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CITY OF MUSKEGON CITY COMMISSION MEETING JUNE 9, 2015 CITY COMMISSION CHAMBERS @ 5:30 P.M. AGENDA □ CALL TO ORDER: □ PRAYER: □ PLEDGE OF ALLEGIANCE: □ ROLL CALL: □ HONORS AND AWARDS: A. Recognition of Spring 2015 Citizen’s Academy Graduates. PUBLIC SAFETY □ INTRODUCTIONS/PRESENTATION: □ CITY MANAGER’S REPORT: □ CONSENT AGENDA: A. Approval of Minutes CITY CLERK B. Fireworks Display Permit for Muskegon Country Club CITY CLERK C. 2015-2016 Michigan Municipal League Membership Dues CITY CLERK D. CDBG Program Administration Agreement – City of Muskegon/City of Norton Shores PLANNING & ECONOMIC DEVELOPMENT E. Extension of Vinyl Siding Supplier Contract for Fiscal Year 2015–2016 COMMUNITY AND NEIGHBORHOOD SERVICES DEPARTMENT F. Extension of Vinyl Siding Installer Contracts for Fiscal Year 2015-2016 COMMUNITY AND NEIGHBORHOOD SERVICES DEPARTMENT G. Scale for DPW Loader DPW/Equipment H. City-MDOT Agreement; Latimer Dr. Resurfacing; Port City to Black Creek ENGINEERING I. Resolution in Support of Floodplain Management PLANNING & ECONOMIC DEVELOPMENT J. Amendment to the City Code of Ordinance – Floodplain Management ORDINANCE - PLANNING & ECONOMIC DEVELOPMENT □ PUBLIC HEARINGS: A. Transmittal of 2015-2016 Proposed Budget CITY MANAGER □ COMMUNICATIONS: □ UNFINISHED BUSINESS: □ NEW BUSINESS: □ 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: June 9, 2015 To: Honorable Mayor and City Commissioners From: Director Jeffrey Lewis RE: Recognition of Spring 2015 Citizen’s Academy Graduates SUMMARY OF REQUEST: RESOLUTION RECOGNITION OF SPRING 2015 CITIZEN’S ACADEMY GRADUATES WHEREAS, the City Commission desires to provide citizens with a better understanding of the functions of law enforcement, dispelling misconceptions and increasing positive communication between citizens and police; and WHEREAS, it is the desire of the Muskegon City Commission to encourage cooperation between the public and law enforcement to positively impact our communities; NOW, THEREFORE, BE IT RESOLVED, that the Muskegon City Commission hereby congratulates and recognizes: Evan Bluhm Joseph Ingalls Jr. Amber Carlston Stephanie Johnson Thomas Clark Tyler LeFear Sheryl Coleman Brianna Pond Sandra Dodd Clifford Scott Floyd Dodd Tyler Slamkowski Edward Ellesson Celia Strasser Harvey Donnell Matthew Tripp Phillip Hirschy for their faithful attendance, completion and graduation from the 10 week Spring 2015 Citizen’s Police Academy Given on behalf of the Muskegon City Commission this 9th day of June, 2015. __________________________________ Stephen J. Gawron, Mayor STAFF RECOMMENDATION: Approve - Director Jeffrey Lewis Memorandum To: Mayor and Commissioners From: Frank Peterson Re: City Commission Meeting Date: June 4, 2015 We have a number of items on the agenda, and I thought you could use a little background on some of them as you prepare for our meeting next week. 1. Under the consent agenda, we are asking the Commission to approve: a. Last meeting’s minutes. b. Approval of a fireworks display at Muskegon Country Club on July 3rd. This is an annual event hosted by the country club, and it does not conflict with the July 4th fireworks display planned for Heritage Landing. c. Approval of our 2015-16 MML Dues. There was a slight increase over last year. d. Approval of an agreement to continue administering CDBG programing for Norton Shores. The agreement is similar to those of previous years, except that this agreements calls for a minimum payment to our City that would be in effect even if Norton Shores’ CDBG funding was significantly reduced. e. Approval of our vinyl siding supplier for the 2015-16 and 2016-17 plan years. The supplier and cost are unchanged from the previous year. f. Approval of our vinyl siding installer for the 2015-16 and 2016-17 plan years. The supplier and cost are unchanged from the previous year. g. Approval of the purchase of a scale for the DPW loader. This scale is necessary to help us account for the amount of salt being loaded into trucks and used throughout the city. h. Approval of the MDOT Agreement to resurface Latimer Dr. from Port City to Black Creek. We should have contractor bids back later this week. If they end up coming in substantially more than the engineer’s estimate, we will be able to share those new figures are the work session next week to seek direction as to how the Commission would like to proceed. i. Resolution in support of floodplain management. As part of Federal requirements to maintain our city’s property owners’ eligibility for Federal flood insurance, we are required to pass this Resolution acknowledging that we intend to manage our floodplain areas in the manner consistent with Federal guidelines/rules. j. Approval of an amendment to the City code of ordinances related to floodplain management. Again, this is a required ordinance change in order to maintain our eligibility for Federal Flood Insurance. 2. New Business Approval of the 2015-16 Proposed Budget. This will also be on the Work Session agenda, which is where we plan to make the full presentation to Commissioners. Please bring your full budget booklets to the Work Session. If there are questions on any agenda items, please try to let staff know in advance, and we will be sure to have the appropriate data/research available at the meeting. Frank Peterson City Manager Date: June 9, 2015 To: Honorable Mayor and City Commissioners From: Ann Marie Meisch, City Clerk RE: Approval of Minutes SUMMARY OF REQUEST: To approve minutes of the May 26th City Commission Meeting. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the minutes. CITY OF MUSKEGON CITY COMMISSION MEETING MAY 26, 2015 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, May 26, 2015. Mayor Gawron opened the meeting with prayer from Pastor Tim Cross from Living Word Church of Muskegon 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 Johnson, Hood, German, Rinsema-Sybenga, and Turnquist, and City Clerk, Ann Meisch. 2015- 38 CONSENT AGENDA: A. Approval of Minutes. CITY CLERK SUMMARY OF REQUEST: To approve minutes of the May 11th Commission Worksession Meeting, and the May 12th City Commission Meeting. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Approval of the minutes. B. Muskegon High School Community Officer Agreement. PUBLIC SAFETY SUMMARY OF REQUEST: The Director of Public Safety requests that the City Commission review and approve the agreement between the City of Muskegon Police Department and the Muskegon Public Schools. The agreement is for a Community Officer at the High School during the 2015- 2016 school year. FINANCIAL IMPACT: This agreement is a three percent increase from last year’s (2014-2015) agreement. BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends approving the agreement between the City of Muskegon Police Department and the Muskegon Public Schools for a Community Officer for the school year 2015-2016. C. Memorandum of Understanding – Justice Assistance Grant. PUBLIC SAFETY SUMMARY OF REQUEST: The Director of Public Safety requests that the Commission authorize the Director and the City Manager to enter into an agreement with the City of Muskegon Heights and Muskegon County in regards to the disbursement of the FY 2015 Justice Assistance Grant. It is further requested that the Mayor be authorized to sign the Memorandum of Understanding. Note that time is of the essence as this grant requires a 30-day governing body review period before the grant submission, and the grant deadline is June 26. Although the Bureau of Justice Assistance has designated us as being in a disparate funding situation due to the County providing more than 50% of the jail facilities, our proposal is to keep the allocations exactly as they initially came down from the BJA which is as follows: County of Muskegon $0; City of Muskegon $26,168, and City of Muskegon Heights $17,363. Note the BJA uses crime data versus population in making these allocation decisions. The City of Muskegon’s portion is planned to be used in continuation of the manner in which the previous year’s JAG funding was used which is for the prosecution of city ordinance cases dealing primarily with neighborhood issues. A prosecutor was hired specifically for this under a previous fiscal year JAG Grant. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends approval of this request. Motion by Commissioner Hood, second by Commissioner German to approve the Consent Agenda as read. ROLL VOTE: Ayes: Hood, Spataro, German, Rinsema-Sybenga, Turnquist, Johnson, and Gawron Nays: None MOTION PASSES 2015-39 NEW BUSINESS: A. Amendments to the Zoning Ordinance to Implement Form Based Code. PLANNING & ECONOMIC DEVELOPMENT STAFF RECOMMENDATION: Staff-initiated request to make the following amendments to the zoning ordinance as part of adopting form based codes for downtown: a. Amend Article XX and create a Form Based Code overlay district. b. Remove Article XII, B-3 Central Business district. c. Amend Article III, Section 300 and remove B-3, Central Business district. d. Amend Article III and add a new section, 305, to direct people to the Article XX, the new Form Based Code section. e. Amend the zoning map and add a new Form Based Code district. f. Amend the zoning districts table of heights and yards to remove all references to B-3; remove minimum heights in note #4, remove reference to B-3 in note #6; add a row called Form Based Code and an asterisk that indicates that all dimensional standards shall be per the Form Based Code, Article XX. g. Amend Article XXIII to add item 5 to Section 2301 to state that the scope and applicability of the Form Based Code is contained in Sections 2001.02 and 2002.00. h. Amend Section 2326 and remove item 12, Downtown Parking Overlay and remove reference to overlay in item 13 and remove Figure 23-2. i. Amend Section 2334 and remove reference to B-3 in item 7. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To approve the zoning ordinance amendments. COMMITTEE RECOMMENDATION: The Planning Commission unanimously recommended approval at their regular meeting in May. Motion by Vice Mayor Spataro, second by Commissioner Johnson to approve the Amendment to the Zoning Ordinance to implement Form Based Code ROLL VOTE: Ayes: Gawron, Spataro, German, Rinsema-Sybenga, Turnquist, and Johnson Nays: None Absent: Hood MOTION PASSES Motion by Vice Mayor Spataro, second by Commissioner Johnson to reconsider the Amendment to the Zoning Ordinance to implement Form Based Code ROLL VOTE: Ayes: Rinsema-Sybenga, Turnquist, Johnson, Gawron, Hood, Spataro, and German Nays: None MOTION PASSES Motion by Vice Mayor Spataro, second by Commissioner Johnson to approve the Amendment to the Zoning Ordinance to implement Form Based Code ROLL VOTE: Ayes: Johnson, Gawron, Hood, Spataro, German, Rinsema- Sybenga, and Turnquist Nays: None MOTION PASSES PUBLIC PARTICIPATION: Comments were received by the public. 2015-40 CLOSED SESSION: Attorney-Client Privileged Communications and Property Acquisition. Motion by Vice Mayor Spataro, second by Commissioner Hood to go into closed session to discuss Attorney-Client Privileged Communications and Property Acquisition. ROLL VOTE: Ayes: Spataro, German, Rinsema-SYbenga, Turnquist, Johnson, Gawron, and Hood Nays: None MOTION PASSES Motion by Commissioner Rinsema-Sybenga, second by Commissioner Hood to come out of closed session. MOTION PASSES ADJOURNMENT: The City Commission Meeting adjourned at 6:59 p.m. Respectfully submitted, Ann Marie Meisch, MMC City Clerk Date: June 9, 2015 To: Honorable Mayor and City Commissioners From: Ann Marie Meisch, City Clerk RE: Fireworks Display Permit for Muskegon Country Club SUMMARY OF REQUEST: Melrose Pyrotechnics, Inc. is requesting approval of a fireworks display permit for July 3, 2015, at the Muskegon Country Club, 2801 Lakeshore Drive. Fire Marshall Metcalf will inspect the fireworks on the day of the event. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval contingent on inspection of the fireworks and approval of insurance. Date: June 9, 2015 To: Honorable Mayor and City Commissioners From: Ann Meisch, City Clerk RE: 2015-2016 Michigan Municipal League Membership Dues SUMMARY OF REQUEST: Approval to pay the 2015-2016 MML dues in the amount of $9,647. This is an increase of $152. FINANCIAL IMPACT: MML Dues $8,770 Legal Defense Fund $ 877 Total $9,647 BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval. Commission Meeting Date: June 9, 2015 Date: June 2, 2015 To: Honorable Mayor & City Commission From: Planning & Economic Development Department RE: CDBG Program Administration Agreement- City of Muskegon/City of Norton Shores SUMMARY OF REQUEST: The City of Muskegon has contracted with the City of Norton Shores to administer their Community Development Block Grant (CDBG) program since 2006. The current Agreement concludes on June 30, 2015. The new Agreement includes some minor changes (such as ensuring reporting is consistent with Federal requirements, liens are recorded, and administration payment be not less than $22,000), and extends the Agreement for two years (through June 30, 2017). FINANCIAL IMPACT: The City of Norton Shores will pay the maximum allowable CDBG costs per program year to the City of Muskegon (minimum amount of $22,000), minus $1,000 to administer their CDBG program. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the attached Agreement and authorize the Mayor and City Clerk to sign. CDBG Program Administration Agreement Between the City of Norton Shores And City of Muskegon An agreement made and entered into this __________ day of __________, 2015, by and between the City of Muskegon; a Michigan municipal corporation (“Muskegon”), and the City of Norton Shores, a Michigan municipal corporation (“Norton Shores”), with reference to the following facts; Background Norton Shores desires that Muskegon assume responsibilities for the administration of the Norton Shores’ Community Development and Block Grant (“CDBG”) Program. Therefore, the parties agree as follows: 1. Administration of CDBG Program. Muskegon agrees to assume responsibility for the preparation and submission of the following CDBG documents on behalf of Norton Shores: a. Federal Application 424, narratives, project tables, certifications, Environmental Summary, Combined Notice of no Significant Findings and Intent to Release Funds. b. Five-Year Consolidated Plan, Annual Plans, Consolidated Annual Performance and Evaluation Report, publish hearing notice narratives, reports including performance measures criteria (using CPMP format). c. Semi-Annual Labor Standard Enforcement Report (form 4710). d. Contract and Subcontract Activity Report (form 2516). e. Prepare CDBG liens for projects, in accordance with HUD guidelines and regulations, as well as any other applicable Norton Shores requirements. f. IDIS reporting will be done by the City of Muskegon. Norton Shores will continue to do its own draw-downs. g. Compliance with NEPA and Part 58, and the Environmental Certifications compliance included in HUD Form 7015.15. Muskegon shall provide a copy of the above reports to Norton Shores upon completion. Norton Shores will continue to publish its own public notices and record their liens with the County. 2. Terms of CDBG Fund Payments. Muskegon shall submit quarterly payment requests for release of CDBG funds to Norton Shores’ Finance Department, and Norton Shores shall remit payment within 10 days of a payment request by Muskegon. 3. Administration Fee. Norton Shores shall pay Muskegon the maximum CDBG allowable costs minus $1,000 (for legal work, etc.) per program year for administration of CDBG program, but not less than $22,000. Payment shall be made by way of quarterly payments beginning on July 1, 2015. 4. Terms of the Contract. The parties agree that this contract shall be effective July 1, 2015 through June 30, 2017. In addition, either party may terminate this Agreement at any time, and for any reason, upon 45 days written notice to the other party. Upon termination of the contract, Muskegon shall owe Norton Shores a pro rata return of the unearned Administration Fee paid to date. 5. Building Inspection. Norton Shores’ Building Inspection Department will perform all inspections for CDBG projects and submit the inspection reports to Muskegon for inclusion in the relevant project file. 6. General Provision. a. Non-Waiver. No waiver by any party of any provision of this Agreement shall constitute a waiver by such party of such provision on any other occasion or a waiver by such party of any other provision of this Agreement. b. Severability. Should any provision of this Agreement be determined to be invalid, unlawful, or unenforceable in any respect, the validity, legality, and enforceability of the remaining provisions shall not in any way be impaired or affected. c. Assignment or Delegation. Neither party may assign all or any portion of its rights and obligations in this Agreement without the express prior written approval of the other party which approval may be withheld for any reason. City of Muskegon City of Norton Shores By _____________________________ By _____________________________ Stephen J. Gawron, Mayor Gary Nelund, Mayor By _____________________________ By _____________________________ Ann Marie Cummings, Clerk Lynne A. Fuller, Clerk Commission Meeting Date: June 9, 2015 Date: June 2, 2015 To: Honorable Mayor & City Commission From: Community and Neighborhood Services Department Re: Extension of Vinyl Siding Supplier Contract for Fiscal Year 2015 - 2016 ____________________________________________________________ SUMMARY OF REQUEST: To approve the extension of the contract with Keene Lumber Company to be the Vinyl Siding Supplier for 2015-2016 fiscal year. Keene Lumber has agreed to honor the existing contract price of $46.95 (forty-six dollars and ninety-five cents) per building square for both white and color siding. FINANCIAL IMPACT: Funding will be disbursed from the 2015-2016 Community Development Block Grant Vinyl Siding fund. BUDGET ACTION REQUIRED: None at this time. STAFF RECOMMENDATION: To approve request. COMMITTEE RECOMMENDATION: The funding for the Vinyl Siding Program was approved by the Citizens District Council during the 2015 – 2016 allocation period. 2014-2015 CDBG - Vinyl Siding Suppliers Bid Results Item Home Acres Bldg Keene Sethco Average Low High Per Square (White) $50.00 $46.95 $47.00 $47.98 $46.95 $50.00 Per Square (Color) $51.00 $46.95 $49.00 $48.98 $46.95 $51.00 J-Channel (White) $3.70 $3.80 $3.10 $3.53 $3.10 $3.80 J-Channel (Color) $3.70 $3.80 $3.10 $3.53 $3.10 $3.80 F-Channel (White) $6.07 $5.95 $7.50 $6.51 $5.95 $7.50 F-Channel (Color) $6.07 $5.95 $7.50 $6.51 $5.95 $7.50 Undersill (PC) (White) $3.40 $4.10 $3.40 $3.63 $3.40 $4.10 Undersill (PC) (White) $3.40 $4.10 $3.40 $3.63 $3.40 $4.10 O/S Corner (PC) White $14.00 $14.25 $10.25 $12.83 $10.25 $14.25 O/S Corner (PC) White $14.00 $14.25 $10.25 $12.83 $10.25 $14.25 J-Block (White) $5.30 $5.95 $5.30 $5.52 $5.30 $5.95 J-Block (Color) $5.30 $5.95 $5.30 $5.52 $5.30 $5.95 Recessed J-Block (White) $6.00 $7.75 $5.80 $6.52 $5.80 $7.75 Recessed J-Block (Color) $6.00 $7.75 $5.80 $6.52 $5.80 $7.75 J-Vent (White) $10.25 $15.00 $9.00 $11.42 $9.00 $15.00 J-Vent (Color) $10.25 $15.00 $9.00 $11.42 $9.00 $15.00 Intake Louver (White) $16.75 $17.00 $12.50 $15.42 $12.50 $17.00 intake Louver (Color) $16.75 $17.00 $12.50 $15.42 $12.50 $17.00 10' Starter Strip (Alum) $3.25 $2.95 $3.00 $3.07 $2.95 $3.25 10' Starter Strip (Steel) $3.25 $3.95 $3.61 $3.60 $3.25 $3.95 Soffit 0.19/Solid (White) $13.00 $12.00 $12.80 $12.60 $12.00 $13.00 Soffit 0.19/Solid (Color) $13.00 $12.00 $12.80 $12.60 $12.00 $13.00 Soffit 0.19/Vented (White) $13.00 $12.00 $12.80 $12.60 $12.00 $13.00 Soffit 0.19/Vented (Color) $13.00 $12.00 $12.80 $12.60 $12.00 $13.00 Fascia .024/4' (White) $7.00 $6.99 $6.95 $6.98 $6.95 $7.00 Fascia .024/4' (Color) $7.00 $6.99 $6.95 $6.98 $6.95 $7.00 Fascia .024/6' (White) $8.70 $9.25 $8.95 $8.97 $8.70 $9.25 Fascia .024/6' (Color) $8.70 $9.25 $8.95 $8.97 $8.70 $9.25 Fascia .024/8' (White) $11.00 $11.95 $11.75 $11.57 $11.00 $11.95 Fascia .024/8' (Color) $11.00 $11.95 $11.75 $11.57 $11.00 $11.95 Trim Coil .019 (White) $73.50 $69.50 $65.00 $69.33 $65.00 $73.50 Trim Coil .019 (Color) $73.50 $69.50 $65.00 $69.33 $65.00 $73.50 1 ½” #25 box N/A N/A $25.00 $25.00 $25.00 $25.00 1 ½” #30 box $33.00 $29.95 $20.00 $27.65 $20.00 $33.00 1 ¾" #25 box N/A N/A $25.00 $25.00 $25.00 $25.00 1 ¾" #30 box $34.00 $31.50 $30.00 $31.83 $30.00 $34.00 2" #25 box N/A N/A $25.00 $25.00 $25.00 $25.00 2" #30 box $35.00 $30.95 $30.00 $31.98 $30.00 $35.00 Trim Nails #1 box (White) $7.25 $7.95 $7.00 $7.40 $7.00 $7.95 Trim Nails #1 box (Color) $7.25 $7.95 $7.00 $7.40 $7.00 $7.95 Caulk (White) $5.30 $2.95 $5.00 $4.42 $2.95 $5.30 Caulk (Clear) $5.30 $3.25 $5.00 $4.52 $3.25 $5.30 Caulk (Color) $5.30 $2.95 $5.00 $4.42 $2.95 $5.30 Backerboad (Fanfold) $28.00 $30.00 $25.00 $27.67 $25.00 $30.00 Backerboad (Core board) N/A $30.00 N/A House Wrap 9'x100' * $56.00 $58.00 $60.00 Typar 9'x100' N/A $111.60 N/A Tyvek 9'x100' N/A $129.90 N/A Commission Meeting Date: June 9, 2015 Date: June 2, 2015 To: Honorable Mayor and City Commission From: Community and Neighborhood Services Department Re: Extension of Vinyl Siding Installer Contracts for Fiscal Year 2015 - 2016 ____________________________________________________________ SUMMARY OF REQUEST: To authorize Community and Neighborhood Services to extend the contracts through June 30, 2016 to Mark Tucker Construction, 1620 Fruitvale Rd., Holton, MI, and Cutting Edge, 766 Chatterson Road, Muskegon, MI to install vinyl siding at an agreed price of $50.00 (fifty dollars) per building square for the Vinyl Siding Program’s 2015 – 2016 fiscal year. FINANCIAL IMPACT: Funding will be disbursed from the 2015-2016 Community Development Block Grant Vinyl Siding fund up to June 30, 2016. BUDGET ACTION REQUIRED: None at this time. STAFF RECOMMENDATION: To approve request. COMMITTEE RECOMMENDATION: The funding for the Vinyl Siding Program was approved by the Citizens District Council and City Commission during the 2015 – 2016 allocation period. 2014-2015 CDBG - Vinyl Siding Installers Bid Results MARK CUTTING SCHMIDT TUCKER EDGE ROOFING Average Low High 552 W. 1620 Fruitvale 766 Chatterson Southern Holton, MI Muskegon, MI Muskegon, MI Siding/Estimate (per sq) $37.00 $50.00 $85.00 $57.33 $37.00 $85.00 Fascia (per ft) $1.00 $1.00 $190.00 $64.00 $1.00 $190.00 Soffit (per ft) $1.00 $1.00 $3.00 $1.67 $1.00 $3.00 Door Wrap (each) $20.00 $25.00 $25.00 $23.33 $20.00 $25.00 Windows Wrap (each) $20.00 $25.00 $25.00 $23.33 $20.00 $25.00 Wood (per ft) $1.00 $1.00 $2.75 $1.58 $1.00 $2.75 Treated Wood/Cedar (per ft) $1.00 $1.00 $3.95 $1.98 $1.00 $3.95 Fan Fold (per sq) $11.00 $10.00 $11.00 $10.67 $10.00 $11.00 Tyvek Cap (per sq) $11.00 $10.00 $11.00 $10.67 $10.00 $11.00 Tyvek Cap (per ft) $1.00 $1.00 $11.00 $4.33 $1.00 $11.00 Date: 6/9/15 To: Honorable Mayor and City Commissioners From: DPW/Equipment RE: Scale for DPW Loader SUMMARY OF REQUEST: Authorize staff to purchase to Purchase (1) Portable scale from Michigan CAT the sole source provider to match our Loader. FINANCIAL IMPACT: $11,648.00 BUDGET ACTION REQUIRED: None. Amount is what was budgeted. STAFF RECOMMENDATION: Authorize staff to purchase (1) portable scale from Michigan CAT the sole source provider to match our Loader. O:\CLERK\Common\Word\Agenda Items for Next Meeting\14_2015portablescaledoc.doc Date: June 9, 2015 To: Honorable Mayor and City Commissioners From: Engineering RE: City – MDOT Agreement; Latimer Dr. Resurfacing; Port City to Black Creek SUMMARY OF REQUEST: Approve the attached contract with MDOT for the resurfacing of Latimer between Port City & Black Creek 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 $240,000. The estimated total construction cost is $297,500 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 RESURFACING OF LATIMER FROM PORT CITY BLVD. TO BLACK CREEK RD. 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. 15-5281 between the Michigan Department of Transportation and the City of Muskegon for the Resurfacing of Latimer from Port City to Black Creek within the City is in the best interests of the City of Muskegon. RESOLVED, that entry by the City into Contract Agreement Number 15-5281 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____________, 2015. BY Stephen J. Gawron, Mayor ATTEST Ann Cummings, City Clerk CERTIFICATION This resolution was adopted at a meeting of the City Commission, held on ____________, 2015. 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 Commission Meeting Date: June 9, 2015 Date: June 3, 2015 To: Honorable Mayor and City Commissioners From: Planning & Economic Development RE: Resolution in Support of Floodplain Management SUMMARY OF REQUEST: Request for approval of a resolution in support of floodplain development reporting to the Federal Emergency Management Agency (FEMA) to be included in the National Flood Insurance Program (NFIP) for the purposes of significantly reducing flood hazards to persons, reducing property damage, and reducing public expenditures, and providing for the availability of flood insurance and federal funds or loans within the city. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To approve the floodplain development resolution. COMMITTEE RECOMMENDATION: None MICHIGAN COMMUNITY RESOLUTION TO MANAGE FLOODPLAIN DEVELOPMENT FOR THE NATIONAL FLOOD INSURANCE PROGRAM WHEREAS, the community of the City of Muskegon in Muskegon County desires to participate in the Federal Emergency Management Agency’s (FEMAs) National Flood Insurance Program (NFIP) by complying with the program’s applicable statutory and regulatory requirements for the purposes of significantly reducing flood hazards to persons, reducing property damage, and reducing public expenditures, and providing for the availability of flood insurance and federal funds or loans within its community, and WHEREAS, the NFIP requires that floodplain management regulations must be present and enforced in participating communities, and utilize the following definitions which also apply for the purposes of this resolution: 1. Flood or Flooding means: a. A general and temporary condition of partial or complete inundation of normally dry land areas from: 1) the overflow of inland or tidal waters, 2) the unusual and rapid accumulation or runoff of surface waters from any source, 3) mudflows, and b. The collapse or subsidence of land along the shore of a lake or other body of water as a result of erosion or undermining caused by waves or currents of water exceeding anticipated cyclical levels or suddenly caused by an unusually high water level in a natural body of water, accompanied by a severe storm, or by an unanticipated force of nature, such as flash flood or an abnormal tidal surge, or by some similarly unusual and unforeseeable event which results in flooding, as defined in paragraph (a)(1) of this definition. 2. Flood Hazard Boundary Map (FHBM) means an official map of a community, as may have been issued by the FEMA, where the boundaries of the flood, mudslide (i.e., mudflow) related erosion areas having special hazards have been designated as Zone A, M, and/or E. 3. Floodplain means any land area susceptible to being inundated by water from any source (see definition of flooding). 4. Floodplain management means the operation of an overall program of corrective and preventive measures for reducing flood damage, including but not limited to emergency preparedness plans, flood control works, and floodplain management regulations. 5. Floodplain management regulations means zoning ordinances, subdivision regulations, building codes, health regulations, special purpose ordinances (such as a floodplain ordinance, grading ordinance and erosion control ordinance), and other applications of police power that provide standards for the purpose of flood damage prevention and reduction. 6. Structure means a walled and roofed building that is principally above ground, gas or liquid storage facility, as well as a mobile home or manufactured unit. 2 NFIP MI MOD ORD non-computer fill-in, UPDATED 4/5/2011 WHEREAS, the Stille-Derossett-Hale Single State Construction Code Act”, Act No. 230 of the Public Acts of 1972, as amended (construction code act), along with its authorization of the state construction code composed of the Michigan Residential Code and the Michigan Building Code [and its Appendices (specifically Appendix G)] and the Michigan Rehabilitation Code for Existing Buildings contains floodplain development and management regulations that comply with the FEMA NFIP minimum floodplain management criteria for flood prone areas, as detailed in Title 44 of the Code of Federal Regulations (44 CFR), Section 60.3, and WHEREAS, by the action dates of this document or an existing historical ordinance adoption action dated June 9, 2015, the community affirms/accepted the responsibility to administer, apply, and enforce the provisions of the construction code act and the state construction code, specifically the Michigan Residential Code and the Michigan Building Code, to all construction within its community boundaries, and NOW THEREFORE, to maintain eligibility and continued participation in the NFIP, 1. The community directs its construction code act designated enforcing agency, The Planning Department, to administer, apply, and enforce the floodplain management regulations as contained in the state construction code (including Appendix G) and to be consistent with those regulations by: a. Obtaining, reviewing, and reasonably utilizing flood elevation data available from federal, state, or other sources pending receipt of data from the FEMA to identify the flood hazard area and areas with potential flooding. b. Ensuring that all permits necessary for development in floodplain areas have been issued, including a floodplain permit, approval, or letter of no authority from the Michigan Department of Environmental Quality under the floodplain regulatory provisions of Part 31, "Water Resources Protection," of the Natural Resources and Environmental Protection Act, 1994 PA 451, as amended. c. Reviewing all permit applications to determine whether the proposed building sites will be reasonably safe from flooding. Where it is determined that a proposed building will be located in a flood hazard area or special flood hazard area, the construction code act enforcing agent shall implement the following applicable codes according to their terms: 1. Floodplain management regulation portions and referenced codes and standards of the current Michigan Residential Code. 2. Floodplain management regulation portions and referenced codes and standards of the current Michigan Building Code. 3. Appendix G of the current Michigan Building Code. 4. Floodplain management regulation portions and referenced codes and standards of the current Michigan Rehabilitation Code for Existing Buildings. d. Reviewing all proposed subdivisions to determine whether such proposals are reasonably safe from flooding and to ensure compliance with all applicable floodplain management regulations. e. Assisting in the delineation of flood hazard areas; providing information concerning uses and occupancy of the floodplain or flood-related erosion areas, maintaining 3 NFIP MI MOD ORD non-computer fill-in, UPDATED 4/5/2011 floodproofing and lowest floor construction records, cooperating with other officials, agencies, and persons for floodplain management. f. Advising FEMA of any changes in community boundaries, including appropriate maps. g. Maintaining records of new structures and substantially improved structures concerning any certificates of floodproofing, lowest floor elevation, basements, floodproofing, and elevations to which structures have been floodproofed. 2. The community assures the Federal Insurance Administrator (Administrator) that it intends to review, on an ongoing basis, all amended and revised FHBMs and Flood Insurance Rate Maps (FIRMs) and related supporting data and revisions thereof and revisions of 44 CFR, Part 60, Criteria for Land Management and Use, and to make such revisions in its floodplain management regulations as may be necessary to continue to participate in the program. 3. The community further assures the Administrator that it will adopt the current effective FEMA Flood Insurance Study (FIS), FHBMs, and/or the FIRMs by reference within its Floodplain Management Map Adoption Ordinance or similarly binding ordinance documentation. Community: ___________________________ Date Passed: _____________________ Officer Name: ___________________________ Title: ___________________________ Signature: ___________________________ Date: ___________________________ Witness Name: ___________________________ Title: ___________________________ Signature: ___________________________ Date: ___________________________ 4 NFIP MI MOD ORD non-computer fill-in, UPDATED 4/5/2011 Commission Meeting Date: June 9, 2015 Date: June 3, 2015 To: Honorable Mayor and City Commissioners From: Planning & Economic Development RE: Amendment to the City Code of Ordinance – Floodplain Management SUMMARY OF REQUEST: Staff initiated request to amend the City Code of Ordinances to include a floodplain management ordinance, which is a new requirement by the Federal Emergency Management Agency (FEMA) as part of adoption of the new Flood Insurance Rate Maps that will be effective July 6, 2015. The Planning Department will serve as the designated enforcement agency. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To approve the floodplain management ordinance. COMMITTEE RECOMMENDATION: None ORDINANCE ADDRESSING FLOODPLAIN MANAGEMENT PROVISIONS OF THE STATE CONSTRUCTION CODE Community Name: City of Muskegon, County: Muskegon Ordinance number _________________ An ordinance to designate an enforcing agency to discharge the responsibility of the City of Muskegon located in Muskegon County, and to designate regulated flood hazard areas under the provisions of the State Construction Code Act, Act No. 230 of the Public Acts of 1972, as amended. The City of Muskegon ordains: Section 1. AGENCY DESIGNATED. Pursuant to the provisions of the state construction code, in accordance with Section 8b(6) of Act 230, of the Public Acts of 1972, as amended, the Planning Department of the City of Muskegon is hereby designated as the enforcing agency to discharge the responsibility of the City of Muskegon under Act 230, of the Public Acts of 1972, as amended, State of Michigan. The City of Muskegon assumes responsibility for the administration and enforcement of said Act through out the corporate limits of the community adopting this ordinance. Section 2. CODE APPENDIX ENFORCED. Pursuant to the provisions of the state construction code, in accordance with Section 8b(6) of Act 230, of the Public Acts of 1972, as amended, Appendix G of the Michigan Building Code shall be enforced by the enforcing agency within the jurisdiction of the community adopting this ordinance. Section 3. DESIGNATION OF REGULATED FLOOD PRONE HAZARD AREAS. The Federal Emergency Management Agency (FEMA) Flood Insurance Study (FIS) Entitled “Muskegon County, Michigan (All Jurisdictions)” and dated July 6, 2015 and the Flood Insurance Rate Map(s) (FIRMS) panel number(s) of 26121C; 0144D, 0163D, 0164D, 0165D, 0252D, 0254D, 0256D, 0257D, 0258D, 0259D, 0276D, 0277D, 0278D, 0279D, and 0285D dated 7/6/2015 are adopted by reference for the purposes of administration of the Michigan Construction Code, and declared to be a part of Section 1612.3 of the Michigan Building Code, and to provide the content of the “Flood Hazards” section of Table R301.2(1) of the Michigan Residential Code. Section 4. REPEALS. All ordinances inconsistent with the provisions of this ordinance are hereby repealed. Section 5. PUBLICATION. This ordinance shall be effective after legal publication and in accordance with the provisions of the Act governing same. Adopted this 9th day of June, 2015. This ordinance duly adopted on June 9, 2015 at a regular meeting of the City Commission of the City of Muskegon and will become effective June 19, 2015. Signed on _________ by ________________________________, Ann Cummings, Clerk of the City of Muskegon. Attested on _________ by ________________________________, Stephen J. Gawron, Mayor of the City of Muskegon 2 NFIP MI MOD ORD non-computer fill-in, UPDATED 4/5/2011 Commission Meeting Date: June 9, 2015 Date: June 3, 2015 To: Honorable Mayor and City Commissioners From: City Manager RE: Transmittal of 2015-16 Proposed Budget SUMMARY OF REQUEST: At this time staff is transmitting to the City Commission the proposed budget for fiscal year 2015-16 which starts July 1, 2015. Both hardcopy and electronic versions of the budget have been distributed to Commissioners. Additionally, the budget is available for public inspection on the City’s website and at the City Clerk’s office or Hackley Public Library. The proposed budget will be reviewed in detail with staff at the June 8th work session. A public hearing on the budget will be held at the regular Commission meeting the following evening on June 9th. City ordinance requires that the budget be adopted by the Commission on or before the second Commission meeting in June. FINANCIAL IMPACT: The budget is the City’s financial plan for the coming fiscal year. BUDGET ACTION REQUIRED: None at this time. STAFF RECOMMENDATION: Approval of the proposed budget for fiscal year 2015-16.
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