City Commission Worksession Agenda Archive 02-12-2007

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                                   City of Muskegon
                             City Commission Worksession
                                   February 12, 2007
                              City Commission Chambers
                                        5:30 PM

                                    MINUTES


2007-13
Present: Commissioners Spataro, Warmington, Wierengo, Davis, Gawron, and
Shepherd
Absent: Commissioner Carter

WMKG - TV38 Fenton L. Kelley's Request for Letter to Comcast
Commissioners discussed Mr. Kelley's request to send a letter to Comcast Cable
requesting the station to be placed on a lower channel.

Motion by Commissioner Spataro, seconded by Commissioner Wierengo to call
Comcast and state our concern and to follow the telephone call with a letter
including the viewing station.

                                                          MOTION PASSES

PUD's that Don't Fulfill their Obligations (Davis)
Commissioner Davis expressed frustration with PUD's not fulfilling their agreements.

Mayor Warmington directed staff to contact Jacobson's to express their disappointment
regarding the PUD and to seek advice from legal counsel.

Muskegon City Commission Goals
Commissioners discussed an action plan for each goal. Mayor Warmington suggested
that each commissioner review the goals and develop an action plan.

Commissioners will speak further regarding the goals at the Community Relations
Committee scheduled March 5, 2007.

Management Agreement for Fisherman's Landing
A proposed agreement for management of Fisherman's Landing was presented to the
Commission. Staff met with representatives on several occasions to work out details of
the agreement and to forge a stronger relationship with the group. Key provisions
include:

Fisherman's Landing assumes responsibility for grass mowing and peak-season electric
costs.
Fisherman's Landing to provide financial repo1ts and meet periodically with staff.

Fisherman's Landing to submit for approval site plan of improvements and campground
expansion.

Facility to move towards self-sufficiency and further relieve city of financial obligations.

It is also proposed to expand the number of campsites to 102.

Several Commissioners stated their support for the expansion of the Fisherman's
Landing.

It is also requested that a resolution be adopted to designate the channel from Muskegon
Lake into Fisherman's Landing Launch & Campground as a ''No Wake Zone" and that it
be posted and enforced and buoys be placed into the channel itself.

Sewer Back Up Claim at 1301 Eastwood Drive
There were two sewer back-ups within a month of each other. The amount to settle the
claim is $14,736.39.

Motion by Commissioner Shepherd, seconded by Commissioner Spataro to
authorize the payment of $14,736.39.

                                                              ROLL CALL VOTE:

Ayes: Commissioners Shepherd, Spataro, Warmington, Wierengo, and Davis.
Nays: None.

                                                              MOTION PASSES

Commissioner Gawron absent during roll call.

Any Other Business:
Smokeless Beaches
A request was presented to designate the beaches as smoke free.

Cynthia Price, 1357 W. Summit, spoke in favor.

Donald Shampine, 12296 Lakeshore Drive, Grand Haven Township, spoke in favor.

Orville Crain, 530 E. Giles Road, Muskegon Township, spoke in favor.

Gail Law, 3085 ldlewild, spoke in favor.

Helen Sherman, 1347 Peck, spoke in favor.
Jamie Cross, Alliance for the Great Lakes, residence in Norton Shores, spoke in favor.

Discussion took place at great length among the commissioners. Enforcement was one of
the key topics.

City Manager, Bryon Mazade, was chosen to be the liaison between the committee and
commission. He will gather additional information regarding the subject.

Budget Transfers
Commissioner Spataro moved, Vice Mayor Gawron seconded, to approve the
following transfers in the General Fund:

                      Transfers In:
                      Sidewalk Fund          $150,000
                      Budget Stabilization   $150,000
                      Local Street           $100,000
                      Major Street           $200,000
                      Rehab Loan Escrow      $ 7,740
                      Transfer Out:
                      General Fund           $607,740

                                                            ROLL CALL VOTE:

Ayes: Commissioners Spataro, Warmington, Wierengo, Davis, Gawron, Shepherd.
Nays: None.


                                                            MOTION PASSES

Adjournment
Commissioner Spataro moved, Commissioner Shepherd seconded, to adjourn the
meeting at 7: 12 p.m.

                                                            MOTION PASSES

                                                    \   \

                                                    ~ 1 0 ~ \ ~'\(,V~-~    &JLc,
                                                            Ann Marie Becker, MMC
                                                                   City Clerk
                       CITY OF MUSKEGON

                       RESOLUTION 2007-13



WHEREAS, the City Commission met on February 12, 2007 at 5:30 p.m. at its
regular worksession and reviewed recommended budget transfers;

NOW, THEREFORE, BE IT RESOLVED that the City Commission approves
the following budget transfers:

                   Transfers In:
                   Sidewalk Fund          $150,000
                   Budget Stabilization   $150,000
                   Local Street           $100,000
                   Major Street           $200,000
                   Rehab Loan Escrow      $ 7,740
                   Transfer Out:
                   General Fund           $607,740




                                          CITY OF MUSKEGON

                                           ~ ' f\,, . . '') .                        \t-1,-,
                                          By"-..:\ l'"\.A, \ "-(AJvC\. \;:.:,.,('.,.,(,
                                                                                         '
                                                 Ann Marie Becker, MMC
                                                            City Clerk
                                                   F1Fc~E1vJl1/MKG
                                                         , -•, I\j 4J
                                                       • Ii\       'l ,S'
                                                                      ,,    2007



      Mr. Bryan Mazade:

      Over 40 years ago Channel 13, now WZZM was licensed to broadcast in Muskegon.
      Within a year it moved to Grand Rapids, because it could not make it financially in the
      Muskegon market. Also, about 35 years ago Channel 54 was broadcasting from the
      Occidental Hotel. It lasted about two years here in Muskegon, and went broke.
      Sixteen years ago Channel 40 went on the air in Muskegon. After several fights with the
      cable company it was put on cable part time. It had to share a channel. Then it was pulled
      off and another fight was in progress. After several channel changes it was assigned
      channel 98. Something no one had ever heard of.
      On September 15th 2006, the channel was again moved. Now it was changed to Channel
      295. They called it digital basic. Something that was never heard of before. Channel 295
      is impossible for people to receive without a special digital box. This cut the cable TV
      audience to less than a third. In addition, we were put on the preview guide where no one
      can find our programming. Since this happened our revenue has been cut to twenty
      percent of what it was. We have had four sales people quit. One had been with us over
      three years. We had two shows that were with us over 12 years cancel. Both of these
      were locally produced. Several local churches have quit broadcasting because their older
      crowd can not afford the extra cost and many can not maneuver the digital box.
      Because of the switch to digital TV, the FCC will not license any television station for
      broadcasting in the next five to ten years. Everything and everybody must be digital
      before they begin the licensing period again.
      Unless we are moved to a lower basic channel number on cable we will be forced to
      discontinue broadcasting. This will be the last of Muskegon over the air broadcasting.
      People are being forced to get a digital box to receive us and a lot of people are refusing
      to get the box because of the cost and also because the senior citizens do not want to learn
      how to operate it. We believe this was a ploy to force people to rent the box and also to
      get as many boxes into people's homes as they could.
      What we are asking from you is that you send a letter to Comcast Cable requesting them
      to move us to a lower channel that does not require a special box before it is too late for
      us and the community.
      Communities that have TV broadcasting stations continue to grow. They can be seen and
      they can be heard.
      We are not just a cable channel but we are also an over the air channel. All of the
      broadcast channels in the area have been moved to their specific broadcasting number.




4237 Airline Rd.• Norton Shores, Michigan 49444 • Ph. (231) 733-4040 • Fax (231) 739-4329
                                                                   WMKG
      Channel 13 has been moved to number 13, channel 3 is on number 3, channel 8 is on
      number 8. We are broadcasting on 38 and would like to be moved to number 38.
      We are licensed to Muskegon, and we have not gone broke and we are not planning to go
      to the larger market of Grand Rapids, so please take the time to let Comcast Cable know
      how you feel about this channel change and hopefully they will do something about it.

      Fenton L.Kelley
      WMKG-TV38




4237 Airline Rd.• Norton Shores, Michigan 49444 • Ph. (231) 733-4040 • Fax (231) 739-4329
                                                                                              p. 1

                                 Digital Spectrum Enterprises
                                           (of West ,richigan)
                                        105 W. Sherman Blvd
                                        Muskegon, MI 49444
                                           (231) 733-9699




Dear City Commissioners:

In regard to the letter received by our areas five municipalities in which WMKG requests that each
area franchise become involved in the current dispute between \VMKG and Comcast Cable by
attempting to force Comcast to move WMKG to a lower channel location, DSE/TV97 wishes to
express the following concerns:

In 2000, the Federal Communications Commission (FCC), issued each "low power" television station
(including WMKG), an additional FCC license, one to remain traditionally analog and the other to be
converted to digital. At this time, each station was informed that by the year 2006, it would be
imperative for them to operate in a digital format as the traditional analog format would no longer be
transmitted. In 2006, however, the digital transmission deadline was extended two years.

As you will recall, DSE has had to fight its own battle with Comcast Cable. Most fortunately, thanks
to the intervention of the City of Muskegon, we were able to continue to air community programming,
being appointed by the City of Muskegon as the managing entity of its own government/community
access channel.

Though we fully understand what it is to have an organization which has taken years to build face
complete termination and sympathize with WMKG, our circumstances our very different. By
appointing DSE as the managing entity of its government access channel, the City of Muskegon was
simply exercising a right granted to them by their current Franchise Agreement with Comcast Cable.

WMKG, however, has known for seven years that if it wished to remain on the air, it would ultimately
be forced to operate in a digital format and should have attempted to take the necessary steps to make
this conversion possible.

The following statement is pure speculation on the part of DSE. It is our opinion that there are three
reasons why Comcast Cable chose not to include "'MKG in its primary station line-up. First, it is not
contractually obliged to do so. Second, WMKG is not a commercial channel and receives a lower
percentage of viewers. The third reason is that since WMKG has not taken the necessary steps to
convert its analog signal to digital format, and since Comcast is aware that as of2008-2009, if the
conversion has not taken place, the FCC will no longer allow \VMKG to broadcast at all, they were not
given a primary channel position.

As to the question of whether the existence ofWMKG has had a negative effect on the operation of
DSE/TV97, our answer would unfortunately have to be yes.

It is our opinion that if WMKG were to exercise ethical business practices, our two stations could both
operate most favorably, working together to build the Muskegon area through television, assisting one
another. However, since DSE discontinued purchasing air time from WMKG in 2002, we feel that the
actions of WMKG toward our non-profit organization have been deplorable.
                                                                                                p.2




On June 1 of 2005, DSE became contracted with the City of Muskegon to manage its government
access channel. Since that time, on numerous occasions, WMKG bas contacted Comcast Cable
directly, falsely accusing DSE of not following the noncommercial standards of a PEG (public,
educational, government) access station. WMKG has on at least one occasion recorded DSE
programs, which essentially in itself is a copyright violation, and fonvarded these recordings to
Comcast as evidence against DSE. DSE was never penalized by the FCC as the allegations by WMKG
proved to be unfounded.

On numerous occasions, DSE's undenvriting businesses have informed us that they have been
frequently approached by \Vl\1KG sales representatives who verbally bash DSE and attempt to
persuade the underwriting business to discontinue its support of the community station and begin
advertising with \VMKG.

DSE has always attempted to exercise ethical business practices in dealing with WMKG. If we know
that a business has been a regular advertiser with WMKG, we avoid approaching them for
underwriting support. We never speak negatively of either WMKG or Muskegon Community
Colleges Channel 98 in order to "Make a Sale".

Finally, and most disturbing to DSE, at least one non-profit organization that has wanted to be
featured regularly on DSE/fV programming, and is also featured on WMKG, has informed us that
they have been told by \VMKG that if they had any association with the City Channel, they would no
longer receive any air time from WMKG.

Thank you for your time. I hope that this letter is of some assistance to you. I do apologize for the
negativity it may convey.


Most Sincerely:
Ann Bratsburg, President
DS Enterprises
(231)737-0066
@omcast®                                                           Comcast Cable Communications, Inc.
                                                                   i 070 Trowbridge Road
                                                                   East Lansing, Ml 48823




 February 7, 2007


 Bryon Mazade, Manager
 City of Muskegon
 933 Terrace St.
 Muskegon, MI 49443

 Dear Mr. Mazade:

 As announced in a letter dated August 17, 2006, it was necessary to make changes to the
 channel line up on the cable system in the Muskegon area to enhance the value of
 services for our customers. The locations of certain channels were changed to achieve a
 theme-based line up to ease the navigation through sports, family, music, news and
 general entertainment channels. The changes also made possible the launch of ON
 DEMAND from Comcast.

 ON DEMAND from Comcast Digital Cable allows digital cable customers to select from
 hundreds of movies and other programs, in many cases, for no additional charge.
 Customers can rewind, fast forward and pause programs. They can also store selections
 for up to 24 hours from the time of ordering so they can watch programs whenever and
 however often they like.

 Recently, you may have received a letter from low-power television station WMKG
 regarding its position on the Comcast cable channel line up following the changes last
 September. Please be assured that these changes to channel line up were made in
 accordance with applicable federal law and contractual agreements. Please feel free to
 call me at (517) 333-6028 with any questions you may have.

 Sincerely,




 John P. Gardner
 Government Affairs Manager
 Comcast - Western Michigan Area


                                                             RECEIVED
                                                                 FEB O 9 2007
                                                                   MUSKEGON
                                                            CITY MANAGER'S OFFICE
                                 AGENDA ITEM N O . - - - - - ~

                          CITY COMMISSION MEETING February 13, 2007



TO:            Honorable Mayor and City Commissioners

FROM:          Bryon L. Mazade, City Manager

DATE:          February 7, 2007

RE:            2007 - 2008 City Commission Goals



SUMMARY OF REQUEST:
To adopt the 2007 - 2008 City Commission goals.




FINANCIAL IMPACT:
None at this time.




BUDGET ACTION REQUIRED:
None.




STAFF RECOMMENDATION:
To approve the attached Vision, Value and Mission statements and the 2007 - 2008 goals.




COMMITTEE RECOMMENDATION:
The City Commission determined these goals at their annual goal setting session on
January 26, 2007.




pb\AGENDA\2007-08 COMMISSION GOALS 020707
                              VISION

     MUSKEGON, THE PREMIER SHORELINE CITY
     OF WEST MICHIGAN.

                             VALUES

  PROVIDE ALL SERVICES IN A PROFESSIONAL, ETHICAL,
  COURTEOUS, AND COST-EFFECTIVE MANNER.

                             MISSION

TO IMPROVE THE QUALITY OF LIFE FOR THE
CITIZENS OF MUSKEGON THROUGH
STEWARDSHIP OF RESOURCES, EXCELLENT
SERVICE AND LEADERSHIP FOR THE GREATER
COMMUNITY.
• Take Leadership Responsibility for Improving Race Relations and
  Diversity.       ·

• Foster Opportunities for City Youth.

• Promote Economic Stability, diverse Economic Growth, and
  Redevelopment.

• Sustain the Natural, Cultural, and Recreational Resources of the
  Community.

• Foster Strong Ties Among Governments & Community Agencies.

• Develop and Maintain City Infrastructure and Facilities.

• ~laintain and Enhance the Residential Neighborhoods of the City.
                   MUSKEGON CITY COMMISSION GOALS

                                      2007-2008

BLIGHT FIGHT (11) - To continue and consider improvements to the coordinated
effott of several City departments to address blighting influences throughout the City
and in targeted areas. * *

REGIONAL COOPERATION (8) - Consider ways to cooperate with other local
governments, including schools and the county, to provide the most cost-effective
municipal services.

FARMERS MARKET RELOCATION DECISION (7)- Consider the relocation of
the farmers market and come to a conclusion in 2007 about whether it will be
relocated.

SMARTZONE STRATEGY (6) - Consider ways to spur development at this site.
This should include consider taking the remaining unsold properties, per the
development agreement between the City and Lakefront, LLC. **

SUSTAINABLE INFRASTRUCTURE (6) - Consider ways to maintain and fund
City infrastructure (200 miles of streets, water mains, sanitary sewer mains, storm
sewer mains). *

YOUTH RECREATION FACILITIES (3) - Consider sustainability of existing
facilities and any proposed facilities through the master planning process. Also
analyze the cost and benefit of the existing recreation programs and consider
partnerships or contracting with other agencies.

REDUCTION/MODIFICATION OF CITY SERVICES (3)-Look for ways to
reduce costs and/or maximize service levels through functional consolidation
(internal or external) and reduction or modification of services. *

LAKESHORE PATHWAY (1) - Continue the expansion of the City's trail system,
especially linking it to the Musketawa Trail, Heritage Landing, Clara Shepherd Park,
and neighborhoods.

MARKETING/PUBLIC RELATIONS (1) - Consider the possibility of funding a
position or contracting for marketing and public relations services to better
communicate the virtues of the City and enhance the image of the City.

LEED BUILDING POLICY (1) - Consider policy for the construction or renovation
of LEED (Leadership in Energy and Environmental Design) certified buildings.

Note: The above is a description of the City Commission goals and is arranged in
order of priority. The highest priorities are listed by *.
 Date:         February 13, 2007

 To:         Honorable Mayor and City Commissioners

 From:           Finance Director

 RE:        Management Agreement - Fisherman's Landing



 SUMMARY OF REQUEST: Attached is a proposed agreement for management of
 Fisherman's Landing for the next seven years.           Staff has met with Fisherman's Landing
 representatives on several occasions to work out details of the agreement and to forge a stronger
 relationship with the group. Key provisions of the new agreement:

 •    Fisherman's Landing assumes responsibility for grass mowing and peak-season electric costs;

•     Fisherman's Landing to provide financial reports and meet periodically with staff;;

•     Fisherman's Landing to submit for approval site plan of improvements and campground
      expansion;

•     Facility to move towards self-sufficiency and further relieve city of financial obligations

Staff believes Fisherman's Landing, Inc. is in the best position to manage the facility and oversee it's
continued future growth. Both parties recognize the need to improve communications. The
agreement also contains a thirty-day termination clause.



FINANCIAL IMPACT: Estimated $10,000 cost savings to city by additional responsibilities
being taken on by Fisherman's Landing manager. Goal to make facility completely self-supporting.



BUDGET ACTION REQUIRED: Noneatthistime.


STAFF RECOMMENDATION: Approval.



COMMITTEE RECOMMENDATION: None.




O:\FIN ANCE\P AUL \My Documents\Agenda Item Fisherman'sLandingAgreement(0 1230 7).doc
                                              MANAGEMENT AGREEMENT

        This Agreement is made this 13th day of February, 2007, by and between the CITY OF
MUSKEGON, a Michigan municipal corporation, whose offices are located at 933 Terrace
Street, Muskegon, Michigan 49443-0536 ("City") and FISHERMAN'S LANDING, INC., a
Michigan nonprofit corporation, whose address is 501 E. Western Avenue, Muskegon, Michigan
49440 ("Manager"),

                                                               Background

       A.      Fisherman's Landing (Giddings Street Launch Ramp) is a park within the park
system of the City, and is located at 501 E. Western Avenue.

       B.       Fisherman's Landing is designated to furnish camping and boating facilities to the
general public.

      C.      The City is authorized by the State of Michigan to own and operate Fisherman's
Landing and is authorized to delegate its operation to Manager.

       D.    Manager is willing on the terms and conditions hereinafter set forth to operate
Fisherman's Landing during the term of this agreement.

        E.      City, in consideration thereof, will assume and perform certain duties and obtain
certain benefits as hereafter itemized.

           NOW THEREFORE, IT IS AGREED:

       1.      Covenants of Manager. Manager shall, during the term of this agreement on an
annual basis, do and perform the following:

                      (a)        Operate the campground facility in an efficient and competent manner for
                                 as many hours of the day as are necessary, and collect campground fees
                                 from the users. The fees collected shall be accounted for to the City and
                                 placed in the fund set forth below in paragraph !(d). The campground
                                 shall be open, at a minimum, from May I 5th to September 15 th on an
                                 annual basis.

                      (b)        Keep clean and maintain in an acceptable manner the restroom and shower
                                 facilities, fish cleaning station, shelter building and office building.

                      (c)        Maintain the grounds in an acceptable manner, including grass mowing
                                 and litter pick-up. Should the Manager's equipment be temporarily




O:IFINANC E\P AUL\My Docmnents\Agenda Item Fishennan'sLandingAgreement(0 12307).doc
                                inoperable, City agrees to mow the grounds on a temporary basis, not
                                exceeding fourteen days

                      (d)       Retain any excess of income over expenses derived from Manager's
                                operation of Fisherman's Landing in a separate fund which Manager shall
                                devote to assisting the City in the funding of capital improvements at
                                Fisherman's Landing, or other projects mutually agreed annually upon by
                                the parties.

                      (e)       Provide to the City on an annual basis, and no later than January 30, a
                                financial report for the previous calendar year showing all expenses
                                incurred and revenues received as a result of Manager's operation of
                                Fisherman's Landing. The report shall be prepared using QuickBooks
                                financial software, or a similar commercially-available financial software
                                product. Subject to City auditor review and approval, the report may be
                                prepared on an Excel spreadsheet which details itemized monthly revenue
                                and expenses.

                     (f)        Supply cleaning supplies and paper products as necessary for the
                                maintenance and operation of the restroom and shower facilities.

                     (g)        Secure any and all required licenses and permits for the operation of
                                Fisherman's Landing.

                     (h)        Provide City with reports of all fishing tournaments held at Fisherman's
                                Landing, providing as much detail as possible using current procedures.
                                Work to develop and implement procedures which would detail revenue
                                generated, number of participants, etc.

                     (i)       Reimburse the City for the full cost of electric service provided during the
                               months of May, June, July, August and September of each year.
                               Reimbursement shall be paid to the City no later than December 1 of each
                               year for services provided in that year. The City agrees to provide copies
                               of all utility bills for the facility to the manager on a monthly basis.

                     (j)       Provide to City staff no later than June 30, 2007 a site plan of capital
                               improvements for the site anticipated over the next five years. Said site
                               plan will be submitted to city staff and, if deemed necessary, to the City
                               Planning Commission for formal approval. Once site plan approval is
                               received, it shall not be necessary for Fisherman's Landing, Inc. to seek
                               separate City approval for improvements included in the plan.
                               Fisherman's Landing agrees that, at least annually, it will meet with City
                               staff to review the status and any proposed changes to the site plan.

      2.      Improvements. It is understood that any improvement made to the site will
become the property of the City



O:\F!NANCE\PAUL\MyDocumentslAgenda Item Fisherman'sLandingAgreement(0l2307).doc
        3.       Covenants of the City. City shall, at its own cost on an annual basis, during the
 term of this agreement, do and perfonn the following:

                      (a)       Maintain in an acceptable state of repair the launch ramp, launch ramp
                                docks, roadways, parking lots, signs, outdoor lighting in the non-
                                campground areas, playground, sprinklers in the non-campground area,
                                and all utilities.

                      (b)       Pay all utility bills for Fishennan's Landing.

                      (c)       Provide for the premises a dumpster for the collection of trash.

                     (d)        Supply 400 pennits at no charge. Manager will be supplied additional
                                pennits as needed and all revenue from any pennits sold after the initial
                                400 pennits shall be split evenly between the Manager and City. City
                                shall receive an itemized listing of all pennits sold.

                     (e)        Supply 4 portable bathrooms (1 being handicap-accessible) for
                                Fishennan's Landing.

                     (f)        Help identify state or federal grants that may be available for the facility
                                and work with the Fisherman's Landing Inc. to secure grant funding to
                                finance improvements at the facility.


        4.      Launch Ramp Permits. - The City and Manager agree to cooperatively develop
and implement cost-effective strategies for surveillance and enforcement of the City's launch
ramp permit requirements. Strategies to be considered include, but are not limited to, sharing of
costs for a park ranger position and/or sharing fine revenue generated at the Fishennan's Landing
site. Achieving this goal may require mutually agreed to modifications to the tenns and
processes outlined in this agreement. Such modifications may be made through a letter of
understanding signed by the City Manager and the Chairman of Fisherman's Landing Inc.

        5.      Facility to Become Self-Sufficient - The parties recognize that the City currently
pays utility and certain other costs (including those outlined above) necessary for operation of
the Fishennan's Landing facility. The parties agree that a shared goal is to achieve financial
self-sufficiency for Fisherman's Landing during the term of this agreement. Achieving this goal
may require mutually agreed to modifications to the tenns and processes outlined in this
agreement. Such modifications may be made through a letter of understanding signed by the
City Manager and the Chainnan of Fishennan's Landing Inc.

       6.     Term. Subject to the termination provision of this agreement, it shall commence
        th
the 13 day of February, 2007, and terminate the 13th day of February, 2014. The parties may
mutually agree to renewals of this agreement, the tenns and provisions thereof to be negotiated.




O:\FlNANCE\PAUL\MyDocuments\Agenda ltem Fishennan'sLandingAgrecment(0l2307).doc
         7.      Insurance. The Manager shall, at its cost, procure and maintain during the term
 of this agreement the following insurance policies, naming the City as an additional insured, and
 maintaining policies which provide that the City shall receive at least thirty (30) days notice prior
 to cancellation:

                        (a)         Comprehensive general public liability insurance single limit in the
                                    minimum amount of $1,000,000.

                        (b)         Motor vehicle liability in the minimum amount of$1,000,000 (this
                                    insurance requirement shall not be effective until such time as Manager
                                    purchases a vehicle for use at Fisherman's Landing, or Manager obtains
                                    uses of City-owned vehicles.)

                        (c)         Worker's Compensation Insurance covering all persons deemed to be
                                    employees of Manager by law.

                        (d)        All policies of insurance shall be evidenced by certificates and shall be
                                   placed with insurance companies acceptable to the City and licensed to do
                                   business in the State of Michigan. Said insurance shall be kept in force
                                   and new certificates supplied for substituted or renewed insurance.

         8.      Compliance With Laws. Manager shall promptly comply with all ordinances of
the City of Muskegon and statutes of the State of Michigan with respect to the use of said
premises, any construction upon said premises, and further agrees to fully comply with all
regulations imposed upon the City by the State of Michigan's Department of Environmental
Quality insofar as such regulations pertain to any of the promises or undertakings of Manager set
forth in this agreement.

        9.      Termination. This agreement may be terminated by City or Manager upon
furnishing the non-terminating party written notice of termination not less than thirty (30) days
prior to the effective date of termination.

        10.     Notices. Any notice required to be given in writing under the provisions of this
agreement shall be deemed to be delivered if given personally to the party entitled to such notice
or if deposited in the U.S. mail to such party at the address set forth in the introduction of this
agreement with postage thereon fully prepaid.

        11.    Other Agreements. Manager and City acknowledge the existing of a
Development and Reimbursement Agreement dated                     , 200_, which remains in full
force and effect. Nothing in this Agreement is intended to alter the obligations of the parties in
the Development and Reimbursement Agreement. Other than the Development and
Reimbursement Agreement any other agreements between the parties shall be null and void.

           The parties have caused this agreement to be executed on the date first above written.




O:\F INANCEIP AUL \MyDocuments\Agcnda Item Fishemian 'sLandingAgreement{ 0 123 07). doc
                                                                                            CITY - CITY OF MUSKEGON

                                                                                            By _ _ _ _ _ _ _ _ _ _ __
                                                                                            Stephen J. Warmington, Mayor

                                                                                            And
                                                                                                -------------
                                                                                            Ann Becker, MMC, Clerk


                                                                                            MANAGER- FISHERMAN'S
                                                                                            LANDING, INC., a Michigan non-
                                                                                            profit corporation


                                                                                            By _ _ _ _ _ _ _ _ _ _ __

                                                                                            Its
                                                                                                  -------------




0: \FIN ANCE\P AUL\My Documents\Agenda Item Fishennan 's Lan dingAgreement(O 12 307). doc
                                                       501 East Western Avenue
                                                       Muskegon,MI 49440

                                                        Phone: (231) 726-6100




                                                       February 5, 2007


To Whom It May Concern:

This letter is a request for permission to proceed with expansion plans for Fisherman's Landing
Launch and Campground, in accordance with the submitted blueprint.

Fisherman's Landing is a boat launch and campground facility owned by the City of Muskegon,
and located on the southeast shore of Muskegon Lake. The "Landing" has been used as a launch
ramp since approximately the early 1970's (known at the time as Giddings Street Launch) and
eventually expanded to include a 14-site campground. Growth continued through the years,
achieving 39 campsites in the mid-1990's, and now includes 54 campsites, plus a group area for
up to 20 tents. Sadly, most campers prefer the amenities of water and electricity on their sites and
this "rustic" tent area usually sits vacant while dozens of potential campers are turned away.

In 2002, already feeling the pinch from too few campsites, an expansion plan was proposed and
designed. The area has since been surveyed and the plan redrawn by Westshore Consulting to
best incorporate current sites and roads while expanding to 102 usable campsites; most will be
usable by either tents w trailers. With the completion of the new restroom in 2005, it's now time
to proceed with the expansion project.

As managers of Fisherman's Landing, we respectfully request that the City grant approval for us
to proceed according to the submitted blueprint. We look forward to showing both campers and
boaters what a jewel we have here in Muskegon and, with your approval, this will happen.

                                                       Sincerely,




                                                       1093 Esther Avenue
                                                       Muskegon Ml 49441
                                             -------· -----------
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                                                         501 East Western Avenue
                                                         Muskegon,MI 49440
               anding, Inc.                              Phone: (231) 726-6100




                                                         February 6, 2007


To Whom It May Concern:

This letter is a request for resolution that the channel from Muskegon Lake into Fisherman's
Landing Launch & Campground be designated as a "No Wake Zone" and that it be posted and
enforced accordingly.

Fisherman's Landing experiences several instances each year that cause physical damage to
docks, shoreline, boats and equipment. Damages have included broken downriggers, bow rails
and dock damage, and even one instance where a child was nearly thrown from the dock by a
boater blasting through the channel at full throttle. On investigation, most boaters claim they
were unaware of common boating courtesy that declares channels to be no wake zones and had
not seen any signs stating such.

Though both sides of this channel have al ways been posted as no wake zones, Gary Berdinski, in
charge of Muskegon's Marine Patrol, states that boaters tend not to see signs on shore, and
recommends that "No Wake Zone" buoys be placed into the channel itself. According to the
DNR, which has sole authority to allow placement of such buoys in the waterway, this is a
simple thing to request and implement, but requires a resolution that it is the City's intent that the
Fisherman's Landing channel be treated as a "No Wake Zone."

As managers of Fisherman's Landing, we request that the City implement a resolution
designating the Fisherman's Landing channel as a "No Wake Zone," both to protect City and
guest property, and to avoid accidents which could cause serious personal injury to patrons.

                                                         Sincerely,
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                                                                      City of Muskegon
                                                                      Finance Department




Memo
 To:       City Commission              0J•
 From:     Assistant Finance Director J-Y-
 Cc:       City Manager, Finance Director, Director of Public Works
 Date:     2/5/07
 Re:       Sewer Back Up Claim at 1301 Eastwood Dr



 On October 25, 2006 and October 26, 2006 and then again on November 22, 2006 the homeowners at
 1301 Eastwood Drive experienced a sewage back up into their basement. The homeowners William
 and Mary Landingham have filed a liability claim against the City for damages and costs associated
 with the sewer back ups. The independent adjuster the City uses through the Michigan Municipal Risk
 Authority (MMRMA) Chenard & Osborn and the homeowners have agreed on a settlement amount of
 $14,736.39 for structural damage and contents. Chenard & Osborn recommends that the City settle
 for this amount The claim will be paid from the City of Muskegon's retention fund at MMRMA This
 settlement must be approved by the City Commission because of the dollar amount.

 Staff recommends approval and asks that action be taken at the Worksession.

 Attached you will find the adjustor's reports.




 • Page1
   Clj.ENARJ) & OSBORN, INC.                                                                         Adjuster's Report
                                                                                                                      Pa elof2

                          5449 - 28th St Court SE                                                     Date of Report: January 17, 2007
                         Grand Rapids, MI 49546                                                      Adjuster:             CARLEEN SCHNEIDER
                             cando@iserv.net                                                         Our File#:            1062383
                                                                                                     Report Type:         @ First         D Interim D Final
         Phone: 616-956-9345           Fax: 616-956-1106

TO:
                                                                               Insured:                 MUSKEGON, CITY OF
   MUSKEGON, CITY OF                         RECEIVED·                         Policy Number::
   933 TERRACE STREET                                                          Claim Number:
   MUSKEGON, Ml 49443                        JAN 1 8 2007                      Loss Location:           1301 EASTWOOD DR
                                     C\'I'{ OF MUSKEGON FINANCE                                         MUSKEGON, Ml 49442
                                                                               Policy Type:             Commercial Policy Term:
   Attention To:   Beth Lewis
                                                                               Date of Loss:            Oct 23, 2006


Coverage                                                   Items Covered                                                        Insurance                   Reserve
Deductible     $0.00                                      ·················-······························     ........................... $0 ....... $20,000.00.
Form No:                                                  ........................................................... -...................... .$0 ................ $0 00
                                                          ................................................................................$0 ......... $7,QQQ       no
                                                          ................. ..............................................................$0 ................ :fi0.00.
                                                                                                                          Total:                     $27,000.00


Enclosures           • Proof of Loss            •    Diagrams                    @ Contractor Estimate              @ Photographs             Qty:12
                     @ Detailed Estimate        D    Subrogation Receipt         D    Police Report                •
                     D   Statement of Loss      D    Inventory Sheets            D    Fire Report                  •
Cause
                     On 10/25/2006, Roots blocked main sewer line causing sewage to back-up into claimant's finished
                     basement. On 10/26/2006, sewage again backed up into claimant's basement when City was clearing
                     the line at a near by street. The line was again cleared on 11/22/2006.


Adjustment
                     We received assignment on 12/18/2006 and met with Mr. 12/19/2006. It was not difficult to observe the
                     basement had not been cleaned and disinfected after the second back-up. There was a heavy, dried
                     sewage residue throughout most of the basement. After verifying liability with your office, Mr. was
                     instructed to call ServPro to reclean. They were not called until 01/04/2007, and cleaning was done
                     soon after.

                     We received an estimate from claimant's contractor, Smith & Sons for $22,777.95. They had included
                     carpet pad, claimant had glue-down, and their estimated cost to replace carpet was at $42.07 per
                     square yard. ServPro had called Sheffield Builders for an estimate, theirs is in the amount of $9,270.75
                     and not well-detailed. Their carpet replacement cost is $21.50. We have written a detailed estimate in
                     the amount of $14,530.20. Our carpet replacement cost is $24.50. After applying depreciation of
                     $3,743.02 the ACY is $10,787.18. I had discussed our estimate with you yesterday quoting an ACV
                     amount of $11,189.28, however, that estimate included carpet pad. We have adjusted our estimate
                     accordingly.

                      Also enclosed are the two invoices fromf ServPro. Cost of first incident is $4,908.16 and second
                      incident cost $2,363.72. We have contacted ServPro to fax us a copy of the itemized first invoice.

                      The claimant has been furnished inventory sheets and we are waiting for those. Per our conversation
                      with you yesterday, we will discuss with claimants City's payment process and estimated ACV.

                      Our file is diaried 30 days.
   CHENARD & OSBORN, INC.                                                                                 Adjuster's Report
                                                                                                                              Pa e 1 of2

                      5449 - 28th St Court SE                                                              Date of Report: January 25, 2007
                      Grand Rapids, MI 49546                                                              Adjuster:                 CARLEEN SCHNEIDER
                          cando@iserv.net                                                                 Our File #:               1062383
                                                                                                          Report Type:              D First          D Interim ~ Final
        Phone: 616-956-9345          Fax: 616-956-1106

TO:
                                                                                 Insured:                     MUSKEGON, CITY OF
   MUSKEGON, CITY OF                                                             Policy Number::
   933 TERRACE STREET                                                            Claim Number:
   MUSKEGON, Ml 49443                                                            Loss Location:               1301 EASTWOOD DR
                                                                                                              MUSKEGON, Ml 49442
                                                                                 Policy Type:                 Commercial Policy Term:
   Attention To: Beth Lewis
                                                                                 Date of Loss:                Oct 23, 2006


Coverage                                                  Items Covered                                                                   Insurance                        Reserve
Deductible   $0.00                                             ---------. ---- --- . _.. _. ----. -----------. --· _-·. -- .. -· _·-- .. --- ----·-- --- ..... $0 . . . . . .. $20,000.00 _
Form No:                                                  ......... ··--·-···· .......................... -•-··· ................................$0 ................. $0 00. .
                                                          ......... ... ..... ········· ........... -·- --- .. ··- ............ ··---. -•-·············$·0....... _____$-7,0QQ.0.0..
                                                          ···-······-··--------··-······-···-·········--·-- ------·····-·············---- -- $0 --············ $0.00 _
                                                                                                                            Total:                       $27,000.00


Enclosures D Proof of Loss                   D   Diagrams                           D    Contractor Estimate                •    Photographs
           D Detailed Estimate               D   Subrogation Receipt                D    Police Report                      ~ Claimant's inventory sheets (2)

                  D   Statement of Loss      D   Inventory Sheets                   D    Fire Report                        D

Cause
                  On 10/25/2006, Roots blocked main sewer line causing sewage to back-up Into claimant's finished
                  basement. On 10/26/2006, sewage again backed up into claimant's basement when City was clearing
                  the line at a near by street. The line was again cleared on 11/22/2006.


Adjustment
                  Attached are claimant's inventory sheets. We have compared their list with that completed by ServPro.
                  With the exception of two items, a love seat and shutters, the two inventories are the same, It would
                  appear the claimants have been honest in preparing their inventory judging by the ages of items
                  indicated, 20 years being the oldest and six years the newest. The claimants placed a value of
                  $7,898.46 to the listed items. We have applied fifty percent depreciation, for a total allowed amount of
                  $3,949.21.

                  The structural damage, $14,530.20 less $3,743.02 depreciation is $10,787.18. The damaged contents
                  per claimant's inventory, $7,898.46 less $3,949.21 depreciation is $3,949.25.

                   Please issue check as requested.

                   Our file is closed with this report.


 Payment Recommendations
                             Informational Packet
                              Smoke Free Beaches




                     Volunteers prepare for a beach cleanup at Pere Marquette Park

Cigarette Litter Fact Sheet: Informational fact sheet on cigarette litter data collected by
volunteers, background information on the problems with cigarette litter along with solutions and
local organizations and businesses positions on smoke free beaches.

Chart with Data Results on Cigarette Litter in Muskegon County and Michigan

Muskegon Chamber of Commerce Position on Smoke Free Beaches

List of Communities with Smoke Free Beaches and Designated Areas for Smoking

City of Pacifica, CA smoke free beach ordinance: Materials also contain meeting minutes
from the council meeting pe1taining to the ordinance.

City of Howell, MI Memo: This letter is a request to change the "general rules" to make
Howell's local beach smoke free. The motion was passed in August 2006.

Smoke Free Beach Sign from Salona Beach, CA: Smoke free beach sign used at Salona Beach
in CA. The sign focuses on environmental impacts of cigarette litter.

Adopt-a-Beach Publication: Alliance for the Great Lakes annual Adopt-a-Beach publication.
This edition includes data results for the 2005 Adopt-a-Beach season along with an article on
cigarette litter.

For More Information Contact:
Pere Marquette Adopt-a-Beach events: Gail Law, Muskegon Save Our Shoreline 231-755-4 73 8
Pere Marquette annual September cleanup event: Cynthia Price at 231-578-0873
Pere Marquette smoke free beach initiative: Orville Crain at 231-719-1290
Great Lakes beach cleanups: Jamie Cross, Alliance for the Great Lakes at 616-850-0745 or
j cross@ greatlakes.org
                                                                       ., ·-

Cigarett                       Background
                                                  er on the Beach
                                    Great Lakes beaches and shorelines are vital to our region's economy and
                                to residents' quality of life. Because they are so important to our communities,
                                volunteers have enthusiastically participated in caring for our beaches and
  Number of cigarette butts     shorelines through an annual September beach cleanup. Since 1991, the
                                Alliance for the Great Lakes and countless community-based groups have coor-
 volunteers removed in 2006     dinated volunteers in Michigan. The event is part of the International Coastal
                                Cleanup, coordinated by The Ocean Conservancy in Washington, D.C. The
     from shorelines and
                                Cleanup has become so popular that the Alliance launched an Adopt-a-Beach
   waterways in Michigan,       program in which teams of volunteers carry out cleanups year-round.
Wisconsin, Illinois and Indiana     Volunteers who participate in these events not only remove debris but
                                record their findings. From the first cleanup to the latest, the number one item
                                found has been cigarette butts. Using the information gathered, groups have
                                attempted to reduce this dangerous and unsightly debris through cleanups
                                and, more importantly, by educating their communities about the problem. Yet
                                each year the relative number of cigarette butts found remains constant.
   Percentage of all litter
removed in Michigan during This is important because...
                                    Cigarette butts are made of a type of plastic that breaks down into smaller
   the annual September         pieces in 1-5 years, but can take hundreds of years to completely degrade in the
beach cleanup event that is     environment. Cigarette butts are not only unsightly but they contain chemicals
                                such as cadmium, lead, arsenic and nicotine that leach into our water.
       smoking-related              Cigarette filters are toxic to fish and birds, and small children will put
                                them in their mouths.
                                    Beach cleaning equipment, such as the machine used at Pere Marquette
                                Park, does not adequately remove discarded cigarette butts from the beach.

 Number of cigarette butts
removed at Pere Marquette
     Beach alone on                 Communities in the United States and throughout the world have made
   September 16, 2006          local beaches smoke free in an effort to reduce th e amount of cigarette litter.
                               A group of high school students in Solana Beach, California asked their city
                               council to make the local beach smoke free because of the cigarntte litter they
 Cigarette butts               found. Their actions sparked a wave of smoke free beaches in California and
                               state legislation to make all of California's beaches smoke free failed only by a
are the #1 debris              very narrow margin. According to preliminary data, cigarette litter was reduced
  item found on                by 17% the first year, and 40% thereafter in California at Solana Beach.
                                     Some areas have included a designated smoking area with appropriate
    beaches in                 receptacles to encourage smoking-litter-free beaches.
  Michigan and                       Recently Howell, Michigan elected officials made their local beach smoke
around the world.              free.
                                                                                                       (over)
In Muskegon County...
• As part of the International Coastal Cleanup, 10 beaches in Muskegon
County are cleaned up (and data collected) annually, on the third Saturday
in September, including Pere Marquette Park Beach.
• Muskegon Save Our Shoreline and St. Luke's Lutheran Church do regu-              Number of
lar cleanups through the warmer months at Pere Marquette Park, as part
of the Alliance for the Great Lake's Adopt-a-Beach program.                      cigarette butts
• The beach at Pere Marquette Park is a nationally-designated Blue Wave       picked up in Michigan
beach, which helps to attract tourism to the area.
                                                                               during September's
Options for Enforcement                                                         Coastal Cleanup
• Most communities rely on signage and self-enforcement to deter smokers
from smoking and littering.                                                           2006
• In addition, some communities have launched educational campaigns to
inform individuals about the ordinance and the importance of making
beaches smoke-free.
• A few communities have asked their lifeguards or park rangers to issue
reminders when they observe someone smoking.

                                                                                   Number of
Communities embrace smoke free beaches
                                                                                 cigarette butts
                                                                                    picked up
                                                                              in Muskegon County
                                  Santa Monica Mayor Pro Tem Kevin McEwen,     during September's
                                                         Santa Monica News      Coastal Cleanup
                                                                                      2006




                  Matt Rodrigues, Assistant City Manager, Solana Beach, CA
                                                  Christian Science Monitor


                                 David Ott, City Manager, Solana Beach, CA
                     two years after Solana Beach was designated smoke-free
                                                       The Associated Press
Supporters of the smoke free beaches campaign include:
Mus!tegon Save Our Shoreline
Muskegon County 'Tobacco Reduction Coalition
Muskegon County Health Department
Alliance for the Great Lakes
Muskegon County Chamber of Commerce*
Howmet Corporation*
*Endorse if designated smoking area is included.

For more information:
'Tu find out about beach cleanups at Pere Marquette, contact Gail Law
231/755-4738 (monthly Muskegon Save Our Shoreline cleanup days) or
Cynthia Price 231/578-0873 (September annual cleanup)
For Great Lakes data collection, contact Jamie Cross, Alliance for the
Great Lakes, 616/850-0745
On the smoke-free beach initiative, contact Orville Crain 231/719-1290
                     Muskegon County Data Results
                     September Beach Cleanup 2006


                                            Other
                                              8%
        Food related                                                     Smoking related
           items                                                             items
            34%
                                                                                58%
    Beverage containers                                                            I
    Bags                                                                 Cigarette filters
    Caps/lids                                                            Cigar tips
    Cups/plates/eating                                                   Lighters
    untensils                                                            Tobacco packaging
    Food wrappers
                                                                        '/L-- - - - - - - '
    Six-pack rings
    Pull tabs
    Straws/stirrers




                          Number of cigarette filters removed from
                              Michigan beaches 2002 - 2006

                                      • Total trash pieces
                                      D Cigarette filters




                                                     -                      -                 -
      120,492
                                                                                   118,142
                                                            112,407

                              105,628
-


                          -                                                                   -

                                                             '




       2003                    2004                              2005                  2006
                  Muskegon Area Chamber of Commerce
                           Smoke Free Beaches
                               Position Statement

                                  February 2007

                    Chamber Position on Smoke Free Beaches

The Muskegon Area Chamber of Commerce recommends municipalities in
Muskegon County pass ordinances that prohibit smoking in public beach parks
except in designated areas.

The Muskegon Chamber believes that our community's commitment to clean
beaches enhances our quality of life and brings national attention to our image
as a Midwest Tourist destination. This improved image and positive promotion
results in the growth of our local economy.

The Chamber board is not making a commentary about the health of smokers,
but on the prevention of pollution on public beaches, dunes and water. Cigarette
litter is the number one cause of pollution in beach parks. Over 50% of the litter
found on Michigan beaches is smoking related; including butts, cigar tips,
packaging and lighters.

Three of Muskegon County's largest industries have introduced similar initiatives
on their outdoor properties. Howmet- Alcoa, Hackley Hospital and Michigan's
Adventure no longer allow smoking on their outdoor properties except in
designated areas .. In the case of Michigan Adventure, their organization
designates guest smoking areas with signage, seating and trash receptacles.
The Chamber Board recommends a similar model for our local beach parks to
accommodate residents and tourism visitors.

The Muskegon Area Chamber of Commerce believes this effort will move us one
step closer to positioning Muskegon County as the best place to live work and
play in the new economy.

Endorsed by the Muskegon Area Chamber of Commerce Board of Directors on:

_ _ _ __ _ _ _ _, 2007
           Smoke Free Beaches and Recreation Areas '06
                               This is not an exhaustive list

Howell Michigan, local public beach is non smoking since 2006.
Chicago City Commission is now considering an ordinance to ban smoking at public
beaches.
In California 35 beaches including:
        Santa Monica                              Los Angeles:
        Manhattan Beach                                   Will Rogers Beach
        Huntington Beach                                  Cabillo Beach
        Newport Beach                                     Dockweiler Beach
        Laguna Beach                                      Marina Del Rey
        San Clemente                                      Carpinteria Beach
        Seal Beach
        Santa Cruz
        San Francisco                             San Diego:
        Redondo                                           Balboa Park
        Solano Beach                                      Windansea
        El Cajon                                          Mission Bay Park
        La Puente                                         All San Diego Beaches
        Pasadena
        San Fernando                              Del Mar
        National City
        Imperial Beach


                       Banned or Severely Restricted

Bellaire, Texas                                        Florida Beaches:
Eastchester, New York
Greenburgh, New York                                   Cocoa Beach
Mesa, Arizona                                          Lido Key - Englewood Beach
Mount Olive, New Jersey                                Anna Maria Island
New York, New York                                     Other S.W. Florida beaches.
Putnam County, New York
Rye, New York                                          Hawaii:
Scarsdale, New York                                    Hanama Beach
Sharon, Maine
Westchester County, New York

Two of Australia' s most famous beaches... world class, Marily and Bondi.
                                      ORDINANCE NO.

                          AN ORDINANCE OF THE CITY OF PACIFICA
                        PROHIBITING THE USE OF TOBACCO PRODUCTS
                     IN OR AROUND BEACHES AND AT THE PACIFICA PIER


The City Council o'f the City of Pacifica does ordain as follows: .

SECTION I. FINDINGS. The City Council of the City of Pacifica hereby finds and declares as
follows:

WHEREAS, scientific studies have concluded that cigarette smoking causes chronic lung disease,
coronary heart disease and various other diseases.

WHEREAS, more than 440,000 people die from tobacco-related diseases every year, making it
the nation's leading cause of preventable death in the United States; and

WHEREAS, the World Health Organization estimates that by 2030, tobacco will account for 10
million deaths· per year, making it the greatest cause of death worldwide; and

WHEREAS, the United States Environmental Protection Agency has found secondhand smoke to
be a risk to public health, and has classified secondhand smoke as a group A carcinogen, the
most dangerous class of carcinogen; and

WHEREAS, secondhand smoke is responsible for an estimated 38,000 deaths among non-
smokers each ye·ar in the United States, which includes 3,000 lung cancer deaths and 35,000
deaths due to heart disease; and

WHEREAS, 87.9% of non-smokers showed detectable levels of cotinine {a metabolite of
nicotine) in their blood, the most likely source of which is secondhand smoke exposure; and

WHEREAS, secondhand smoke exposure adversely affects fetal growth with elevated risk of low
birth weight, and increased risk of Sudden Infant Death Syndrome in infants of mothers who
smoke; and

WHEREAS, secondhand smoke exposure causes 300,000 children in the United States under the
age of 18 months to suffer lower respiratory tract infections such as pneumonia and bronchitis,
exacerbates childhood asthma, and increases the risk of acute, chronic middle-ear infections in
children; and

WHEREAS, state law prohibits smoking within twenty-five feet of playgrounds and tot lots while
expressly authorizing local communities to enact additional restrictions {Health & Safety Code §
104495); and

WHEREAS, tobacco use begins young: 88% 01' adults who have ever smoked tried their first
cigarette by the age of 18; the average age at which smokers try their first cigarette is 14; and
studies .have found that smokeless tobacco use begins on average between the ages of 16 and
18; and

WHEREAS, adolescents are at greater risl< of using tobacco products when they perceive that
                                            CITY OF PACIFICA
                                    COVNCIL AGENDA SUMMARY REPORT

                                                 September 11, 2006
                                                                                          Agenda Item No. 12
    SlIBJECT: --

    ln~oduction of ordmance regardi~g "Smoke Free Beaches' and the Pacifica Pier

    ORIGINATED BY:

    Parks, Beaches, and Recreation Department

    DISCUSSION:

    At the City Council meeting ofFeb~ary 14,2006, the City Council adop~ed its Str~tegic Plan. Goal #1
    in the City's five-year plan is to 'Preserve and enhance Pacifica's natural resources and open spaces to
    ensure an ecologically vibrant couununity', Objective lA is to 'maintain the integrity of our ocean waters
    and beaches and to support couununity stewardship efforts. -

    The ordinance is intended to address public health and safety concerns caused by second hand smoke and
    to protect the public and environmen.t from.smoking andtobacco-related litter and pollution on the
    beaches and at the pier. The studies discussing the health impacts ofsmolcing and the use of tobacco
·   pr?dilcts are available for review in the City Clerk's office.                ·

    Although the enforcement of this chapter shall be the responsibility of the Pacifica Police Department,
    Pacifica code enforcement officials and the Rangers, public· education and signage will be the main focus
    at the onset of the ordinance due to staffing levels and other priorities. Statistics show that there is a high
    level of compliance by citizens for tobacco control laws. ·

    Specifically, staff has the following goals:     · __      -· - _ . •         _ - . ·
      · (A) To continue-to work with: couununity.groups such as Citizens for Clean Open Spaces and the
          · Beach Coalitiorifo ·educate-the
                                     .        public on issues of: . preservation of sensitive ecosystems, public
            health, enviromnenta!-stewardship, and pride in couununity.
        (B) To integrate 'Litter and.Smoke Free' signage _into existing signs at Beach/Pier locations in a
            manner that will be attractive as well as useful and to include a universal symbol component. The
            provision of Ash receptacles.and increased disposal cans strategically placed will be provided to
            assist with the reduction of litter and to aid with non-smolcing compliance on the beaches and at
            Pacifica Pier.

    ATTACHMENTS; -

    Ordinance

    COUNCIL ACTION REQUESTED:

    1)-     Move that the ordinance next in order entitled "An Ordinance of the City Council of the City of
            Pacifica Prohibiting the Use of Tobacco Prnducts in or Arourid Beaches and at the Pacifica Pier
            Amending Section II, Tide.4 ofthe Pacifica )Vlunicipal Code by adding Chapter 14" be read by
            title only_ arid that further readmg be waived
    2)      Move Introduction of the Ordinance         ·
Ordinance - N o Smoking on Beaches or Pacifica Pier
Page 2 of 4


tobacco use is normal; and

NOW THEREFORE, it is the intent of the City of Pacifica, in enacting this ordinance, to provide
for the public health, safety, and welfare by discouraging the inherently dangerous behavior of
tobacco use around non-tobacco users; by protecting children from exposure to smoking and
tobacco while they play, and from potentially associating smoking and tobacco with a healthy
lifestyle; by protecting the public from smoking and tobacco-related litter and pollution; and by
affirming and promoting the family atmosphere of the City of Pacifica's beach areas.

SECTION II. Title 4 of the Pacifica Municipal Code is hereby amended by adding Chapter 14 to
read as follows:

Sec. 4-14.01. DEFINITIONS. For the purposes of this chapter, the following definitions shall
govern unless the context clearly requires otherwise:

   (a) "Beach" means that land lying between State Highway 1 in the City and the line of
       ordinary tide of the Pacific Ocean. "Beach" shall also include any pier, jetty or structure
       on such land that is designated or designed to provide swimming, boating, fishing,
       sightseeing or other waterfront activities.

   (b) "Smoking" or to "Smoke" means possessing a lighted tobacco product, lighted tobacco
       paraphernalia, or any other lighted weed or plant (including but not limited to, a lighted
       pipe, lighted hookah pipe, lighted cigar, or lighted cigarette of any kind), or the lighting of
       a tobacco product, tobacco paraphernalia, or any other weed or plant (including but not
       limited to, a pipe, a hookah pipe, cigar, or cigarette of any kind).

   (c) "Tobacco Product" means any substance containing tobacco leaf, including but not
       limited to cigarettes, cigars, pipe tobacco, hookah tobacco, snuff, chewing tobacco,
       dipping tobacco, bidis, or any other preparation of tobacco.

Sec. 4-14.02. SMOKING AND TOBACCO PRODUCT USE PROHIBITED ON BEACHES

       (a) No person shall smoke or use a tobacco product on any beach located within the City
           of Pacifica or on the Rev. Herschell Harkins Memorial Pier, also know as the Pacifica
           Pier.

      (b) Smoking is prohibited in all portions of the beach, including: sand, grassy areas and
          picnic tables.

       (c) No person shall dispose of smoking waste or tobacco product waste on a beach or
           pier except in a designated waste disposal container.

      (d) "No Smoking" or "Smoke Free" signs, with letters of no less than one inch in height
          or the international "No Smoking" symbol (consisting of a pictorial representation of a
          burning cigarette enclosed in a red circle with a red bar across it) shall be clearly,
          sufficiently and conspicuously posted by the City Manager or appropriate designee on
          every beach in which smoking is prohibited by this chapter. Signs shall include the
          city phone number where complaints can be directed.
Ordinance - N a Smoking on Beaches or Pacifica Pier
Page 3 of 4


        (e) The absence of signs required by subsection (d) above shall not be a defense to a
            violation of any provision of this chapter.

        (f) No person shall intimidate, threaten any reprisal, or effect any reprisal, for the purpose
            of retaliating against another person who seeks to attain compliance with this
            chapter.

       (g) Each instance of smoking or disposing of smoking waste or tobacco product in
           violation of this chapter shall constitute a separate violation.

    Sec. 4-14.03. ENFORCEMENT.

       (a) The remedies provided by this chapter are cumulative and in addition to any other
           remedies available at law or in equity.

       (b) Violations of this chapter may, in the discretion of the City Prosecutor, be prosecuted
           as infractions or misdemeanors and shall be punished, at a minimum, by a fine of one
           hundred ($100) for a first violation, two hundred dollars ($200) for a second
           violation, and five hundred dollars ($500) for a third or subsequent violation.

       (c) Any violation of this chapter is hereby declared to be a public nuisance.

       (d) Causing, permitting, aiding, abetting, or concealing a violation of any provision of this
           ordinance shall also constitute a violation.

       (e) Enforcement of this chapter shall be the responsibility of the Pacifica Police
           Department, Pacifica code enforcement officials and the park Rangers.

    SECTION Ill. Chapter 9 of Title 4 of the Pacifica Municipal Code is amended by adding
Section 4-9.11 to read as follows:

           Sec. 4-9.11 - Use of Tobacco Products.
           Use of tobacco products on the Rev. Herschell Harkins Memorial Pier, also known as
           the Pacifica Pier is regulated by Pacifica Municipal Code Title 4 Chapter 14.

    SECTION IV. Chapter 10 of Title 4 of the Pacifica Municipal Code is amended by adding
Section 4-1 0-125 to read as follows:

           Sec. 4-10.125,-Use of Tobacco Products.
           Use of tobacco products on a beach is regulated by Pacifica Municipal Code Title 4
           Chapter 14.


   SECTION V. SEVERABILITY. It is the intent of the City Council of the City of Pacifica to
supplement applicable state and federal law and not to duplicate or contradict such law and this
Ordinance shall be construed consistently with that intention. If any section, subsection,
subdivision, paragraph, sentence, clause or phrase of this Ordinance, or its application to any
person or circumstance, is for any reason held to be invalid or unenforceable, such invalidity or
unenforceability shall not affect the validity or enforceability of the remaining sections,
Ordinance - N o Smoking on Beaches or Pacifica Pier
Page 4 of 4


subsections, subdivisions, paragraphs, sentences, clauses or phrases of this Ordinance, or its
application to any other person or circumstance. The City Council of the City of Pacifica hereby
declares that it would have adopted each section, subsection, subdivision, paragraph, sentence,
clause or phrase hereof, irrespective of the fact that any one or more other sections,
subsections, subdivisions, paragraphs, sentences, clauses or phrases hereof be declared invalid
or unenforceable.

     SECTION VI. PUBLICATION. The City Clerk shall cause this ordinance to be published once
within fifteen (1 5) days after its passage in the Pacifica Tribune, a newspaper of general
circulation, published and circulated in the City of Pacifica in accordance with California
Government Code Section 36933, and shall cause this ordinance to be entered into the Pacifica
Municipal Code.

       The foregoing ordinance was introduced on _ _ _ _ _ and passed and adopted at a
regular meeting of the City Council of the City of Pacifica held on the day of _ __
2006, by the following vote:

AYES:         COUNCILMEMBERS:

NOES:         COUNCILMEMBERS:

ABSENT:       COUNCILMEMBERS:


                                                        APPROVED:




                                                        Sue Digre
                                                        Mayor
ATTEST:




Kathy O'Connell
City Clerk


APPROVED AS TO FORM:


By:. _ _ _ _ _ _ _ _ _ __
Cecilia M. Quick
City Attorney
                                  CITY OF HOWELL
                                   MEMORANDUM


TO:           City Manager Shea Charles

FROM:         Eric Reickel, Director
              Howell Area Parks & Recreation

DATE:         August 21, 2006

RE:           City Park Non-Smoking Area


At their regular meeting on August 15, 2006, the Howell Area Parks and Recreation
recommended, to designate the beach at Howell City Park as a non-smoking area. Please
see the attached map indicating the designated area.


ACTION REQUESTED:
A motion to approve the designated section at the Howell City Park beach as a non-
smoking area.
             1<£-f REE ENVIRO,VAf
      s~o .                     -            ~~.,..
              --          ,,,_,,,




To protect the health and safety of residents and visitors,
please keep City beaches and parks clean and smoke-free.
       ~ PLEASE - NO SMOKING OR LITTERING
       ~  OF TOBACCO PRODUCTS ALLOWED

   SBMC Sections 11. 12.020 A, EE
                                  The Great Lakes are the lifeblood of shoreline cities
                               like Racine, defining our geography, economy and identity.
                               Adopt-a-Beach helps better connect our residents to this
 Number of cigarette butts
                               treasured resource and teaches them the importance and
                               values of good stewardship.
collected by Adopt-a-Beach

    volunteers in 2005




  Number of Great Lakes

islands that participated in                                             Smoking-Related
   Adopt-a-Beach 2005                                                    Items
                                                                       '' ", Qigarette Butts
                                                                              i arette Lighters
                                                                                ' r Tips
                                                                                 ..cco Packaging
                                                                                   )Iles Filters
       Dollar value

    of Adopt-a-Beach

 volunteer hours spent on
                                Aluminum Cans                         rappers & Containers
  restoring the health of       Bags                      0   Glass Bottles (whole)
                                Caps & Lids                   Plastic Bottles
     the Great Lakes            Cups, Plates, Utensils        Straws


                                                    /m AMi Ai 6Auud.-vv
                                Discarded Food
                                ~ Pee e,W
                                                                         -.
.T                                                                 ' '
                                                                          ,




CigareH                          Background
                                                    er on the Beach
                                     Great Lakes beaches and shorelines are vital to our region's economy and
                                 to residents' quality of life. Because they are so important to our communities,
                                 volunteers have enthusiastically participated in caring for our beaches a11d
  Number of cigarette butts      shorelines through an a nnual September beach cleanup. Since 1991, the
                                 Alliance for the Great Lakes and countless community-based groups have coor-
 volunteers removed in 2006      dinated volunteers in Michigan. The event is part of the International Coastal
     from shorelines and         Cleanup, coordinated by The Ocean Conservancy in Washington, D.C. The
                                 Cleanup has become so popular that the Alliance la unched an Adopt-a-Beach
   waterways in Michigan,        program in which teams of volunteers carry out cleanups year-round.
                                     Volunteers who participate in these events not only remove debris but
Wisconsm, Illinois and Indiana
                                 record their findings. F rom the first cleanup to the latest, the number one item
                                 found has been cigarette butts. Using the information gathered, groups have
                                 attempted to r educe this dangerous and unsightly debris through cleanups
                                 and, more importantly, by educating their communities about the problem. Yet
                                 each year the relative number of cigarette butts found remains constant.
   Percentage of all litter
removed in Michigan during       This is important because ...
                                     Cigarette butts are made of a type of plastic that breaks down into smaller
   the annual September          pieces in 1-5 years, but can take hundreds of years to completely degrade in the
 beach cleanup event that is     environment. Cigarette butts are not only unsightly but they contain chemicals
                                 such as cadmium, lead, arsenic and nicotine that leach into our water.
      smoking-related                Cigarette filters are toxic to fish and birds, and small children will put
                                 them in their mouths.
                                     Beach cleaning equipment, such as the machine used at Pere Marquette
                                 Park, does not adequately remove discarded cigarette butts from the beach.

 Number of cigarette butts
removed at Pere Marquette
       Beach alone on                 Communities in the United States a nd throughout the world have made
    September 16, 2006           local beaches smoke free in an effort to reduce the amount of cigarette litter.
                                 A group of high school students in Solana Beach, California asked their city
                                 council to make the loca l beach smoke free because of the cigarette litter they
  Cigarette butts                found. Their actions sparked a wave of smoke free beaches in California and
                                 state legislation to make a ll of California's beaches smoke free fai led only by a
 are the #1 debris               very narrow margin. According to preliminary data, cigarette litter was reduced
  item found on                  by 17% the first year, and 40% thereafter in California at Solana Beach.
                                       Some areas have included a designated smoking area with appropriate
    beaches in                   r eceptacles to encourage smoking-litter-free beaches.
  Michigan and                         Recently Howell, Michigan elected officials made their local beach smoke
around the world.                free.
                                                                                                             (over)
In Muskegon County...
• As part of the International Coastal Cleanup, 10 beaches in Muskegon
County are cleaned up (and data collected) annually, on the third Saturday
in September, including Pere Marquette Park Beach.
• Muskegon Save Our Shoreline and St. Luke's Lutheran Church do regu-               Number of
lar cleanups through the warmer months at Pere Marquette Park, as part
of the Alliance for the Great Lake's Adopt-a-Beach program.                       cigarette butts
• The beach at Pere MarquetLe Park is a nationally-designated Blue Wave        picked up in Michigan
beach, which helps to attract tourism to the area.
                                                                                during September's
Options for Enforcement                                                          Coastal Cleanup
• Most communities rely on signage and self-enforcement to deter smokers
from smoking and littering.                                                            2006
• In addition, some communities have launched educational campaigns to
inform individuals about the ordinance and the importance of making
beaches smoke-free.
• A few communities have asked their lifeguards or park rangers to issue
reminders when they observe someone smoking.

Communities embrace smoke free beaches                                              Number of
                             ,                               experience           cigarette butts
         of our beaches for mllllons of visitors. It's very much                     picked up
         the right thing                                                       in Muskegon County
                                   Santa Monica Mayor Pro Tern Kevin McEwen,    during September's
                                                          Santa Monica News
                                                                                 Coastal Cleanup
                                                                                      2006
        "We are required by federal and state laws to keep
         water and beaches dean, so this really got the
         attention of everyone in government. Cigarette butts
         do not blodegrade, and they contain 200 known
         pol
                   Matt Rodrigues, Assistant City Manager, Solana Beach, CA
                                                   Christian Science Monitor

        "You hove to look
                                  David Ott, City Manager, Solana Beach, CA
                      two years after Solana Beach was designated smoke-free
                                                        The Associated Press

Supporters of the smoke free beaches campaign include:
Muskegon Save Our Shoreline
Muskegon County Tobacco Reduction Coalition
Muskegon County Health Department
Alliance for the Great Lakes
Muskegon County Chamber of Commerce*
Howmet Corporation*
*Endorse only if designa ted smoking area is included.

For more information:
To find out about beach cleanups at Pere Marquette, contact Gail Law
231-755-4738 (monthly Muskegon Save Our Shoreline cleanup days) or
Cynthia Price 231 -578-0873 (September annual cleanup)
For more information on the smoke-free beach initiative, contact Orville
Crain 231-719-1290

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