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PARK TOWNSHIP
MEETING MINUTES
Draft until approved at next meeting

November 9, 2006
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Art 1

Supervisor Stuart Visser called to order the regular meeting of the Park Township Board held on October 12, 2006 at 6 p.m. at the Virginia Park Fire Station.

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

Jan Steggerda gave the invocation.

Art 2 The minutes of the October 12, 2006 Regular Board Meeting and the October 26, 2006 Special Board Meeting were approved as published.
Art 3

The Treasurer’s Report was given as follows: 

Beginning Balance...........................................................$2,579,267

Receipts........................................................................$   69,375

Disbursements................................................................$  157,747

Ending Balance...............................................................$2,490,895

Art 4 The Fire Department Report indicated 24 calls were made in the month of October, and $2,400 in property damages. 
Art 5 The Zoning Administrator's Report listed 49 building permits for the month of October and a total building permit activity of $1,385,000. 
Art 6

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

ART 7

PUBLIC COMMENTS (2 MINUTES PER PERSON)

Gretchen Fisher, 131 N. 160th Avenue, distributed notes to the Board for their discussion in closed session.

Michael Toscano, 1228 Oak Hampton, expressed his support for Kirk Briggs stating that he has been valuable on the Planning Commission in helping with permit issues and ordinance interpretations and enforcements.

David Smeenge, 2165 Woodlark Drive, stated that Kirk Briggs is an asset to our Township.  He conducts himself professionally.  Briggs has worked 15 years enforcing Park Township rules.  He deserves a warning and more respect. 

 

Art 8

LOT MERGER AGREEMENT REQUEST TO REVOKE

Visser stated that the Board received a letter from William Sikkel requesting an approval to rescind a Lot Merger Agreement relative to parcels 70-19-35-301-001 and 70-15-34-425-033.  This is the property where Lakeshore Resort is located.  They no longer need extra parking making the Lot Merger Agreement unnecessary. 

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by John Van Iwaarden and supported by Jan Steggerda to approve the request to revoke the Lakeshore Motel Lot Merger Agreement.

Attorney Dan Martin questioned if the property that is being split off is a conforming lot.

Koopman stated that this was discussed at the ZBA level, and the zoning will revert back to commercial.             

The Board checked the lot size and concluded that it will be conforming.

Art 9

ALARM SYSTEM

Visser stated that E.B.C.’ original quote of $5,450 meets option C specifications.  Van Guard’s proposal is $6,922, and Midstate Security’s quote is $12,482.  Due to the late arrival of the bids, the Board has not had sufficient time to go over the details.

Ebihara stated that EBC is currently doing work for him, and he may have a conflict of interest.

Van Iwaarden stated that he would like to have time to compare the quotes, and suggested waiting until next month to make a decision.

Dreyer suggested having Chief Gamby look over the quotes to make sure they cover all requirements.

Art 10

RESOLUTION TO ELIMINATE OFFICE OF CONSTABLE

Visser stated that during the February 2005 budget meeting the Board approved the Constable’s salaries with the stipulation that this will be their last term.  It will expire in November 2008.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Price and Supported by Dreyer to adopt a resolution to eliminate the office of constable.

Koopman stated that the Ottawa County Sheriffs Department would conduct the liquor inspections once the constable jobs expire.

Art 11

AIRPORT SURVEY PRESENTATION

Laurie Van Ark and Catherine Brooks from the Hope College Frost Center gave a presentation of the Park Township Airport Land Survey.  They completed 477 phone interviews.  61.4% indicated that they would like to keep the airport.  26% said that they did not want to keep the airport, and 12.6% said they didn’t know.  They are confident in the accuracy of this survey.
Art 12

ATTORNEY / CLIENT PRIVILGED CORRESPONDENCE

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Steggerda and supported by Price to go into closed session to review attorney/client privileged correspondence with council.

Roll Call Vote:  Unanimous

The Board adjourned to closed session.

The Board returned to open session.

Attorney Dan Martin reported that the first item in closed session pertained to the Kelly Ridge P.U.D.  It is the Boards opinion that no intentional violation of the Open Meetings Act occurred by the subcommittee meeting, but there may have been a technical violation when the subcommittee met without posting notice or keeping minutes.  Martin recommended sending the P.U.D. back to the Planning Commission, initiate an amendment to the P.U.D., hold a public hearing, and then a public hearing would ultimately be held before the Township Board.  He stated that this would give opportunity to address the interpretation of conflicting provisions of the P.U.D. report, and give due process to all the people involved.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Price and supported by Van Iwaarden to initiate the Kelly Ridge P.U.D. amendment process.

Attorney Dan Martin stated that the 2nd item in closed session pertains to an employment issue.  Kirk Briggs, Park Township Building Inspector and Zoning Administrator, signed a Separation Agreement and Release.  This agreement would allow Mr. Briggs to resign effective February 28, 2007. 

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Dreyer and supported by Price to authorize the supervisor to execute the Separation Agreement and Release on behalf of the township.

Art 13 COMMITTEE REPORTS

Van Iwaarden, Parks & Recreation Committee, stated that the priority for 2007 is restrooms at Windstrom Park.  The committee received one bid of $138,000, and asked the Board for conceptual approval to seek additional bids.  Other 2007 projects will include Wendt Park, Ashwood Reserve, and a Skate Park.   

Visser asked that the Parks & Recreation Committee to submit expenditure amount for the 2007/2008 budget.

Van Iwaarden, MACC Stormwater Committee, stated that the new SWPPI has been submitted and accepted by the MDEQ.

Price, Park Township Airport Committee, ask the Board if they would like a recommendation from the committee based on the survey results, or does the Board want to have some discussions.

Van Iwaarden requested more information on the differences of the tier levels.  He would also like to discuss the option of having both airport and recreational activities on the property.  Also, the Parks & Recreation long-range plan book includes beautifying the southeast corner.

Price asked the Board to submit any questions that they might have, and she will provide more information at the December meeting. Price, Area Airport Authority Committee, stated that the committee would like each unit to meet to discuss documents.   Then they would like a vote on whether or not we plan on joining the Airport Authority by the end of this year. 

Visser stated he is not ready to make a decision until we know the future of the Park Township Airport. 

The Board decided to meet on December 14 at 4:00 p.m. to discuss the Area Airport Authority documents, but not to make a decision.
Art 14

PAYMENT OF BILLS 

Ebihara stated that check number 60985 to the Frost Center and the invoice should be amended from the Bills to Be Paid.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Ebihara and supported by Steggerda to approve the check register as amended for October and the bills to be paid in November.

Art 15

ADDITIONAL PUBLIC COMMENTS (5 MINUTES PER PERSON)

Brian Rexford, 1762 Main St., asked the Board if their decision of the airport land would be based on the survey results. 

Visser stated that the survey is being taken under advisement.

David Smeenge, Planning Commission Chairperson, stated that over the past four or five weeks he has come across some land use changes that he feels need to be addressed in a formal way.  He asked for the Board’s support for the Planning Commission to identify possible ordinance violations.  Then, if needed, the Township could take any necessary actions.  In the past, he would address land use changes with the Building Department.  Smeenge feels that it is time to enforce our ordinances, master plan, and building codes efficiently and effectively to everyone regardless of who they are in our township.

Van Iwaarden stated that all ordinances should be enforced.  If you see violations, they should be rectified in the best possible way.

Ebihara questioned Smeenge if he feels that the Township has not done a very good job of enforcing ordinances in the past.

Smeenge stated that he feels there are some issues that are looked at as problems that will take care of themselves.  He would like to see this come to an end.

Steggerda recommended bringing ordinance issues to the Zoning office first.  Then if necessary, it could go to the Planning Commission or Zoning Board of Appeals.

Paul DeVisser, 4775 52nd St., stated that he is a member of the Ottawa Aviation Board.  He hopes that the Board can make a decision about the airport soon.

Gretchen Fisher, 131 N. 160th Ave., asked who’s responsible for initiating an amendment to a P.U.D.

Martin stated that the P.U.D. Report allows the Township the ability to make changes on their own initiative.

Fisher questioned what is the current status of the buffer, and fences.

Martin stated that the buffer status is as interpreted by the Board with the conflicting provisions.  The fence status will probably remain until it is decided whether or not they should come down.
Art 16

BOARD COMMENTS

Dreyer congratulated Jan Steggerda for her appointment to the Michigan Municipal Treasurers Association Board of Directors.

Ebihara thanked everyone involved in running a successful election.                      

Art 17

ADJOURN

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

  Julie Northrup
Recording Secretary
11/15/06

 

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