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PARK TOWNSHIP
BOARD MEETING MINUTES - DRAFT

April, 2003

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Art 1

The regular meeting of the Park Township Board held on April 10, 2003, at 6 p.m. was called to order by Supervisor Stuart Visser.

Present were Supervisor Stuart Visser, Clerk Howard VanRaalte, Treasurer Jan Steggerda, Trustees Ed Marsilje, Gene Koopman, Amanda Price and Paul VanDyke, and Attorney Dan Martin. 

Art 2 The minutes of March 13, 2003 board meeting were approved as printed.
Art 3

The Treasurer's Report was given as follows:

Beginning Balance, $2,228,107
Receipts,                $881,720
Disbursement,          $212,166
Ending Balance,     $2,897,662

Art 4 The Fire Department report indicated 15 calls were made in the month of March with $0 in property damage.
Art 5

The Zoning Administrator's Report indicated building permits were issued for 5 single-family homes in March and a total of just over $2,000,000.  

Art 6

Koopman reported that 6 Liquor Inspection reports had been turned in from March.  All establishments were in compliance and good condition. 

Art 7

PUBLIC COMMENT

No public comments.

Art 8

PUBLIC HEARING:  POSTMA P.U.D.

Visser noted this residential development has 10 sites.  The lot sizes are approximately 1 to 2 acres.

Visser opened the public hearing.

VanRaalte stated after observing the development site he was impressed and noted that it is very beautiful.

Visser closed the public hearing.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by VanRaalte and supported by Marsilje to adopt the resolution and report granting approval to the Postma P.U.D. 

Art 9

TELECOMMUNICATIONS RIGHT-OF-WAY RESOLUTION

Visser explained this resolution is commonly known as the Metro Act.  The state is collecting a fee from telecommunication providers for using the right-of-way and they are redistributing that money.  We are required to participate in this resolution in order to be eligible to collect a portion of the funds.

Martin stated the money that the state receives would be distributed based upon a formula.  They will be looking at the percentages the township has of all weighted linear feet attributable to the usage of the right-of-ways within the township.  For every foot of cable in the township, it is weighted as 2.  For every foot of cable underground, it is weighted as 3.

MOTION MADE, MOTION SUPPORTED, MOTION  CARRIED:  A motion was made by Marsilje and supported by VanRaalte to adopt the resolution of the Metropolitan Extension Telecommunications Right-Of-Way Oversight Act.

Steggerda questioned if we get paid once a year.

Martin responded yes, at the end of May.

Marsilje questioned restrictions of where we spend these funds.

Martin stated the money could only be spent on right-of-way improvements.

Art 10

COMMITTEE REPORTS

No committee reports.

Art 11

PAYMENT OF BILLS

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Steggerda and supported by Marsilje to approve the check register for March.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED: A motion was made by VanDyke and Supported by VanRaalte to approve the final budget adjustments to close out the previous fiscal year.

Art 12

ADDITIONAL COMMENTS FROM AUDIENCE & BOARD

VanDyke stated a tree blew down on 160th Avenue.  The County cleaned up the wood, but did not take down the whole tree that appears to be in bad shape.  He is wondering why the tree was not removed.

Visser stated he will try to get an answer to why the tree was not completely removed.

Art 13

ADJOURN

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED: A motion was made by VanRaalte and supported by Marsilje to adjourn.

Julie Northrup, Recording Secretary, 03/20/03

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