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PARK TOWNSHIP
MEETING MINUTES
Draft until approved at next meeting

October 12, 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.

Doug Dreyer gave the invocation.

Art 2 The minutes of the September 14, 2006 Board Meetings were approved as published.
Art 3

The Treasurer’s Report was given as follows: 

Beginning Balance...........................................................$2,443,961

Receipts........................................................................$  269,071

Disbursements................................................................$  133,765

Ending Balance...............................................................$2,579,267

Art 4 The Fire Department report indicated 23 calls were made in the month of September and $250 in property damages.  Chief Gamby stated that they are hoping to get nominated for the Homeland Security Grant and the Polaris Grant.  They will also try for the 2007 Homeland Fire Prevention Education Grant.

Gamby also reported on Fire Alarm Specifications for the Park Township Office building.  He gave four options for alarm systems: 

A) Keep the building as is.
B) Smoke detectors in corridors and hallways, mechanical room, and boardroom.
C) Smoke detectors in each office, hallway, corridor, and restroom.  Includes emergency strobe lights.
D) Bring building up to code.  It would include all listed in option C plus a sprinkling system, and a fire department connection.  If this building was being built today this would be required. 

Gamby stated his concerns with the storage area in the upstairs mechanical room. 

Ebihara stated that he, along with Deputy Clerk Daniele Dykens and Zoning Assistant Sandy Brodie, has been looking into digitizing township records.

Visser will obtain information on insurance savings, and bids from 3 different firms on options C and D.

Koopman suggested receiving recommendations from insurance companies.

Art 5 The Zoning Administrator's Report listed 47 building permits for the month of September and a total building permit activity of $3,258,000. 
Art 6

Koopman reported 7 Liquor Inspection reports had been turned in for September.  All establishments were in compliance and good condition.

ART 7

PUBLIC COMMENTS (2 MINUTES PER PERSON)

Tim Winslow, Spring Lake, announced that he is running as an independent candidate for State Representative of the 89th district.  

Art 8

FINAL APPROVAL:  HIDEAWAY SHORES

Neil Sharpe stated that there were no changes made to the plans.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Koopman and supported by Steggerda to grant final approval to Hideaway Shores Subdivision. Ebihara signed the mylar.
Art 9

HAUNTED FOREST AUTHORIZATION

Visser explained that Ron Holstine over saw the Haunted Forrest during the past 5 years for the Jaycees.  The Jaycees decided not to sponsor the event this year.  Holstine requested approval to supervise the Haunted Forest this year as a Park Township Recreation event.

Burmeister stated that Holstine has enough volunteers and experience.  They will reduce the admission fee from $8 to $5.  The only expenses will be for trash removal, tarps, and gas for the generator.  Flyers will be handed out for advertising. 

Visser stated that liability insurance is already covered.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Van Iwaarden and supported by Ebihara to grant Ron Holstine the authority to run the Haunted Forest at Winstrom Park under the Park Township Parks & Recreation department
Art 10

BUDGET ADJUSTMENT

Visser stated that the budget adjustment is due to the purchase of the Wendt property, and the completion time of Virginia Park.  Both could not have been foreseen.  The adjustment is in the Parks Fund and will come out of the dedicated millage.

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED:  A motion was made by Steggerda and supported by Ebihara to approve the budget adjustment in the Parks Fund.

Art 11

COMMITTEE REPORTS 

Price submitted her committee reports.  She stated that the Airport Survey is complete, and is currently being processed.  They finished in less time than predicted, which is a cost savings to the Township.  477 residents were contacted, and the results will be presented at the November Board meeting.   

Van Iwaarden, MACC Stormwater Committee, stated that the Storm Water Pollution Prevention Initiative (SWPPI) report has been submitted. 

Van Iwaarden, Parks & Recreation Committee, stated that Internet recreation sign-up by credit cards went extremely well.  Van Iwaarden read a letter written by Parks & Recreation Committee member Julie Riordan reporting on the successful “You Go Dog” event at the Dog Park.  The committee is also looking at ways to reduce the cost of the Ashwood Reserve improvements.
Art 12

PAYMENT OF BILLS 

MOTION MADE; MOTION SUPPORTED; MOTION CARRIED: A motion was made by Dreyer and supported by Van Iwaarden to approve the check register for September and the bills to be paid in October.
Art 13

ADDITIONAL PUBLIC COMMENTS (5 MINUTES PER PERSON)

 No additional comments.

Art 14

BOARD COMMENTS

Visser reported that Ottawa County Commission voted to take Riley Trails into their parks system.

Visser stated that a location for the disposal of hazardous waste is being looked at on Quincy Street by the Holland Township maintenance building.  Approval by the DEQ is needed.

Van Iwaarden thanked Earl Welling for a successful 2006 Ottawa County Fair.

Ebihara stated that he is serving as a Lakeshore representative on the West Michigan Strategical Alliance.

Art 15

ADJOURN

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

  Julie Northrup
Recording Secretary
10/16/06

 

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