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PARK TOWNSHIP
BOARD MEETING MINUTES 

JUNE, 2003

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Art 1

The regular meeting of the Park Township Board held on May 8, 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 May 8, 2003 board meeting were approved as printed.
Art 3

The Treasurer's Report was given as follows:

Beginning Balance, $2,708,763
Receipts,                $262,806
Disbursement,          $146,801
Ending Balance,     $2,824,776

Art 4 The Fire Department report indicated 18 calls were made in the month of May with $2,300 in property damage.  Fire Chief Ken Fought reported all equipment is in good working order.
Art 5

The Zoning Administrator's Report indicated building permits were issued for 10 single-family homes in May and a total of $3,901,000.  

Art 6

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

Art 7

PUBLIC COMMENT

Brenda Seymour, 1254 Post Avenue, asked for posts in gateway to fairgrounds be removed so strollers can go through.  She realizes the post were originally installed to keep motorbikes off the fairgrounds, but noted they enter off of Ottawa Beach Road.

VanDyke stated the post should remain for reasons of liability.

Earl Welling reported the Fair Board did not recommend taking out the posts.

Price questioned why keep the post if motorbikes can get in other ways.  This is a neighborhood park and the residents should be able to enter easily.

Visser stated removal of the posts would not be an easy job.  They were installed with concrete.  He suggested unlocking another gate located a few yards east of the one in question.  

The Board agreed to leave the other gate open on a trial basis.

Kris Visscher, 656 Harrington Avenue, approached the Board regarding the noise problem at the Maatman Center.  The Saturday night parties seem to be the biggest problem.  Renters play the music too loud, are very noisy outside the building, stay past allowed time, drive too fast on Harrington Avenue, and have been seen with alcohol.

Visser explained the rules in the rental agreement to the Board.  He noted renters are supposed to be out of the building by 11:00 p.m.  Loud music and alcohol are prohibited.  Park Township is entitled to the security deposit of $150 when the agreement is not followed.

Visser stated the Public Safety Committee would take this problem into consideration, and come back to the Board with recommendations.  He suggested: limit the time to 10:00 p.m., increase the security deposit, and more law enforcement.

Art 8

LIBRARY:  A) REPORT, B) APPOINTMENT

Visser introduced Barbara Osborn who represents the Herrick District Library.  

Barbara Osborn stated she has resided in Park Township most of her life, and that the residents should be proud of the library.  She introduced Tom Genson.

Tom Genson noted the Herrick District Library Board has approved the first step in their strategic plan for the future of the north branch library.  He anticipates an expansion of the existing building.  Genson also stated the staff prides themselves as the library that will go “the extra mile”.  They will circulate over a million volumes this year.  He thanked Park Township for its support.

Visser explained Park Township is now eligible for a second representative on the Library Board.  He recommended Dennis Grylicki for the appointment.

Dennis Grylicki gave a brief background explaining his work experiences.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED: A motion was made by Koopman and supported by Steggerda to appoint Dennis Grylicki to a 4 year term on the Herrick District Library Board.

ART 9 AQUATIC CENTER APPOINTMENT

Visser recommended Warren Drooger for reappointment on the Community Pool Board.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED: A motion was made by VanRaalte and supported by Price to reappoint Warren Drooger to a 4 year term on the Community Pool Board.

Marsilje suggested for the board to consider having term limitations.

ART 10 PLANNING COMMISSION ANNUAL REPORT

Visser explained the Planning Commission’s annual report is on the agenda to show record of receipt from the Board.

Marsilje questioned if this is a state law requirement.

Martin replied the Planning Commission established this annual report.  It is to inform the Board of the past year’s activities.

Art 11 HAZMAT PROPOSAL

Visser explained Chief Fought and he went to a meeting at the Filmore County Complex and was shown a proposal to form a hazardous waste technical team countywide.  This proposal is not on the agenda for official approval because there may be some minor changes.  One question to be considered yet is how this is going to be funded.  He also noted it would require 100% participation by the local governments.  

Fire Chief Ken Fought stated even though we are a small community we already would have been able to use this technical team.

Visser stated the first year’s cost is estimated at $4,119.  This does not include salaries.

Price questioned the reason of the 100% participation requirement.

Martin replied that it was a goal set up by one of the county commissioners

Chief Fought stated this project has been in the works for the past 13 years.  It will give us the coverage that we never had before, if such an incident arises.  

Koopman noted the nearest response for assistance would come from Kent or Muskegan County.  It is very much needed in Ottawa County.  He also suggested having a Mutual Aide Agreement written in the proposal.

Art 12 ELECTRONIC TRANSACTION AUTHORIZATION

Steggerda explained that this is a new law that came into effect December 2002.  Currently, water bills can be paid through our Automatic Bill Payment Plan.  Our clerk does state and federal taxes by A.C.H.  Adopting a policy would make these transactions legal.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED: A motion was made by Marsilje and supported by VanDyke to adopt an electronic transaction policy.  

Art 13 CONTRACT AWARD:  RANSOM STREET BIKE PATH

Visser stated over $300,000 was originally estimated for this project.  The recent estimate for the Ransom Street bike path is $277,000.  Our engineer suggested bidding the whole project, to complete the bike path. $235,734 was the lowest bid by Curt DeJonge Excavating.  

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED: A motion was made by Marsilje and supported by Koopman to award the Ransom Street bike path contract to Curt DeJonge Excavating in the amount of $235,734.

Steggerda stated this is one of the most highly requested paths from residents.

Price questioned the time line when this should be completed.

Visser replied completion is 90 days from the time the contract is issued.

Art 14

HEALTH INSURANCE GROUP WIDE CHANGE

Visser stated if we kept our same coverage, our health insurance costs would increase by 22.71%.  At a time when our revenues are decreasing, this is not affordable.  After meetings with our insurance representative, we have found a way to cut the increase down to 2.15%.  The changes are:  a.) increase the deductible from $100 per person, $200 per family to $250/$500,  b.) Require a $15.00 co pay for office visits, and c.) change the prescription co pay from $3.00 to $10.00 for generic and $20.00 for brand names.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED: A motion was made by Marsilje and supported by VanRaalte to make a group wide change in the Park Township Office’s Blue Cross health insurance policy.

Price questioned if this was discussed with the staff.

Visser replied yes, we had met with the staff to discuss and explain these changes.

Art 15 CLERK RESPONSIBILITIES / SALARY RESOLUTION

Visser stated the Clerk position is currently full-time.  At Howard VanRaalte’s request, we are proposing to reduce his time to 25% (10 hours/week) and reduce his salary to 25%.  Deputy Clerk Ellen VanRaalte would work the remaining 75% of the time (30 hours/week) and receive the other 75% of the Clerk’s salary.  

Martin stated there is a provision in the state law that indicates in order to reduce an elected township official’s salary his duties must also be reduced.  

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED: A motion was made by Marsilje and supported by Steggerda to adopt the Clerk Responsibility / Salary Resolution.

Art 16 COMMITTEE REPORTS

Price stated on behalf of the Recreation Committee, the Winstrom Park baseball diamonds would take highest priority.  They are in the process of getting bids for the projects needing to be done, and will be on the agenda for the July board meeting.

Art 17 PAYMENT OF BILLS

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Steggerda and supported by VanDyke to approve the check register for May and the bills to be paid for June.

Art 18 ADDITIONAL COMMENTS FROM AUDIENCE & BOARD

No audience comments.

Marsilje reported a proposal for funding the M.A.C.C. projects was submitted last month.  They have lost all of their funding that they relied upon for the last two to three years.  Historically, funding has been $55,000 contributed from various political entities, and our fair share was about $8,000.   The budget as being proposed is raising this to $300,000 with our share going to $39,000.  Marsilje asked the Board for guidance.

Visser suggested inviting a representative from the M.A.C.C. to come and explain the need for the project, what is absolutely necessary, and what could be delayed.

The Board agreed.  There are questions and concerns that need to be discussed.  Marsilje will ask a M.A.C.C. representative to inform the Board.

Koopman stated his desire to eliminate most of the paperwork that is sent out to the board members prior to the monthly meetings.  He would like us to consider sending information via e-mail.

Art 19 ADJOURN

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

Julie Northrup, Recording Secretary, 6/19/03
 

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