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PARK TOWNSHIP
BOARD MEETING MINUTES - DRAFT

DECEMBER, 2002

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Art 1

The regular meeting of the Park Township Board held on December 12, 2002, 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, Amanda Price,            Gene Koopman, and Paul VanDyke, and Attorney Dan Martin

Art 2 The minutes of November 14, 2002 were approved as printed.
Art 3

The Treasurer's Report was given as follows:

Beginning Balance                    $2,218,774
Receipts                                 $   302,625
Disbursements                         $   140,397

Ending Balance                       $2,381,001

Art 4 The Fire Department report indicated 15 calls were made in the month of November with $272,000 in property damage.  $270,000 was from a house fire that was a total loss.
Art 5

The Zoning Administrator's Report indicated building permits were issued for 12 single-family homes in November and a total of  $3,941,000

Art 6

Koopman reported that 3 Liquor Inspection reports had been turned in.  All establishments were in compliance and good condition.

Art 7

PUBLIC COMMENTS:

Dale Gort, 234 Norwood Avenue, commented on the airport lease having a 10-year extension.  Visser corrected Mr. Gort by stating this is not in the agenda

 

Art 8

PUBLIC HEARING:  WILDFLOWER P.U.D.

 Visser opened the public hearing.

Ted Bosgraaf, 301 Douglas Avenue, explained the Wildflower project.  He noted the narrower road right-of-ways (56 ft. vs. 66 ft.); sidewalks on both sides of the street; and that the Planning Commission and Ottawa County Road Commission is in favor of this plan.  He also stated the streets, oversized storm sewer and water mains, and detention for 40 acres is designed for the future school as well as this project.

No public comments.

Visser closed the public hearing.

Steggerda voiced her concern with the density of this project.  This land was rezoned to R-3, which is low-density single-family housing.  She feels this project is not low density.    She also questioned who will maintain the sidewalks, what will it be made of and it’s width. 

Bosgraaf replied he would like Park Township to consider maintaining the sidewalks.  They will be made of concrete and will be 5 feet wide.

Steggerda stated the width is a problem because the sidewalk tractor is 6 feet wide.  Then she asked the attorney for legal advise on funding the maintenance of sidewalks.

Martin stated there is a legal distinction between sidewalks and bike paths; therefore, we could not use bike path funds for sidewalks.

Price stated the density is all in how you interpret it.  She is in favor of smaller lots in order to have sidewalks and narrower road right-of-ways.

Koopman asked for clarification on maintenance of walkways and sidewalks.

Bosgraaf stated the green space (pathways and park areas) is for public use owned and maintained by the Homeowners Association.  The county owns the sidewalks.  If Park Township does not maintain the sidewalks then the Homeowners Association will.

Marsilje commented that this project is ‘really pushing the envelope on density”, and that the Planning Commission should readdress this issue for future developments.

Visser questioned the attorney if we could approve the resolution as written on maintaining the walkways and sidewalks.

Martin replied it couldn’t be approved as written.  An official condition should be imposed making the resolution more specific and clear.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Price and supported by VanDyke to approve the Wildflower resolution and adopt a report with the conditions that the green space be maintained by the Homeowners Association and the sidewalks be maintained by the Homeowners Association.

The motion passed 6 –1.  Steggerda opposed.

Art 9

FIRESTATION: 

A) INITIAL AID AGREEMENT

B) INTERGOVERNMENTAL CONTRACT

C) SITE PLAN 

Visser explained the Initial Aid Agreement and the Intergovernmental Contract were approved in July subject to an agreement between the city attorney and the township attorney on the final wording.  The Initial Aid Agreement will be effective January 1, 2003.

Dave VerBurg, Architect, went over the details of the site plan.  The design is similar to Station No. 2.  He noted there would be four bays.  He also stated the plan has a basement which legally does not require an elevator.  The estimated cost is $1,015,000.

Visser questioned if the estimate includes exterior paving and landscaping.

VerBurg replied the estimate includes everything except fees and furnishings.

Marsilje stated his concern with the number of parking spaces.

VerBurg stated there are 21 parking spaces, 2 spaces are for handicap parking, and extra parking by the tennis courts

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Marsilje and supported by Koopman to approve the firestation site plan.

Art 10

LAKESHORE DRIVE/LAKEWOOD BLVD WATERMAIN

Visser explained the Utilities Committee first brought this project to the Board’s attention in July.  The county will be putting in a watermain extension on Kardux Dr. to James St.; then on James St. to Lakeshore Dr. and south on Lakeshore Dr. halfway to Lakewood Blvd.  Park Township will complete Lakeshore Dr. to Lakewood Blvd. and also complete Lakewood Blvd. from 170th Ave. to the west end.  The cost for Park Township’s portion of the project will be $176,048.85 

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Marsilje and supported by Koopman to notify the county that Park Township will fund it’s portion of the watermain project.

 

Art 11

PROPERTY SPLIT – PARCEL 70-15-35-326-038

Marsilje stepped down.

Visser stated this is a split of a lot in a Supervisor’s plat.  It is a variance from a subdivision ordinance because of the width and depth ratio.  The Planning Commission recommends the split.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by VanRaalte and supported by Steggerda to approve the property split and subdivision ordinance variance as requested.

Marsilje returned.

Art 12

AIRPORT LEASE – FIRST AMENDMENT

Steggerda stepped down.

Price explained that a citizen subcommittee was appointed in 2001 to look at the airport lease.  Most of the recommendations from this subcommittee are reflected in this first amendment to the lease.  She highlighted the provisions in the amendment.  She noted there is no extension to the lease; this is just a clean up of language.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED: A motion was made by VanRaalte and supported by VanDyke to approve the first amendment to the airport lease.

Marsilje questioned requirements for improvement to the hangers and facility.  He referred to section 14 of the amendment.

Price read section 14 aloud.  She noted a lot of volunteer time goes into the maintenance of the airport.  To provide a specific dollar amount to maintain the hangers did not factor in the volunteer time and materials.

VanRaalte stated when there is a demand for improvement they comply.

The motion was carried 5 –1.  Marsilje opposed.

Steggerda returned.

 

Art 13

PLANNING COMMISSION:  RESIGNATION

Price requested that her earlier notice of resignation be dismissed. 

Art 14

BOARD OF REVIEW APPOINTMENTS

Visser explained that these are two-year appointments and recommended the reappointment of Dave Smeenge, Bret Docter and Dave Wendt.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by VanRaalte and supported by Steggerda to reappoint Dave Smeenge to a two year term on the Board of Review.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by VanRaalte and supported by Marsilje to reappoint Bret Docter to a two year term on the Board of Review.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by VanRaalte and supported by Steggerda to reappoint Dave Wendt to a two year term on the Board of Review.

 

Art 15

2003 MEETING SCHEDULE

Visser recommended the regular board meetings begin at 6 p.m. on the second Thursday of each month as in the previous year.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Marsilje and supported by Koopman to approve the 2003 Board Meeting Schedule.

Marsilje questioned the time of the budget meeting.

Visser stated all meetings should be at 6 p.m.

 

Art 16

COMMITTEE REPORTS      

No committee reports

Art 17

PAYMENT OF BILLS

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Marsilje and supported by Steggerda to approve the check register for November and bills to be paid for December

Art 18

ADDITIONAL COMMENTS FROM AUDIENCE & BOARD

Audience:

Morton Wright, 2544 N. Lakeshore Drive, commented that he feels the airport personnel have done a fantastic job upgrading the hangers.

Board: 

Visser stated last month he was asked to look into setting guidelines for public participation.  He discovered most townships do not have a formal policy, however most cities do.  The time allowed varies from 2 to 10 minutes with 5 minutes being the average.  He was advised to allow a person to only speak once, and not be able to assign his or her time to someone else.

Marsilje stated Park Township should be a leader in setting these guidelines.  He feels there should be some broad guidelines in place in case it is necessary to exercise authority.

Visser requested Attorney Dan Martin to write up a policy for next month’s meeting.

Steggerda noted there are several people in the audience from the airport and asked if they would tell us what improvements have been made over the past year.

Chris Raphael, Airport Manager, replied they painted all the hangers, painted the tetrahedron and cleaned up the cones around it, put in lighting for the tetrahedron and the windsock, redid all the runway lights and the fittings.  Volunteers did most of the labor.

Art 19

ADJOURN

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

Julie Northrup

Recording Secretary

12/18 /02

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