Monday, August 20, 2018
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Agenda - July 19, 2018

Holland Charter Township

Ottawa County

Founded in 1847

Board Meeting Agenda

July 19, 2018

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.   Sapphire Lakes PUD Amendment

5.     Consent Agenda

        a.   Receive any communications

        b.   Receive operational reports

        c.   Approve bills and financial transactions for the month of June 2018

        d.   Review and approval of Board Meeting Minutes of Regular Meeting
              June 21, 2018

        e.   Review and approval of Board Meeting Minutes of Special Meeting 
             June 28, 2018

6.     Consideration of appointment to the Herrick District Library Board

7.     Consideration of Land Division Within A Recorded Plat for 2747 Jacklyn – Parcel
        No. 70-16-17-328-004

8.     First Reading – Zoning Map Amendment for 2502 120th Ave. from R-2 (Moderate
        Density Residential) to R-2A (Medium Density Residential)

9.     Consideration of approval for distribution and comment per the requirements of the
        Michigan Planning Enabling Act the following proposed amendments to the Master Plan:

         a.   Black River Court, west of 96th Ave, for consideration that the parcel be planned for
               Light Industrial rather than Highway Commercial

         b.   Quincy Street and 136th Ave., for consideration that the parcel be planned for Light
               Industrial rather than Agriculture

10.   Consideration Contract for Services with Holland LDFA SmartZone

11.   Consideration of Liquor License Application – 12331 James St., Ste. 100
        (X-Golf Holland LLC)

12.   Consideration of Operational and Capital Improvement Expenditures:

        a.   Approve contracted 2018 bike path system overlays, repairs, and crack 
              sealing maintenance

 

13.   Consideration of Review of the June 30, 2018 interim financial report

14.   Consideration to approve the proposed 6-Year Capital Improvement Plan for 2019-2024

15.   Administration Reports and Updates – Mr. Bulthuis

16.   Committee Reports

17.   Other business

18.   Adjournment

six pack abs