Regular Meeting
1/14/2020 Board of Trustees Meeting
CHARTER TOWNSHIP OF GARFIELD
Synopsis of Minutes of January 14, 2020
Township Board Meeting
A Township Board Meeting of the Charter Township of Garfield was held on Tuesday, January 14, 2020, 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 the Agenda as presented.
- Approved the Minutes from the December 10, 2019 Regular and Special Board Meetings.
- Introduced and scheduled a February 11, 2020 public hearing on Chick-fil-A C-G Rezoning.
- Approved Resolution 2020-01-T, a resolution of adoption of Poverty/Hardship Exemption Policy.
- Approved the Consent Calendar as presented.
- Received the Sheriff’s Report from Lt. Chris Oosse.
- Received the County Commissioner’s Report from Brad Jewett
- Received the Planning Dept. Report from John Sych.
- Received the Clerk’s report from Lanie McManus.
- Received the Supervisor’s report from Chuck Korn.
- Approved contract with Eagleview for aerial and oblique imagery for 3 flights no training or Change Finder (2020, 2022 and 2024).
- Approved the Policy for Land Donations, PD 2020-2, as amended.
- Approved the Restorative Lake Sciences 2020 contract for professional aquatic consulting services.
- Approved the Maintenance Agreement for Safe Routes to School Sidewalk Infrastructure with the City of Traverse City.
- Public Comment: Jennifer Hodges of Gourdie-Fraser answered questions on the Cass Road project.
- Other Business:
- Bidding out signs for no overnight camping.
- Cold Storage $40,000 Letter of Credit Agreement signed.
- Discussed finding an alternate date for the March 10th Township Board meeting due to the presidential primary election occupying the main hall and conference room on that date.
The Meeting was adjourned at 6:58pm
Lanie McManus, Clerk
Handouts: