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CITY OF MUSKEGON CITY COMMISSION MEETING JUNE 9, 2009 CITY COMMISSION CHAMBERS @ 5:30 P.M. AGENDA CALL TO ORDER: PRAYER: PLEDGE OF ALLEGIANCE: ROLL CALL: HONORS AND AWARDS: A. Miss Shoreline 2009 and Miss Shoreline’s Outstanding Teen 2009. INTRODUCTIONS/PRESENTATION: CONSENT AGENDA: A. Approval of Minutes. CITY CLERK B. Approval of a Neighborhood Enterprise Zone Certificate. PLANNING & ECONOMIC DEVELOPMENT C. Revocation of a Neighborhood Enterprise Zone Certificate. PLANNING & ECONOMIC DEVELOPMENT D. Transportation Funding Resolution. CITY MANAGER E. Arena Management – JS Hockey Enterprises, Inc. CITY MANAGER F. Addition of a Clause to the IFT Contract. PLANNING & ECONOMIC DEVELOPMENT G. Approval of Department of Energy Grant. PLANNING & ECONOMIC DEVELOPMENT H. Crack Sealing Machine. PUBLIC WORKS I. Special Events – Multiple Liquor License Request for Muskegon Eagles Aerie 668 Fraternal Order of Eagles During Muskegon Summer Celebration. LEISURE SERVICES J. Special Events – Multiple Liquor License Request for Muskegon Eagles Aerie 668 Fraternal Order of Eagles During Muskegon Bike Time. LEISURE SERVICES K. Special Events – Multiple Liquor License Request for The Muskegon Yacht Club. LEISURE SERVICES L. Muskegon Bike Time Events. Inc. July 17th thru July 19th, 2009. LEISURE SERVICES M. Acceptance of Fair Housing Impediment Study. COMMUNITY & NEIGHBORHOOD SERVICES N. Final CDBG/HOME Allocations from HUD. COMMUNITY & NEIGHBORHOOD SERVICES PUBLIC HEARINGS: A. Request for an Industrial Facilities Exemption Certificate – ESCO Company. PLANNING & ECONOMIC DEVELOPMENT COMMUNICATIONS: CITY MANAGER’S REPORT: UNFINISHED BUSINESS: A. Concurrence with the Housing Board of Appeals Notice and Order to Demolish 254 Amity Avenue. PUBLIC SAFETY NEW BUSINESS: A. Resolutions for City Charter Amendments. CITY MANAGER 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: June 9, 2009 To: Honorable Mayor and City Commissioners From: Ann Marie Becker, City Clerk RE: Approval of Minutes SUMMARY OF REQUEST: To approve the minutes of the Regular Commission Meeting that was held on Tuesday, May 26th. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the minutes. CITY OF MUSKEGON CITY COMMISSION MEETING MAY 26, 2009 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, May 26, 2009. Vice Mayor Gawron opened the meeting with a prayer from Pastor Tim Cross from the 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: 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 Deputy City Clerk Linda Potter. Absent: Mayor Stephen Warmington (excused) 2009-44 CONSENT AGENDA: A. Approval of Minutes. CITY CLERK SUMMARY OF REQUEST: To approve minutes for the May 11th Commission Worksession, and the May 12th Regular Commission Meeting. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the minutes. B. Acceptance of First Street into the City’s Street System. ENGINEERING SUMMARY OF REQUEST: Adopt the resolution accepting First Street from the alley south of Western to Morris into the City’s street system. The previously approved resolution of February 10, 2009, contained inaccurate descriptions of First Street limits. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Adopt the resolution. C. Request to Submit a Grant Application for Getty Street, Laketon to Evanston. ENGINEERING SUMMARY OF REQUEST: Authorize staff to submit a request for grant application to MDOT for TEDF-F funds to reconstruct Getty Street from Laketon to Evanston. The request is for $380,000 and will require a match of up to $150,000 which will be budgeted for in 2010 since the request is for 2011 funding year. FINANCIAL IMPACT: A local share of $150,000 match plus engineering costs. BUDGET ACTION REQUIRED: None at this time. STAFF RECOMMENDATION: Authorize staff to submit the application. D. Rezoning Request for Property Located at 1221 W. Laketon Avenue. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request to rezone property located at 1221 W. Laketon Avenue from RM-2, Medium Density Multiple Family Residential to R, One Family Residential. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Staff recommends denial of the request due to lack of compliance with the future land use map, Master Land Use Plan and zoning district intent. COMMITTEE RECOMMENDATION: The Planning Commission voted to recommend denial of the request at their May 14, 2009, meeting. The motion was approved by unanimous vote with B. Larson absent. F. Paying Agent Services. FINANCE DIRECTOR SUMMARY OF REQUEST: When the City issues bonds, it hires a “paying agent” bank to do the recordkeeping and process principal/interest payments to bondholders over the life of the issue. This has become a niche market and only a couple of banks currently offer this service in the Midwest. We recently looked into consolidating our bond issues at a single bank and, in the process, were offered an extraordinary deal by Bank of New York. Bank of New York is willing to perform paying agent services for an annual fee of $100/issue ($75/issue if paid in advance). We had been considering consolidating at US Bank in conjunction with Muskegon County for a fee of $300/issue. In further discussions with US Bank, it was clear that they were not prepared to match Bank of New York’s proposal. FINANCIAL IMPACT: • $14,550 net savings over the life of current outstanding bonds • Eliminate need to process future payables checks • Lock in excellent rate for future bond issues BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Authorize staff to enter into the agreement with Bank of New York, terminate current paying agent services with US Bank, consolidate all current and future paying agent services with Bank of New York and advance pay for these services. G. Aggregates, Highway Maintenance Materials. PUBLIC WORKS SUMMARY OF REQUEST: Authorize staff to purchase crack sealing material from Lakeshore Parking Lot Maintenance, Inc. The estimated cost based on 2008 quantities is $55,566. Earlier this year, approval to purchase crack sealing material from a different vendor was approved. However, after using said product for a short period of time, staff concluded that product was not the most suitable for our applications and would like to try a different product supplied by Lakeshore Parking to ensure optimization of tax payers’ dollars. FINANCIAL IMPACT: $55,566 based on 2008 quantities at 2009 quotes. BUDGET ACTION REQUIRED: None, funds appropriated in several budgets. STAFF RECOMMENDATION: Authorize staff to purchase crack sealing material from Lakeshore Parking Lot Maintenance on an as needed bases. H. Purchase of Properties Through the City’s Neighborhood Stabilization Program. COMMUNITY & NEIGHBORHOOD SERVICES SUMMARY OF REQUEST: To approve the purchase of the following structures for the City of Muskegon’s Neighborhood Stabilization Program. The properties to be purchased are the following: Address Purchase Price Proposed Interest 1585 Hudson $8,750 Rehabilitation 1733 Manz $13,700 Rehabilitation 468 W. Forest $8,500 Demolition 1500 Leahy $11,875 Demolition 1868 Wood $7,800 Rehabilitation 370 Catherine $8,700 Demolition 1189 Terrace $10,000 Demolition The City of Muskegon’s Neighborhood Stabilization Program has three main components: rehabilitation, demolition and new construction. The Community and Neighborhood Services’ goal, under the Neighborhood Stabilization Program, is to have 12 demolitions completed by August 31, 2009, and have 6 rehabilitations completed by the same date. FINANCIAL IMPACT: Funding for the purchases will come from the City’s $1,400,000 Neighborhood Stabilization Program Grant from the US Department of Housing and Urban Development and being administered through the Michigan State Housing Development Authority. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the purchases. I. Approval of Contractor for Rehabilitation of House at 940 Wood. COMMUNITY & NEIGHBORHOOD SERVICES SUMMARY OF REQUEST: To approve the contract with Murphy & Son Construction, 2519 MacArthur Road, Muskegon, Michigan, for the completion of the rehabilitation to be located at 940 Wood, for the cost of $64,917.50. After the total rehabilitation is completed, the home will be sold to a qualified homebuyer, continuing the City’s aggressive neighborhood revitalization efforts in the Angell Neighborhood area under the Neighborhood Stabilization Program. The City received two additional bids: • LRS Enterprises Construction Company, of 525 Dangl Road, Muskegon, for $84,380. This bid was rejected because it was not submitted on the bid form supplied. • Beattie Bros. Construction, of 2786 Holton Road, Twin Lake, for $100,664. FINANCIAL IMPACT: The funding for the project will be taken from the City’s Neighborhood Stabilization Program funds. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval for the Community and Neighborhood Services office to develop a contract with Murphy & Son Construction of Muskegon, Michigan and direct the Mayor and Clerk to sign the contract. J. Approval of Contractor for Lead Abatement of House at 940 Wood. COMMUNITY & NEIGHBORHOOD SERVICES SUMMARY OF REQUEST: To approve the contract with Murphy & Son Construction, 2519 MacArthur Road, Muskegon, Michigan, for the completion of the lead abatement of 940 Wood, for the cost of $22,550. After the lead abatement is completed, the home will be totally rehabilitated and then sold to a qualified homebuyer, continuing the City’s aggressive neighborhood revitalization efforts in the Angell Neighborhood area under the Neighborhood Stabilization Program. The City received three additional bids: • LRS Enterprises Construction Company, of 525 Dangl Road, Muskegon, for $17,500. The bid was rejected because it was not submitted on the bid form supplied. • Statewide Abatement, of 1720 N. Creston, North Muskegon, for $26,900. • Beattie Bros. Construction, of 2786 Holton Road, Twin Lake, for $54,621. FINANCIAL IMPACT: The funding for the project will be taken from the City’s Lead Grant funds. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval for the Community and Neighborhood Services office to develop a contract with Murphy & Son Construction of Muskegon, Michigan and direct the Mayor and Clerk to sign the contract. Motion by Commissioner Carter, second by Commissioner Wisneski to approve the Consent Agenda as read minus item E. ROLL VOTE: Ayes: Wisneski, Carter, Gawron, Shepherd, Spataro, and Wierengo Nays: None MOTION PASSES 2009-45 ITEM REMOVED FROM THE CONSENT AGENDA: E. Gaming License Request. CITY CLERK SUMMARY OF REQUEST: The Muskegon Big Red Athletic Foundation is requesting a resolution recognizing them as a non-profit organization operating in the City for the purpose of obtaining a Gaming License to sell raffle-calendars. They have been recognized as a 501(c)(3) organization by the State. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval. Motion by Commissioner Spataro, second by Commissioner Shepherd to approve the Gaming License request by the Muskegon Big Red Athletic Foundation. ROLL VOTE: Ayes: Carter, Gawron, Shepherd, Spataro, Wierengo, and Wisneski Nays: None MOTION PASSES 2009-46 PUBLIC HEARINGS: A. Request for an Industrial Facilities Exemption Certificate – Great Lakes Die Cast. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Pursuant to Public Act 198 of 1974, as amended, Great Lakes Die Cast, 701 W. Laketon Avenue, has requested the issuance of an Industrial Facilities Tax Exemption Certificate. The total capital investment will be $355,000 in personal property and will create up to 20 jobs. This qualifies them for a tax abatement of nine years. FINANCIAL IMPACT: The City will capture certain additional property taxes generated by the expansion. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the resolution granting an Industrial Facilities Exemption Certificate for a term of nine years for personal property. The Public Hearing was opened to hear and consider any comments from the public. Con Nolan, 18067 Fruitport, Spring Lake, President of Great Lakes Die Cast gave an update. Motion by Commissioner Shepherd, second by Commissioner Spataro to close the Public Hearing and grant the Industrial Facilities Exemption Certificate. ROLL VOTE: Ayes: Gawron, Shepherd, Spataro, Wierengo, Wisneski, and Carter Nays: None MOTION PASSES 2009-47 NEW BUSINESS: A. Concurrence with the Housing Board of Appeals Notice and Order to Demolish 1692 Hoyt Street and 1451 Leahy Street. PUBLIC SAFETY SUMMARY OF REQUEST: This is to request that the City Commission concur with the findings of the Housing Board of Appeals that the structures are unsafe, substandard, a public nuisance and that they be demolished within 30 days. It is further requested that administration be directed to obtain bids for the demolition of the structures and that the Mayor and City Clerk be authorized and directed to execute a contract for demolition with the lowest responsible bidder. FINANCIAL IMPACT: CDBG Funds. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To concur with the Housing Board of Appeals decision to demolish. Motion by Commissioner Spataro, second by Commissioner Wisneski to concur with the Housing Board of Appeals notice and order to demolish 1692 Hoyt Street. ROLL VOTE: Ayes: Shepherd, Spataro, Wierengo, Wisneski, Carter, and Gawron Nays: None MOTION PASSES Motion by Commissioner Spataro, second by Commissioner Carter to concur with the Housing Board of Appeals notice and order to demolish 1451 Leahy. ROLL VOTE: Ayes: Spataro, Wierengo, Wisneski, Carter, Gawron, and Shepherd Nays: None MOTION PASSES ANY OTHER BUSINESS: Various comments were made. ADJOURNMENT: The City Commission Meeting adjourned at 5:58 p.m. Respectfully submitted, Ann Marie Becker, MMC City Clerk AGENDA ITEM NO. ______________ CITY COMMISSION MEETING ____________________ TO: Honorable Mayor and City Commissioners FROM: Bryon L. Mazade, City Manager DATE: May 28, 2009 RE: Transportation Funding Resolution SUMMARY OF REQUEST: To adopt a resolution in support of a comprehensive transportation funding package to maintain and improve Michigan’s roads. FINANCIAL IMPACT: A comprehensive transportation funding package would provide significant increased funding to the City, as reflected by these figures provided by the Michigan Municipal League. MDOT-MTF Forecast Scenario AGENCY FY 2008 FY 2010 FY 2011 FY 2012 FY 2013 FY 2014 City Reg & Tax Only Estimated Estimated Estimated Estimated Estimated Muskegon 2,863,728 3,602,691 4,081,113 4,560,426 5,040,673 5,293,145 BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To adopt the resolution and distribute it accordingly. COMMITTEE RECOMMENDATION: None. pb\AGENDA\TRANSPORTATION FUNDING RESOLUTION 052809 RESOLUTION REQUESTING COMPREHENSIVE ROAD AND TRANSIT FUNDING WHEREAS, the Michigan Transportation Funding Task Force (TF2) issued a report in November 2008 that provides that Michigan must double its state and local funding for transportation infrastructure if the state is to have a good transportation system; and WHEREAS, the TF2 included a series of recommendations that would create a comprehensive transportation funding package that addresses the immediate transportation needs in Michigan; and WHEREAS, a “good” level of investment will sustain 126,000 Michigan jobs, attract new businesses, and open new global markets for Michigan products and services, and $41 billion in additional economic benefits can be generated for all sectors of Michigan’s economy; and WHEREAS, Michigan’s transportation infrastructure is dependent upon long-term planning and ongoing maintenance, both of which are dependent upon adequately funded revenue sources; and WHEREAS, although the Michigan Department of Transportation (MDOT) has met its goal of having 90 percent of the state-maintained roads in good condition by 2007, the most recent MDOT Five-Year Transportation Plan anticipates that future revenue will not be sufficient to maintain the progress made; and WHEREAS, Transportation analysts estimate that Michigan will be approximately $105 million short of the necessary match to receive its share of federal transportation funding. This shortfall will result in the loss of $576 million in federal transportation dollars beginning in FY 2011; and WHEREAS, Michigan drivers will pay $7 billion annually in costs related to traffic accidents, lost time, and wasted fuel as a result of traffic congestion and inadequate roads; and WHEREAS, the Road Information Program (TRIP) estimates that the average cost of inadequate roadways, annually, is $1,671 per driver in the Detroit metro area; $1,085 per driver in Grand Rapids; $866 per driver in Lansing; and $785 per driver elsewhere in the state; and WHEREAS, the quality of a region’s transportation system is an important factor in where many businesses and industries may decide to locate, expand, or downsize; and WHEREAS, a modern transportation system is critically important if Michigan is to take advantage of economic development opportunities; and WHEREAS, recently, a package of bills was introduced in the state Legislature that will gradually, over the course of five to seven years, achieve the recommended TF2 investment level; and WHEREAS, the City of Muskegon recognizes the above facts. NOW, THEREFORE, BE IT RESOLVED, that the City of Muskegon moves that the Michigan Legislature enact, and Governor Jennifer M. Granholm sign, legislation providing a comprehensive transportation funding package to address our immediate needs that include: A bill to allow for the use of public-private partnerships; A bill to expand the Asset Management Program to include all public roads, pavement, ancillary elements, utility locations, and transit programs; A bill to allow for the use of toll revenues; A bill to enable tax increment financing authorities (TIFA) for transportation purpose; A bill to allow for private investment infrastructure funding (PIIF); A bill to enable county funding options on driver licenses up to $25 on all operator’s licenses and allow local capture of these funds for local transportation projects; A bill to change motor fuel taxes from a flat-tax to an ad valorem rate; A bill to increase vehicle registrations over a five-year period. BE IT FURTHER RESOLVED, that this resolution shall be transmitted to Governor Jennifer Granholm, to the State Senate, the State House of Representatives, and the Michigan Municipal League. IN WITNESS WHEREOF, I hereunto set my hand and cause the Seal of the City of Muskegon to be affixed this _____ day of ______________, 2009. _____________________________________________ Stephen J. Warmington, Mayor AGENDA ITEM NO. ______________ CITY COMMISSION MEETING _____________________ TO: Honorable Mayor and City Commissioners FROM: Bryon L. Mazade, City Manager DATE: May 29, 2009 RE: Arena Management – JS Hockey Enterprises, Inc. SUMMARY OF REQUEST: To authorize the Mayor and City Manager to execute any and all documents pertaining to the transfer of the management of the L.C. Walker Arena to JS Hockey Enterprises, Inc., including documents pertaining to the Arena’s liquor license. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the request. COMMITTEE RECOMMENDATION: None. pb\AGENDA\ARENA MANAGEMENT – JS HOCKEY 052909 Date: 06/09/09 To: Honorable Mayor and City Commission From: DPW RE: Crack Sealing Machine SUMMARY OF REQUEST: Authorize staff to enter into a rent/purchase agreement with National Highway Maintenance. FINANCIAL IMPACT: $25,985.00 BUDGET ACTION REQUIRED: None. The cost will be offset by savings on other purchases. STAFF RECOMMENDATION: Authorize staff into a rent/purchase agreement with National Highway Maintinance. Memorandum To: Honorable Mayor and City Commissioners From: DPW Date: 06/09/09 Re: Crack Sealing Machine The Highway Department is proposing to add a second crack sealing crew to help maintain the streets. The initial plan was to rent the machine at a cost of $3,450.00 per month for four to five months. After talking with the Highway Supervisors and the Director of Public Works they plan to continue with a second crack sealing crew in the future. National Highway Maintenance out of Akron, Ohio is the company that we planned to rent the crack sealing machine from. Their sales representative has sent us a proposal to rent/purchase the machine for six monthly payments of $4,330.84 and at the end we own the machine. While this purchase was not budgeted in 2009, we feel that it is in the best interest of the City to purchase instead of rent. 1 Date: June 2, 2009 To: Honorable Mayor and City Commissioners From: Lowell Kirksey, Recreation Supervisor RE: Special Events-Multiple Liquor License Request Muskegon Eagles Aerie 668/Fraternal Order of Eagles. __________________________________________________________________ SUMMARY OF REQUEST: The Muskegon Fraternal Order of Eagles (Aerie 668) is requesting a extension of their current liquor license to be able to serve non- members during the Muskegon Summer Celebration (June 26th through July 5th) The following temporary alcohol licenses have been approved for this time period: Muskegon Summer Celebration, Mike’s Inn. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: None. COMMITTEE RECOMMENDATION: The Leisure Services Board approved this request at their May 18th meeting. Date: June 2, 2009 To: Honorable Mayor and City Commissioners From: Lowell Kirksey, Recreation Supervisor RE: Special Events-Multiple Liquor License Request Muskegon Eagles Aerie 668/Fraternal Order of Eagles. __________________________________________________________________ SUMMARY OF REQUEST: The Muskegon Fraternal Order of Eagles (Aerie 668) is requesting an extension of their current liquor license to be able to serve non- members during the Muskegon Bike Time Event, scheduled July 17th through July 19th. The following temporary alcohol licenses have been approved for this time period: Racquets, Pop-A-Top, Muskegon Bike Time, Tipsy Toad, and Mike’s Inn. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: None COMMITTEE RECOMMENDATION: The Leisure Services Board has approved this request at their May 18th meeting. Date: June 3, 2009 To: Honorable Mayor and City Commissioners From: Lowell Kirksey, Recreation Supervisor RE: Special Event Multiple Liquor License Request- The Muskegon Yacht Club __________________________________________________________________ SUMMARY OF REQUEST: The Muskegon Yacht Club is requesting an extension of their current liquor license to be able to host the Queens Cup Regatta on June 27, 2009. The following temporary alcohol licenses have been issued for this date: Muskegon Summer Celebration, and Mike’s Inn. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: None. COMMITTEE RECOMMENDATION: The Leisure Services Staff approved this request. Date: June 2, 2009 To: Honorable Mayor and City Commissioners From: Lowell Kirksey, Recreation Supervisor RE: Muskegon Bike Time Events, Inc. July 17th thru July 19th, 2009 SUMMARY OF REQUEST: To approve the request from Muskegon Bike Time Events Inc, subject to the conditions outlined in the attached memo. FINANCIAL IMPACT: Request that equipment rental fees be waived. In exchange they will provide a pre-negotiated amount of beverage tent wristbands. The exchange will be coordinated with the City Manager. BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To approve the request from Bike Time, with the conditions outlined in the memo from Staff. COMMITTEE RECOMMENDATION: The Leisure Services Board approved this event at their May 18th meeting, subject to staff approval of individual requests. MEMO To: Honorable Mayor & City Commission CC. Bryon Mazade, City Manager From: Cathy Brubaker-Clarke, Director of Community & Economic Development Date: June 3, 2009 Re: Bike Time Request- Staff Recommendations Staff is excited to once again be working with the Bike Time Committee on another outstanding event in Muskegon. We are fully supportive of the event and realize the benefits to Muskegon. Staff has reviewed the request from Bike Time (submitted in Bike Time’s letter dated April 22, 2009) and has conditions to some of the specific requests. 1) Bike Time may have exclusive use of Western Avenue from Terrace Street to 8th Street for motorcycle traffic and motorcycle parking only. 2) Bike Time may have exclusive use of Market Street from Terrace Street to Jefferson Avenue for vendors and motorcycle parking. 3) Due to the fact that there are businesses located on Western Avenue east of Third Street and the Post Office must remain open, staff is requiring that: (a) First Street from Shoreline to Western must remain open (in addition, First Street between Western and Clay is not a public street and the City has no jurisdiction over it). (b) Morris from Third to Terrace must remain open to allow access to businesses and to the office complexes at Morris and Terrace. (c) The bikes will have to make their turns to go back west on Western from Jefferson and not from Terrace. No closures or impediments are allowed along Terrace. In addition, Hackley Park is reserved for a Party in the Park on July 17. Clay Street, between Third and Fourth Street should be available for Party in the Park on the evening of July 17. In addition, Bike Time has not provided a map of the final route for the Event. Therefore, it is recommended that final approval for the route be given by staff. 4) Staff recommends that Bike Time be allowed to use the City’s parking lot across from L.C. with the following conditions: a) Bike Time must use reasonable anchors to prevent permanent damage to the asphalt surface. Approval for “reasonable anchors” should be secured through the City’s Engineering Department. b) Bike Time contact MISS DIG and Belasco Electric prior to the event to insure no underground utilities (private or public) are interfered with. c) Use of the parking lot is contingent on approval from LC Walker Arena (to insure they have no event scheduled during this time). d) Consumer’s must be contacted prior to the event and at the conclusion to the event to read the electric meter panel (in order that the City is property reimbursed for electrical usage at the site). 5) The City’s portion of the fourth street & Shoreline parking belongs to L.C management. Therefore, a separate agreement must be made between Bike Time and L.C. management for that lot. In addition, Bike Time is responsible for securing its own electrical service on site (not the City’s). 6) Staff recommends that exclusive peddling rights only be considered in the immediate area of Bike Time (between Shoreline Drive to the East- East of Terrace, Seventh Street to the West, the lakeshore to the North and Webster Avenue on the South- additional information will be needed from Bike Time regarding the exact boundaries, with final approval by staff recommended). First Street from Western to Clay cannot be included in this request, as it is not public. Mart, should not be a part of this request as it provides for the only access to the Amazon building while Western is closed off. 7) The City will not be tied to notifying Bike Time of requests for use of City facilities. 8) Staff recommends that each beverage tent and liquor request for the Bike Time event be reviewed by the City for approval. 9) Bike Time may use the corner of 6th Street and Western in the street on 6th and the corner of 4th and Western in the street on 4th closest to the LC Walker Arena and on the corner of 1st Street for Merchandise Tents. 10) Additional information will be needed regarding equipment for Bike Time. It is recommended that staff make the final decision regarding rental fees, actual costs, and/or exchange of concert tickets. 11) Staff recommends that Bike Time seek approval from the City for their specific use of their own labor pool. There are implications with this, particularly in relation to public safety staff. In addition, the City is willing to 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. 12) The City will provide an estimated list of all fees incurred by Bike Time from the City of Muskegon. 13) Additional labor and equipment use not outlined in the application will be cleared through Bike Time, providing it does not involve public safety or an emergency matter. 14) City Staff will plan to meet (in fact, they already have been meeting) with Bike Time staff regarding staffing levels for City personnel. 15) Bike Time may not close off 7th Street between Clay and Western. 16) Bike Time is required to designate one person from their committee to work individually with staff and provide the name of the person to the Leisure Services Department by July 8, 2009. This person is required to be available in person, or by cell phone, throughout the entire Bike Time Event (from set up on Thursday to take down on Monday). 17) Bike Time is required to notify staff by July 8, 2009 as to the equipment needed for the event. If Bike Time picks up the items for distribution at the proper locations (picnic tables, trash cans, etc), there will be no charge to Bike Time. This must first be approved by City Staff. No further requests are to be made after July 8, 2009. 18) Bike Time is responsible for removing trash from the permanent containers downtown during the Event. City staff recommends approval of the Bike Time request, per the letter from Brett Gilbert, dated April 22, 2009, with the exceptions listed above. Commission Meeting Date: June 9, 2009 Date: June 3, 2009 To: Honorable Mayor & City Commission From: Community and Neighborhood Services Department Re: Final CDBG/HOME Allocations from HUD ________________________________________________________________________ SUMMARY OF REQUEST: For the City Commission to make an additional allocation decision concerning the 2009-2010 Community Development Block Grant/HOME Partnership Program allocations for this coming fiscal year. During the March 24, 2009 City Commission meeting, the Commission made their final decision on the 2009 – 2010 CDBG/HOME Partnership allocations. Since then HUD has revised the total amounts for the grants. CDBG was increased from $984,207 to $999,433 and HOME was increased from $290,049 to $322,469. The City Administration made the following recommendations: CDBG Increase the Veterans from $3,000 to $5,000 - $2,000 increase Increase Façade from $5,000 to $8,500 - $3,500 increase Increase Youth Recreation from $75,000 to $80,000 - $5,000 increase Increase the American Red Cross from $3,500 to $5,000 - $1,500 increase Increase Summer Interns from $6,260 to $8,000 - $1,750 increase Increase Legal Aid Foreclosures from $8,500 to $9,976 - $1,476 increase Total Increase is $15,226. The CDC made two changes to the City’s CDBG recommendations: Increase Youth Recreation from $75,000 to $79,000 - $4,000 increase Increase Muskegon Community Health Project from $2,750 to $3,750 - $1,000 increase. Their reasoning for this increase is this program deals with uninsured diabetics and this is such a growing problem in Muskegon. HOME Increase HOME Admin from $22,500 to $25,742 - $3,242 increase Increase Rental Rehab from $70,000 to $74,727 - $4,727 increase Page 1 of 2 Increase Sr. Weatherization from $125,549 to $150,000 - $24,451 increase Total increase is $32,420. The CDC made two changes to the City’s HOME recommendations: Increase Sr. Weatherization from $125,549 to $45,000 – increase $19,349. Increase Habitat for Humanity from $50,000 to $55,000 - $5,000 increase. Their reasoning for this increase is that Habitat always needs and uses any funds given them for their Muskegon projects. After receiving the Commissions final allocation decision, the Community and Neighborhood Services office will amend the appropriate CDBD Subrecipient Agreements and HOME CHDO Agreements. FINANCIAL IMPACT: The decision will determine how the Community Development Block Grant /HOME Partnership Program final funding will be allocated for the 2009-2010 fiscal year. BUDGET ACTION REQUIRED: The Commission actions will establish the fiscal year’s budget. STAFF RECOMMENDATION: The Commission previously received the administration recommendations. COMMITTEE RECOMMENDATION: The Commission also received the Citizen District Council recommendations. Page 2 of 2 Community Development Block Grant 2009 - 2010 - FINAL Amount Administration CDC City Commission City Comm Organization/Agency Activity Requested Recommendation Rec Previous Final Rec. Final Determination Love INC Handicap Ramps* $5,000 $2,500 $3,500 $3,500 $3,500 American Red Cross Senior Transportation* $5,000 $5,000 $5,000 $3,500 West Michigan Veterans Food Bank* $5,000 $5,000 $5,000 $3,000 Community enCompass Healthy Neighborhood Project* $6,000 $1,850 $3,850 $3,850 $3,850 COM - DPW Senior Transit* $64,724 $42,500 $42,500 $42,500 $42,500 COM - Planning CDBG Code Enf Code Enforcement $57,675 $45,000 $45,000 $45,000 $45,000 COM - Planning Comm Economic Dev Façade $10,000 $8,500 $8,500 $5,000 COM - CNS CDBG Service Delivery Delivery Service $82,000 $70,000 $70,000 $70,000 $70,000 COM - Finance Bond Repayment Fire Station Bond $150,619 $150,619 $150,619 $150,619 $150,619 HealthCARE Health Outreach* $3,500 $2,750 $3,500 $3,500 $3,500 Legal Aid Housing Related Legal Services* $5,500 $3,500 $3,500 $3,500 $3,500 Legal Aid Foreclosure Legal Aid* $16,500 $9,976 $9,976 $8,500 Muskegon Community Health Project Uninsured Diabetes Outreach* $5,000 $0 $3,750 $2,750 COM - CNS CDBG Administration Admin ** $179,000 $158,500 $158,500 $158,500 $158,500 COM - Engineering Street Construction Street Construction $65,000 $48,500 $48,500 $48,500 $48,500 COM - Leisure Services Youth Recreation* $112,405 $80,000 $79,000 $75,000 COM - CNS CDBG Siding Vinyl Siding $210,000 $172,500 $172,500 $172,500 $172,500 COM - CNS CDBG Emergency Repair Emergency Repair $200,000 $175,000 $176,500 $176,500 $176,500 COM - Inspections Dangerous Bldgs Demolition & Board Ups $57,500 $43,500 $43,500 $43,500 $43,500 COM - Affirmative Action Affirmative Action $5,000 $3,750 $4,500 $4,500 $4,500 COM - Affirmative Action Summer Internships $10,000 $8,000 $8,000 $6,250 Total CDBG Request $1,255,423 $1,036,945 $1,045,695 $1,030,469 $926,469 Total CDBG Allocated $999,433 $999,433 $999,433 $999,433 $999,433 NOTE: Expected program income $50,000 $50,000 $50,000 $50,000 $50,000 * Public Service Total $1,049,433 $1,049,433 $1,049,433 $1,049,433 $1,049,433 ** City CDBG Administration Allocated/Request Difference ($205,990) $12,488 $3,738 $18,964 $122,964 Total Amt of Public Service* $228,629 $153,076 $159,576 $149,600 $56,850 Public Service mandated Amt </= to 15% $157,415 $157,415 $157,415 $157,415 $157,415 Difference ($71,214) $4,339 ($2,161) $7,815 $100,565 Total Amt of City Administration Request** $179,000 $158,500 $158,500 $158,500 $158,500 Administrative mandated Amt < 20% $209,887 $209,887 $209,887 $209,887 $209,887 Difference $30,887 $51,387 $51,387 $51,387 $51,387 C:\Documents and Settings\Potter\Local Settings\Temporary Internet Files\OLK1A\2009-2010 CDBG-HOME Grants Spreadsheet HOME Grant 2009 - 2010 - FINAL Amount Administration CDC City Commission City Comm Organization/Agency Activity Requested Recommendation Rec Previous Final Rec. Final Determination Community enCompass Housing Transition Asst**** $70,000 $38,000 $48,000 $48,000 $48,000 Community & Neighborhood Servicesc HOME Administration*** $22,500 $25,742 $25,742 $22,500 Community & Neighborhood Servicesc HOME Rental Rehabiliation $75,000 $74,727 $74,727 $70,000 Community & Neighborhood Servicesc HOME Sr Weatherization/Energy Consrvtn $140,000 $150,000 $145,000 $125,549 Muskegon County Habitat for Humanity Infrastructure/construction (3 homes)**** $55,000 $0 $55,000 $50,000 Neighborhood Investment Corporation Home purchase rehab loans**** $120,000 $38,000 $48,000 $48,000 $48,000 Total HOME Request $482,500 $326,469 $396,469 $364,049 $96,000 Total HOME Allocated $322,469 $322,469 $322,469 $322,469 $322,469 (+) Program Income $80,000 $80,000 $80,000 $80,000 $80,000 NOTE: $402,469 $402,469 $402,469 $402,469 $402,469 *** Home Administration Allocated/Request Difference ($80,031) $76,000 $6,000 $38,420 $306,469 **** CHDO Request Total Amt of HOME Administration*** $22,500 $25,742 $25,742 $22,500 $0 Total Amt mandated Amt = 10% $40,247 $40,247 $40,247 $40,247 $40,247 Difference $17,747 $14,505 $14,505 $17,747 $40,247 Total Amt of HOME CHDO request**** $245,000 $76,000 $151,000 $146,000 $96,000 Total Amt mandated 15% $48,370 $48,370 $48,370 $48,370 $48,370 Difference ($196,630) ($27,630) ($102,630) ($97,630) ($47,630) C:\Documents and Settings\Potter\Local Settings\Temporary Internet Files\OLK1A\2009-2010 CDBG-HOME Grants Spreadsheet DATE: 08/19/2008 TO: Honorable Mayor and Commissioners FROM: Anthony L. Kleibecker, Director of Public Safety RE: Concurrence with the Housing Board of Appeals Notice and Order to Demolish. Dangerous Building Case #: EN070238 SUMMARY OF REQUEST: This is to request that the City Commission Concur with the findings of the Housing Board of Appeals that the structure located at 254 AMITY AVE Area 11 is unsafe, substandard, a public nuisance and that it be demolished within thirty (30) days. It is further requested that administration be directed to obtain bids for the demolition of the structure and that the Mayor and City Clerk be authorized and directed to execute a contract for demolition with the lowest responsible bidder. Case# & Project Address: # EN070238 254 Amity Location and ownership: This structure is located on Amity between Fork and Jay Streets and is owned by Marilyn Brewster, 347 Shonat St., Apt #5, Muskegon, MI 49442. Staff Correspondence: A dangerous building inspection was conducted on 11/08/07. An interior inspection was conducted 11/30/07. The Notice and Order to Repair was issued on 11/28/07. On 02/07/08, 03/06/08, and 04/03/08, the HBA tabled case to allow owner time to secure loan, establish timeline for repairs and obtain necessary permits. On 05/01/08 the HBA declared the structure substandard and dangerous. As of 08/19/08 no permits have been issued and no timeline submitted. Owner Contact: Ms. Brewster was present for all HBA meetings stating she was working with Neighborhood Investment Corp to get loan to complete repairs and there were delays in getting taxes paid and obtaining insurance. Financial Impact: CDBG Funds Budget action required: None State Equalized value: 12,800 Estimated cost to repair: $25,000 Staff Recommendation: To concur with the Housing Board of Appeals decision to demolish. AGENDA ITEM NO. ___________________ CITY COMMISSION MEETING _____________________________ TO: Honorable Mayor and City Commissioners FROM: Bryon L. Mazade, City Manager DATE: June 2, 2009 RE: Resolutions for City Charter Amendments SUMMARY OF REQUEST: To approve resolutions for the following City Charter amendments: (1) Resolution allowing City Commission to change the fiscal year; (2) Resolution revising the Charter relating to the tax collection cycle; (3) Resolution changing the date for submission of the budget; (4) Resolution eliminating the Charter provision relating to Board of Review sessions; (5) Resolution eliminating requirement for primaries; (6) Resolution eliminating the Civil Service System. FINANCIAL IMPACT: Certain Charter amendments could provide significant financial benefit to the City. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the attached resolutions. COMMITTEE RECOMMENDATION: None. pb\AGENDA - CHRTR AMNDMNTS RESOLUTIONS 060209 CITY OF MUSKEGON Resolution No. ___________ A Resolution of the Muskegon City Commission to propose for adoption by the voters of the City of Muskegon an Amendment to the City Charter concerning establishing the fiscal year of the City. The City Commission of the City of Muskegon resolves that the following amendment to the City Charter shall, upon approval of the Governor, be submitted to the Electors of the City in accordance with the Home Rule Cities Act of the State of Michigan: Proposed Charter Amendment City of Muskegon Amend Chapter VIII, Section 1 of the Charter, to read in its entirety as follows: Section 1. Fiscal year. The fiscal year of the City shall be established by ordinance adopted by the City Commission. Be It Further Resolved that the following language shall be placed upon the ballot at the election in accordance with the Home Rule Cities Act: CITY BALLOT PROPOSAL ____ The ballot proposal would allow the City Commission to establish the fiscal year by ordinance by amending Muskegon City Charter Chapter VIII, Section 1. Presently, the City Charter provides that the fiscal year begins on January 1. The amendment would permit changing the starting date of the fiscal year. Shall the Muskegon City Charter be amended to provide that the fiscal year for the City be established by an ordinance adopted by the City Commission? Be It Further Resolved that the proposed charter amendment, as adopted by the City Commission, shall be published in the Muskegon Chronicle, and a reasonable number of copies be made available before the election. C:\Documents and Settings\Potter\Local Settings\Temporary Internet Files\OLK1A\F58416-Charter Amendment change fisc.DOC THIS RESOLUTION ADOPTED: AYES _______________________________________________________________________ _____________________________________________________________________________ NAYES ______________________________________________________________________ _____________________________________________________________________________ CITY OF MUSKEGON By: __________________________ Ann Marie Becker, City Clerk CERTIFICATE STATE OF MICHIGAN COUNTY OF MUSKEGON I hereby certify that the foregoing is a true and complete copy of a resolution adopted at a meeting of the City Commissioners of the City of Muskegon, Michigan, held on the ________ day of _______________, 2009, and that the minutes of the meeting are on file in the office of the City Clerk and are available to the public. Public notice of the meeting was given pursuant to and in compliance with Act 267, Public Acts of Michigan, 1976. ______________________________ Ann Marie Becker, City Clerk C:\Documents and Settings\Potter\Local Settings\Temporary Internet Files\OLK1A\F58416-Charter Amendment change fisc.DOC CITY OF MUSKEGON Resolution No. ___________ A Resolution of the Muskegon City Commission to propose for adoption by the voters of the City of Muskegon an Amendment to the City Charter concerning the levying and collection of property taxes in the City. The City Commission of the City of Muskegon resolves that the following amendment to the City Charter shall, upon approval of the Governor, be submitted to the Electors of the City in accordance with the Home Rule Cities Act of the State of Michigan: Proposed Charter Amendment City of Muskegon Amend Chapter XI, Section 4 of the Charter, to read in its entirety as follows: Section 4. Annual appropriation resolution; delivery to Assessor. On or before the date necessary in order to levy the City’s and the Board of Education’s millage, in each year, the City Clerk shall make and deliver to the Assessor a certified copy of the annual appropriation resolution and of the statement of school taxes as prepared by the Board of Education of the public schools of the City of Muskegon filed in the City Clerk’s office. Be It Further Resolved that the following language shall be placed upon the ballot at the election in accordance with the Home Rule Cities Act: CITY BALLOT PROPOSAL ____ The ballot proposal eliminates the specific date of delivery of the annual appropriation resolution to the Assessor by amending Muskegon City Charter Chapter XI, Section 4. Presently, the City Charter provides that the annual appropriation must de delivered to the Assessor by October 1. The amendment would require that the annual appropriation resolution be delivered by the date necessary to levy the City’s and school’s millage. Shall the Muskegon City Charter be amended to provide that the annual appropriation resolution be delivered to the Assessor by the date necessary to levy the City’s and School’s millage? Be It Further Resolved that the proposed charter amendment, as adopted by the City Commission, shall be published in the Muskegon Chronicle, and a reasonable number of copies be made available before the election. C:\Documents and Settings\Potter\Local Settings\Temporary Internet Files\OLK1A\F60542-Charter Amendment alter tax c.DOC THIS RESOLUTION ADOPTED: AYES _______________________________________________________________________ _____________________________________________________________________________ NAYES ______________________________________________________________________ _____________________________________________________________________________ CITY OF MUSKEGON By: __________________________ Ann Marie Becker, City Clerk CERTIFICATE STATE OF MICHIGAN COUNTY OF MUSKEGON I hereby certify that the foregoing is a true and complete copy of a resolution adopted at a meeting of the City Commissioners of the City of Muskegon, Michigan, held on the ________ day of _______________, 2009, and that the minutes of the meeting are on file in the office of the City Clerk and are available to the public. Public notice of the meeting was given pursuant to and in compliance with Act 267, Public Acts of Michigan, 1976. ______________________________ Ann Marie Becker, City Clerk C:\Documents and Settings\Potter\Local Settings\Temporary Internet Files\OLK1A\F60542-Charter Amendment alter tax c.DOC CITY OF MUSKEGON Resolution No. ___________ A Resolution of the Muskegon City Commission to propose for adoption by the voters of the City of Muskegon an Amendment to the City Charter concerning the dates for submission and adoption of the City's budget. The City Commission of the City of Muskegon resolves that the following amendment to the City Charter shall, upon approval of the Governor, be submitted to the Electors of the City in accordance with the Home Rule Cities Act of the State of Michigan: Proposed Charter Amendment City of Muskegon Amend Chapter VIII, Section 3 of the Charter, to read in its entirety as follows: Section 3. By the dates established by ordinance adopted by the City Commission, the City Manager shall submit to the City Commission an estimate of the contemplated expenditures and revenues for the ensuing year and the City Commission shall determine the amount and purpose of the necessary expenditures for such year and shall adopt a resolution fixing the amount of the appropriation to be made therefor. Provided, however, that the amount appropriated shall comply with Section 21 of Article 10 of the State Constitution of Michigan [1904] and be based on the assessable property of the City as established by the assessment roll for the current year. Be It Further Resolved that the following language shall be placed upon the ballot at the election in accordance with the Home Rule Cities Act: CITY BALLOT PROPOSAL ____ The ballot proposal would allow the City Commission to adopt an ordinance establishing the date by which the City’s budget must be adopted by amending Muskegon City Charter Chapter VIII, Section 3. Presently, the City Charter provides that the City’s proposed budget must be presented to the City Commission by September 1 and adopted by September 25. The amendment would permit changing the dates for submission and adoption of the budget. Shall the Muskegon City Charter be amended to provide that the dates for submission and adoption of the City’s budget be established by an ordinance? C:\Documents and Settings\Potter\Local Settings\Temporary Internet Files\OLK1A\F58473-Charter Amendment alter budge.DOC Be It Further Resolved that the proposed charter amendment, as adopted by the City Commission, shall be published in the Muskegon Chronicle, and a reasonable number of copies be made available before the election. THIS RESOLUTION ADOPTED: AYES _______________________________________________________________________ _____________________________________________________________________________ NAYES ______________________________________________________________________ _____________________________________________________________________________ CITY OF MUSKEGON By: __________________________ Ann Marie Becker, City Clerk CERTIFICATE STATE OF MICHIGAN COUNTY OF MUSKEGON I hereby certify that the foregoing is a true and complete copy of a resolution adopted at a meeting of the City Commissioners of the City of Muskegon, Michigan, held on the ________ day of _______________, 2009, and that the minutes of the meeting are on file in the office of the City Clerk and are available to the public. Public notice of the meeting was given pursuant to and in compliance with Act 267, Public Acts of Michigan, 1976. ______________________________ Ann Marie Becker, City Clerk C:\Documents and Settings\Potter\Local Settings\Temporary Internet Files\OLK1A\F58473-Charter Amendment alter budge.DOC CITY OF MUSKEGON Resolution No. ___________ A Resolution of the Muskegon City Commission to propose for adoption by the voters of the City of Muskegon an Amendment to the City Charter concerning the Board of Review. The City Commission of the City of Muskegon resolves that the following amendment to the City Charter shall, upon approval of the Governor, be submitted to the Electors of the City in accordance with the Home Rule Cities Act of the State of Michigan: Proposed Charter Amendment City of Muskegon Amend Chapter XI, Section 2 of the Charter, to read in its entirety as follows: Section 2. Board of Review; Composition; Sessions; Regulations. The composition of the Board of Review, schedule of meetings, the purpose of the Board of Review and order of proceedings shall be as specified in Michigan general property tax act. Be It Further Resolved that the following language shall be placed upon the ballot at the election in accordance with the Home Rule Cities Act: CITY BALLOT PROPOSAL ____ The ballot proposal provides that the composition, meeting dates and procedure of the board of review shall be set by state law by amending Muskegon City Charter Chapter XI, Section 2. Presently, the City Charter provides the details of the board of review sessions. The amendment would provide that state law would establish the schedule and procedures of the Board of Review. Shall the Muskegon City Charter be amended to provide that the Board of Review composition, meeting dates, and operations shall be as provided in the general property tax act? Be It Further Resolved that the proposed charter amendment, as adopted by the City Commission, shall be published in the Muskegon Chronicle, and a reasonable number of copies be made available before the election. O:\CLERK\POTTER\WORD\Agenda Backup\Charter Amendment Board of Review.DOC THIS RESOLUTION ADOPTED: AYES _______________________________________________________________________ _____________________________________________________________________________ NAYES ______________________________________________________________________ _____________________________________________________________________________ CITY OF MUSKEGON By: __________________________ Ann Marie Becker, City Clerk CERTIFICATE STATE OF MICHIGAN COUNTY OF MUSKEGON I hereby certify that the foregoing is a true and complete copy of a resolution adopted at a meeting of the City Commissioners of the City of Muskegon, Michigan, held on the ________ day of _______________, 2009, and that the minutes of the meeting are on file in the office of the City Clerk and are available to the public. Public notice of the meeting was given pursuant to and in compliance with Act 267, Public Acts of Michigan, 1976. ______________________________ Ann Marie Becker, City Clerk O:\CLERK\POTTER\WORD\Agenda Backup\Charter Amendment Board of Review.DOC CITY OF MUSKEGON Resolution No. ___________ A Resolution of the Muskegon City Commission to propose for adoption by the voters of the City of Muskegon to repeal Chapter XV of the City Charter concerning the City’s Civil Service System. The City Commission of the City of Muskegon resolves that the following amendment to the City Charter shall, upon approval of the Governor, be submitted to the Electors of the City in accordance with the Home Rule Cities Act of the State of Michigan: Proposed Charter Amendment City of Muskegon Be It Resolved to Repeal Chapter XV of the Charter in its entirety, which presently provides as follows: CHAPTER XV. CIVIL SERVICE Section 1. Board of civil service commissioners; appointment, term, filling vacancies, compensation. The Mayor by and with the consent and advice of the City Commission shall appoint three persons, citizens and residents of said City, who shall constitute and be known as the board of civil service commissioners of such City, and shall designate one of the persons so appointed to serve for a term of two years, one for a term of four years and one for a term of six years from the first day of January in the year of their appointment and until their respective successors are appointed and qualified. Each alternate year thereafter the Mayor with the advice and consent of the City Commission shall appoint one person as the successor of the member whose term shall expire to serve for six years. Any vacancy shall be filled by the Mayor with the advice and consent of the City Commission for the unexpired term. No member shall hold any other lucrative office or employment, except notaries public, under the United States, the State of Michigan, or any municipal corporation or political division thereof, and each Commissioner shall before entering upon the discharge of the duties of his office and within ten days after receiving notice of his appointment, take and subscribe the oath of office prescribed by the Constitution of this State, and file the same, duly certified by the officer administering it with the Clerk of the City. The Commission shall at a meeting in January of each alternate year following the appointment of the commissioner to be appointed at each alternate year, elect one member to act as president and one member to act as vice president, each for a term of two years, and until successor is duly elected. Two O:\CLERK\POTTER\Packet Info\F58451-Charter Amendment repeal CSC (5).DOC commissioners shall constitute a quorum necessary for the transaction of business. The Mayor with the advice and consent of the City Commission may remove a commissioner during a term of office only upon stating in writing the reasons for removal and allowing him an opportunity to be heard in public in his own defense and to be represented by counsel at any and all hearings on proceedings of removal from office. The Commission shall serve without salary. Section 2. Powers and duties. The Commission shall classify all the offices of employment; shall make rules for the examination and selection of persons to fill the offices and positions in the classified service; shall supervise the administration of the civil service rules, hold examinations thereunder from time to time, giving due notice thereof, prepare and keep an eligible list of persons passing such examinations, and certifying the names of persons thereon to appointing officers of the several departments; shall by itself or otherwise investigate the enforcement of the provisions of this chapter of the Charter, of its own rules and of the action of appointees in the classified service; provided however, that the rules made by the Commission and the system in marking examinations thereunder shall not be changed for a period of thirty days prior to or after such examinations and such systems of marking shall be published in advance of such examinations and copies furnished to all applicants. No credit shall be allowed for experience until the applicant taking the examination has at least attained the percentage fixed as the minimum. Section 3. Classified service; applicants, examination required. All applicants for office or positions in said classified service, except those otherwise specified, shall pass an examination. All persons desiring to appear for examination shall file with the Commission a statement in relation to their name, residence and post office address; their citizenship; their age, place of birth, health and physical capacity for the public service; previous employment in the public service; business or employment and residence for the previous five years and their education. Section 4. Eligible lists, grades; leaves, transfers, resignations. For [From] the returns of the examinations held by the Commission, it shall prepare an eligible list for each grade or class of position in the competitive classified service of the City. The Commission shall strike off the names of candidates from the eligible list after they have remained thereon one year, provided however, that any list may be extended by the Commission for a period of not exceeding one year. The Commission may upon the written request of any person who has previously been in the classified service for a continuous period of not less than three years grant upon request to such person a leave of absence to engage in other work of a governmental nature or character provided that the reasons for the requesting and granting of such leave of absence are at the time of such request and permission made a part of the minutes of the proceedings of the Commission. The Commission may grant leaves of absence for reasons of health or for service in defense of country and upon the expiration of the term of leave as fixed by the O:\CLERK\POTTER\Packet Info\F58451-Charter Amendment repeal CSC (5).DOC Commission or extended by it upon further application for an extension, reinstate said person in the service in the same kind and grade of work he was performing at the time of his request for leave of absence. The Commission may upon written request of any person who has previously been in the classified service for a continuous period of not less than three years and who shall not have been out of the service for more than one year, and who shall have resigned from the service in good standing, reinstate said person in the service by placing him at the foot of the eligible list applicable to such kind and grade of service. Section 5. Filling positions, procedure. The head of any department in which a position is to be filled shall notify the Commission of that fact and in the even the position is to be filled by promotion from one grade of service to another, then the Commission shall certify to the appointing officer the name and address of the person standing highest on the eligible list for promotion, but in the event that the position to be filled is one for which a vacancy exists, then the Commission shall certify to the appointing officer the names and addresses of the three persons standing highest on the eligible list. At or before the expiration of the period of probation the head of the department or office in which a candidate is employed may, with the consent of said Commission, based upon the written reasons submitted to it, discharge him, or the Commission may transfer him to another department with the consent of the head of such department, but if not discharged prior to the expiration of the period of probation, as hereinafter fixed, his appointment shall be deemed complete. Section 6. Promotions; regulations authorized. The Commission shall provide the rides for promotion to all offices in the classified service, based upon merit, efficiency, character, conduct and seniority. Section 7. Appointive officers; civil service regulations inapplicable. The following officers and employees shall not be affected by the provisions of the civil service: Officers appointed by the City Commission; directors of the several City departments as in this Charter defined. Section 8. Temporary appointments; procedure. To prevent the delay of special business or to meet extraordinary exigencies, the appointing officer of each department with the approval of the Civil Service Commission, may make temporary appointments to remain in force not exceeding sixty days, and only until legal appointments under the provisions of this chapter can be made, provided, however, that no person who does not possess the minimum requirements for such position as may be prescribed by the rules of the Civil Service Commission shall be permitted to serve in such temporary positions. No person shall receive more than one temporary appointment in any one fiscal year. In case of an emergency or in the event of the necessity for filling such positions created by an emergency, an appointment may be O:\CLERK\POTTER\Packet Info\F58451-Charter Amendment repeal CSC (5).DOC made of not to exceed thirty days duration, which appointment shall be immediately reported to the Civil Service Commission. An appointment or promotion shall not be deemed complete until a period of probation of not to exceed six months has elapsed and a probationer may be discharged or reduced at any time within said period of probation upon written recommendation of the department head with the advice and consent of the Civil Service Commission. If at any time it shall be deemed necessary by the Municipal Government or any division thereof to reduce the personnel of any department such reduction shall be had by suspending in numerical order, commencing with the probationers, if any, then the last appointee and continuing until such reduction in personnel as may be required by the particular exigencies of the time, shall have been made. Any increase of personnel of such department to the status or number existing prior to said reduction shall be by reinstating the last employee so suspended and continuing in numerical order until all such reinstatements shall have been made. Section 9. Classified service, unclassified service; composition. The Civil Service of the City is hereby divided into classified and unclassified service. The unclassified service shall include the several officers and positions hereinbefore described to be excepted from the provisions of this chapter. The classified service shall comprise all positions not specifically included in this Charter in the unclassified service. There shall be in the classified service three classes to be known as the competitive class, noncompetitive class and labor class. The competitive class shall include all positions and employment for which it is practical to determine the merit of applicants by competitive examination. The noncompetitive class shall consist of all positions requiring peculiar and exceptional qualifications of a scientific, managerial, professional or educational character as may be determined by the rules of the Civil Service Commission. The labor class shall include ordinary unskilled labor. Section 10. Classified service; discharge, suspension, reduction in rank, compensation; hearing required. No employee under the classified service shall be discharged or reduced in rank or compensation until he has been presented with the reasons for such discharge or reduction specifically stated in writing, and has been given an opportunity to be heard in his own defense and any counsel retained by him may present his cause to the Civil Service Commission. The reasons for such discharge or reduction and any report in writing thereunder by such employee shall be filed with the Civil Service Commission. Any employee of any department in the classified service who is suspended, reduced in rank or dismissed, may appeal to the Civil Service Commission which shall designate the manner, time and place by and at which such appeal shall be heard. All hearings before the said Civil Service Commission shall at all times be open to the public. In the event that the Civil Service Commission shall not sustain the charges made against such O:\CLERK\POTTER\Packet Info\F58451-Charter Amendment repeal CSC (5).DOC employee, the said employee shall thereupon be entitled to resume his position and to receive compensation for the time lost. Section 11. Civil Service Commission; members, gifts, compensation, etc.; prohibited. No member of the Civil Service Commission shall receive any money or other valuable consideration from any candidate for appointment, for examination or from any other person for or on account of said candidate, nor shall any officer or employee of the City be permitted to give either directly or indirectly to any person any money or other valuable consideration whatsoever for, or on account of his promotion. Section 12. Personnel director; appointment authorized; compensation, restriction. The Civil Service Commission may appoint a personnel director who shall act and serve under the direction of said Commission and at the pleasure of such Commission, and such personnel director may be an employee in the municipal service. The salary of such personnel director, if he is taken from other than a municipal service, shall be fixed by the Commission, but if taken from the municipal service, he shall fill the duties of personnel director without other compensation than that paid him in his other employment. Section 13. Present employees; appointments, eligibility; examinations waived. All persons in the employ of the City holding positions in the classified service at the time of the going into effect of the Chapter as such services are defined by this Chapter of the Charter, are hereby declared eligible for permanent appointment without examination or other act on their part. Section 14. Political, religious, etc., beliefs; discrimination prohibited. No discrimination shall be exercised, threatened or promised to any person coming under the provisions of this chapter of the Charter because of his political or religious opinions, beliefs or affiliations. Section 15. Department payrolls; delivery to Commission. The Commission shall be furnished by each department under its jurisdiction with a copy in duplicate of each payroll on the day designated by the Commission, and the Commission shall examine such copies to determine if all the names and no other names are on said payroll than those on the active list and that they have been properly certified by the Commission. O:\CLERK\POTTER\Packet Info\F58451-Charter Amendment repeal CSC (5).DOC Section 16. City Commission; civil service, maintenance; annual appropriation required. The City Commission shall appropriate each year a sufficient sum to carry out the several provisions of the chapter of the Charter. Section 17. Conflicting provisions repealed. Any provisions of any chapter or section thereof of the Charter of the City of Muskegon which may be found to be in conflict with any of the provisions of this chapter and the several sections thereof or inconsistent therewith are hereby repealed. Be It Further Resolved that the following language shall be placed upon the ballot at the election in accordance with the Home Rule Cities Act: CITY BALLOT PROPOSAL ____ The ballot proposal would eliminate the Muskegon Civil Service System by repealing Muskegon City Charter Chapter XV. Presently, the City Charter provides for a Civil Service System, including the establishment of a Civil Service Commission and the hiring, promotion and discipline process. The amendment would eliminate the Civil Service System and permit the City Commission to establish a personnel system. Shall the Muskegon City Charter be amended to provide that the Muskegon Civil Service System be eliminated? Be It Further Resolved that the proposed charter amendment, as adopted by the City Commission, shall be published in the Muskegon Chronicle, and a reasonable number of copies be made available before the election. THIS RESOLUTION ADOPTED: AYES _______________________________________________________________________ _____________________________________________________________________________ NAYES ______________________________________________________________________ _____________________________________________________________________________ O:\CLERK\POTTER\Packet Info\F58451-Charter Amendment repeal CSC (5).DOC CITY OF MUSKEGON By: __________________________ Ann Marie Becker, City Clerk CERTIFICATE STATE OF MICHIGAN COUNTY OF MUSKEGON I hereby certify that the foregoing is a true and complete copy of a resolution adopted at a meeting of the City Commissioners of the City of Muskegon, Michigan, held on the ___________ day of ___________, 2009, and that the minutes of the meeting are on file in the office of the City Clerk and are available to the public. Public notice of the meeting was given pursuant to and in compliance with Act 267, Public Acts of Michigan, 1976. ______________________________ Ann Marie Becker, City Clerk O:\CLERK\POTTER\Packet Info\F58451-Charter Amendment repeal CSC (5).DOC
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