disposition of Site Plan (7-25-16)
11. Consider approval of a Construction Phase Services Proposal from Tetra Tech for 2016 Grand River sidewalk (Kellogg to Hacker) construction in the amount of $40,000.
Correspondence
Member Discussion
*Citizen’s Comments- In addition to providing the public with an opportunity to address the Township Board at the beginning of the meeting, opportunity to comment on individual agenda items may be offered by the Chairman as they are presented.
Adjournment