on May 4, 2011 at 4:21am.
Board of Trustees Meeting on July 6, 1999
The Genoa Township Board
Meeting type: Regular
Date: July 6, 1999
Time: 7:00pm
Agenda:
1. Request for approval of the impact assessment (03-15-99) corresponding to a rezoning from CE (Country Estate) to LDR (Low Density Residential) as recommended by the Planning Commission May 10, 1999 for property located at 4562 Crooked Lake Road in Section 21 for North Shore Land Development and Boss Engineering.
A. Disposition of impact assessment.
B. Disposition of rezoning request.
2. Request for an amendment to the General Fund Budget to allow for payment of invoices for the Lake Edgewood West Sanitary Sewer and Water improvements.
Administrative business:
- Correspondence
- Payment of Bills
- Approval of Minutes from June 21, 1999
- Standing Reports
Adjournment.
Minutes:
A Regular Meeting of the Genoa 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, Kathy Robertson, Jean Ledford and Gary McCririe. Also present were Township Manager Michael Archinal, Township Attorney Rick Heikkinen and one person in the audience.
Moved by Ledford, supported by Robertson, to approve the Agenda with the tabling of approval of the Minutes from June 21, 1999. The motion carried.
A call to the public was made with no response.
Request for approval of the impact assessment (03-15-99) corresponding to a rezoning from CE (Country Estate) to LDR (Low Density Residential) as recommended by the Planning Commission May 10, 1999 for property located at 4562 Crooked Lake Road in Section 21 for North Shore Land Development and Boss Engineering.
A. Disposition of impact assessment.
Moved by McCririe, supported by Hunt, to approve the impact assessment as presented. The motion carried unanimously.
B. Disposition of rezoning request.
Moved by Ledford, supported by Robertson, to approve the rezoning request and the use of municipal sewer and water for the two properties. The motion carried unanimously.
Request for an amendment to the General Fund Budget to allow for payment of invoices for the Lake Edgewood West Sanitary Sewer and Water improvements.
Moved by Robertson, supported by McCririe, to approve a general fund budget amendment to fiscal 1999-2000 to allow for payments not to exceed $60,000.00 for Lake Edgewood. The motion carried unanimously.
Administrative business:
Moved by Robertson, supported by Hunt, to approve for payment vouchers totaling $319,096.59. The motion carried.
Moved by Robertson, supported by Hunt, to approve an $8,900.00 payment to cover the township portion of a road improvement project for Holly, Euler, Magnolia, Dillon and State Street known as HEMDS road improvement district. The motion carried unanimously.
Moved by Robertson, supported by Ledford, to approve the purchase of a aerial photos on a compact disc at a cost of $525.00. The motion carried unanimously.
The regular meeting of the Genoa Township Board was adjourned at 7:20 p.m.
Paulette A. Skolarus
Genoa Township Clerk