ANN ARBOR CHARTER TOWNSHIP 7:30 PM WEDNESDAY FEBRUARY 23, 2005 AGENDA
I. CALL TO ORDER, ESTABLISH QUORUM II. CITIZEN PARTICIPATION-- 7:30 - 7:45—Citizen Participation on Agenda items only. Call the Township Office for reserved time- 663-3418 - before noon on day of meeting. III. APPROVAL OF MINUTES OF JANUARY 17, 2005 IV. ANNEXATIONS, ORDINANCES, CONDITIONAL USES, ZONING A. Silverman—Northbrooke
B. AZ-1-05—Parcel I-09-34-2500-008. Request by Owners John and Vnona annexation release of one parcel totaling approximately .7 acres located at 2600 Geddes Avenue for purpose of hooking up to city services. Owner signed a five year agreement in 1998. C. AZ-2-05—Parcel I-09-18-300-003. Request by Owners Ann Arbor Public Schools for annexation release of one parcel totaling approximately 109 acres located on Maple Road for the purpose of hooking up to city utilities for development. Area B. V. APPOINTMENTS, RESOLUTIONS, REPORTS, DISCUSSIONS A. Appointmentto Planning Commission. Supervisor recommends the appointment of Peter Kotila to fill the vacancy left by the election of Rena Basch as Clerk. Appointment to be made by the Supervisor with Board approval. B. Appointment to Board of Review. Supervisor recommends appointment of John Talbot (developer of The Ridge) to fill the vacancy of David Peters, who had to resign after moving from the Township. Appointment to be made by the Supervisor with Board approval. C. Resolution to participate in the Election Coordinating Committee for School District and to authorize Clerk to sign Initial Report. Presentation by Clerk. D. Resolution to apply for grant to purchase optical scan vote tabulators. Presentation by Clerk. E. Water and Sewer Service Agreements—Approval recommended by Supervisor and Utilities Committee 1. Water Supply Agreement 2. Wastewater Treatment Capacity and Service Agreement 3. Authorization to sign Waiver and Release Agreement F. Washtenaw Metro Alliance—Presentation by Trustee Ragland. G. Farmland and Open Space Preservation Board—E-mail regarding recent Federal Applications. H. Supervisor’s Report—MTA Annual Conference and Seminars; Toyota Technical Center; WCRC Board appointments and meeting with Commissioner Rutledge; Water Emerald Ash Borer State Contracts meeting in Livonia and discussion with WCRC; Phase II Educational Costs; List of State Standing Committees and Members; State Revenue Sharing, PILT, and Fire Protection Payments; Fire Contract Discussions. I.Planning Commission J. Public Safety 1. Fire Department--Report from Chief Ericson a. Proposed enlargement of Station 2 Meeting Room. b. Discussion of National Incident Management System 2. Sheriff Department—Report from Sheriff’s Department not provided. K. Building Department—Written annual report from Gary Dresselhouse. L. Personnel Committee—Report from Committee re 2005 salaries M. Approval of Claims Listings VI. INFORMATION
VII. NON-AGENDA ITEMS VIII. PUBLIC COMMENT IX. ADJOURNMENT
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