Board of Trustees

March 16, 2020 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting and Public Hearing

March 16, 2020

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: March 2, 2020

Approval of Regular Agenda:

3. Request for approval of the 2020 Municipal Partner Investment with the Economic Development Council of Livingston County. (Tabled from 3/3/2020)

4. Request from Township resident Jim Delcamp to discuss bees.

5. Request for approval of a resolution for a Charitable Gaming License for I Will Right Now of Brighton. (Roll call vote.)

6. Request for approval of minor amendments to budgets 101, 212, 261, 264, 270, and 271 for the Fiscal Year ending March 31, 2020.

7. Public hearing related to budgets 101, 212, 261, 264, 270, and 271 for Fiscal Year beginning April 1, 2020 and commencing March 31, 2021 as requested by Skolarus.

A.    Call to the Public

B.     Disposition of salaries for elected officials with 3 percent increases for the Supervisor, with the Treasurer and Clerk being paid $1,000 less than the Supervisor as provided in the General Budget 101.

C.     Disposition of a 3 percent salary increase for all staff  [with the exception of the Assistant Township Manager/Community Development Director who will receive 5 percent], Trustees, Planning Commission, Zoning Board of Appeals and $1 increase to the Board of Review from $25 to $26 per hour with a 3-hour minimum.

D.    Disposition of budgets 101, 212, 261, 264, 270, and 271 as requested.

8. Request for approval of the following Debt Service Fund Budgets for the Fiscal Year ending March 31, 2021: Fund 852, 858, 859, 870, 872, and 873 as provided by Treasurer Hunt.

9. Consideration of a recommendation for approval of a special land use, environmental impact assessment and sketch plan for a proposed adult foster care small group home for up to 6 adults located at 3201 E. Coon Lake Road, Howell on the north side of Coon Lake Road between Richardson and Westphal Roads. The request is petitioned by Work Skills, Inc.

A.    Disposition of Special Use Application

B.     Disposition of Environmental Impact Assessment (2-3-2020)

C.     Disposition of Sketch Plan (2-6-2020)

10. Consideration of a recommendation for approval of a special land use, environmental impact assessment and sketch plan for a proposed holistic veterinary clinic located at 2829 E. Grand River Avenue, Howell on the north side of Grand River Avenue between Char Ann and Meadowview Drive.  The request is petitioned by Dr. Matthew Januszewski.

A.    Disposition of Special Use Application

B.     Disposition of Environmental Impact Assessment (1-30-2020)

C.     Disposition of Sketch plan (2-5-2020)

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