ADDITIONS/DELETIONS TO THE AGENDA: Request to add agenda item “I” PARTICIPATE IN UNIFORM SHERIFF POSSE BEGINNING OCTOBER 1, 2008 WITH ONE POLICE OFFICER and remove agenda item “G”. There were no objections.

APPROVAL/CORRECTION OF MINUTES: REGULAR MTG: 09/08/08

MOTION BY R. POWELL, SECOND BY K. COURTS, to approve the minutes of the regular meeting of September 8, 2008 as amended as follows:

Page 4:

The following individuals voiced their concerns regarding the proposed ordinance:

Amended to:

The following individuals commented on the proposed ordinance:

Page 5:

“COMPLETE SUPERVISOR OF THE FLINT TOWNSHIP BUILDING DEPARTMENT.”

Amended to:

“COMPLETE SUPERVISION OF THE FLINT TOWNSHIP BUILDING DEPARTMENT.”

ROLL CALL VOTE: MOTION CARRIED UNANIMOUSLY

REPORTS:

q Westwood paving looks great.

q Police officer John Deal is still recovering in the hospital from the injuries he received from an automobile accident.

q Absent Voter Ballots were supposed to be delivered today, however, they have not been printed yet.

q Police Activity Report

q Fire Activity Report

q Hydrant Testing beginning

q Economic Enhancement Director Report

PUBLIC COMMENTS:

Linda Wallace, 2479 Westchester Drive

Harold Pauley, 1051 Cabot Drive

Ken Grover, 1326 Graham Road

Jackie Perina, 3211 Thornfield

John Bodiker, 5365 S. Dyewood Drive

Beth Ann Bodiker, 5365 S. Dyewood Drive

Chuck Hughes, 3334 Herrick Street

Karyn Miller, 5525 Hollow Court

Jerry Robert, 4487 Lindewood Drive

Rubin Arceo, 4301 St. Martins Drive

ACTION ITEMS:

A) SECOND AMENDMENT TO GENESEE COUNTY PHASE II REGULATIONS STORM WATER MANAGEMENT SYSTEMCONTRACT

MOTION BY S. WRIGHT, SECOND BY B. SMITH, to approve the second amendment to the Genesee County Phase II Regulations Storm Water Management System Contract as presented.

ROLL CALL VOTE: MOTION CARRIED UNANIMOUSLY

B) REQUEST TO WAIVE SEALED BIDS FOR SIDEWALK REPAIR FIRE STATION NO. 3.

MOTION BY B. SMITH, SECOND BY F. KASLE, to waive the sealed bids for sidewalk repair at Fire Station No. 3 due to emergency nature.

ROLL CALL VOTE: MOTION CARRIED UNANIMOUSLY

C) CONDITIONAL EMPLOYMENT OFFER TO ON-CALL FIRE FIGHTER TRAINEE CANDIDATES

C1) CONDITIONAL EMPLOYMENT OFFER TO ON-CALL FIRE FIGHTER: MICHAEL DAVID BIELEC

MOTION BY B. SMITH, SECOND BY R. POWELL, to delete agenda item “C” and to make a conditional offer of employment as an on-call Fire Fighter to Michael David Bielec.

ROLL CALL VOTE: MOTION CARRIED UNANIMOUSLY

D) REQUEST TO TRANSFER OWNERSHIP OF A 2007 CLASS C LICENSED BUSINESS WITH DANCE-ENTERTAINMENT PERMIT, LOCATED IN ESCROW AT 6201 N. DORT, FLINT, MI 48505, GENESEE COUNTY, FROM DORT LIQUOR TAVERN, INC., TO HOLLYWOOD DINER, A FAMILY RESTAURANT, LLC, AND TRANSFER LOCATION (GOVERNMENT UNIT) (MCL 436.1531(1) TO G-3366 CORUNNA ROAD, FLINT, MI 48532, FLINT TOWNSHIP, GENESEE COUNTY

MOTION BY F. KASLE, SECOND BY K. COURTS, to concur with the recommendation of the Liquor Advisory Commission to approve the request to transfer ownership of a 2007 Class C Licensed business with Dance-Entertainment Permit, located in escrow at 6201 N. Dort Hwy, Flint, MI 48505, Genesee County, from Dort Liquor Tavern, Inc., to Hollywood Diner, a Family Restaurant, LLC, and transfer location (Government Unit) (MCL 436.1531(1) to G-3366 Corunna Road, Flint, MI 48532, Flint Township, Genesee County.

ROLL CALL VOTE: MOTION CARRIED UNANIMOUSLY

E) REQUEST TO TRANSFER OWNERSHIP OF A 2008 CLASS C LICENSED BUSINESS WITH ENTERTAINMENT PERMIT, LOCATED IN ESCROW AT G-4007 CORUNNA ROAD, FLINT, MI 48532, FLINT TOWNSHIP, GENESEE COUNTY, FROM KIM & MARTINEZ, INC. TO AMC FLINT, INC.; (BUFFALO WILD WINGS) AND TRANSFER LOCATION TO G-3192 S. LINDEN ROAD, SUITE D-118, FLINT, MI 48507, FLINT TOWNSHIP, GENESEE COUNTY

MOTION BY R. POWELL, SECOND BY S. WRIGHT, to concur with the recommendation of the Liquor Advisory Commission to transfer ownership of a 2008

Class C Licensed Business with Entertainment Permit, located in escrow at G-4007

Corunna Road, Flint, MI 48532, Flint Township, Genesee County, from Kim & Martinez, Inc. to AMC Flint, Inc.; (Buffalo Wild Wings) and transfer location to G-3192 S. Linden Road, Suite D-118, Flint, MI 48507, Flint Township, Genesee County.

ROLL CALL VOTE: MOTION CARRIED UNANIMOUSLY

F) AUTHORIZE CLERK TO SEEK SEALED BIDS FOR 2008 SWEEPING OF THE SUBDIVISION STREETS LOCATED IN THE CHARTER TOWNSHIP OF FLINT

MOTION BY R. POWELL, SECOND BY S. WRIGHT, to authorize the Clerk to seek sealed bids for the 2008 sweeping of the subdivision streets located in the Charter Township of Flint.

ROLL CALL VOTE: MOTION CARRIED UNANIMOUSLY

H) CONSIDER REQUEST FOR SPECIAL EVENT TUESDAY, SEPTEMBER 23, 2008 KOHL’S DEPARTMENT STORE, PETITIONER

MOTION BY B. SMITH, SECOND BY B. PARKER, to approve the request from Kohl’s Department Store to hold a special event on Tuesday, September 23, 2008.

ROLL CALL VOTE: MOTION CARRIED UNANIMOUSLY

I) PARTICIPATE IN UNIFORM SHERIFF POSSE BEGINNING OCTOBER 1, 2008

MOTION BY B. SMITH, SECOND BY R. POWELL, to allow the Flint Township Police Department to participate in the Genesee County Uniform Sheriff Posse beginning October 1, 2008.

ROLL CALL VOTE: