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Agenda - August 17, 2017

Holland Charter Township
Ottawa County
Founded in 1847
Board Meeting Agenda
August 17, 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.  IFEC – L. Perrigo Company

5.      Consent Agenda
         a.  Receive any communications
         b.  Receive operational reports
         c.  Review and approval of Board Meeting Minutes August 3, 2017

6.      Consideration of approval - White Oaks; Final Preliminary Plat

7.      Consideration of a Resolution of Local Government Approval of an application from
         Hopland Brewing LLC for liquor manufacturer licenses

8.      Consideration of Matters Regarding Buy and Sell Agreements:
         a.  Consideration of Resolution to accept a Buy and Sell Agreement for sale of a
              portion of vacant land parcel 70-16-05-400-054

         b.   Consideration of a Motion to allocate estimated SA provided in Buy and Sell
              Agreement for parcel 70-16-05-400-054

         c.   Consideration of a Motion to acknowledge receipt of notice by Buyer of parcel
              70-16-05-400-053 to rescind and terminate Buy and Sell Agreement per adverse
              soil conditions

9.      Consideration of an Agreement with GNS America Co in regards to the Michigan CDBG
         Grant Agreement for the Company’s expansion project

10.    Consideration to approve a Michigan Uniform Video Service Local Franchise Agreement
         with CC Michigan, LLC, d/b/a Charter Communications

11.    Consideration of Resolution to approve Flagstick PUD Amendment #3

12.     First reading 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 0-120th Ave. (Vacant land) - Single-family and
              Two-family residential (R-2) to General Commercial (C-2)

13.     Consideration of operational and capital improvement expenditures:

          a.  Approve several Helder Park site lighting repairs and improvements

          b.  Approve award of contracted 2017 bike path system extension on 136th Avenue
               subject to obtaining any remaining necessary easements

14.     Administration Reports and Updates – Mr. Komejan

15.     Committee Reports

16.     Other business

17.     Adjournment

six pack abs