Regular Meeting
4/23/2019 Board of Trustees Meeting
CHARTER TOWNSHIP OF GARFIELD
Synopsis of Minutes of April 23, 2019
Township Board Meeting
A Township Board Meeting of the Charter Township of Garfield was held on Tuesday, April 23, 2019, 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.
- Approved amended agenda after adding a license for permission for pipeline abatement and removal to the consent calendar.
- Approved the minutes of April 9, 2019.
- Remove item 3.b. Bills from the Consent Calendar and approved the Consent Calendar as amended.
- Approved 3.b. Bills after discussion regarding the IT Right bill
- Received the Construction report from Jennifer Hodges of Gourdie-Fraser.
- Received Grand Traverse Metro Fire report from Steve Apostal.
- Received Northflight report from Tim Newton.
- Received Commissioner’s report from Brad Jewett and Bryce Hundley.
- Received Personnel Committee’s report from Denise Schmuckal.
- Received Treasurer’s report from Jeane Blood Law.
- Received Supervisor’s report from Chuck Korn.
- Held a Public Hearing and approved Resolution 2019-09-T, a resolution adopting Ordinance No. 74, an Ordinance to Prohibit Marihuana establishments with the Township.
- Held a Public Hearing and approved Resolution 2019-10-T, a resolution adopting the Second Amendment to Ordinance No. 67 (Consumer Fireworks Ordinance).
- Approved the hire of Gourdie-Fraser on consulting services for Capital Improvements at Silver Lake Recreation Area.
- Approved the Boiler bid to Temperature Control.
- Approved the Audit Firm bid to DGN
- Approved the Supervisor and Planning Department Staff to enter into a one-year agreement with TAPA regarding the BVNP pickleball courts policy.
- Approved letter of support for Reenders, Inc tax abatement.
- Public Comment – Brad Jewett spoke
The Meeting was adjourned at 8:07 p.m.
Lanie McManus, Clerk
Handouts: