MINUTES OF THE REGULAR MEETING OF THE GEORGETOWN CHARTER TOWNSHIP BOARD HELD FEBRUARY 13, 2006, 7:30 p.m.

 

The meeting was called to order at 7:30 p.m. by Chairperson Bill Holland.

 

Prayer for guidance by D. Dale Mohr

 

Pledge of Allegiance to the Flag

 

Roll Call

Present:            Bill Holland, Daniel Carlton, R. J. Poel, Del South, Richard VanderKlok,

Dale Mohr, Stanley Sterk

Absent: none

 

#060213-01 - Public Comments

 

No one was present to make public comments.

 

#060213-02 - Approval of agenda as presented for February 13, 2006

 

Moved by Richard VanderKlok, seconded by R. J. Poel, to approve the agenda as presented.

 

MOTION CARRIED.

 

#060213-03 - Communications, letters and reports: Received for information, to be filed:

 

A.     Code Enforcement Officer’s January 2006 Monthly Report

B.     Zoning Board of Appeals minutes for January 25, 2005

C.     Senior Center Monthly Activity Report for January 2006

D.     211 of Ottawa County 2005 Year End Report

E.      Planning Commission meeting minutes for February 1, 2006 (ordinance action)

F.      Office/Building/Zoning February 2006 Quarterly Report; and Permit Totals 2004-2005

G.     Assessing February 2006 Quarterly Report

H.     Sheriff Department Report for January 2006

I.        DPW Report for January 2006

 

#060213-04 - Consent agenda

 

Moved by Del South, seconded by Dale Mohr, to approve the consent agenda as presented.

 

a.         Approval of minutes of the regular board meeting held on January 23, 2006

b.         Approval of the regular Monthly Bills

 

MOTION CARRIED.

 

#060213-05 - Ordinance Amendment -Sec. 22.2(B) Requested by Champion LLC, 4433 Byron

Center Ave. SW, Wyoming, MI

 

Moved by Daniel Carlton, seconded by Del South, to deny the proposed ordinance amendment to Sec. 22.2(B), as follows:

 

Sec. 22.2(B)

B.     Utilities:  All PUD's shall be served by public water and sanitary sewer facilities (installation of dry sewer mains fulfills this obligation on installed sewer) (Planning Commission may waive this requirement of being served by public water and sanitary sewer facilities in areas outside of the Master Planned service districts).  Stormwater must be coordinated with the county drain commission.

 

Note:    The Planning Commission recommended denial because this would encourage

premature development of parcels, as well as create enforcement problems with hookups.  It also could create problems with locations and elevations for future lift station.  In addition, it is not consistent with the intention of the Master Plan in respect to the statement that development should occur contiguous to existing developed areas to ensure efficient utilization of existing utility lines, or the developer would be responsible to bring the utilities to the location. 

 

            MOTION CARRIED.

 

#060213-06 - Initiate Zoning Ordinance Amendment to Sec. 20.4(H)(1)(f), 25.6(A)(6) and

Footnote (k)

 

Moved by Del South, seconded by Richard VanderKlok, to approve initiating a Zoning Ordinance amendment to Sec. 20.4(H)(1)(f), Sec. 25.6(A)(6) and Chapter 24 footnote (k) as follows:

 

Sec. 20.4

(H)       Commercial soil removal.

            (1)        No soil, sand, gravel, or other earth material shall be removed from any land within the township without special land use approval, with the following exceptions:

                        a.         When the earth removal is incidental to an operation for which a building permit has been issued by the township;

                        b.         When the earth removal involves any normal landscaping, driveway installa­tion and repairs, or other minor projects;

                        c.         The earth removal involves less than 100 cubic yards;

                        d.         The earth removal is for the purpose of constructing a swimming pool;

                        e.         The earth removal will not be in violation of any other section of this ordinance, other Township ordinance, Soil Erosion and Sedimentation Control Act of 1972, or any other applicable state or federal law.

f.          A mineral mining license has been approved by the Mineral Mining

Board and the operation complies with the terms and provisions of

the mining license.

 

Sec. 25.6

(A)       Residential Districts.  The following types of signs are permitted:

(6)                PORTABLE SIGN, one (1) portable sign per parcel, not exceeding thirty-two (32) square

feet in area per sign and set back at least ten (10) feet from the road right-of-way line or distance as required in Chapter 24(b) (revised 1-24-05).  No electrical cord attached to the sign shall extend more than six (6) feet from the power source to the sign.  Such sign shall not be displayed for more than seven (7) consecutive days and shall not be permitted more than six (6) such display periods during the calendar year.  A separate permit and fee shall be required for each display period and the permit sticker shall be affixed to the sign for the entire display period.

 

(6)        PORTABLE SIGN, subject to the following restrictions:

The sign shall be set back at least ten (10) feet from the road right-of-way line or from the distance as required in Chapter 24(b).  No electrical cord attached to the sign shall extend more than six (6) feet from the power source to the sign.  A display period consists of a maximum of seven (7) consecutive days.  A separate permit and fee shall be required for each display period and the permit sticker shall be affixed to the sign for the entire display period.

 

a.         Per parcel (unless a business center)

1.      One (1) portable sign displayed at a time not exceeding thirty-two (32) square feet in area per sign;

2.      Such sign shall not be permitted more than four (4) such display periods during the calendar year; 

3.      If all display periods for a calendar year have been used and evidence is submitted to the Township that a new business has commenced on that parcel, one (1) additional display period shall be permitted in that calendar year;

4.      The additional sign shall be permitted only during the calendar year in which the business change takes place and must be taken out by the new business only.  

 

b.         Per business center

1.      One (1) portable sign displayed at a time not exceeding thirty-two (32) square feet in area per sign;

2.      Each business center unit shall not be permitted more than a maximum of one (1) such display period per calendar year;

3.      If all display periods for a calendar year have been used and evidence is submitted to the Township that a new business has commenced in a unit of a business center, one (1) additional display period shall be permitted in that calendar year for that unit in a business center. 

4.      The additional sign shall be permitted only during the calendar year in which the business change takes place and must be taken out by the new business only.  

 

Chapter 24

(k)        Except for necessary drives and walks the required front yard for a depth of thirty (30) feet shall be landscaped and shall not be used for parking, loading, or accessory structures.  Required off-street loading areas shall not be provided in the front yard.

 

            Note:    The Finance Committee recommends approval for Sec. 20.4(H)(1)(f) to consolidate

the process for a mining application so that an applicant would only have to submit one application rather than duplicate the process with both the Mining Board and Planning Commission.  Also, the mining ordinance is more stringent than the Zoning Ordinance and all requirements of the Zoning Ordinance are handled in the Mining Ordinance.  The Finance Committee recommends approval for Sec. 25.6(A)(6) to allow each business unit in a Business Center to have one portable sign, plus a new business moving into a spot in the Township would be allowed to have one portable sign.  The Finance Committee recommends approval for Chapter 24 footnote (k) because it appears that the elimination of the requirement for a streetscape in the HS district is merely an oversight and the amendment would require a 30 foot landscaped area, consistent with all other commercial and industrial districts. 

 

            MOTION CARRIED.

 

#060213-07 - Accept the Bid and Approve the Purchase of a Pick Up

 

Moved by R. J. Poel, seconded by Daniel Carlton, to approve accepting the bid of $17,997.00 from Fox Ford and to authorize the purchase of a pick up. 

 

Note:                The Finance Committee recommended approval for accepting the bid because

there is extra storage behind the seat with small door access and tailgate assist.

 

            Attachment:      Bid Sheet

           

            MOTION CARRIED.

 

#060213-08 - Public Comment

 

No one was present to make comments.

 

#060213-09 - Board Open Discussion

 

Daniel Carlton provided information regarding either updating the current phone system for $17,000, which has been running for eleven years and the hard drive is starting to die, or to purchase a new digital system for $30,000 which would provide service for the Township Office and library and be compatible with the computer system.  The item was referred to the Finance Committee to be returned to the Board with additional quotes.

 

Bill Holland proposed to form a committee of Dale Mohr, Del South and himself to put together the method to accept proposals to privatize the ice arena.

 

The reasons for the proposal to privatize the arena had been provided to the Board as follows:

·        The Township does not want to compete with local retailers.

·        Independent businesses can run more efficiently and at a lower cost than the Township can.

·        Selling retail is the wrong business for the Township to be in and the Township does not compete with, for instance D & W, Meijer, Family Fare, Wal-Mart, Target, Speedway, Mobil, DeWitt’s Auto, Rosewood Auto, Walgreens, RiteAide, Gemmens, Century 21, Westdale or Five Star.

·        Why should the Township compete with Superior Sports Store or other stores with the Township store at the ice arena?

·        Why should the Township’s concessions compete with food services?

·        Why should the Township compete with private arenas like Southside, the Edge in Holland, Standard Federal or others?

·        Privatizing the arena would benefit the Township and arena customers because the ice arena would still be available.

·        Another benefit is that better services could be offered and it could run more efficiently.

·        Another benefit is that private business could have more uses for other parts of the property.

·        Another benefit is that the Township would collect property taxes on the arena.

·        Another benefit is that tax dollars would be returned to the tax payers by reducing the tax rate in 2007.

·        Another benefit is that the same services would be maintained.

·        The Township would retain the corner property for possible future use.

 

#060213-10 – Add an Item to the Agenda

 

Moved by Bill Holland, seconded by R. J. Poel, to add an item to the agenda.

 

MOTION CARRIED.

 

#060213-11 – Establish Ice Arena Committee

 

Moved by Bill Holland, seconded by R. J. Poel, to form a committee of Dale Mohr, Del South, and Bill Holland, and to authorize the committee to compile a method to accept proposals to privatize the Ice Arena.

 

MOTION CARRIED.

 

#060213-12 - Board Open Discussion Resumes

 

Del South said that he had talked to Sgt. Bill Ward and asked him to compile a news release that would make people aware that there is no charge to call the E-Unit.  He said that some people who needed medical attention did not call for help because they were under the mistaken impression that they would be charged for the service.

 

Dale Mohr said that information could be dispersed to the Township residents by providing information in tax bills.

 

R. J. Poel recapped some MTA resolutions.

 

Sgt. Bill Ward stated that a week and a half ago the E-Unit responded to a Meijer employee and saved her life.  He also stated that two dead dogs were found on Township property.

 

#060213-13 - Announcement of any scheduled meeting of interest to board members

 

Del South said that the Services Committee would meet on Monday.

 

#060213-14 - Reports from Standing Committees

 

            Finance Committee meeting minutes of February 10, 2006

 

#060213-15 - Meeting adjourned at 8:08 p.m.

 

 

                                               

William Holland, Supervisor

 

                                               

R. J. Poel, Clerk