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PARK TOWNSHIP
MEETING MINUTES
Draft until approved at next meeting

July 12, 2007
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Art 1 Supervisor Stuart Visser called to order the regular meeting of the Park Township Board held on July 12, 2007 at 6 p.m. at the Park Township Office. 

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

Absent was Clerk Jeff Ebihara.

John Van Iwaarden gave the invocation.
Art 2 The minutes of the June 14 regular board meeting were approved as published.
Art 3

The Treasurer’s Report was given as follows: 

Beginning Balance...........................................................$3,262,581

Receipts........................................................................$    92,420

Disbursements................................................................$  202,329

Ending Balance...............................................................$3,152,672

Art 4 The Fire Department Report indicated 23 calls were made in the month of June, and $2,000 in property damages.  Chief Gamby stated that 3 new firefighters were hired for Station 2.  He also extended an invitation for the Board to attend the Ottegan Tabletop Exercise on July 25.  Chief Gamby also clarified that the 23 reported calls last month included calls from the Mutual Aid Pack.  
Art 5 The Zoning Administrator’s Report listed 54 building permits for the month of June; 4 were new single-family homes, and a total building permit activity of $1,676,989.  
ART 6

PUBLIC COMMENTS (2 MINUTES PER PERSON)

Jeff Compagner, 169 S. Division Ave., Holland Twp., encouraged the Board to allow a group of volunteers to work with the recreation director to pursue the concept of building a skateboard park in Park Township.  It is a participant sport vs. a team sport.  The popularity of skateboarding is growing, and he feels that this sport is here to stay.   
Art 7

PUBLIC HEARING:  TIMBER RIDGE PUD

Visser opened the public hearing.

Greg Raad, Nederveld & Associates, was present as representative for the Timber Ridge PUD.

Docter stated that the Planning Commissioners were very thorough, and Dan Martin has detailed the PUD in the Resolution.

Van Iwaarden stated that the MACC Storm Water and Watershed Committee is concerned with the number of septic tanks in the area, and that we should be very sparingly with new approvals.

Visser closed the public hearing.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Docter and supported by Price to adopt the Report and grant the request for the Timber Ridge PUD.

Art 8

CORRESPONDENCE

Visser stated that Port Sheldon Township is asking if Park Township would be interested in giving them a quote on sweeping their 10 miles of bike paths.  The request is for every two weeks.  Visser suggested that we could agree to this task on a trial basis.  He obtained a state standard rate of $91.40 per hour.  Visser feels that we do not have the manpower to offer snow plowing of the paths.

Steggerda stated that one of the conditions would be for Port Sheldon Township to mow and trim along the bike baths before Park Township Maintenance sweeps.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Van Iwaarden and supported by Docter for the Supervisor to negotiate with Port Sheldon Township for the potential service of bike path sweeping.

Visser stated that the Ottawa County Road Commission is unable to repave section line roads at the same rate as in the past due to significant cuts in funding, and significant increase in fuel costs.  He stated that we have a line item in our budget called Transferred To Other Funds that currently has $80,000.  Visser said that Park Township could offer to pay $40,000 per mile for up to 2 miles of paving.  The worst rated roads in Park Township are James Street from 144th Avenue to 152nd Avenue, 160th Avenue from State Street north to James Street, and 168th Avenue.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Docter and supported by Van Iwaarden for the Supervisor to work with the Ottawa County Road Commission to form a cooperative agreement to repave secondary roads, and to approve a budget adjustment up to $80,000 from Transfer To Other Funds into the Streets Fund.

Visser stated that Ron Holstine is requesting the use of Winstrom Park for the Park Township Haunted Forest.  The dates would be October 19, 20, 26, and 27, 2007.  The event would take place from dusk to 11:00 p.m.  Holstine is requesting usage from 5:00 p.m. to 12:30 a.m.  Frisbee Golf will be closed at 5:00 p.m.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Dreyer and supported by Steggerda to approve the usage of Winstrom Park for the Park Township Haunted Forest on October 19, 20, 26, and 27 from 5:00 p.m. to 12:30 a.m.

Art 9

SKATE PARK PROPOSAL

Visser stated that the Parks and Recreation Committee is asking the Board for their okay to explore the possibility of constructing a skate park in Park Township.

Van Iwaarden stated that the Parks and Recreation Committee would like to form an ad-hoc committee to do some studies and come back to the board with proposals. 

Barb Burmeister, Parks and Recreation Director, stated that Park Township has become a recreational park area.  Volunteers and donors have expressed a great interest in constructing a skate park. 

The Board’s consensus is for the Parks and Recreation Committee to pursue the possibility of a new skate park. 

Art 10

COMMITTEE REPORTS

Van Iwaarden, Parks and Recreation, reported that the Winstrom Park restrooms should be complete in August.  The Dog Park will be closed during Fair week, July 23 – 28.  Wendt Park priorities include cleaning up the ‘junk’ on the newly acquired section of the park, and trail improvements.  The community building new floor installation begins July 30. 

Visser stated that the community building window replacements that were authorized are complete.  He would like to continue to replace the 10 remaining old windows that had been boarded up.  Visser received a quote of $6,695.00, which would come out of the township’s Improvement Fund. 

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Dreyer and supported by Steggerda to accept the bid of $6,695.00 from Midwest Windows to replace the boarded up windows in the community building, and to allow the Supervisor to obtain bids for carpentry work to box in the new windows.

Visser stated that he received two bids for brick replacement on the community building.

Docter stated that Elmarde is a reputable contractor.

Price stated that Elmarde could match the brick color.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Docter and supported by Steggerda to award the community building brick work to Elmarde Mason Construction in the amount not to exceed $1,490.00.

Docter, West Michigan Airport Authority, stated that on June 25 he went on a flight tour that visited five airports.  All representatives agreed that Tulip City Airport’s terminal should be improved.  He also attended a West Michigan Airport Authority meeting where they approved their 5-year capital plan, and increased hanger rates.

Price, MACC Policy Committee, stated that a comprehensive document is being prepared highlighting areas of collaboration between units of government in the MACC area.

Price, Park Township Airport, stated that three companies expressed interest in submitting proposals for the airport layout plan.  Bids are due on July 18.  

Art 11

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 June.

Art 12

ADDITIONAL PUBLIC COMMENTS (5 MINUTES PER PERSON)

Eric Fogg, 16275 Quincy Street, stated that the he is ready to move ahead with the mounting plan of the fighter jet at the Park Township airport.  He has volunteers and donors lined up for this project.  The jet will be stripped during the winter months.  His goal is to have the jet mounted by the end of May 2008.

Price stated that Ottawa Aviation should have input on the mounting location.

Van Iwaarden stated that the Parks and Recreation Committee should also be involved with the location decision.

The Board gave permission to go ahead with the restoration plans.

Art 13

BOARD COMMENTS

Visser stated that he received another complaint about the vacant house on the corner of Lake Breeze Drive and Bay Haven Drive.  The township has a Dangerous Building Ordinance.

Martin stated that in order to search the premises to determine if the house is unsafe, an administrative warrant would be necessary.                           

The Board authorized Attorney Dan Martin to proceed with obtaining a warrant to inspect the house. 

Steggerda explained the 2007 summer tax increases.

Van Iwaarden stated that House Bill 4780 would be the first step towards eliminating revenue sharing to townships.  If this should happen our budget would be devastated.  This bill would transfer tax collecting, assessing, and elections from the townships to the county. He urged people to contact their legislators to voice that this bill must not be passed.  

Visser added that if this bill passes, we would have to pay the county for the three positions that they would take over, at a higher rate than what we spend now.

Art 14

ADJOURN      

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Docter and supported by Price to adjourn.
  Julie Northrup
Recording Secretary, 7-17-07

 

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