This meeting was held virtually via Zoom.com due to COVID-19.

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, December 14, 2020, via Zoom electronic meeting.

Members Present: Todd Dunham, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Jim Fichtel, Greg Hulka, Terry Knoll, David Markgraf
(All members participating remotely from Fruitport, Michigan)
Members Absent: none

At 7:00pm, Todd Dunham opened the regular meeting with the Pledge of Allegiance.

Also Present: 4- residents; 3- employees; 0- guests; Director of Public Safety, Brian Michelli; Director of Public Utilities, Steve Biesiada.

Rose Dillon moved, Greg Hulka seconded, MOTION CARRIED, to approve the minutes of November 23, 2020 as presented.

Ayes: Fichtel, Hulka, Dillon, Dunham, Anderson, Knoll, Markgraf
Nays: None

Andrea Anderson moved, Jim Fichtel seconded, MOTION CARRIED, to approve the agenda as presented with the following additions requested by the Public Safety Committee:

Item 8-G: Fire Department PTO Payout

Ayes: Fichtel, Hulka, Dillon, Dunham, Anderson, Knoll, Markgraf
Nays: None

CORRESPONDENCE / REPORTS
1. Brian Michelli reported that the Public Safety Departments have seen an increase in COVID calls; Fire apparatus repairs will be happening soon; The Police Department is now at full staff with the newest hires on the road.
2. Steve Biesiada reported that the new water main to Nesson Cable is complete; There were lift station power interruptions, but everything is fixed now.
3. Andrea Anderson shared a report on voter turnout for the November 3rd Presidential election.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS:

20-129 Appoint Parks Commissioner
Letters of interest were received from Karen Johnson, Denise Winebarger, and Rick Tice. A unanimous letter of recommendation from the Parks Commission for the appointment of Karen Johnson was received.

David Markgraf moved, Jim Fichtel seconded, MOTION CARRIED, to appoint Karen Johnson to the open Parks Commissioner seat.

Ayes: Markgraf, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: Knoll

20-130 First Reading: Anti-Blight and Junk Vehicles Ordinance
This ordinance would prohibit inoperable vehicles from cluttering property along with buildings that are incomplete without open building permits.

This constitutes the first reading. Final action will take place at the next regular scheduled board meeting on January 11, 2021.

NEW BUSINESS:

20-131 Budget Amendments
Budget amendments were presented by the Treasurer. All result in a net zero impact on the budget except the road repair and maintenance line that will be filled from fund balance.

Andrea Anderson moved, Greg Hulka seconded, MOTION CARRIED, to approve the budget amendments as presented.

Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

20-132 DDA Board and Citizen’s Council
Todd is working on forming the DDA Board and Citizen’s Council and hopes to have them presented for a vote on January 11, 2021.

20-133 Reappoint Steve Paul to ZBA
Greg Hulka moved, David Markgraf seconded, MOTION CARRIED, to reappoint Steve Paul for a three year term on the Zoning Board of Appeals.

Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

Steve’s term is from January 2021-January 2024.

20-134 Reappoint BOR Members
David Markgraf moved, Terry Knoll seconded, MOTION CARRIED, to reappoint David Jacobs, E. David Farhat, and Martin Mieras Jr to the Board of Review and Ronald Becklin as the Alternate.

Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

The term is for two years and will be served from January 2021 to January 2023.

20-135 December 28th Meeting
Rose Dillon moved, David Markgraf seconded, MOTION CARRIED, to cancel the regular board meeting on December 28th due to several board members being out of town for the holiday and lack of agenda items.

Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

20-136 Senior Services Mileage Funding- Kathy Moore
The township has $18,153.55 of senior millage funding that needs to be spent or committed by the end of the year. It was suggested that the funds be used for meals, snow plowing, and tax assistance.

Rose Dillon moved, Terry Knoll seconded, MOTION CARRIED, to commit $2,000.00 to Age Well Services for meals and $16,153.55 to property tax assistance for Fruitport Township seniors.

Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

A committee will be formed on which Rose Dillon, David Markgraf, and Jim Fichtel will determine the need and how to distribute.

20-137 Fire Department PTO Payout
The Fire Department staff loses their PTO time if it is not used. The situation with COVID prevented vacations and time off to be used during 2020. If staff attempts to use up their time before the end of the year it will cause scheduling conflicts. The Public Safety Committee would like to create a letter of understanding for the one-time payout of unused PTO time.

Greg Hulka moved, Terry Knoll seconded, MOTION CARRIED, to allow Fire Department PTO time to be paid out given the circumstances of 2020.

Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

20-138 Payment of bills
Rose Dillon moved, Andrea Anderson seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $10,938.83; Public Safety $9,086.14; Water $72,779.15; Sewer $17,411.46; Trust & Agency $2,050.00
Totaling: $112,265.58

Ayes: Fichtel, Hulka, Dillon, Dunham, Anderson, Knoll, Markgraf
Nays: None

ADDITIONAL REPORTS:
1. Rose Dillon reported that the IRS is allowing a one-time grace to be able to pay back unused Task/flex spending funds to employees after removing taxes due to the COVID pandemic prohibiting surgeries and other medical procedures.

PUBLIC COMMENTS PART II:
1. Rick Tice thanked the Board for their consideration of his letter of interest for the Parks Commission; mentioned that the last Parks meeting was inaccessible.
2. Heidi Tice suggested that the Blight ordinance be tabled until the Township Attorney is present.
3. Rose Dillon asked if the Parks Commission could email agendas and minutes to her.
4. Travis Nadeau of the Parks Commission will make sure that meeting access information is posted.
5. Karen Johnson shared that there will not be a Parks Commission meeting in December.

Terry Knoll moved, Rose Dillon seconded, MOTION CARRIED, to adjourn the meeting at 8:19pm.

Ayes: Fichtel, Hulka, Dillon, Dunham, Anderson, Knoll, Markgraf
Nays: None

ANDREA ANDERSON, CLERK
TODD DUNHAM, SUPERVISOR

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

JANUARY 11, 2021

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

This meeting will be held virtually via Zoom.com in order to fight the spread of COVID-19 and comply with current gathering limitations.
Information to access the meeting:
Meeting ID: 967 3516 5666
Passcode: 053198
Join by phone: 1-312-626-6799 US Toll

1. Pledge of Allegiance to the Flag of the United States
2. Roll call
3. Approval of board minutes: 12/14/20
4. Approve / amend agenda
5. Correspondence / reports
6. Public comments regarding agenda items

7. Unfinished Business
A. Second Reading: Anti-Blight and Junk Vehicles Ordinance
B. DDA Board and Citizen’s Council

8. New Business
A. Sale of Township Assets: Police Cruisers
B. Discussion of Cost Recovery Ordinance for Fire Services
C. Amendment to COVID-19 Policy
D. Poverty Exemption Policy and Guidelines amendment

9. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415    (231) 865-3151

Board member email addresses for which the public may use to make contact prior to the meeting:
Todd Dunham, Supervisor: tdunham@fruitporttownship.com
Andrea Anderson, Clerk: aanderson@fruitporttownship.com
Rose Dillon, Treasurer: rdillon@fruitporttownship.com
Greg Hulka, Trustee: ghulka@fruitporttownship.com
James Fichtel, Trustee: jfichtel@fruitporttownship.com
Terry Knoll, Trustee: tknoll@fruitporttownship.com
Dave Markgraf, Trustee: dmarkgraf@fruitporttownship.com

This meeting was held virtually via Zoom.com due to COVID-19.

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, November 23, 2020, via Zoom electronic meeting.

Members Present: Todd Dunham, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Jim Fichtel, Greg Hulka, Terry Knoll, David Markgraf     (All members participating remotely from Fruitport, Michigan)
Members Absent: none

At 7:00pm, Todd Dunham opened the regular meeting with the Pledge of Allegiance.

Also Present: 6- residents; 5- employees; 0- guests; Director of Public Safety, Brian Michelli; Director of Public Utilities, Steve Biesiada; Attorney, Ron Bultje.

Rose Dillon moved, Greg Hulka seconded, MOTION CARRIED, to approve the minutes of November 9, 2020 as presented.
Ayes: Fichtel, Hulka, Dillon, Dunham, Anderson, Knoll, Markgraf
Nays: None

Andrea Anderson moved, Jim Fichtel seconded, MOTION CARRIED, to approve the agenda as presented with the following addition:

Item 8-G: Resolution for Temporary Emergency Measures

Ayes: Fichtel, Hulka, Dillon, Dunham, Anderson, Knoll, Markgraf
Nays: None

CORRESPONDENCE / REPORTS
1. Brian Michelli COVID has caused issues with staffing the Public Safety departments; the departments are following current COVID policies and directives; new Police Officer Zandi is on the road now, helping to reduce overtime.
2. Steve Biesiada shared that the DPW is finishing the annual valve turning program; construction will be happening on Airline Rd. for the new Nesson Cable building.

PUBLIC COMMENTS REGARDING AGENDA ITEMS:
1. Travis Nadeau from the Parks Commission shared why he would like to recommend Karen Johnson to fill the Parks Commission vacancy.
2. Rick Tice shared that he is interested in the Parks Commission seat.
3. Karen Johnson shared that she would like to be appointed back onto the Parks Commission and she believes consistency and the knowledge of the parks history would be beneficial.

UNFINISHED BUSINESS: none

NEW BUSINESS:

20-121 Committee Appointments
Todd Dunham: Public Safety, DPW
Andrea Anderson: Cemetery, Elections
Rose Dillon: Public Safety
Jim Fichtel: Cemetery, Elections
Greg Hulka: DPW, Elections
Terry Knoll: Public Safety, Cemetery
David Markgraf: DPW, Planning Commission Liaison

Terry Knoll moved, Rose Dillon seconded, MOTION CARRIED, to approve the appointments to the Public Safety, DPW, Cemetery, Elections, and Planning Commission committees.

Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

20-122 Open Parks Seat Discussion
The Township Board has 45 days after the election to appoint a member to fill the open seat.
Todd Dunham moved, Terry Knoll seconded, MOTION CARRIED, to TABLE the appointment until the next meeting.
Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

20-123 Anti-Blight and Junk Vehicles Ordinance Discussion
This would be an enforcement ordinance, therefore there is no option to be grandfathered. Our current ordinance pertaining to junk vehicles is within a zoning ordinance and would be better suited as an enforcement ordinance.

20-124 Quarterline Rd. Cell Tower Lease Agreement Changes
American Tower Corporation proposed changes pertaining to term length, non-compete, and the tax section.
Terry Knoll moved, Rose Dillon seconded, MOTION CARRIED, to not accept any changes to the current lease agreement.
Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

20-125 Public Safety Director Evaluation and Contract Renewal
Supervisor Tice gave Brian Michelli a review before her term ended and that review was shared. Brian requested a 2% salary increase and an additional year be added to the length of the contract.
Terry Knoll moved, Greg Hulka seconded, MOTION CARRIED, to increase the salary of the Public Safety Director, Brian Michelli, 2% to $98,851.00, and approve the requested changes, and extend his contract with changes as presented for one year.
Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

20-126 Defined Contribution Plan Agreement Addendum
The Township’s pension program is through MERS. The update is to include that part-time Fire Fighters shall receive 5% pension after 4 years of continual service.
Rose Dillon moved, Andrea Anderson seconded, MOTION CARRIED, to adopt the resolution to complete the Defined Contribution Plan Adoption Agreement Addendum.
Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

20-127 Resolution for Temporary Emergency Measures
The resolution would allow the Supervisor, Clerk, and Treasurer together to make decisions regarding the cancellations of meetings, the issuance of checks in payment of invoices, office hours or closures, etc in accordance with public safety and emergency directives that surround the COVID-19 virus.
Andrea Anderson moved, Davis Markgraf seconded, MOTION CARRIED, to adopt the Resolution for Temporary Emergency Measures as presented with an expiration date of May 1, 2021.
Ayes: Markgraf, Knoll, Anderson, Dunham, Dillon, Hulka, Fichtel
Nays: None

20-128 Payment of bills
Terry Knoll moved, Andrea Anderson seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $57,277.37; Public Safety $23,440.50; Water $14,371.44; Sewer $1,792.26; Trust & Agency $651.00; Street Lights $14,249.39
Totaling: $111,781.96
Ayes: Fichtel, Hulka, Dillon, Dunham, Anderson, Knoll, Markgraf
Nays: None

ADDITIONAL REPORTS:
1. A letter from the Muskegon County Drain Commissioner that was distributed to residents along the Kuis Drain was shared.
2. Todd Dunham thanked Heidi Tice for a smooth transition in the Supervisor’s office.
3. Travis Nadeau would like closure with a decision on the open Parks Commissioner seat and asked what the Parks Commission could bring to the Board.

PUBLIC COMMENTS PART II: none

Terry Knoll moved, David Markgraf seconded, MOTION CARRIED, to adjourn the meeting at 8:12pm.
Ayes: Fichtel, Hulka, Dillon, Dunham, Anderson, Knoll, Markgraf
Nays: None

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

DECEMBER 14, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

This meeting will be held virtually via Zoom.com in order to fight the spread of COVID-19 and comply with current gathering limitations.
Information to access the meeting:
Meeting ID: 977 3468 8695
Passcode: 138228
Join by phone: 1-312-626-6799 US Toll

1. Pledge of Allegiance to the Flag of the United States
2. Roll call
3. Approval of board minutes: 11/23/20
4. Approve / amend agenda
5. Correspondence / reports
6. Public comments regarding agenda items

7. Unfinished Business
A. Appoint Parks Commissioner
B. First Reading: Anti-Blight and Junk Vehicles Ordinance

8. New Business
A. Budget Amendments
B. DDA Board and Citizen’s Council
C. Reappoint Steve Paul to ZBA
D. Reappoint BOR Members
E. December 28th Meeting
F. Senior Services Mileage Funding- Kathy Moore

9. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

~

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415 (231) 865-3151

~

Board member email addresses for which the public may use to make contact prior to the meeting:
Todd Dunham, Supervisor: tdunham@fruitporttownship.com
Andrea Anderson, Clerk: aanderson@fruitporttownship.com
Rose Dillon, Treasurer: rdillon@fruitporttownship.com
Greg Hulka, Trustee: ghulka@fruitporttownship.com
James Fichtel, Trustee: jfichtel@fruitporttownship.com
Terry Knoll, Trustee: tknoll@fruitporttownship.com
Dave Markgraf, Trustee: dmarkgraf@fruitporttownship.com

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, November 9, 2020, in the township board room.

This meeting was also held virtually via Webex due to COVID-19 and gathering limitations.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs, Terry Knoll, Denise Winebarger
Members Absent: none

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 8- residents; 0- employees; 2- guests; Director of Public Safety, Brian Michelli; Director of Public Utilities, Steve Biesiada.

Terry Knoll moved, Rose Dillon seconded, MOTION CARRIED, to approve the minutes of October 26, 2020 as presented.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

Heidi Tice moved, Rose Dillon seconded, MOTION CARRIED, to approve the agenda as presented.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

CORRESPONDENCE / REPORTS
1. Brian Michelli reported that Covid-19 cases are on the rise and encouraged practicing safety measures.
2. Steve Biesiada shared that the DPW is working to winterize hydrants; 2005 Chevy 2500 DPW truck has been sold by closed bid.
3. Heidi Tice shared a letter received from a resident on Sheridan Rd. regarding a storm water problem; Shared a letter from Fruitport Community Schools stating that the School Board has opted out of participation in the DDA; Shared that she sent the letter of support for the casino project; Gave update on the Safe Routes to School Project- stalled by Covid, few people willing to give easement; Reported that there was an emergency culvert replacement on Brooks Rd. costing approximately $4,500.00.

PUBLIC COMMENTS REGARDING AGENDA ITEMS:
1. Ron Cooper of Fruitport in regards to the DDA he feels that water and sewer extensions should be paid for by hookup fees; does not want tax payer money to be used for development.
2. Denny Cherete of Grand Haven stated that the advantages of a DDA would not be exclusive to his property.

UNFINISHED BUSINESS:

20-115 Second Reading and Adoption: Downtown Development Authority Ordinance
The Supervisor gave an update from the Muskegon County Commissioners’ meeting that they have not opted out at this time. The Supervisor also strongly encouraged the in-coming Board to adopt a plan with a 15 year term in order to work to align with the County’s wishes. The Board was in favor of a 10-15 year plan. It was made clear that the DDA plan must be approved by the Township Board and that the DDA cannot use funds for things outside of the plan.

Terry Knoll moved, Heidi Tice seconded, MOTION CARRIED to adopt the Downtown Development Authority Ordinance, as presented to the Board with the boundary of the District as described in Exhibit A.

This constitutes the second and final reading of Ordinance No. 822.

Ayes: Knoll, Jacobs, Anderson, Tice, Dillon
Nays: Winebarger, Hulka

20-116 Second Reading and Adoption: Zone Change Amendment Ordinance- Hts. Ravenna
Andrea Anderson moved, Rose Dillon seconded, MOTION CARRIED, to adopt ordinance #823 to amend the Township’s zoning map by changing the zoning classification from R-4 Residential-Agricultural District to B-2 General Business District for parcel number 61-15-112-100-0026-00 or 3523 Hts. Ravenna Rd., Muskegon, MI 49444 as recommended by the Planning Commission.

At a public hearing on October 20, 2020, the Planning Commission gave the following reasons supporting the zone change:

1. The requested rezoning will not result in spot zoning.
2. The requested rezoning will not be inconsistent with the surrounding property.
3. The property does not have to be rezoned in order to be reasonably used.
4. The requested rezoning would be consistent with the general trend of future building and population growth in the area.
5. The requested rezoning would be consistent with the Master Plan.

This constitutes the second and final reading of Amendment Ordinance No. 823.

Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: None

NEW BUSINESS:

20-117 Resolution Appointing a Designated Assessor
The Township must appoint a designated Assessor every 5 years.

Denise Winebarger moved, Greg Hulka seconded, MOTION CARRIED, to adopt the resolution to appoint Donna VanderVries as the designated Assessor.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-118 Speed Limit Sign Request- Trailside
A resident has requested that the Township provide a speed limit sign be placed in Trailside subdivision.

No motion was made.

20-119 Approval to Increase Assistant Assessor Pay Per Contract
Heidi Tice moved, Greg Hulka seconded, MOTION CARRIED, to approve the pay increase of the Assistant Assessor per the collective bargaining agreement once she completes the required assessing classes.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-120 Payment of bills
Jeff Jacobs moved, Andrea Anderson seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $6,824.89; Public Safety $1,734.96; Water $279,891.71; Sewer $980.01; Trust & Agency $1,695.00
Totaling: $297,126.57

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

ADDITIONAL REPORTS:
1. Denise Winebarger asked for an update on the truck route signs. Heidi Tice replied that they are on order.
2. Heidi Tice shared that a bid for new “Welcome to Fruitport” signs will be coming.

PUBLIC COMMENTS PART II: none

Terry Knoll moved, Rose Dillon seconded, MOTION CARRIED, to adjourn the meeting at 7:41pm.

Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: None

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

NOVEMBER 23, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

This meeting will be held virtually via Zoom.com in order to fight the spread of COVID-19 and comply with current gathering limitations.
Information to access the meeting:
Meeting ID: 245 547 1320
Passcode: 107357
Join by phone: 1-312-626-6799 US Toll

1. Pledge of Allegiance to the Flag of the United States
2. Roll call
3. Approval of board minutes: 11/9/20
4. Approve / amend agenda
5. Correspondence / reports
6. Public comments regarding agenda items

7. Unfinished Business
none

8. New Business
A. Committee Appointments
B. Open Parks Seat Discussion
C. Anti-Blight and Junk Vehicles Ordinance Discussion
D. Quarterline Rd. Cell Tower Lease Agreement Changes
E. Public Safety Director Evaluation and Contract Renewal
F. Defined Contribution Plan Agreement Addendum

9. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415    (231) 865-3151

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, October 26, 2020, in the township board room.

This meeting was also held virtually via Webex due to COVID-19 and gathering limitations.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs (via WebEx from 2350 Edmonds Rd, Turner MI), Terry Knoll, Denise Winebarger
Members Absent: none

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 13- residents; 2- employees; 5- guests; Director of Public Safety, Brian Michelli; Director of Public Utilities, Steve Biesiada; Ron Bultje, Attorney.

Rose Dillon moved, Terry Knoll seconded, MOTION CARRIED, to approve the minutes of October 12, 2020 as presented.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Knoll
Nays: None
Absent at time of vote: Jacobs

Terry Knoll moved, Rose Dillon seconded, MOTION CARRIED, to approve the agenda as presented with the following additions at the request of the Supervisor:

Item 7-D: Letter of Support for Casino Project
Item 8-G: Discussion of Letter from Muskegon County Farm Bureau

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Knoll
Nays: None
Absent at time of vote: Jacobs

CORRESPONDENCE / REPORTS
1. Brian Michelli shared that both the Fire Department and Police Department assisted Norton Shores with personnel needed for the President of the United States’ visit to Muskegon; Fire truck repairs will be seen soon in the bills.
2. Steve Biesiada shared that Dave Wilkinson has retired from the DPW. Congratulations to Dave.
3. Rose Dillon shared that invoice 82219 regarding the legal fees for the Spruce Street special assessment district has been paid in full; Invoice for legal fees associated with the Cherette Group has been paid in full.

PUBLIC COMMENTS REGARDING AGENDA ITEMS:
1. Ron Cooper, resident, made mention of the boundary disagreement for the proposed DDA; feels that the Township is going to have increased expenses with growth, but no tax revenue to cover it; questioned if a tax break should be given to a developer.
2. Matt Farrar, resident, commented that the boundaries of the proposed DDA can be changed until the point of ordinance adoption; the area needs economic stimulus; a developer in a DDA would still be paying the normal rate of tax; the proposed development in the DDA area would be of low impact to Public Safety; DDA funds could be used to upsize utilities to further development rather than using township funds.
3. Zach Lahring, Muskegon County Commissioner, commented that there can be no growth without investment and with growth there would be an improved tax base that would result in increased tax revenue when a DDA ends; by the county not taking action it means that it has not opted out; a DDA would have good economic impact.

UNFINISHED BUSINESS:

20-105 DDA Discussion
• Jeff Jacobs would be more in favor of a cap rather than a decrease in size so that more area could take advantage of the benefits of the DDA.
• Heidi Tice shared a letter from the Muskegon County Administrator stating that during a Ways and Means Committee meeting not one Commissioner spoke out against a DDA with a sunset clause of 15 years and a $6.8M cap.
• Members of a DDA board serve without compensation.
• Decreasing the size of the district was discussed.
• Concern of development within a DDA causing an increase in public safety needs without extra funds to cover costs.
• A DDA does not have to be permanent.
• The DDA time frame will be established when the plan is developed and the DDA can be disbanded after goals have been reached.

20-106 First Reading: Downtown Development Authority Ordinance
Terry Knoll moved, Heidi Tice seconded, MOTION CARRIED, to redefine the boundaries in Exhibit A to be south of Sternberg, East of Harvey, west of Quarterline, and north of Pontaluna and have a first reading of the ordinance with the boundary changes.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Knoll
Nays: None
Absent at time of vote: Jacobs

This constitutes the first reading. Final action will take place at the next regular scheduled board meeting on November 9, 2020.

20-107 Letter of Support for Casino Project
Heidi Tice shared that the casino project has gained federal approval. It has been requested that the Township issue letters of support to the Midwest Regional Director of the Bureau of Indian Affairs.

Rose Dillon moved, Terry Knoll seconded, MOTION CARRIED, to authorize the Supervisor to send a letter of unanimous Board support to the Governor and Bureau of Indian Affairs.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

NEW BUSINESS:

20-108 Sale of DPW Truck
Steve Biesiada is seeking permission to sell a DPW truck that was replaced by a new truck and is no longer needed. Closed bids will be accepted.

Rose Dillon moved, Greg Hulka seconded, MOTION CARRIED, to authorize the sale of the truck.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Knoll
Nays: None
Absent at time of vote: Jacobs

20-109 Consideration of Impacts of the Executive Order
No need to develop a procedure, rather follow the guidelines given by those authorized to do so.

20-110 Blight Enforcement Ordinance Discussion
The Board asked that the Attorney draft an anti-blight ordinance that includes incomplete structures for which a valid building permit does not exist, making it a civil infraction.

20-111 First Reading: Zone Change Amendment Ordinance- Hts. Ravenna
Property owners are asking to rezone the south 300 feet of the north 600 feet.

On October 20, 2020, the Planning Commission made a recommendation to the Township Board to approve the zone change from R-4 Residential-Agricultural District to the B-2 General Business District for parcel number #61-15-112-100-0026-00 or 3523 Hts. Ravenna Rd., Muskegon, MI 49444. The change would be consistent with the Master Plan. This constitutes the first reading. Final action will take place at the next regular scheduled board meeting on November 9, 2020.

20-112 AMAR (Audit of Minimum Assessing Requirements) Results
Fruitport Township received a perfect score on the review.

20-113 Farm Bureau Letter in Support of 2 West Greenhouse
The greenhouse wishes to complete a building expansion, however doing so the way they have planned would not fit within building and fire regulations. The Muskegon County Farm Bureau has requested a compromise of the requirements to allow the greenhouse to continue with building plans.

The Public Safety Director spoke regarding fire code issues and not being willing to risk safety and waiver on the requirements of improved access to the back of the property and fire suppression. The proposed changes would make the business more non-conforming.

Greg Mason of Michigan Township Services commented that buildings used for retail sales are not exempt as agriculture and that the plans submitted by 2 West have incomplete details. The business has the option to take the request to the Construction Board of Appeals.

20-114 Payment of bills
Andrea Anderson moved, Terry Knoll seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $117,675.63; Public Safety $52,973.70; Water $106,304.73; Sewer $17,014.70; Trust & Agency $651.00; Street Lights $242.93
Totaling: $294,862.69

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Knoll
Nays: None
Absent at time of vote: Jacobs

ADDITIONAL REPORTS: none

PUBLIC COMMENTS PART II:
1. Ron Cooper asked for clarification of the proposed DDA boundaries; concerned about multiplying public safety calls; says the amount of time that the DDA will exist is not agreed upon.

Terry Knoll moved, Greg Hulka seconded, MOTION CARRIED, to adjourn the meeting at 8:31pm.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Knoll
Nays: None
Absent at time of vote: Jacobs

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

NOVEMBER 9, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

This meeting will be held in-person AND virtually via Webex.com in order to fight the spread of COVID-19 and comply with current gathering limitations of 20 people.
Information to access the meeting:
Meeting number (access code): 126 547 8409
Meeting password: ybXr6caE3Q3 (92976223 from phones and video systems)
Join by phone: 1-415-655-0001 US Toll

1. Pledge of Allegiance to the Flag of the United States
2. Roll call
3. Approval of board minutes: 10/26/20
4. Approve / amend agenda
5. Correspondence / reports
6. Public comments regarding agenda items

7. Unfinished Business
A. Second Reading and Adoption: Downtown Development Authority Ordinance
B. Second Reading and Adoption: Zone Change Amendment Ordinance- Hts. Ravenna

8. New Business
A. Resolution Appointing a Designated Assessor
B. Speed Limit Sign Request- Trailside
C. Approval to Increase Assistant Assessor Pay Per Contract

9. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415    (231) 865-3151

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, October 12, 2020, in the township board room.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Terry Knoll, Denise Winebarger
Members Absent: Jeff Jacobs, excused

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 2- residents; 1- employees; 3- guests; Director of Public Safety, Brian Michelli; Director or Public Utilities, Steve Biesiada.

The motion by Rose Dillon, supported by Greg Hulka, was carried unanimously, to approve the minutes of September 28, 2020 as presented.

The motion by Rose Dillon, supported by Terry Knoll, was carried unanimously, to approve the agenda as presented.

CORRESPONDENCE / REPORTS
1. Brian Michelli reported that the Fire Department has completed ISO rating testing; the DPW has provided access to their garage for a workstation for the Police Officers afterhours; the new police cruisers are waiting at Emergency Services to be outfitted; the Fire Department has been busy with business registrations.
2. Steve Biesiada reported that a water main leak on Harvey Street that was caused during a project on the Norton Shores side of the road has been repaired by the contractor.
3. Heidi Tice shared a written recognition of Officer Tim Thompson that was received from a motorist; there will be detours as construction continues down 3rd Ave; the Fruitport Lions Club has cancelled Old Fashioned Christmas.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS:

20-100 DDA Discussion
Discussion occurred regarding downsizing the district and the development of the DDA Board.

The ordinance 1st reading is due to come before the board at the next meeting.

20-101 Approval of Property Assessment Administration Contract
Greg Hulka moved, Terry Knoll seconded, MOTION CARRIED, to approve the contract as presented, including the deferment of payments to spread them out during the first year.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Knoll
Nays: None

NEW BUSINESS:

20-102 Approval of Bench Honoring Marjorie Nash
At the Board meeting of November 28, 2016 the Board supported a request to place a bench at town hall in honor and recognition of Marjorie Nash’s years of service to Fruitport Township.

Today Marjorie’s daughter, Kimberly Nash, presented photos and an example of the wording the family wishes to have placed on the bench. The bench will be paid for by the Nash family.

Terry Knoll moved, Rose Dillon seconded, MOTION CARRIED, to approve the presented bench.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Knoll
Nays: None

20-103 Approval of Annual Health Insurance Renewal
Options were presented for employee healthcare for 2021. A one month renewal will occur for December 1st in order to get the plan on a January 1st renewal date from there forward, aligning out of pocket costs, plan renewal, and FLEX spending accounts. A yearly renewal will occur on January 1st.

Heidi Tice moved, Greg Hulka seconded, MOTION CARRIED, to offer option 3 that includes the Blue Care Network PCP Focus plan and to continue the employee’s contribution of $55.00 per pay period.

Option 3 will continue the employees on the same plan with the same out of pocket bi-weekly contribution.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Knoll
Nays: None

20-104 Payment of bills
Terry Knoll moved, Andrea Anderson seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $14,054.04; Public Safety $14,305.50; Water $10,414.86; Sewer $1,258.08; Trust & Agency $1,300.00; Street Lights $14,214.06
Totaling: $55,546.54
Ayes: Knoll, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

ADDITIONAL REPORTS:
1. Brian Michelli shared that the Fire Department Santa Open House event is on hold, no decision made as of now; Trees for Tots Christmas tree sales will continue at the North Pole Ice Cream shop this year; there has been an increase drug activity arrests in the community.

PUBLIC COMMENTS PART II:
1. Brian Hosticka introduced himself as a Democratic candidate for a 91st District seat of the Michigan House of Representatives.

The motion by Terry Knoll, supported by Rose Dillon, was carried unanimously, to adjourn the meeting at 7:51pm.

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

Minutes

PLANNING COMMISSION MEETING
FRUITPORT CHARTER TOWNSHIP
5865 AIRLINE RD, FRUITPORT, MI 49415

August 18, 2020
7:00 PM BOARD MEETING
Meeting will be held virtually via Webex.com in order to fight the spread of COVID-19.
Information to access the meeting:
Website link:
https://meetingsamer4.webex.com/meetingsamer4/j.php?MTID=m9812d65084cd0664cfdedd15ac7466a5
Meeting number (access code): 1268122499
Meeting password: p9MdhagSa23 (79634247 from video systems)

BOARD MEETING

01. Roll Call: Matthew Farrar, Brett Suchecki, Jeff Jacobs, & Kyle Osterhart.
Staff: Heidi Tice & Jacob Mason.

02. Approval of Planning Commission Minutes: meeting July 21, 2020: Accepted as presented.

03. Approve / Amend Agenda: Accepted as presented.

04. Correspondence / Reports: Items in the packet include letters relative to the zone change request. Letter went out to Golls welding on the non compliance temporary sign. General consensus of the PC was to give Golls a choice between completing the sign or remove it from the site plan (which will require Golls to get PC approval of a new sign in the future).

Discussed frontage requirements for R-4. Clear consensus of the PC is that R-4 zoning requires a minimum of 300’ of road frontage…not 66’.

05. Public Comments pertaining to agenda topics: None were heard.

New Business

06. Public Hearing – PUD special use
Parcel – 61-15-122-100-009-50
Meijer Store #232 – additional electric car charging stations

Motion by Farrar supported by Jacobs to open public hearing.

Discussion ensued.

Motion by Farrar to close public hearing. Support by Suchecki. Roll call unanimous.

Motion to grant PUD amendment the Meijer PUD to include electric car chargers as shown on the site plant dated 4-20-2020. Support by Jacobs. Roll call unanimous.

1. The motion is made to grant the special use request for parcel number 61-15-122-100-009-50 for the following requested special use: additional electric car charging stations

2. The motion is based upon specific findings by the Township relative to the factors specified in Section 42-157 of the Zoning Chapter.
a. The special use will be harmonious with and in accordance with the general objectives or with any specific objections of the Master Plan. This finding is based upon the following fact(s): Existing use does not change.

b. The special use will be designed, constructed, operated, and maintained so as to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity, and it [will/will not] change the essential character of the same area. This finding is based upon the following fact(s): existing stations on site.

c. The special use will not be hazardous or disturbing to existing or future uses. This finding is based upon the following facts: Existing approved use.

3. If the motion is to grant approval, the following conditions are established as authorized by Section 42-158 of the Zoning Chapter.
a. The special use must comply with the site plan, dated 4-20-2020, submitted to the Township, as well as any written material submitted by the applicant to the Township.

b. The special use must comply with all federal, state, and Muskegon County laws, rules, regulations, and requirements.

c. The special use must be acquired, developed, and completed in conformance with the Zoning Chapter, as amended, and the rest of the Fruitport Charter Township Code of Ordinances.

d. The construction of the special use must be completed within 2 years. This deadline may be extended by the Township, without going through the entire application process, upon request by the applicant and evidence showing that the applicant is proceeding in good faith toward completion.

e. If the special use approval is contingent upon public water service or public sanitary sewer service or both being provided, then no construction of the special use may begin until all required easements are in place, all required forms have been completed, and all approvals for service have been obtained.

f. A financial guarantee is required as allowed by Section 42-158(d) of the Zoning Chapter. The details of the financial guarantee are: None.

g. A digital copy of the site plan as approved shall be provided to the Fire Inspector at brian.michelli@mcd911.net, or such other e-mail address as the Fire Inspector may designate.

h. Any other conditions placed by the Township upon the special use: None.

07. PUD site plan revision – Additional electric car charging units
Parcel – 61-15-122-100-0009-50
Address: 5300 S Harvey St. Muskegon, MI 49444 Meijer Store #232

1. The motion by Osterhart is made to grant the planned unit development application for parcel number(s) 61-15-122-100-0009-50, for the proposed planned unit development known as Meijer additional car chargers.

2. The motion is based upon specific findings by the Township relative to the factors specified in Section 42-486 of the Zoning Chapter.
a. The proposed planned unit development is consistent in all respects with the preliminary development plan approved by the Township Board, including any conditions imposed on the preliminary development plan approval. Changes in any of the following features of the planned unit development shall require resubmittal of a revised preliminary plan for review by the Planning Commission and the Township Board:
–(1) Addition of uses different from those included in the preliminary plan;

–(2) Increases in the size, height, or number of buildings;

–(3) For a residential development, any increase in the number of dwelling units; and

–(4) Any change deemed by the Planning Commission to be inconsistent with the preliminary plan previously approved by the Planning Commission and the Township Board.

b. The proposed planned unit development conforms with the policies, goals, guidelines, and recommendations concerning land use, vehicular access and circulation, pedestrian circulation, building placement and design, landscaping, signage, and amenities contained in the Master Plan, and any sub-area plan which has been adopted by the Planning Commission as an element of the Master Plan. This finding is based upon the following fact(s): Existing car charging stations on site.

c. The proposed planned unit development is consistent with and does promote the intent of the Zoning Chapter. This finding is based upon the following fact(s): Site plan.

g. The proposed planned unit development has safe and efficient ingress and egress, with particular reference to pedestrian safety and convenience, traffic flow, and control and access in case of fire or other emergency. This finding is based upon the following fact(s): Site plan.

3. If the motion is to grant approval, the following conditions are established.
a. The planned unit development must comply with the site plan, dated 4-20-2020, submitted to the Township, as well as any written material submitted by the applicant to the Township.

b. The planned unit development must comply with all federal, state, and Muskegon County laws, rules, regulations, and requirements.

c. The planned unit development must be acquired, developed, and completed in conformance with the Zoning Chapter, as amended, and the rest of the Fruitport Charter Township Code of Ordinances.

d. The conditions of the planned unit development, including a performance guarantee, shall be set forth in an agreement between the Township and the applicant which complies with Section 42-487 of the Zoning Chapter.

e. The time limit for the planned unit development must comply with Section 42-489 of the Zoning Chapter.

f. If the planned unit development approval is contingent upon public water service or public sanitary sewer service or both being provided, then no construction of the planned unit development may begin until all required easements are in place, all required forms have been completed, and all approvals for service have been obtained.

g. A digital copy of the site plan as approved shall be provided to the Fire Inspector at brian.michelli@mcd911.net, or such other e-mail address as the Fire Inspector may designate.

h. Any other conditions placed by the Township upon the planned unit development:

Motion was supported by Jacobs. Roll call unanimous.

Old Business

07. Site Plan – 2West 5542 S Dangl Fruitport, MI 49415
Parcel 61-15-124-300-0001-00
Purpose – Expansion of retail greenhouse

Motion by Jacobs to close public hearing, supported by Suchecki. Roll call unanimous.

1. The motion is made by Osterhart to grant the site plan request for parcel number(s) 61-15-124-300-0001-00

2. The motion is based upon specific findings by the Township relative to the factors specified in Section 42-224 of the Zoning Chapter.
a. All elements of the site plan are harmoniously and efficiently organized in relation to topography, the size and type of lot, the character of adjoining property and the type and size of buildings. The site will not impede the normal and orderly development or improvement of surrounding property for permitted uses. This finding is based upon the following fact(s): Site plan.

c. Special attention has been given to proper site surface drainage. Removal of stormwaters will not adversely affect neighboring properties. This finding is based upon the following fact(s): site plan.

e. Buildings or groups of buildings rearranged as to permit emergency vehicle access. This finding is based upon the following fact(s): Site plan.

3. If the motion is to grant approval, the following conditions are established.
a. The development must comply with the site plan, dated 8-17-2020, submitted to the Township, as well as any written material submitted by the applicant to the Township.

b. The development must comply with all federal, state, and Muskegon County laws, rules, regulations, and requirements.

c. The development must be acquired, developed, and completed in conformance with the Zoning Chapter, as amended, and the rest of the Fruitport Charter Township Code of Ordinances.

d. The development must be completed within 2 years. This deadline may be extended by the Township, without going through the entire application process, upon request by the applicant and evidence showing that the applicant is proceeding in good faith toward completion.

e. If the site plan approval is contingent upon public water service or public sanitary sewer service or both being provided, then no construction of the development may begin until all required easements are in place, all required forms have been completed, and all approvals for service have been obtained.

f. A digital copy of the site plan as approved shall be provided to the Fire Inspector at brian.michelli@mcd911.net, or such other e-mail address as the Fire Inspector may designate.

g. Any other conditions placed by the Township upon the site plan approval:
–1. Handicap parking to meet ADA specifications and current codes.
–2. Remove small 241 x 48 greenhouse on the NW corner when building is complete.
–3. Plans submitted are to be dated 8-17-2020.
–4. Siding shall be board and batten.

Motion supported by Farrar. Roll call Unanimous.

09. Public Comments

10. Adjournment: Meeting adjourned at 7:50 p.m.

The township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the Township Clerk:
Andrea Anderson
Fruitport Charter Township
5865 Airline Rd, Fruitport, MI 49415
(231) 865-3151.

September Parks Meeting Minutes
September 22, 2020

Call to order: 18:11

Attending: Ken Hulka, Marjorie Nash, Ross Spyke, Jeff Widmayer, Travis Nadeau arrive short after start.
Not in attendance: Karen Johnson

Updates from Ken:
Sheringer Park
• Sprinkling schedule adjusted to split water between days when the fields do not see heavy use. Also, the schedule has been moved to a PM timeframe
• The golf cart battery for the line painter was not charging, so a new one was ordered. Rose ordered a new battery, but lining for the season cannot be completed until it is received
• Travis informed Ken there was a dead spot in the grass and a hole that need attention. Ken was going to have Dean look into it
• Weeds around the gravel parking area need to be addressed as they are becoming unsightly

Pine Park
• Football field saw some heavy usage by an unknown group
• Eagle Scout completed sidewalk project to allow additional access

Farr Park
• Nothing significant to report.
• Well fixed and water sampling occurring

Other Business:
• Dean will most likely be on full time until mid- to end of November
• Pine Park and Sheringer Park both need paved parking lots to be seal coated
–Ken to get quotes as requested
• Ken will get quotes on paving the either of the gravel parking lots at the Sheringer Park complex as requested

Motion to adjourn made by Jeff, second by Travis
Meeting adjourned 19:00

This meeting was held virtually via Webex due to COVID-19.

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, September 28, 2020, via Webex electronic meeting.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs, Terry Knoll, Denise Winebarger
Members Absent: none

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 0- residents; 1- employees; 7- guests; Director of Public Safety, Brian Michelli; Director or Public Utilities, Steve Biesiada; Attorney, Ron Bultje.

Rose Dillon moved, Denise Winebarger seconded, MOTION CARRIED, to approve the minutes of September 14, 2020 as presented.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

Terry Knoll moved, Andrea Anderson seconded, MOTION CARRIED, to approve the agenda as presented.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

CORRESPONDENCE / REPORTS
1. Brian Michelli reported that the new cruisers should be arriving soon.
2. Heidi Tice shared about a letter and donation received by the Fire Department; the Muskegon County recycling and tire events have been cancelled; she shared a newsletter from West Michigan Regional Development Commission; gave a report on the senior survey that was distributed in tax bills.
3. Steve Biesiada reported that the current hydrant flushing will be complete soon; an employee of the DPW will be retiring soon.
4. Andrea Anderson shared that an elections grant was applied for and awarded $5,000 from the Center for Tech and Civic Life.

PUBLIC COMMENTS REGARDING AGENDA ITEMS:
1. The Clerk shared a written comment received from Ron Cooper regarding his disagreement with the proposed DDA, the size of the district, and that things shouldn’t be voted on in virtual meetings.

UNFINISHED BUSINESS:

20-094 Reappointment of Jason Franklin to Planning Commission
Rose Dillon moved, Terry Knoll seconded, MOTION CARRIED, to accept the Supervisor’s reappointment of Jason Franklin to the Planning Commission.
Jason’s three year term will expire September 2023.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

20-095 DDA Discussion
• Heidi Tice shared a letter from Fruitport Community Schools’ Superintendent, Bob Szymoniak.
• Heidi Tice shared an opinion letter from Attorney Ron Bultje in response to Mr. Szymoniak’s letter on the proper process to follow when establishing a DDA.
• None of the taxing authorities will lose what tax revenue they are currently receiving.
• If the board wished to make the district smaller, a public hearing would not be necessary.
• A DDA would not capture state, local, or intermediate school tax revenue.
• The attorney advised that there is not a conflict of interest regarding a trustee being a lessee/business owner in the proposed district or a trustee being an employee of the County that would cause one to abstain from voting on the DDA.

The ordinance for the creation of the DDA will come to the Board for a vote on October 26th.

NEW BUSINESS:

20-096 Property Assessment Administration Contract Discussion
The new proposed contract shows an increase in fees to $94,000/year. It was mentioned that Fruitport Township has the heaviest load of permits, new house starts, and tax tribunals in the County. The County would likely be willing to increment the increase allowing for easier payment. The cost of hiring an in-house Assessor would likely cost the Township more than contracting with the County. The contract will be voted on at the next meeting.

20-097 Water/Sewer Penalties/Late Fees
The Township chose to withhold penalties for late water/sewer payments during the COVID shutdown. It is requested that those resume as normal. Water shut-offs will continue to follow current executive orders.
Heidi Tice moved, Terry Knoll seconded, MOTION CARRIED, to return to assessing late fees and penalties as of October 1, 2020.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-098 Michigan Public Safety Communications System Member Subscriber Agreement
This agreement is for the use of the new 800mh radio system and related services.
Rose Dillon moved, Greg Hulka seconded, MOTION CARRIED, to enter into the provided Michigan Public Safety communications System Member Subscriber Agreement.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-099 Payment of bills
Greg Hulka moved, Denise Winebarger seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $27,319.50; Public Safety $27,498.40; Water $9,029.33; Sewer $17,269.21; Trust & Agency $641.40
Totaling: $81,757.84
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

ADDITIONAL REPORTS:
1. Heidi Tice shared that the Fruitport Lion’s Club has cancelled the Old Fashioned Christmas Event, however there will be trees decorated in the park.

PUBLIC COMMENTS PART II: none

The motion by Terry Knoll, supported by Heidi Tice, was carried unanimously, to adjourn the meeting at 9:15pm.

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

OCTOBER 26, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

This meeting will be held in-person AND virtually via Webex.com in order to fight the spread of COVID-19 and comply with current gathering limitations of 20 people.
Information to access the meeting:
Meeting number (access code): 126 884 8073
Meeting password: 6vcPAuY7X5U (68272897 from phones and video systems)

1. Pledge of Allegiance to the Flag of the United States
2. Roll call
3. Approval of board minutes: 10/12/20
4. Approve / amend agenda
5. Correspondence / reports
6. Public comments regarding agenda items

7. Unfinished Business
A. DDA Discussion
B. First Reading: Downtown Development Authority Ordinance

8. New Business
A. Sale of DPW Truck
B. Consideration of Impacts of the Executive Order
C. Blight Enforcement Ordinance Discussion
D. First Reading: Zone Change Amendment Ordinance- Hts. Ravenna
E. AMAR (Audit of Minimum Assessing Requirements) Results

9. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415     (231) 865-3151

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

OCTOBER 12, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

1. Pledge of Allegiance to the Flag of the United States
2. Roll call
3. Approval of board minutes: 9/28/20
4. Approve / amend agenda
5. Correspondence / reports
6. Public comments regarding agenda items

7. Unfinished Business
A. DDA Discussion
B. Approval of Property Assessment Administration Contract

8. New Business
A. Approval of bench honoring Marjorie Nash
B. Approval of Annual Health Insurance Renewal

9. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415    (231) 865-3151

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, September 14, 2020, in the township board room.

The township’s auditor, Eric VanDop, gave the audit presentation during work session (due to time constraints with another municipality).

The meeting was moved to the Fire Department next door in order to comply with the current COVID-19 executive order and allow for more people to be gathered in an outdoor space.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs, Terry Knoll, Denise Winebarger
Members Absent: none

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 12- residents; 1- employees; 4- guests; Director of Public Safety, Brian Michelli; Director or Public Utilities.

Terry Knoll moved, Greg Hulka seconded, MOTION CARRIED, to accept the fiscal year 2019/2020 audit.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

Rose Dillon moved, Terry Knoll seconded, MOTION CARRIED, to leave the balance of $198,503 in Public Safety for future capital purchases.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

The motion by Heidi Tice, supported by Andrea Anderson, was carried unanimously, to approve the minutes of August 24, 2020 as presented.

The motion by Rose Dillon, supported by Heidi Tice, was carried unanimously, to approve the agenda as presented.

CORRESPONDENCE / REPORTS
1. Brian Michelli reported that the recently purchased police cruisers should be delivered soon; the Fire Department will be wearing yellow rose shirts as part of their uniform for the month of September as part of fire fighter suicide prevention awareness.
2. Steve Biesiada reported that the backhoe has been repaired and is back in operation; hydrant flushing will be taking place over the next 3 weeks; the new valve installed in the smiley water tower is working and showing positive effects.
3. Andrea Anderson shared election turnout statistics for the August election.
4. Heidi Tice shared that Crockery Township is working on updating their master plan; the Police Officer’s Labor Council would like to start collective barganning soon and asked the board to submit input; shared the Muskegon County AMAR report; shared the Township Insights newsletter.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS:

20-091 Public Hearing: Proposed DDA
(a.) Andrea Anderson moved, Heidi Tice seconded, MOTION CARRIED, to open the Public Hearing at 7:15pm.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

Comments:
1. Matt Farrar, Muskegon County Public Works Director and Economic Development, opened with statements regarding the function of a DDA including what funds can be spent on such as water and sewer infrastructure, roads, streetscapes, and more. Whether or not Muskegon County would opt out would need to be considered by the Muskegon County Board of Commissioners. The only tax increments captured by the DDA would be on growth and new development.

2. Ron Cooper asked many questions on why it is needed, what it would be used for, how it would impact the schools, and more.

3. Jon Bryant of Rockford Michigan and developer in the area of the proposed DDA inquired about the limitations and uses of the funds, are funds directed at properties in the DDA. He mentioned that he is aware of many times where the existence of a DDA has benefitted the community. He has developed several businesses in which having a DDA was influential in the location choice.

4. Bob Szymoniak, Superintendent of Fruitport Community Schools, asked questions on what school funds could be included in the tax capture of the DDA. He shared that a resolution would be going in front of the school board to opt out of the DDA.

5. Tim Burgess inquired about the boundaries and what would be included in the DDA.

6. Denny Cherette, owner of the golf course within the proposed DDA boundaries, gave some history and benefits of DDA’s, shared that he has been involved in several DDA’s in other areas including Grand Haven, gave opinions that there is zero economic downfall to developing a DDA, and stated that a DDA would make the area become competitive.

7. Pam Harris, Fruitport resident, inquired about what type of development would be encouraged in the area of the DDA, shared that the area needs to be stimulated with multifaceted growth and needs to continue with development in that particular corridor.

8. Tony Moulatsiotis, Muskegon County Treasurer, stated that the County is not in any position financially to opt in to a DDA.

9. Trustee Denise Winebarger asked for an update on the proposed casino. She also stated that she is an employee of the County and that her hours have been cut and that the County is not in a good financial position.

10. Treasurer Rose Dillon stated that the Muskegon County Administrator said in a previous meeting that he would be in favor of getting the DDA approved in Fruitport.

11. Trustee Jeff Jacobs made a statement clarifying that he does not own any property within the proposed DDA district.

A heated discussion involving Tim Burgess, Denny Cherette, Tony Moulatsiotis, Ron Cooper, other attendees, and members of the board occurred.

(b.) The motion by Andrea Anderson, supported by Heidi Tice, was carried unanimously to close the Public Hearing at 8:16pm and return to open session.

Trustee Greg Hulka asked if the Township can wait to make a decision on creating the DDA until it is known whether the County and school will opt out.

Supervisor Heidi Tice stated that she would seek the Attorney’s advice on the questions presented in the public hearing.

The Township has 60 days from the time of the public hearing to adopt the ordinance to create the DDA.

NEW BUSINESS:

20-092 Appointment of Ron Becklin to the Board of Review
Heidi Tice moved, Rose Dillon seconded, MOTION CARRIED, to appoint Ron Becklin to fill the current term as “alternate” on the Board of Review.
Ron’s term will end January 1, 2021.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-093 Payment of bills
Heidi Tice moved, Rose Dillon seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $53,229.75; Public Safety $34,641.66; Water $172,717.14; Sewer $1,622.17; Trust & Agency $2,400.00; Street Lights $14,302.73
Totaling: $278,913.45
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

ADDITIONAL REPORTS: none

PUBLIC COMMENTS PART II: none

The motion by Greg Hulka, supported by Terry Knoll, was carried unanimously, to adjourn the meeting at 8:26pm.

ANDREA ANDERSON, CLERK

HEIDI TICE, SUPERVISOR

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

SEPTEMBER 28, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

This meeting will be held virtually via Webex.com in order to fight the spread of COVID-19.
Information to access the meeting:
Meeting number (access code): 126 697 1095
Meeting password: vXgJ22ZPfJ4 (89452297 from phones and video systems)
Join by phone: 1-415-655-0001

01. Pledge of Allegiance to the Flag of the United States
02. Roll call
03. Approval of board minutes: 9/14/20
04. Approve / amend agenda
05. Correspondence / reports
06. Public comments regarding agenda items

07. Unfinished Business
A. Reappointment of Jason Franklin to Planning Commission
B. DDA Discussion

08. New Business
A. Property Assessment Administration Contract Discussion
B. Water/Sewer Penalties/Late Fees
C. Michigan Public Safety Communications System Member Subscriber Agreement

09. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415 (231) 865-3151

AGENDA

PLANNING COMMISSION MEETING
FRUITPORT CHARTER TOWNSHIP
5865 AIRLINE RD
FRUITPORT, MI 49415

September 15, 2020
6:30 Work session
7:00 PM BOARD MEETING

Work Session
Continue review of Ordinances starting at Sec. 42-274

BOARD MEETING
01. Roll Call
02. Approval of Planning Commission Minutes: 8/18/2020
03. Approve / Amend Agenda
04. Correspondence / Reports
05. Public Comments pertaining to agenda topics

New Business
06. Site Plan – South Walker Road – Little River Holdings, LLC
Parcel – 61-15-126-100-0003-00
Purpose – Private road

07. Reappointed recommendation – for Jason Franklin
08. Zoning violation discussion (request from Zoning Administrator)

Old Business
09. Public Comments
10. Adjournment

~

The township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the Township Clerk:
Andrea Anderson
Fruitport Charter Township
5865 Airline Rd, Fruitport, MI 49415
(231) 865-3151.

This meeting was held virtually via Webex due to COVID-19.

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, August 24, 2020, via Webex electronic meeting.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs, Terry Knoll, Denise Winebarger
Members Absent: none

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 0- residents; 2- employees; 1- guests; Director of Public Safety, Brian Michelli; Director or Public Utilities, Steve Biesiada; Attorney, Ron Bultje.

Heidi Tice moved, Terry Knoll seconded, MOTION CARRIED, to approve the minutes of August 10 and 13, 2020 as presented with the following change:
1. List Greg Hulka and Andrea Anderson as excused from the meeting.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

Andrea Anderson moved, Rose Dillon seconded, MOTION CARRIED, to approve the agenda as presented with the following addition:
Item 8-B: Backhoe Transmission Repair
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

CORRESPONDENCE / REPORTS
1. Brian Michelli reported that the Police Department has gotten complaints regarding gatherings that outnumber the Governor’s Executive Order.
2. Steve Biesiada thanked Roosevelt Park for use of their backhoe.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS: none

20-087 Approval to Hire Officers Brendan Zandi and Noah Robart
Both candidates passed physical and psychological exams and are recommended for hire by the Public Safety Committee.
Terry Knoll moved, Greg Hulka seconded, MOTION CARRIED, to hire Brendan Zandi and Noah Robart as full-time Police Officers.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

NEW BUSINESS:

20-088 Reappointment of Jason Franklin to Planning Commission
Heidi Tice moved, Greg Hulka seconded, MOTION CARRIED, to TABLE this topic until it is confirmed that Jason Franklin is planning to continue on the Planning Commission.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-089 Backhoe Transmission Repair
The DPW Committee recommends having the backhoe repaired by McCann Industries. The repairs are estimated to cost $10,258.25.
Heidi Tice moved, Terry Knoll seconded, MOTION CARRIED, to accept the DPW’s recommendation to use McCann for the repairs to the backhoe.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-090 Payment of bills
Andrea Anderson moved, Heidi Tice seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $17,348.17; Public Safety $8,575.56; Water $2,686.88; Sewer $23,564.07; Trust & Agency $645.00; Street Lights $14,380.31
Totaling: $67,199.99
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

ADDITIONAL REPORTS: none

PUBLIC COMMENTS PART II:
1. Chris Herweyer was representing Brian Hosticka as his campaign manager for State House. Brian is running to be a representative for everyone in the 91st district (including Fruitport Twp). If anyone has any questions for Brian or Chris he welcomed them to reach out to them.

The motion by Andrea Anderson, supported by Rose Dillon, was carried unanimously, to adjourn the meeting at 7:24pm.

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

SEPTEMBER 14, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

THIS MEETING WILL BE HELD AT THE FIRE DEPARTMENT, NEXT DOOR TO TOWN HALL.
5815 AIRLINE RD., FRUITPORT, MI 49415
WORK SESSION WILL BE HELD AT TOWN HALL.

**Auditor presentation of 2019/2020 fiscal year audit will occur during work session**

1. Pledge of Allegiance to the Flag of the United States
2. Roll call
3. Audit Acceptance
4. Approval of board minutes: 8/24/20
5. Approve / amend agenda
6. Correspondence / reports
7. Public comments regarding agenda items

8. Unfinished Business
A. Public Hearing: Proposed DDA

9. New Business
A. Appointment of Ron Becklin to the Board of Review

10. Approval of Bills
11. Reports
12. Public Comments
13. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415    (231) 865-3151

This meeting was held virtually via Webex due to COVID-19.

Members Present: Heidi Tice, Supervisor; Rose Dillon, Treasurer; Trustees Jeff Jacobs, Terry Knoll, Denise Winebarger
Members Absent: Greg Hulka, Andrea Anderson, both excused

At 7:02pm, Heidi Tice opened the SPECIAL MEETING.

Also Present: 0- residents; 1- employees; 0- guests.

Terry Knoll moved, Denise Winebarger seconded MOTION CARRIED, to approve the agenda as presented with the following change:

Remove: “Staffing change in Police Department” that was left on the agenda by mistake from a previous meeting.

Ayes: Knoll, Jacobs, Tice, Dillon, Winebarger
Nays: None

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS:

20-085 Second Reading: Zone Change Amendment Ordinance- Broadway
Terry Knoll moved, Rose Dillon seconded, MOTION CARRIED, to adopt ordinance #820 to amend the Township’s zoning map by changing the zoning classification from M-1 Commercial Industrial District to R-1 Medium Density Residential for parcel number 61-15-101-200-0004-00 or 3724 E. Broadway Ave., Muskegon, MI 49444 as recommended by the Planning Commission.

At a public hearing on July 21, 2020, the Planning Commission gave the following reasons supporting the zone change:

The requested rezoning will not result in spot zoning.
1. The requested rezoning will be inconsistent with the surrounding property.
2. The property does have to be rezoned in order to be reasonably used.
3. The requested rezoning would have the following effect on surrounding property values: Consistent with master plan.
4. The requested rezoning would have the following effect on the market value of the property in question: Consistent with the surrounding area.
5. The requested rezoning would be consistent with the general trend of future building and population growth in the area.
6. The requested rezoning would be consistent with the Master Plan.

This constitutes the second and final reading of Amendment Ordinance No. 820.

Ayes: Knoll, Jacobs, Tice, Dillon, Winebarger
Nays: None

20-086 Second Reading: Zone Change Amendment Ordinance- Sternberg
Jeff Jacobs moved, Terry Knoll seconded, MOTION CARRIED, to adopt ordinance #821 to amend the Township’s zoning map by changing the zoning classification from B-3 Service Business District to R-1 Medium Density Residential for parcel number 61-15-123-400-0003-00 or 2921 E. Sternberg Rd., Fruitport, MI 49415 as recommended by the Planning Commission.

At a public hearing on July 21, 2020, the Planning Commission gave the following reason supporting the zone change:
1. The requested rezoning will not result in spot zoning.
2. The requested rezoning will not be inconsistent with the surrounding property.
3. The property does have to be rezoned in order to be reasonably used.
4. The requested rezoning would have the following effect on surrounding property values: Make the property conforming.
5. The requested rezoning would have the following effect on the market value of the property in question: Improve, make it consistent with surrounding area.
6. The requested rezoning would be consistent with the general trend of future building and population growth in the area.
7. The requested rezoning would be consistent with the Master Plan.

This constitutes the second and final reading of Amendment Ordinance No. 821.

Ayes: Knoll, Jacobs, Tice, Dillon, Winebarger
Nays: None

NEW BUSINESS: none

PUBLIC COMMENTS PART II: none

REPORTS:
1. Heidi Tice shared options for repairs to Kendra Rd. A meeting was held to discuss options and cost sharing with property owners.

The motion by Jeff Jacobs, supported by Denise Winebarger, was carried unanimously, to adjourn the meeting at 7:40pm.

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

This meeting was held virtually via Webex due to COVID-19.

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, August 10, 2020, via Webex electronic meeting.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Jeff Jacobs, Terry Knoll, Denise Winebarger
Members Absent: Greg Hulka, excused

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 2- residents; 1- employees; 0- guests; Director of Public Safety, Brian Michelli; Director or Public Utilities, Steve Biesiada.

Rose Dillon moved, Heidi Tice seconded, MOTION CARRIED, to approve the minutes of July 27, 2020 as presented.
Ayes: Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

Andrea Anderson moved, Terry Knoll seconded, MOTION CARRIED, to approve the agenda as presented.
Ayes: Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

CORRESPONDENCE / REPORTS
1. Brian Michelli reported an uptick in breaking and entering’s, reminding residents to lock their vehicles; costly fire truck repairs are coming; Senator Jon Bumstead visited the Police Department with a resolution of thanks; two Police Officers have been offered full-time positions and are undergoing checks and testing with hopes of getting them started soon.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS:

20-078 Harvey Street DDA Resolution
Heidi Tice moved, Terry Knoll seconded, MOTION CARRIED, to adopt the resolution declaring Fruitport Township’s intent to establish a DDA and schedule a public hearing for September 14, 2020.
Ayes: Dillon, Tice, Anderson, Jacobs, Knoll
Nays: Denise Winebarger

The public hearing will be to consider the establishment of the authority and the designation of the boundaries of the Downtown District.

20-079 Second Reading: Zone Change Amendment Ordinance- Broadway
Rose Dillon moved, Heidi Tice seconded, MOTION CARRIED, to TABLE the second readings for Broadway and Sternberg zone changes until a special meeting to be held August 13, 2020 at 7:00pm.
Ayes: Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-080 Second Reading: Zone Change Amendment Ordinance- Sternberg
This item was TABLED due to the Muskegon Chronicle dropping the publication.

NEW BUSINESS:

20-081 Foreclosure Property in Fruitport Township
Parcel #61-15-740-000-0032-00 at 2636 Hts. Ravenna Rd was foreclosed upon April 1, 2020. The township has the right to invoke the second right of refusal before the parcel goes to the County Land Bank or is sold at public auction. The township can purchase the property for the cost of back taxes. This property is contiguous to the Black Creek Rd. Fire Station #2 and will be used to expand on the needs of the fire department.

Terry Knoll moved, Andrea Anderson seconded, MOTION CARRIED, to authorize the Treasurer to prepare and submit necessary paperwork to the office of the Muskegon County Treasurer and to include a check for the total amount of $4,837.64 for the back taxes and recording fees.
Ayes: Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-082 Police Cruiser Purchase
The purchase of two police cruisers is a budgeted expense and part of a planned fleet rotation.

Terry Knoll moved, Denise Winebarger seconded, MOTION CARRIED, to adopt the resolution authorizing the purchase of two police cruisers and equipment for $88,745.00.
Ayes: Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-083 Kiwanis Peanut Sales
A Kiwanis representative has inquired if the township will allow their group to proceed with their September peanut sale fundraiser day on local street corners.

Rose Dillon moved, Terry Knoll seconded, MOTION CARRIED, to allow Kiwanis to go forward with their peanut fundraiser.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger
Nays: none

20-084 Payment of bills
Andrea Anderson moved, Heidi Tice seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $29,798.34; Public Safety $6,211.39; Water $159,882.63; Sewer $20,994.56; Trust & Agency $4,117.00
Totaling: $221,003.92
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger
Nays: none

ADDITIONAL REPORTS:
1. Rose Dillon shared that state revenue sharing may be made whole on the next check by the CARES Act.
2. Heidi Tice shared that there will be a Kendra Road meeting on Wednesday evening at 6:00pm.

PUBLIC COMMENTS PART II: none

The motion by Heidi Tice, supported by Rose Dillon, was carried unanimously, to adjourn the meeting at 8:00pm.

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

Minutes

PLANNING COMMISSION MEETING
FRUITPORT CHARTER TOWNSHIP
5865 AIRLINE RD
FRUITPORT, MI 49415

July 21, 2020
6:30 Work session
7:00 PM BOARD MEETING

Work Session
Continue review of Ordinances starting at Sec. 42-273 and ended at

BOARD MEETING
01. Roll Call: Jacobs, Newmyer, Franklin, Suchecki, Michelli, Farrar, & Osterhart.

02. Approval of Planning Commission Minutes: Special meeting July 8, 2020. Minutes were accepted as presented.

03. Approve / Amend Agenda: Agenda was accepted as presented.

04. Correspondence / Reports: Supervisor sent a letter to Port City Church outlining the condition of site plan approval.

05. Public Comments pertaining to agenda topics: None were heard.

New Business
06.   Public Hearing – Rezone from M-1 to R-1
∙       Parcel – 61-15-101-200-0004-00
∙       3724 E Broadway Muskegon, MI 49444 Owner Dennis Beebe

Motion by Farrar, supported by Newmyer to open public hearing for rezone from M-1 to R-1 for parcel 61-15-101-200-0004-00. Unanimous.

Dennis Beebe 3724 East Broadway stated he would like to build a pole barn on his property which requires a zone change to R-1.

Motion by Farrar, supported by Newmyer to close public hearing. Unanimous.

Motion by Osterhrart

I. RESOLUTION
Motion by Osterhart that the Planning Commission recommends to the Township Board that the proposed rezoning, to rezone the land generally described in the Notice of Public Hearing, and more specifically described in the proposed Zoning Map Amendment Ordinance, from M-1 to R-1, be approved, based upon the following criteria. The property in question includes the following parcel number(s): 61-15-101-200-0004-00

II. CRITERIA
1. The requested rezoning will not result in spot zoning.
2. The requested rezoning will not be inconsistent with the surrounding property.
3. The property does have to be rezoned in order to be reasonably used.
4. The requested rezoning would have the following effect on surrounding property values: Make the property conforming.
5. The requested rezoning would have the following effect on the market value of the property in question: Improve, make it consistent with surrounding area.
6. The requested rezoning would be consistent with the general trend of future building and population growth in the area.
7. The requested rezoning would be consistent with the Master Plan.

Supported by Jacobs. Roll call unanimous.

CHAIR MICHELLI NOTED THE MASTER PLAN NEEDS TO BE UPDATED BY P&N

07.   Public Hearing – Rezone from B-3 to R-1
∙       Parcel – 61-15-123-400-0009-00
∙       Purpose – 2921 E Sternberg Fruitport, MI 49415 Owner David Reed

Motion by Newmyer supported by Farrar to open public hearing for rezone from B-3 to R-1 for parcel 61-15-123-400-0009-00. Unanimous.

David Reed 2921 East Sternberg wants to build pole barn which requires a zoning change. Mr. Reed has six acres. His property is surrounded by residential.

Mark Hansen 4515 Farr asked if this zone change will affect the neighbor. Chair Michelli answered no.

Motion by Newmyer, supported by Jacobs to close public hearing. Unanimous.

I. RESOLUTION
Motion by Osterhart that the Planning Commission recommends to the Township Board that the proposed rezoning, to rezone the land generally described in the Notice of Public Hearing, and more specifically described in the proposed Zoning Map Amendment Ordinance, from B-3 to R-1, be approved, based upon the following criteria. The property in question includes the following parcel number(s): 61-15-123-400-0009-00

II. CRITERIA
1. The requested rezoning will not result in spot zoning.
2. The requested rezoning will be inconsistent with the surrounding property.
3. The property does have to be rezoned in order to be reasonably used.
4. The requested rezoning would have the following effect on surrounding property values: Consistent with master plan.
5. The requested rezoning would have the following effect on the market value of the property in question: Consistent with the surrounding area.
6. The requested rezoning would be consistent with the general trend of future building and population growth in the area.
7. The requested rezoning would be consistent with the Master Plan.
Motion was supported by Newmyer. Roll call unanimous.

08.   Site Plan – 2West 5542 S Dangl Fruitport, MI 49415
∙       Parcel 61-15-124-300-0001-00
∙       Purpose – Expansion of retail greenhouse

John DeHaan. Wants to add two structures and expanded retail.

Discussion ensued relative to the site plan inadequacies.

Motion by Franklin to table this item until a site plan is submitted that meets requirements. Motion was supported by Jacobs. Roll call unanimous.

Old Business
09. Public Comments: Andy Andre 2600 Auburn Road, Auburn Hills. Mr. Andre discussed the Sternberg Hotels. Stated there can be no hotels on this site until 2028. Mr. Andre requested consideration in the PUD zoning relative to the density requirement for this site so they could change the use to senior housing. He provided concept drawings for senior housing. Argued the density should be much higher. Mr. Andre requests the PUD be changed to something higher than 14 units per acre or add another use group for senior housing that is higher than 14 units per acre. Mr. Andre would like an answer from the township if it is willing to amend the PUD ordinance. Discussion ensued. The Chair will communicate with the Township Board on ways to move forward.

10. Adjournment: Meeting was adjourned at 8:58 p.m.

Minutes

PLANNING COMMISSION MEETING
FRUITPORT CHARTER TOWNSHIP
5865 AIRLINE RD
FRUITPORT, MI 49415

July 8, 2020
7:00 PM SPECIAL BOARD MEETING

BOARD MEETING
01. Roll Call: Michelli, Farrar, Franklin, Newmyer.

02. Approval of Planning Commission Minutes: June 16, 2020

03. Approve / Amend Agenda
Motion Franklin, supported by Newmyer. Unanimous.

04. Correspondence / Reports: Supervisor reported Cliff’s Trailers has been sold. Next meeting there will be some contract zone changes. 2West will bring a site plan in the near future.

05. Public Comments pertaining to agenda topics: None

New Business

06.   Public Hearing – Special use – Port City Church revised Site Plan
∙       3387 Heights Ravenna Rd

Motion to enter public hearing was made Newmyer and supported by Franklin. Unanimous.

Aaron Stanski, 724 Pamlico, Sleepy Hollow, Ill. He is with Chris Foster of Chicago. Port City Church wants to update and renovate the 20 year building.

Motion by Farrar to close public hearing. Supported by Newmyer and carried unanimously.

1. The motion is made by Farrar to grant the special use request for parcel number(s) 61-15-112-100-0014-00 for the following requested special use: Continuation as a church and its proposed update.

2. The motion is based upon specific findings by the Township relative to the factors specified in Section 42-157 of the Zoning Chapter.
–a. The special use will be harmonious with and in accordance with the general objectives or with any specific objections of the Master Plan. This finding is based upon the following fact(s): continuance of same special use
–b. The special use will be designed, constructed, operated, and maintained so as to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity, and it will not change the essential character of the same area. This finding is based upon the following fact(s): Continuance of same special use
–d. The special will not be a substantial improvement to property in the immediate vicinity and to the Township as a whole. This finding is based upon the following fact(s): Site plan
–e. The special use will be served adequately by essential public facilities and services, or have them adequately provided by the applicant; facilities and services include highways, streets, police and fire protection, drainage structures, refuse disposal, and schools. This finding is based upon the following fact(s):

3. If the motion is to grant approval, the following conditions are established as authorized by Section 42-158 of the Zoning Chapter.
–a. The special use must comply with the site plan, dated June 8, 2020, submitted to the Township, as well as any written material submitted by the applicant to the Township.
–b. The special use must comply with all federal, state, and Muskegon County laws, rules, regulations, and requirements.
–c. The special use must be acquired, developed, and completed in conformance with the Zoning Chapter, as amended, and the rest of the Fruitport Charter Township Code of Ordinances.
–d. The construction of the special use must be completed within 2 years. This deadline may be extended by the Township, without going through the entire application process, upon request by the applicant and evidence showing that the applicant is proceeding in good faith toward completion.
–e. If the special use approval is contingent upon public water service or public sanitary sewer service or both being provided, then no construction of the special use may begin until all required easements are in place, all required forms have been completed, and all approvals for service have been obtained.
–f. A financial guarantee is required as allowed by Section 42-158(d) of the Zoning Chapter. The details of the financial guarantee are: N/A
–g. A digital copy of the site plan as approved shall be provided to the Fire Inspector at brian.michelli@mcd911.net, or such other e-mail address as the Fire Inspector may designate.
–h. Any other conditions placed by the Township upon the special use: None

Motion was supported by Newmyer. Roll call was unanimous.

07.   Site Plan – 3387 Heights Ravenna Rd
∙       Parcel – 61-15-112-100-0014-00
∙       Purpose – Revised site plan Port City Church

1. The motion is made by Farrar to grant the site plan request for parcel number(s) 61-15-112-100-0014-00

2. The motion is based upon specific findings by the Township relative to the factors specified in Section 42-224 of the Zoning Chapter.
–a. All elements of the site plan are harmoniously and efficiently organized in relation to topography, the size and type of lot, the character of adjoining property and the type and size of buildings. The site [will/will not] impede the normal and orderly development or improvement of surrounding property for permitted uses. This finding is based upon the following fact(s): site plan
–b. The landscape will be preserved in its natural state, insofar as practicable, by minimizing tree and soil removal, and by topographic modifications which result in maximum harmony with adjacent areas. This finding is based upon the following fact(s): Site plan
–c. Special attention has been given to proper site surface drainage. Removal of stormwaters will not adversely affect neighboring properties. This finding is based upon the following fact(s): No change to storm drainage

3. If the motion is to grant approval, the following conditions are established.
–a. The development must comply with the site plan, dated June 8, 2020, submitted to the Township, as well as any written material submitted by the applicant to the Township.
–b. The development must comply with all federal, state, and Muskegon County laws, rules, regulations, and requirements.
–c. The development must be acquired, developed, and completed in conformance with the Zoning Chapter, as amended, and the rest of the Fruitport Charter Township Code of Ordinances.
–d. The development must be completed within 2 years. This deadline may be extended by the Township, without going through the entire application process, upon request by the applicant and evidence showing that the applicant is proceeding in good faith toward completion.
–e. If the site plan approval is contingent upon public water service or public sanitary sewer service or both being provided, then no construction of the development may begin until all required easements are in place, all required forms have been completed, and all approvals for service have been obtained.
–f. A digital copy of the site plan as approved shall be provided to the Fire Inspector at brian.michelli@mcd911.net, or such other e-mail address as the Fire Inspector may designate.
–g. Any other conditions placed by the Township upon the site plan approval: Plan for a fence area by the new garage doors to separate children from traffic to be approved by Zoning Administrator and Chair.

Supported by Newmyer. Roll call was unanimous.

Old Business
09. Public Comments

10. Adjournment

Minutes

PLANNING COMMISSION MEETING
FRUITPORT CHARTER TOWNSHIP
5865 AIRLINE RD
FRUITPORT, MI 49415

June 16, 2020
6:30 Work session
7:00 PM BOARD MEETING

Work Session
Continue review of Ordinances starting at Sec. 42-273

BOARD MEETING
01. Roll Call: Michelli, Farrar, Osterhart, Franklin, Jacobs, Suchecki.

02. Approval of Planning Commission Minutes: April 21, 2020. Minutes were accepted as amended.

03. Approve / Amend Agenda: Agenda accepted as amended (reverse item 6 & 7)

04. Correspondence / Reports
1. Cherette Group – Preliminary informal discussion regarding proposed apartment homes for the Fruitport Golf Course property
Denny Cherette & Larry Hall of the Cherette Group 333 Washington Street Grand Haven.
Mr. Cherette outlined the proposed project on the current golf course and timelines. He handed out representative renderings of the proposed project. Mr. Hall presented a preliminary site plan. The general consensus of the PC was overall concurrence with the concept.

05. Public Comments pertaining to agenda topics: None were heard.

New Business
06.   Site Plan – Airline Rd. vacant land –Nesson Cable Engineering
∙       Parcel – 61-15-123-400-0009-00
∙       Purpose – New building and parking lot

Wade Vandenbosch, Westshore Engineering 2454 Black Creek Road. Nesson Engineering is looking to expand to a larger footprint. Wade outlined the proposed project.

1. The motion is made by Osterhart to grant the site plan request for parcel number(s) 61-15-123-400-0009-00

2. The motion is based upon specific findings by the Township relative to the factors specified in Section 42-224 of the Zoning Chapter.
–e. Buildings or groups of buildings are arranged as to permit emergency vehicle access. This finding is based upon the following fact(s): Public Safety approval received.
–h. All loading and unloading areas and outside storage areas, including areas for the storage of trash, which face or are visible from residential districts or public thoroughfares are screened by a vertical screen consisting of structural or plant materials no less than six feet in height. This finding is based upon the following fact(s): Proper fence and screening
–i. Exterior lighting is arranged so that it is deflected away from adjacent properties and will not impede the vision of traffic along adjacent streets. This finding is based upon the following fact(s): Only have wall packs

3. If the motion is to grant approval, the following conditions are established.
–a. The development must comply with the site plan, date 3-18-2020, submitted to the Township, as well as any written material submitted by the applicant to the Township.
–b. The development must comply with all federal, state, and Muskegon County laws, rules, regulations, and requirements.
–c. The development must be acquired, developed, and completed in conformance with the Zoning Chapter, as amended, and the rest of the Fruitport Charter Township Code of Ordinances.
–d. The development must be completed within 2 years. This deadline may be extended by the Township, without going through the entire application process, upon request by the applicant and evidence showing that the applicant is proceeding in good faith toward completion.
–e. If the site plan approval is contingent upon public water service or public sanitary sewer service or both being provided, then no construction of the development may begin until all required easements are in place, all required forms have been completed, and all approvals for service have been obtained.
–f. A digital copy of the site plan as approved shall be provided to the Fire Inspector at brian.michelli@mcd911.net, or such other e-mail address as the Fire Inspector may designate.
–g. Any other conditions placed by the Township upon the site plan approval: Zoning administrator & planning commission chair to approve the siding, add canopy to the front entrance to also be approved by ZA and PCC, and maintain a 15 foot tree buffer in the back. On west, east, and south side of site to have privacy measures (chain-link slats) & handi-cap parking with barrier free curb ramp access directly in front of main entry. Building signage must be presented to the ZA and PCC for approval.

Motion was supported by Jacobs and carried unanimously on a roll call vote.

07.   Public Hearing – Special use – outdoor storage
∙       Airline Rd. – vacant property owned by Nesson Cable Engineering

Motion by Jacobs, support by Osterhart to go into a public hearing. Motion carried unanimously.
Mr. Nesson stated they plan to store cable, fiber, coax, utility poles, and similar items. They need to have stock in storage to address poles that are frequently hit.

Motion by Jacobs to close public hearing. Motion supported by Suchecki and carried unanimously.
1. The motion is made by Osterhart to grant the special use request for parcel number(s) 61-15-123-400-0009-00 for the following requested special use: New building and parking lot.

2. The motion is based upon specific findings by the Township relative to the factors specified in Section 42-157 of the Zoning Chapter.
–a. The special use will be harmonious with and in accordance with the general objectives or with any specific objections of the Master Plan. This finding is based upon the following fact(s): similar adjacent uses
–b. The special use will be designed, constructed, operated, and maintained so as to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity, and it will not change the essential character of the same area. This finding is based upon the following fact(s): Similar adjacent uses.
–d. The special use will be a substantial improvement to property in the immediate vicinity and to the Township as a whole. This finding is based upon the following fact(s): Within Master Plan

3. If the motion is to grant approval, the following conditions are established as authorized by Section 42-158 of the Zoning Chapter.
–a. The special use must comply with the site plan, dated 3-18-20, submitted to the Township, as well as any written material submitted by the applicant to the Township.
–b. The special use must comply with all federal, state, and Muskegon County laws, rules, regulations, and requirements.
–c. The special use must be acquired, developed, and completed in conformance with the Zoning Chapter, as amended, and the rest of the Fruitport Charter Township Code of Ordinances.
–d. The construction of the special use must be completed within 2 years. This deadline may be extended by the Township, without going through the entire application process, upon request by the applicant and evidence showing that the applicant is proceeding in good faith toward completion.
–e. If the special use approval is contingent upon public water service or public sanitary sewer service or both being provided, then no construction of the special use may begin until all required easements are in place, all required forms have been completed, and all approvals for service have been obtained.
–f. A financial guarantee is required as allowed by Section 42-158(d) of the Zoning Chapter. The details of the financial guarantee are: _______________________ _________________________________________________________________.
–g. A digital copy of the site plan as approved shall be provided to the Fire Inspector at brian.michelli@mcd911.net, or such other e-mail address as the Fire Inspector may designate.
–h. Any other conditions placed by the Township upon the special use: Fiber Optic cable, utility poles, conduit no more than 6’ high. No storage higher than top of fence. Everything to be stored within the screened fence. Work trucks to be parked in back of building.

Motion was supported by Jacobs. On a roll call vote the motion carried unanimously.

08.   Private Road – Vacant land Judson Rd. – Gary Shepherd (owner) & West Shore Engineering & Surveying
∙       Parcel 61-15-134-200-0012-00
∙       Purpose – proposed private road to establish frontage for a single family home

Motion was made by Michelli to allow Osterhart to abstain due to a financial conflict (he is designing the new home proposed for this lot). Motion was supported by Farrar and carried unanimously.
1. The motion is made by Jacobs to grant the site plan request for parcel number(s) 61-15-134-200-0012-00

2. The motion is based upon specific findings by the Township relative to the factors specified in Section 42-224 of the Zoning Chapter.
–a. All elements of the site plan are harmoniously and efficiently organized in relation to topography, the size and type of lot, the character of adjoining property and the type and size of buildings. The site will not impede the normal and orderly development or improvement of surrounding property for permitted uses. This finding is based upon the following fact(s):Previously approved land division.
–c. Special attention has been given to proper site surface drainage. Removal of stormwaters will not adversely affect neighboring properties. This finding is based upon the following fact(s): retained on site
–e. Buildings or groups of buildings are arranged as to permit emergency vehicle access. This finding is based upon the following fact(s): Fire Department approval receive.

3. If the motion is to grant approval, the following conditions are established.
–a. The development must comply with the site plan, dated _______________, submitted to the Township, as well as any written material submitted by the applicant to the Township.
–b. The development must comply with all federal, state, and Muskegon County laws, rules, regulations, and requirements.
–c. The development must be acquired, developed, and completed in conformance with the Zoning Chapter, as amended, and the rest of the Fruitport Charter Township Code of Ordinances.
–d. The development must be completed within 2 years. This deadline may be extended by the Township, without going through the entire application process, upon request by the applicant and evidence showing that the applicant is proceeding in good faith toward completion.
–e. If the site plan approval is contingent upon public water service or public sanitary sewer service or both being provided, then no construction of the development may begin until all required easements are in place, all required forms have been completed, and all approvals for service have been obtained.
–f. A digital copy of the site plan as approved shall be provided to the Fire Inspector at brian.michelli@mcd911.net, or such other e-mail address as the Fire Inspector may designate.
–g. Any other conditions placed by the Township upon the site plan approval: has a maintenance agreement approved by the Township that includes: the information for the deed restriction in regards to the water main and appropriate hydrants if the parcel is ever divided or developed for more than one home, zoning administrator follows through with a deed restriction on the property.

Support by Franklin. On a roll call vote: ayes 5, nays, 0, abstain 1 (Osterhart).

Old Business

Members discussed changing the density for senior housing at Sternberg and Quarterline. General consensus of the PC was to not make any changes.

09. Public Comments

10. Adjournment: Chair adjourned the meeting at 8:45.

AGENDA

PLANNING COMMISSION MEETING
FRUITPORT CHARTER TOWNSHIP
5865 AIRLINE RD, FRUITPORT, MI  49415

August 18, 2020
7:00 PM BOARD MEETING
Meeting will be held virtually via Webex.com in order to fight the spread of COVID-19.

Information to access the meeting:
Meeting number (access code): 1265574900
Meeting password: VdAx76MwiY6 (83297669 from video systems)
Toll Phone: 1-415-655-0001 Access code: 1265574900

BOARD MEETING

01. Roll Call

02. Approval of Planning Commission Minutes:  meeting July 21, 2020

03. Approve / Amend Agenda

04. Correspondence / Reports

05. Public Comments pertaining to agenda topics

New Business
06.   Public Hearing – PUD special use
∙       Parcel – 61-15-122-100-009-50
∙       Meijer Store #232 – additional electric car charging stations

07.   PUD site plan revision – Additional electric car charging units
∙       Parcel – 61-15-122-100-0009-50
∙       Address: 5300 S Harvey St. Muskegon, MI 49444 Meijer Store #232

Old Business
07.   Site Plan – 2West 5542 S Dangl Fruitport, MI 49415
∙       Parcel 61-15-124-300-0001-00
∙       Purpose – Expansion of retail greenhouse

09. Public Comments

10. Adjournment

The township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the Township Clerk:
Andrea Anderson
Fruitport Charter Township
5865 Airline Rd, Fruitport, MI  49415
(231) 865-3151.

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

AUGUST 24, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

This meeting will be held virtually via Webex.com in order to fight the spread of COVID-19.
Information to access the meeting:
Meeting number (access code): 126 639 9866
Meeting password: 7Szg2TpQZc8 (77942877 from phones and video systems)
Join by phone: 1-415-655-0001

01. Pledge of Allegiance to the Flag of the United States
02. Roll call
03. Approval of board minutes: 8/10/20 and 8/13/20
04. Approve / amend agenda
05. Correspondence / reports
06. Public comments regarding agenda items

07. Unfinished Business
A. Approval to Hire Officers Brendan Zandi and Noah Robart

08. New Business
A. Reappointment of Jason Franklin to Planning Commission

09. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415    (231) 865-3151

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, July 27, 2020, in the township board room.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs, Terry Knoll, Denise Winebarger
Members Absent: none

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 6- residents; 1- employees; 1- guests; Director of Public Safety, Brian Michelli; Director or Public Utilities, Steve Biesiada; Attorney, Ron Bultje.

The motion by Terry Knoll, supported by Rose Dillon, was carried unanimously, to approve the minutes of July 13, 2020 as presented.

The motion by Denise Winebarger, supported by Rose Dillon, was carried unanimously, to approve the agenda as presented with the following change:

Remove George Manning until he can be present.

CORRESPONDENCE / REPORTS
1. Steve Biesiada reported that the new DPW truck has arrived; the Broadway lift station has a pump down, but is being repaired tomorrow.
2. Brian Michelli reported that the Fire Department parking lot repairs and sealing are in progress.
3. A report from the Muskegon County Equalization office was shared.
4. Heidi Tice shared a cell tower lease buyout opportunity; MSU Extension newsletter was shared; produce boxes are being given away on Thursdays through a farm to family program; Senior Power of Produce is happening at the farmer’s market.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS:

20-068 Second Reading: Prohibition Against Disturbing Public Order and Decency Ordinance
The proposed ordinances will be additional tools to be able to take immediate action rather than waiting for the Prosecutor and provide a quicker way to diffuse a situation within Fruitport Township.

Terry Knoll moved, Greg Hulka seconded, MOTION CARRIED, to adopt Ordinance 817, the Prohibition Against Disturbing Public Order and Decency Ordinance as presented.

This constitutes the second and final reading of Ordinance No. 817.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-069 Second Reading: Resisting, Opposing, or Hindering a Law Enforcement Officer Prohibition
Jeff Jacobs moved, Denise Winebarger seconded, MOTION CARRIED, to adopt Ordinance 818, the Resisting, Opposing, or Hindering a Law Enforcement Officer Prohibition Ordinance as presented.

This constitutes the second and final reading of Ordinance No. 818.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-070 Second Reading: Drug Paraphernalia Ordinance
Terry Knoll moved, Jeff Jacobs seconded, MOTION CARRIED, to adopt Ordinance 819, the Drug Paraphernalia Ordinance as presented.

This constitutes the second and final reading of Ordinance No. 819.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

20-071 Harvey Street DDA
A DDA would develop a plan for improvements in a specified area. The plan would potentially increase the value of properties in the area and attract growth. The tax increments on the growth would be captured by the DDA.

The next step to begin the process would be to adopt a resolution to schedule a public hearing, declare the intent to form a DDA, and set boundaries.

20-072 Spruce Street Special Assessment
The topic of refusal of payment of invoice for attorney fees associated with altering the Spruce Street Special Assessment at the request of a resident was discussed. The option of taking the matter to court will not be worth the time and costs associated with it.

Terry Knoll moved, Heidi Tice seconded, MOTION CARRIED, to drop the pursuit of attorney fees associated with the alteration of the Spruce Street special assessment.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: None

It is recommended that an escrow account be set up for any future similar situations.

20-073 Kris Collee, AgeWell Services, to present senior services plan
Kris Collee was present to share the plan for senior services funding to be allocated to AgeWell Services. She recommends getting started with memberships for our residents that would provide seniors with opportunities to access wellness programs, fitness, meals, art, outdoor activities, etc. A different formula would be looked at for next year if the COVID pandemic is over. The Safe Seniors Task Force is a future option. AgeWell is currently providing meals to 8 residents in Fruitport.

Heidi Tice moved, Terry Knoll seconded, MOTION CARRIED, to approve the concept presented by Kris Collee to use $31,700 of senior service millage funds to provide meals on wheels and senior wellness activities.

An agreement will be prepared and presented.

NEW BUSINESS:

20-074 First Reading: Zone Change Amendment Ordinance- Broadway
On July 21, 2020, the Planning Commission made a recommendation to the Township Board to approve the zone change from M-1 Commercial Industrial Park District to the R-1 Medium Density Residential District for parcel number #61-15-101-200-0004-00 or 3724 E. Broadway Ave., Muskegon, MI 49444. The change would be consistent with the Master Plan and make the property a conforming lot. This constitutes the first reading of Ordinance 820. Final action will take place at the next regular scheduled board meeting on August 10, 2020.

20-075 First Reading: Zone Change Amendment Ordinance- Sternberg
On July 21, 2020, the Planning Commission made a recommendation to the Township Board to approve the zone change from B-3 Service Business District to the R-1 Medium Density Residential District for parcel number #61-15-123-400-0003-00 or 2921 E. Sternberg Rd., Fruitport, MI 49415. The change would be consistent with the Master Plan. This constitutes the first reading of Ordinance 821. Final action will take place at the next regular scheduled board meeting on August 10, 2020.

20-076 Dirt Bike Nuisance Discussion
Complaints continue to come regarding the noise and dust created by dirt bikes being ridden in a residential neighborhood. A discussion on how to resolve the issue included the option to create an ordinance limiting nuisances causing an unreasonable breach of peace on lots smaller than a particular size. The board would like the Planning Commission to look for a solution.

20-077 Payment of bills
Andrea Anderson moved, Terry Knoll seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $22,672.60; Public Safety $19,106.46; Water $45,097.76; Sewer $10,226.03
Totaling: $97,102.85

Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

ADDITIONAL REPORTS:
1. Brian Michelli shared that the August slip ‘n slide event is cancelled due to the COVID pandemic; interviews have been done for the 2 vacant Police Officer positions and offers have been given.

PUBLIC COMMENTS PART II:
1. Mary Race thanked the board for looking for a solution for the dirt bike nuisance problem. She brought a copy of a letter signed by 7 neighbors who are concerned about the situation.

The motion by Terry Knoll, supported by Heidi Tice, was carried unanimously, to adjourn the meeting at 8:45pm.

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

AGENDA

FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
SPECIAL MEETING
August 13, 2020
7:00 P.M.

This meeting will be held virtually via Webex.com in order to fight the spread of COVID-19.
Information to access the meeting:
Meeting number (access code): 142 006 6951
Meeting password: fxGcQPgB345 (39427742 from video systems)

01. Pledge of Allegiance

02. Roll Call

Unfinished Business
• Second Reading: Zone Change Amendment Ordinance- Broadway
• Second Reading: Zone Change Amendment Ordinance- Sternberg

New Business — none

03. Purpose of Special Meeting: staffing change in Police Department

04. Public Comment

05. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415 – (231) 865-3151

Posted August 11, 2020 @ 3:45pm

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, July 13, 2020, in the township board room.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs, Terry Knoll
Members Absent: Denise Winebarger, excused

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 6- residents; 3- employees; 2- guests; Director of Public Safety, Brian Michelli; Director or Public Utilities, Steve Biesiada.

The motion by Rose Dillon, supported by Terry Knoll, was carried unanimously, to approve the minutes of June 22, 2020 as presented.

The motion by Terry Knoll, supported by Rose Dillon, was carried unanimously, to approve the agenda as presented with the following addition:

Item 8-G: Approval to purchase tabulator

CORRESPONDENCE / REPORTS
1. Brian Michelli reported that face covering mandates are being enforced the best they can.
2. Steve Biesiada reported that there have been many broken water services lately; the new valve installed in the smiley water tower is in operation; the purchase of the approved pick-up truck has been delayed.
3. Heidi Tice shared a notification regarding the board of determination for the North Point Drain as well as a notice of public hearing for Consumers Energy.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS:

20-057 First Reading: Prohibition Against Disturbing Public Order and Decency Ordinance
This constitutes the first reading. Final action will take place at the next regular scheduled board meeting on July 27, 2020.

20-058 First Reading: Resisting, Opposing, or Hindering a Law Enforcement Officer Prohibition
This constitutes the first reading. Final action will take place at the next regular scheduled board meeting on July 27, 2020.

20-059 First Reading: Drug Paraphernalia Ordinance
This constitutes the first reading. Final action will take place at the next regular scheduled board meeting on July 27, 2020.

NEW BUSINESS:

20-060 George Manning Recognition Resolution
George Manning was to be honored for his 25 years of service to Fruitport Township. George served on the Planning Commission from 1992-1994 and on the Board of Review from 1997-2020. He was not able to be present at the meeting.

20-061 Risk and Resilience Assessment and Emergency Response Plan
The Utilities Department is looking to participate with other water customers of the City of Muskegon in contracting with Prein & Newhof to perform the EPA required Risk, Resilience Assessment and Emergency Response Plan. Fruitport’s 1/3 share between Fruitport Township, the City of Norton Shores, and the Water Authority would be $5,666.00. There is a cost savings by doing it as a group.

Jeff Jacobs moved, Terry Knoll seconded, MOTION CARRIED, to participate in the cost share for services related to the Risk, Resilience Assessment and Emergency Response Plan.

Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Hulka
Nays: none

20-062 Police Department Staffing
Officer Brett Holmes has submitted his resignation effective July 14, 2020.
Terry Knoll moved, supported by Heidi Tice, MOTION CARRIED, to accept the resignation of Officer Brett Holmes.

Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Hulka
Nays: None

Terry Knoll moved, supported by Jeff Jacobs, MOTION CARRIED, to give the Public Safety Director authorization to fill the vacancy.

Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Hulka
Nays: None

Interviews will be July 22, 2020.

20-063 Fire Department Staff Interviews
The Public Safety Committee interviewed the Full-time fire department staff in regards to community, personnel safety, leadership, and communication. Overall, the feedback was positive. The police department staff will be interviewed in the future.

20-064 Board of Review Resolution
The Board of Review needs to allow for more hours than a typical July BOR.

MCL 211.53B affords the governing body the opportunity to set an alternate start date for the July Board of Review to be during the week of the third Monday in July.

Heidi Tice moved, supported by Andrea Anderson, MOTION CARRIED, to adopt the resolution to move the start date of the July 2020 Board of Review to Wednesday, July 22, 2020.

Ayes: Hulka, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: none

20-065 DDA Discussion
Matt Farrar from Muskegon County presented information on tax increment financing. He shared some of the benefits of capturing tax revenue on growth to assist in infrastructure expenses that hinder development.

20-066 Approval to purchase tabulator
The Clerk presented the need for an additional tabulator due to a dramatic increase in absentee ballots. The need was unforeseen due to COVID and the issuance of absentee applications to all registered voters by the State of Michigan. The cost for the tabulator and related equipment is $5,545. The Clerk has applied for a 50% cost share through federal CARES act funding that is likely to be granted. This expense was not budgeted for due to the unforeseen nature.

Terry Knoll moved, supported by Rose Dillon, MOTION CARRIED, to authorize the Clerk to purchase an additional voting tabulator.

Ayes: Hulka, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: none

20-067 Payment of bills
Andrea Anderson moved, Heidi Tice seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $16,299.27; Public Safety $34,403.79; Water $56,361.16; Sewer $18,411.59; Street Lights $14,419.37; Trust & Agency $1,595.00
Totaling: $141,490.18

Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Hulka
Nays: none

ADDITIONAL REPORTS: none

PUBLIC COMMENTS PART II:
1. Tim Demumbrum introduced himself as a candidate for Muskegon County Drain Commissioner.

The motion by Rose Dillon, supported by Heidi Tice, was carried unanimously, to adjourn the meeting at 8:02pm.

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, June 22, 2020, in the township board room.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Terry Knoll, Denise Winebarger
Members Absent: Jeff Jacobs, Greg Hulka; excused

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 10- residents; 1- employees; 1- guests; Director of Public Safety, Brian Michelli; Attorney Ron Bultje.

The motion by Rose Dillon, supported by Terry Knoll, was carried unanimously, to approve the minutes of June 8, 2020 and June 15, 2020 as presented.

The motion by Rose Dillon, supported by Heidi Tice, was carried unanimously, to approve the agenda as presented.

CORRESPONDENCE / REPORTS
1. Brian Michelli reported that call volumes are normalizing as fear of COVID decreases.
2. Heidi Tice reported that the water main coming from Lake Michigan is still holding; there was a Board of Determination for the North Point Drain; JC Penny filed for bankruptcy; Muskegon Area First has produced an industrial directory.
3. Rose Dillon shared current financials.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS:
20-049 Kris Collee presenting senior services plan
Kris Collee was not present.

NEW BUSINESS:
20-050 Donna VanderVries with an update from Muskegon County Equalization
The Muskegon County Equalization Director, Donna VanderVries, presented updates. By Executive Order 2020-87, the opportunity for property tax appeals has been extended to the July Board of Review due to COVID, however appeals must still be based on values before December 31, 2019. Donna also reviewed pending and recently settled tax appeals including:
• Stellar Hospitality- 1951 & 1989 E. Sternberg (Pending)
• JC Penny- 5690 S. Harvey (Pending)
• Muskegon Wings- 5648 S. Harvey (Pending)
• GMRI- 1651 E. Sternberg (Pending)
• TF Muskegon MI LLC (Sears)- 5500 S. Harvey (Settled)
• Stellar Hospitality- 1951 & 1989 E. Sternberg (Settled)
• Lakes Mall (Younkers)- 5580 S. Harvey (Settled)
• Lakes Mall (The Lakes Mall)- 5500 S. Harvey (Settled)
• JC Penny- 5690 S. Harvey (Settled)
• FHVK- 1720 E. Sternberg (Settled)
• CD2007- 1720 E. Sternberg (Settled)
• Bonstores (Younkers)- 5580 S. Harvey (Settled)
• Arby’s- 5560 S. Harvey (Settled)
• Mercy Health- Personal Property (Settled)

20-051 Disturbing the peace ordinance discussion
Brian Michelli presented 3 ordinances that are general policing ordinances and are consistent with state law. The following ordinances will come to the board for first readings at the next meeting:
• Prohibition Against Disturbing Public Order and Decency Ordinance
• Drug Paraphernalia Ordinance
• Resisting, Opposing, or Hindering a Law Enforcement Officer Prohibition Ordinance

20-052 MTA online training membership
The general consensus was that it would not be utilized enough to justify the cost.

20-053 Blue Care Network COVID relief medical insurance adjustment
Rose Dillon reported that the Township received a COVID relief insurance adjustment in the amount of $483.60 for dental and $11,241.76 for medical from Blue Care Network.

20-054 Water shut-offs and penalties
The extension of the State of Emergency also extends the restrictions on penalties and shut-offs.

Rose Dillon moved, Terry Knoll seconded, MOTION CARRIED, to resume normal procedures in regards to water & sewer penalties and shut-offs once the executive order is lifted.

Ayes: Knoll, Anderson, Tice, Dillon, Winebarger
Nays: none

20-055 City of Muskegon beach parking pass
The Township has been given the opportunity to purchase beach parking passes from the City of Muskegon at a discounted rate of $15.00. The Township would then have them available for purchase at town hall.

Heidi Tice moved, Terry Knoll seconded, MOTION CARRIED, to purchase 50 passes to make available for sale.

Ayes: Knoll, Anderson, Tice, Dillon, Winebarger
Nays: none

20-056 Payment of bills
Terry Knoll moved, Denise Winebarger seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $6,948.97; Public Safety $19,280.96; Water $70,493.70; Sewer $628.96; Street Lights $14,361.51; Trust & Agency $736.62
Totaling: $112,450.72

Ayes: Knoll, Anderson, Tice, Dillon, Winebarger
Nays: none

ADDITIONAL REPORTS:
1. Brian Michelli reported that the July slip ‘n slide community day will be cancelled due to COVID social distancing guidelines.

PUBLIC COMMENTS PART II:
1. A group of residents and interested parties including Tim & Linda Wright, Barb Griffith, Steve Jones, Meggan Johnson, and Alison McKee were present to share their displeasure with the condition of Kendra Road.

The motion by Terry Knoll, supported by Andrea Anderson, was carried unanimously, to adjourn the meeting at 8:53pm.

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

AUGUST 10, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

This meeting will be held virtually via Webex.com in order to fight the spread of COVID-19.
Information to access the meeting:
Meeting number (access code): 126 981 6729
Meeting password: pKSgDEcp694 (75743327 from phones or video systems)

01. Pledge of Allegiance to the Flag of the United States
02. Roll call
03. Approval of board minutes: 7/27/20
04. Approve / amend agenda
05. Correspondence / reports
06. Public comments regarding agenda items

07. Unfinished Business
A. Harvey Street DDA resolution
B. Second Reading: Zone Change Amendment Ordinance- Broadway
C. Second Reading: Zone Change Amendment Ordinance- Sternberg

08. New Business
A. Foreclosure Property in Fruitport Township
B. Police Cruiser Purchase
C. Kiwanis Peanut Sales

09. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

~

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415     (231) 865-3151

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

JULY 27, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

01. Pledge of Allegiance to the Flag of the United States
02. Roll call
03. Approval of board minutes: 7/13/20
04. Approve / amend agenda
05. Correspondence / reports
06. Public comments regarding agenda items

07. Unfinished Business
A. George Manning Recognition Resolution
B. Second Reading: Prohibition Against Disturbing Public Order and Decency Ordinance
C. Second Reading: Resisting, Opposing, or Hindering a Law Enforcement Officer Prohibition Ordinance
D. Second Reading: Drug Paraphernalia Ordinance
E. Harvey Street DDA
F. Spruce Street Special Assessment
G. Kris Collee, Agewell Services, to present senior services plan

08. New Business
A. First Reading: Zone Change Amendment Ordinance- Broadway
B. Frist Reading: Zone Change Amendment Ordinance- Sternberg
C. Dirt Bike Nuisance Discussion

09. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415    (231) 865-3151

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

JULY 13, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

01. Pledge of Allegiance to the Flag of the United States
02. Roll call
03. Approval of board minutes: 6/22/20
04. Approve / amend agenda
05. Correspondence / reports
06. Public comments regarding agenda items

07. Unfinished Business
A. First Reading: Prohibition Against Disturbing Public Order and Decency Ordinance
B. First Reading: Resisting, Opposing, or Hindering a Law Enforcement Officer Prohibition Ordinance
C. First Reading: Drug Paraphernalia Ordinance

08. New Business
A. George Manning Recognition Resolution
B. Risk and Resilience Assessment and Emergency Response Plan
C. Police Department staffing
D. Fire Department Staff Interviews
E. Board of Review Resolution
F. DDA Discussion

09. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415   (231) 865-3151

Minutes

PLANNING COMMISSION MEETING
FRUITPORT CHARTER TOWNSHIP
5865 AIRLINE RD
FRUITPORT, MI 49415

April 21, 2020
7:00 PM VIRTUAL BOARD MEETING

Work Session
Will postpone until May Planning Meeting

BOARD MEETING
01. Roll Call: Osterhart, Michelli, Farrar, Franklin, Jacobs, Suchecki, Newmyer

02. Approval of Planning Commission Minutes: March 17, 2020. Accepted as presented

03. Approve / Amend Agenda: Chair accepted as presented.

04. Correspondence / Reports. Letter to Michael Belt, Doron David, Andy Mast & Andrew Brooks. Supervisor reported the Sternberg “Hotels” have completed the items required to remove the site from a “dangerous building.” Chair reported the site plan has expired and they will need to come back to PC.

05. Chairman Michelli asked for but received No Public Comments pertaining to agenda topics

New Business
06.    Zone Change Public Hearing – 6205 Walker Rd Fruitport, MI 49415
∙        Parcel – 61-15-126-100-0005-00
∙        Purpose – Change property zone from R-6 to R-1

Motion made by Suchecki to open a public hearing. Motion was supported by Franklin and carried unanimously.

Wade VandenBosch of Westshore Consulting. Developer has acquired an adjacent property on Walker Road. Developer proposes to add the acquired property to the PURD.

Chairman Michelli asked for but received No Public Comment.

Motion by Suchecki to close public hearing. Supported by Franklin and carried unanimously.

Motion by Osterhart to approve the following motion.

I. RESOLUTION
The Planning Commission recommends to the Township Board that the proposed rezoning, to rezone the land generally described in the Notice of Public Hearing, and more specifically described in the proposed Zoning Map Amendment Ordinance, from R-6 to R-1, be approved based upon the following criteria. The property in question includes the following parcel number(s): 61-15-126-100-0005-00

II. CRITERIA
1. The requested rezoning will not result in spot zoning.
2. The requested rezoning will not be inconsistent with the surrounding property.
3. The property does not have to be rezoned in order to be reasonably used.
4. The requested rezoning would have the following effect on surrounding property values: positive.
5. The requested rezoning would have the following effect on the market value of the property in question: positive.
6. The requested rezoning would be consistent with the general trend of future building and population growth in the area.
7. The requested rezoning would be consistent with the Master Plan.

Motion was supported by Jacobs. Roll call: Unanimous.

07. PURD Site Plan revision Public Hearing – Odeno PURD – Sheridan Rd Muskegon, MI 49444
∙      Parcel – 61-15-126-100-0003-00

Motion by Jacobs to open public hearing. Supported by Suchecki carried unanimously.

Wade VandenBosch of Westshore Consulting. Purpose – Revision of site plan as follows: Zoning density for 118.26 acres 2.90 lots/acre results in 343 lots – Zoning density for 118.26 PURD 2.90 lots/acre results in 309 Lots. 50% reduction for existing wetlands. Total lots to be 276. Total land area = 118.26 acres. Total open space = 36.07 acres. Total open space = 30.5%

Proposing to add the newly acquired property into the PUD and remove “Phase 5”. Net decrease of 5 units. Increased open space.

Chairman Michelli asked for but received No Public Comment.

Motion by to close public hearing was made by Jacobs. Motion supported by Suchecki. Motion passed unanimously.

Motion made by Farrar to grant the PUD change.

1. The motion is made to grant the planned unit development application for parcel number(s) 61-15-126-100-0003-00, for the proposed planned unit development known as Odeno.

2. The motion is based upon specific findings by the Township relative to the factors specified in Section 42-486 of the Zoning Chapter.

–a. The proposed planned unit development is consistent in all respects with the preliminary development plan approved by the Township Board, including any conditions imposed on the preliminary development plan approval. Changes in any of the following features of the planned unit development shall require resubmittal of a revised preliminary plan for review by the Planning Commission and the Township Board:
(1) Addition of uses different from those included in the preliminary plan;
(2) Increases in the size, height, or number of buildings;
(3) For a residential development, any increase in the number of dwelling units; and
(4) Any change deemed by the Planning Commission to be inconsistent with the preliminary plan previously approved by the Planning Commission and the Township Board.

–b. The proposed planned unit development conforms with the policies, goals, guidelines, and recommendations concerning land use, vehicular access and circulation, pedestrian circulation, building placement and design, landscaping, signage, and amenities contained in the Master Plan, and any sub-area plan which has been adopted by the Planning Commission as an element of the Master Plan. This finding is based upon the following fact(s): Site Plan

–c. The proposed planned unit development [is/is not] consistent with and [does/does not] promote the intent of the Zoning Chapter. This finding is based upon the following fact(s): ___________________________________________________.

–d. If the proposed planned unit development contains more than one type of use, the uses [are/are not] arranged in a manner, and with use of appropriate types of buffers, to result in no adverse impacts of one use upon another, and to create a logical relationship of one use to another. This finding is based upon the following fact(s): __________________________________________________.

–e. The proposed planned unit development is compatible with surrounding uses of land, the natural environment, and the capacities of affected public services and facilities. This finding is based upon the following fact(s): Site plan

–f. The proposed planned unit development is consistent with the public health, safety, and welfare of the Township. This finding is based upon the following fact(s): Site plan

–g. The proposed planned unit development has safe and efficient ingress and egress, with particular reference to pedestrian safety and convenience, traffic flow, and control and access in case of fire or other emergency. This finding is based upon the following fact(s): Site plan

–h. The design and placement of buildings and other structures, parking, lighting, signs, refuse storage, landscaping, and other elements of the proposed planned unit development [are/are not] compatible with surrounding properties and properties within the proposed planned unit development. This finding is based upon the following fact(s): ___________________________________________.

–i. Any other findings regarding any other factors established by the Zoning Chapter for the proposed planned unit development: ______________________________ _________________________________________________________________.

3. If the motion is to grant approval, the following conditions are established.

–a. The planned unit development must comply with the site plan, dated 3-31-20, submitted to the Township, as well as any written material submitted by the applicant to the Township.

–b. The planned unit development must comply with all federal, state, and Muskegon County laws, rules, regulations, and requirements.

–c. The planned unit development must be acquired, developed, and completed in conformance with the Zoning Chapter, as amended, and the rest of the Fruitport Charter Township Code of Ordinances.

–d. The conditions of the planned unit development, including a performance guarantee, shall be set forth in an agreement between the Township and the applicant which complies with Section 42-487 of the Zoning Chapter.

–e. The time limit for the planned unit development must comply with Section 42-489 of the Zoning Chapter.

–f. If the planned unit development approval is contingent upon public water service or public sanitary sewer service or both being provided, then no construction of the planned unit development may begin until all required easements are in place, all required forms have been completed, and all approvals for service have been obtained.

–g. A digital copy of the site plan as approved shall be provided to the Fire Inspector at brian.michelli@mcd911.net, or such other e-mail address as the Fire Inspector may designate.

–h. Any other conditions placed by the Township upon the planned unit development:
1. Contingent on the Township Board approving the zoning change to parcel 61-15-126-100-0003-00
2. 4 additional lots are to be included in phase I.
3. Only changes, in phases other than phase 1, include renumbering of the lots.
3. Removal of 9 lots from the originally approved PURD
4. Increased green space.

Motion was supported by Jacobs. Roll Call unanimous.

Old Business
08. Chairman Michelli asked for but received No Public Comment.

09. Adjournment Meeting was adjourned at 7:41

This meeting was held virtually via Webex due to COVID-19.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs, Terry Knoll
Members Absent: Denise Winebarger

At 7:03pm, Heidi Tice opened the SPECIAL MEETING.

Also Present: 0- residents; 1- employees; 0- guests; Director of Public Utilities, Steve Biesiada; Director of Public Safety, Brian Michelli.

The motion by Heidi Tice, supported by Denise Winebarger, was carried unanimously, to approve the agenda as presented.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS: none

NEW BUSINESS:

20-048 Staffing change in Police Department
Officer Josh Karafa has requested that he be transferred to a part-time officer due to personal needs.
Rose Dillon moved, supported by Terry Knoll, MOTION CARRIED, to accept the transfer of Officer Josh Karafa from full-time to part-time officer.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Hulka
Nays: None

Jeff Jacobs moved, supported by Terry Knoll, MOTION CARRIED, to give the Public Safety Director authorization to begin the process of hiring a full-time Police Officer.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Hulka
Nays: None

PUBLIC COMMENTS PART II: none

The motion by Terry Knoll, supported by Rose Dillon, was carried unanimously, to adjourn the meeting at 7:11pm.

ANDREA ANDERSON, CLERK

HEIDI TICE, SUPERVISOR

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, June 8, 2020, in the township board room.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs, Terry Knoll, Denise Winebarger
Members Absent: none

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 6- residents; 1- employees; 1- guests; Director of Public Utilities, Steve Biesiada; Director of Public Safety, Brian Michelli.

The motion by Rose Dillon, supported by Heidi Tice, was carried unanimously, to approve the minutes of May 11, 2020 as presented.

The motion by Heidi Tice, supported by Denise Winebarger, was carried unanimously, to approve the agenda as presented.

CORRESPONDENCE / REPORTS
1. Brian Michelli reported a slight decrease in responses to COVID related calls; the speed trailer was put on Sheridan Rd in response to speeding/drag racing complaints and received reasonable results showing that speed is not an issue.
2. Steve Biesiada reported that the DPW has seen a surge in water service requests since construction has resumed; the Smiley water tower valve work is due to resume this week; preparation for clean-up days is underway; the water main supplying water from Lake Michigan appears to be stable.
3. Heidi Tice shared that there was no Fruitport Old Fashioned days festivities due to COVID, however there was a small show of support in the form of a short and unexpected parade through the village; there will be no acceptance of hazardous materials (other than oil) during clean-up days; it is unknown at this time if there will be a tire event this year.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS:

20-044 Second Reading: Zoning Map Amendment Ordinance
Jeff Jacobs moved, Greg Hulka seconded, MOTION CARRIED, to adopt ordinance #816 to amend the Township’s zoning map by changing the zoning classification from R-6 Single Family Residential District to R-1 Medium Density Residential for parcel number 61-15-126-100-0005-00 or 6025 Walker Rd., Fruitport, MI 49415 as recommended by the Planning Commission.

At a public hearing on April 21, 2020, the Planning Commission gave the following reason supporting the zone change:
1. The requested rezoning will not result in spot zoning
2. The requested rezoning will not be inconsistent with the surrounding property
3. The property does not have to be rezoned in order to be reasonably used
4. The requested rezoning would have the following effect on surrounding property values: positive
5. The requested rezoning would have the following effect on the market value of the property in question: positive
6. The requested rezoning would be consistent with the general trend of future building and population growth in the area
7. The requested rezoning would be consistent with the Master Plan

This constitutes the second and final reading of Amendment Ordinance No. 816.

Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: None

20-045 Cooley Road street light request
The minimum estimate from Consumers Energy to place a street light at the requested location is $7,800. The board choose not to move forward.

NEW BUSINESS:

20-046 Fire Department parking lot repaving
The parking lots at both fire stations are in poor condition. The repair for each location was planned for in the current budget. Bids from four companies were presented.

The Public Safety Committee recommends contracting Asphalt Paving, Inc. to repave station #2 at a cost of $21,700.00; Pittman Asphalt Maintenance to fill cracks, repair damaged areas, seal, and stripe station #1 at a cost of $6,275.00; Pittman Asphalt Maintenance to fill cracks, seal, and stripe station #2 at a cost of $3,947.00.

Terry Knoll moved, supported by Jeff Jacobs, MOTION CARRIED, to complete the Fire Department parking lot projects as proposed.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: None

20-047 Payment of bills
Terry Knoll moved, Rose Dillon seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $22,555.99; Public Safety $32,422.49; Water $38,717.74; Sewer $17,303.67; Street Lights $14,518.61; Trust & Agency $639.00
Totaling: $126,157.50
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

ADDITIONAL REPORTS:
1. Heidi Tice shared an online educational program offered by Michigan Township Association and would like the board to decide at the next meeting whether to participate or not.

PUBLIC COMMENTS PART II:
1. Craig Sturtevant and another neighbor from Medema St. shared ongoing troubles they have had with a neighbor who consistently has loud parties causing a neighborhood disturbance.

The motion by Denise Winebarger, supported by Heidi Tice, was carried unanimously, to adjourn the meeting at 7:56pm.

ANDREA ANDERSON, CLERK

HEIDI TICE, SUPERVISOR

This meeting was held virtually via Webex due to COVID-19.

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, May 11, 2020, via Webex electronic meeting.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs, Terry Knoll, Denise Winebarger
Members Absent: none

At 7:04pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance.

Also present via web: 0- residents; 1- employees; 3- guests; Director of Public Utilities, Steve Biesiada; Director of Public Safety, Brian Michelli.

The motion by Greg Hulka, supported by Terry Knoll, was carried unanimously, to approve the minutes of March 23, 2020 as presented.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

The motion by Andrea Anderson, supported by Heidi Tice, was carried unanimously, to approve the agenda as presented.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

CORRESPONDENCE / REPORTS
1. Brian Michelli shared local COVID-19 statistics; reported all Public Safety staff to be healthy and working.
2. Steve Biesiada reported that the smiley water tower valve project was postponed due to COVID-19; a brass and copper water service supplies purchase was made; a grand option is being explored for the erosion problem at the water filtration plant; the DPW crew will being working full staff on May 18th with precautions in place.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS: none

NEW BUSINESS:

20-044 First Reading: Zoning Map Amendment Ordinance
On April 21, 2020, the Planning Commission made a recommendation to the Township Board to approve the zone change from R-6 Single Family Residential District to the R-1 Medium Density Residential District for parcel number #61-15-126-100-0005-00 or 6205 Walker Rd, Fruitport, MI 49415. The change would be consistent with the Master Plan. This constitutes the first reading. Final action will take place at the next regular scheduled board meeting on June 8, 2020.

20-043 Payment of bills
Terry Knoll moved, Heidi Tice seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $102,667.40; Public Safety $173,574.23; Water $415,599.50; Sewer $88,971.51; Street Lights $14,652.90; Trust & Agency $4,428.78
Totaling: $799,894.32
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

ADDITIONAL REPORTS:
1. Andrea Anderson reported that burials have proceeded as needed at the cemetery.

PUBLIC COMMENTS PART II: none

The motion by Andrea Anderson, supported by Rose Dillon, was carried unanimously, to adjourn the meeting at 7:33pm.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

JUNE 22, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

01. Pledge of Allegiance to the Flag of the United States
02. Roll call
03. Approval of board minutes: 6/8/20 and 6/15/20
04. Approve / amend agenda
05. Correspondence / reports
06. Public comments regarding agenda items

07. Unfinished Business
A. Kris Collee, Agewell Services, to present senior services plan

08. New Business
A. Donna VanderVries with an update from Muskegon County Equalization
B. Disturbing the peace ordinance discussion
C. MTA online training membership
D. Blue Care Network COVID relief medical insurance adjustment
E. Water shut-offs and penalties
F. City of Muskegon beach parking pass

09. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

~

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415    (231) 865-3151

AGENDA
FRUITPORT CHARTER TOWNSHIP BOARD OF TRUSTEES
FRUITPORT TOWNSHIP HALL
5865 AIRLINE ROAD, FRUITPORT, MI 49415

JUNE 8, 2020

6:30 P.M. WORK SESSION
7:00 P.M. BOARD MEETING

01. Pledge of Allegiance to the Flag of the United States
02. Roll call
03. Approval of board minutes: 5/11/20
04. Approve / amend agenda
05. Correspondence / reports
06. Public comments regarding agenda items

07. Unfinished Business
A. Second reading: Zoning Map Amendment Ordinance
B. Cooley Rd. street light request

08. New Business
A. Fire Department parking lot repaving

09. Approval of Bills
10. Reports
11. Public Comments
12. Adjournment

The Township will provide necessary reasonable aids and services for this meeting to individuals with disabilities by writing or telephoning the following Township Clerk: Andrea Anderson, Fruitport Township Hall, 5865 Airline Road, Fruitport, MI 49415    (231) 865-3151

A work session of the Fruitport Charter Township Board began at 6:30pm on Monday, March 23, 2020, in the township board room.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs, Terry Knoll, Denise Winebarger
Members Absent: none

At 7:00pm, Heidi Tice opened the regular meeting with the Pledge of Allegiance followed by a prayer.

Also Present: 1- residents; 1- employees; 0- guests; Director of Public Utilities, Steve Biesiada; Director of Public Safety, Brian Michelli; Attorney Ron Bultje.

The motion by Terry Knoll, supported by Rose Dillon, was carried unanimously, to approve the minutes of March 9, 2020 as presented.

The motion by Heidi Tice, supported by Jeff Jacobs, was carried unanimously, to approve the agenda as presented with the following addition:

Item 8-E: Resolution for Temporary Emergency Measures

CORRESPONDENCE / REPORTS
1. Steve Biesiada reported that the DPW has completed an inventory; the valve in the Smiley water tower should be hooked up soon to be able to communicate with the filtration plant.
2. Brian Michelli reported that the Fire Department has enough PPE to last a few weeks; there have been policies put in place to limit employees responding to calls as well as cleaning procedures; contact between Police Officers and the public is being limited; the Public Safety departments have applied for additional supplies with little luck.
3. Heidi Tice shared that the Lions Club Easter Egg Hunt has been cancelled; she also gave a Census update.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS:

20-034 2020/2021 Budget discussion
Ken Hulka, Parks Director, would like to see unused funds rolled over to the next budget. The Parks Commission is trying to get a building for concessions and restrooms at the soccer park; rough plans were presented.

20-035 Budget Public Hearing
(a.) The motion by Terry Knoll, seconded by Rose Dillon, was carried unanimously, to open the Budget Public Hearing at 8:23pm.

(b.) Public Hearing: The Supervisor announced the proposed millage rates as follows: General Fund at the millage rate of .9962 mills, Public Safety at 1.50 mills, Police at 1.00 mills, and Street Lights at .40 mills.

There were no comments heard.

(c.) The motion by Rose Dillon, supported by Terry Knoll, was carried unanimously to close the Public Hearing at 8:25pm and return to open session.

19-036 2020/2021 Budget Adoption
The budget was agreed upon as presented with the change of budgeting $120,000 plus the requested roll over for the Parks Department.

Rose Dillon moved, supported by Heidi Tice, MOTION CARRIED to adopt the April 1, 2020- March 31, 2021 draft budget as revised and to approve the millage rate and millage levies. Fruitport Charter Township Board of Trustees shall cause the listed millages to be levied and collected on all real and personal property within the township upon the 2019 general property tax roll an amount equal to the above shown mills as authorized under state law and approved by the electorate.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

20-037 MCRC Local Road Project Contract
Under the agreement the following local roads will be improved with a chip seal:

Shettler Road, Walker Road, and Cline Road: from Sheridan to Brooks (approx. 2.3 miles)
Quarterline Road: from Shettler Road to Hile Road (approx.. .75 miles)
Walker Road: from W. Fruitport Road to Pontaluna Road (approx. .5 miles)
Sheringer Road: from Dangl Road east to end (approx. .5 miles)

Project(s) estimate: $130,037
Fruitport Township share: $65,018.50
Muskegon County Road Commission share: $65,018.50

Heidi Tice moved, supported by Terry Knoll, MOTION CARRIED, to approve the local road project contract with the Muskegon County Road Commission and authorize the Supervisor and Clerk to execute the presented agreement.

Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: none

NEW BUSINESS:

20-038 Banking and Investing Resolution
Rose Dillon moved, supported by Denise Winebarger, MOTION CARRIED, to adopt the resolution approving the use of financial institutions and investments for the 2020-2021 FY.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: None

20-039 Budget amendments
Rose Dillon moved, Heidi Tice seconded, MOTION CARRIED, to approve the Treasurer to make end of fiscal year April 1, 2019-March 31, 2020 final budget amendments. The amendments will ensure that all department budgets have zero impact on the total of each budget.
Ayes: Hulka, Winebarger, Dillon, Tice, Anderson, Jacobs, Knoll
Nays: none

20-040 Police Cruiser Purchase
The Public Safety Committee recommends moving this pre-approved purchase from Ford Motor Lease Program to get an installment purchase from Shelby Bank for $50,775 at 2.4% interest.
Andrea Anderson moved, Terry Knoll seconded, MOTION CARRIED, to approve the change, and receive an installment purchase loan from Shelby Bank.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

20-041 Senior Millage funds allocation
Ron Bultje recommended asking for a contract with terms for the agreement.

Rose Dillon moved, Heidi Tice seconded, MOTION CARRIED, to adopt the resolution and have the Supervisor work with AgeWell to gather a binding commitment in writing.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

20-042 Resolution for Temporary Emergency Measures
The resolution covers items that may need to occur without board approval while the Governor’s stay-at-home order is in place such as making changes to public meetings, payment of invoices, and making changes to office hours.

Rose Dillon moved, Denise Winebarger seconded, MOTION CARRIED, to adopt the resolution as presented.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

20-043 Payment of bills
Terry Knoll moved, Gerg Hulka seconded, MOTION CARRIED, to approve bills as presented for payment in the following amounts: General Fund $6,511.54; Public Safety $7,887.89; Water $1,038.38; Sewer $1,464.93; Street Lights $14,560.31
Totaling: $31,463.05
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Winebarger, Hulka
Nays: none

ADDITIONAL REPORTS: none

PUBLIC COMMENTS PART II: none

The motion by Rose Dillon, supported by Heidi Tice, was carried unanimously, to adjourn the meeting at 8:55pm.

ANDREA ANDERSON, CLERK
HEIDI TICE, SUPERVISOR