Board of Trustees

November 18, 2024 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

November 18, 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:  November 18, 2024

2.      Request to approve the October 21, 2024 regular meeting minutes.

Approval of Regular Agenda:

3.      Consideration of a request from Cooper’s Turf Management to repair and improve drainage on the north soccer field (Field 2) to address issues with standing water at a cost not to exceed $59,375 from Parks and Recreation Fund #208-751-934-017 for North Soccer Field Drainage Repair.  This item was postponed at the August 19, 2024 meeting. 

4.      Consideration of recommendations for approval of rezoning Ordinance Z-24-04 and environmental impact assessment regarding zoning map amendments to rezone of parcel 4711-23-100-005 (125 acres) and a portion of parcel 4711-14-300-030 (14 acres out of 50 acres) from Agricultural (AG) to Public Recreational Facilities (PRF).  The parcels are located north and south of Crooked Lake Road, east of Dorr Road.   The property is owned by and the request is submitted by Genoa Charter Township. 

A.    Disposition of Rezoning Ordinance Z-24-04 (roll call, requires majority of members)

B.     Disposition of Environmental Impact Assessment (dated 9/4/24).

5.      Consideration of a recommendation for approval of an amended site plan and environmental impact assessment to add 5 additional vacuum stations, relocate vacuum stations and other site improvements due to additional 75 feet of frontage for the previously approved Soapy Bucket car wash. The project is located at 1415 Lawson Drive Howell, east of Latson road, south of Grand River Avenue. The request is submitted by Springborn Properties.

A.    Disposition of amended Environmental Impact Assessment (dated 9/23/24)

B.     Disposition of amended Site Plan (dated 10/21/24)

6.      Consideration of a request from the Township Clerk for amendments to the Fiscal Year 2024-2025 budget related to Elections.

7.      Request to approve an additional payment of $30.00 for four persons working Early Voting on Oct. 26th related to a computer glitch in the township’s tabulating equipment as requested by Clerk Skolarus.

8.      Request to approve an additional payment of $20.00 for five persons working in Precinct 8 at 2|42 Community Church because they were not provided lunches as requested by Clerk Skolarus.

9.      Consideration of a request to direct Township staff to seek proposals to initiate an amendment to the Zoning Ordinance related to food trucks and other amendments related to implementation of the Master Plan.    

10.  Consideration of a request for adoption of the Amended and Restated Articles of Incorporation for the Brighton Area Fire Authority.

11.  Request for adoption of Resolution Number 241118 in appreciation to Paulette Skolarus, Jean Ledford, Bill Rogers, Terry Croft, Diana Lowe and Jeff Dhaenens for their service to the Township. 

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