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PARK TOWNSHIP
MEETING MINUTES
Draft until approved at next meeting

May 11, 2006
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Art 1

Supervisor Stuart Visser called to order the regular meeting of the Park Township Board held on May 11, 2006 at 6 p.m.

Present were Supervisor Stuart Visser, Clerk Jeff Ebihara, Trustees Doug Dreyer, Gene Koopman, Amanda Price, John         Van Iwaarden, and Attorney Dan Martin.

Absent was Treasurer Jan Steggerda.

Stu Visser gave the invocation.

Art 2 The minutes of the April 13, 2006 Board Meeting were approved as published.
Art 3

The Treasurer’s Report was given as follows: 

Beginning Balance...........................................................$2,870,924

Receipts........................................................................$   74,402

Disbursements................................................................$  200,848

Ending Balance...............................................................$2,744,479

Art 4 The Fire Department report indicated 20 calls were made in the month of April and $10,600 in property damages.  Chief Gamby reported that the Pierce truck final inspection will be on Monday, May 15.  If approved, delivery is expected on Tuesday, May 16.  It is expected to be in service two weeks after delivery.  
Art 5 The Zoning Administrator's Report listed 10 building permits for the month of April and a total building permit activity of $3,972,000.  Visser noted that the number of permits is about 50% higher than last year at this time.
Art 6

Koopman reported 3 Liquor Inspection reports had been turned in for April.  All establishments were in compliance and good condition.

ART 7

PUBLIC COMMENTS (2 MINUTES PER PERSON)

Jane Johnson, 442 Lakeshore Dr., voiced her concerns about Kepple Park, and asked the Board to remove all lawn debris that was dumped, replace the large gate with a smaller one, and add signage prohibiting motorized vehicles.

Arlan Meekhof, Olive Township Supervisor, announced his candidacy as Republican for State Representative.

Gretchen Fisher, 131 N. 160th Ave., asked the Board to seriously consider her requests stated in a letter to all Board members.

Art 8

APPOINTMENTS

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Price and supported by Van Iwaarden to reappoint Gene Koopman to a second term on the Planning Commission.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Price and supported by Ebihara to reappoint Janet Magennis to a second term on the Planning Commission.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Van Iwaarden and supported by Koopman to appoint Jeff Wincel to a first term on the Planning Commission.

Visser stated that Renee Kolean did not wish to be reappointed to a third term on the Planning Commission.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Koopman and supported by Dreyer to reappoint Jim Hertel to a third term on the Zoning Board of Appeals.

Art 9

E UNIT MILLAGE

Visser explained that Park Town has a joint E Unit program with Holland Township.  Based on population, Park Township supports 40%.  The Townships would like the millage placed on the Primary Election ballot.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Koopman and supported by Price to adopt the resolution authorizing E Unit Millage be placed on the August 8, 2006 Primary Ballot.

Koopman stated that the E Unit millage pays for the personnel and their equipment.

Art 10

FIREWORKS PERMIT APPLICATION

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Ebihara and supported by Van Iwaarden to approve the fireworks permit application for JVA Enterprises for July 3 with a rain date of July 4 for the annual Van Andel display.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Koopman and supported by Dreyer to approve the fireworks permit application for Captain Boom Fireworks LLC for June 24 with a rain date of June 25 on Lake Macatawa for a private wedding celebration at 796 Hazelwood.

Art 11

CEMETERY RATES

Visser stated that Cemetery Sexton Nick Unger is recommending increases to the cost of cemetery lots to $400/$1000 for Lakewood Cemetery, and $250/$750 for Lakeshore and Ventura Cemeteries.

MOTION MADE; MOTION SUPPPORTED; MOTION CARRIED: A motion was made by Van Iwaarden and supported by Koopman to adopt the new cemetery rates effective June 1, 2006.

Art 12

AIRPORT MEETING DATE

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Price and supported by Dreyer to approve the Park Township Airport meeting as a regular board meeting to be held at the Beechwood Reformed Church, May 18, 2006 at 7:00 p.m.

Van Iwaarden asked for volunteers to help with set up on Wednesday, May 17 at 9:00 a.m., and clean up following the meeting.
Art 13

COMMITTEE REPORTS

Van Iwaarden, Parks & Recreation, gave a progress report on the fairground improvements.  He asked for permission to have M.C. Smith proceed in finding a contractor to pave the front entranceway prior to the fair beginning July 24.

Dreyer stated that he thought we were going to get a whole project proposal and then proceed. 

Van Iwaarden stated that the cost of moving the dog park fence is covered by funds from the dog park construction project.

Barb Burmeister, Parks & Recreation Director, stated that we should have bids from M.C. Smith for the June Board Meeting.

Visser stated that dividing the project should not make a change in the total cost.

There was no objection from the Board to proceed with bids for the paving of the fairground entranceway.

Van Iwaarden stated that the Parks and Recreation Committee is planning to enhance the Ashwood road end.  A public input forum will be held on site Monday, May 22 at 7:00 p.m.

Van Iwaarden stated that the soccer program is once again filled, and overloaded with participants.  There is a great need for more land for soccer fields. 

Ebihara stated that he is very impressed how well the soccer program is run.  It’s a great experience for the children as well as for himself as an assistant coach.

Price submitted a report on her subcommittees.  She noted that the MACC discovered that the Interconnect Agreement covers only one year.  The preliminary recommendation is to ask units of government who receive transmission of the interconnect to participate in its maintenance.

ART 14

CLOSED SESSION:  LAND ACQUISITION

Visser asked for a motion to go to closed session for the purpose of discussing the possible purchase of real property.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Dreyer and supported by Koopman to go into closed session to consider the purchase of real property.

Roll Call Vote:  Unanimous

The Board adjourned to closed session.

The Board returned to open session.

Art 15

PAYMENT OF BILLS

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Koopman and supported by Van Iwaarden to approve the check register for April and the bills to be paid in May.
Art 16

ADDITIONAL PUBLIC COMMENTS (2 MINUTES PER PERSON)

Brian Rexford, 1762 Main St., questioned how the meeting of the airport is going to be publicized.  He suggested using the sign at the Fairgrounds.

Price stated that an add will be in the Holland Sentinel on May 14, 16, and 18.

Van Iwaarden stated that he will request the use of the Beechwood Reformed Church sign for publicizing the meeting.

Visser stated that the meeting is informational only.  It is not to persuade people to be for or against the airport.

ART 17

BOARD COMMENTS

Visser stated that the beams for the bike path bridge on Ottawa Beach Road are under construction.  The contractor is still considering May 31 as a completion date. 

Visser stated that the two dams at Pine Creek Trail were damaged.  One has been repaired bringing the water level back up on Horseshoe Pond.  The other dam will be repaired in the near future.

Visser stated that a bid package is being prepared for the bike path repair program.

Visser stated that the Blue Cross renewal came in considerably higher than estimated, and other options will be considered.

Price stated that fencing should be considered around the cemeteries.

Ebihara stated that the school election was successful.  He thanked all workers involved, and feels that they are prepared for the August Primary and the November Election.

Van Iwaarden stated that the Ottawa County Road Commission will conduct their yearly public forum for township representatives on Tuesday, May 23 at 7:30 p.m. in Grand Haven.

Ebihara stated that the Fire Department should consider an open house for the public to view the new fire truck.
ART 18

ADJOURN

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Koopman and supported by Van Iwaarden to adjourn.
  Julie Northrup
Recording Secretary
05/16/06

 

 

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