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PARK TOWNSHIP
MEETING MINUTES
Draft until approved at next meeting

June 14, 2007
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Art 1 Supervisor Stuart Visser called to order the regular meeting of the Park Township Board held on June 14, 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.

Amanda Price gave the invocation.
Art 2 The minutes of the May 10 regular board meeting were approved as published.
Art 3

The Treasurer’s Report was given as follows: 

Beginning Balance...........................................................$3,213,154

Receipts........................................................................$  270,643

Disbursements................................................................$  221,216

Ending Balance...............................................................$3,262,581

Art 4 The Fire Department Report indicated 16 calls were made in the month of May, and $13,300 in property damages.  
Art 5 The Zoning Administrator’s Report listed 36 building permits for the month of May; 4 were new single-family homes, and a total building permit activity of $2,487,425.
ART 6

PUBLIC COMMENTS (2 MINUTES PER PERSON) 

Representative Meekhof referred to the conceptual agreement on the Single Business Tax replacement and encouraged the boards feedback.  He highlighted a water quality issue (methane digester) that interests him.

Visser asked for Representative Meekhof comments on House Bill 4780-4788.

Representative Meekhof stated it doesn’t seem to have much support and as it stands right now didn’t expect it to be passed.

Docter inquired about the waste energy and the potential for a pilot farm possibly Dykhuis Farm.

Meekhof stated Dykhuis Farm has one and it is usually not about the equipment or the ability to get the manure off the farm but rather about creating power and in turn using it.

Van Iwaarden stated this is an amazing technological advancement. The MACC Watershed Committee is putting a lot of time and effort into this project.

Mimi Fritz, City of Holland, discussed the Bridge Celebration scheduled for Sunday, June 24, 2007 with events running from 1:30-4 p.m. and the official bridge dedication at 3 p.m. 

Art 7

APPOINTMENT:  HERRICK DISTRICT LIBRARY BOARD

Visser introduced Susan Van Allsburg.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Docter and supported by Van Iwaarden to appoint Susan Van Allsburg to a 4 year term on the Herrick District Library Board.
Art 8

RENTAL REQUEST: FAIRGROUNDS

Visser referred to the Ottawa County Fair request from Michigan Farm Stock Truck and Tractor Pullers Association to hold an event on Sunday, June 24 from noon to  4 p.m.  He explained noise should not be a factor as the event attracts mainly street legal pickup trucks.

Van Iwaarden commented he conversed with the Ottawa County Fair Board regarding this request and they are in favor of the board approving the event.  A new clay runway that is being prepared for a fair event would benefit from this truck and tractor pull by helping level and pack the clay.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Van Iwaarden and supported by Price to approve the request for rental of the fairgrounds on June 24, 2007 for Michigan Farm Stock Truck and Tractor Pullers Association.

Dryer inquired if this is a one-time request.

Visser stated yes.

Van Iwaarden added this organization is raising funds for spina bifida.

Art 9

STORAGE BARN ROOFING

Visser reviewed the estimates for the storage barn roofing project. The bids were close but he recommended the proposal from V & S Siding Inc. for the following reasons: types of shingle, warranty and rake boards were included with bid.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Dreyer and supported by Van Iwaarden to approve the storage barn roofing proposal from V & S Siding Inc. in the amount of $9,665.

Art 10

OTTAWA BEACH ROAD PEDESTRIAN CROSSINGS

Visser stated requests have been made to himself and the Ottawa County Road Commission to make the pedestrian crossing at Anchorage safer. 

Ottawa County Road Commission did not support the idea of striping a crosswalk but would rather consider signage at each end if requested by township board action.

Steggerda inquired if this would include the area of the DNR parking lot.

Visser felt the final determination would be left to the Ottawa County Road Commission.

Docter commented that there are other areas such as Oakwood & Ottawa Beach Rd. with the similar problem and the township may want to consider them in the future.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Docter and supported by Steggerda to encourage the Ottawa County Road Commission to consider the request for signs in the area starting around Waukazoo Drive all the way to the west of the DNR launch site.

Docter hoped the bike shoulders along Lakewood Blvd. would help get the road cyclists on appropriate paths.

Art 11

COMMITTEE REPORTS 

Price highlighted that Rosemary Ervine was appointed to the Executive Committee for the MACC.

Price stated the Request for Qualifications for the Park Township Airport has been submitted to the Michigan Contractor and Builder for publication.

Price stated the West Michigan Airport Authority discussed grants for a fire truck, recommended security access and issues with heavy-duty trucks.

Van Iwaarden submitted a written committee report reviewing Park 12, MACC Watershed Project, Parks and Recreation, and Mt. Pisgah Dune Funding.

Docter suggested that a subcommittee from the Planning Commission look at several portions of the ordinance that may need to be updated.  He noted home occupation is one area specifically that shows exclusivity.

Art 12

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 May, and the bills to be paid in June.
Art 13

ADDITIONAL PUBLIC COMMENTS (5 MINUTES PER PERSON) 

Dave Siegers, Ottawa Aviation Vice President, discussed the following events scheduled at the Park Township Airport this summer: Big Bird Classic, Light Support Fly-In, Aviation Workshops for kids and the August 18 Air Affair.

Visser referred to property at the end of Perry Street owned by Chuck De Feyter.   He explained the right of way east of the section line was vacated years ago. Mr. De Feyter has offered to donate the south 33 ft of that 225 ft section that would be necessary to complete Perry Street. The township does not assess for section line roads so the road improvement would be at the townships expense.

Docter asked if that portion is all gravel now.

Visser stated no it goes beyond the end of the gravel.

Docter questioned how many feet beyond the end of pavement.

De Feyter stated the pavement stops by Black Stallion Farms therefore approximately ¼ mile.

Visser explained the Ottawa County Road Commission would want a cul de sac.

Docter inquired if any utilities would need to be extended.

Visser stated that water would be part of Mr. De Feyter’s expense.

De Feyter stated the offer is contingent upon getting approval for the private sewer system.

Mike Toscano, 1228 Oakhampton Rd. called attention to the excessive weeds on the south side of the fairgrounds along Post Avenue.  He asked the township to work with the Ottawa County Road Commission to maintain the area better.

Art 14

BOARD COMMENTS

Van Iwaarden referred to the paving schedule to resurface the entire Tiffany Shores Subdivision. An error occurred and Goldeneye Dr. and Goldeneye Ct. were omitted from the list that was supposed to be repaved by the Ottawa County Road Commission. He reviewed the estimate of $35,844 to add the 1622 ft for Goldeneye Dr. and Goldeneye Ct.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Van Iwaarden and supported by Docter to contact the Ottawa County Road Commission to include Goldeneye Dr. and Goldeneye Ct. in the paving project.

Steggerda discussed the growth of the township and the potential need for additional office space/workroom at the township office.  She recommended that a study committee be appointed to determine the need.

Docter stated it is a good opportunity to look at the need and review the existing floor plan as well as staffing hours and responsibilities.

Visser appointed Brett Docter as Chairperson, Jan Steggerda, and Eric Davis to serve on the study committee to review the need for additional offices/workroom.

Visser stated the home at 704 Lakewood Blvd. is scheduled for demolition on June 27.

Visser commented that the window replacement and gym floor repair at the fairgrounds community building would take place in July and August.  He asked if there was interest in pursuing more quotes for the two to three thousand bricks in need of replacement.

Van Iwaarden expressed interest in finding someone with a competitive price.

Docter stated he didn’t see the need to take it to that extent.

Van Iwaarden stated the reason why the bricks under the windows have deteriorated so much is because of the leakage.

Dreyer stated if the township is going to fix the building lets do it right.

Docter referred to the Park Township Airport Subcommittee soliciting comments regarding the lease extension.

Art 15

ADJOURN      

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

Michelle Veldhof, Recording Secretary

 

 

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