Board of Trustees
June 6, 2022 Regular Meeting Meeting Agenda
GENOA CHARTER TOWNSHIP BOARD
Regular Meeting and Public Hearing
June 6, 2022
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) *:
Consent Agenda:
1. Payment of Bills: June 6, 2022
2. Request to approve Minutes: May 16, 2022
3. Request for approval of a fireworks display on Lake Chemung on June 25, 2022 as submitted by Chris Bonk.
4. Request for approval of a fireworks display on the lakefront at 4127 Clifford Road on July 2, 2022 as submitted by Calvin Heckman Jr.
5. Request for approval of a fireworks display at Oak Pointe Country Club on July 3, 2022 as submitted by Michael Freeland of Ace Pyro LLC.
6. Request for approval of a fireworks display at Mt. Brighton Ski Lodge on July 16, 2022 as submitted by Calvin Heckman Jr.
7. Request for approval of an agreement with Howell Public Schools for the construction of Senior Survivor Park.
8. Request for approval of Board appointments as presented.
Regular Agenda:
9. Public Hearing for the Timberview Private Drive Road Improvement Special Assessment Project (Winter 2022)
- Call to the Property Owners
- Call to the Public
10. Request for approval of Resolution #3 [approving the project cost estimates, special assessment district and causing the special assessment roll to be prepared] for the Timberview Private Drive Road Improvement Special Assessment Project. (Winter 2022). Roll Call
11. Request for approval of Resolution #4 [acknowledging the filing of the special assessment roll, scheduling the second hearing, and directing the issuance of statutory notices for the Timberview Private Drive Road Improvement Special Assessment Project (Winter 2022). Roll Call
12. Consideration of a recommendation for denial of a special use application, environmental impact assessment and site plan to expand the Our Lady of the Fields Camp (formerly Camp Chaldean) by constructing a proposed 28,851 sq. ft. retreat center with a 40-room dormitory for overnight stays. The property is located at 1391 Kellogg at the southwest corner of Kellogg and McClements Roads. The request is petitioned by the Chaldean Catholic Church of the U.S.A.
A. Disposition of Special Use Application
B. Disposition of Environmental Impact Assessment (3-15-21)
C. Disposition of Site Plan (3-15-21)
13. Consideration of a recommendation for approval of a special land use application, environmental impact assessment and site plan for a proposed group day care home (7 to 12 children) located at 2638 Hubert Road on the west side of Hubert Road, north of Herbst Road. The request is petitioned by Sarah Lanning.
A. Disposition of Special Use Application
B. Disposition of Environmental Impact Assessment (3-28-22)
C. Disposition of Site Plan (4-20-22)
14. Consideration of a recommendation for approval of an environmental impact assessment and final PUD site plan for a proposed 2,600 sq. ft. restaurant with a drive-through facility located on the northwest corner of Latson Road and Grand Oaks Drive on parcel #4711-08-200-018. The property is within the Livingston Commons Phase 2 Planned Unit Development and is petitioned by Panda Restaurant Group.
A. Disposition of Environmental Impact Assessment (received 05-27-22)
B. Disposition of Final PUD Site Plan (05-26-22)
15. Discussion regarding contracted Sheriff services.
16. Discussion regarding use of ARPA funds at the Chilson Hills Cemetery.
17. Discussion regarding Township Hall entrance sign.
18. Request for approval of a proposal from Fahey Burzych Rhodes to perform an Independent Investigation and Report regarding various issues related to the Township Clerk.
Correspondence
Member Discussion
Adjournment
*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.