AGENDA

 

The Georgetown Township Board will meet on Monday, August 22, 2005, at 7:30 p.m. for the regular meeting at the Township Office.

 

The agenda is as follows:

1.         Call to order by Chairman Bill Holland.

 

2.         Prayer for guidance by R. J. Poel

 

3.         Pledge of Allegiance to the Flag

 

4.         Roll Call

 

5.         Public Comments

 

6.         Approval of agenda as presented for August 22, 2005

 

7.         Communications, letters and reports: Received for information, to be filed:

 

A.     Fire Department Monthly Report for July 2005

B.     Sheriff Department Report for July 2005

C.     Library Report for July 2005

D.     Planning Commission meeting minutes for August 17, 2005

E.      Planner’s Comments for August 2005

F.      Income and balance statements

 

8.         Consent agenda

 

a.         Approval of minutes of the regular board meeting held on August 8, 2005

b.         Approval of minutes of the special board meeting for a budget workshop held on

August 15

c.         Monthly Bills

 

9.         Unfinished Business-Preliminary Plat of Georgetown Shores No. 6

 

Motion:            To                      the Preliminary Plat of Georgetown Shores No. 6, as shown

on the drawing dated 7-19-05, with connection to 18th Ave.

 

            Note:                As recommended by the Planning Commission with a 4 to 2 vote

 

            Attachment:      Letter from Fire Chief Dan Hamming

Planning Commission minutes of July 6, 2005 and Planning Commission meeting minutes for August 17, 2005

plans with no connection to 18th Ave., paper copy available at the Township Office

plans with connection to 18th Ave., paper copy available at the Township Office

 

10.       Special Use Permit (SUP0504) Wizard Wash Ventures, LLC, 550 Baldwin St.

 

Motion:            To                    Special Use Permit (SUP0504) Wizard Wash Ventures, LLC,

4346 Leonard NW, Grand Rapids, to have a vehicle wash establishment under Sec. 15.3(C), on a parcel of land described as P.P. # 70-14-13-300-075, located at 550 Baldwin St., in a (CS) Community Service Commercial district

 

            Attachments:     links to site plans and letters

 

            Note:                The Planning Commission recommended approval

 

11.       Rezoning (REZ0503) To change from (I) Industrial to (HS) Highway Service

Commercial a parcel of land described as P.P. # 70-14-22-450-016, located at 1720 Chicago Dr.

 

The applicant submitted a letter requesting to be tabled until the September 26, 2005 Board meeting.

 

            Motion:            To                     Rezoning (REZ0503) To change from (I) Industrial to (OS)

Office Service a parcel of land described as P.P. # 70-14-22-450-016, located at 1720 Chicago Dr.

 

            Note:                The Planning Commission recommended approval for Office Service

because HS was too intense.  If the board chooses to not concur with the Planning Commission’s recommendation, the rezoning is to be referred back to the Planning Commission for another recommendation.  When it returns to the Board, any action could be taken. 

 

12.       Rezoning (REZ0504) To change from (I) Industrial to (HS) Highway Service

Commercial a parcel of land described as P.P. # 70-14-22-450-017, located at 1720 Chicago Dr.

 

The applicant submitted a letter requesting to be tabled until the September 26, 2005 Board meeting.

 

            Motion:            To                     Rezoning (REZ0503) To change from (I) Industrial to (OS)

Office Service Commercial a parcel of land described as P.P. # 70-14-22-450-017, located at 1720 Chicago Dr.

 

            Note:                The Planning Commission recommended approval for Office Service

because HS was too intense.  If the board chooses to not concur with the Planning Commission’s recommendation, the rezoning is to be referred back to the Planning Commission for another recommendation.  When it returns to the Board, any action could be taken. 

 

13.       Proposal from Latest Wave

 

            Motion:            To                     authorizing the Supervisor to sign the lease for the proposal

from Latest Wave

 

            Note:                As recommended by the Finance Committee

 

14.       Receive Application for Industrial Facilities Exemption Certificate

Application (Act 198) from Serviscreen Corporation, 1765 Chicago Dr., Jenison, P.P. # 70-14-22-400-032

 

Motion:            To                     the following resolution to receive an application for an

Industrial Facilities Exemption Certificate and to tentatively schedule a public hearing for September 12, 2005:

 

“RECEIVING SERVISCREEN CORPORATION

CERTIFICATE APPLICATION (ACT 198)”

 

            Whereas, Serviscreen Corporation, has submitted an application for an Industrial Facilities Exemption Certificate; and

 

            Whereas, the Township Board of Georgetown Township must approve or disapprove said application in accordance to Act 198 of 1974; and

 

            Whereas, section 5 of Act 198 of 1974 requires the hearing of opinion from the applicant, the assessor and the affected taxing units.

 

            BE IT RESOLVED, that a public hearing be held September 12, 2005 to hear public opinion concerning said application.

 

Yeas:   

Nays:  

Absent:

 

            Note:                Fee has been paid

As recommended by the Finance Committee

 

15.       Bid for Sidewalk and Non-Motorized

 

            Motion:            To                     the low bid of $65,111.40 from Ron Meyer for sidewalk and

non-motorized path improvements on Rosewood St., VanBuren St. and 16th Ave.

 

            Note:                As recommended by the Finance Committee

 

            Attachment:      Bid Sheet

 

16.       Tentatively Adopt the 2006 Budget and Schedule Public Hearing

 

Motion:            To approve the resolution to tentatively adopt the 2006 Budget

and schedule a public hearing for September 12, 2005

 

            Note:                As recommended by the Finance Committee

 

17.       Replacement of Rear Tires Vehicle #841 Aerial

 

            Motion:            To                     the bid and the purchase of four Bridgestone #843 Radial

Tires for Vehcile #841 Aerial Truck, from No Time Flat, 6549 Wilshere, Jenison.  Rear tires have exceptional wear on turn.  Total $2,312.00.

 

            Note:                As recommended by the Finance Committee

 

            Attachment:      bid sheet

 

18.       Public Comment (maximum 3 minutes per person)

 

19.       Board Open Discussion

 

A.        Zoning Ordinance amendment for gazebos, gazebo1, gazebo2

B.         Chapter 24, footnote b, discussion as requested by the ZBA

 

20.       Announcement of any scheduled meeting of interest to board members

 

Joint Planning Meeting with Planning Commission, Township Board and ZBA on September 24, 2005  7:00 to 9:00 p.m.

 

21.       Reports from Standing Committees

 

            Minutes of the Services Committee meeting held on August 15, 2005

 

22.       Meeting adjourned at             p.m.