MINUTES OF THE REGULAR MEETING OF THE GEORGETOWN CHARTER TOWNSHIP BOARD HELD JUNE 25, 2007, 7:30 p.m.

 

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

 

Prayer for guidance by Stanley Sterk

 

Pledge of Allegiance to the Flag

 

Roll Call

Present:           Bill Holland, Daniel Carlton, Stanley Sterk, Del South, Marvin VanSomeren, Dale

Mohr, Richard VanderKlok

Absent:            none

 

#070625-01 - Public Comments

 

No one was present to make public comments.

 

#070625-02 - Approval of agenda as presented for June 25, 2007

 

Moved by Richard VanderKlok, seconded by Del South, to approve the agenda as presented.

 

MOTION CARRIED.

 

#070625-03 - Communications, letters and reports: Received for information, to be filed:

 

A.    Planning Commission minutes for June 20, 2007

B.     Sheriff Department Report for May 2007

 

#070625-04 - Consent agenda

 

Moved by Daniel Carlton, seconded by Richard VanderKlok, to approve the consent agenda as presented.

a.         Approval of minutes of the regular board meeting held on June 11, 2007

b.         Approval of the regular Monthly Bills

 

            MOTION CARRIED.

 

#070625-05 - Bid for 12th Ave. Sewer and Sidewalk

 

Moved by Stanley Sterk, seconded by Daniel Carlton, to approve accepting the bid of $139,606.00 from Georgetown Construction, 6601 Wilshere Dr., for the 12th Avenue Sanitary Sewer and Sidewalk Improvement Project

 

Note:               The Finance Committee recommended approval

Bid Sheet

 

            MOTION CARRIED.

 

#070625-06 - Fire Department Request

 

Moved by Del South, seconded by Marvin VanSomeren, to approve the request from the Fire Department for 17 firefighters to have physicals to enable them to wear a respirator (SCBA) when fighting a fire.

 

            Note:               The Services Committee recommended approval.

Firefighters must have a physical every 3 years.  The cost is $3,162.00 for the 17 people and funds come from the Health Services line item in the Fire Department budget.

 

            MOTION CARRIED.

 

#070625-07 - Special Use Permit (SUP0704) Grandville Christian Fellowship Church, located at

3668 Port Sheldon St.

 

Moved by Daniel Carlton, seconded by Richard VanderKlok, to approve Special Use Permit (SUP0704) Grandville Christian Fellowship Church, 526 Brownell St., Grand Rapids, to have a church under Sec. 8.3(A), on a parcel of land described as P.P. # 70-14-20-300-071, located at 3668 Port Sheldon St., in a (LDR) Low Density Residential district, Georgetown Charter Township, Ottawa County, Michigan (elevations, grading plan, survey, utilities, letter) (new letter, revised plan, revised landscaping plan), based on compliance with the general standards in Sec. 20.3, the specific standards in Sec. 20.4(E) and all applicable standards of Township ordinances, and with the condition that a Storm Water Drain Permit be submitted at the time a building permit application is submitted to the Township.

 

Note:               The Planning Commission recommended approval

 

MOTION CARRIED.

 

#070625-08 - Preliminary Development Plan for Planned Unit Development (PUD0702)

Eastbrook Development Co., 2999 Bauer Rd., Bauer Rd., 3075 Bauer Rd., Twin Lakes Dr.

 

Moved by Del South, seconded by Marvin VanSomeren, to approve the preliminary development plan for (PUD0702) Eastbrook Development Company, 1188 East Paris Ave. SE, Grand Rapids, to have a Planned Unit Development for residential uses under Chapter 22, on parcels of land described as P.P. # 70-14-09-100-036, -037, -011, -042, located at 2999 Bauer Rd., Bauer Rd., 3075 Bauer Rd. and Twin Lakes Dr., Georgetown Township, Ottawa County, Michigan, as shown on the following:

a.         application dated 3/28/07;

b.         the preliminary development plan dated 5/21/07 & revised dated 6/25/07

c.         the grading plan dated 5/21/07;

d.         the legal description and map of additional property;

e.         and with note 11 on the plan which states: “Berming, landscaping,

narrative statement, and architectural concept (elevations) shall be per the PUD Preliminary Development Plan (PUD0406), as approved by Georgetown Charter Township on December 20, 2004.

 

On the basis that the following are met:

1.                  Qualifying conditions in Sec. 22.2,

2.                  The proposed PUD is compatible with surrounding uses of land, the natural environment, and the capacities of public services and facilities affected by the development.

3.                  The proposed uses within the PUD will not possess conditions or effects that would be injurious to the public health, safety, or welfare of the community.

4.                  The proposed project is consistent with the spirit and intent of the PUD District, as described in Section 22.1 and represents an opportunity for improved or innovative development for the community that could not be achieved through conventional zoning.

5.                  The proposed PUD meets all the site plan requirements of Chapter 22 including Section 22.8, D

6.                  The information as per Sec. 22.5 is provided,

7.                  The plan meets the ordinance requirements of Sec. 22.10.

 

And with the following conditions:

1.                  Taylor Street is improved according to the standards and requirements of the Ottawa County Road Commission at the time of construction of that phase;

2.                  A detailed landscape plan which shows perimeter landscaping and/or screening methods along 36th Ave. is provided at the time of construction of that phase;

3.                  That a minimum of 900 square feet in area are required for the attached condominiums and townhomes;

4.                  The PUD agreement shall be recorded and provided for all previously approved phases (phases 1 to 4) and for phase 5 before any building permits are issued (the Township PUD agreement document must be used or one acceptable to the Township and the additional addendum may also be used to address the applicant’s concerns);

5.                  The eyebrows on the street layout are not required and the street may have the eyebrows provided at the developer’s discretion;

6.                  All basements poured and left un-constructed for more than 10 days must be fenced to protect the safety of residents in compliance with Sec. 3.16;

7.                  Sign permits must be obtained for ALL signs.  Any signs not expressly approved with the PUD MUST meet ordinance requirements.  No sign shall be located within the road right-of-way.  Any sign not approved with the PUD and not allowed by the ordinance must be removed immediately or changed to a conforming sign.  All signs other than the plat entry waterfall sign must meet ordinance requirements because the approval does not include any signs.

 

Note:               The Planning Commission recommended approval

 

Yeas:   Bill Holland, Daniel Carlton, Del South, Dale Mohr, Stanley Sterk, Richard

VanderKlok, Marvin VanSomeren

Nays:   none

 

            MOTION CARRIED.

 

#070625-09 - Preliminary Plat of Lowing Woods No. 5

 

Moved by Del South, seconded by Richard VanderKlok, to approve granting tentative preliminary plat approval of Lowing Woods No. 5 as shown on the plan and the overall plan both dated 5/1/07, and with the owners association documentation, based on the findings that Township Ordinances have been met and CONTINGENT UPON BOARD APPROVAL of the Planned Unit Development preliminary development plan and upon the Planning Commission approval of the final development plan and with the condition that Lehigh Trail and Gilmore Lane be connected with this phase (shown on the plan dated 6/25/07).

 

Note:               The Planning Commission recommended approval

 

            MOTION CARRIED.

 

#070625-10 – Public Comment

 

No one was present to make public comments.

 

#070625-11 – Board Open Discussion

 

Dale Mohr suggested that Board members read an article in the MTA magazine titled “Effective Rural Governance.”

 

#070625-12 - Reports from Standing Committees

 

            Finance Committee meeting minutes of June 8, 2007

            Water/Sewer committee minutes of June 5, 2007

            Services Committee meeting minutes of June 18, 2007

 

#070625-13 - Meeting adjourned at 7:36 p.m.

 

 

                                               

William Holland, Supervisor

 

                                               

Del South, Clerk