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PARK TOWNSHIP
BOARD MEETING MINUTES - DRAFT

March, 2003

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Art 1

The regular meeting of the Park Township Board held on March 13, 2003, at 6 p.m. was called to order by Supervisor Stuart Visser.

Present were Supervisor Stuart Visser, Clerk Howard VanRaalte, Treasurer Jan Steggerda, Trustee Amanda Price and Attorney Dan Martin. 

Absent were Trustees Ed Marsilje, Gene Koopman and Paul VanDyke.

Art 2 The minutes of February 13, 2003 regular board meeting and February 27, 2003 budget meeting were approved as printed.
Art 3

The Treasurer's Report was given as follows:

Beginning Balance, $2,298,631
Receipts,                  $57,978
Disbursement,          $128,502
Ending Balance,     $2,228,107

Art 4 The Fire Department report indicated 17 calls were made in the month of February with $201,500 in property damage.  Fire Chief Ken Fought reported everything is in good working order.
Art 5

The Zoning Administrator's Report indicated building permits were issued for 14 single-family homes in February and a total of  $3,642,000.  

Art 6

Visser reported that 6 Liquor Inspection reports had been turned in from February.  All establishments were in compliance and good condition. 

Art 7

PUBLIC COMMENT

Dale Dunn, 1425 Sandy Run, spoke on behalf of Silver Ridge South Association in regards to the proposed Wildflower subdivision.  The association does not oppose the revised plan for a pathway connecting Silver Ridge and Wildflower.  However, he stated some residents have concerns regarding the liability that their subdivision may incur because of the proximity of their private lake.

Mike Parker, 1437 Stoneylake Drive, represented Silver Ridge North Association.  He stated they would also support the latest plans for the pathway.

Tom Werkman, 321 Silver Ridge, President of the Lake Board, stated they are in favor of the revised pathway for the following reasons:  1) It promotes and acts as a sense of community between the two subdivisions, 2) It adds a sense of safety for the children, and 3) It puts to rest any doubt for a potential road in the future.

Attorney Jim Poolen of Johnson McNally, PLLC in Grand Haven, represented Bouwkamp Builders in regards to the proposed moratorium amendment.  He stated if this moratorium takes place, it would be a disservice to the people of Park Township.  He feels we could be in violation to the constitution and that moratoriums should be used only in a case of extreme emergency. 
Art 8

PRELIMINARY SUBDIVISION:  WILDFLOWER

Todd Stuive of Exxel Engineering represented Bosgraaf Development.  The Wildflower plat was previously approved as a P.U.D. with 42 single-family residential home sites and is now asking for preliminary plat approval.  Stuive detailed the revised pathway connecting Wildflower to Silver Ridge subdivision.  He also noted the pond has been approved and they submitted a sign detail.

Steggerda questioned the rear lot lines along the pathway fence in the back yards.

Stuive noted all back yard lots are 35 feet deep.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Price and supported by Steggerda to approve the Wildflower preliminary plat.

Visser noted the pathway is in the Wildflower plat.

Price questioned what is between the Wildflower pathway and an existing Silver Ridge pathway.

Stuive responded that there is a county drain between the pathways which will act as a natural barrier.

Steggerda stated she feels the 35 feet back yards are too small.

Price stated the lot size was negotiated at planning and they opted to have the smaller back yards for larger frontage.

Martin questioned if the revised pathway plan had gone to the Planning Commission in terms of an amendment to the P.U.D.

Visser responded that it was not necessary due to the minor change. There were no changes to the density or roadways.

Art 9

CONTRACT AWARD:  LIFT STATION #8

Visser explained this lift station is in the same general area as the proposed school site and Wildflower subdivision (east of 160th Ave. and south side of James St.).  It will serve this subdivision and anything else west or north from this location.  Park Township’s engineer recommended that we accept the bid from Schippers’ Excavating, Inc. in the amount of $216,002 subject to receiving the signed deed and easement from the West Ottawa School District.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by VanRaalte and supported by Steggerda to award the Lift Station #8 contract to Schippers’ Excavating, Inc. subject to the receipt of the deed and easement from the West Ottawa School District.

Art 10

CONTRACT AWARD:  FIRE STATION

Visser stated this fire station is commonly being called the Virginia Park Fire Station.  He explained that this is a joint venture between the City of Holland and Park Township for property located on South 160th Avenue.  The lowest base bid went to Elzinga & Volkers in the amount of $897,900 with a $20,000 contingency fee.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by VanRaalte and supported by Steggerda to award the Fire Station contract to Elzinga & Volkers at a cost not to exceed $966,500.

Steggerda questioned if the architect fees are additional to what we have already paid.

Visser replied no, the architect fees are paid.

Price asked Visser to explain the nature of the contract.

Visser explained both Park Township and the City of Holland have inadequate, aging fire stations.  It did not make economical sense to build two fire stations in small proximity.  Each department will operate on their own.  The costs and use of the station is split 50/50.

Art 11

ZONING ORDINANCE AMENDMENT:  MORATORIUM

Martin stated the Park Township Board received two articles of correspondence; both dated March 10, from Johnson McNally, PLLC and Home Builder’s Association.  He clarified certain misunderstandings and statements that may have caused some confusion from these letters.

Visser stated this moratorium affects only certain types of developments and for a short duration.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Price and supported by Steggerda to adopt a zoning ordinance amendment placing moratorium on certain developments.

Steggerda stated she is on the subcommittee for zoning board changes. Many questions and circumstances have come up, and many hours have been put into this committee.  She feels it is necessary to clean up this ordinance and make things clear for the developers.

ROLL CALL:  4-0 APPROVED

Art 12

ZONING ORDINANCE AMENDMENT:  ZBA ALTERNATES

Visser stated this ordinance permits us to use Zoning Board of Appeals alternates when a member of the ZBA is going to be absent for a period of 30 days or 2 consecutive meetings.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Steggerda and supported by VanRaalte to adopt a zoning ordinance amendment permitting alternant members.

Steggerda questioned if an issue is tabled will the alternant serve at the next meeting.

Martin replied yes, the alternant would serve on the tabled issue only.  The regular member would participate the rest of the meeting.

Price questioned if someone knew they were going to be absent from the next month’s meeting, could an alternant attend the previous meeting so he would understand the issues.

Martin stated the ZBA member could ask an alternant to attend the previous meeting or the other ZBA members could supply the necessary information.

ROLL CALL:  4-0 APPROVED

Art 13 APPOINTMENTS:  ZBA ALTERNATES

Visser stated he recommends two former ZBA members for appointment:

Steve Schaftenaar and David Clark.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by VanRaalte and supported by Price to appoint Steve Schaftenaar as an alternate to the Zoning Board Of Appeals.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Price and supported by Steggerda to appoint David Clark as an alternate to the Zoning Board Of Appeals.

Art 14 BUDGET:  1) HEARING  2) ADOPTION

Visser explained certain areas of the budget and pointed out major changes.  He also noted that we have not raised local taxes.  The milage that would support this budget is the same as last year at 3.9576.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Steggerda and supported by Price to pass the resolution to establish the general appropriations for Park Township.

Steggerda commented that she hopes the residents are proud of our township and the way we handle our money.  She also noted that officials across the state are impressed with the way Park Township operates.

Art 15 COMMITTEE REPORTS

Price reported on behalf of the airport committee that trees are impeding the traffic flow.  She would like to explore the possibility of the Township assisting in trimming the trees.

Martin will look into the legalities of this issue.

Art 16

PAYMENT OF BILLS

MOTION MADE, MOTION SUPPORT, MOTION CARRIED:  A motion was made by VanRaalte and supported by Steggerda to approve the check register for February and the bills to be paid for March.

Art 17 ADDITIONAL COMMENTS FROM AUDIENCE & BOARD

No audience comments.

Visser stated the original fire station contract with the City of Holland required Park Township to have a representative and an alternate through the construction phase.  Park Township’s Zoning Administrator/Building Inspector Kirk Briggs will be our representative and Fire Chief Ken Fought will be the alternate.

Steggerda questioned the completion date of the fire station.

Visser replied the end of November.

Art 18 ADJOURN

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

Julie Northrup, Recording Secretary, 03/20/03

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