MINUTES OF THE REGULAR MEETING OF THE GEORGETOWN CHARTER TOWNSHIP BOARD HELD SEPTEMBER 12, 2005, 7:30 p.m.

 

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

 

Prayer for guidance by Daniel Carlton

 

Pledge of Allegiance to the Flag

 

Roll Call

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

Stanley Sterk, Dale Mohr

Absent: none

 

#050912-01 - Public Comments

 

Todd Stuive, Exxel Engineering, represented the applicants for the rezoning and presented the request with reasons why the HS district was appropriate.

 

Randall Kraker, represented the developers requesting the rezoning and presented further reasons why the property should be rezoned to HS, including the fact that MDOT would allow curb cuts on M-21.

 

#050912-02 - Approval of agenda as presented for September 12, 2005

 

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

 

MOTION CARRIED.

 

#050912-03 - Communications, letters and reports: Received for information, to be filed:

 

A.     Code Enforcement Officer’s August 2005 Monthly Report

B.     Senior Center Monthly Activity Report for August 2005

C.     Planning Commission September 7, 2005 minutes (pages for rezoning request)

D.     Fire Department Report for August 2005

 

#050912-04 - Consent agenda

 

b.         Monthly Bills

c.         36th Ave. Payback agreement

 

Moved by Daniel Carlton, seconded by R. J. Poel, to approve the consent agenda as presented.

Yeas:    Bill Holland, Daniel Carlton, Del South, R. J. Poel, Stanley Sterk, Richard

VanderKlok, Dale Mohr

Nays:  none

Absent: none

 

MOTION CARRIED.

 

#050912-05 – Approval of the Minutes of the August 22, 2005 Board Meeting

 

Moved by Richard VanderKlok, seconded by Dale Mohr, to approve the minutes of the regular board meeting held on August 22, 2005, as presented, with a correction to Motion #050822-07 for the motion to read to rezone to (HS) Highway Service Commercial.

 

MOTION CARRIED.

 

#050912-06 - Public Hearing and Consideration of 2006 Budget

 

Moved by Dale Mohr, seconded by R. J. Poel, to open the public hearing

 

MOTION CARRIED.

 

No one was present to comment on the budget.

 

Moved by Del South, seconded by Dale Mohr, to close the public hearing.

 

MOTION CARRIED.

 

Moved by Dale Mohr, seconded by Daniel Carlton, to approve the resolution for the 2006 Budget

 

            Note:                As recommended by the Finance Committee    

 

Yeas:    Bill Holland, Daniel Carlton, Del South, R. J. Poel, Stanley Sterk, Richard

VanderKlok, Dale Mohr

Nays:  none

Absent: none

 

            MOTION CARRIED.

 

I, R. J. Poel, do hereby certify that the foregoing resolution was adopted at a regular board meeting held September 12, 2005.

 

 

___________________________________

R.J. Poel, Clerk

Georgetown Charter Township

 

#050912-07 - Public Hearing at 7:30 p.m., or after, for an Industrial Facilities Exemption

Certificate for Serviscreen Corporation, 1765 Chicago Dr., Jenison, MI

 

Moved by Dale Mohr, seconded by R. J. Poel, to open the public hearing

 

MOTION CARRIED.

 

No one was present to make comments on this item.

 

Moved by Dale Mohr, seconded by R. J. Poel, to close the public hearing

 

MOTION CARRIED.

 

Moved by Daniel Carlton, seconded by R. J. Poel, to approve the resolution as follows for Serviscreen Inc., 1765 Chicago Dr., Georgetown Township, as follows, for a project cost of $352,880.00 for twelve years

 

“HEARING FOR APPLICATION FOR I.F.E.C.

(ACT 198) FOR SERVISCREEN CORPORATION”

 

            Whereas, Act 198 of the Michigan Public Acts of 1974, as amended, authorized the Township to approve application for industrial facilities exemption certificate; and

 

            Whereas, pursuant to Act 198, and after a duly noticed public hearing held on April 14, 1986, this township established the “Corporate Center Industrial District,” for the property listed below:

 

P.P.# 70-14-22-400-032 (prior -031), Serviscreen Corporation, 1765 Chicago Dr., Jenison, MI, Georgetown Township

 

            Whereas, Serviscreen Corporation, hereinafter referred to as “applicant”, has filed an application for an industrial facilities exemption certificate under the provisions of Act 198 and this township set September 12, 2005, at 7:30 PM or after, local time, as the time to give the Township Assessor and a representative of each affected taxing unit an opportunity to be heard regarding said application as amended; and

 

            Whereas, written notification of this hearing has been given to the Township Assessor and to the legislative body of each taxing unit which levies ad valorem taxes within the township; and

 

            Whereas, the Township Assessor and a representative of the affected taxing units have been given an opportunity to be heard with regard to the approval of an industrial facility exemption certificate for the applicant; and

 

            Whereas, there were no objections to the approval of the industrial facilities exemption certificate at the meeting held on September 12, 2005,

 

            NOW THEREFORE, BE IT HEREBY RESOLVED, by the Township Board of Georgetown Charter Township as follows:

 

1.         That this Township Board finds:

 

a)      The proposed facility is located within an industrial development district which was duly established in Georgetown Township upon request or on the Township’s own initiative, taken before commencement of the restoration, replacement, or construction of the facility.

 

b)      That completion of the facility shall not have the effect of transferring employment from another community within the State of Michigan to Georgetown Charter Township.

 

c)      That the aggregate State Equalized Value of real and personal property exempt from ad valorem taxes under Act 198 does not exceed 5% of the total State Equalized Value of the township plus the State Equalized Value of real and personal property thus exempted.

 

d)      That the granting of industrial facilities exemption certificate, considered together with the aggregate amount of industrial facilities exemption certificates previously granted and currently in force, shall not have the affect of substantially impeding the operation of the township of impairing the financial soundness of a taxing unit which levied an ad valorem property tax in the township.

 

2.                  That the application of the applicant for an industrial facilities exemption certificate with regard to facilities set forth in the application to be constructed in the district be and is hereby approved for a period of twelve (12) years.

 

Yeas:    Bill Holland, Daniel Carlton, Del South, R. J. Poel, Stanley Sterk, Richard VanderKlok, Dale

Mohr

Nays:  none

Absent: none

 

RESOLUTION DECLARED ADOPTED.

 

            Note:    All notices and advertisements were published

 

___________________________________

R.J. Poel, Clerk

 

I, R. J. Poel, do hereby certify that the foregoing resolution was adopted at a regular board meeting held September 12, 2005.

 

 

___________________________________

R.J. Poel, Clerk

Georgetown Charter Township

 

#050912-08 - Receive Application for Industrial Facilities Exemption Certificate Application

(Act 198) from Elenbaas Hardwood Inc., 2363 Port Sheldon Ct., Jenison, MI, P.P. # 70-50-15-027-525

 

Moved by Daniel Carlton, seconded by R. J. Poel, to approve the following resolution to receive an application for an Industrial Facilities Exemption Certificate and to tentatively schedule a public hearing for October 10, 2005:

 

“RECEIVING ELENBAAS HARDWOOD INC.

CERTIFICATE APPLICATION (ACT 198)”

 

            Whereas, Elenbaas Hardwood Inc. 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 October 10, 2005 to hear public opinion concerning said application.

 

Yeas:    Bill Holland, Daniel Carlton, Del South, R. J. Poel, Stanley Sterk, Richard

VanderKlok, Dale Mohr

Nays:  none

Absent: none

 

            Note:                Fee has been paid

 

            MOTION CARRIED.

 

#050912-09 - (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. (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.

 

Moved by Richard VanderKlok, seconded by R. J. Poel, to deny (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. (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., for the reasons given by the Planning Commission.

 

            Note:                The Planning Commission recommended denial with the following motion

that was approved with a five to two vote:

 

Moved by Poskey, seconded by South, to recommend to the Township Board denial of (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., and (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., for reasons previously stated, which include: the proposed zoning designation is not consistent with the Master Plan; the HS zoning district would allow uses by right and with special use permits that are too intense for the area; the area could be used as currently zoned and those uses now permitted would not generate additional excessive traffic; uses allowed in the HS district would generate increased traffic and even possible backups along a road that has consistently been viewed as a way to carry traffic in and out of the Township.

 

            Attachment:  Planning Commission September 7, 2005 minutes (pages for rezoning request)

 

In response to questions by Board members, Todd Stuive and Randall Kraker explained the request and the relationship of the parcels to other zoning districts and uses in the area.

 

Yeas:    Del South, Richard VanderKlok, R. J. Poel, Bill Holland

Nays:   Dale Mohr, Stanley Sterk, Daniel Carlton

 

MOTION CARRIED.

 

#050912-10 - 2005 Assessments Added to Tax Roll

 

Moved by Daniel Carlton, seconded by R. J. Poel, to approve the 2005 Assessments Added to Tax Roll

 

Note:                As recommended by the Finance Committee

 

Yeas:    Bill Holland, Daniel Carlton, Del South, R. J. Poel, Stanley Sterk, Richard

VanderKlok, Dale Mohr

Nays:  none

Absent: none

 

MOTION CARRIED.

 

I, R. J. Poel, do hereby certify that the foregoing resolution was adopted at a regular board meeting held September 12, 2005.

 

 

___________________________________

R.J. Poel, Clerk

Georgetown Charter Township

 

#050912-11 - Coaching and Consultation Proposal for Ice Arena

 

Moved by Daniel Carlton, seconded by R. J. Poel, to approve the proposal from Arette for a cost of $7,500 plus expenses (not to exceed 10% of fee) for coaching and consultation, and to amend the budget for the amount

 

            Note:                As recommended by the Finance Committee

 

            MOTION CARRIED.

 

#050912-12 – Public Comment

 

Randall Kraker said that if the Board would rezone one parcel, they would prefer that the eastern parcel be rezoned to HS.

 

#050912-13 - Board Open Discussion

 

a.         Sidewalks on PineRidge Dr. and Roger Dr.-since new information became available

about sidewalks on 28th Ave. when it is redone in 2007 or 2008, there was discussion regarding the requirement for sidewalks on some streets in the Industrial district.

b.         Exotic animal ordinance-the decision was made to research and review possible

ordinances.

 

#050912-14 - Announcement of any scheduled meeting of interest to board members

 

a.                   Joint Planning meeting with Board, ZBA and Planning Commission scheduled for Wednesday, September 14, 2005 at 7:00 p.m.

b.                  Services Committee meeting scheduled for Monday, September 19, 2005 at 7:30 a.m.

 

#050912-15 – Reconsider Motion for (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., and (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.

 

Moved by Del South, seconded by Richard VanderKlok, to reconsider the motion for (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. and (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.

 

Yeas:    Bill Holland, Daniel Carlton, Del South, R. J. Poel, Stanley Sterk, Richard

VanderKlok, Dale Mohr

Nays:  none

Absent: none

 

MOTION CARRIED.

 

#050912-16 – Reconsideration of (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.

 

Moved by Del South, seconded by Richard VanderKlok, to approve (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.

 

Yeas:    Bill Holland, Daniel Carlton, Del South, R. J. Poel, Stanley Sterk, Richard

VanderKlok, Dale Mohr

Nays:  none

Absent: none

 

MOTION CARRIED.

 

#050912-17 – Reconsideration of (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.

 

Moved by Dale Mohr, seconded by Stanley Sterk, to approve (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.

 

Yeas:    Daniel Carlton, Stanley Sterk, Richard VanderKlok, Dale Mohr

Nays:  Del South, R. J. Poel, Bill Holland

Absent: none

 

MOTION CARRIED.

 

#050912-18 - Meeting adjourned at 8:30 p.m.

 

 

                                               

William Holland, Supervisor

 

                                               

R. J. Poel, Clerk