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Agenda - June 15, 2017

Holland Charter Township
Ottawa County
Founded in 1847
Board Meeting Agenda
June 15, 2017
7:00 P.M.
Holland Charter Township Offices

1.     Call to order

2.     Pledge of Allegiance and Invocation

3.     Citizen’s comments

4.     Consent Agenda

        a.  Receive any communications
        b.  Receive operational reports
        c.  Review and approval of Board Meeting Minutes of June 1, 2017

5.     Consideration of preliminary plat approval for the White Oaks Tentative Preliminary Plat

6.     First reading of rezoning requests:

        a.  Parcels (70-16-20-126-009, -010, and -011) located west of 124 James Street – Office-Service (O-S)
             to General Industrial (I-2)

        b.  Parcels (70-16-21-100-026, -040, and -042) located generally at 463 E. Lakewood Boulevard – 
             General industrial (I-2) to General Commercial (C-2)

7.     Consideration of a Resolution to accept a Buy and Sell Agreement for the sale of a vacant land parcel

8.     Consideration of amendments to portions of the Utilities Chapter of the Code of Ordinances

        a.  Chapter 34, Sections 34-34(1)-(3) and 34-274 (3)-(4) regarding assessment of water and sewer 
             connection and frontage fees

        b.  Chapter 34, Sections 34-73 adding & restating definitions; Section 34-various to incorporate sewer
             use ordinance changes in keeping with discharge into the Zeeland Clean Water Plant

9.     Consideration of adoption of Principles of Governance from MTA

10.    Consideration of policy for public inspection of property assessment documents and records

11.    Consideration of appointment to the Construction Board of Appeals

12.    Consideration of operational and capital improvement expenditures:

         a.  Approve contracted 2017 bike system overlays, repairs, and crack sealing maintenance
         b.  Approve contracted repainting of water system elevated storage tank (68th Ave. & Adams St.)

13.    Review of comments/input on proposed 6-Year Capital Improvement Plan for 2018-2023

14.    Administration Reports and Updates – Mr. Komejan

15.    Committee Reports

16.    Other business

17.    Adjournment

six pack abs