Board of Trustees

February 5, 2024 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

February 5, 2024

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: February 5, 2024

2.      Request to approve January 22, 2024 regular meeting minutes

Approval of Regular Agenda:

 3.      Public hearing and review of Fiscal Year 2024/2025 Budgets for funds 101, 202, 208, 212, 249, 401, and 464

          A.        Call to the Public.

          B.        Board Discussion.

4.      Consideration of a recommendation for approval for a special use application, environmental impact assessment and site plan to allow for a contractor’s yard with outdoor storage, wetland buffer encroachment and accessory fuel storage located at 855 Victory Drive, east side of Victory Drive, south of Grand River Avenue. The request is petitioned by Michigan Recreation Construction, Inc.

          A.        Disposition of Special Use Application

          B.        Disposition of Environmental Impact Assessment (1-15-24)

          C.        Disposition of Site Plan (1-26-24)

5.      Consideration of a recommendation for approval of a special use application, preliminary site plan and environmental impact assessment for a 2-unit non-residential site condominium with contractor’s offices and yards with outdoor storage and accessory fuel storage. The property is located at 2025 Euler Road, east side of Euler Road, north of Grand River Avenue. The request is petitioned by Desine, Inc.

          A.        Disposition of Special Use Application

          B.        Disposition of Environmental Impact Assessment. (1-26-24)

          C.        Disposition of Site Plan (dated 1-26-24)

6.      Request for approval of Resolution #5C, the third amendment to Resolution #5 for the Pine Creek Ridge Road Improvement Special Assessment District to extend the interest free pre-payment period from March 1, 2024 to June 1, 2024. (Roll Call)

7.      Request for approval of a proposal from Adams Well Drilling & Water Treatment, Inc. to replace and improve the water treatment system at the Township Hall to include an upgraded water softener and iron removal system with associated plumbing at a cost not to exceed $8,355.00 from Capital Outlay fund 101-900-970-000.

8.      Request for approval of a proposal from Amistee Air Duct Cleaning and Insulation to clean the 6 Township Hall furnaces and associated ductwork, diffusers and vents at a cost not to exceed $6,200.00 from Building and Grounds Maintenance fund 101-265-934-060. 

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.