Board of Trustees

March 6, 2023 Regular Meeting Meeting 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: March 6, 2023

2.      Request to approve February 20, 2023 regular meeting minutes

Approval of Regular Agenda:

3.      Livingston County Sheriff’s Department update presented by Sheriff Mike Murphy.

4.      Public Hearing on the proposed Special Assessment Roll for the Baetcke Lake Aquatic Weed Control Project (Summer 2023).

A.    Call to the Property Owners

B.     Call to the Public

5.      Request for approval of Resolution #5 Confirming the Special Assessment Roll for the Baetcke Lake Aquatic Weed Control Project and Special Assessment District (Summer 2023). (Roll Call)

6.      Public Hearing on the proposed East and West Crooked Lakes Aquatic Weed Control Special Assessment District (Summer 2023).

A.    Call to the Property Owners

B.     Call to the Public

7.      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 East and West Crooked Lakes Aquatic Weed Control Special Assessment Project (Summer 2023). (Roll Call)

8.      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 East and West Crooked Lakes Aquatic Weed Control Special Assessment Project (Summer 2023). (Roll Call)

9.      Consideration of a recommendation for approval of a special land use application, environmental impact assessment and site plan for the construction of an 11,990 sq. ft. boat showroom and sales office building replacing the existing building for Wonderland Marine West located at 5796 Grand River Avenue. The request is petitioned by Mitts, LLC.

A.    Disposition of Special Use Application.

B.     Disposition of Environmental Impact Assessment (dated 11-1-22)

C.     Disposition of Site Plan (dated 2-9-23)

10.   Review and approval of general appropriation of funds for the fiscal year beginning April 1, 2023 and ending March 31, 2024 for budget fund numbers: 101, 202, 208, 212, 249, 401, 464 and 532.

A.    Disposition of Resolution 230306A - Salaries for Elected Officials (Roll Call)

B.     Disposition of Resolution 230306B - Wages and Salaries for Appointed Officials (Roll Call)

C.     Disposition of the 2023 Compensation Strategy for employees as recommended by the Human Resources Manager.

D.    Deposition of a $3.00 increase in refuse collection and disposal to be levied on the December 2023 tax bill.

E.     Disposition of Resolution 230306C - 2023-2024 General Appropriations Act Budget for the Fiscal Year beginning April 1, 2023 and ending March 31, 2024 (Roll Call)

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.