on May 4, 2011 at 4:24am.
Board of Trustees Meeting on September 18, 2000
Agenda:
1. Request for approval of the environmental impact assessment, corresponding to site plan (01-11-2000) for a drive up ATM kiosk, to be located in the Meijer parking lot at the northwest corner of Grand River and Latson roads, petitioned by Michigan National Bank, as considered by the planning commission 04-10-00.
2. Request for approval of resolution #1 (to proceed with the project and direct the preparation of the plans and cost estimates) for the Long Pointe/Glen Echo road and water project.
3. Request for approval of resolution #1 (to proceed with the project and direct the preparation of the plans and cost estimates) for the Homestead road improvement project.
4. Discussion of a resolution in opposition to proposal 002 to amend the Michigan Constitution as requested by the Michigan Townships Association.
5. Discussion of possible language related to an amendment to the Township Zoning Ordinance.
Minutes:
A regular meeting of the Township Board was called to order by Supervisor Murray at 7:00 p.m. at the Genoa Township Hall. The Pledge of Allegiance was then said. The following Board members were present constituting a quorum for the transaction of business: Robert Murray, Paulette Skolarus, Robin Hunt, Jean Ledford, Gary McCririe, Jim Mortensen and Kathy Robertson. Also present were Township Manager Michael Archinal and four persons in the audience.
Moved by Mortensen, supported by Ledford, to approve the Agenda with the addition of Item 6. Request for approval of an addition to the Lake Edgewood Sewer Assessment District for property identified as 11-13-101-008 for $12,500.00. The motion carried unanimously.
A Call to the Public was made with no response.
1. Request for approval of the environmental impact assessment, corresponding to site plan (01-11-2000) for a drive up ATM kiosk, to be located in the Meijer parking lot at the northwest corner of Grand River and Latson roads, petitioned by Michigan National Bank, as considered by the planning commission 04-10-00.
Moved by Skolarus, supported by Mortensen, to deny the request since it is not included in the Planned Unit Development agreement for the Meijer site. The motion carried unanimously.
2. Request for approval of resolution #1 (to proceed with the project and direct the preparation of the plans and cost estimates) for the Long Pointe/Glen Echo road and water project.
Moved by Ledford, supported by Mortensen, to approve resolution #1 as submitted. The motion carried by roll call vote as follows: Ayes - Ledford, McCririe, Hunt, Robertson, Mortensen, Skolarus and Murray. Nay - None.
3. Request for approval of resolution #1 (to proceed with the project and direct the preparation of the plans and cost estimates) for the Homestead road improvement project.
Moved by Hunt, supported by Ledford, to approve resolution #1, correcting the description of the project. The motion carried by roll call vote as follows: Ayes - Ledford, McCririe, Hunt, Robertson, Mortensen, Skolarus and Murray. Nay - None.
4. Discussion of a resolution in opposition to proposal 002 to amend the Michigan Constitution as requested by the Michigan Townships Association.
Moved by Skolarus, supported by Hunt, to table the resolution as submitted. The motion carried unanimously.
5. Discussion of possible language related to an amendment to the Township Zoning Ordinance.
It was the consensus of the board that the language as recommended should be included in the next amendment to the zoning ordinance.
6. Request for approval of an addition to the Lake Edgewood Sewer Assessment District for property identified as 11-13-101-008 for $12,500.00.
Moved by Ledford, supported by McCririe, to approve the addition as requested. The motion carried unanimously.
Administrative Business:
Moved by Ledford, supported by Robertson, to approve for payment vouchers totaling $144,551.72. The motion carried unanimously.
Moved by Hunt, supported by Robertson, to approve the Minutes of the 09-05-00 meeting as submitted. The motion carried unanimously.
The regular meeting of the Genoa Township Board was adjourned at 7:55 p.m.
Paulette A. Skolarus
Genoa Township Clerk