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The
Genoa Township Board
Regular Meeting
Oct. 18, 2004
AGENDA
Consent Agenda:
1. Payment of Bills.
2. Approval of Minutes: Oct. 4, 2004
3. Correction of Minutes: Sept. 7, 2004
Action Items for Discussion:
4. Request for approval of a sketch plan (10/13/04) and environmental
impact assessment (10/13/04) for proposed site lighting and landscape
modifications to a previously approved site condominium plan for the
Copperleaf Subdivision located in Sec. 34, on the north side of
Cunningham Lake Road, petitioned by The Terra Land Group, LLC., and
Gordon Builders and reviewed by the
Planning Commission 09/13/04.
A. Disposition of impact assessment.
B. Disposition of sketch plan.
MINUTES
Supervisor McCririe called the public hearing and regular meeting of
the Genoa Township Board to order 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: Gary McCririe, Paulette Skolarus, Robin Hunt, Jim Mortensen,
Todd Smith and Jean Ledford. Also present were Township Manager Michael
Archinal and five persons in the audience.
A Call to the Public was made with no response.
Consent Agenda:
1. Payment of Bills.
2. Approval of Minutes: Oct. 4, 2004
3. Correction of Minutes: Sept. 7, 2004
Moved by Ledford, supported by Mortensen, to approve the Consent
Agenda as presented. The motion carried unanimously.
Moved by Ledford, supported by Smith, to approve the Agenda for
action items as presented. The motion carried unanimously.
Action Items for Discussion:
4. Request for approval of a sketch plan (10/13/04) and environmental
impact assessment (10/13/04) for proposed site lighting and landscape
modifications to a previously approved site condominium plan for the
Copperleaf Subdivision located in Sec. 34, on the north side of
Cunningham Lake Road, petitioned by The Terra Land Group, LLC, and
Gordon Builders and reviewed by the
Planning Commission 09/13/04.
A. Disposition of impact assessment.
Moved by Skolarus, supported by Ledford, to deny the amendment to the
impact assessment as requested. The motion carried unanimously.
B. Disposition of sketch plan.
Moved by Hunt, supported by Skolarus, to approve the following action
according to the sketch plan submitted:
1. Two lights will be allowed at the Cunningham entrance.
2. Two spotlights will be allowed at the Cunningham entrance
directed upon the landscaping – not to exceed .1 foot-candles at the
property line.
3. No lighting will be allowed at Eggert Place and the existing
lighting will be removed.
4. Four internal lights will be allowed in the development
according to the previously approved site plan. Note: These lights
may be eliminated should the developer choose.
5. The landscaping and brick walls at the entrance, as presently
constructed along Cunningham, are acceptable and will remain.
The motion carried unanimously.
Moved by Skolarus, supported by Smith, to approve a capital donation
of $3,000.00 to the Howell Skate Park. The motion carried unanimously.
Moved by Skolarus, supported by Mortensen, to approve a change in
time for the meetings of the Genoa Township Board (effective Nov.1,
2004) from 7:00 p.m. to 6:30 p.m. 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
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