on May 4, 2011 at 4:26am.
Board of Trustees Meeting on June 5, 2000
Agenda:
1. Public Hearing on the Special Assessment Roll for the Mt. Brighton Subdivision Assessment District No. 1.
A. Call to property owners.
B. Call to the public.
2. Presentation by Fred Dillingham and Jerry Joseph of the Economic Development Council of Livingston County concerning the work of the EDC.
3. Request for approval of a Special Use Permit, impact assessment and site plan for Genoa Business Park, Section 13, petitioned by Delcor Development/Genoa One LLC, to be located on an 18 acre site, on the north side of Grand River just west of the St. Joseph Mercy Health Center. The proposed use is a 30,000 sq. ft office building and a 24,032-sq. ft. research industrial building, as discussed by the Planning Commission 05-08-00.
A. Disposition of special use permit.
B. Disposition of impact assessment.
C. Disposition of site plan.
4. Consideration of an appointment of a representative and alternate to the Huron river Watershed Council.
5. Request for approval of text amendments to the Master Plan, Grand River Corridor and Zoning Ordinance as recommended by the Planning Commission 04-24-00.
6. Review of a petition for water main to Glen Echo/Long Pointe as submitted by Michael Merritt.
7. Request for approval of a fire service agreement with the City of Howell for fiscal 2000-2001, at a cost of $150,660.00.
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 Robertson, supported by McCririe, to approve the Agenda as presented. The motion carried.
A call to the public was made with no response.
1. Public Hearing on the Special Assessment Roll for the Mt. Brighton Subdivision Assessment District No. 1.
A call to property owners and the public was made with the following response: Peter Kinney - Can we pay this assessment in advance? Hunt - Before 10-01-00 if you don't want it included in your tax bill.
Moved by Skolarus, supported by Ledford, to approve the roll as presented. The motion carried unanimously.
2. Presentation by Fred Dillingham and Jerry Joseph of the Economic Development Council of Livingston County concerning the work of the EDC.
Dillingham asked the board to consider a partnership with the EDC. They provide top-notch service to the township and the county.
3. Request for approval of a Special Use Permit, impact assessment and site plan for Genoa Business Park, Section 13, petitioned by Delcor Development/Genoa One LLC, to be located on an 18 acre site, on the north side of Grand River just west of the St. Joseph Mercy Health Center. The proposed use is a 30,000 sq. ft office building and a 24,032-sq. ft. research industrial building, as discussed by the Planning Commission 05-08-00.
A. Disposition of special use permit.
Moved by Ledford, supported by Robertson, to approve the special use permit for buildings exceeding 20,000 sq. ft. in area. The motion carried unanimously.
B. Disposition of impact assessment.
Moved by Mortensen, supported by McCririe, to approve the impact assessment as submitted. The motion carried unanimously.
C. Disposition of site plan.
Moved by Skolarus, supported by Robertson, to approve the site plan with the following conditions:
- Township Engineer review and approval of all plans.
- The banked parking lot shall be accessed off the Industrial/1 story building entrance drive. It shall be installed by the owner/developer at the direction of the Township Manager at such time as he determines there is a need.
- The petitioner understands that the water softener used on the premises may not discharge into the sanitary sewer and a potassium-based regenerate should be used.
- The petitioner acknowledges and accepts the REU's as set forth on Page 4 of Ms. Talley's letter of April 18, 2000, with sewer at $78,864.00 and water at $57,166.00.
The motion carried unanimously.
4. Consideration of an appointment of a representative and alternate to the Huron River Watershed Council.
It was the consensus of the board to wait until a different board was in place before appointing a representative to the Huron River Watershed Council. Moved by Skolarus, supported by Hunt, to table the request. The motion carried.
5. Request for approval of text amendments to the Master Plan, Grand River Corridor and Zoning Ordinance as recommended by the Planning Commission 04-24-00.
Moved by Ledford, supported by McCririe, to modify the Master Plan for the Township as recommended by the Planning Commission 04-24-00. The motion carried unanimously.
Moved by Skolarus, supported by Robertson, to approve recommendation by the Planning Commission on 04-24-00 for modification to the language of the Grand River Corridor Plan as requested. The motion carried unanimously.
Moved by McCririe, supported by Ledford, to approve the amendment to the Township Zoning Ordinance with the exception of keyholing as approved by the Planning Commission on 04-24-00 and -5-08-00. The motion carried unanimously.
6. Review of a petition for water main to Glen Echo/Long Pointe as submitted by Michael Merritt.
The administrative committee will discuss this petition and bring it back to the board for further action. Moved by Skolarus, supported by Robertson, to table until the next meeting of the board. The motion carried unanimously.
7. Request for approval of a fire service agreement with the City of Howell for fiscal 2000-2001, at a cost of $150,660.00.
Moved by Robertson, supported by Ledford, to authorize the supervisor and clerk to execute the fire service agreement. The motion carried unanimously.
Administrative Business:
Moved by Hunt, supported by Robertson, to approve for payment vouchers totaling $82,980.15. The motion carried unanimously.
Moved by Robertson, supported by Ledford, to approve the Minutes of the 05-15-00 regular meeting of the board changing McCririe to Mortensen with regard to approval of petitions. The motion carried unanimously.
The regular meeting of the board was adjourned at 8:35 p.m.
Paulette A. Skolarus
Genoa Township Clerk