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Genoa
Charter Township Board
Regular Meeting
December 4, 2006
6:30 p.m.
AGENDA
Approval of Consent Agenda:
1. Payment of Bills
2. Approval of Minutes: November 6, 2006
3. Request for approval of the purchase of 1 new replacement
computer workstation at the cost of $1,268.00.
4. Request to add $90.90 to the following 2006 Winter Tax Bills
and approval to increase the Refuse Special Assessment Roll (X0012) by
$360.00, revising the 2006 levy for Refuse to $617,317.50.
5. Request for approval of agreement for the collection of the
2007 summer school property taxes with Howell Public Schools.
6. Set Public Hearing date for approval of amendments to the
Zoning Ordinance Text affecting the entire Township of Genoa, as
discussed by the Planning
Commission 10-30-06.
Approval of Regular Agenda:
7. Request for approval of a special use application, site plan
and impact assessment for an expansion of a special use to install an
additional drive-thru lane located at 2235 E. Grand River, Sec. 6,
petitioned by CVS Realty Corp., as discussed by the Planning
Commission 10-10-06.
8. Resolution for approval for a Class C Licensed business to be
located at the Shops of Westbury in Genoa Township for an Asian Fusion
Style restaurant petitioned by Hong Hao and Pamela Meng.
MINUTES
Supervisor McCririe called the regular meeting of the Genoa Charter
Township Board to order at 6:30 p.m. The Pledge of Allegiance was then
said. The following persons were present constituting a quorum for the
transaction of business: Gary McCririe, Paulette Skolarus, Robin Hunt,
Todd Smith, Jean Ledford, Steve Wildman and Jim Mortensen. Also present
were Township Manager Michael Archinal and three persons in the
audience.
A Call to the Public was made with no response.
Approval of Consent Agenda:
Moved by Ledford, supported by Mortensen, to approve all
items listed under the consent agenda with the exception of the Payment
of Bills which will be considered under the regular agenda. The motion
carried unanimously.
1. Approval of Minutes: November 6, 2006
2. Request for approval of the purchase of 1 new replacement
computer workstation at the cost of $1,268.00.
3. Request to add $90.90 to the following 2006 Winter Tax Bills
and approval to increase the Refuse Special Assessment Roll (X0012) by
$360.00, revising the 2006 levy for Refuse to $617,317.50.
4. Request for approval of agreement for the collection of the
2007 summer school property taxes with Howell Public Schools.
5. Set Public Hearing date for approval of amendments to the
Zoning Ordinance Text affecting the entire Township of Genoa, as
discussed by the
Planning Commission 10-30-06.
Approval of Regular Agenda:
Moved by Mortensen, supported by Smith, to approve for
action all items listed under the Regular Agenda with the addition of
the Payment of Bills. The motion carried unanimously.
6. Payment of Bills
Moved by Smith, supported by Ledford, to approve the payment of
bills as submitted with Archinal providing additional information
concerning the Lowe’s billing. The motion carried unanimously
7. Request for approval of a special use application, site plan
and impact assessment for an expansion of a special use to install an
additional drive-thru lane located at 2235 E. Grand River, Sec. 6,
petitioned by CVS Realty Corp., as discussed by the
Planning Commission 10-10-06.
A. Disposition of special use permit
Moved by Hunt, supported by Ledford, to approve the special use
permit for an extra drive-thru lane at C.V.S. Pharmacy for the purpose
of dropping off prescriptions, conditioned upon Irrigation being
provided to the landscaping. The motion carried unanimously.
B. Disposition of impact assessment
Moved by Ledford supported by Wildman, to approve the impact
assessment, subject to the petitioner adding dust control measures. The
motion carried unanimously.
C. Disposition of site plan
Moved by Hunt, supported by Ledford, to approve the site plan with the
following conditions: 1. the site plan will be modified to show
irrigation to the landscaping, as well as an additional twenty shrubs;
and 2. the petitioner’s adherence to requirements two and five of the
Township Engineer’s letter of October 4, 2006. The motion carried
unanimously.
8. Resolution for approval for a Class C Licensed business to be
located at the Shops of Westbury in Genoa Township for an Asian Fusion
Style restaurant petitioned by Hong Hao and Pamela Meng.
Moved by Skolarus, supported by Smith, to table the request for up
to sixty days to allow the petitioner to obtain a letter of credit from
a financing agent, a signed lease agreement and an update of the sewer
and water fees related to this development. (Note: The Township
will not consider any other applications for a liquor license within the
60-day time-frame.) The motion carried unanimously.
A letter was received from Janet Thurston asking a commitment to
preserving land in its natural state in an effort to maintain the rural
nature of Genoa Township.
The first meeting in January will be held on Thursday, Jan. 4, 2007
at 6:30. The second meeting in January is scheduled for Tuesday, Jan.
16, 2007.
Skolarus asked that something be done with the access drive from Wal
Marts – Archinal will resolve.
The regular meeting of the Genoa Charter Township Board was adjourned
at 7:10 p.m.
Paulette A. Skolarus
Genoa Township Clerk
(press/argus 12/13/06)
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