City Commission Packet Archive 09-09-2008

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     CITY OF MUSKEGON
          CITY COMMISSION MEETING
                    SEPTEMBER 9,                       2008
    CITY     COMMISSION                CHAMBERS               @   5:30       P.M.
                                  AGENDA

2008-78   HONORS AND AWARDS:

     A. West Michigan Trails & Greenways Coaiition.

2008-79   CONSENT AGENDA:

     A. Approval of Minutes. CITY CLERK

     B. Liquor License Request for CSTS Inc., 2185 Henry. CITY CLERK

     C. Selection   of    Vinyl   Siding   Supplier    for   Fiscal   Year   2008-2009.
          COMMUNITY & NEIGHBORHOOD SERVICES

     D. Selection   of    Vinyl   Siding   Installer   for   Fiscal   Year   2008-2009.
          COMMUNITY & NEIGHBORHOOD SERVICES

2008-80 ITEM REMOVED FROM THE CONSENT AGENDA:

     E. Water Service Agreement with the City of Muskegon Heights.                  CITY
          MANAGER

2008-81   PUBLIC HEARINGS:

     A. 2009 Budget. FINANCE

2008-82   NEW BUSINESS:

     A. Liquor License at 435 & 441 W. Western. CITY MANAGER

ADJOURNMENT: 6:02 p.m.
     Fhawue Ghat Te. Hahava
WEST MICHIGAN TRAILS &
 CREE NeeYS:COAL!TION

Honorary
       Amtiassador
                                                                                                  Page | of |




  Becker, Ann

  From:    Al-Shatel, Mohammed

  Sent:    Thursday, August 28, 2008 3:17 PM
  To:      Becker, Ann

  Subject: FW: Check Presentation - Musketawa Trail


This is the email from the group that should be recognized at the next commission meeting.



From: Executive Director [mailto:westmichigantrails@gmail.com]
Sent: Thursday, August 28, 2008 11:27 AM
To: Al-Shatel, Mohammed
Ce: CarolynKane; Dennis Kneibel; Jeff Mitchell; Jonathan Nagel; Phil VanNoord; Stephen Potter; Tom Anderson;
Tom Anderson-Alt
Subject: Check Presentation - Musketawa Trail


good morning, Mohammed;


It was nice talking with you this morning, and I appreciate your suggestion regarding our presentation of
the monies for the Musketawa Trail Connector Project.


As requested, here are some ideas to use: Thank the West Michigan Trails & Greenways Coalition for
their contributions of money, time, and as facilitator, guide, and agent for the Musketawa Trail
Connector Project through the process of helping to secure funding. Thank the Wege Foundation for
their vision for trails & green spaces, and for their partnership in providing these funds through the West
Michigan Trails & Greenways Coalition. Comment on what this money means to the Project.


Mohammed, I think this will be very sufficient for us, and you can add whatever else you wish.


I am copying our Board on this note, so they will be in the information loop. I definitely plan to attend
the meeting and present the check to you, and, hopefully, some of our Board members' schedules will
allow them to attend as well.


Kindly send me the exact date, time, and place of the meeting, along with directions. I will look forward
to meeting you at that time.


Best regards,
Sharon



Sharon R. Nunnelee
Executive Director
West Michigan Trails & Greenways Coalition
4658 West River Drive
Comstock Park, MI 49321
616-485-7805 (cell)




9/2/2008
Date:      September 9, 2008

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, August 26”.


FINANCIAL IMPACT: None.




BUDGET ACTION REQUIRED: None.




STAFF RECOMMENDATION: Approval of the minutes.
Date:       September 9, 2008

To:         Honorable Mayor and City Commissioners

From:       Ann Marie Becker, City Clerk

RE:         Liquor License Request
            CSTS Inc.
            2185 Henry




SUMMARY OF REQUEST: The Liquor Contro! Commission is seeking
local recommendation on a request from CSTS, Inc. for a new Additional
Bar Permit (for a total of two bars) and a new Dance Permit to be held in
conjunction with the 2008 Class C and SDM Licensed Business with
Entertainment Permit and Outdoor Service (one area), located at 2185
Henry.




FINANCIAL IMPACT: None.




BUDGET ACTION REQUIRED: None.




STAFF RECOMMENDATION:             All departments are recommending
approval.
                                                                                      CC USE ONLY
                            Michigan Department of Labor & Economic Growth
                    MICHIGAN LIQUOR CONTROL COMMISSION (MLCC)                 FOR MLCC USE ONLY
                                   7150 Harris Drive, P.O. Box 30005
                                     Lansing, Michigan 48909-7505            Request ID # 474697
                                                                                               _
                                                                             Business ID#   137529
                             LOCAL APPROVAL NOTICE
                                      {Authorized by MCL 436.1501]




August 4, 2008



TO:    Muskegon City Commission
       933 Terrace Street
       PO Box 536
       Muskegon MI 49443-0536


APPLICANT: CSTS, INC.



Home Address and Telephone No. or Contact Address and Telephone No.:
Contact: Charles A. Slater H (231) 773-0580 B (231) 759-0046




The MLCC cannot consider the approval of an application for a new or transfer of an on-premises
license without the approval of the local legislative body pursuant to the provisions of MCL 436.1501
of the Liquor Control Code of 1998.                  For your information, local legislative body
approval is also required for DANCE, ENTERTAINMENT, DANCE-ENTERTAINMENT AND
TOPLESS ACTIVITY PERMITS AND FOR OFFICIAL PERMITS FOR EXTENDED HOURS FOR
DANCE AND/OR ENTERTAINMENT pursuant to the provisions of MCL 436.1916 of the Liquor
Control Code of 1998.


For your convenience a resolution form is enclosed that includes a description of the licensing
application requiring consideration of the local legislative body. The clerk should complete the
resolution certifying that your decision of approval or disapproval of the application was made at an
official meeting. Please return the completed resolution to the MLCC as soon as possible.

if you have any questions, please contact the On-Premises Section of the Licensing Division as
(517) 364-4634,




                 PLEASE COMPLETE ENCLOSED RESOLUTION AND RETURN
            TO THE LIQUOR CONTROL COMMISSION AT ABOVE ADDRESS
                                                                                                                                                                Request ID # 474697


                                                                        2008-79(B)
                                                                     RESOLUTION

 Ata               Regular                                          meeting of the __- City_ Commission
                    (Regular or Special)                                            (Township Board, City or Village Council)

   to order
 called     by_Mayor Warmington                                             on_September 9,                                  2008,                   5:30             PM.

 The following resolution was offered:

 Moved by         Commissioner                 Carter                and supported by                   Vice           Mayor             Gawron


 That the request from CSTS, INC. for a new Dance Permit to be held in conjunction with 2008 Class C licensed
 business with Entertainment Permit, located at 2185 Henry, Muskegon MI 49441, Muskegon County, and a
new Additional                     Bar Permit.

 be considered for               Approval
                                                                    (Approval or Disapproval)

                                        APPROVAL                                                                        DISAPPROVAL

                   Yeas:           7                                                              Yeas:

                   Nays:           0                                                              Nays:

                   Absent:         e)                                                             Absent:


It is the consensus of this legislative body that the application be:

                                   Recommended                                                                                                           for issuance
                                  (Recommended or Not Recommended)


State of Michigan                          )


County of         Muskegon                     )


| hereby certify that the foregoing is a true and complete copy of a resolution offered and

adopted by the_             City Commission                         ata                                                  Regular
                          (Township Board, City or Village Council)                                                     (Regular or Special)

meeting heldon_September                           9,       2008.                                                             fe
                                 (Date)                                                                                                              ;                       nh             )




                                                                                                                                   yh            /                    y)    oe            Mon

                                                                                                                (Signed) Win Dan's Este lon
                                                                                                                                   (Township, City or Village Clerk)
                          SEAL                                                                                Ann Marie Becker, MMC, City Clerk
                                                                                                                     Terrace,       Muskegon,        MI     49440
                                                                                                               (Mailing address of Township, City or Village)




UC-1305 (Rev. 08/2006)                                  The Department of Labor & Economic Growth will not discriminate against any individual or group because of race, sex, religion, age,
Authority: MCL 436.1501                                 national origin, color, marital status, disability, or political beliefs. If you need help with reading, writing, hearing, etc., under the Americans
Completion: Mandatory                                   with Disabilities Act, you may make your needs known to this agency.
Penalty: No License
                               Michigan vepartment of Labor & Economic Growth                  FOR MLCC USE ONLY
                             MICHIGAN LIQUOR CONTROL COMMISSION (MLCC)                         SO
                                       7150 Harris Drive, P.O. Box 30005                     Request ID# 474697
                                           Lansing, Michigan 48909-7505
                                                                                             Business ID # 137529
                                           OMMENDATION
                       LAW ENFORCEMENT REC5(2)(d)                                            2-12 0K Fh
                                                  and R 436.1403]
                              [Authorized by MCL 436.1916, R 436.110

                                                   June 13, 2008



TO: MUSKEGON POLICE DEPARTMENT
    CHIEF OF POLICE
    980 JEFFERSON STREET, PO BOX 536
    MUSKEGON, MI 49443-0536


                           A NEW ADDITIONAL BAR PERM                                    2008 CLASS C
                                                     IT (FOR A TOTAL OF 2 BARS)CE, (1ONAREA)
 Re: CSTS, INC. REQUESTING        ENTERTAINMENT PERMIT   AND  OUTD OOR SERVI                 , LOCATED
 AND SDM LICENSED BUSINESS, WITH
                               GAN, 49441, MUSKEGON COUNTY 4M 4 Atecu Dance PLen iT,
 AT 2185 HENRY, MUSKEGON MICHI
                                                                                              3-0580)
 CONTACT: CHARLES A SLATER 4679 WHITE ROAD, MUSKEGON MI, 49442 (B.P. 231-759-0046 H.P. 231-77
We have received a request from   the above licensee for the type  of permit indicated below. Please make an investigation
and submit your report and/or  recommendation to the offices  of the MLCC at the above address. Questions about this
request should be directed to the MLCC Licensing Division at (517) 322-1400.

  C OFFICIAL PERMIT FOR EXTENDED HOURS OF OPERATION FOR:
          Weekdays               A.M. to                 AM/P.M.

          Sundays                 A.M. to

  | Recommended CJ Recommended, subject to final inspection | Not Recommended
  NOTE: If the applicant is requesting two separate extended hours permits and   the permits are for different hours you
                                       onal space is needed please use reverse side of this form.
  must complete the box below. If additi
  LC] OFFICIAL PERMIT FOR EXTENDED HOURS OF OPERATION FOR:
          Weekdays               A.M. to                  A.M/P.M.

          Sundays                A.M. to

  im Recommended L] Recommended, subject to final inspection C] Not Recommended
                  4


                 PERMIT


   x Recommended im Recommended, subject to final inspection | Not Recommended

  im     ENTERTAINMENT PERMIT
   im Recommended CL] Recommended, subject to final inspection LC] Not Recommended
     Law Enforcement Recommendation (tont'd)
     Page 2
     June 13, 2008




     [-]     TOPLESS ACTIVITY PERMIT

     CJ Recommended                      C] Recommended, subject to final inspection                               | Not Recommended


     [_]     OUTDOOR SERVICE

     | Recommended                       im Recommended, subject to final inspection im Not Recommended

     L]       PARTICIPATION PERMIT
     im Recommended                      | Recommended, subject to final inspection | Not Recommended

| DX] ADDITIONAL BAR PERMITS (FOR A TOTAL OF 2 BARS)
     DX[ Recommended                     im Recommended, subject to final inspection                               | Not Recommended


     []       OTHER

     im Recommended                      CL] Recommended, subject to final inspection im Not Recommended


Signed:

KA. e&.! <2 G2 po ar
Signdtre and Title
Muskegon Police Department


Proce C. (KER ERLOEN
Print Name and Title ($e ACen GF TEAL                                                    Qenircey

Date:               2 “23-087
jr




                                                       The Deparment of Labor & Economic Growlh will not discriminate against any individual              or group because of race, sex, religion, age,
                                                       national origin, color, marital stalus, disability, or political beliefs. if you need help with reading, writing, hearing, etc., under the Americans
     LC-1636 (Rev. 08/2006)
     Authorily: MCL 436.1916, R 436.1105(2)(d) and
     436.1403                                          with Disabililies Act, you may make your needs known to this agency
     Completion: Mandatory
     Penally: No License and/or Permit
 Affirmative Action                           MUSKEGON




                                                        il
 (231)724-6703
 FAX (231)722-1214

 Assessor
 (231)724-6708
 FAX (231)726-5181


 Cemetery
 (231)724-6783
 FAX (231)726-5617

                                              West Michigan’s Shoreline City
City Manager
                                                  www.shorelinecity.com
(231)724-6724
FAX (231)722-1214


Civil Service
(231)724-6716
FAX (231)724-4405


Clerk
(231)724-6705
FAX (231)724-4178     July 30, 2008
Comm. & Neigh.
Services
(231)724-6717
FAX (231)726-2501


Engineering           Liquor Control Commission
(231)724-6707         7150 Harris
FAX (231)727-6904
                      PO Box 30005
Finance
                      Lansing, MI 48909-7505
(231)724-6713
FAX (231)724-6768


Fire Department
                      REF:   Req ID #474697
(231)724-6792                CSTS, Inc.
FAX (231)724-6985
                             2185 Henry
Income Tax
                             Muskegon, MI 49441
(231)724-6770
FAX (231)724-6768


Info. Technology
                      To Whom It May Concern:
(231)724-4126

                      Enclosed is Form LC-1636 for CSTS, Inc. This was recommended for approval
FAX (231)722-4301


Inspection Services   by the City of Muskegon Director of Public Safety.
(231)724-6715
FAX (231)728-4371

                      Please do not hesitate to call me at (231) 724-6705 if you have any questions.
Leisure Services
(231)724-6704
FAX (231)724-1196
                      Sincerely,

                                                                          U.S. Postal Service
                                                           eset CERTIFIED MAIL, RECEIPT Ley
Mayor's Office



                      Lanbo Qa
                       :            fh
(231)724-6701
FAX (231)722-1214

                                                                        2 (Domestic Mail Only; No Insurance CoverageUspsProv ide
                                                               oP For delivery information visit our website at www.     .coms
                                                               oP OFFICIAL.U SE=
Planning/Zoning
(231)724-6702
                      rinda Potter
                      pees
FAX (231)724-6790


                                                                                a         "        i          / j JUL       a]
Police Department
                      enc.                       ° Sender: Pleasé¢ a
(231)724-6750
FAX (231)722-5140
                                                                        5 Vi           ened                   \
Public Works
(231)724-4100
FAX (231)722-4188
                                                      CITY OF © otitis                                                  Se
                                                      933 TERE S Gemerentteatiod)
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Treasurer
                                                                                 Fees | $
                                                             SKEC TI total Post&age                                              —_——
(231)724-6720
FAX (231)724-6768


Water Billing                                                           a
(231)724-6718                                                             ~
FAX (231)724-6768


Water Filtration
                                                                                                                  Gee Reverse for Ir
                                                               tilalt         PS Form 3800, June 2002
                                                                                                                                       =




(231)724-4106
                                                                        eee
FAX (231)755-5290     City of Muskegon, 9                       PUD
(231)724-6703
FAX (231)722-12t4


Assessor
(231)724-6708                                              ’
EAX (231)726-5181

Cemetery
(231)724-6783                                      4    ia
BAX (231)726-5617                                  ae
  .                                               West Michigan’s3 Shoreline City
City Manager
(231)724-6724                                          www.shorelinecity.com
PAX (231)722-1214


Civil Service
(231)724-6716
FAX (231)724-4405

Clerk
(231)724-6705
FAX (231)724-4178     September 11, 2008
Comm. & Neigh.
Services
(231)724-6717
FAX (231)726-2501      .
                      Liquor Control Commission
Caras 6407            7150 Harris
FAX (231£)727-6904    PO Box 30005


Finance               Lansing, MI 48909-7505
(231)724-6713
FAX (231)724-6768
                      REF:       Req ID #474697
Fire Department
(231)724-6792                    CSTS, Inc.
PAX (231)724-6985                2185 Henry
Income Tax                       Muskegon, MI 49441
(231)724-6770
FAX (231)724-6768
                      To Whom It May Concern:
Info. Technology
(231)724-4126                      .          ;
FAX (231)722-4301     Enclosed is the resolution for CTST, Inc. This was recommended for approval by
Inspection Services   the City Commission at their September 9, 2008, City Commission Meeting.
(231)724-6715
FAX (231)728-4371                         .                                         .                .
                      Please do not hesitate to call me at (231) 724-6705 if you have any questions.
Leisure Services
(231)724-6704          .
PAX (231)724-1196     Sincerely,

Mayor's Office         Yy    .
(231)724-6701
FAX (231)722-1214


Planning/Zoning        i    Potter
(23197246102          Linda
FAX (231)724-6790     Deputy Clerk
Police Department
(231)724-6750         enc.
FAX (231)722-5140

Public Works
(231)724-4100
FAX (231)722-4188

Treasurer
(231)724-6720
FAX (231)724-6768

Water Billing
(231)724-6718
FAX (231)724-6768

Water Filtration

                       City of Muskegon, 933 Terrace Street, P.O. Box 536, Muskegon, MI 49443-0536
(231)724-4106
FAX (231)755-5290
                                                  http://www.shorelinecity.com
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                            MY                                                                                                                                                                     uoSaysnl JO AUD jigIS iN
               LIQUOR LICENSE REVIEW FORM


 Business Name:             0 STS,           Tne.
 AKA Business Name (if applicable):


 Operator/Manager’s Name:              Charles      4.     Slater
 Business Address:                          Vinaw Meare

                                        ZLLus Ageoh        LAL     IIGIL
 Reason for Review:

 New License OJ                Transfer of Ownership O           Dance Permit iy
 Drop/Add Name on License 1]                                Transfer Location O
 Drop/Add Stockholder Name 0:                       New Entertainment Permit CJ

 Other


 Deadline for receipt of all information:

                              Approved C]       Denied]      No Action Needed 1

 Income Tax                   Approved C]       Owing 0     Amount:

 Treasurer                    Approved C)       Owing UO    Amount:

 Zoning                       Approved (]       Denied]     Pending ZBA C1

~ Clerk’s                    Approved LC]       Owing       Amount:

‘Fire/Inspections            ApprovedL]         Denied(]    Remaining Defects L]




 Department Signature

 Please return to the City Clerk’s Office
                LIQUOR LICENSE REVIEW FORM


  Business Name:            C S 7S, Ln x.

  AKA Business Name (if applicable):


  Operator/Manager’s Name:              Charles      4.      S/a Per
  Business Address:                         fl § S Henry

                                        Zu hepon             ZU)     ¢9th)
 Reason for Review:

 New License OJ                Transfer of Ownership O             Dance Permit ly
 Drop/Add Name on License C]                                  Transfer Location 1

 Drop/Add Stockholder Name (]                        New Entertainment Permit C1

 Other


 Deadline for receipt of all information:

 Public Safety                Approved CL]       Denied 1]    —_No Action Needed LJ

“Income Tax —                 Approved a         Owing(] = Amount:
Treasurer                     Approved           Owing [J     Amount:
 Zoning                       Approved C]        Denied   J] ~— Pending ZBA LJ

 Clerk’s                     Approved CL]        Owing O      Amount:

 Fire/Inspections            Approved CL]        Denied 1]    Remaining Defects




 Department Signature Corvays
 Please return to the City Clerk’s Office
                LIQUOR LICENSE REVIEW FORM


  Business Name:            CS TS. {Ae.

  AKA Business Name (if applicable):


  Operator/Manager’s Name:              Charles      A.     Slater

  Business Address:                         S/ § so Meare

                                        Hus keg on,         ZA)     ___Y999)
  Reason for Review:

  New License CJ               Transfer of Ownership []           Dance Permit iy
  Drop/Add Name on License C]                                Transfer Location CL

  Drop/Add Stockholder Name C]                       New Entertainment Permit C1

  Other


  Deadline for receipt of all information:

  Public Safety               Approved CL]       Denied]     _No Action Needed CL)

  Income Tax                  Approved CL]       Owing FJ    Amount:

  Treasurer                   Approved C]        Owing 1)    Amount:

“Zoning —                     Approved {7        Denied] _— Pending ZBA CL]
  Clerk’s                    ApprovedL]          Owing]      Amount:

 Fire/Inspections            Approved L]         Denied]     Remaining Defects LJ




 Department Signature, ee mee
 Please return to the City Clerk’s Office
                 LIQUOR LICENSE REVIEW FORM


   Business Name:            C ST      Ss     Ly an

   AKA Business Name (if applicable):


   Operator/Manager’s Name:__             CAar/es      A.      S/ater

   Business Address:                         ALES Henry

                                          ZHlus hegon          Zl)     ¢944)
   Reason for Review:

   New License LJ               Transfer of Ownership 1              Dance Permit jy
                                                                                          /




   Drop/Add Name on License (]                                  Transfer Location LJ

   Drop/Add Stockholder Name LC]                       New Entertainment Permit LJ

   Other


   Deadline for receipt of all information:

   Public Safety               Approved CL]       Denied]       —_—No Action Needed CL]

   Income Tax                  Approved C]        Owing 0       Amount:

   Treasurer                   Approved(]         OwingQ       = Amount:

   Zoning                      Approved (]        Denied CL]    Pending ZBA L]

   Clerk’s                    ApprovedL]          Owingl)       Amount:

\ Fire/Inspections            Approved ai Denied 0) Remaining Defects LD]




  Department Signature”             (“7       7   fe

  Please return to the City Clerk's Office               Dy
               LIQUOR LICENSE REVIEW FORM


 Business Name:            fi S 7S, Ln a
 AKA Business Name (if applicable):


 Operator/Manager’s Name:              Charles   Z.      Slater
 Business Address:                     ol] ES Henry

                                       Zlus began        2)     goth)
Reason for Review:
                                                                           Ly
New License CL                Transfer of Ownership O         Dance Permit Mw
Drop/Add Name on License C]                               Transfer Location L]

Drop/Add Stockholder Name C1]                    New Entertainment Permit L]

Other


Deadline for receipt of all information:

Public Safety                Approved (]     Denied 1]    No Action Needed L]

Income Tax                   Approved CL]    Owing 0      Amount:

Treasurer                    Approved C]     Owing 0      Amount:

Zoning                       Approved L]     Denied       Pending ZBA L]

Clerk’s                      ApprovedL]      Owingl]      Amount:

Fire/Inspections             Approved or Denied ~—Remaining Defects O)



Department Signature                LEYS
Please return to the City Clerk’s Office
ss                                               MUSKEGON
(231)724-6703
FAX (231)722-1214


Assessor
{231)724-6708
FAX (231)726-5181

Cemetery
(231)724-6783
FAX (231)726-5617
                                                  West Michigan’s Shoreline City
on en                                                 www.shorelinecity.com

FAX (231)722-1214

Civil Service
(231)724-6716
FAX (231)724-4405     September 4, 2008

Clerk
(231)724-6705
FAX (231)724-4178


Comm. & Neigh.        Mr. Harold Kiel, President
(231)724-6717         Campbell Field Neighborhood Assoc.
FAX (231)726-250      2111 Dowd

Engineering           Muskegon, MI 49441
(231)724-6707
FAX (231)727-6904
 ;                    Dear Mr. Kiel:
Finance
(231)724-6713
FAX (231)724-6768     We have received a letter from the Liquor Control Commission reference a
Fire Department       request from CSTS, Inc., 2185 Henry, (Pop-A-Top) for an Additional Bar Permit
Cee 31124-6985        and a new Dance Permit. On Tuesday, September 9, 2008, the City Commission
lncome Tax            will review this request and determine whether or not it should be recommended
(231)724-6770         for approval.
FAX (231)724-6768

Info. Technology      You are being sent this notice because the City Commission would like to know
(231)724-4126
FAX (231)722-4301
                      how the Neighborhood Association feels and would appreciate any comments that
                      they may have. You may send these comments to 933 Terrace, Muskegon, MI
Inspection Services
Q31yT24.6715          49440 or attend the City Commission Meeting on September 9, 2008, at 5:30 p.m.
FAX (231)728-4371     in the Commission Chambers.
Leisure Services
(231)724-6704         If you have any questions, please feel free to contact me at 724-6705.
FAX (231)724-1196

                       ‘
                      Sincerely,
Mayor’s Office
(231)724-6701
FAX (231)722-1214             .     Poth.
Planning/Zoning
(231)724-6702
                      ainda
 FAX (231)724-6790     :
                      Linda Potter
 Police Department    Deputy Clerk
 (2319724-6750
 FAX (231)722-5 140

 Public Works
 (231)724-4 100
 FAX (231)722-4188

 Treasurer
 (231)724-6720
 FAX (231)724-6768

 Water Billing
 (231)724-67 18
 FAX (231)724-6768

 Water Filtration

                           City of Muskegon, 933 Terrace Street, P.O. Box 536, Muskegon, MI 49443-0536
 (231)724-4106
 FAX (231)755-5290
                                                  http://www.shorelinecity.com
Affirmative Action
(231)724-6703
                                               MUSKEGON
FAX (231)722-1214

Assessor
(231)724-6708                                             )
FAX (231)726-5(81




                                                       ci
Cemetery
(231)724-6783                                      id :
FAX (231)726-5617                                re
                                               West Michigan’s Shoreline City
0ity yorena                                        www.shorelinecity.com

FAX (231)722-1214


Civil Service
(231)724-6716
FAX (231)724-4405     September 4, 2008
Clerk
(231)724-6705
FAX (231)724-4178


comm.& Neigh.         Mr. Charles Slater
(231)724-6717         4670 White Road
FAX (231)726-2501     Muskegon, MI 49442
Engineering
(231)724-6707
FAX (231)727-6904     Dear Mr. Slater:

Finance                    .       .   .                       .        .                     we
(231)724-6713         This letter is to inform you that your liquor license request for an additional bar
FAX (231)724-6768     permit and a new dance permit will be presented to the City Commission on
Fire Department       September 9, 2008. This meeting begins at 5:30 p.m. and is located in the City
fax (31724-6985       Commission Chambers, 933 Terrace, Muskegon, ML

(031)724.6770         This request has also been sent to the Campbell Feild Neighborhood Association
FAX (231)724-6768     for their comments. It is Commission practice to let the Neighborhood
Info. Technology      Association know of any liquor license requests that are located within their
Cex 31722-4301        boundaries. This allows for comments from the people who live there and not
                      just from the owners of the business’ who are located there.
Inspection Services
(231)724-6715
FAX (231)728-4371     Sincerely,


(231)724-6704         dnd. (AA
Leisure Services               .


FAX (231)724-1196

Mayor's Office         ;
(231)724-6701         Linda Potter
FAX (231)722-1214     Deputy Clerk

Planning/Zoning
(231)724-6702
FAX (231)724-6790


Police Department
(231)724-6750
FAX (231)722-5140


Public Works
(231)724-4100
FAX (231)722-4188

Treasurer
(231)724-6720
FAX (231)724-6768


Water Billing
(231)724-6718
FAX (231)724-6768


Water Filtration
(231)724-4 106
FAX (231)7595-5290     City of Muskegon, 933 Terrace Street, P.O. Box 536, Muskegon, MI 49443-0536
                                               http://www.shorelinecity.com
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        Commission Meeting Date:         September 9, 2008



Date:        September 2, 2008

To:          Honorable Mayor & City Commission

From:        Community and Neighborhood Services Department

Re:          Selection of Vinyl Siding Supplier for Fiscal Year
             2008 — 2009



SUMMARY OF REQUEST: To approve the Community and Neighborhood
Services department’s selection of the Vinyl Siding Supplier for 2008 —
2009 fiscal year. After reviewing all bids, the department selected the bid
from Keene Lumber, located at 346 W. Laketon Avenue, Muskegon, MI, for
the price of $55.00 (fifty-five dollars) per building square for white and
$55.15 (fifty-five dollars and fifteen cents) per square for color.

The Community and Neighborhood Services department received 1
additional bid from:
        Menards, 5487 Harvey Street, Muskegon       $40.92 for white
                                                    $41.28 for color


The reason we chose Keene Lumber is because Menards does not keep
supplies in stock and will take three weeks to have siding come in and our
program requires immediate access to supplies. Also, Keene Lumber is
centrally located for our contractors considering the cost of gas and time.

FINANCIAL IMPACT:          Funding will be disbursed from the 2008 — 2009
Community Development Block Grant Vinyl Siding fund.

BUDGET ACTION REQUIRED: None at this time.

STAFF RECOMMENDATION: To approve request.

COMMITTEE RECOMMENDATION: The funding for the Vinyl Siding
program was approved by the Commission during the 2008 - 2009
allocation period last April.
        Commission Meeting Date:           September 9, 2008



Date:          September 2, 2008

To:            Honorable Mayor & City Commission

From:          Community and Neighborhood Services Department

Re:            Selection of Vinyl Siding Installer for Fiscal Year
               2008 — 2009




SUMMARY        OF REQUEST: To approve the Community and Neighborhood
Services to    sign a contract with Tucker Construction, 9121 Holton Road,
Holton, MI,    to install vinyl siding at an agreed price of $65.00 (sixty-five
dollars) per    building square for the Vinyl Siding program’s 2008 — 2009
fiscal year.


The Community and Neighborhood Services office received 6 bids total
from vinyl siding installers.
   e Gawlik Construction, 5346 E. Sternberg, Fruitport               $67.00
   e Top Notch Construction, 261 Donald, Muskegon                    $67.00
   e Lewis Johnson, 16076 Bonita, Grand Haven                        $70.00
   e Murphy Bros., 2519 MacArthur, Muskegon                          $90.00
   e Specialty builders, 4603 Apple Ave, Muskegon                    $75.00

FINANCIAL IMPACT:            Funding will be disbursed from the 2008 — 2009
Community development Block Grant Vinyl Siding fund.

BUDGET ACTION REQUIRED: None at this time.

STAFF RECOMMENDATION: To approve request.

COMMITTEE RECOMMENDATION: The funding for the Vinyl Siding
program was approved by the Commission during the 2008 — 2009
allocation period last April.
                          AGENDA ITEM NO.


                CITY COMMISSION MEETING




TO:          Honorable Mayor and City Commissioners

FROM:        Bryon L. Mazade, City Manager

DATE:       September 2, 2008

RE:         Water Service Agreement with the city of Muskegon Heights




SUMMARY OF REQUEST:
To amend the agreement with the City of Muskegon Heights for the operation of the Muskegon
Heights Water Filtration Plant only. The operation of the distribution system will be
discontinued.




FINANCIAL IMPACT:
The hourly rate will remain at $80.00 an hour.




BUDGET ACTION REQUIRED:
None.




STAFF RECOMMENDATION:
To approve the attached agreement and authorize the Mayor and clerk to sign it.




COMMITTEE RECOMMENDATION:
None.




PD\AGENDA ~ WTR SRVC AGRMNT Wi MUSK HTS 090208
                                                                                                                            LOP-POCe )




                                              AGREEMENT BETWEEN
                                             THE CITY OF MUSKEGON
                                 AND THE CITY OF MUSKEGON HEIGHTS
                                                     FOR PROVIDING
                       NECESSARY SERVICES IN COMPLIANCE WITH THE
                        MICHIGAN SAFE DRINKING WATER ACT IN THE
                        OPERATION OF ITS WATER FILTRATION PLANT



       THE AGREEMENT made this 25thayof_             August        , 2008, between the City of
Muskegon, a Municipal Corporation, located at 933 Terrace Street, Muskegon, Michigan 49443-
0536 (hereinafter referred to as “Muskegon” and the City of Muskegon Heights, a Municipal
Corporation, located at 2724 Peck Street, Muskegon Heights, Michigan 49444 (hereinafter
referred to as “Muskegon Heights”).


          Both Muskegon and Muskegon Heights are located within the County of Muskegon,
State of Michigan.


                                                          RECITALS


       A.      Muskegon Heights operates a water filtration plant through which it provides
water services to the residents of Muskegon Heights, Fruitport Township and Norton Shores.

          B.        Muskegon
                         g   Heights
                                8    is currently y without a licensed operator
                                                                        Pp      of its water filtration
plant.


        C.    Muskegon and Muskegon Heights desire to enter into an agreement whereby
Muskegon will assist Muskegon Heights in providing the necessary services in compliance with
the requirements of the Michigan Safe Drinking Water Act (Act 399 P.A. 1976, as amended) in
the operation of its water filtration plant.


          D.        it is the intent of the parties to this Agreement to satisfy the “Operator in Charge”
requirement of the statute.


          E.        In consideration of the matters described above and of the mutual benefits set
forth in this Agreement, the parties agree as follows:


                                                     GENERAL PROVISIONS


Section 1.          Assistance as Operator in Charge of the Muskegon Heights Water Filtration
                    Plant


        Muskegon shall serve as the Operator in Charge of the Muskegon Heights Water
Filtration Plant. During the term of this Agreement, compliance with the Michigan Safe
Drinking Water Act (Act 399 P.A. 1976, as amended) shall be accomplished as detailed below.




C:\Documents and Settings\jstibitz\Local Settings\Temporary Intemet Files\Content IES\UFERILEZcity of muskegon 8-6-08.doc
Section 2.          Services Provided by Muskegon

       A.      Assign and make available an F-1 Certified Muskegon employee to visit the
Muskegon Heights plant (MHP) on a daily basis, Monday through Friday (except for holidays as
designated by Muskegon). This individual will perform the following tasks at a minimum:

                    1.         Spend a minimum of one (1) hour per day at the plant.

                    2.        Develop, complete and endorse any and all required Michigan
                              Department of Environmental Quality (MDEQ) reports.

                    3.        Review payroll reports if requested by Muskegon Heights.

                    4,        Review and assign duties to staff if requested by Muskegon Heights.
                              Except when requested by MDEQ, the individual will assign tasks to meet
                              MDEQ requirements.


                    5.        Meet with MHP staff on an as needed basis.

                    6.         Represent MHP in meetings on an as needed or requested basis.

                    7.         The individual or his/her designee will be available on a 24/7 basis.

Section 3.          Muskegon Heights Responsibilities

          A.        Designate one (1) individual at the Plant to fill the foreman position through
which Muskegon representative will disseminate information and tasks,

Section 4.          Relationship Between the Parties

        Muskegon shall perform and provide services under this Agreement as an independent
contractor and the individual or individuals designated under Section 2 above shall remain for all
purposes employees of Muskegon. Muskegon understands that it will remain responsible for any
and all wages and benefits due said employee. That employee shall not be entitled to any
benefits from Muskegon Heights, including, but not limited to vacation leave, sick leave, health
insurance, disability insurance, unemployment insurance, and workers’ compensation benefits.

Section 5.          Assignment


        Muskegon shall not assign any of its rights nor transfer any of its obligations under this
Agreement without the prior written consent of Muskegon Heights and any attempt to so assign
or so transfer without such consent shall be void and without legal effect and shall constitute
grounds for termination.




CADocuments and Settings\jstibitz\Local Settings\Temporary Internet Files\Content.JES\UFERILEZ\city of muskegon 8-6-08.doc
Section 6.           Severability


          If any one or more of the provisions contained herein shall for any reason be held to be
invalid, illegal or unenforceable in any respect, then such provision or provisions shall be
deemed severable from the remaining provisions hereof, and such invalidity, illegality or
unenforceability shall not affect any other provision hereof, and this Agreement shall be
construed as if such invalid, illegal or unenforceable provision had never been contained herein.

Section 7.           Entire Agreement and Amendment


          In conjunction with the matters considered herein, this Agreement contains the entire
understanding and agreement of the parties and there have been no promises, representations,
agreements, warranties or undertakings by any of the parties, either oral or written, of any
character or nature hereafter binding except as set forth herein. This Agreement may be altered,
amended or modified only by an instrument in writing, executed by the parties to this Agreement
and by no other means. Each party waives their future right to claim, contest or assert that this
Agreement was modified, canceled, superceded or changed by any oral agreements, course of
conduct waiver or estoppel.


Section 8.          No Third-Party Beneficiary


          No person dealing with Muskegon Heights or Muskegon shall be, nor shall any of them
be deemed to. be, third-party beneficiaries of this Agreement. This Agreement is not intended to,
nor shall it be interpreted to create a special relationship between Muskegon Heights or
Muskegon and any staff, visitors, residents, or other individuals who may have business through
Muskegon Heights.


Section 9,          Terms and Conditions


          The terms and conditions used in this Agreement shall be given their common and
ordinary definition and will not be construed against either party.


Section 10.         Execution of Counterparts


          This Agreement may be executed in any number of counterparts and each such
counterparts shail for all purposes be deemed to be an original; and all such counterparts, or as
many of them as the parties shall preserve undestroyed, shall together constitute one and the
same instrument.


Section 11.         Authority


          All parties to this Agreement warrant and represent that they have the power and
authority to enter into this Agreement in the names, titles and capacities herein stated and on
behalf of any entities, person, or firms represented or purported to be represented by such
entity(ies), person(s), or firm(s) and that all formal requirements necessary or required by any
State and/or Federal law in order to enter into this Agreement have been fully complied with.


CADocuments and Settings\jstibitz\Local Settings\Temporary Internet Files\Content.IES\UFERILEZ\city of muskegon 8-6-08.doc
Furthermore, by entering into this Agreement, Muskegon hereby warrants that it shall not have
breached the terms or conditions of any contract or agreement to which Muskegon is obligated,
which breach would have a material effect there on.


Section 12.          Term


          This Agreement shall continue until terminated by thirty (30) days written notice from
either party to the non-terminating party.


Section 13.          Compensation


          Services provided by Muskegon to Muskegon Heights shall be billed on the basis of
Eighty and 00/100 ($80.00) Dollars per hour. This will include travel costs within the corporate
limits of Muskegon Heights and/or its filtration plant located in the corporate limits of Norton
Shores. If additional travel outside the corporate limits of Muskegon Heights or Norton Shores
is necessary to meet MDEQ requirements and/or is requested by Muskegon Heights, mileage
will be billed at the prevailing IRS rate.


          Muskegon shall bill Muskegon Heights on a monthly basis. Muskegon Heights shall pay
the invoice within fifteen (15) days of receipt.


          In Witness Whereof the parties have executed this Agreement in their respective cities.

                                                                          CITY OF MUSKEGON HEIGHTS



Dated:                         , 2008                                     beDed          PE
                                                                             Darrell L. Paige, ItsAVlayor


Dated:                         , 2008
                                                                                    Sharon Gibbs, Its Clerk



                                                                          CITY OF MUSKEGO



Dated:        7 /2             _, 2008                                    BYE   Se      :
                                                                                 Stev fenton, Its Mayor


Dated:         G2 ZZ           2008
                                                                                    Ann Marie Becker, Its Clerk




C:\Documents and Settings\jstibitz\Local Settings\Temporary Internet Files\Content.IES\UFERILEZ\city of muskegon 8-6-08.doc
Date:         September 9, 2008

To:           Honorable Mayor and City Commissioners

From:         Finance Director

RE:           2009 Budget Adoption




SUMMARY OF REQUEST: This is the time set for a public hearing on the City’s
proposed budget for the year 2009. The proposed budget has been made available
for public inspection at City Hall, Hackley Public Library and the City’s website
(www.shorelinecity.com). After hearing public comments, the City Commission may
take action to adopt the 2009 budget with whatever changes or adjustments it deems
necessary. In any event, City Charter requires the budget be adopted no later than
September 25, 2008.




FINANCIAL IMPACT: The budget sets forth the priorities and overall financial plan
for operations in the year 2009. As proposed, the budget includes no property tax
increase.




BUDGET ACTION REQUIRED: Adoption of the attached budget resolution provides
the legal appropriation authority necessary for City departments to conduct
operations in 2009.




STAFF RECOMMENDATION:         After receiving comments, close the public hearing
and approve the proposed 2009 City of Muskegon Budget resolution that is attached.
Also, approval of the 3° Quarter 2008 Budget Reforecast as shown in the Budget
Book is recommended at this time.




COMMITTEE RECOMMENDATION: The Commission will review the budget at their
September 8" Worksession.
                                                                          2008-81(a)
                                   CITY OF MUSKEGON
                              RESOLUTION OF APPROPRIATION
                                      2009 BUDGET



        WHEREAS, the City Manager has submitted a proposed Budget for 2009 in accordance
with the City Charter and Michigan Public Act 621 of 1978 known as the "Uniform Budgeting and
Accounting Act"; and,
        WHEREAS, the 2009 proposed Budget has been reviewed by the City Commission
following a public hearing for which due notice was given; NOW, THEREFORE, BE !T RESOLVED
that the Budget for the City of Muskegon for the fiscal year beginning January 1, 2009 is hereby
determined and adopted as follows:

                                       GENERAL FUND
 FUND
ACTIVITY
NUMBER             FUND/ACTIVITY NAME                                        AMOUNT

101-10101           City Commission                                             86,281
101-10102           City Promotions & Public Relations                          11,350
101-10145           City Attorney                                              442,508
101-10172           City Manager                                               338,912
101-10875           Contributions to Outside Agencies                          201,875
101-10891           Contingency and Bad Debt Expense                           400,000
4101-20215          City Clerk & Elections                                     315,574
4101-20220          Civil Service                                              193,711
101-20228           Affirmative Action                                           85,690
101-20744           Julia Hackley Internships                                     1,948
1014-30202          Finance Administration                                     466,415
101-30205           Income Tax Administration                                  409,888
101-30209           Assessing Services                                         465,665
1041-30805          Arena Administration                                        235,000
101-30248           Information Systems Administration                          383,978
4101-30253          City Treasurer                                              410,842
101-30851           Insurance Premiums                                          403,737
101-30906           Debt Retirement                                             267,345
101-30999           Transfers to Other Funds                                    838,046
101-40301           Police                                                    8,803,476
4101-50336          Fire                                                      3,647,368
1041-50387          Fire Safety Inspections                                   1,083,007
101-60265           City Hall Maintenance                                       289,184
101-60446           Community Event Support                                      31,100
101-60448           Streetlighting                                              635,000
101-60523           Sanitation                                                1,702,900
101-60528           Recycling                                                   166,368
101-60550           Stormwater Management                                        17,786
101-60770           Senior Citizen Transit                                       66,391
101-70276           Cemeteries Maintenance                                      532,441
101-70585           Parking Operations                                             4,979
101-70751           Parks Maintenance                                         1,397,719
101-70357           Graffiti Removal                                               4,861
4101-70757          McGraft Park Maintenance                                     53,943
1041-70775          General Recreation                                          315,358
101-70863           Farmers’ Market and Flea Market                              49,450
101-80387           Environmental Services                                      410,094
101-80400           Planning, Zoning and Economic Development                   542,827
101-90000           Major Capital Improvements                                  193,000
                     Grand Total General Fund Appropriations                $25,906,017
                                     OTHER BUDGETED FUNDS

 FUND
ACTIVITY
NUMBER             FUND/ACTIVITY NAME                                   AMOUNT

202,204              Major Streets and State Trunklines                 4,341,404
203                  Local Streets                                      2,111,265
264                  Criminal Forfeitures                                  45,155
260                  Farmers’ Market Improvement                           45,000
285                  Tree Replacement                                       3,900



  BE IT FURTHER RESOLVED that the revenues and other financing sources (including use of
prior year balances) for Fiscal Year 2009 are estimated as follows:


                                            GENERAL FUND

                      FUND/ACTIVITY NAME                                AMOUNT


                     Taxes                                            $ 15,525,259
                     Licenses and Permits                                1,030,000
                     Federal Grants                                         16,602
                     State Grants                                           28,000
                     State Shared Revenue                                4,552,462
                     Charges for Sales & Services                        2,418,132
                     Interest & Rentals                                    469,800
                     Fines & Fees                                          577,000
                     Other Revenue                                         416,619
                     Other Financing Sources                                95,000
                     Use of Fund Balance                                   777,143



                     Tota! General Fund Revenue
                     Appropriations                                   $25,906,047



                                     OTHER BUDGETED FUNDS

 FUND
ACTIVITY
NUMBER             FUND/ACTIVITY NAME                                   AMOUNT.


202,204              Major Streets and State Trunklines                  4,341,401
203                  Local Streets                                       2,111,265
264                  Criminal Forfeitures                                   15,155
260                  Farmers’ Market Improvement                           45,000
285                  Tree Replacement                                        3,900
   BE IT FURTHER RESOLVED that the operating expense projections for the following non-
budget funds are hereby approved:



 FUND
ACTIVITY
NUMBER              FUND/ACTIVITY NAME                                          AMOUNT

305                  TIFA Debt Service                                            $50,000
394                  Downtown Development Authority Debt                          340,472
290                  Local Finance Development Authority Debt                     280,747
295                  Brownfield Redevelopment Authority                           175,000
402                  Arena Improvement Fund                                        25,000
403                  Sidewalk Improvement Fund                                    298,685
404                  Public Improvement Fund                                    1,504,524
482                  State Grants Fund                                          1,027,000
590                  Sewer                                                      5,135,194
591                  Water                                                      8,195,807
594                  Marina/Launch Ramp                                           234,376
661                  Equipment                                                  3,266,046
642                  Public Service Building                                      603,198
643                  Engineering Services Fund                                    698,743
677                  General Insurance Fund                                     4,821,681


  BE IT FURTHER RESOLVED, that there is hereby appropriated for said fiscal year the several
amounts set forth above which, pursuant to the "Uniform Budget and Accounting Act", define the
City of Muskegon's appropriation centers, and


   BE IT FURTHER RESOLVED, that the City Manager is hereby empowered to transfer
appropriations within appropriation centers, and

   BE IT FURTHER RESOLVED, that there is hereby levied a general tax as herein fixed on each
dollar of taxable valuation for the purposes herein outlined, said levy to be applied on all taxable
real and personal property in the City of Muskegon as set forth in the assessment roll dated May
2008:


                          PURPOSE                                       MILLAGE (MILLS)

                     General Operating                                             8.5000
                     Sanitation Service                                            2.5000
                     Promotion                                                      0682

                     Total                                                        11.0682

At a meeting of the City Commission of the City of Muskegon, on the            gth              Day
of September 2008, the foregoing resolution was moved for adoption by Commissioner
   Spataro                . Commissioner     Gawron             supported the motion.

Resolution declared adopted.




RO
                                                           City Clerk

 SN
                            AGENDA ITEM NO.


                 CITY COMMISSION MEETING




TO:           Honorable Mayor and City Commissioners

FROM:         Bryon L. Mazade, City Manager


DATE:         September 3, 2008

RE:           Liquor License at 435 & 441 W. Western




SUMMARY OF REQUEST:
To rescind the action to request the Liquor Control Commission to revoke the Class C liquor
license for D & L of Michigan (Spotlight) at 435 and 441 W. Western Avenue. This action would
make it possible that this license could remain in the City.



FINANCIAL IMPACT:
None.




BUDGET ACTION REQUIRED:
None.




STAFF RECOMMENDATION:
To approve the request.




COMMITTEE RECOMMENDATION:
None.




pb\AGENDA -— LIQ LIC 435-441 W WSTRN SPOTLIGHT 090308

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