LOGO
Georgetown Charter Township
1515 Baldwin St., Jenison, MI  49428
Township Board Meeting Agenda
December 9, 2019, 7:00 p.m.


1.

Call to Order

2.

Prayer for Guidance

2.I.

John Schwalm

3.

Pledge of Allegiance to the Flag

4.

Roll Call

5.

Approval of Agenda

6.

Communications, Letters and Reports Received for Information

6.I.

November 25, 2019 Utilities Committee Meeting Minutes

Documents:
  1. ws191125minutes.pdf
6.II.

November 20, 2019 Mining Board Meeting Minutes

Documents:
  1. minutes191120 r.pdf
6.III.

December 4, 2019 Finance Committee Meeting Minutes

Documents:
  1. fc191204minutes.pdf
6.IV.

December 5, 2019 Services Committee Meeting Minutes

Documents:
  1. sc191205minutes.pdf
7.

Public Comments for action items remaining on the agenda (maximum of three minutes per person)

8.

Consent Agenda

8.I.

Approval of the minutes of the previous meeting

8.I.i.

November 25, 2019 Township Board meeting minutes

Documents:
  1. TBM191125.pdf
8.II.

Approval of the bills

8.II.i.

Bills, Utility Bills and Visa Bills

8.III.

Approval of the Annual Renewal of Liquor Licenses, as recommended by the Finance Committee.

1)      Liquor License (LIQ0901) for Sunnybrook Golf Club LLC, 624 Port Sheldon, as requested.  The initial liquor license was approved by the Township Board on December 14, 2009 and renewed each year.   

2)      Liquor License (LIQ1601) Peppino’s Pizza, 135 Chicago Dr., as requested.  The initial liquor license was approved by the Township Board on February 8, 2016.  At this time, the restaurant has completed renovations for the expansion and has started serving drinks.

3)      Liquor License (LIQ1602) The Win, 7628 Georgetown Center, as requested.  The initial liquor license was approved by the Township Board on March 14, 2016.  The restaurant opened the end of summer 2017 and has been in operation since.

4)      Liquor License (LIQ1702) Licari, GNL Group, 3627 Baldwin, as requested.  The initial license was approved by the Township Board on June 12, 2017.  The restaurant is in operation.

 

Note: Sec. 4-4(f) and (g) in the Code of Ordinances requires annual renewal of all liquor licenses before February 1 of each year.  There is no fee for renewal.

8.IV.

Approval of the 2020 Appointments to Boards, Commissions and Committees

8.V.

Approval of the one year quote not to exceed $5,460.00 per month from Meyers Cleaning to clean the library, as recommended by the Finance Committee.

8.VI.

Approval of a one year renewal for the Hornets Soccer Club to utilize the 44th St. soccer field, as recommended by the Services Committee.

9.

Liquor License (LIQ1901) for Los Ranchos



Motion:           To approve the resolution for the liquor license for Los Ranchos #2 Mexican Grill, Inc., Alfredo Melendez, 1814 Baldwin St., P.P. # 70-14-15-400-017, as recommended by the Finance Committee. 

Note: all necessary materials have been submitted, including the liquor license application.
9.I.

Resolution

9.II.

Roll call

YEAS:
NAYS:
ABSTAINED:
10.

2020 Secondary Road Resurfacing



Motion: To approve the staff recommendation for secondary road resurfacing, as recommended y the Utilities Committee.
11.

Path on Port Sheldon between 40th Ave. and 48th Ave.



Motion: To approve the addition of a six foot bike lane on both sides of Port Sheldon between 40th Ave. and 48th Ave. , as recommended by the Utilities Committee.
11.I.

Approval for Port Sheldon Project Estimate

12.

Library Hours



Motion:           To change the library operating hours to 9:00 a.m. to 9:00 p.m. Monday through Thursday; 9:00 a.m. to 6:00 p.m. Friday; 9:00 a.m. to 5:00 p.m. Saturday; and closed Sunday, as recommended by the Services Committee.
12.I.

Note

the current hours are 10:00 a.m. to 9:00 p.m. Monday through Thursday; 10:00 a.m. to 5:00 p.m. Friday and Saturday; and closed Sunday.
13.

Second Public Comment (maximum of three minutes per person)

14.

Discussion and General Information

15.

Meeting Adjourned