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PARK TOWNSHIP
BOARD MEETING MINUTES - DRAFT

NOVEMBER, 2002

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Art 1

The regular meeting of the Park Township Board held on November 14, 2002, 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, Amanda Price, Gene Koopman, and Paul VanDyke, and Attorney Dan Martin.

Art 2 The minutes of October 10, 2002 were approved as printed.
Art 3

The Treasurer's Report was given as follows:

  • Beginning Balance                        $2,364,318

  • Receipts                                      $     49,056

  • Disbursements                             $   194,600

  • Ending Balance                            $2,218,774

Art 4 The Fire Department report indicated 19 calls were made in the month of October with $0 in property damage
Art 5

The Zoning Administrator's Report indicated building permits were issued for 13 single-family homes in October and a total of  $4,109,000.                                                      

Art 6

Koopman reported that 7 Liquor Inspection reports had been turned in from October.  All establishments were in compliance and good condition.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED: A motion was made and supported to accept the Liquor Inspection Reports.
Art 7

PUBLIC COMMENTS

No public comments.

Art 8

PENSION PLAN AMENDMENT AND RESTATEMENT 

Visser explained the Plan document contains all the technical provisions required in the Pension Plan, including those required by changes in law between 1994 and 1998.  The Amendment contains changes in the law that occurred during the year 2001. 

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Steggerda and supported by Koopman to adopt the restated Park Township Pension Plan.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Marsilje and supported by Steggerda to adopt the Amendment to the Park Township Pension Plan

Art 9

COMMITTEE REPORTS:  FINANCE – MAC T.V.

Visser stated the Finance Committee recommends the Board to accept the MAC Media proposal to videotape the Park Township Board and Planning Commission meetings.  It was suggested we pay on a per meeting basis and fund this with a ½ % franchise fee beginning January 1, 2003.  There will be money to put in a fund to pay for legal fees in two years when the contract is renewed.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Price and supported by VanDyke to accept the MAC Media proposal to videotape the Park Township Board and Planning Commission meetings on a per meeting basis.

MOTION MADE, MOTION SUPPORTED, MOTION CARRIED:  A motion was made by Steggerda and supported by VanRaalte to fund MAC TV through a ½ % franchise fee.

Marsilje stated he would prefer to have the funding come from a general operating fund.

Steggerda stated an operating fee would not allow us the extra money toward legal expenses.  She is in favor of a user fee.

Martin noted only cable customers would be charged the franchise fee.

Koopman questioned the proposal showing the pricing would apply for the period of July 1, 2002 to June 30, 2003.  Does that mean that previously broadcast programs are going to be billed to us?

Chris Gould from MAC TV answered July 1 thru June 30 is their fiscal year.  They were not intending to bill Park Township until the November 1 deadline.  So it would be November 1 to June 30, 2003.

Visser clarified that it was the Boards intent to have 24 meetings per year video taped, 12 Board and 12 Planning Commission meetings.  With notice, extra meetings can be taped.

Chris Gould explained pricing is based on a per visit basis.  The cost is prorated per hour with a minimum of a 1 hour fee.

Visser asked for a motion to fund MAC TV by notifying Charter Communications that we wish to establish a ½ % franchise fee effective January 1, 2003.  The motion passed 6 –1.  Marsilje opposed.

Art 10

COMMITTEE REPORTS

Price noted the Airport Committee attorney is examining the draft lease for final changes.

Art 11

PAYMENT OF BILLS

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

Art 12

ADDITIONAL COMMENTS FROM THE AUDIENCE & BOARD

No comments from the audience.

Steggerda thanked all who helped make the election run smooth, and specifically thanked Howard VanRaalte and his department.

Marsilje suggested we establish guidelines for public comments made at meetings.  We want to control but not excessively.

Art 13

ADJOURN

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

Julie Northrup, Recording Secretary

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