Board of Trustees

September 6, 2016 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

September 6, 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: August 15, 2016

Approval of Regular Agenda:

3. Request for approval of Consent and Waiver of contract from Duncan Disposal Systems to Rizzo Environmental Services for Township refuse collection and recycling.

4. Request for approval of a rezoning (Ordinance Z-16-02) involving approximately 63.4 acres located at the southeast corner of Euler Road and McClements Road. The requested rezoning is from Rural Residential (RR) and Public Recreation Facilities (PRF) to Country Estates (CE). The request is petitioned by Joyce Oliveto.

      A. Call to the Public

      B. Disposition of Rezoning Ordinance Z-16-02 (Roll Call Vote)

5. Request for approval of Planned Unit Development (PUD) agreement, environmental impact assessment and a conceptual PUD plan for the proposed amendments to the Development Agreement located on the south side of Grand River Avenue, west of I-96 exit 141, in Howell.  The request is petitioned by Genoa Outlots, LLC.

      A. Disposition of amendment to the PUD Agreement (8-22-16)

      B. Disposition of Impact Assessment (8-22-16)

      C. Disposition of Conceptual PUD Plan (6-29-16)

6. Request for approval of Planned Unit Development (PUD) agreement, environmental impact assessment and a conceptual PUD plan for the proposed amendments to the Development Agreement located on the northeast corner of the Grand River and Lawson intersection in Howell. The request is petitioned by Grand River/Lawson Associates, LLC.

      A. Disposition of amendment to the PUD Agreement (8-22-16)

      B. Disposition of Impact Assessment (8-22-16)

      C. Disposition of Conceptual PUD Plan (6-29-16)

7.. Consideration of a request from the Howell Area Parks and Recreation Authority for approval of  Resolution #160916 [continuation of the Howell Area Parks and Recreation Authority].

8. Receive presentation from the Livingston County Transportation Coalition.

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

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