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PARK TOWNSHIP
MEETING MINUTES
Draft until approved at next meeting

December 13, 2007
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Art 1 Supervisor Stuart Visser called to order the regular meeting of the Park Township Board held on November 8, 2007 at 6 p.m. at the Park Township Office. 

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

John Van Iwaarden gave the invocation.
Art 2 The minutes of the November 8 regular board meeting were approved as published.
Art 3

The Treasurer’s Report was given as follows: 

Beginning Balance...........................................................$2,887,664

Receipts........................................................................$  248,289

Disbursements................................................................$  209,347

Ending Balance...............................................................$2,870,026

Art 4 The Fire Department Report indicated 23 calls were made in the month of November, and $30,000 in property damages.

Chief Gamby stated the Fire Department recently hired 2 additional firefighters and will be sending a record number of six (6) trainees to the academy this year.  They are still in the running for the CBA grant and completed the fire safety grant that would result in being awarded a fire prevention trailer estimated at $50,000. 

Art 5 The Zoning Administrator’s Report listed 16 building permits for the month of November; 2 were new single-family homes, and a total building permit activity of $948,300.
ART 6

PUBLIC COMMENTS (2 MINUTES PER PERSON)

Carla McTaggart – 14722 Creek Edge Dr. – West Ottawa Hockey Club would like the board to acknowledge them as a non-profit organization for the purpose of obtaining a gaming license for a fundraiser.

Visser stated the fundraiser would take place on the same day as the next regular board meeting and for that reason he asked the board to take action tonight.  He acknowledged the proper paperwork was in order.

Docter requested the Board move the agenda item up in the agenda to vote on the item immediately.

The Board agreed.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Docter and supported by Van Iwaarden to approve the request as was presented.

Ebihara clarified that the Board is not granting the West Ottawa Hockey Club a gaming license but only recognizing that they are a non-profit organization located in Park Township.

Art 7

WIRELESS COMMUNICATION TOWER ORDINANCE 

Visser introduced the ordinance to the board and asked for a motion and discussion regarding the ordinance.                  

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Ebihara and supported by Steggerda to approve the wireless communication tower ordinance.

Ebihara asked Mike Toscano – 1228 Oak Hampton – Chair of the Park Township Planning Commission to give an update of changes to the ordinance since the last meeting. 

Toscano distributed and elaborated on a summary brief given to the board describing the ordinance and any changes. 

Ebihara discussed the goals of the Township as it pertains to wireless communication towers and the increasing number of carrier users. 

Toscano stated this ordinance needs to be continually reviewed and updated according to technology and user demands. The ordinance presented provides the Township with a good start and keeps an adequate balance between growth and aesthetics. 

Ebihara reviewed the ordinance and suggested some points the committee may want to consider for revision including clarifying requirements necessary to place monopoles on transmission towers and separation distances. 

Visser stated the Planning Commission and the sub-committee did a superb job on this ordinance. 

Docter agreed with Ebihara regarding separation distances and the visual impacts on the property. 

Dreyer stated in the future, the committee should be viewing the ordinance from a perspective of cell phone usage as an essential service rather than non-essential.  He stated the Township needs to be proactive in revisiting and updating this ordinance rather than relying on the applicant to stimulate revisions. 

VanIwaarden stated passing this motion may entice potential developers to take a better look at Park Township as a potential site.

Price requested the purpose and goals of each ordinance be placed in order of priority to the Township. 

Docter questioned if the purpose and goals can be construed as a criteria by which an applicant must meet to fulfill the obligations of the ordinance.  

Martin stated, in the ordinance itself, the applicant has standards and requirements they must meet.  The purpose and goals go toward legislative intent in seeking to interpret the requirements of the ordinance. 

The Board agreed that this ordinance is something that needs to be revisited in the future but is a good start. 

Visser asked for a roll call from the clerk.   

Roll Call was unanimous in favor of the ordinance.
Art 8

ACCESSORY BUILDING ET AL. ORDINANCE

Visser introduced the ordinance and asked if there are any questions.

Docter stated that Building Inspector Davis and the Township staff has done a great job at revisiting and updating these ordinances.  Many of the changes are not drastic but merely clarified the ordinance based on the intent of the Township.   

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by VanIwaarden  and supported by Docter to adopt the zoning ordinance amendment for the accessory buildings et al.                   

Dreyer would like the ordinances placed on the website so applicants may search for any ordinance by topical index. 

Ebihara stated the Clerk’s office will be looking into options on imaging documents after the January 15th 2008 election. 

Docter stated that Inspector Davis is interested in creating a brochure with a summary of the most commonly used ordinances for public use to better facilitate the applicant. 

The Board commended Inspector Davis for his work.

Art 9

VIDEO SERVICE PROVIDER RIGHT OF WAY ORDINANCE

Visser explained the video service provider right of way ordinance.

Martin explained that the ordinance basically takes the typical metro act permit and makes it applicable to cable companies.

Ebihara asked if any other townships have adopted the ordinance.

Martin stated that a few other local townships have adopted this ordinance. 

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Ebihara and supported by Docter to adopt the video service provider right of way ordinance.
Art 10

FIRE DEPARTMENT ATV PURCHASE 

Visser stated that by the recommendation of the Public Safety Committee, the Fire Department would like to purchase 2 ATV’s for use in remote areas.  One ATV will be purchased in the current fiscal year and one will be purchased in the 2008-2009 Fiscal year.                  

Chief Gamby said many other departments are using this type of vehicle successfully.  This allows the Fire Department to get into more remote areas with equipment and personnel.

Ebihara, who serves on the safety committee, stated the Fire Department has the unanimous support of the Safety Committee.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Ebihara and supported by VanIwaarden to purchase 2 ATV’s as proposed by Chief Gamby.

Visser stated by purchasing both ATV’s the Township will realize a $1300 savings.

Docter stated this purchase is not an addition to the budget.

Art 11

AIRPORT AUTHORITY BALLOT QUESTION

Visser introduced the Airport Authority Resolution proposed for the May 6, 2008 ballot.

Martin stated that Park Township is the 4th unit of government to act on this resolution.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Ebihara and supported by Price to approve the ballot language.

Price introduced Jim Storey.

Jim Storey, Airport Authority Advocate, stated the proposed millage is 1/10 of 1 mil.  That amount is the ceiling and cannot exceed that amount unless the voters were to choose that.  The authority must pass in the city of Holland or any combination of units of government that has equal taxable value to Holland City.  The Authority may return before the board in February to modify the dollars generated based on the new taxable value calculations.

Storey gave the Board a summary of the benefits of Tulip City Airport to Park Township and the surrounding areas.

Visser reminded the Board that Township employees are not able to campaign for or against the initiative with Township resources.

Dreyer clarified that if the initiative does not pass in Park Township the tax will not be levied in our Township.

Ebihara questioned the financial cost of the election to the Township.

Storey estimated the cost of the election to be approximately $13,000 for the cost of the election.  They are banned by law to help with the cost of the election.

Steggerda stated that no mileage could be established after the 5 year levy without another vote of the people.

Martin agreed.

Storey introduced other members of the audience in attendance that support the Airport Authority Ballot initiative.

Seth  Bushouse - 14944 Creek Edge Dr. from Gentex Corporation spoke in support of the Tulip City Airport and the Airport Authority.  He also submitted a letter from the Chairman and CEO of Gentex for the review of the Board.

Art 12

NO SMOKING POLICY 

Visser stated Ottawa County asked the Township to pass an ordinance congruent with the ordinance passed by the County regarding the county wide smoking policy.  This is a requirement of the county.  They have provided us with signage at their expense. 

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Docter and supported by VanIwaarden to approve the policy.

Ebihara asked how the fairgrounds was affected.

Earl Welling – President of the Ottawa County Fair Board – said many of the areas are non-smoking and the Fairgrounds should not be affected.

Art 13

POVERTY POLICY

Visser introduced the poverty guidelines given to the Township by the Department of Treasury and implemented by the Assessor.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Steggerda and supported by VanIwaarden to approve the poverty guidelines resolution.

Steggerda stated that the policy is an open ended resolution.  When the poverty lines are changed the policy automatically adopts the new guidelines.  The Township does not have to continuously adopt a new poverty policy.

Art 14

2008 MEETINGS SCHEDULE

Visser presented the 2008 Meeting Schedule.

Dreyer stated he will not be able to attend the March or April meeting if present schedule is adopted.

Docter and Ebihara stated they will not be in able to attend the April meeting if the present schedule is adopted.

The Board agreed to change the April meeting to the 17th.  

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Price and supported by Ebihara to adopt the meeting schedule as amended, changing the April meeting from the 10th to the 17th.

The Board agreed to have the May meeting at the Park Township Office.

Art 15

STORAGE SPACE LEASE

Visser stated that the need for extra storage space for the township election equipment and help distributing the equipment is important due the increased number of precincts and lack of space at the Township office.

Ebihara summarized that the storage space at the township office has decreased as the township has grown. In the last year the Township added two precincts and handicap accessible machines. Currently, we store all of the election equipment and items related to the election process at the Township office. 

Ebihara proposed the Township lease approximately 550 square feet of space from T-R-T Company off from 8th St.  It is a climate controlled space consisting of three (3) small offices.  The current proposal calls for the Township to pay $300 per month for the space, paying the annual amount up front. The lease is all inclusive.  There will be no additional taxes, maintenance or utility fees for the Township to incur.  The facility is next door to Two Men and a Truck who will be hired to distribute and pick up the election equipment for each election.  The extra space can be used to store many of the Township’s large paper documents while the Township works through the imaging process.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Docter and supported by Dreyer to approve the storage space lease as written.

Docter asked if this space allows the Township to set up some of the equipment on that site.

Ebihara stated the Township is required to set up a public area for the County to test the equipment prior to each election and there is space available at this location for that purpose.

VanIwaarden asked if we then after three (3) years will have to renegotiate the lease.

Ebihara stated that we will have to renegotiate the lease at that time.

Art 16

TOWNSHIP ORGANIZATIONAL STRUCTURE

Visser stated that the Township is looking to move to a manager form of government with a part-time Supervisor.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Ebihara and supported by VanIwaarden to move to a manager form of government beginning on November 20th 2008 at 12noon.

Visser stated he will not be seeking re-election for another term.  He would be willing to serve the Township in an interim manager role.

Ebihara stated that it is the intention of the Board to appoint an interim manager after the election to assist with the transition, especially during the recruitment and hiring process.

Art 17

COMMITTEE REPORTS 

Price reviewed the meetings she attended for the month of November.  Price would like the Board to thank Bill Goebel, a Park Township resident, for his service on the Airport Advisory Board with a letter.  Sue Higgins, Executive Director of the MACC and Park Township resident, received the 2006 Dutch Wings Award for her service to the airport.

VanIwaarden reviewed his handout regarding the meetings he attended in November including Park 12 Advisory Council and the Parks and Recreation Committee.

Ebihara asked if the Recreation Committee has considered installing a phone near the dog park and proposed skate park in case of injury.

Docter stated that a code blue phone similar to those found on college campuses may be a possible solution.

VanIwaarden stated he would be interested in looking into that further.

VanIwaarden stressed that the upcoming millage proposal is a renewal not a new tax.  He stated that this millage supports 10 parks, 2 community centers and 22 recreation programs.

Price asked if there is a committee working on the millage renewal.

Martin clarified how employees of the Township cannot campaign for or against a certain proposal using Township resources but can campaign for or against something as a resident.

Steggerda stated that the renewal funds are used for maintaining the parks and programs that are currently offered to our residents.

VanIwaarden requested that the Township ask the Park Township Airport to abandon the grass runway to expand the recreation programs.

Price stated the airport needs the runway for grant purposes.

Docter suggested VanIwaarden’s request be resubmitted when the Airport Lease Renewal is on the agenda. 

Art 18

PAYMENT OF BILLS

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

Art 19

ADDITIONAL PUBLIC COMMENTS (5 MINUTES PER PERSON)

James Forrester, 51-152nd Ave., questioned the purchase of two properties by the Township in regard to using the Airport land instead.

Art 20

BOARD COMMENTS

Ebihara stated that Absentee Applications are available at the Township office.

Price asked Ebihara to explain the Presidential Primary process.

Ebihara stated that Michigan Primary law requires the voter to declare at their polling location their party affiliation.      

Price stated that not all of the candidates will be on the ballot.

Ebihara agreed and stated the Democratic Party had many of their candidates choose not to be placed on the January 15th ballot.

Steggerda stated the voter will also be asked to present picture identification prior to voting.

Ebihara reviewed the law pertaining to voter identification.

Art 21 ADJOURN

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made  by  Steggerda and supported by Dryer to adjourn.   

 

Daniele Dykens, Recording Secretary