Regular Meeting
8/14/2018 Board of Trustees Meeting
CHARTER TOWNSHIP OF GARFIELD
Synopsis of Minutes of August 14, 2018
Township Board Meeting
A Township Board Meeting of the Charter Township of Garfield was held on Tuesday, August 14, 2018, beginning at 6:00 p.m., at the Garfield Township Hall, 3848 Veterans Drive, Traverse City, Michigan.
The meeting was called to order at 6:00 p.m. and the Board transacted the following business:
- Public Comment – None
- Korn added Resolution 2018-26-T, a resolution for a limited waiver of construction hours for the Buffalo Ridge Center PUD to New Business and Resolution 2018-27-T, a resolution approving financing for Fire Truck Purchase to Unfinished Business. Schmuckal removed 8.b., PD 2018-84- Discussion regarding Picnic Pavilion Reservation Fees. Amended Agenda approved.
- Removed Item b. Bills General Fund and Item c. Consideration of Contractor’s Application for Payment No. 2 for Boardman Valley Nature Preserve Site Improvements to Elmer’s Crane and Dozer in the amount of $94,298.09 and approved the Consent Calendar as amended.
- Schmuckal questioned the amount for Frontier Batteries and after Korn explained that they are back up batteries for the building the Bills were approved.
- Agostinelli questioned where the funds are coming from for BVNP Site Improvements and after Korn explained that they are coming from grants and park funds the Contractor’s Application for Payment No. 2 was approved.
- Received the Sheriff’s report from Lt. Chris Barsheff.
- Received Clerk Lanie McManus’s written report, as well as, a verbal report on election turnout.
- Received Supervisor Chuck Korn’s report regarding progress on the Cass Road drainage project and the BVNP project.
- Approved Resolution 2016-16-T(d), a resolution approving the Tentative Assessment Roll for Eaglehurst Drive Special Assessment District.
- Approved Resolution 2018-24-T, a resolution adopting Ordinance No. 72 – Flood Plain Management.
- Approved Resolution 2018-25-T, a resolution to Manage Floodplain Development for the National Flood Insurance Program.
- Approved Resolution 2018-27-T, a resolution approving financing for Fire Truck Purchase.
- Awarded a contract for Silver Lake Recreational Area crack repair and court restoration to Ace Seal Right in the amount of $5,700.
- Approved Resolution 2018-26-T, a resolution for a limited waiver of construction hours for the Buffalo Ridge Center PUD
- The Board set a Study Session for Tuesday August 21, 2018 at 5:00 p.m.
- Public Comment – None
The Meeting was adjourned at 6:50 p.m.
Lanie McManus, Clerk
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