Video index
1. CALL MEETING TO ORDER?
2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS
A. Introduction of New Police Officer
3. ROLL CALL
4. PUBLIC REMARKS*
5. REPORTS/BOARD COMMENT/NEW WORRIES?
A. Election Report
6. APPROVAL OF AGENDA
7. CONSENT AGENDA (GREEN)
A. Communications
B. Minutes
1) December 18, 2007 Regular Meeting
2) January 3, 2008 Regular Meeting
3) January 5, 2008 Policy Governance Review
C. Bills
D. Beginning of Year Budget Amendments
E. Purchase of MERS Service Credit by Employee
F. Assessing Stipulation
G. Appointments to Boards and Commissions
H. Saginaw Street Sanitary Sewer Special Assessment District #51, Resolution #4, Set Public Hearing Date (February 19, 2008)
I. 2007 Order to Maintain Sidewalks, Resolution #4, Set Public Hearing Date (February 19, 2008)
8. QUESTIONS FOR THE ATTORNEY
9. HEARINGS (CANARY)
A. Lake Lansing Estates Streetlighting SAD
10. ACTION ITEMS/ENDS? (PINK) **Public Comment
A. Resolution of Agreement to Participate in CADL’s Capital Improvement Plan
B. Lake Lansing Watershed Management Special Assessment District 2008-2017, Resolution #5
C. Zoning Amendment #07140 (Township Board), request to amend the zoning ordinance to add a Lake Overlay Ordinance, Final Adoption
D. Zoning Amendment #07150 (Township Board), request to amend the zoning ordinance to add a Lake Access Ordinance, Introduction
E. Zoning Amendment #07160 (Township Board), amendment to allow "new car dealerships" by Special Use Permit in the C-2 (Commercial) zoning district, Introduction
11. BOARD DISCUSSION ITEMS/ENDS? (ORCHID) **Public Comment
A. Lake Lansing Estates Streetlighting SAD, Resolution #1
B. Zoning Amendment #07170 (Township Board), request to allow appropriate commercial uses by SUP in PO (Professional and Office) zoned MUPUD (Mixed Use Planned Unit Development)
C. Wetland Use Permit, Shaw’s Landing, Essential Wetland Determination
12. PUBLIC REMARKS*
13. ADJOURNMENT
14. POSTSCRIPT -ANDY SUCH
(1). Board Information (BI)
BI-1 Nancy Williams, 4383 Elmwood Drive, Okemos; RE: Zoning Amendment #07050, amendment for outdoor storage of a trailer or recreational vehicle
BI-2 Juan Otero, Vice President of Government and Regulatory Affairs, Michigan Region, Comcast, 29777 Telegraph Road, Suite 4400, Southfield; RE: Comcast's Response to Charter Township of Meridian's Notice and Opportunity to Cure Non-Compliance
BI-3 Juan Otero, Vice President of Government and Regulatory Affairs, Michigan Region, Comcast, 29777 Telegraph Road, Suite 4400, Southfield; RE: Comcast's Response to Charter Township of Meridian's Notice and Opportunity to Cure Non-Compliance
BI-4 Rick Stacy, Senior Pastor, Meridian Christian Church, PO Box 655, Okemos; RE: Amendment to Section 86.758. Landscaping (1) c. 1.
(2) Regional Linkage (RL)
RL-1 Sandra L. Draggoo, CEO/Executive Director, Capital Area Transportation Authority, 4615 Tranter Street, Lansing; RE: Public hearings on proposed fare increase for service
(3). Staff Communication/Referral (SC)
SC-1 Michigan Townships Association Legislative E-Report, December 28, 2007 Edition
SC-2 Michigan Townships Association Legislative E-Report, January 4, 2008 Edition Appointment of Supervisor Pro Tem. and/or Clerk Pro Tem. if necessary TOWNSHIP BOARD REGULAR MEETING COMMUNICATIONS, , 2003 PAGE - 2 -
Jan 17, 2008 Township Board
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Video Index
Full agenda
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1. CALL MEETING TO ORDER?
2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS
A. Introduction of New Police Officer
3. ROLL CALL
4. PUBLIC REMARKS*
5. REPORTS/BOARD COMMENT/NEW WORRIES?
A. Election Report
6. APPROVAL OF AGENDA
7. CONSENT AGENDA (GREEN)
A. Communications
B. Minutes
1) December 18, 2007 Regular Meeting
2) January 3, 2008 Regular Meeting
3) January 5, 2008 Policy Governance Review
C. Bills
D. Beginning of Year Budget Amendments
E. Purchase of MERS Service Credit by Employee
F. Assessing Stipulation
G. Appointments to Boards and Commissions
H. Saginaw Street Sanitary Sewer Special Assessment District #51, Resolution #4, Set Public Hearing Date (February 19, 2008)
I. 2007 Order to Maintain Sidewalks, Resolution #4, Set Public Hearing Date (February 19, 2008)
8. QUESTIONS FOR THE ATTORNEY
9. HEARINGS (CANARY)
A. Lake Lansing Estates Streetlighting SAD
10. ACTION ITEMS/ENDS? (PINK) **Public Comment
A. Resolution of Agreement to Participate in CADL’s Capital Improvement Plan
B. Lake Lansing Watershed Management Special Assessment District 2008-2017, Resolution #5
C. Zoning Amendment #07140 (Township Board), request to amend the zoning ordinance to add a Lake Overlay Ordinance, Final Adoption
D. Zoning Amendment #07150 (Township Board), request to amend the zoning ordinance to add a Lake Access Ordinance, Introduction
E. Zoning Amendment #07160 (Township Board), amendment to allow "new car dealerships" by Special Use Permit in the C-2 (Commercial) zoning district, Introduction
11. BOARD DISCUSSION ITEMS/ENDS? (ORCHID) **Public Comment
A. Lake Lansing Estates Streetlighting SAD, Resolution #1
B. Zoning Amendment #07170 (Township Board), request to allow appropriate commercial uses by SUP in PO (Professional and Office) zoned MUPUD (Mixed Use Planned Unit Development)
C. Wetland Use Permit, Shaw’s Landing, Essential Wetland Determination
12. PUBLIC REMARKS*
13. ADJOURNMENT
14. POSTSCRIPT -ANDY SUCH
(1). Board Information (BI)
BI-1 Nancy Williams, 4383 Elmwood Drive, Okemos; RE: Zoning Amendment #07050, amendment for outdoor storage of a trailer or recreational vehicle
BI-2 Juan Otero, Vice President of Government and Regulatory Affairs, Michigan Region, Comcast, 29777 Telegraph Road, Suite 4400, Southfield; RE: Comcast's Response to Charter Township of Meridian's Notice and Opportunity to Cure Non-Compliance
BI-3 Juan Otero, Vice President of Government and Regulatory Affairs, Michigan Region, Comcast, 29777 Telegraph Road, Suite 4400, Southfield; RE: Comcast's Response to Charter Township of Meridian's Notice and Opportunity to Cure Non-Compliance
BI-4 Rick Stacy, Senior Pastor, Meridian Christian Church, PO Box 655, Okemos; RE: Amendment to Section 86.758. Landscaping (1) c. 1.
(2) Regional Linkage (RL)
RL-1 Sandra L. Draggoo, CEO/Executive Director, Capital Area Transportation Authority, 4615 Tranter Street, Lansing; RE: Public hearings on proposed fare increase for service
(3). Staff Communication/Referral (SC)
SC-1 Michigan Townships Association Legislative E-Report, December 28, 2007 Edition
SC-2 Michigan Townships Association Legislative E-Report, January 4, 2008 Edition Appointment of Supervisor Pro Tem. and/or Clerk Pro Tem. if necessary TOWNSHIP BOARD REGULAR MEETING COMMUNICATIONS, , 2003 PAGE - 2 -
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