Holland Charter Township

Ottawa County

Founded in 1847

Board Meeting Agenda

July 20, 2017

7:00 P.M.

Holland Charter Township Offices

1.     Call to order

2.     Pledge of Allegiance and Invocation

3.     Citizen’s comments

4.     Public Hearings and Consideration of Resolutions to approve items

        a.  Industrial Development District – Jacob Essenburg Company, Inc. – James St.

        b.  IFEC – The Stow Company

        c.  IFEC – J.R. Automation Technologies, LLC

        d.  IFEC Transfer Request – Playcore Wisconsin, Inc. (PorterCorp)

        e.  Mason Lake Estates PUD

        f.  Trinity Woods PUD – Amendment 1

5.     Consent Agenda

        a.  Receive any communications

        b.  Receive operational reports

        c.  Approve bills and financial transactions for the month of June 2017

        d.  Review and approval of Board Meeting Minutes of Regular Meeting
             June 15, 2017

        e.  Review and approval of Board Meeting Minutes of Special Meeting
            July 6, 2017

6.     Consideration of approval - Hickorywoods Farm No. 4 Subdivision final preliminary plat

7.     Second reading and consideration of adoption 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)

8.     Initiation of rezoning requests:

        a.  East half of parcel (70-16-17-351-006) located at 135 Elberdene – Single-family and
            Two-family residential (R-2) to Light Industrial (I-1)

        b.  Parcel (70-16-16-400-088) located at 2487 120th Ave. - Single-family and Two-family
             residential (R-2) to General Commercial (C-2)

9.     Consideration of one appropriation request – Zeeland Pumpkinfest 2017

10.   Consideration of a contract for mechanical inspection services performed by West
        Shore Inspections, LLC

11.   Review of the June 30, 2017 interim financial report

12.   Consideration of Resolution to amend the FY 2017 budget

13.   Consideration to approve the proposed 6-Year Capital Improvement Plan for 2018-2023

14.   Administration Reports and Updates – Mr. Komejan

15.   Committee Reports

16.   Other business

17.   Adjournment