MINUTES OF THE REGULAR MEETING OF THE GEORGETOWN CHARTER TOWNSHIP BOARD HELD NOVEMBER 28, 2005, 7:30 p.m.

 

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

 

Prayer for guidance by Bill Holland

 

Pledge of Allegiance to the Flag

 

Roll Call

Present:            Bill Holland, Daniel Carlton, R. J. Poel, Del South, Stanley Sterk, Dale Mohr,

Richard VanderKlok

Absent: none

 

#051128-01 - Public Comments

 

Allen Dood, WCET, thanked the Board for support and commented on a new piece of equipment, a ticker, that allows communities and schools to put information across the television screen.

 

#051128-02 - Approval of agenda as presented for November 28, 2005

 

Moved by R. J. Poel, seconded by Del South, to approve the agenda as presented.

 

MOTION CARRIED.

 

#051128-03 - Communications, letters and reports: Received for information, to be filed:

 

A.     Sheriff Department Report for October 2005

B.     Library Report for October 2005

C.     Planning Commission agenda for December 7, 2005

D.     Planning Commission meeting minutes for November 16, 2005 (Note that the special use permit for Meijer was tabled for revisions)

E.      Planning Commission Review Comments for November 2005

F.      Income and balance statements

 

#051128-04 - Consent agenda

 

a.         Approval of minutes of the regular board meeting held on November 14, 2005

b.         Approval of Monthly Bills

 

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

 

MOTION CARRIED.

 

#051128-05 - Purchase of Two Cameras

 

Moved by Del South, seconded by Richard VanderKlok, to approve the authorization for the purchase of two Thermal Imaging Cameras for the Fire Department at a cost of $8,000.00 each, a total of $16,000.00. (Funds for the purchase are in the current budget.)

 

            Note:                The Services Committee recommended approval

 

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

            Richard VanderKlok

Nays:   none

 

            MOTION CARRIED.

 

#051128-06 - Sidewalk Waiver Request

 

Moved by Stanley Sterk, seconded by Del South, to deny the sidewalk waiver request for 7147 Jasper

 

            Note:                The Utilities/Facilities (Water/Sewer Committee) recommended denial

 

            MOTION CARRIED.

 

#051128-07 - Scanning and Updating Water and Sewer Plans

 

Moved by Daniel Carlton, seconded by Stanley Sterk, to approve the authorization for Prein & Newhof to scan water/sewer plans for a cost of $15,000 and to update the water & sewer maps at a cost of $10,000.  Also to approve changing the per lot fee from $50.00 to $60.00 per lot to cover future expenses

 

            Note:                The Utilities/Facilities (Water/Sewer Committee) recommended approval

 

            MOTION CARRIED.

 

#051128-08 - Lee’s Trenching Contract

 

Moved by Daniel Carlton, seconded by Richard VanderKlok, to approve the 2006 Contract with Lee’s Trenching and to adjust the tap fees as follows:

1 inch service from $1,000 to $1,100

1.5 inch service from $2,000 to $2,200

2 inch service from $2,400 to 2,650

 

            Note:                The Utilities/Facilities (Water/Sewer Committee) recommended approval

 

            MOTION CARRIED.

 

#051128-09 - Introduction and First Reading of Ordinance No. 2005-09 Non-Motorized Path

Ordinance

 

Moved by Stanley Sterk, seconded by R. J. Poel, to approve the introduction and first reading of Ordinance No. 2005-09, Non-Motorized Path Ordinance, as follows:

 

ORDINANCE NO. 2005-09

Non-Motorized Path Ordinance

 

The Charter Township of Georgetown ordains that Chapter 10 of the Code of Ordinances is amended as follows:

 

Sec. 10-216.  Construction by land owner; sidewalk locations.

 

The township board has the authority (at its discretion) to order the installation and construction of sidewalks and/or non-motorized paths, pursuant to township sidewalk and/or non-motorized path specifications, in any area of the township it deems reasonably necessary in order to protect the health, safety or welfare of the residents of the township.

 

Concrete sidewalks shall be installed, constructed, and maintained adjacent to paved streets in all new residential developments given final plat approval after June 1, 2000, and all developments given site plan or planned unit development approval after June 1, 2000.  Non-motorized paths twelve feet in width shall be installed, constructed with asphalt, and maintained adjacent to paved streets in all new residential developments given final plat approval after January 1, 2006, and all developments given site plan or planned unit development approval after January 1, 2006 in place of sidewalks along the following streets:

a.                  48th Ave.

b.                  36th Ave. from Baldwin Street to Fillmore Street

c.                   40th Ave. from Bauer Road to Fillmore Street

d.                  Bauer Road from 36th Ave. to 48th Ave.

e.                  Fillmore Street from 28th Ave. to 48th Ave.

 

In all instances of plats given final plat approval after June 1, 2000, or other developments where sidewalks and/or non-motorized paths are required, the sidewalks and/or non-motorized paths shall be constructed by the property owner on all property within the plat or development adjacent to all paved streets no later than five (5) years from the date of final plat approval or other approval of the development by the township whether or not construction has taken place on such property.   Where a developer or property owner does not desire to construct and install a sidewalk or sidewalks pursuant to the initial construction or installation of improvements within the plat or development involved and has obtained township approval, the township shall have the authority to require that financial security be filed with the township (in the form of a cash deposit, bond, or irrevocable letter of credit, and in a form, amount, and from a financial institution deemed acceptable to the township) in an amount estimated by the Township to be sufficient to cover the costs of installation of sidewalks in all portions of the plat or development plus reasonable incidental additional costs and expenses.

 

Existing commercial or industrial developments which receive substantial additions or improvements, defined as a construction cost of $20,000.00 or more within a 12-month period, shall construct, install, and maintain township-approved concrete sidewalks.  Non-motorized paths twelve feet in width shall be installed, constructed with asphalt, and maintained adjacent to paved streets in place of sidewalks along the following streets:

a.                  48th Ave.

b.                  36th Ave. from Baldwin Street to Fillmore Street

c.                   40th Ave. from Bauer Road to Fillmore Street

d.                  Bauer Road from 36th Ave. to 48th Ave.

e.                  Fillmore Street from 28th Ave. to 48th Ave.

 

Sidewalks and/or non-motorized paths shall be shown on the site plans submitted to the Township for approval and shall be constructed prior to the issuance of the occupancy permit.

 

All required sidewalk and non-motorized path construction herein shall be at the sole cost and responsibility of the owner of the property involved.

 

The following projects shall be exempt from such sidewalk and/or non-motorized path requirements: all developments located in the AG and RR zoning districts except for those developments, projects, or uses within the AG or RR zoning districts which are of such a size or which will have such potential impacts that the township board deems it reasonably necessary that sidewalks and/or non-motorized paths shall be installed, constructed, and maintained in order to protect the health, safety, and welfare of the residents and property owners in the area; exterior cosmetic alterations which do not increase the usable area or exterior limits of the building; interior alteration work; and projects which do not require the submission to and approval of a site plan by the township.

 

The township board shall have the authority to waive the sidewalk and/or non-motorized path requirement (as well as sidewalk or non-motorized path construction standards) if, in the opinion of the township board, the requirement would result in significant unfairness or unreasonable hardship.

 

Effective Date.  This ordinance shall become effective on the thirtieth day after publication after adoption.  This ordinance was read for the first time on     , published on               , read for the second time and adopted by the Georgetown Charter Township Board on                  , published for the second time on         , and effective thirty days from second publication which is            .

 

            Note:    The Water/Sewer (Utilities/Facilities) Committee recommended approval

 

Yeas:    Bill Holland, Stanley Sterk, Daniel Carlton, Dale Mohr, R. J. Poel, Richard

VanderKlok

            Nays:   Del South

 

            MOTION CARRIED.

 

#051128-10 - Introduction and First Reading of Ordinance No. 2005-10 Cemetery Headstone

Ordinance

 

Moved by R. J. Poel, seconded by Richard VanderKlok, to approve the introduction and first reading of Ordinance No. 2005-10, Cemetery Headstone Ordinance, as follows:

 

ORDINANCE NO. 2005-10

Cemetery Headstone Ordinance

 

The Charter Township of Georgetown ordains that Chapter 18 of the Code of Ordinances is amended as follows:

 

(d)        Number and size limitations. Not more than one upright memorial or headstone shall be allowed above the ground or at ground level on any one grave space or double grave space. Maximum memorial or headstone sizes shall be as follows:

1.         East Addition Lots 191--423, 434--438, 449--453, 464--468, 479--483, 500--504,

515--519:

Single grave ..........24" ×  12" ×  6" high 30” by 12” by 6” high

Adjacent (double) graves ..........36" ×  12" ×  6" high

2.         West Addition and East Addition Lots 1--190, 424--433, 439--448, 454--463,

469--499, 505--514:

Same as above but allow duplication of any existing headstone in West or East Addition.

3.         North Addition:

Single grave ..........Up to 24" ×  12" ×  6" high 30” by 12” by 16” high

Adjacent (double) graves ..........Up to 36" ×  12" ×  6" high 36” by 12” by 16” high

4.         Babyland:

Baby grave ..........16" ×  8" flush

5.         Potters Field:

Single grave ..........24" ×  12" flush

6.         Lots in East Section (Wooded Area) #783--811 and 1127--1155 will remain

natural wooded area.

 

Effective Date.  This ordinance shall become effective on the thirtieth day after publication after adoption.  This ordinance was read for the first time on                 , published on               , read for the second time and adopted by the Georgetown Charter Township Board on      , published for the second time on         , and effective thirty days from second publication which is _         .

 

            Note:                The Services Committee (in Sept. 19, 2005 meeting) recommended approval

 

Yeas:    Bill Holland, Stanley Sterk, Daniel Carlton, Dale Mohr, R. J. Poel, Richard

VanderKlok, Del South

            Nays:   none

 

            MOTION CARRIED.

 

#051128-11 - Introduction and First Reading of Ordinance No. 2005-11 Parkway Ordinance

 

Moved by Daniel Carlton, seconded by Richard VanderKlok, to approve the introduction and first reading of Ordinance No. 2005-11, Parkway Ordinance, as follows:

 

ORDINANCE NO. 2005-11

Parkway Ordinance

 

The Charter Township of Georgetown ordains that Chapter 50 of the Code of Ordinances is amended as follows:

 

Sec. 50-51.  For tentative approval of preliminary plat.

Any preliminary plat or extended phase of a preliminary plat filed for approval with the township must conform with the following standards and specifications:

 

(9)        Common and open space areas.  When a plat includes common and/or open

space areas, an association shall be established to provide for the continued maintenance of such areas.  In instances of double frontage lots (where a lot abuts a street where no access would be allowed), an association shall be responsible for the maintenance of parkways (the area between the pavement of the road and the right-of-way/property line) adjacent to the street where no access is permitted.

 

Effective Date.  This ordinance shall become effective on the thirtieth day after publication after adoption.  This ordinance was read for the first time on                 , published on               , read for the second time and adopted by the Georgetown Charter Township Board on      , published for the second time on                     , and effective thirty days from second publication which is       .

 

            Note:                The Finance Committee recommended approval

 

Yeas:    Bill Holland, Stanley Sterk, Daniel Carlton, Dale Mohr, R. J. Poel, Richard

VanderKlok, Del South

            Nays:   none

 

            MOTION CARRIED.

 

#051128-12 - Unfinished Business Planned Unit Development-Preliminary Plan (PUD0502)

Youth for Christ and Georgetown Township

 

Moved by Daniel Carlton, seconded by Richard VanderKlok, to removed motion # 051114-09 from the table

 

MOTION CARRIED.

 

Motion on the table: (Moved by Dale Mohr, seconded by Richard VanderKlok)

To approve the Preliminary Development Plan (PUD0502) Youth for Christ and Georgetown Township to have a Planned Unit Development for commercial, park and municipal (senior center) uses, under Chapter 22, on parcels of land described as P.P.# 70-14-24-100-015 and 70-14-24-100-018, located at 7096 8th Ave., based on compliance with Chapter 22, with uses allowed as follows: Uses permitted by right in the OS district under Sec. 13.2; Uses permitted with a special use permit in the OS under Sec. 13.3; Uses permitted by right in the NS district under Sec. 14.2

 

It was noted that with approval of the PUD, less property would be sold and the permitted uses would be more restrictive than those currently allowed.

 

            Note:                The Planning Commission recommended approval because all the

standards of the ordinance have been met.  The Finance Committee recommended adding the words to clarify what uses would be permitted. 

 

Yeas:    Bill Holland, Stanley Sterk, Daniel Carlton, Dale Mohr, R. J. Poel, Richard

VanderKlok, Del South

            Nays:   none

 

            MOTION CARRIED.

 

#051128-13 - Special Use Permit (SUP0510) Bob’s Transmission, 2336 Port Sheldon

 

Moved by Richard VanderKlok, seconded by Del South, to approve Special Use Permit (SUP0510) Bob’s Transmission, 3220 Plainfield N.E., to have a vehicle repair establishment under Sec. 17.3(F), on a parcel of land described as P.P. # 70-14-22-363-002, located at 2336 Port Sheldon, in an (I) Industrial district, because the proposed plan meets the applicable standards of the ordinance including the general standards in Sec. 20.3(A) and specific standards Sec. 17.3(F)

 

Note:                The Planning Commission recommended approval

 

MOTION CARRIED.

 

#051128-14 - Special Use Permit (SUP0511) Cottonwood Heights Christian Reformed Church,

1101 Cypress

 

Moved by Daniel Carlton, seconded by Richard VanderKlok, to approve Special Use Permit (SUP0511) Cottonwood Heights Christian Reformed Church, 1101 Cypress, to have a church under Sec. 8.3(A) and to have a day care center under Sec. 8.3(N), on parcels of land described as P.P.# 70-14-14-200-042, 70-14-14-200-058, 70-14-11-400-033, 70-14-11-400-032, 70-14-11-400-030, located at 8000, 8215, 8205 Ash and 12th Ave., in a (LDR) Low Density residential district because the proposed plan meets the applicable standards of the ordinance including the general standards in Sec. 20.3(A) and specific standards Sec. 8.3(A) and 8.3(N).

 

Note:                The Planning Commission recommended approval

 

MOTION CARRIED.

 

#051128-15 - Rezoning (REZ0505) To change from (I) Industrial to (HS) Highway Service

Commercial parcels of land described as P.P. # 70-14-23-300-039 and 70-14-23-100-052, located at 1330 and 1332 Chicago Dr.

 

Moved by Del South, seconded by R. J. Poel, to accept the withdrawal request

 

Note:                The Planning Commission recommended approval of accepting the withdrawal

 

            MOTION CARRIED.

 

#051128-16 - Ordinance Amendments - Sec. 19.5, Sec. 20.2, Sec. 29.6

 

Moved by Richard VanderKlok, seconded by Del South, to approve the Zoning Ordinance amendments as follows:

Sec. 19.5       SUBMITTAL AND APPROVAL.

(A)       The site plan, completed application form, and application fee shall be submitted to the Zoning Administra­tor, by the petitioner or his designated agent, in sufficient copies and at such time prior to the next regular Planning Commission meeting as prescribed by the Planning Commission.  The Zoning Administrator shall cause the submittal to be placed on the agenda of the next regular Planning Commission meeting.  The petitioner shall attend a pre-application meeting with the zoning administrator prior to submission of the application in accordance with the established Township policy.

Sec. 20.2       APPLICATION PROCEDURES. 

The application for a Special Land Use shall be submitted and processed under the following procedures:

 (A)      An application shall be submitted through the Zoning Administrator on a special form for that purpose.  Each application shall be accompanied by the payment of a fee as established by the Township Board and by a complete site plan as specified in Chapter XIX, in sufficient copies and at such time prior to the next regular Planning Commission meeting as prescribed by the Planning Commission. The petitioner shall attend a pre-application meeting with the zoning administrator prior to submission of the application in accordance with the established Township policy.  In the event the allowance of a desired­ use requires both a rezoning and special land use approval, each request shall be considered independently, with the rezoning being addressed first.

Sec. 29.6       ORDINANCE AMENDMENTS.

The Township Board is authorized and empowered to cause this Ordinance to be amended, supplemented or changed. Proposals for amendments may be initiated by the Township Board, the Planning Commission or by petition of one or more owners of property in Georgetown Township affected by such proposed amendment. The procedure for amending this Ordinance shall be as follows:

(A)       Each petition shall be submitted to the Zoning Administrator, accompanied by a fee as established by the Township Board, and then referred to the Township Clerk to set a hearing date and publish notices.  The petitioner shall attend a pre-application meeting with the zoning administrator prior to submission of the application in accordance with the established Township policy.

 

Note:                The Planning Commission recommended approval

 

            MOTION CARRIED.

 

#051128-17 - Boards, Commissions and Committees Appointments for 2006

 

Moved by Richard VanderKlok, seconded by R. J. Poel, to approve the appointments for Boards, Commissions and Committees as proposed for 2006

 

Yeas:    Bill Holland, Daniel Carlton, Dale Mohr, R. J. Poel, Richard

VanderKlok, Del South

            Nays:   Stanley Sterk

 

            MOTION CARRIED.

 

#051128-18 - Zoning Fees for 2006

 

Moved by R. J. Poel, seconded by Stanley Sterk, to approve the Zoning Fee Schedule as proposed for 2006

 

            Note:                The Finance Committee recommended approval

 

            MOTION CARRIED.

 

#051128-19 - Cingular Tower

 

Moved by Richard VanderKlok, seconded by R. J. Poel, to approve the placement of a Cingular Tower in Rush Creek Park

 

            Note:                The Finance Committee recommended approval

 

            MOTION CARRIED.

 

#051128-20 - Auditors for 2005

 

Moved by Daniel Carlton, seconded by Richard VanderKlok, to approve hiring the same company, Kiekover, Scholma & Schumaker PC, to perform the 2005 audit for an estimated amount of $18,500.

 

            Note:                The Finance Committee recommended approval

 

            MOTION CARRIED.

 

#051128-21 - Future Plans

 

Moved by Bill Holland, seconded by Daniel Carlton, to approve appointing a committee consisting of Daniel Carlton, Richard VanderKlok and Del South to study future plans for the Clerk’s Office, whereas the Clerk has indicated that he plans to retire and this is his final term.

 

            Note:                The Finance Committee recommended approval

 

            MOTION CARRIED.

 

#051128-22 - Public Comment

 

Captain Dan Grzegorski from Station 3, presented the Board with a thank you letter and invited them to see the new fire truck.

 

#051128-23 - Board Open Discussion

 

Rezoning spot zoned areas was discussed.

 

#051128-24 – Review Spot Zoned Areas

 

Moved by Daniel Carlton, seconded by R. J. Poel, to request the Planning Commission to review spot zoned areas under 5 acres and complete the rezoning a couple at a time at the same time as applications are received for rezoning. 

 

It was noted that it would be with the owner’s approval.

 

MOTION CARRIED.

 

#051128-25 - Board Open Discussion

 

Bill Holland said that he had received requests from representatives from Rushmore and Sunnyview Lake Association to set up a special assessment district for lake maintenance.  He asked for the Board’s support to contact the Township attorney to formulate the wording for the petition so that the petition would encompass all the desired elements and would be renewable.  Then the representatives would get signatures on the petition and the process for special assessments would be followed.  The process, including the cost of the attorney, would be paid by the people in the special assessment district at no cost to the Township.  All Board members agreed that the Supervisor should proceed.

 

#051128-26 – Announcement of any scheduled meeting of interest to board members

 

Stanley Sterk stated that he and Dale Mohr would attend a meeting at the Road Commission tomorrow.

 

#051128-27 - Reports from Standing Committees

 

            Water/Sewer committee minutes of November 14, 2005

Services Committee meeting minutes of November 21, 2005 and Dates for 2006 Committee meetings

            Finance Committee meeting minutes of November 23, 2005

 

#051128-28 - Meeting adjourned at 8:25 p.m.

 

 

                                               

William Holland, Supervisor

 

                                               

R. J. Poel, Clerk