Regular Meeting
6/13/2017 Board of Trustees Meeting
CHARTER TOWNSHIP OF GARFIELD
Synopsis of Minutes of June 13, 2017
Township Board Meeting
A Township Board Meeting of the Charter Township of Garfield was held on Tuesday, June 13, 2017, 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 Minutes from May 9, 2017 Special Site Visit.
- Approved the agenda with the addition of Item C Boardman Trail memorandum and Item D Renaming Parks Commission and Payment to Commission members.
- Approved the Consent Calendar as modified.
- Discussed the Silver Lake Invoice from CJLP Disc Course Design and asked for additional information. Moved to terminate the agreement with CJLP Disc Course Design pursuant to the contracted 120 Day period.
- Approved the May 9, 2017 Regular meeting minutes as amended.
- Received the Grand Traverse Conservation District Activity Report for May.
- Received the Sheriff’s report from CPO Mike Makowski regarding current statistics and events.
- Received North Flight report from Daryl Case.
- Received Grand Traverse County Commissioner Report from Cheryl Gore Follett.
- Received the Clerk’s report from Lanie McManus. She reported that BATA has reimbursed the Township for the May election.
- Received Township Supervisor report from Chuck Korn.
- Approved Option 1 with the addition of pilasters for the Northwest Infrastructure Project – Concrete Tank Architectural/Options/Costs.
- Discussed Ordinance amendment 6 to Ordinance No. 68 and directed staff to prepare a formal amendment and Resolution.
- Discussed the memorandum of Understanding for the Boardman Trail however took no official action.
- Discussed Parks and Recreation Commission name and duties and approved payment for members.
- Approved the Resolution 2017-12-T for a Wholesale Lice and permit for a Micro Brewer for applicant Kelly Keift of Polyculture Kombucha.
- Approved Resolution 2017-13-T for a computerized Tax Roll.
- Public Comment - None
The Meeting was adjourned at 8:13 p.m.
Lanie McManus, Clerk
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