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CITY OF MUSKEGON CITY COMMISSION MEETING MARCH 26, 2013 CITY COMMISSION CHAMBERS @ 5:30 P.M. AGENDA CALL TO ORDER: PRAYER: PLEDGE OF ALLEGIANCE: ROLL CALL: HONORS AND AWARDS: INTRODUCTIONS/PRESENTATION: CONSENT AGENDA: A. Approval of Minutes. CITY CLERK B. 2013 Dozer Rental for Beach Leveling at PM Park. PUBLIC WORKS C. One Year Janitorial Services Extension, Optional Year through April 30, 2014. ENGINEERING D. City – MDOT Agreement for the Reconstruction of: Laketon Avenue from Wood to Getty. ENGINEERING E. Liquor License Request – Pigeon Hill Brewing Company, LLC, 500 W. Western. CITY CLERK F. Amendment to the Zoning Ordinance. PLANNING & ECONOMIC DEVELOPMENT G. Detective Vehicles. PUBLIC WORKS H. Acceptance of Viridian’s and Terrace Point’s Extensions into the City’s Street System. ENGINEERING I. Permission to Donate a Retired Police Cruiser to Muskegon Area Career Tech Center (MACTC). PUBLIC WORKS J. Grand Trunk Launch Ramp Dredging. CITY MANAGER PUBLIC HEARINGS: COMMUNICATIONS: CITY MANAGER’S REPORT: UNFINISHED BUSINESS: NEW BUSINESS: A. Approval of Sale of City-Owned Home at 134 E. Isabella. COMMUNITY & NEIGHBORHOOD SERVICES B. Approval of Sale of City-Owned Home at 605 Jackson. COMMUNITY & NEIGHBORHOOD SERVICES C. Amendment to the Renaissance Zone Development Agreement for Highpoint Flats. PLANNING & ECONOMIC DEVELOPMENT D. Permanent Traffic Control Orders. PUBLIC WORKS E. S.S. Milwaukee Clipper – Letter of Support. PLANNING & ECONOMIC DEVELOPMENT F. Proclamation – School Spirit. CITY CLERK G. Concurrence with the Housing Board of Appeals Notice and Order to Demolish the Following: PUBLIC SAFETY 390 Catherine (Area 11) 1200 Ambrosia (Area 11) 1284 Pine (Area 11) 1458 Jiroch (Area 13) ANY OTHER BUSINESS: PUBLIC PARTICIPATION: Reminder: Individuals who would like to address the City Commission shall do the following: Fill out a request to speak form attached to the agenda or located in the back of the room. Submit the form to the City Clerk. Be recognized by the Chair. Step forward to the microphone. State name and address. Limit of 3 minutes to address the Commission. (Speaker representing a group may be allowed 10 minutes if previously registered with City Clerk.) CLOSED SESSION: ADJOURNMENT: ADA POLICY: The City of Muskegon will provide necessary auxiliary aids and services to individuals who want to attend the meeting upon twenty four hour notice to the City of Muskegon. Please contact Ann Marie Cummings, City Clerk, 933 Terrace Street, Muskegon, MI 49440 or by calling (231) 724-6705 or TTY/TDD dial 7-1-1 to request a representative to dial (231) 724-6705. Date: March 26, 2013 To: Honorable Mayor and City Commissioners From: Ann Marie Cummings, City Clerk RE: Approval of Minutes SUMMARY OF REQUEST: To approve minutes of the March 11th Commission Worksession Meeting, and the March 12th City Commission Meeting. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the minutes. City of Muskegon City Commission Worksession March 11, 2013 City Commission Chambers 5:30 PM MINUTES 2013-19 Present: Commissioners Gawron, Spataro, German, Markowski, Hood, Turnquist, and Wierengo. Absent: None. Signal Warrants Study. Mohammed Al-Shatel, City Engineer, presented the results of the traffic signals warrants’ study from URS. The sight distance at each intersection has been reviewed for all signals. In locations with sight distance restrictions, documentation has been made regarding the necessary changes needed if the signal were to be removed. Some of the conditional recommendations require some on-street parking be removed. The City Commission agreed that five signals be removed. The approximate cost for removal is $2,000 each. The annual cost for maintenance of each signal is around $2,000. The following areas are being recommended: Muskegon Avenue/7th Street Muskegon Avenue/Jefferson Street Muskegon Avenue/Pine Street Muskegon Avenue/Spring Street Webster Avenue/7th Street By consensus, the City Commission removed the staff recommendation to remove the traffic signal at Irwin Avenue/Wood Street. Staff will bring Traffic Control Orders for the five areas to a Commission Meeting for consideration by the City Commission. CJ’s on the Beach. The City now has possession of the building/former restaurant at Pere Marquette. The Commission needs to decide what to do with the building. The City Manager has received ten inquiries on the property at this time. Some Commissioners recommended an inspection of the property before a determination is made. Staff suggested that an inspection wait until after RFP’s are received stating the proposed use of the building is a determinant of the inspection. Mayor Gawron suggested putting out a Request for Proposals out to see the interest. An RFP will be prepared by staff asap. City of Muskegon Vision Statement. Under the direction of Mayor Gawron, Commissioners Turnquist and Spataro were appointed to review the City’s Vision, Value, and Mission Statements. Each statement was evaluated and it was decided that the Value Statement and Mission Statement represent the City’s current values and goals. It was decided that while the Vision Statement, “Muskegon, the Premier Shoreline City of West Michigan” be changed to the following: The premier, vibrant, affordable, and ethnically diverse Shoreline City where citizens feel safe, enjoy their neighborhoods, and access their city government. Some Commissioners stated their desire to shorten the statement and will bring ideas to the next Worksession Meeting. Senior Transit. Two companies responded to the RFP for a qualified public, private or not-for-profit agency to provide door-to-door weekday transportation services for senior citizen residents of the City. They are MATS and Wakefield Leasing Corporation. The committee recommended paying $40,000 for a one year contract with Wakefield Leasing Corp. Clients would be charged $3.50 one-way per ride. This would allow for up to 8,000 rides per year within the area of the all of the City of Muskegon, out to Seminole, East Apple to Sheridan, East Sherman to Wal-Mart. Wakefield Leasing would monitor the number of rides. Any Other Business. Public comments were accepted. Adjournment. Motion by Commissioner Hood, seconded by Commissioner Wierengo to adjourn at 7:04 p.m. MOTION PASSES ____________________________ Ann Marie Cummings, MMC City Clerk CITY OF MUSKEGON CITY COMMISSION MEETING MARCH 12, 2013 CITY COMMISSION CHAMBERS @ 5:30 P.M. MINUTES The Regular Commission Meeting of the City of Muskegon was held at City Hall, 933 Terrace Street, Muskegon, MI at 5:30 p.m., Tuesday, March 12, 2013. Mayor Gawron opened the meeting with a prayer from Reverend Bill Freeman from the Harbor Unitarian Universalist Congregation after which the Commission and public recited the Pledge of Allegiance to the Flag. ROLL CALL FOR THE REGULAR COMMISSION MEETING: Present: Mayor Stephen Gawron, Vice Mayor Lawrence Spataro, Commissioners Byron Turnquist, Lea Markowski, Willie German, and Sue Wierengo, City Manager Bryon Mazade, City Attorney John Schrier, and City Clerk Ann Marie Cummings. Absent: Commissioner Eric Hood (excused). 2013-20 CONSENT AGENDA: A. Approval of Minutes. CITY CLERK SUMMARY OF REQUEST: To approve minutes of the February 26th City Commission Meeting and the February 28th Special City Commission Meeting. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the minutes. B. Special Event Request – Muskegon Bike Time 2013. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Family Events has filed a special event application for the annual Bike Time festival in downtown Muskegon to be held on July 18, 19, 20, and 21, 2013. Portions of their request require City Commission approval, including some items that are new for 2013, and some that are the same as in past years. They are requesting waiver of equipment rental fees, use of Bike Time’s own labor pool when possible, extended beer tent hours, and variation from street closure times allowed per the special event policy. 1 FINANCIAL IMPACT: Request that equipment rental fees be waived. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: As in past years, it is recommended that staff be allowed to make the final decision regarding rental fees and actual costs to be coordinated through the City Manager. In addition, staff recommends that if Bike Time picks up items such as picnic tables, bleachers, and trash cans for distribution at the proper locations, there will be no equipment rental charge to Bike Time. This must first be approved by and coordinated through City staff. It is also recommended that City staff review staffing levels for City personnel with the Bike Time staff, with the City making the final decision on the number of City staff needed for the event. Regarding street closures, staff recommends approval with the condition that Bike Time notify affected downtown businesses of the dates and times of street closures and the date and time that No Parking restrictions go into effect on those streets. C. Implementation of Police Command Contract Retirement Changes. FINANCE SUMMARY OF REQUEST: The City Commission recently approved the 2013-14 contract settlement with the Police Command Unit. To fully implement the retirement provisions of this contract there are some additional steps required by MERS: 1. Step One: Close the Police Command Unit’s defined benefit (DB) pension plan to new members. MERS allows each employee division to have only one open retirement plan. All new hires into the City are covered by a defined contribution (DC) plan so, over time, the DC plan will become the Command Unit’s dominant retirement plan that will be open. 2. Step Two: Adopt the Employer Resolution Establishing Uniform Transfer Provision. This will allow promoting patrol officers who currently have a DB pension benefit to go into the Command Unit’s DB plan even though it is “closed”. Note: this resolution will also apply to other situations in the City where an employee may go from one unit to another. For example, in the past we have had Clerical Unit employees become police officers or non-union employees. This is not common, but does occur. 3. Step Three: Adopt the MERS Restated Uniform Defined Contribution Program Resolution and MERS Restated Defined Contribution Plan Adoption Agreement that provide for a new defined contribution (DC) retirement plan for the Police Command unit. This new plan has the same benefit levels as the current Police Patrol DC plan (6% employee contribution; 10% employer contribution). Promoting patrol members who 2 currently have a DC retirement benefit will go into this new plan. The net result of these changes will be to provide the mechanisms needed to implement contract language that provides: “Effective January 1, 2013, all Patrol Unit members entering the Command Unit shall keep their pension and retirement packages from the Patrol Unit.” FINANCIAL IMPACT: No new financial impact on the City. BUDGET ACTION REQUIRED: None at this time. Future budgets will reflect the changes made here. STAFF RECOMMENDATION: Approval of the steps outlined above and authorization for staff to execute documents needed to make this change. D. Water Filtration Plant Sodium Hypochlorite Feed Pump Replacement. PUBLIC WORKS SUMMARY OF REQUEST: Authorize staff to purchase two 520US Watson-Marlow Hose pumps from the sole source bidder Mattoon-Lee for a sum of $10,880. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Authorize staff to purchase two 520US Watson- Marlow Hose pumps from the sole source bidder Mattoon-Lee for a sum of $10,880. E. Consideration of Bids for Sanitary Sewer Lining (S-663). ENGINEERING SUMMARY OF REQUEST: Award the City’s portion of the County’s bid to Layne Inliner, LLC out of Hilliard, OH for $19,206 as per the Engineer’s recommendation for award. The City’s portion consists of lining 360’ of 12” clay pipe in the alley south of Hackley between Beidler and Edgebrook. FINANCIAL IMPACT: The construction cost of $19,206 plus engineering. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Award the lining of the 12” sanitary sewer line to Layne Inliner, LLC out of Hilliard, OH. F. Lynx Network – Request for Permit under METRO Act. ENGINEERING SUMMARY OF REQUEST: Approve the request for a permit from the LYNX Group and authorize the Mayor to sign the unilateral permit form. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the request for a permit to install fiber optics in the City’s right of way along Laketon Avenue from Getty to Creston. 3 G. Water Treatment Plant Sluice Gates Repair. WATER FILTRATION SUMMARY OF REQUEST: Authorize staff to enter into a contract with Northwest Kent Mechanical Co. to repair two clearwell sluice gates for a cost of $9,400. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To contract with the lowest responsible bidder, Northwest Kent Mechanical Co. at a cost of $9,400, for repair of the Water Treatment Plant clearwell sluice gates. H. State of Michigan Public Act 399 Reliability Study. WATER FILTRATION SUMMARY OF REQUEST: Authorize staff to enter into an agreement with FTC&H for the purpose of completing a Reliability Study of the Water Filtration Plant for a cost of $37,562. FINANCIAL IMPACT: $37,562. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Authorize staff to enter into an agreement with FTC&H, the lowest responsible bidder for a Water Plant Reliability Study for a cost of $37,562. I. Appointments to Various Boards and Committees. CITY CLERK SUMMARY OF REQUEST: To approve the appointment of Nick Archer, William Muhammad, and Irene Navarro to the Citizen’s Police Review Board; Matthew Tighe to the Construction Code Board of Appeals; and Steve Warmington, Sr. to the Zoning Board of Appeals. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the appointments. COMMITTEE RECOMMENDATION: The Community Relations Committee recommended the appointments at their March 11th meeting. Motion by Vice Mayor Spataro, second by Commissioner Wierengo to adopt the Consent Agenda as read. ROLL VOTE: Ayes: Markowski, Gawron, Spataro, German, Wierengo, Turnquist Nays: None MOTION PASSES 2013-21 PUBLIC HEARINGS: A. Recommendation for Annual Renewal of Liquor Licenses. CITY CLERK SUMMARY OF REQUEST: To adopt a resolution recommending non-renewal 4 of those liquor license establishments who are in violation of Section 50-146 and 50-147 of the Code of Ordinances for the City of Muskegon. These establishments have been found to be in non-compliance with the City Code of Ordinances and renewal of their liquor licenses should not be recommended by the City Commission. If any of these establishments come into compliance by March 22, 2013, they will be removed from this resolution, and recommendation for their renewal will be forwarded to the Liquor Control Commission. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Adoption of the resolution. The Public Hearing opened to hear and consider any comments from the public. Comments were heard from Joshua Eldenbrady, 1336 Spring, and Cindy Pizunski, owner of Tipsy Toad. Motion by Commissioner Turnquist, second by Commissioner German to close the Public Hearing. ROLL VOTE: Ayes: Gawron, Spataro, German, Wierengo, Turnquist, Markowski Nays: None MOTION PASSES Motion by Vice Mayor Spataro, second by Commissioner Wierengo to adopt the resolution with the exception of Express Lane, The Old Clover Bar and Tipsy Toad. ROLL VOTE: Ayes: Spataro, German, Wierengo, Turnquist, Markowski, Gawron Nays: None MOTION PASSES 2013-22 NEW BUSINESS: A. Special Event Request – Lakeshore Art Festival. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: The Muskegon Lakeshore Chamber of Commerce has filed a special event application for the Lakeshore Art Festival to be held in downtown Muskegon on July 5 and 6, 2013. A new group has taken over the event, and this is their first year. They are requesting to partner with the City and have the City sponsor a portion of the event. This would involve the waiver of City costs associated with Public Works labor and equipment rental charges, as well as costs for police services. FINANCIAL IMPACT: Estimated police costs are $840; estimated DPW costs will be provided. BUDGET ACTION REQUIRED: None. 5 STAFF RECOMMENDATION: Staff recommends if the applicant organization picks up items such as picnic tables, barricades, and trash cans for distribution at the proper locations, the City will waive the equipment rental charges. This must be coordinated with City staff. The City generally does not waive charges for police officers at events. Motion by Vice Mayor Spataro, second by Commissioner Markowski to use the same fee schedule for Lakeshore Art Festival that we use for Bike Time. ROLL VOTE: Ayes: Spataro, German, Wierengo, Turnquist, Markowski, Gawron Nays: None MOTION PASSES B. Grant Application for Sanitary Sewer Evaluation. ENGINEERING SUMMARY OF REQUEST: Authorize Fleis & Vandenbrink (F & V) to submit S2 Planning Grant Application to the Michigan Department of Environmental Quality soliciting funds to perform studies on the City’s sanitary sewer collection system in two areas within the City, Clay Hill and Oak Grove. The studies will be performed to evaluate any I/Is (inflow and infiltration) with the aforementioned areas. Should F & V be successful in securing the grant, they would expect to be hired to perform the studies at a cost of $465,000. 90% of the engineering cost is covered by the grant and the City’s share would be $46,500. It is important to realize that should we proceed with the application and we get the grant that we will be obligated to implement the recommendation within three years and failure to do so will result in the City having to reimburse the state any grant funds spent. FINANCIAL IMPACT: None at this time. BUDGET ACTION REQUIRED: None at this time. STAFF RECOMMENDATION: Authorize F & V to submit the grant application on behalf of the City. Motion by Commissioner Turnquist, second by Commissioner German to authorize F & V to submit the grant application on behalf of the City. ROLL VOTE: Ayes: German, Wierengo, Turnquist, Markowski, Gawron, Spataro Nays: None MOTION PASSES C. Senior Transit. Motion by Commissioner Markowski, second by Commissioner Turnquist to request City staff to initiate a contract up to $40,000 with Wakefield Leasing to provide Senior Transit services to the residents of the City of Muskegon for a 6 date not to extend further than June 30, 2014. ROLL VOTE: Ayes: Wierengo, Turnquist, Markowski, Gawron, Spataro, German Nays: None MOTION PASSES ANY OTHER BUSINESS: Vice Mayor Spataro commented on the proposed relocation of the Farmer’s Market. PUBLIC PARTICIPATION: Public comments were received. 2013-23 CLOSED SESSION: To discuss Pending Litigation. Motion by Vice Mayor Spataro, second by Commissioner Wierengo to go into Closed Session. ROLL VOTE: Ayes: Turnquist, Markowski, Gawron, Spataro, German, Wierengo Nays: None MOTION PASSES Motion by Vice Mayor Spataro, second by Commissioner German to go into Open Session. ROLL VOTE: Ayes: Gawron, Spataro, German, Wierengo, Turnquist, Markowski Nays: None MOTION PASSES ADJOURNMENT: The City Commission Meeting adjourned at 7:09 p.m. Respectfully submitted, Ann Marie Cummings, MMC City Clerk 7 Date: March 26, 2013 To: Honorable Mayor and City Commissioners From: Engineering RE: One Year Janitorial Services Extension, Optional Year through 4/30/2014 SUMMARY OF REQUEST: Extend the current janitorial services contract with Reliant Professional Cleaning for one more year which was allowed for as an optional year at the time the contract was bid back in 2010 to clean City hall, public service building and the filtration plant areas with no change in the cost. The contractor has submitted the attached request for exercising the optional year extension and staff recommends it. FINANCIAL IMPACT: The total annual cost of the contract (City Hall, P.D, DPW & Filtration Plant) is $61,788. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approve the one year extension, optional year, with Reliant Professional Cleaning Services to provide janitorial services until the end of April of 2014 at City Hall, DPW & Filtration. COMMITTEE RECOMMENDATION: CITY OF MUSKEGON JANITORIAL SERVICES 2010-2013 BID TABULATION 03/16/10 RELIANT PROFESSIONAL CLEANING CONTRACTOR 216 N SEVENTH ST ADDRESS GRAND HAVEN MI 49417 ITEM OF WORK YEAR 1 YEAR 2 YEAR 3 YEAR 4 (OPT) TOTAL 3 YR CONTRACT PUBLIC SERVICE BUILDING $ 12,804.00 $ 12,804.00 $ 12,804.00 $ 12,804.00 $ 38,412.00 CITY HALL $ 36,564.00 $ 36,564.00 $ 36,564.00 $ 36,564.00 $ 109,692.00 WATER FILTRATION PLANT $ 12,420.00 $ 12,420.00 $ 12,420.00 $ 12,420.00 $ 37,260.00 ALL SITES $ 61,788.00 $ 61,788.00 $ 61,788.00 $ 61,788.00 $ 185,364.00 CSM SERVICES CONTRACTOR 3536 HIGHLAND DR. ADDRESS HUDSONVILLE MI 49426 ITEM OF WORK YEAR 1 YEAR 2 YEAR 3 YEAR 4 (OPT) TOTAL 3 YR CONTRACT PUBLIC SERVICE BUILDING INFORMATION NOT PROVIDED BY CONTRACTOR CITY HALL WATER FILTRATION PLANT ALL SITES $ 70,364.00 $ 70,364.00 $ 70,364.00 $ - $ 211,092.00 PROFESSIONAL JANITORIAL SERVICES, INC CONTRACTOR 1370 WALKER RD ADDRESS MUSKEGON MI 49442 ITEM OF WORK YEAR 1 YEAR 2 YEAR 3 YEAR 4 (OPT) TOTAL 3 YR CONTRACT PUBLIC SERVICE BUILDING $ 13,335.24 $ 14,001.96 $ 14,702.04 $ 14,702.04 $ 56,741.28 CITY HALL $ 43,223.40 $ 45,384.60 $ 47,653.80 $ 47,653.80 $ 136,261.80 WATER FILTRATION PLANT $ 16,657.20 $ 17,490.12 $ 18,364.68 $ 18,364.68 $ 52,512.00 ALL SITES $ 73,215.84 $ 76,876.68 $ 80,720.52 $ 80,720.52 $ 230,813.04 EDWARDS JANITORIAL SERVICE CONTRACTOR 661 SCENIC DR. ADDRESS N. MUSKEGON, MI 49445 ITEM OF WORK YEAR 1 YEAR 2 YEAR 3 YEAR 4 (OPT) TOTAL 3 YR CONTRACT PUBLIC SERVICE BUILDING $ 16,157.56 $ 16,157.56 $ 16,157.56 $ 16,157.56 $ 48,472.68 CITY HALL $ 58,208.52 $ 58,208.52 $ 58,208.52 $ 58,208.52 $ 174,625.56 WATER FILTRATION PLANT $ 12,712.00 $ 12,712.00 $ 12,712.00 $ 12,712.00 $ 38,136.00 ALL SITES $ 87,078.08 $ 87,078.08 $ 87,078.08 $ 87,078.08 $ 261,234.24 GOODWILL INDUSTRIES CONTRACTOR 271 E APPLE AVE ADDRESS MUAKEGON MI 49442 ITEM OF WORK YEAR 1 YEAR 2 YEAR 3 YEAR 4 (OPT) TOTAL 3 YR CONTRACT PUBLIC SERVICE BUILDING $ 16,645.44 $ 16,645.44 $ 16,645.44 $ 16,645.44 $ 49,936.32 CITY HALL $ 59,558.52 $ 59,558.52 $ 59,558.52 $ 59,558.52 $ 178,675.56 WATER FILTRATION PLANT $ 17,745.48 $ 17,745.48 $ 17,745.48 $ 17,745.48 $ 53,236.44 ALL SITES $ 93,949.44 $ 93,949.44 $ 93,949.44 $ 93,949.44 $ 281,848.32 HARAMBEE ENTERPRISES, INC. CONTRACTOR 450 WEST HACKLEY AVE, STE A ADDRESS MUSKEGON HEIGHTS MI 49444 ITEM OF WORK YEAR 1 YEAR 2 YEAR 3 YEAR 4 (OPT) TOTAL 3 YR CONTRACT PUBLIC SERVICE BUILDING INFORMATION NOT PROVIDED BY CONTRACTOR CITY HALL WATER FILTRATION PLANT ALL SITES $ 191,404.17 $ 191,404.17 $ 191,404.17 $ 191,404.17 $ 574,212.51 Date: March 26, 2013 To: Honorable Mayor and City Commissioners From: Engineering RE: City – MDOT Agreement for the reconstruction of: Laketon Ave. from Wood to Getty SUMMARY OF REQUEST: Approve the attached contract with MDOT for the reconstruction of Laketon Ave. between Wood & Getty and approve the attached resolution authorizing the Mayor and City Clerk to sign the contract. FINANCIAL IMPACT: MDOT’s participation is limited to the approved federal funds of $313,000. The estimated total construction cost is $1,394,600 plus engineering cost. BUDGET ACTION REQUIRED: none at this time STAFF RECOMMENDATION: Approve the attached contract and resolution authorizing the mayor & clerk to sign both. COMMITTEE RECOMMENDATION: RESOLUTION__________ RESOLUTION FOR APPROVAL OF A CONTRACT AGREEMENT BETWEEN THE MICHIGAN DEPARTMENT OF TRANSPORTATION AND THE CITY OF MUSKEGON FOR THE RECONSTRUCTION OF LAKETON AVE. BETWEEN WOOD & GETTY TOGETHER WITH OTHER NECESSARY RELATED WORK ITEMS AND AUTHORIZATION FOR MAYOR STEPHEN J. GAWRON AND CITY CLERK, ANN CUMMINGS, TO EXECUTE SAID CONTRACT Moved by_____________________________________and supported by Commissioner___________________________that the following Resolution be adopted: WHEREAS, entry by the City of Muskegon into Contract no. 13-5050 between the Michigan Department of Transportation and the City of Muskegon for the reconstruction of Laketon Ave. between Wood & Getty within the City is in the best interests of the City of Muskegon. RESOLVED, that entry by the City into Contract Agreement Number 13-5050 be and the same is hereby authorized and approved and the Mayor and Clerk are authorized to execute said contract for and on behalf of the City of Muskegon. Adopted this____________day of____________, 2013. BY Stephen J. Gawron, Mayor ATTEST Ann Cummings, City Clerk CERTIFICATION This resolution was adopted at a meeting of the City Commission, held on ____________, 2013. The meeting was properly held and noticed pursuant to the Open Meetings Act of the State of Michigan, Act 267 of the Public Acts of 1976. CITY OF MUSKEGON By___________________________ Ann Cummings, City Clerk Date: March 26, 2013 To: Honorable Mayor and City Commissioners From: Ann Marie Cummings, City Clerk RE: Liquor License Request Pigeon Hill Brewing Company, LLC 500 W. Western Avenue, #1 SUMMARY OF REQUEST: The Liquor Control Commission is seeking local recommendation on a request from Pigeon Hill Brewing Company, LLC for a new Micro Brewer License with Dance and Entertainment Permits to be located at 500 W. Western Avenue. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: All departments are recommending approval. Commission Meeting Date: March 26, 2013 Date: March 20, 2013 To: Honorable Mayor and City Commissioners From: Planning & Economic Development RE: Amendment to the Zoning Ordinance SUMMARY OF REQUEST: Staff initiated request to amend Section 2326, Off-Street Parking and Loading, of the Zoning Ordinance to lessen the off-street parking requirements for existing buildings. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To approve the zoning ordinance amendment. COMMITTEE RECOMMENDATION: The Planning Commission unanimously recommended approval of the request at their March 14 meeting. Staff Report (EXCERPT) CITY OF MUSKEGON PLANNING COMMISSION REGULAR MEETING BACKGROUND 1. The Downtown Parking Overlay District allows for lesser parking requirements for businesses located within its boundaries. This is because of the availability of on-street spaces and public parking lots. 2. Many of the businesses that are located in older buildings downtown have grandfathered parking rights and do not have to account for today’s parking standards unless there is a change of use (i.e. office to retail). However, it would be impossible for some buildings to change use and account for additional parking requirements, because the buildings are located on parcels that do not have room for additional parking. The ordinance allows for businesses to get a shared parking agreement with another parcel with extra parking spaces, as long as it is within 1,000 feet of the new business. However, this approach is often pointless, because share parking agreements are often obtained with parking spaces that are not realistically going to be used by the new business. Also, with the continued development of downtown, parcels with extra parking spaces are becoming rarer. 3. The zoning ordinance was amended 2010 to include part 12.D, which states “In the downtown parking overlay district only, new businesses that are required to provide 15 parking spaces or less may forgo the parking requirements if they are locating into a previously existing building. On-street parking and city-owned parking lots will be used to accommodate the parking requirements. However, any previously existing parking spaces included with the building space must remain in place and be used by that business.” This addition has worked great, as it has allowed numerous retail businesses to locate downtown without the need to find a shared parking agreement. Also, staff has not heard of any complaints from the surrounding neighborhoods as a result of this amendment. Staff feels that it would be beneficial to allow all businesses to follow this guideline, rather than just the smaller businesses. New buildings would still be required to provide for their parking requirements. Examples of downtown parking options, including on-street and public and private lots. Downtown Parking Overlay District NEW LANGUAGE Deletions are crossed out and additions are in bold: 12. Downtown Parking Overlay District: A downtown parking overlay district is hereby created as outlined in Figure 23-2. Within said overlay area is permitted the following: [amended 2/03] [amended 6/07] a. In the downtown parking overlay district only, all land uses, except residential, may use on- street parking for up to thirty percent (30%) of their required parking area. b. In the downtown parking overlay district, shared parking agreements are encouraged. Parking areas for other than single or two-family residential uses may be located up to 1,000 feet from the building they are intended to serve and may be provided in any zoning district except the R-1 district. c. In the downtown parking overlay district only, the required number of residential parking spaces shall be 1.5 per dwelling unit. d. In the downtown parking overlay district only, new businesses that are required to provide 15 parking spaces or less may forgo the parking requirements if they are locating into a previously existing building. On-street parking and city-owned parking lots will be used to accommodate the parking requirements. However, any previously existing parking spaces included with the building space must remain in place and be used by that business. a change of use in an existing building will not result in additional parking requirements, unless an addition is involved. CITY OF MUSKEGON MUSKEGON COUNTY, MICHIGAN ORDINANCE NO._____ An ordinance to amend Section 2326, Off-Street Parking and Loading, of the Zoning Ordinance to lessen the off-street parking requirements for existing buildings. THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS: NEW LANGUAGE Deletions are crossed out and additions are in bold: 12. Downtown Parking Overlay District: A downtown parking overlay district is hereby created as outlined in Figure 23-2. Within said overlay area is permitted the following: [amended 2/03] [amended 6/07] e. In the downtown parking overlay district only, all land uses, except residential, may use on- street parking for up to thirty percent (30%) of their required parking area. f. In the downtown parking overlay district, shared parking agreements are encouraged. Parking areas for other than single or two-family residential uses may be located up to 1,000 feet from the building they are intended to serve and may be provided in any zoning district except the R-1 district. g. In the downtown parking overlay district only, the required number of residential parking spaces shall be 1.5 per dwelling unit. h. In the downtown parking overlay district only, new businesses that are required to provide 15 parking spaces or less may forgo the parking requirements if they are locating into a previously existing building. On-street parking and city-owned parking lots will be used to accommodate the parking requirements. However, any previously existing parking spaces included with the building space must remain in place and be used by that business. a change of use in an existing building will not result in additional parking requirements, unless an addition is involved. This ordinance adopted: Ayes:______________________________________________________________ Nayes:_____________________________________________________________ Adoption Date: Effective Date: First Reading: Second Reading: CITY OF MUSKEGON By: _________________________________ Ann Cummings, MMC, City Clerk CERTIFICATE The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon County, Michigan, does hereby certify that the foregoing is a true and complete copy of an ordinance adopted by the City Commission of the City of Muskegon, at a regular meeting of the City Commission on the 26th day of March, 2013, at which meeting a quorum was present and remained throughout, and that the original of said ordinance is on file in the records of the City of Muskegon. I further certify that the meeting was conducted and public notice was given pursuant to and in full compliance with the Michigan Zoning Enabling Act, Public Acts of Michigan No. 33 of 2008, and that minutes were kept and will be or have been made available as required thereby. DATED: ___________________, 2012. __________________________________________ Ann Cummings, MMC Clerk, City of Muskegon Publish: Notice of Adoption to be published once within ten (10) days of final adoption. CITY OF MUSKEGON NOTICE OF ADOPTION Please take notice that on March 26, 2013, the City Commission of the City of Muskegon adopted an ordinance to amend Section 2326, Off-Street Parking and Loading, of the Zoning Ordinance to lessen the off-street parking requirements for existing buildings. Copies of the ordinance may be viewed and purchased at reasonable cost at the Office of the City Clerk in the City Hall, 933 Terrace Street, Muskegon, Michigan, during regular business hours. This ordinance amendment is effective ten days from the date of this publication. Published ____________________, 2013. CITY OF MUSKEGON By _________________________________ Ann Cummings, MMC City Clerk --------------------------------------------------------------------------------------------------------------------- PUBLISH ONCE WITHIN TEN (10) DAYS OF FINAL PASSAGE. Account No. 101-80400-5354 8 Date: 3/26/13 To: Honorable Mayor and City Commissioners From: DPW/Equipment RE: Detective Vehicles SUMMARY OF REQUEST: Authorize staff to purchase one (1) Chevy Malibu from Shaheen Chevrolet, the Mi Deal (state contract) awarded dealership for Chevy and one (1) Ford Fusion From Gorno Ford, the Mi Deal (state contract) awarded for Ford. FINANCIAL IMPACT: $37,969.00 BUDGET ACTION REQUIRED: None. Amount is what was budgeted. STAFF RECOMMENDATION: Authorize staff to purchase new detective vehicles from Shaheen Chevrolet and Gorno Ford C:\Documents and Settings\Potter\Local Settings\Temporary Internet Files\OLK8\Comm agenda item to purchase new cruisers2013.doc Date: 03/20/13 Detective Vehicles Name of Bidder Name of bidder Name of Bidder Requisition: Name of Bidder Vendor Shaheen Chevy Betten Chevy Gorno Ford Great Lakes Ford Telephone (517)272-6500 (231)759-3711 (313)319-3431 (231)767-4134 Location Lansing,Mi Muskegon,Mi Woodhaven,Mi Muskegon,Mi Quoted by Joe Tamburino Paul Grissom Ed Williams Dave Caulkins Quantity Description Price Price Price Price 1 Chevy Malibu $19,340.00 $19,929.00 1 Ford Fusion $18,629.00 $19,090.00 Low Bid Joe Buckingham, Equipment Supervisor Bid Requested by: Date: March 26, 2013 To: Honorable Mayor and City Commission From: DPW RE: Permission to donate a retired Police cruiser to Muskegon Area Career Tech Center (MACTC) SUMMARY OF REQUEST: Authorize staff to donate a retired police cruiser, valued at approximately $3,500 to MACTC for their training program. The City’s donation, if approved, would be consistent with the two (2) of the City’s goals; 1- Foster Opportunities for City/community Youth 2- Foster Strong Ties Among Governments and Community Agencies. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Both DPW and the police department are recommending this donation. COMMITTEE RECOMMENDATION: AGENDA ITEM NO. ______________ CITY COMMISSION MEETING _____________________ TO: Honorable Mayor and City Commissioners FROM: Bryon L. Mazade, City Manager DATE: March 14, 2013 RE: Grand Trunk Launch Ramp Dredging SUMMARY OF REQUEST: To approve entering into a grant agreement(s) with the Department of Natural Resources for funding to dredge the channel used for the Grand Trunk Launch Ramp. Also, to authorize waiving bidding requirements and authorize the Mayor and City Clerk to execute a dredging contract that is in the best interest of the City. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To enter into grant agreement(s) with the Department of Natural Resources to secure funding for dredging of the channel used for the Grand Trunk Launch Ramp. Further, to waive any bidding requirements and formalities and authorize the Mayor and City Clerk to enter into necessary dredge contracts as deemed in the best interest by the City Manager and City Attorney. COMMITTEE RECOMMENDATION: None. Bice\AGENDA\GRAND TRUNK LAUNCH RAMP DREDGING 031413 &RPPLVVLRQ 0HHWLQJ 'DWH 0DUFK 'DWH 0DUFK 7R +RQRUDEOH 0D\RU &LW\ &RPPLVVLRQ )URP &RPPXQLW\ DQG 1HLJKERUKRRG 6HUYLFHV 'HSDUWPHQW 5( $SSURYDO RI 6DOH RI &LW\RZQHG KRPH DW ( ,VDEHOOD SUMMARY OF REQUEST: To approve the attached resolution and instruct the Community and Neighborhood Services department to complete the sales transaction between Mr. Michael D Kelly, for the Neighborhood Stabilization Program (NSP) rehabilitated home at 134 E Isabella. Mr. Kelly will purchase it for $27,000. FINANCIAL IMPACT: The proceeds from the sale will be used to close out the NSP Program. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the resolution and direct the CNS staff to complete the sale. COMMITTEE RECOMMENDATION: None. MUSKEGON CITY COMMISSION RESOLUTION TO APPROVE THE PURCHASE OF CURRENTLY CITY-OWNED PROPERTY AT 134 E ISABELLA WHEREAS, the City of Muskegon is dedicated to the redevelopment of its neighborhoods and; WHEREAS, the City of Muskegon is dedicated to promoting high quality affordable single-family housing in the community and; WHEREAS, the City of Muskegon is dedicated to promoting homeownership throughout its neighborhoods; NOW THEREFORE, BE IT RESOLVED that the City Commission hereby approves the sale of 134 E Isabella Avenue to Michael D Kelly. Mr. Kelly will purchase the house as an owner-occupied structure. Adopted this 26th day of March, 2013. Ayes: Nays: By ______________________________ Stephen Gawron, Mayor By ______________________________ Ann Marie Cummings, MMC City Clerk &RPPLVVLRQ 0HHWLQJ 'DWH 0DUFK 'DWH 0DUFK 7R +RQRUDEOH 0D\RU &LW\ &RPPLVVLRQ )URP &RPPXQLW\ DQG 1HLJKERUKRRG 6HUYLFHV 'HSDUWPHQW 5( $SSURYDO RI 6DOH RI &LW\RZQHG KRPH DW -DFNVRQ SUMMARY OF REQUEST: To approve the attached resolution and instruct the Community and Neighborhood Services department to complete the sales transaction between LaQuandra Robinson for the newly constructed home at 605 Jackson, which is part of the City’s Neighborhood Stabilization Program (NSP) through the Michigan State Housing Development Authority Office of Community Development and Leverage funds with the HOME Program by HUD. FINANCIAL IMPACT: The proceeds from the sale will be returned to the NSP and HOME Programs. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the resolution and direct the CNS staff to complete the sale. COMMITTEE RECOMMENDATION: None. MUSKEGON CITY COMMISSION RESOLUTION TO APPROVE THE PURCHASE OF CURRENTLY CITY-OWNED PROPERTY AT 605 JACKSON AVE. WHEREAS, the City of Muskegon is dedicated to the redevelopment of its neighborhoods and; WHEREAS, the City of Muskegon is dedicated to promoting high quality affordable single-family housing in the community and; WHEREAS, the City of Muskegon is dedicated to promoting homeownership throughout its neighborhoods; NOW THEREFORE, BE IT RESOLVED that the City Commission hereby approves the sale of 605 Jackson Avenue to LaQuandra Robinson. Ms. Robinson will purchase the house as an owner-occupied structure. Adopted this 26th day of March, 2013 Ayes: Nays: By ______________________________ Stephen Gawron, Mayor By ______________________________ Ann Marie Cummings, MMC City Clerk Commission Meeting Date: March 26, 2013 Date: March 20, 2013 To: Honorable Mayor and City Commissioners From: Planning & Economic Development RE: Amendment to the Renaissance Zone Development Agreement for Highpoint Flats SUMMARY OF REQUEST: Request to amend the renaissance zone development agreement for the Highpoint Flats apartment project at 285 W Western Ave, to extend the deadline for the private investment minimums until 12/31/2015. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To approve renaissance zone development agreement amendment. COMMITTEE RECOMMENDATION: None 1 FIRST AMENDMENT TO DEVELOPMENT AGREEMENT THIS FIRST AMENDMENT TO DEVELOPMENT AGREEMENT, is made as of ___________, 2013 (the "First Amendment"), by and among CITY OF MUSKEGON, a municipal corporation (the “City”), whose address is 933 Terrace Street, Muskegon, Michigan 49441, and PARKLAND MUSKEGON, LLC, a Michigan limited liability company, whose address is 940 Monroe Ave NW, Suite 155, Grand Rapids, Michigan 49503 and PARKLAND MUSKEGON, INC., a Michigan corporation, whose address is 940 Monroe Ave NW, Suite 155, Grand Rapids, Michigan 49503 (collectively, the “Company”). RECITALS: WHEREAS, Parkland Muskegon, LLC and the City are parties to a certain Development Agreement, dated as of September 4, 2007 (the "Development Agreement"). Unless otherwise defined herein, capitalized terms shall have the meaning given to them in the Development Agreement; and WHEREAS, the property subject to the Development Agreement was originally acquired by Parkland Muskegon, LLC and subsequently transferred to a separate legal entity, Parkland Muskegon, Inc., in order to complete the proposed project; and WHEREAS, the parties desire to enter into this First Amendment, for the mutual benefit of the parties, to add Parkland Muskegon, Inc. as one of the Developers subject to the Development Agreement; and WHEREAS, Company and the Authority wish to further amend the Development Agreement on the terms and conditions set forth in this First Amendment. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. INCORPORATION OF RECITALS AND DEFINED TERMS. The above recitals are hereby incorporated into this First Amendment as if fully set forth herein. 2. COMPANY AGREEMENT. The following subsections in Paragraph 2 of the Development Agreement are amended to read as follows: Redevelopment of the former Hackley Bank Building, at the corner of 1st 2.1 Street and Western Ave in downtown Muskegon, an 8-story structure constructed in 1916, to be renovated and adaptively reused as 48 market rate housing units, plus construction of 24 new market rate housing units added on two levels on the adjacent property, for a total of approximately 72 market rate housing units (the “Project”). 2.2 Private investment in the Project of at least $3,000,000 by 12/31/2015. 2.3 Unless otherwise amended by this First Amendment, the performance of all other undertakings set forth in the application. 2.4 Unless otherwise amended by this First Amendment, the Company shall improve the properties and improvements, in accordance with the Renaissance Zone proposal submitted by Parkland Muskegon, LLC. 3. ADDITION OF DEVELOPER. Parkland Muskegon, Inc. shall be added as a party to the Development Agreement. 4. EVENTS OF DEFAULT. Paragraph 4 of the Development Agreement is amended to provide the Company one hundred twenty (120) days to cure an event of default after receipt of written notice from the City of such act or failure to comply. 5. MISCELLANEOUS. 5.1 Improvements. The Development Plan description included in Exhibit C of the Development Agreement shall be amended to reflect the project description included in Section 2.1 above. 5.2 Construction. The terms of this First Amendment amend and modify the Development Agreement as if fully set forth in the Development Agreement. 5.3 Ratification. All other provisions of the Development Agreement not specifically modified by this First Amendment are preserved, confirmed and shall remain in full force and effect. 5.4 Counterparts. This First Amendment may be executed in counterparts, each of which shall constitute an original although not fully executed, but both of which taken together shall constitute a single instrument. The signature page of either counterpart may be detached from the other counterpart without impairing the legal effect of the signatures thereon. Counterpart signature(s) by facsimile or email, or signatures on facsimile or scanned/emailed signature page(s) of this First Amendment, are expressly permitted. IN WITNESS WHEREOF, the parties have caused this First Amendment to be executed this _____ day of ___________________, 2013, as follows: CITY OF MUSKEGON, A MUNICIPAL CORPORATION ________________________________ By: Its: Mayor 8961755-3 -2- and_____________________________ , Clerk PARKLAND MUSKEGON, LLC ________________________________ By: Jon Rooks Title: Member PARKLAND MUSKEGON, INC. ________________________________ By: Jon Rooks Title: President 8961755-3 -3- Commission Meeting Date: March 26, 2013 Date: March 15, 2013 To: Honorable Mayor & City Commission From: Planning & Economic Development Department RE: S.S. Milwaukee Clipper- Letter of Support SUMMARY OF REQUEST: The S.S. Milwaukee Clipper Preservation, Inc. Board is seeking approval from the County of Muskegon to relocate to a permanent location at Heritage Landing. The Board is requesting a letter of support from the City of Muskegon. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To authorize the Mayor to send a letter of support to the S.S. Milwaukee Clipper Preservation, Inc. Board to relocate to Heritage Landing, providing a suitable location is identified. COMMITTEE RECOMMENDATION: None. PROCLAMATION SCHOOL SPIRIT CITY OF MUSKEGON WHEREAS, the City of Muskegon seeks to showcase and promote the traditions and school spirit that surround our community; and WHEREAS, the City of Muskegon recognizes that the wearing of school colors symbolizes the enduring bond among all those whose lives, minds, and personal achievements have been influenced by the quality and spirit of their school; and WHEREAS, our youth are our most precious resource, and we must encourage them to become strong, productive, and caring people; and WHEREAS, Muskegon Area Schools are rooted in our history and tradition; NOW, THEREFORE BE IT RESOLVED that the City of Muskegon Commissioners do hereby proclaim that the citizens of the City of Muskegon be encouraged to promote community pride by wearing school colors the first Friday of each month Witnessed this 26th day of March 2013. ________________________ Stephen J. Gawron Mayor
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