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PARK TOWNSHIP
MEETING MINUTES
Draft until approved at next meeting

October 13, 2005
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Art 1

Supervisor Stuart Visser called to order the regular meeting of the Park Township Board held on October 13, 2005 at 6 p.m.

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.

Amanda Price gave the invocation.

Art 2 The minutes of the September 8, 2005 Board Meeting were approved with changes to the Treasurer’s Report as follows:

Beginning Balance...........................................................$2,425,857

Receipts........................................................................$    55,198

Disbursements................................................................$  310,796

Ending Balance...............................................................$2,170,259

Art 3

The Treasurer’s Report was given as follows: 

Beginning Balance...........................................................$2,170,259

Receipts........................................................................$  275,815

Disbursements................................................................$  185,382

Ending Balance...............................................................$2,260,692

Art 4

The Fire Department report indicated 28 calls were made in the month of September and $3,200 in property damages. Fire Chief Gamby reported that October is Fire Prevention Month. The department has been visiting schools, conducting educational programs, demonstrations and tours, and the Lion’s Club has chosen Park Township Fire Department to be their guest speaker at their October 25th meeting. Chief Gamby also noted that the Perry Street office renovation is complete; Prints for the new fire truck should be received from the Pierce Company within two weeks; and the grant for a new fireboat was denied.

Art 5 The Zoning Administrator's Report listed 9 new single-family homes for the month of September and a total building permit activity of $3,483,561. 
Art 6 Koopman reported that 7 liquor inspection reports were turned in for September. All establishments were in compliance and good condition.
Art 7

PUBLIC COMMENTS (2 MINUTES PER PERSON)

Dan Fitzpatrick, Co-Chairman of the Lakeshore Blessing of the Bikes, asked the Board for approval for the Blessing of the Bikes at the Ottawa County Fairgrounds on April 30, 2006.  They have a verbal agreement with the Fair Board Manager and will get formal approval from the Fair Board.  He stated that last year they had 750 motorcycles, about 125 cars & trucks, and raised $8,300 for West Michigan Child and Family Services, and Lakeshore Habitat for Humanity.  

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Steggerda and supported by Van Iwaarden to approve the Blessing of the Bikes for April 30, 2006 at the Ottawa County Fairgrounds.

Art 8

REPORT:  OTTAWA COUNTY WIRELESS NETWORK MEMORANDUM OF UNDERSTANDING


Paul Sachs, Ottawa County Planning Department, gave an overview of the Memorandum Of Understanding for a countywide wireless broadband network.  He stated that cost sharing would no longer be necessary.  A proposal was received from a Grand Rapids company that would use a new type of cellular technology.  They are proposing to provide broadband access to 100% of Ottawa County, and would co-locate their equipment on about 20 existing communication towers in the county.  This type of network would be more secure, would not interfere with emergency frequencies, and would be a fully mobile system throughout the county.  He noted that since this is new technology, a demonstration would take place in Jamestown and Allendale to evaluate capabilities.  Range, speed, mobility and overall customer satisfaction would be determined.  He asked the Board (and all locale units of government) for their support to proceed with this demonstration.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Price and supported by Dreyer to support the Ottawa County Wireless Network Memorandum of Understanding as presented.  

Ebihara voiced his concerns of local governments helping to promote a private industry when there are already private industry services available to the public.

Mark Knudson, Director of Ottawa County Planning Dept., replied that many areas do not have broadband coverage, and there is a definite demand for it.  They met with representatives from private sectors and invited them to participate on a committee.  There were no objections from these representatives for Ottawa County to move forward with their plans.  

Art 9

REPORT:  AIRPORT STATIC DISPLAY; ERIC FOGG

Eric Fogg, Jet Monument Task Force Chairman, gave a detailed report on the renovation plans for the 1956 T-33 Marine Trainer military jet to be mounted at the Park Township Airport. He noted that he has received a large amount of positive responses from the general public.  He emphasized that the jet belongs to the Township, and Ottawa Aviation is in support of this project.  Fogg stated that the project will cost approximately $30,000.  He asked the Township Board to match monies collected from their committee’s fundraiser.  He stated that an engineer’s approval will be necessary for the mounting of the jet. 

Van Iwaarden stated that the Parks & Recreation Committee is waiting for a drawing that shows the location where the jet will be mounted, and the landscaping and usage plans for the surrounding area.

Price stated that she would like to see coordination with Eric Fogg, Ottawa Aviation and the Park & Recreation Committee. 

Art 10

PUBLIC HEARING:  SPYGLASS P.U.D. AMENDMENT

 

Visser stated that this amendment would authorize 22 garages, 11 additional parking spaces, and the relocation of a dumpster.  The Planning Commission recommended the amendment for approval.

 

Visser opened the public hearing.

 

Visser closed the public hearing.

 

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Dreyer and supported by Van Iwaarden to adopt the resolution and report granting a third amendment to the Spyglass P.U.D.
Art 11

PUBLIC HEARING:  VACATION OF DUNE AVENUE WEST OF LAKESHORE DRIVE

Visser stated that this item came to the Board in August, then to the Planning Commission as a legal requirement.  The 33 ft. piece of Dune Avenue, west of Lakeshore Dr., was never used or accepted by the Road Commission. 

Visser opened the public hearing.

Visser closed the public hearing.  

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Price and supported by Koopman to approve the resolution to vacate the 33 ft. strip of Dune Avenue west of Lakeshore Drive.

Art 12

 

 

 

APPOINTMENTS

Visser stated that a reorganization of the Parks & Recreation Committee is requested.  The official name would be Park Township Parks and Recreation Committee, in order to align it with the Michigan Township Association Guidelines. As of October 1, 2005 appointments and reappointments would be as follows:  Patricia Dobb for 2 years, Brian Rexford for 4 years, Greg Holmes for 4 years, and new members Ann Radke and Julie Riordan for 3 years each.  All members would be eligible for two more 3-year appointments.    

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Van Iwaarden and supported by Steggerda to adopt the new Parks and Recreation structure and confirm the new appointments. 

Art 13

CONTRACT AWARD

Visser stated that this contract is for the bridge and realignment of the bike path along Ottawa Beach Road as it crosses Pine Creek.  A total of 6 bids were received.  It is recommended to accept the bid from Ron Meyer and Associates in the amount of $62,725.10. 

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Dreyer and supported by Ebihara to award the Ottawa Beach Road bike path contract to Ron Meyer and Associates for the amount of $62,725.10.

Art 14

COMMITTEE REPORTS

Van Iwaarden, Parks & Recreation Committee, stated that the Virginia Park renovation is in progress.  Two light poles from Virginia Park will be used at the dog park, and wood chips made from the renovation will also be used at the dog park.

Price stated that the MACC budget is in very good shape.  She also noted that the 2006 Unified Work Project and the 2006-08 Transportation Improvement Plan were approved.

Price stated that the Park Township Airport has purchased a new search beacon, which will be installed in the near future.  Also, an Airport study committee is developing a vision statement.

Price stated that the Area Airport Authority Exploratory Committee unanimously voted to recommend to each unit of government that an Area Airport Authority be formed.  A video presentation is being developed, and planned to be shown in November with a vote coming before each board in December.

Art 15

PAYMENT OF BILLS

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Ebihara and supported by Van Iwaarden to approve the check register for September and the bills to be paid for October.
Art 16

ADDITIONAL PUBLIC COMMENTS (5 MINUTES PER PERSON)

Brian Rexford, 1762 Main Street, stated that when Eric Fogg first came to the Board in August, he asked the Board for $2500 to cover the paperwork for the military jet.  The understanding was that private funding would cover all other expenses.

Visser stated that the $2500 was to cover the transfer fee, which had to come from the Township.  He believes that the balance was to come from private funds. The August minutes will be read to confirm.

Steggerda stated that this project is now evolving into a park area.

Rexford stated that he is very concerned about children playing by the airport.

Eric Fogg clarified that he is not affiliated with Ottawa Aviation.  He stated that Ottawa Aviation has set up a Charitable & Education Fund allowing donations to be funneled through for the jet.

Fogg stated that he worked with the owner of the blue house at the end of the runway on 152nd Avenue.  Fogg spent a lot of his own money and planted the pine trees.  The owner did not water, therefore the trees died.    

Art 17

BOARD COMMENTS

Visser stated that an agreement has been reached between the County and MDEQ to recap the landfill with approximately 140,000 yards of clay hauled out of Zeeland.  The trucks will be driven on Lakewood Blvd. to 160th Avenue north.  There will be 40 truckloads per day for 6 months beginning in January.  This is a pollution issue. We do not have a choice, but to comply.  It will probably become a county park in the future, and then many upgrades would most likely take place.  They have agreed to reshape the northeast corner for a sledding hill.

Van Iwaarden suggested keeping the trucks away during morning and afternoon rush hours.

Visser stated that the owners of parcel 70-15-09-148-004, located immediately south of Camp Geneva on Lakeshore Drive, were asked by the Ottawa County Road Commission to try to acquire additional property in order to move their driveway.  This area is on a curve with a steep grade.  The property owners came to an agreement with Camp Geneva to change the lot line 20 ft. north along Lakeshore Drive and 15 ft. deep.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Price and supported by Van Iwaarden to approve the lot line realignment of Camp Geneva and parcel 70-15-09-148-004.

Ebihara commended the Parks & Recreation Committee for advertising the openings.  It may generate future interest as well.

Steggerda stated that residents will have the opportunity to pay their taxes with credit cards.  The goal is to have this available for the winter 2005 taxes.  Extra charges will only be applied to those who use their credit cards.

Van Iwaarden stated that over $1300 has been donated by private individuals and corporate sponsors for the dog park.
Art 18

ADJOURN

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Steggerda and supported by Koopman to adjourn.
  Julie Northrup
Recording Secretary
Posted 10/20/05

 

 

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