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CITY OF MUSKEGON CITY COMMISSION MEETING JULY 13, 2010 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. City-MDOT Agreement for the Reconstruction of: Laketon Avenue from 250’ East of Barclay to Beidler and 250’ of Henry Street South of Laketon. ENGINEERING C. De-energizing 37 Street Lights and Installing Four New Ones. ENGINEERING D. Approval of NSP Authorizing Resolution. COMMUNITY & NEIGHBORHOOD SERVICES E. Contract for Excavation of 510 White. COMMUNITY & NEIGHBORHOOD SERVICES F. Contract for Excavation of 1680 Hoyt. COMMUNITY & NEIGHBORHOOD SERVICES G. Sign Sponsorship Agreement with Habitat for Humanity for NSP Houses COMMUNITY & NEIGHBORHOOD SERVICES H. MML Workers’ Compensation Fund Board of Trustees Ballot. CITY CLERK I. Special Event Request for Muskegon Bike Time Events Inc. (3rd Annual Event). COMMUNITY & ECONOMIC DEVELOPMENT J. Viridian Drive Extension: Agreement for the Donative Conveyance of Real Property Between the City of Muskegon and Viridian Properties, LLC, Agreement for the Donative Conveyance of Real Property Between the City of Muskegon and Parkland Acquisitions, LLC; Amendment. PLANNING & ECONOMIC DEVELOPMENT K. Liquor License Request for 435 & 441 W. Western Avenue. CITY CLERK PUBLIC HEARINGS: COMMUNICATIONS: CITY MANAGER’S REPORT: UNFINISHED BUSINESS: NEW BUSINESS: A. Request for Preliminary and Final Planned Unit Development Approval for 1144 3rd Street. PLANNING & ECONOMIC DEVELOPMENT B. Commemorative Street Naming of First Street Between Muskegon and Webster. PUBLIC WORKS 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 Becker, City Clerk, 933 Terrace Street, Muskegon, MI 49440 or by calling (231) 724-6705 or TDD: (231) 724-4172. Date: July 13, 2010 To: Honorable Mayor and City Commissioners From: Ann Marie Becker, City Clerk RE: Approval of Minutes SUMMARY OF REQUEST: To approve minutes for the June 7th Commission Worksession Meeting and the June 22nd City Commission Meeting. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the minutes. City of Muskegon City Commission Worksession June 7, 2010 City Commission Chambers 5:30 PM MINUTES 2010-48 Present: Commissioners Warmington, Gawron, Carter, Spataro, Wierengo, Shepherd, and Wisneski. Absent: None. 2010-11 Budget Review. Bryon Mazade, City Manager, gave an overview of the proposed 2010-11 budget. City Commissioners asked questions regarding the proposed budget. Management indicated that Commissioners could choose to approve a one millage increase, currently allowed by the vote of the City Commission, and ask the voters to consider devoting one mil to the Major Street Fund at the November election. If the voters approve the request, the Commissioners would reduce the general millage by one mil. Authorization to Purchase LC Walker Arena Scoreboard. Moved by Commissioner Carter, seconded by Commissioner Wisneski to approve the purchase of the LC Walker Arena scoreboard in the amount of $129,500, with the City’s share of the project cost at $65,000 to come from the City’s EECBG grant and the remainder to be contributed by the Blue Ox Hockey. ROLL CALL VOTE: Ayes: Warmington, Wierengo, Wisneski, Carter, Gawron, Shepherd, and Spataro. Nays: None. MOTION PASSES. Fire Union Agreement. Moved by Commissioner Spataro, seconded by Vice Mayor Gawron to go into closed session to discuss the proposed Fire Union agreement. ROLL CALL VOTE: Ayes: Wierengo, Wisneski, Carter, Gawron, Shepherd, Spataro, and Warmington. Nays: None. MOTION PASSES. Moved by Commissioner Wisneski, supported by Commissioner Carter to go into open session. MOTION CARRIES. Adjournment. Motion by Commissioner Carter, seconded by Commissioner Wisneski to adjourn at 6:45 p.m. MOTION PASSES ________________________ Ann Marie Becker, MMC City Clerk CITY OF MUSKEGON CITY COMMISSION MEETING JUNE 22, 2010 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, Michigan at 5:30 p.m., Tuesday, June 22, 2010. Mayor Warmington opened the meeting with a prayer from Vice Mayor Gawron after which the Commission and public recited the Pledge of Allegiance to the Flag. ROLL CALL FOR THE REGULAR COMMISSION MEETING: Present: Mayor Stephen Warmington, Vice Mayor Stephen Gawron, Commissioners Sue Wierengo, Steve Wisneski, Chris Carter, Clara Shepherd, and Lawrence Spataro, City Manager Bryon Mazade, City Attorney John Schrier, and City Clerk Ann Marie Becker. 2010-56 HONORS AND AWARDS: A. Muskegon Community College Softball Team. Mayor Warmington presented resolutions to Coach Houseman congratulating him and the Jayhawks on their championship. 2010-57 CONSENT AGENDA: A. Approval of Minutes. CITY CLERK SUMMARY OF REQUEST: To approve minutes for the June 8th City Commission Meeting. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the minutes. B. Fireworks Display Permit for Muskegon Summer Celebration. CITY CLERK SUMMARY OF REQUEST: West Michigan Burnerz is requesting approval of a fireworks display permit for July 3rd at the Muskegon Summer Celebration. Fire Marshall Metcalf has reviewed the request and recommends approval contingent on inspection of the fireworks. The insurance coverage has been approved. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval contingent on inspection of the fireworks. C. Liquor License Request for 885 Jefferson Street. CITY CLERK SUMMARY OF REQUEST: The Liquor Control Commission is seeking local recommendation on a request from Hennessy Operating, LLC to transfer ownership of the escrowed 2009 Class C Licensed Business with Official Permit (Food) located at 7211 E. Apple (Egelston Township) from Morrow’s Restaurant, Inc., transfer location (governmental unit) to 885 Jefferson, Muskegon, MI 49440, and a New Additional Bar Permit. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: All departments are recommending approval. D. Liquor License Request for 2064 Henry. CITY CLERK SUMMARY OF REQUEST: The Liquor Control Commission is seeking local recommendation on a request from Star 8, Inc. (DJ’s Pub), 2064 Henry Street to add an Outdoor Service (1 Area), to be held in conjunction with 2010 Class C & SDM Licensed Business with Dance Permit. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: All departments are recommending approval. E. Request to Fly the Mexican Flag. CITY CLERK SUMMARY OF REQUEST: Latinos Working for the Future is requesting permission to fly the Mexican Flag at City Hall on September 18th in honor of Mexico’s 200th Independence day. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the request. F. Sewer Lift Station Pump Control System Purchase. PUBLIC WORKS SUMMARY OF REQUEST: Approval to purchase a Sewer Lift Station Pump Control System from Kennedy Industries for Austin Lift Station at a total cost of $8,360. FINANCIAL IMPACT: Expenditures for the purchase would come from the Sewer Fund. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To purchase the pump Control System from Kennedy Industries. Kennedy Industries is the single source supplier of Multitrode Pump Controller Equipment. G. Amendments to the Zoning Ordinance – Rules on Banners. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Staff initiated request to amend Section 2334, #5 of Article XXIII to modify the rules on banners. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the zoning ordinance amendment. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the request at their June 10th meeting. I. Amend 2010 Action Plan. COMMUNITY & NEIGHBORHOOD SERVICES SUMMARY OF REQUEST: To authorize the Community and Neighborhood Services office to begin the amendment process of the 2010 Action Plan in order to allocate $10,000 of Community Development Block Grant funding to graffiti removal. It is the City’s position that graffiti is causing a blighted influence on our community and should be aggressively removed. In the past this activity was funded from the General Fund. Because of the current budget shortfall, it is being requested that funding from CDBG be used. FINANCIAL IMPACT: The $10,000 from CDBG will be added to the $4,000 budgeted for graffiti removal for the 2010-2011 budget year, for a total of $14,000 for graffiti removal. BUDGET ACTION REQUIRED: The amendment of the 2010 budget. STAFF RECOMMENDATION: To approve for the CNS office to begin the amendment process of the 2010 Action Plan to include Graffiti Removal. J. Request Additional NSP Funds from MSHDA. COMMUNITY & NEIGHBORHOOD SERVICES SUMMARY OF REQUEST: To approve for the Community and Neighborhood Services office to submit an application to the Michigan State Housing Development Authority (MSHDA) for additional Neighborhood Stabilization Program (NSP1) funds. MSHDA has notified communities that additional funding is available on a competitive basis. Several cities and non-profits have not been able to commit and/or spend the funding in a timely fashion. MSHDA has no other option but to recapture and redistribute the available funding. All NSP recipients are required to have the funding spent by June 2012. The CNS office will be requesting an additional $1,000,000. The funding will be used to continue the City’s Neighborhood Stabilization efforts, which include demolition of blighted and abandoned housing, total rehabilitation of blighted, abandoned and foreclosed properties, development of green space and new infill housing. FINANCIAL IMPACT: If approved by MSHDA, the City will have an additional $1,000,000 to use to help with stabilization of its neighborhoods. STAFF RECOMMENDATION: Approval of the request. COMMITTEE RECOMMENDATION: The City Commission has previously approved the initial NSP1 application for $1.4 million. K. Consumer’s Energy Grant for Academic Olympics. COMMUNITY & NEIGHBORHOOD SERVICES SUMMARY OF REQUEST: To approve for the Community and Neighborhood Services office to submit a grant request to the Consumer’s Energy Foundation in the amount of $5,000. The funding will be used to assist with the cost of developing the 2010 Muskegon Unity Academic Olympics. The Third Annual Muskegon Unity Academic Olympics is scheduled to take place on Saturday, August 28, 2010, at Nelson Elementary School field. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the request. COMMITTEE RECOMMENDATION: The City Commission approved for the CNS office to submit a grant request in 2008. This year’s event has been discussed with the Citizen’s District Council. Motion by Vice Mayor Gawron, second by Commissioner Spataro to approve the Consent Agenda as presented minus item H. ROLL VOTE: Ayes: Wisneski, Carter, Gawron, Shepherd, Spataro, Warmington, and Wierengo Nays: None MOTION PASSES 2010-58 ITEM REMOVED FROM THE CONSENT AGENDA: H. Towing Contract. PUBLIC SAFETY SUMMARY OF REQUEST: Proposals have been accepted for the towing contract with the City. This contract will go into effect on June 24, 2010. Proposals were submitted by the following companies: 1. All Pro Towing and Recovery, 2930 E. Apple, Muskegon 49442 2. Baxter’s Towing and Storage, 5333 Airline, Muskegon 49444 3. Central Towing, 710 Alberta, Muskegon 49441 4. Reliable Towing, 1288 Ninth Street, Muskegon 49440 5. Stafford’s Towing, 1410 Russell Road, North Muskegon 49445 6. ASAP Towing, 501 W. Hovey, Muskegon Heights 49444 7. Hansen Towing, 5445 Fisher, Wyoming 49548 8. Ramos Towing, 2444 Getty, Muskegon 49444 A bid from Campbell’s Towing was not accepted as it was submitted after the submission deadline. Based upon the proposals that were submitted, the overall low bid was entered by All Pro Towing, 2930 E. Apple Avenue. I am recommending that the Commission approve a contract with All Pro. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of this request. Motion by Commissioner Spataro, second by Vice Mayor Gawron to approve the towing contract with All Prow Towing and Recovery. ROLL VOTE: Ayes: Gawron, Spataro, and Warmington Nays: Carter, Shepherd, Wierengo, and Wisneski MOTION FAILS Motion by Commissioner Spataro, second by Vice Mayor Gawron to reject all bids and rebid this contract. ROLL VOTE: Ayes: Gawron, Shepherd, Spataro, Warmington, Wierengo, Wisneski, and Carter Nays: None MOTION PASSES Motion by Commissioner Carter, second by Commissioner Shepherd to request an extension from our current supplier and call a Special Meeting if the extension cannot be obtained. ROLL VOTE: Ayes: Shepherd, Spataro, Wierengo, Wisneski, and Carter Nays: Warmington and Gawron MOTION PASSES 2010-59 NEW BUSINESS: A. Viridian Drive Extension: Development Agreement Between the City of Muskegon (“City) and Grand Valley State University (“GVSU”), Agreement for the Donative Conveyance of Real Property Between the City of Muskegon and Viridian Properties, LLC, Agreement for the Donative Conveyance of Real Property Between the City of Muskegon and Parkland Acquisitions, LLC. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: In order to extend Viridian Drive between Harbor 31 (Dan Henrickson/developer) and Shoreline Inn & Suites (Jon Rooks/developer), a partnership is necessary between the parties. Mr. Henrickson and Mr. Rooks will donate the necessary property to GVSU, who will then donate the property needed for the extension, to the City. GVSU will pay for the extension costs (as well as legal and outside engineering costs) and the City will design and bid the project, as well as manage the construction process. The City will also pay for the extension of the water main. FINANCIAL IMPACT: The City will pay for in-house design and construction management, as well as extension of the water main and long-term maintenance of the roadway. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the Development Agreement between the City and GVSU and the two “Donative Conveyance” Agreements between the City and Viridian Properties, LLC and the City and Parkland Acquisition, LLC and authorize the Mayor and Clerk to sign the Agreements, as well as any other necessary documents (as outlined in the Agreement) to complete the project. Motion by Commissioner Spataro, second by Vice Mayor Gawron to approve the Development Agreement between the City and GVSU and the two “Donative Conveyance” Agreements between the City and Viridian Properties, LLC and the City and Parkland Acquisition, LLC and authorize the Mayor and Clerk to sign the Agreements, as well as any other necessary documents (as outlined in the Agreement) to complete the project. ROLL VOTE: Ayes: Spataro, Warmington, Wierengo, Wisneski, Carter, Gawron, and Shepherd Nays: None MOTION PASSES ANY OTHER BUSINESS: Mayor Warmington requested that discussion be held at the August Worksession reference Water Filtration Consortium. PUBLIC PARTICIPATION: Various comments were heard. ADJOURNMENT: The City Commission Meeting adjourned at 6:37 p.m. Respectfully submitted, Ann Marie Becker, MMC City Clerk Date: July 13, 2010 To: Honorable Mayor and City Commissioners From: Engineering RE: City – MDOT Agreement for the reconstruction of: Laketon Ave. from 250’ east of Barclay to Beidler and 250’ of Henry St. south of Laketon. SUMMARY OF REQUEST: Approve the attached contract with MDOT for the reconstruction of Laketon Ave. between Barclay & Beidler and Henry St. south of Laketon and approve the attached resolution authorizing the Mayor and City Clerk to sign the contract. FINANCIAL IMPACT: MDOT’s participation is limited to the federal funds of $688,900 (81% of eligible cost). The estimated total construction cost is $951,600. 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/WHITETOPPING OF LAKETON AVE. BETWEEN BARCLAY & BEIDLER AVE. TOGETHER WITH OTHER NECESSARY RELATED WORK ITEMS AND AUTHORIZATION FOR MAYOR STEPHEN J. WARMINGTON AND CITY CLERK, ANN BECKER, 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. 10-5473 between the Michigan Department of Transportation and the City of Muskegon for the reconstruction/whitetopping of Laketon Ave. between Barclay & Beidler within the City is in the best interests of the City of Muskegon. RESOLVED, that entry by the City into Contract Agreement Number 10-5473 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____________, 2010. BY Stephen J. Warmington, Mayor ATTEST Ann Becker, City Clerk CERTIFICATION This resolution was adopted at a meeting of the City Commission, held on ____________, 2010. 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 Becker, City Clerk Date: July 13, 2010 To: Honorable Mayor and City Commissioners From: Department of Public Works RE: De-energizing 37 street lights and installing four new ones SUMMARY OF REQUEST: Authorize staff to enter into agreement with Consumer energy to de-energize 37-City owned street lights along Moses Jones (Muskegon Ave. & Webster Ave) from Spring to Bayou street and to install 4-new cobra head lights; 2- at the intersection of Bayou and 2-at the intersection of Marquette. The cost to the City is $2,315 and anticipated savings is $638.34 per month. See attached letter from C.E. for more details. FINANCIAL IMPACT: $2,315 which would be paid out of the street light budget. BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To authorize staff to enter into an agreement with Consumer Energy to perform the work outlined in the summery of request and the attached letter from C.E. COMMITTEE RECOMMENDATION: Commission Meeting Date: July 13, 2010 Date: June 30, 2010 To: Honorable Mayor & City Commission From: Community and Neighborhood Services Department RE: Approval of NSP Authorizing Resolution SUMMARY OF REQUEST: To approve the attached authorizing resolution for an additional $1,000,000 in NSP funds and instruct the Community and Neighborhood Services department to submit the resolution to the Michigan State Housing Development Authority (MSHDA). The authorizing resolution is part of the application request to MSHDA for additional NSP funds. FINANCIAL IMPACT: If the application request is approved, the CNS office will have $1,000,000 in additional NSP funds to help with community development. BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To approve the authorizing resolution and direct the Mayor and Clerk to sign the resolution. COMMITTEE RECOMMENDATION: The City Commission approved for CNS to apply for an additional $1,000,000 of NSP funds from MSHDA at the June 22 Commission meeting. MUSKEGON CITY COMMISSION AUTHORIZING RESOLUTION FOR ADDITIONAL NEIGHBORHOOD STABILIZATION PROGRAM FUNDING 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 has approved for the Community and Neighborhood Services office to apply for $1,000,000 additional Neighborhood Stabilization Program (NSP) funding from the Michigan State Housing Development Authority (MSHDA). The Neighborhood Stabilization Program is consistent with the local community development plan and has the support of the Citizen’s District Council. No project costs (NSP and non-NSP) will be incurred prior to the formal grant award, completion of the environmental review procedures and formal, written authorization to incur costs is received from MSHDA. Bryon L. Mazade, City Manager, is authorized to submit the NSP direct funding request documents on behalf of the City of Muskegon. Adopted this 13th day of July, 2010. Ayes: Nays: By ______________________________ Stephen J. Warmington, Mayor By ______________________________ Ann Marie Becker, MMC City Clerk C:\Documents and Settings\Potter\Local Settings\Temporary Internet Files\OLK8\NSP Authorizing Resolution.doc Commission Meeting Date: July 13, 2010 Date: July 6, 2010 To: Honorable Mayor and City Commission From: Community and Neighborhood Services Department Re: Contract for Excavation at 510 White ___________________________________________________________ SUMMARY OF REQUEST: To approve for Community and Neighborhood Services to execute a contract with Press’s LLC, 8081 Holton Duck Lake Road, Holton, for the demolition of the structure located at 510 White. This activity is under the Neighborhood Stabilization Program. The bid is for $3,260, which was the lowest bid. The City received one additional bid: • Franklin Contractors, 961 E. Barney Avenue, Muskegon for $6,800 FINANCIAL IMPACT: The funding will be allocated from the City’s NSP Grant. BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To approve the request. Commission Meeting Date: July 13, 2010 Date: July 6, 2010 To: Honorable Mayor and City Commission From: Community and Neighborhood Services Department Re: Contract for Excavation at 1680 Hoyt ___________________________________________________________ SUMMARY OF REQUEST: To approve for Community and Neighborhood Services to execute a contract with Press’s LLC, 8081 Holton Duck Lake Road, Holton, for the demolition of the structure located at 1680 Hoyt. This activity is under the Neighborhood Stabilization Program. The bid is for $4,385, which was the lowest bid. The City received one additional bid: • Franklin Contractors, 961 E. Barney Avenue, Muskegon for $6,800 FINANCIAL IMPACT: The funding will be allocated from the City’s NSP Grant. BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To approve the request. Commission Meeting Date: July 13, 2010 Date: July 6, 2010 To: Honorable Mayor and City Commission From: Community and Neighborhood Services Department RE: Sign Sponsorship Agreement with Habitat for Humanity for NSP Houses __________________________________________________________________ SUMMARY OF REQUEST: To approve for the Community and Neighborhood Services office to give Muskegon County Habitat for Humanity two properties at 461 Marquette and 510 White and to have Cathy Brubaker-Clarke sign into a Sponsorship Agreement with them, using Neighborhood Stabilization Program (NSP) funds to build two new homes, for a maximum of $40,000 for each home. The CNS office has been working with Muskegon County Habitat for Humanity to join into partnership for these two NSP projects. We have purchased the properties. After demolition, we will give the properties to Habitat; they will build new homes on these properties using NSP funds and volunteers. They will then sell these homes to two families at or below 50% AMI. FINANCIAL IMPACT: These two projects will be using NSP funds and we will meet our goal of using 25% of our funds to sell to at or below 50% AMI families. Nothing will come out of the General Fund. COMMITTEE RECOMMENDATION: The City Commission has already approved for the CNS office to apply for additional NSP funds. Sponsorship Agreement This agreement between Muskegon County Habitat for Humanity (MCHFH) and The City of Muskegon (Sponsor), summarizes our partnership to construct a new home for a Habitat Homebuyer family at 461 Marquette, Muskegon, MI (Site). Below are the commitments each party will maintain as we work together to build a home for a family and hope for our community: MCHFH will: Manage all phases of construction of a new three-bedroom, one-bath, 1350 sq. ft. home that meets HFHI, MSHDA, and local code criteria as well as 5-Star Energy Star and handicap visitability standards. Hold open bid process through local media for licensed contract work such as HVAC, Electrical, Plumbing as well as any other paid labor for the project. Submit paid invoices for home construction costs monthly to Sponsor for reimbursement, along with other documentation requested by Sponsor. Secure remaining funds necessary to cover MCHFH’s total cost of home construction ($85,000 on average) through grants and fundraising. Select a qualified partner family, through application process that adheres to fair housing policy, to purchase the home upon completion. Homebuyer family will not have a household income of more than 50% AMI. (Homebuyer has been selected for this home. MCHFH will submit CHDO client card with first draw.) Equip the Habitat homebuyer family with homeownership training, financial literacy education, home maintenance education and mentoring support throughout the homebuying process, including oversight of 400 hours of homebuyer sweat equity. Reserve volunteer work days and times on the site as requested by sponsor. Recruit, train, and manage community volunteers to assist with construction process. Be responsible for a safe site location for volunteers each day. Provide professional construction supervision for all scheduled volunteer work crews. Post signage at home site indicating sponsor as partner. Promote the partnership to community at every opportunity, including use of sponsor logo whenever marketing the project. Sell the new home to the low-income partner family through a no-interest 20-25 year loan. (Principal house payments help fund future homes for families and support the ministry of Habitat.) Keep Sponsor updated on construction progress and any concerns or needs as they arise. Sponsorship Agreement between MCHFH and City of Muskegon for Construction of Home at 461 Marquette – p. 2 (Sponsor) will: Provide MCHFH with deed to the above-named property before start of construction (Currently scheduled for September 13, 2010). Prepare above-named site for construction prior to the afore-mentioned start date Provide $40,000 (not including MCHFH CHDO funds for 2010/11) toward home construction costs by means of monthly reimbursement of paid construction invoices. Make MCHFH aware of any concerns or needs as they arise. Muskegon County Habitat for Humanity (MCHFH) City of Muskegon (Sponsor) 280 Ottawa Street, Muskegon, MI 49442 933 Terrace Street, Muskegon MI 49442 T: 231-727-6020 F: 231-722-4959 T: F: E: jnichols@muskegonhabitat.org E: ________________________________ ____________________________________ Jodi Nichols Cathy Brubaker-Clarke Executive Director Director of Community and Economic Development ________________________________ ____________________________________ Date Date Sponsorship Agreement This agreement between Muskegon County Habitat for Humanity (MCHFH) and The City of Muskegon (Sponsor), summarizes our partnership to construct a new home for a Habitat Homebuyer family at 510 White, Muskegon MI Below are the commitments each party will maintain as we work together to build a home for a family and hope for our community: MCHFH will: Manage all phases of construction of a new three-bedroom, one-bath, 1350 sq. ft. home that meets HFHI, MSHDA, and local code criteria as well as 5-Star Energy Star and handicap visitability standards. Hold open bid process through local media for licensed contract work such as HVAC, Electrical, Plumbing as well as any other paid labor for the project. Submit paid invoices for home construction costs monthly to Sponsor for reimbursement, along with other documentation requested by Sponsor. Secure remaining funds necessary to cover MCHFH’s total cost of home construction ($85,000 on average) through grants and fundraising. Select a qualified partner family, through application process that adheres to fair housing policy, to purchase the home upon completion. Homebuyer family will not have a household income of more than 50% AMI. Equip the Habitat homebuyer family with homeownership training, financial literacy education, home maintenance education and mentoring support throughout the homebuying process, including oversight of 400 hours of homebuyer sweat equity. Reserve volunteer work days and times on the site as requested by sponsor. Recruit, train, and manage community volunteers to assist with construction process. Be responsible for a safe site location for volunteers each day. Provide professional construction supervision for all scheduled volunteer work crews. Post signage at home site indicating sponsor as partner. Promote the partnership to community at every opportunity, including use of sponsor logo whenever marketing the project. Sell the new home to the low-income partner family through a no-interest 20-25 year loan. (Principal house payments help fund future homes for families and support the ministry of Habitat.) Keep Sponsor updated on construction progress and any concerns or needs as they arise. Sponsorship Agreement between MCHFH and City of Muskegon for Construction of Home at 461 Marquette – p. 2 (Sponsor) will: Provide MCHFH with deed to the above-named property before start of construction (Currently scheduled for March, 2011). Prepare above-named site for construction prior to the afore-mentioned start date Provide $40,000 (not including MCHFH CHDO funds for 2010 or 2011) toward home construction costs by means of monthly reimbursement of paid construction invoices. Make MCHFH aware of any concerns or needs as they arise. Muskegon County Habitat for Humanity (MCHFH) City of Muskegon (Sponsor) 280 Ottawa Street, Muskegon, MI 49442 933 Terrace Street, Muskegon MI 49442 T: 231-727-6020 F: 231-722-4959 T: F: E: jnichols@muskegonhabitat.org E: ________________________________ ____________________________________ Jodi Nichols Cathy Brubaker-Clarke Executive Director Director of Community and Economic Development ________________________________ ____________________________________ Date Date Date: July 13, 2010 To: Honorable Mayor and City Commissioners From: Ann Marie Becker, City Clerk RE: MML Workers’ Compensation Fund Board of Trustees Ballot SUMMARY OF REQUEST: Authorization to vote for the seven incumbent Trustees to serve as Trustees of the Michigan Municipal League Workers’ Compensation Fund. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval. Commission Meeting Date: June 22, 2010 Date: May 18, 2010 To: Honorable Mayor & City Commission From: Planning & Economic Development Department RE: Viridian Drive Extension: Agreement for the Donative Conveyance of Real Property Between the City of Muskegon and Viridian Properties, LLC, Agreement for the Donative Conveyance of Real Property Between the City of Muskegon and Parkland Acquisitions, LLC; Amendment SUMMARY OF REQUEST: These documents were approved at the June 22, 2010 Commission Meeting. Since that time, the property owners have requested that #6b be removed from the “Donative Conveyance” documents. This items pertains to land division issues, which GVSU and the City of Muskegon will be responsible for. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the amendment to the two “Donative Conveyance” Agreements between the City and Viridian Properties, LLC and the City and Parkland Acquisition, LLC and authorize the Mayor and Clerk to sign the Agreements, as well as any other necessary documents (as outlined in the Agreement) to complete the project. Date: July 13, 2010 To: Honorable Mayor and City Commissioners From: Ann Marie Becker, City Clerk RE: Liquor License Request 435 & 441 W. Western Avenue SUMMARY OF REQUEST: The Liquor Control Commission is seeking local recommendation on a request from Dave’s House, LLC (DBA – Club Envy) for a New Outdoor Service (1 Area) to be held in conjunction with 2010 Class C-SDM Licensed Business with Dance-Entertainment Permit located at 435 & 441 W. Western Avenue, Muskegon, MI 49440, and a New Additional Bar Permit. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: All departments are recommending approval. Date: July 13, 2010 To: Honorable Mayor and City Commissioners From: Department of Public Works RE: Commemorative Street Naming of First Street between Muskegon & Webster SUMMARY OF REQUEST: Add a commemorative street name sign on First Street between Muskegon and Webster reading “G M Bennett Blvd.” to honor the late reverend Bennett. A verbal request was submitted to DPW to add the name of the late reverend George M. Bennett on First Street in honor of his service to the community through his church. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To authorize staff to prepare two signs and install one at the intersection of First and Muskegon and present the other one to the surviving family member of Mr. Bennett. COMMITTEE RECOMMENDATION:
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