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PARK TOWNSHIP
MEETING MINUTES
Draft until approved at next meeting

November 8, 2007
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Art 1 Supervisor Stuart Visser called to order the regular meeting of the Park Township Board held on November 8, 2007 at 6 p.m. at the Park Township Office. 

Present were Supervisor Stuart Visser, Treasurer Jan Steggerda,
Clerk Jeff Ebihara, Trustees Bret Docter, Doug Dreyer, Amanda Price,
and Attorney Dan Martin.

Absent was Trustee John Van Iwaarden.

Amanda Price gave the invocation.
Art 2 The minutes of the October 11 regular board meeting and the October 29 special board meeting were approved as published.
Art 3

The Treasurer’s Report was given as follows: 

Beginning Balance...........................................................$2,956,514

Receipts........................................................................$   98,675

Disbursements................................................................$  167,525

Ending Balance...............................................................$2,887,664

Art 4 The Fire Department Report indicated 17 calls were made in the month of October, and $16,000 in property damages. 
Art 5 The Zoning Administrator’s Report listed 39 building permits for the month of October; 6 were new single-family homes, and a total building permit activity of $3,164,820.
ART 6

PUBLIC COMMENTS (2 MINUTES PER PERSON)

John Foster, 586 Old Orchard Rd., was appointed as chairperson of the Park Township Organizational Ad Hoc Committee.  He stated that the township manager job description draft was submitted to the Board for them to study the document for possible approval at the December 13 board meeting.

Visser stated that the Board must decide within the next couple of months if we are going to change to a manager form of government.

Ebihara stated that the Board would not be approving the job description itself, but a resolution changing the form of government.

Docter questioned if other job descriptions should be modified.

Ebihara stated that he has asked for proposals from 3 firms to possibly outsource job descriptions for the remaining township positions.  The proposals would be reviewed by the Personnel Committee, then potentially a recommendation to the Board.  An employee handbook is also being considered. 

Docter questioned the salary of a new manager, and an elected part-time supervisor. 

Visser stated that salaries would be discussed by the Board during the February budget workshop.  The Personnel Committee could look into the salary amounts for the proposed new positions.

Art 7 FAIR BOARD REPRESENTATIVE APPOINTMENT

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Steggerda and supported by Price to appoint Bret Docter as the Park Township Board Representative on the fair board.

Art 8

PERRY STREET EXTENSION

Visser stated that Mr. De Feyter has agreed to donate property in order to extend Perry Street to Cooper-Van Wieren Park.  The cost is estimated at $222,031, which would be a major portion of the 2008/09 road budget.  This extension would allow the township better access to Cooper-Van Wieren Park, and a parking lot. 

Chuck De Feyter, 17000 Inavale Ave., stated that the paperwork prepared by the attorneys and Road Commission are in order, with the plan for construction in spring 2008.

Visser stated the Road Commission would like the Board’s approval this winter so they can do preliminary work.

Mr. De Feyter stated that he would be paying for the extension of the utilities to his parcels.

Dreyer questioned if this project would cause 2008 road repairs to suffer.

Visser stated that a lot of road repairs were accomplished this year.  There would be some available funds for 2008, but not to the extent as this year.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Price and supported by Docter to approve the Perry Street Extension.

Steggerda stated the road extension should not change the ability for people to ride horses in the park.

Art 9

COMMITTEE REPORTS 

Price, MACC Policy Committee, stated that the Westrain Collaborative reported that ridership revenue is up 3.6% over last year, and that they have received another marketing grant.

Docter reported that subcommittees will be meeting to discuss revisions to the Cell Tower Ordinance and Accessory Building Ordinance. 

Art 10

PAYMENT OF BILLS

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

Art 11

ADDITIONAL PUBLIC COMMENTS (5 MINUTES PER PERSON)

Earl Welling, 2050 Leisure Blvd., thanked the Board for working with the Ottawa County Road Commission, and Holland Township, for the completion of the road resurfacing projects.
Art 12

BOARD COMMENTS

Steggerda stated that the township office staff is pleased with the new computers and IT company. 

Ebihara questioned if the safety manual needs the Board’s approval. 

Visser stated that the manual should be forwarded to the insurance company.  It does not need a formal approval.

Ebihara stated that an ATV packet was submitted to the Board by the Public Safety Committee.  This item will be on the December board meeting agenda. 

Chief Gamby stated that the Public Safety Committee had looked into the possible purchase of specialized ATV equipment that would allow rescuers to access difficult terrain in our township.

Art 13 ADJOURN

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

 

Julie Northrup, Recording Secretary
November 12, 2007

 

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