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CITY OF MUSKEGON CITY COMMISSION MEETING OCTOBER 11, 2022 @ 5:30 P.M. MUSKEGON CITY COMMISSION CHAMBERS 933 TERRACE STREET, MUSKEGON, MI 49440 MINUTES The Regular Commission Meeting of the City of Muskegon was held at City Hall, 933 Terrace Street, Muskegon, Michigan at 5:30 p.m., Tuesday, October 11, 2022, a moment of silence was observed, after which the Commission and public recited the Pledge of Allegiance to the Flag. Present: Mayor Ken Johnson, Vice Mayor Willie German, Jr., Commissioners Teresa Emory, Rebecca St.Clair, Rachel Gorman, Michael Ramsey, and Eric Hood, Interim City Manager LeighAnn Mikesell, City Attorney John Schrier, and City Clerk Ann Meisch. Absent: Vice Mayor Willie German, Jr. PUBLIC COMMENT ON AGENDA ITEMS: No public comments were received. 2022-89 CONSENT AGENDA: A. Approval of Minutes City Clerk SUMMARY OF REQUEST: To approve the minutes of the September 12, 2022 Work Session and September 13, 2022 Regular Meeting. STAFF RECOMMENDATION: To approve the minutes B. MERS – Police Command DB Pension Multiplier Finance SUMMARY OF REQUEST: The City seeks to reduce the Police Command Defined Benefit multiplier from 3.0% to 2.67% per the Union Contract effective December 31, 2022. The Finance Department wants permission to sign a Defined Benefit Plan Adoption Agreement to reduce the multiplier for Police Command as follows: An employee who was hired before July 28, 2006 and became member of the Police Command unit between January 1, 2019 and December 31, 2022 shall receive a retirement benefit as determined by the Police Officer’s Labor Council contract with the City of Muskegon the following. Page 1 of 6 An employee who retires on or after December 31, 2022 shall receive a bridged benefit as follows: a) A pensions multiplier of 3.0% for service prior to December 31, 2022 times the employee’s “frozen final average compensation”. b) A pension multiplier of 2.67% for service on or after December 31, 2022 times the employee’s “termination final average compensation”. The total pension shall not exceed 80% of the “termination final average compensation”. STAFF RECOMMENDATION: To reduce Defined Benefit pension multiplier from 3.0% to 2.67% for the Police Command Unit. C. Transportation Asset Management Plan Public Works SUMMARY OF REQUEST: Public Act 325 of 2018 began a process which requires all road maintaining agencies with at least 100 centerline miles to prepare and have on file with the state a Transportation Asset Management Plan (TAMP) that is updated every three years. To that end, and recognizing the value of asset management principles applied to City infrastructure, the Commission authorized Prein & Newhof to create a plan for the City at the May 24, 2022 meeting. As defined by the act, asset management is “an ongoing process of maintaining, preserving, upgrading, and operating physical assets cost effectively, based on a continuous physical inventory and condition assessment and investment to achieve established performance goals.” In more practical terms the plan provides a detailed inventory of roads, bridges, culverts and traffic signals in the City, sets goals for maintaining the overall condition of the City’s transportation infrastructure, and makes recommendations on how to achieve the goals in the context of the funds expected to be available. As a part of the obligations to the state, the Commission must certify the plan, including a resolution designating the mayor and chief financial officer (Finance Director) as the City’s authorized signers. STAFF RECOMMENDATION: To adopt a resolution authorizing the mayor and Finance Director to certify to the state that the City has a Transportation Asset Management Plan, and to adopt the plan. F. Rezoning 398 Catawba Avenue Planning SUMMARY OF REQUEST: Request to rezone the property at 398 Catawba Ave from R-3, Single Family High Density Residential to B-4, General Business, by Gordon Painting and Pressure Washing, LLC. The Planning Commission recommended approval of the rezoning by a 7-0 vote. Page 2 of 6 STAFF RECOMMENDATION: To rezone the property at 398 Catawba Ave from R-3, Single Family High Density Residential to B-4, General Business. 2nd READING REQUIRED H. Ten Month Extension to Complete Construction of Home at 1210 Morgan Avenue Planning SUMMARY OF REQUEST: The City Commission approved the vacant lot sale of 1210 Morgan Ave. to Mr. Edward Pierce Jr. at their May 11, 2021, meeting. Mr. Pierce was given 18 months to construct a single-family home on the property starting from the closing date of July 7, 2021. Mr. Pierce is asking for an extension from the January 7, 2023, deadline due to scheduling issues with a contractor for the construction. Mr. Pierce stated that he will be trying to find another contractor and is asking for an extension until November 30, 2023. STAFF RECOMMENDATION: Staff recommends approval of the time extension, as well as authorization for both the City Mayor and Clerk to sign the resolution. Motion by Commissioner Ramsey, second by Commissioner Emory, to accept the consent agenda as presented, minus items D, E, and G. ROLL VOTE: Ayes: Ramsey, Gorman, Emory, St.Clair, Johnson, and Hood Nays: None MOTION PASSES 2022-90 REMOVED FROM CONSENT AGENDA: D. Combination Sewer Truck Public Works SUMMARY OF REQUEST: The equipment division is seeking approval to purchase one (900 ECO) Combination Sewer Truck from Fredrickson Supply within the Sourcewell Contract in the amount of $565,555.00. Currently we have two combination sewer trucks that are each approaching 15 years of age and are due for replacement. The existing trucks require extensive upkeep and maintenance and have surpassed their useful life. In the future we are looking to shorten the length of use for this piece of equipment and only maintain one active combination sewer truck in our fleet but cycle it through for replacement on a more frequent basis to lessen the maintenance costs and increase operational efficiencies. Delivery of the truck and payments are estimated at least 1 year out from date of order. Staff originally budgeted to finance this vehicle over 5-years with the first payment amount shown in the 22/23 budget. Given the rapid increase in interest rates staff plans to re-evaluate the available financing mechanisms to best make this purchase. As noted below the first payments will not be Page 3 of 6 due until next fiscal year which allows us additional time to research those options. AMOUNT REQUESTED: $565,555 (23/24) AMOUNT BUDGETED: $107,000 (22/23) FUND OR ACCOUNT: 661-563-971 STAFF RECOMMENDATION: Authorize the purchase of a new 900 ECO Combination Sewer Truck from Fredrickson Supply in the amount of $565,555.00 Motion by Commissioner Emory, second by Commissioner St. Clair, to authorize the purchase of a new 900 ECO Combination Sewer Truck from Fredrickson Supply in the amount of $565,555.00 ROLL VOTE: Ayes: Gorman, Emory, St.Clair, Johnson, Hood, and Ramsey Nays: None MOTION PASSES E. Parks Donation Policy DPW/Parks SUMMARY OF REQUEST: Staff previously presented a new policy related to donations made towards the City Parks at the August Work Session meeting. Staff has made noted revisions to the document and returns it for further discussion and/or adoption. Major revisions made are as follows: • Added language to the “Donation Cost” section that allowed for City to partner on specific projects at the discretion of the Parks and Recreation Director when those projects are deemed to be in extensive mutual interest to both the donor and the City Park system. Intended to provide a mechanism for shared cost on select donation items when appropriate. • Added language to the “Donation Term” section that encouraged donors to partner with the CFFMC on donations that are intended to exist in perpetuity. Added language to the “Donation Term” section to define an Act of God. STAFF RECOMMENDATION: To approve the Donation Policy for City Parks Motion by Commissioner Emory, second by Commissioner St. Clair, to approve the Donation Policy for City Parks with Type 1 donation requests that are approved for locations within the Beachwood Bluffton neighborhood parks to be charged double the actual cost as outlined in the policy, the additional proceeds generated will be used to provide matching amenities to parks in other areas of the city that have not traditionally received as high of demand for donations. Page 4 of 6 ROLL VOTE: Ayes: Gorman, Emory, St.Clair, Johnson, Hood, and Ramsey Nays: None MOTION PASSES G. Firefighting Turnout Set Public Safety/Fire SUMMARY OF REQUEST: The Fire Department is seeking approval to purchase ten (10) sets of firefighting turnout gear. Each set is comprised of a coat and pants with suspenders. The current sets are worn and contain PFAS materials that are harmful to firefighters. The waterproofing materials in firefighting turnouts were found to contain PFAS. The vendor allowed us the same price break the City of Grand Rapids received for their recent purchase if turnout gear. AMOUNT REQUESTED: $29,650 AMOUNT BUDGETED: $30,000 FUND OR ACCOUNT: 101-901-982-092114 STAFF RECOMMENDATION: To approve staff to purchase ten sets of firefighting turnout gear from MES of Sanford Michigan. Motion by Commissioner Ramsey, second by Commissioner Hood, to approve staff to purchase ten sets of firefighting turnout ear from MES of Sanford, Michigan. ROLL VOTE: Ayes: Emory, St.Clair, Johnson, Hood, Ramsey, and Gorman Nays: None MOTION PASSES 2022-91 NEW BUSINESS: A. Ordinance Amendment – Reduced Housing Unit Size Minimums Planning SUMMARY OF REQUEST: Staff-initiated request to amend section 2319 of the zoning ordinance to reduce the minimum size requirements for single-family houses, rowhomes, duplexes and small multiplexes (up to 6 units) from 850 sf of floor area to 550 sf (total) and to also change the minimum size requirements for large multiplexes (6 units and above), mixed-use buildings and accessory dwelling units from 650 sf of floor area to 375 sf (total). A motion to recommend approval of the original request failed by a 2-3 vote at the August 11 Planning Commission meeting. At the august 23 City Commission meeting, staff requested to remove the item from the agenda in order to make some changes to the proposal and bring back to Planning Commission. The proposal was amended and brought back to the Planning Commission at their September 15 meeting, where they recommended approval of the new amendments by a 6-1 vote. Page 5 of 6 The changes to the original amendment include requiring an additional 100 sf for each additional bedroom; additional language stating that all units located in single-family residential districts must comply with Section 400 of the zoning ordinance, which will prevent single-family houses from being split into additional units. It should also be noted that the current minimum housing size is measured by “floor area,” which is defined by the zoning ordinance as “the area in a dwelling unit included in the determination of occupancy restrictions. It includes the sum of floor areas of bedrooms, and common living areas. The floor area of storage areas and closet, basements without a second egress, attached garages, breezeways, and enclosed and unenclosed porches shall be excluded.” Staff is proposing to no longer use this method in determining the minimum size, but rather by measuring from the outside wall of the unit. STAFF RECOMMENDATION: To approve the request to amend section 2319 of the zoning ordinance to reduce the minimum size requirements for single- family houses, rowhomes, duplexes and small multiplexes (up to 6 units) from 850 sf of floor area to 550 sf (total) and to also change the minimum size requirements for large multiplexes (6 units and above), mixed-use buildings and accessory dwelling units from 650 sf of floor area to 375 sf (total). Motion by Commissioner Ramsey, second by Commissioner Hood, to approve the request to amend section 2319 of the zoning ordinance to reduce the minimum size requirements for single-family houses, rowhomes, duplexes and small multiplexes (up to 6 units) from 850 sf of floor area to 550 sf (total) and to also change the minimum size requirements for large multiplexes (6 units and above), mixed-use buildings and accessory dwelling units from 650 sf of floor area to 375 sf (total). ROLL VOTE: Ayes: St.Clair, Johnson, Hood, Ramsey, Gorman, and Emory Nays: None MOTION PASSES 2ND READING REQUIRED PUBLIC COMMENT ON NON-AGENDA ITEMS: Public Comments were received. ADJOURNMENT: The City Commission meeting adjourned at 6:27 p.m. Respectfully Submitted, Ann Marie Meisch, MMC – City Clerk Page 6 of 6
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