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PARK TOWNSHIP
MEETING MINUTES
Draft until approved at next meeting

April 13, 2006
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Art 1

Supervisor Stuart Visser called to order the regular meeting of the Park Township Board held on April 13, 2006 at 6 p.m.

Present were Supervisor Stuart Visser, Treasurer Jan Steggerda, Clerk Jeff Ebihara, Trustees Doug Dreyer, Gene Koopman, Amanda Price, John         Van Iwaarden, and Attorney Dan Martin.

John Van Iwaarden gave the invocation.

Art 2 The minutes of the March 9, 2006 Board Meeting were approved with the correction to the spelling of Marigold Woods in Art 10.
Art 3

The Treasurer’s Report was given as follows: 

Beginning Balance...........................................................$2,559,210

Receipts........................................................................$  627,088

Disbursements................................................................$  315,374

Ending Balance...............................................................$2,870,924

Art 4 The Fire Department report indicated 15 calls were made in the month of March and $272,750 in property damages.  Chief Gamby reported that the Pierce fire truck inspection was rejected.  The truck will go through another testing and inspection.  He also reported that the Polaris ATV grant was denied, and they submitted a Homeland Security Grant for $187,500 for air packs.
Art 5 The Zoning Administrator's Report listed 33 building permits for the month of March and a total building permit activity of $2,569,454.
Art 6

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

ART 7

DEPUTY CLERK RETIREMENT / APPOINTMENT

Visser thanked Ellen for her 22 years as the Park Township Deputy Clerk, and wished her a happy retirement.

Ebihara introduced Daniele Dykens as Park Township’s new Deputy Clerk.

Art 8

PUBLIC COMMENTS (2 MINUTES PER PERSON)

Frank Beltman, Planning Commission and Zoning Board of Appeals, spoke on behalf of the Kelly Ridge subcommittee urging the Board to approve their recommendation.

Gretchen Fisher, 131 N. 160th Ave., questioned the process of the Kelly Ridge P.U.D Amendment.  She feels that the changes were implemented prior to the Board Meeting.

Art 9

GREENWAY PRESENTATION

Derk Walkotten, Macatawa Greenway Partnership Executive Director, gave a presentation on their plans for 2006 and beyond.  Their primary focus is the lower Macatawa area, which is Windmill Island to Paw Paw Park.  Macatawa Greenway plays a vital role in the protection of natural land and open space for people and wildlife in the Greater Holland/Zeeland area. 
Art 10

TREE TRIMMING UPDATE

 

Visser stated that he met with representatives from Consumers Power and was reassured that they will save as many trees as possible along Lakeshore Drive and 168th Avenue.  They will be meeting again in the near future to identify each tree to be removed or saved.
Art 11

REPAVING PROJECT ADDITION

Visser stated that Foxdown Road is in dire need of repaving, and would like to add it to the previously approved road paving improvement project.  The cost estimate is $20,872.50.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Van Iwaarden and supported by Steggerda to amend the Road Paving Improvement Project adding Foxdown Road.

Art 12

FAIRGROUNDS IMPROVEMENT PROJECT

Visser stated that last month the Board required the Parks & Recreation Committee to hire a professional planner for the fairgrounds improvement project. 

Debbie Jensen, M.C. Smith, gave an overview of possible improvements for the renovation of the fairground/dog park area, and gave the Board itemized cost estimates.  She noted that parts of the driveway would be 16 feet wide in order to save mature trees. 

Steggerda questioned the location for the landscaping and seeding.

Jensen replied that it is for the renovation along the driveways.

Price questioned the installation of a heated water pipe for the dog park.

Van Iwaarden stated that the pipe was a suggestion that has not been formally addressed yet.

MOTION MADE; MOTION SUPPPORTED; MOTION CARRIED: A motion was made by Van Iwaarden and supported by Koopman to hire M.C. Smith to oversee the fairground improvements not exceeding $100,000, and to bring bids back to the Board for approval.

Van Iwaarden stated that the Fair Board would contribute $10,000 for the removal of the round building and paving, and the rest will come from the Parks & Recreation millage. 

Price questioned if the cost of the paving justifies its usage.

Van Iwaarden stated that safety is a major factor for this renovation.

Steggerda stated that the improvements would enhance awareness of the pavilion, tot-lot, and other amenities.

Dreyer questioned if the fairground parking would damage the asphalt, and the possible shoulder damage where the driveway is narrow.

Van Iwaarden stated that the removal of the round building would need to take place April 25, 26, and 27.
Art 13

CONTRACT AWARD:  LAKEWOOD BLVD. WATER EXTENSION

Visser stated that last fall the Board approved a special assessment district for a 1200-foot water main extension on Lakewood Blvd. east of Bay Meadows.  The lowest bid for this project is Tyler David in the amount of $80,000.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Steggerda and supported by Koopman to award the Lakewood Blvd. water main construction to Tyler David in the amount of $80,000.

Van Iwaarden asked for an update on the Maple Beach water line agreement.

Visser stated that a signed contract has not been received.

Morris Peterson, 3635 N. Lakeshore Dr., stated that he just received the contract.  There are nine home sites in Maple Beach interested in hooking up to a water line. He is confident that signed easements will be obtained.

Visser explained that a water line was installed on Lakeshore Dr. last year, so it is available to the Maple Beach residents.  It would be very costly to hook up due to the long distance from road to house.  The resident’s proposal is for a public main to be installed at their expense, which will give them better water pressure and two fire hydrants.  It will be maintained by the Township.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Koopman and supported by Van Iwaarden to authorize the Supervisor and Clerk to sign the Maple Beach water line agreement to expedite the water main installation.

Steggerda stated that even though these residents are paying for a water main, they would still be paying trunkage fees and assessments.

ART 14

SUBCOMMITTEE RECOMMENDATION:  KELLY RIDGE

Visser stated that there were interpretation conflicts in the conditions of the Kelly Ridge P.U.D.  A subcommittee met, and forwarded their recommendations to the Township attorney.

Attorney Dan Martin stated that the committee had not made a formal decision.  It is always the intent and understanding that the Township Board is going to be making the decision.  The committee is seeking to interpret and resolve conflicting provisions in condition U of the report that was approved in the Kelly Ridge P.U.D. It specifically pertains to the preservation of trees.  This is not an amendment to the P.U.D.  It is an interpretation.

Martin stated that the spirit and intent of the north buffer area is to preserve the existing trees and provide screening.  If the Board decides to change the approved landscaping plan, an amendment would be needed.

Van Iwaarden stated the committee agreed that the number of trees existing on lots 8, 9, 10 and half of 11 were high quality and for the purpose of screening.  The committee recommended that the developer double the number of trees on half of lot 11 and all of lot 12 to enhance the screening.

Visser stated that the developer did the extra plantings in good faith prior to the Board’s approval.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Koopman and supported by Dreyer to approve the recommendation of the subcommittee interpreting that the Kelly Ridge P.U.D. is in compliance, and to immediately lift the building moratorium.

ART 15

COMMITTEE REPORTS

Price, Park Township Airport, stated that a date must be set for the special public meeting to discuss the Airport’s future, and she asked for input on how the meeting should be conducted. 

Larry Nix, Land Planner, stated that the question of the airport’s “highest and best use” is very complex.  You need to decide what is legally allowable, physically possible, the demand in the marketplace for the use of this land, and the maximum market value.  You will also need to look into zoning and deed restrictions.

Ebihara stated that he would like Ottawa Aviation to inform the public of the airport’s history, future use plans, land restrictions, and possibilities of land use under the current zoning.  He would like the public to have a chance to voice their opinions and concerns.

Price stated that at the 2004 Retreat the Board decided to come to a conclusion about the airport, either extend the lease or terminate it.

Steggerda suggested having someone experienced in statewide smaller airport issues attend the meeting to answer questions, and inform us what other areas are doing with small airports.

Van Iwaarden stated that the Park & Recreation’s 5-year plan has an item called Airport Corner Improvement.  They would like to plan a beautification spot where the trees were removed.

Visser stated that this would be an informational meeting only.  No decision will be made at that time.

Van Iwaarden, MACC Stormwater and Watershed Committees, provided the Board with a copy of the SWPPI document, which must be submitted to the DEQ May 1.

Van Iwaarden stated that the Macatawa Watershed Project is establishing a new Seal of Approval that will be awarded to lawn care companies who adhere to environmentally sensitive standards. 

Van Iwaarden requested permission from the Board to initiate dialogue with the MACC for potential use of Pine Creek Trail as a demonstration site for storm water sediment trapping.

The Board approved Van Iwaarden’s request. 

Art 16

PAYMENT OF BILLS

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Steggerda and supported by Van Iwaarden to approve the check register for March and the bills to be paid in April.
Art 17

ADDITIONAL PUBLIC COMMENTS (2 MINUTES PER PERSON)

Wally Rooks, 440 Timberlake W., stated that he appreciated the meeting held with Consumers regarding the tree trimmings and removals.  He questioned the moratorium on tree cutting on Lakeshore Drive.  He feels that Consumer’s Energy went overboard with the trimming, and does not trust that they wouldn’t continue in the same way after the moratorium is lifted.

Visser stated that Consumers Energy would not continue their project until all possibilities have been considered.  He will be meeting with Mark Knudsen and they will be identifying individual trees to see which ones are marked for removal and which ones could be saved.

Gretchen Fisher, 131 N. 160th Ave., read a part of Condition U of the Kelly Ridge P.U.D. and asked for an explanation of why there was not an amendment.

Martin stated that there was a conflict in Condition U, and you cannot read any part of it out of context.

Mike Toscano, 1228 Oak Hampton, stated that he is delighted with the approval of the fairground improvements.  He asked the Board to consider maintaining the Post Avenue roadside along the fairgrounds just as nicely as the Ottawa Beach Road roadside.
ART 18

BOARD COMMENTS

Steggerda stated that the Township receives many phone calls regarding a hazardous waste drop off site, which we do not have in the Holland area.  She has contacted County Commissioner Joyce Kortman regarding this issue, and urged the other Board members and the public to do the same.
ART 19

ADJOURN

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Koopman and supported by Van Iwaarden to adjourn.
  Julie Northrup
Recording Secretary
04/18/06

 

 

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