Board Meeting Synopsis – Lima Township 7/9/18





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LIMA TOWNSHIP BOARD OF TRUSTEES

Lima Township Hall

Synopsis of Regular Meeting Minutes



July 9, 2018

CALL TO ORDER:  Supervisor Maier opened the meeting at 7:00 PM.  All Board members were present.

AGENDA APPROVAL:  Trustee Laier moved/seconded by Luick:  Motion to approve Agenda as amended.   Motion carried

MINUTES APPROVAL: Trustee Laier moved/seconded by Luick:  Motion to approval the regular Meeting minutes of June 11, 2018 as presented.   Motion carried

PUBLIC COMMENT: Two residents commented.

TREASURER’S REPORT:  Submitted

OLD BUSINESS:  Township Hall Project – No action taken.

NEW BUSINESS:

Moved by Luick/seconded by Laier: Motion to grant permission for the Planning Commission to waive site plan and special use permit landscape screening requirements for the St. Vladimir Russian Orthodox Church.

Motion Carried.

Resolution Adopted for Article 10-Signs Ordinance Revision: Offered by Bater/seconded by Laier.

Resolution Adopted for Seitz/Goble Property Rezoning from Agricultural Use to General Commercial Use-: Offered         by Luick/seconded by Laier.

CONSENT AGENDA:

ACCOUNTS PAYABLE – $11,773.20 will change

PAYROLL – $8,835.45

Moved by Laier/seconded by Luick to approve the Lima Township 7/9/2018 Consent Agenda as submitted.  Motion carried.

CORRESPONDENCE:

2018 Ann Arbor Bicycle Touring Society – One Helluva Ride, Saturday, July 14, 2018.

Three letters from property owners on Dexter-Chelsea Road requesting quick-claim deeds from County of the adjacent     Boland r-o-w land.

REPORTS:  Submitted

ADJOURNMENT:  Moved by Laier/seconded Havens to adjourn at 8:16 PM.  Motion carried

Respectfully Submitted

Elaine Bater, Township Clerk

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Seth Kinker

Reporter/Digital Media for The Sun Times News

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