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CITY OF MUSKEGON CITY COMMISSION MEETING JULY 25,2006 CITY COMMISSION CHAMBERS@ 5:30P.M. AGENDA o CALL TO ORDER: o PRAYER: o PLEDGE OF ALLEGIANCE: o ROLL CALL: o HONORS AND AWARDS: o INTRODUCTIONS/PRESENTATION o CONSENT AGENDA: A. Approval of Minutes. CITY CLERK B. Liquor License Request - Clay Avenue Cellars, Inc., 611 W. Clay. CITY CLERK C. SECOND READING: Defined Contribution Retirement Plan for New Hires CDPW 517M). FINANCE DIRECTOR D. Vacation of the Alley in the City of Muskegon, Block 304. PLANNING & ECONOMIC DEVELOPMENT E. Vacation of Leahy Street from Laketon to Larch Avenue, and Larch Avenue from Hoyt Street to Leahy Street. PLANNING & ECONOMIC DEVELOPMENT F. Rezoning Request for Properties Located in the City of Muskegon, Block 304. PLANNING & ECONOMIC DEVELOPMENT G. Zoning Ordinance Amendment to the Sign Ordinance. PLANNING & ECONOMIC DEVELOPMENT H. Selection of Vinyl Siding Supplier for Fiscal Year 2006-2007. COMMUNITY & NEIGHBORHOOD SERVICES I. Selection of Siding Contractors for Fiscal Year 2006-2007. COMMUNITY & NEIGHBORHOOD SERVICES o PUBLIC HEARINGS: o COMMUNICATIONS: o CITY MANAGER'S REPORT: CJ UNFINISHED BUSINESS: CJ NEW BUSINESS: A. Transfer of Clerical Unit Employees to MERS. FINANCE B. Multiple Special Event Alcohol License within the City of Muskegon on August 18th, 2006 - Serra Club of Greater Muskegon. ASSISTANT CITY MANAGER C. Approval of Revised Special Events Policy. ASSISTANT CITY MANAGER D. Concurrence with the Housing Board of Appeals Notice and Order to Demolish the Following: PUBLIC SAFETY 1. 1608 Elwood (Area 13) 2. 1168 Ambrosia - Garage (Area 11) E. Accept Resignation of City Clerk. CITY MANAGER CJ ANY OTHER BUSINESS: CJ 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.) CJ ADJOURNMENT: ADA POLICY: THE CITY OF MUSKEGON WILL PROVIDE NECESSARY AUXILIARY AIDS AND SERVICES TO INDIVIDUALS WHO WANT TO ATIEND THE MEETING UPON TWENTY FOUR HOUR NOTICE TO THE CITY OF MUSKEGON. PLEASE CONTACT GAIL A. KUNDINGER, CITY CLERK, 933 TERRACE STREET, MUSKEGON, Ml 49440 OR BY CALLING (231) 724-6705 OR TDD: (231) 7244172. Date: July 25, 2006 To: Honorable Mayor and City Commissioners From: Gail A. Kundinger, City Clerk RE: Approval of Minutes SUMMARY OF REQUEST: To approve minutes for the July 10th Commission Worksession, and the July 11th Regular Commission Meeting. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the minutes. CITY OF MUSKEGON CITY COMMISSION MEETING JULY 25, 2006 CITY COMMISSION CHAMBERS@ 5:30P.M. MINUTES The Regular Commission Meeting of the City of Muskegon was held at City Hall, 933 Terrace Street. Muskegon, Michigan at 5:30p.m .. Tuesday, July 25, 2006. Mayor Warmington opened the meeting with a prayer from Pastor Penny Johnson from the Oak Crest Church of God after which the Commission and public recited the Pledge of Allegiance to the Flag. ROLL CALL FOR THE REGULAR COMMISSION MEETING: Present: Mayor Stephen Warmington, Vice Mayor Stephen Gawron, Commissioner Sue Wierengo, Chris Carter, Kevin Davis, Clara Shepherd, and Lawrence Spataro, City Manager Bryon Mazade, City Attorney John Schrier, and Deputy City Clerk Linda Potter. 2006-62 CONSENT AGENDA: A. Approval of Minutes. CITY CLERK SUMMARY OF REQUEST: To approve minutes for the July 10th Commission Worksession, and the July 11th Regular Commission Meeting. FINIANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the minutes. B. Liquor License Request- Clay Avenue Cellars. Inc .. 611 W. Clay. CITY CLERK SUMMARY OF REQUEST: The Liquor Control Commission is seeking local recommendation on a request from Clay Avenue Cellars, Inc., for a new Outdoor Service Permit. FINIANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: All departments are recommending approval. C. SECOND READING: Defined Contribution Retirement Plan for New Hires (DPW 517M). FINANCE DIRECTOR SUMMARY OF REQUEST: Second reading of the General Employee Retirement System ordinance change. FINANCIAL IMPACT: Moving to a defined contribution plan will help stabilize and better define the City's annual pension costs. We are negotiating similar arrangements for other employee groups. At this time, new employees in the Fire, Non-Union, Clerical and 517M groups are covered by a defined contribution arrangement. The status of this issue with the other employee groups is as follows: Police Patrol (in arbitration); Police Command (to be negotiated). BUDGET ACTION REQUIRED: None at this time. STAFF RECOMMENDATION: Approval F. Rezoning Request for Properties Located in the City of Muskegon, Block 304. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request to rezone the property located in Block 304, bounded by Laketon Avenue, Leahy Street, Larch Avenue and Hoyt Street from R-1, One Family Residential District to MC, Medical Care District. FINIANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Staff recommends approval of the request. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the request at their July 13, 2006, meeting. The vote was unanimous. G. Zoning Ordinance Amendment to the Sign Ordinance. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request to amend Section 2334 (Signs, #6,b) of Article XXIII (General Provisions) to add wall signage for lawful institutional uses such as churches and schools. FINIANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Staff recommends amendment of the Zoning Ordinance to amend language to add wall signage for lawful institutional uses. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the request at their July 13, 2006, meeting. The vote was unanimous. Motion by Commissioner Carter, second by Commissioner Davis to approve the Consent Agenda as read with the exception of item D, E, H, and I. ROLL VOTE: Ayes: Carter, Davis, Gawron, Shepherd, Spataro, Warmington, and Wierengo Nays: None MOTION PASSES 2006-63 ITEMS REMOVED FROM THE CONSENT AGENDA: D. Vacation of the Alley in the City of Muskegon, Block 304. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request for vacation of the alley in the City of Muskegon Block 304, bounded by Laketon Avenue, Leahy Street. Larch Avenue. and Hoyt Street. FINIANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Staff recommends vacation of the alley in Block 304 of the City of Muskegon. COMMITTEE RECOMMENDATION: The Planning Commission recommended vacation of the alley at their July 13, 2006, meeting, with the condition that all utility easement rights be retained. The vote was unanimous with L. Spataro absent. (Voted with item E). E. Vacation of Leahy Street from Laketon to Larch Avenue. and Larch Avenue from Hoyt Street to Leahy Street. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request for the vacation of Leahy Street from Laketon to Larch Avenue, and Larch Avenue from Hoyt Street to Leahy Street. FINIANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Staff recommends the vacation of Leahy Street from Laketon to Larch Avenue and Larch Avenue from Hoyt Street to Leahy Street. with the condition that all utility easement rights be retained. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the vacation at their July 13, 2006, meeting, with the condition that all utility easements rights be retained. T. Harryman opposed the request. Motion by Commissioner Carter, second by Commissioner Spataro to approve the vacation of the alley in Block 304 and the vacation of Leahy Street from Laketon to Larch, and Larch Avenue from Hoyt to Leahy. ROLL VOTE: Ayes: Gawron, Shepherd, Spataro, Warmington, Wierengo, and Carter Nays: Davis MOTION PASSES H. Selection of Vinyl Siding Supplier for Fiscal Year 2006-2007. COMMUNITY & NEIGHBORHOOD SERVICES SUMMARY OF REQUEST: To approve the Community and Neighborhood Services Department's selection of the vinyl siding supplier for the 2006- 2007 fiscal year. After reviewing all bids, the department selected the lowest bid by ABC Supply located at 123 West Sherman Boulevard, Muskegon, for the price of $35 per building square for white and $36 per square for color. The Community and Neighborhood Services Department received two additional bids from: • Premier Building Products, Inc., located at 2151 South Harvey Street, Muskegon, $46.56 per building square, and • Keene Lumber Co., located at 346 West Laketon Avenue, Muskegon, $46.50 per building square. FINIANCIAL IMPACT: Funding will be disbursed from the 2006-2007 Community Development Block Grant Vinyl Siding fund. BUDGET ACTION REQUIRED: None at this time. STAFF RECOMMENDATION: To approve the request. COMMITTEE RECOMMENDATION: The funding for the Vinyl Siding Program was approved by the Commission during the 2006- 2007 allocation period last April. Motion by Commissioner Carter, second by Commissioner Davis to approve the selection of ABC Supply as the vinyl siding supplier for the 2006 - 2007 fiscal year. ROLL VOTE: Ayes: Shepherd, Spataro, Warmington, Wierengo, Carter, Davis, and Gawron Nays: None MOTION PASSES I. Selection of Siding Contractors for Fiscal Year 2006-2007. COMMUNITY & NEIGHBORHOOD SERVICES SUMMARY OF REQUEST: To approve Community and Neighborhood Services to sign contracts with Top Notch Design, 4740 Jensen, Fruitport, and Gawlik Construction, 2084 Mary, Muskegon, to install vinyl siding at an agreed price of $67 per building square for the Vinyl Siding Program's 2006-2007 fiscal year. The Community and Neighborhood Services office received six bids total from vinyl siding installers. The four additional bids were from: • K & 0 Construction, 2122 Vindale, Muskegon • Cutting Edge Construction, 766 Chatterson, Muskegon • Fredrick's Construction Inc., 1950 Commerce, Muskegon • Obenauf DePender Construction, 4471 Tompkins Trail, Muskegon FINIANCIAL IMPACT: Funding will be disbursed from the 2006- 2007 Community Development Block Grant Vinyl Siding fund. BUDGET ACTION REQUIRED: None at this time. STAFF RECOMMENDATION: To approve the request. COMMITIEE RECOMMENDATION: The funding for the Vinyl Siding program was approved by the Commission during the 2006- 2007 allocation period last April. Motion by Commissioner Shepherd, second by Commissioner Carter to accept Community and Neighborhood Services selection of siding contractors for fiscal year 2006- 2007 with Top Notch Design and Gawlik Construction. ROLL VOTE: Ayes: Gawron, Shepherd, Spataro, Warmington, Wierengo, Carter, and Davis Nays: None MOTION PASSES 2006-64 NEW BUSINESS: A. Transfer of Clerical Unit Employees to MERS. FINANCE SUMMARY OF REQUEST: The Clerical union (approximately 30 members) has voted in favor of moving pension administration for their members to MERS- the · Municipal Employees Retirement System of Michigan. The change will affect employees hired prior to January 1, 2006; employees hired after this date are in a Defined Contribution plan. This is the fourth city employee group to opt to move to MERS (non-union, police patrol and police command being the others). FINIANCIAL IMPACT: MERS provides a cost-effective solution for retirement system administration. As the City faces tight budgets, it is essential that we seek out opportunities to maintain or improve service levels while lowering costs. MERS provides such an opportunity. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approve the resolutions moving Clerical unit employees to MERS and authorize the Mayor, Clerk and other required city officials to sign the documents necessary to implement this move. Also, approval of the amendment to the General Employees' Retirement System ordinance. Motion by Commissioner Spataro, second by Vice Mayor Gawron to approve the transfer of the Clerical Union to Municipal Employees Retirement System of Michigan. ROLL VOTE: Ayes: Spataro, Warmington, Wierengo, Carter, Davis, Gawron, and Shepherd Nays: None MOTION PASSES B. Multiple Special Event Alcohol License within the City of Muskegon on August 18th, 2006 - Serra Club of Greater Muskegon. ASSISTANT CITY MANAGER SUMMARY OF REQUEST: Leisure Services has received a Special Event request from Serra Club of Greater Muskegon. They are requesting a special liquor license to be able to serve alcohol at their annual fundraiser to be held at Muskegon Catholic School. The Leisure Services Board has already approved a license for a Party in the Park to be held on the same date. Commission action required. FINIANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. COMMITTEE RECOMMENDATION: Commission action required. Motion by Commissioner Spataro, second by Commissioner Davis to approve the Special Event request from Serra Club of Greater Muskegon for a special liquor license for August 18th. ROLL VOTE: Ayes: Warmington, Wierengo, Carter, Davis, Gawron, Shepherd, and Spataro Nays: None MOTION PASSES C. Approval of Revised Special Events Policy. ASSISTANT CITY MANAGER SUMMARY OF REQUEST: The City Commission referred the following sections of the Special Events Policy to the Leisure Services Board for their review and action: 1. Second paragraph of the Special Events Policy - change the second paragraph, first sentence, by adding "or this provision is waived by the City Commission". 2. Section Ill {g) -it was suggested that the language be revised to "have a person at each station during the serving of beverages that has had alcohol awareness training." 3. Section IV (a} -it was suggested that the language be revised to include . .. "the Leisure Services Director, or City Commission". FINIANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. COMMITTEE RECOMMENDATION: The Leisure Services Board recommends approval of the revised Special Events Policy. Motion by Commissioner Carter, second by Vice Mayor Gawron to approve the revised Special Events Policy. ROLL VOTE: Ayes: Wierengo, Carter, Davis, Gawron, Shepherd, Spataro, and Warmington Nays: None MOTION PASSES D. Concurrence with the Housing Board of Appeals Notice and Order to Demolish the Following: PUBLIC SAFETY 1. 1608 Elwood (Area 13) 2. 1168 Ambrosia - Garage (Area 11) 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 thirty 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. FINIANCIAL IMPACT: General Funds (1608 Elwood), CDBG (1168 Ambrosia - garage only). BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To concur with the Housing Board of Appeals decision to demolish. Motion by Commissioner Spataro, second by Vice Mayor Gawron to concur with the Housing Board of Appeals to demolish 1608 Elwood and 1168 Ambrosia (garage only). ROLL VOTE: Ayes: Carter, Davis, Gawron, Shepherd, Spataro, Warmington, and Wierengo Nays: None MOTION PASSES E. Accept Resignation of City Clerk. CITY MANAGER SUMMARY OF REQUEST: To accept the resig na tion of Gail Kundinger, City Clerk, and to appoint Linda Po tter a s Ac ting City Clerk. FINIA NCIAL IMPACT: None . BUDG ET ACTION REQUIRED: None. STA FF RECOMMENDATION: To approve the request. Motion by Commissioner Spataro, second by Commissioner Wierenga to accept the resignation of Gail Kundinger, City Clerk, and appoint Linda Potter as Acting City Clerk. ROLL VOTE: Ayes: Gawron, Spataro, Warmington, Wierenga, and Carter Nays: Davis and Shepherd MOTION PASSES ANY OTHER BUSINESS: Co mmission discussed various items. PUBLIC PARTICIPATION: Vario us comments were heard from the public . ADJOURNMENT: The City Commission M eeting adjourned at 6:20 p .m. Respectfully submitted , Linda Po tter, CMC Acting City Clerk Date: July 25, 2006 To: Honorable Mayor and City Commissioners From: City Clerk RE: Liquor License Request Clay Avenue Cellars, Inc., 611 W. Clay SUMMARY OF REQUEST: The Liquor Control Commission is seeking local recommendation on a request from Oay Avenue Cellars, Inc., for a new Outdoor Service Permit. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: All departments are recommending approval. Michigan Department of Labor & Economic Growth MICHIGAN LIQUOR CONTROL COMMISSION (MLCC) 7150 Harris Drive, P.O. Box 30005 - Lansing, Michigan 48909-7505 LAW ENFORCEMENT RECOMMENDATION (MCL 436.1501) REQ ID # 362046 KAR 6-15-06 TO: Muskegon Police Department Attn: Chief ofpolice 980 Jefferson P.O. Box 536 Muskegon, MI. 49440-1325 RECEIVED RE: Clay Ave. Cellars Inc. JUL 5; 611 W.ClayAve. Muskegon, MI. MUSKEGON POLICe :FPT CHIEF of POLIC' - . 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, as requested below, to the offices of the Liquor Control Commission 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 FOOD SERVICE Two copies ofFonn LC 1112 will be left with you, the upper portions already executed. Indicate your recommendation and return one copy to the Commission, retaining the other. (Authorized by MAC 436.1403) c LIVING QUARTERS Indicate your recommendations on the bottom ofthis letter and return one copy to the Commission. (Authorized by MCL 436.1217 and 436.120 l) IX_ OUTDOOR SERVICE PERMIT IN ADDITION TO NEW SMALL WINEMAKER Indicate your recmmnendations on the bottom of this letter and return one copy to the Commission. Recommendation: (Recommended /-NeH'OO~ill _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Signature and Title LC-1636 Rev. 9/01 4880-1934 STATE OF MICHIGAN DEPARTMENT OF CONSUMER & INDUSTRY SERVICES LIQUOR CONTROL COMMISSION RESOLUTION 2006-62(b) Ata Regular meeting of the _ _C_l=-·t~y-;:;:-c_,o,.,..m-::-m_l...,..·-:::c s....,s_i-:-::oc::-n--;:;-~c:----- (R<gular or Sp<d al) <To wnship Board, Cicy or Village Council) called to order by Mayor Warmington on July 25, 2006 at 5: 30 P.M. The following resolution was offered: Moved by Commissioner Carter and supported by Commissioner Davis Thattherequestfrom Clay Avenue Cellars, Inc., 611 w. Clay Avenue, Muskegon, MI for an Outdoor Service Permit in addition to the New Small Winemaker be considered for Approva 1 --~~------~(7 Ap-pr-ova7 1 o-rO~is-~-pro-va~l)------------------ APPROVAL DISAPPROVAL Yeas: 7 Yeas : ------------ - - - - -- - - -- --- Nays: ________________ __ Nays ~----~0~------------- Absent: ___o____________ Absent: - - - - - - - - - - It is the consensus of this legislative body that the application be: Recommended for issuance ------------~(R-ec- om-m-cn~ d cd~o-rM- 1-Re-co- mm-c- nd< -d)--------------- State of Michigan _ _______) § County of Muskegon ) I hereby certify that the foregoing is a true and complete copy of a resolution offered and adoptedbythe __c_i~t_y_c_o_m~m~l-·s~s~i_o~n_ _ _ ____ ata ___ __R_e~g~u_l~a~r~~~------- <Township Bovd, Cicy or Village Council) (Regular or Special) meeting held on July 25, 2006 (Oac<) SEAL (Signed) d~ ~ (Township. Cicy of Village Cl<rk) Linda Potter, Acting Clerk 9 33 Te rrac e , Mu s keg o n, MI 4 9440 (Mailing address of Township, Cicy of Village) LIQUOR LICENSE REVIE\V FORl\1 j (.l . ~usiness Name:~~~~~~~~~~.~~r~t~J~t~'C~~~~·~c~~~a~~~s~/~~~~~c~.~~~ AKA Business Name (if applicable): - - - - - - - - - - " " ' - - - - - - - - Operator/Manager's Name: .....~.fa~);::..::·e~l...:..t-.t.fa~o~'·,...:;tu.=s~&.:.... ' ·----~~'-·-~...rm""- , '"'"'-'I~.....::e:.4tt~4"'-'-'?:.,.0Li:;,t«:L-,;I~· tJ? ~usiness Address: 6 II !./. (?/y Reason for Review: New License 0 Transfer of Ownership D Dance Permit D Drop/Add Name on License D Transfer Location D Drop/Add Stockholder Name D New Entertainment Permit D Deadline for receipt of all information: - - - - - - - - - - - - - - Public Safety Approved D Denied D No Action Needed D Income Tax Approved~ Owing D Amount: Treasurer Approved D Owing D Amount: Zoning Approved D Denied D Pending ZBA 0 Clerk's Approved D Owing D Amount: Fire/Inspections Approved D Denied D Remaining Defects D Department Signature ~~ Please return to the City Clerk's Office Gail A. Kundinger, Liquor License Coordinator LIQUOR LICENSE REVIE\V FORL'1 BusinessName: -~~~~~~~~~~~~~~~~e~d~t~'C~~~~~~~~a~·r~s~~·~-~~~C~-~~~ AKA Business Name (if applicable): - - - - - - - - - - - - - - - Operator/Manager's Name: fader! .fav,'t:tU,sA;. j 6:-tr/e/f ~u~//)7 [) F.f>SED RECfiVE9 0 Business Address: 0. !l_ /1/ I c;~gy JUL 10 2006 t1 1(1 1 t.~J • t tJ PuS I EO D Reason for Review: OilY 01 MUSt\I:GON TREASURY New License 0 Transfer of Ownership D Dance Permit D Drop/Add Name on License D Transfer Location D Drop/Add Stockholder Name D New Entertainment Permit D Deadline for receipt of all information: - - - - - - - - - - - - - - Public Safety Approved 0 Denied D No Action Needed D Income Tax Approved 0 Owing D Amount: Treasurer Approved~ Owing D Amount: Zoning Approved 0 Denied D Pending ZBA 0 Clerk's Approved D Owing D Amount: Fire/Inspections Approved 0 Denied 0 Remaining Defects D Department Signature_----".~ ~~~~~-~f-/!_'1+-0-~~~~~------ Please return to the City Clerk's Office Gail A. Kundinger, Liquor License Coordinator LIQUOR LICENSE REVIE\V FOR1'1 ~usiness Na~e=~~~~~~~~~~.~~1~t~~~t~'C~~~~·~~~~~a~~~S~1~~~~~c~.~~~ AKA Business Name (if applicable): - - - - - - - - - - - - - - - Operator/Manager's Name: ... ·t..:.l.)'-"e......r.....:...l__...fo~o~','...:;,tU~,=s~4~ fo. . . ~ ·----~~'-·--.~...c?a""'",~~~......;;e=tt....;,.,_.4;~..,.LX';..>w~''1!?7 ~usiness Address: 6 II 1#. {;_fry Reason for Review: New License 0 Transfer of Ownership D Dance Permit D Drop/Add Name on License D Transfer Location D Drop/Add Stockholder Name D New Entertain~ent Permit D Deadline for receipt of all information: Public Safety Approved 0 Denied D No Action Needed D Income Tax Approved D Owing 0 Amount: Treasurer Approved D Owing D Amount: Zoning Approved_)}( Denied D Pending Z~A D Clerk's Approved 0 Owing D Amount: Fire/Inspections Approved D Denied D Remaining Defects D RE ED CITY ( I..USt,LC UN PLANl\j.l !G DEPAR 1"1/ J ' / : } Department Signature t-/1d q;? c:;~---- Please return to the City Clerk's Office Gail A. Kundinger, Liquor License Coordinator LIQUOR LICENSE REVIE\V FOR1'1 BusinessName: - ~~~~~~~~~~.~~f~t~d~k~'C~~~~·~~~~~a~c~s~/~-~~~c~.~~~ AKA Business Name (if applicable): - - - - - - - - - - - - - - - Operator/Manager's Name: . .~. fo.J. .J . :.I,j~·(.tr.:...I-LJ./a~v'..:... .. .<:. .!:!:(,(,/~,s: . LA;.J.!..,_ .· · ~~-·--lfU...ri ··;.w·~t. t. . Y:.: : . C:A"'-"f~;/;~~~U'~t"-1~ /tJJ Business Address: 6 // 111. L_!_ry~ Reason for Review: New License 0 Transfer of Ownership 0 Dance Permit 0 Drop/Add Name on License D Transfer Location D Drop/Add Stockholder Name D New Entertainment Permit 0 Deadline for receipt of all information: -~~~~~~------- Public Safety Approved D Denied D No Action Needed D Income Tax Approved D Owing D Amount: Treasurer Approved D Owing D Amount: Zoning Approved ~Denied D Pending ZBA 0 Clerk's Approved Owing D Amount: Fire/Inspections Approved D Denied D Remaining Defects D Department Signature ~ ~ Please return to the City Clerk's Office Gail A. Kundinger, Liquor License Coordinator LIQUOR LICENSE REVIE\V FORl'i ~usiness ~a~e= -~~~~~~~~~~.~~~~t~J~t~'C~~~~)~c~~~a~~~s~/~~~~~c~-~~~ AKA Business ~arne (if applicable): - - - - - - - - - - - - - - - Opera tor/Manager's ~a me: .....fo~b....,·r:..:...r..:..l__,_fa~oP!·,~tU::....;,=5......);..._,·__.I.__·~~'"'" , . ._/.: . . . :;/. . . ; e.=lt~4~.,. zs:;.·.:t""'"f,-'-'-//17 ~usiness Address: 6 II !d.. (jyt Reason for Review: ~ew License 0 Transfer of Ownership D Dance Permit 0 Drop/Add ~arne on License D Transfer Location D Drop/Add Stockholder Name D ~ew Entertainment Permit D Deadline for receipt of all information: - - - - - - - - - - - - - - Public Safety Approved D · Denied D ~o Action ~eeded D Income Tax Approved D Owing D Amount: Treasurer Approved D Owing D Amount: Zoning Approved D Denied D Pending ZBA 0 Clerk's Approved~ Owing D Amount: Fire/Inspections Approved Denied D Remaining Defects D / . &c;~ <_')ub'Jie-r:- AJ &*~ ~e"~-.h'..JJ Department Signature._u..----1'--,..-F-'--"-=~~:;:5;:5~~------ Piease return to the City Clerk's 0 Gail A. Kundinger, Liquor License Coordinator LIQUOR LICENSE REVIE\V FORl'f BusinessName: · ~~~~~~~.~~r~e~1~i-C~~~~~~~~a~r~s+;~-~~~c~.~~~ AKA Business Name (if applicable): - - -- - -- -- - - -- - - Opera tor/Manager's Name: -Lfa~)~e~ r. :. . f--Ufo~J. :. .<:. : : : tu.~ : . . .c.&.LJ., _·--¥..J---~.6. . a. a . s.4.~1/<!.. :C:::. ~ti:. . :. . .,.,41.4:. y,.?S«~:L. .:I~'/PJ Business Address: & II !<tl, f:lcyt Reason for Review: New License D Transfer of Ownership D Dance Permit D Drop/Add Name on License D Transfer Location D Drop/Add Stockholder Name D New Entertainment Permit D Deadline for receipt of all information: - - - - - - - - -- - - -- Public Safety Approved D Denied D No Action Needed D Income Tax Approved D Owing D Amount: Treasurer Approved D Owing D Amount: Zoning Approved D Denied D Pending ZBA 0 Clerk's Approved D Owing D Amount: Fire/Inspections Approved ~ Denied 0 Remaining Defects D ~ Department Signature_ ____..-'+-~~-~---'-'~r-----....,....------ Please return to the City Clerk's Office Gail A. Kundinger, Liquor License Coo~dinator Aillrmativc Action (231 )724-6 703 FAX (231)722-1214 Assessor (231)724-6708 FAX (231)726-5181 Cemetery (231)724-6783 FAX (231)726-5617 City Manager West Michigan~s Shoreline City www.shorelinedty.com (231 )724-6724 FAX (231)722-1214 Civil Service (231 )724-6 716 FAX (231 )724-4405 Clerk (231)724-6705 FAX (231)724-4178 Corum. & Neigh. Services July 20, 2006 (231)724-6717 FAX (231)726-2501 Engineering (231 )724-6707 FAX (231)727-6904 Mr. Robert Rajewski Finance 1873 Harrison (231)724-6713 Muskegon, MI 49441 FAX (231)724-6768 Fire Department Dear Mr. Rajewski: (231 )724-6792 FAX (231 )724-6985 This letter is to inform you that your request for an Outdoor Service Permit to be Income Tax (231 )724-6770 held in conjunction with your Small Winemaker License will be presented to the FAX (231)724-6768 City Commission on July 25, 2006. This meeting begins at 5:30p.m. and is Info. Technology located in the City Commission Chambers, 933 Terrace, Muskegon, MI. (231)724-4126 FAX (231)722-4301 Sincerely, Inspection Services (231)724-6715 FAX (231)728-4371 Leisure Services. (231 )724-6704 FAX (231)724-1196 Linda Potter Deputy Clerk Mayor's Office (231)724-6701 FAX (231 )722-1214 Planning/Zoning (231)724-6702 FAX (231)724-6790 . Police Department (231)724-6750 FAX (231)722-5140 Public Works (231 )724-41 00 FAX (231 )722-4188 Treasurer (231 )724-6720 FAX (231)724-6768 Water Billing (231)724-6718 FAX (231)724-6768 Water Filtration (231 )724-41 06 FAX (231)755-5290 City of Muskegon, 933 Terrace Street, P.O. Box 536, Muskegon, MI 49443-0536 http://www.shorelinecity.com Affim1ative Action (231)724-6703 FAX (231)722-1214 Assessor (231)724-6708 FAX (231)726-5181 Cemetery (231)724-6783 FAX (231)726-5617 City Manager West J\.Jichigan?s Shoreline City (231)724-6724 www.shorelineclty.com FAX (231)722-1214 Civil Service (231)724-6716 FAX (231)724-4405 Clerk (231)724-6705 FAX (231 )724-4178 Comm. & Neigh. Services July 20, 2006 (231)724-6717 FAX (231)726-2501 Engineering (231 )724-6707 FAX (231)727-6904 Mr. Garrett Anguilm, Jr. Finance 2835 Beach Street (231 )724-6713 Muskegon,MI 49441 FAX (231)724-6768 Fire Department Dear Garrett: (231)724-6792 FAX (231 )724-6985 Income Tax This letter is to inform you that your request for an Outdoor Service Permit to be (231)724-6770 held in conjunction with your Small Winemaker License will be presented to the FAX (231)724-6768 City Commission on July 25, 2006. This meeting begins at 5:30p.m. and is Info. Technology located in the City Commission Chambers, 933 Terrace, Muskegon, MI. (231 )724-4126 FAX (231 )722-430 I Inspection Services Sincerely, (231)724-6715 FAX (231)728-4371 Leisure Services (231)724-6704 FAX (231)724-1196 Linda Potter Deputy Clerk Mayor's Office (231 )724-670 I FAX (231)722-1214 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 )724-41 06 FAX (231)755-5290 City of Muskegon, 933 Terrace Street, P.O. Box 536, Muskegon, MI 49443-0536 http://www.shorelinecity.com Affirmative Action (231 )724-6703 FAX (231)722-1214 Assessor (231)724-6708 FAX (231)726-5181 Cemetery (231 )724-67 83 FAX (231)726-5617 City Manager West !Uichigan's Shoreline City www.shorelineclty.com (231 )724-6724 FAX (231)722-1214 Civil Service (231)724-6716 FAX (231 )724-4405 July 20, 2006 Clerk (231)724-6705 FAX (231)724-4178 Comm. & Neigh. Services Commissioner Spataro, President (231 )724-6717 Nelson Neighborhood Assoc. FAX (231)726-2501 1567 Sixth Engineering 11uskegon,11I 49441 (231)724-6707 FAX (231)727-6904 Finance Dear Larry: (231)724-6713 FAX (231)724-6768 We have received a letter from the Liquor Control Commission reference a Fire Department request from Clay Avenue Cellars, Inc. for a new Outdoor Service Permit to be (231 )724-6792 FAX (231)724-6985 held in conjunction with their Small Winemaker license. On Tuesday, July 25, 2006, the City Commission will review this request and determine whether or not Income Tax (231)724-6770 it should be recommended 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. Please send these comments to 933 Terrace, 11uskegon, 111 Inspection Services (231)724-6715 49440. FAX (231)728-4371 Leisure Services If you have any questions, please feel free to contact me at 724-6705 .. (231 )724-6704 FAX (231 )724-1196 Sincerely, Mayor's Office (231 )724-670 I FAX (231)722-1214 Planning/Zoning (231)724-6702 FAX (231)724-6790 Linda Potter Deputy Clerk Police Department (231 )724-6750 FAX (231)722-5140 Public Works (231 )724-41 00 FAX (231 )722-4188 Treasurer (231 )724-6720 FAX (231 )724-6768 Water Billing (231)724-6718 FAX (231)724-6768 Water Filtration (231)724-4106 FAX (231)755-5290 City of Muskegon, 933 Terrace Street, P.O. Box 536, Musl<egon, MI 49443-0536 http://www.shorelinecity.com _ r515 0004 I 8340 - - 6995 -- Affirmative Action (231)7-24-6703 FAX: (231)722~1214 Assessor/Equ allzatton (231)724-6708 FAX: (231)726-5181 Cemetery Department (231 )724-6783 FAX: (231)726-5617 •\'- () City Manager (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 26, 2006 Community and Neigh. Services (231)724-6717 FAX: (231)726-2501 Liquor Control Commission ."' "" ~m ". ~ ., ~~ Computer Info. Systems 7150 Harris ~ ~ Q, :;; ""iii (231)724-6744 PO Box30005 -~ 3 FAX: (231)722-4301 Lansing, MI 48909-7505 p~ @ - ~ a ~ ~ ~~ o-3 ~~ Engineering Dept. ~ (231)724-6707 ~.~ p REF: Req ID #362046 FAX: (231)727-6904 Finance Dept. Clay Avenue Cellars Inc. 2 rn 0 "<:Q' DO -~ 0 a0 DO 611 W. Clay Avenue ~ 5::1; (231)724-6713 FAX: (231)724-6768 Muskegon, MI 49440 rn t <f " .." ~ ~~ fl 0 .,. !!1. " <>O <il a Fire Department rn ~ 0 "'•• 0 -< "0 0 0 (231)724-6792 FAX: (231)724-6985 To Whom It May Concern: IncomeTn (231)724-6770 Enclosed is the Law Enforcement Recommendation form which has been FAX: (231)724-6768 approved by Tony Kleibecker, Public Safety Director. This was also Inspection Services recommended for approval by the City Commission at their July 25, 2006, City (231)724-6715 FAX: (231)728-4371 Commission Meeting. Leisure Services Please do not hesitate to call me at (231) 724-6705 if you have any questions. (231 )724-6704 FAX: (231)724-1196 Mayor's Office Sincerely, (231)724-6701 FAX: (231)722-1214 Planning/Zoning (231)724-6702 FAX: (231)724-6790 Linda Potter Pollee Deptartment Deputy Clerk (231)724-6750 FAX: (231)722-5140 enc. PubUc Works Dept. (231)724-4100 FAX: (231)722-4188 Treasurer's Office (231)724-6720 FAX: (231)724-6768 Water Billing Dept. (231)724-6718 FAX: (231)724-6768 Water Filtration (231)724-4106 FAX: (231)755-5290 City of Muskegon, 933 Terrace Street, P.O. Box 536, Muskegon, MI 49443-0536 \VWw.shorelinecity.com MEMO TO: Mayor and Commission FROM: City Clerk's Office DATE: July 25, 2006 RE: Clay Avenue Cellars Liquor License Request On the 21st of July we received a call from Sherri Slater reference Clay A venue Cellars liquor license request. Sherri stated she is very much in favor of their request and believes it will be good for the neighborhood. City of Muskegon, 933 Terrace, Muskegon, MI 49440 Date: July 11, 2006 To: Honorable Mayor and City Commissioners From: Finance Director RE: Defined Contribution Retirement Plan for New Hires (DPW 517M) SUMMARY OF REQUEST: The city commission has previously approved a contract with the 517M union that includes provision for new hires to be members of a defined contribution retirement program in lieu of membership in the defined benefit General Employees' retirement system. The new DC plan calls for a city contribution of 3%/6% and an employee contribution of 0%/3% of wages. Present employees may also join the DC plan on an elective basis during a window period. Documents for this plan are the same as for the previous plan set-ups for Clerical, Fire and Non-union employees and is currently under review by the attorney's office. Because were are in process of hiring several positions that will be covered under the new plan, staff at this time is requesting authorization to have the Mayor, Clerk and other required city officials sign the necessary documents for implementation. FINANCIAL IMPACT: Moving to a defined contribution plan will help stabilize and better define the city's annual pension costs. We are negotiating similar arrangements for other employee groups. At this time, new employees in the Fire, Non-Union, Clerical and 517M groups are covered by a defined contribution arrangement. The status of this issue with the other employee groups is as follows: Police Patrol (in arbitration); Police Command (to be negotiated). BUDGET ACTION REQUIRED: None at this time. STAFF RECOMMENDATION: Approval COMMITTEE RECOMMENDATION: None City of Muskegon Musl,egon County, Michigan Ordinance Amendment No. 2195 THE CITY OF MUSKEGON HEREBY ORDAINS: Chapter 62-34 of the Code of Ordinances of the City of Muskegon concerning the General Employee Retirement System is amended to state as follows: (a) A person who is in the employ of the city in a membership position shall be a member of the retirement system. A membership position is a city position normally requiring I ,500 or more hours of work in a calendar year, except as provided in subsection (b) of this section. (b) The following types of city employment are not membership positions: (I) Contractual employment; (2) Employment compensated on a fee basis; (3) Employment as an elected official; and (4) Employment as a policeman or fireman as defined by the city police- fire retirement system established and maintained in accordance with Chapter XIX of the Chmier of the city. (c) A member who ceases to be employed by the city in a membership position shall thereupon cease to be a member. (d) The membership of the retirement system shall not include city non-union employees who become employed by the City after July I, 2005, and city non-union employees who elect to transfer their interest in the City's defined benefit plan to the City's defined contribution retirement system effective January I, 2006. (e) The membership of the retirement system shall not include city non-union employees who became employed by the City before July I, 2005, and who participate in the Municipal Employee's Retirement System Defined Benefit Plan. (f) The membership of the retirement system shall not include city employees who are members of the Public Employees of Southwestern Michigan Clerical and Technical Unit ("Clerical Union") and become employed by the City after January I, 2006, and Clerical Union members who elect to transfer their interest in the City's defined benefit plan to the City's defined contribution retirement system effective May 31, 2006. (g) The membership of the retirement system shall not include city employees who are members of the Local517M, Unit 2, of the Service Employees International Union ("Local 517M Union") and become employed by the City afler January I, 2006, and Local 517M Union members who elect to tramfer their interest in the City's defined benefit plan to the City's defined contribution retirement ;ystem effective November 30, 2006. (h) fg1 The board of trustees shall decide all questions concerning the membership status of any person. (i) W The city manager may elect to be excluded from membership in the retirement system. The election shall be made in writing in the form prescribed by the retirement system within 90 days after the date the individual becomes city manager. As used in this subsection, "city manager" means the individual who is appointed by, serves at the pleasure of and is designated by the city commission to be the city manager. The following conditions shall apply to a city manager regarding membership in the retirement system: (1) If the city manager fails to elect to be excluded from membership in the retirement system within 90 days after becoming the city manager, the city manager shall remain a member of the retirement system. (2) Upon becoming a member in the retirement system, the city manager shall not have the option to elect to be excluded from the retirement system unless the election is made within the 90-day period. (3) If the city manager elects to be excluded from membership in the retirement system, the city manager may not revoke that election nor become a member of the retirement system on account of employment by the city. (4) If an individual employed by the city and a member of the retirement system is appointed city manager, the individual shall remain a member of the retirement system unless the individual elects in writing within 90 days after the date appointed as city manager to be excluded from membership in the retirement system. If such individual was previously a member in the retirement system and elects to be excluded from membership, the following conditions shall apply: a. The individual shall be paid the individual's accumulated contributions, and all credited service shall be forfeited unless he elects to be deferred under subsection (e)(4)d. of this section. b. The individual may not again become a member of the retirement system on account of employment by the city. c. The individual's forfeited credited service and any service rendered the city while the individual was excluded from membership shall never be reinstated or credited to the individual. d. Instead of proceeding under subsections (e)(4)a., b. and c. of this section, a previously employed individual who has enough years of credited service to be vested in the plan at the time of such election within 90 days after appointment as city manager may elect to terminate pm1icipation in the plan and remain vested therein as in the case of a deferred retiree and receive benefits accordingly which are limited by the years of credited service at the time of the election. In such case, no withdrawal of employee contributions shall be allowed. This ordinance adopted: Ayes: Carter 1 Davis 1 Gawron 1 Shepherd 1 Spa taro 1 Warmington 1 and Wierenga Nays: None Adoption Date: July 25, 2006 Effective Date: August 8 1 2006 First Reading: July 11 ' 2006 Second Reading: July 25, 2006 CITY OF MUSKEGON By cYimda !Jith/ Linda Potter, CMC Act i ng City Clerk CERTIFI CA TE The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon County, Michigan, does hereby certify that the foregoing is a true and complete copy of an ordinance adopted by the City Commission of the City of Muskegon, at a regular meeting of the City Commission on the 2 5ihday of Ju 1 Y , 2006, at which meeting a quorum was present and remained throughout, and that the original of said ordinance is on file in the records of the City of Muskegon. I further certify that the meeting was conducted, and public notice was given, pursuant to and in full compliance with Act No. 267, Public Acts of Michigan of 1976, as amended, and that minutes were kept and will be or have been made available as required thereby. DATED: July 25 '2006 Linda Potter, CMC Acting City Clerk Publish: Notice of Adoption to be published once within ten (1 0) days of final adoption. CITY OF MUSKEGON NOTICE OF ADOPTION TO: ALL PERSONS INTERESTED Please take notice that on July 2 5 , 2006, the City Commission of the City of Muskegon adopted an amendment to Section 62-34, Membership of Retirement System, under the General Employee Retirement System ordinance of the City of Muskegon, summarized as follows: (g) The membership of the retirement system shall not include city employees who are members of the Local 517M. Unit 2, of the Service Employees International Union ("Local 517M Union") and become employed by the City after January I, 2006, and Local 517M Union members who elect to transfer their interest in the City's defined benefit plan to the City's defined contribution retirement system effective November 30, 2006. Copies of the ordinance may be viewed and purchased at reasonable cost at the Office of the City Clerk in the City Hall, 933 Terrace Street, Muskegon, Michigan, during regular business hours. This ordinance amendment is effective ten (I 0) days from the date of this publication. CITY OF MUSKEGON Published: ~~J=-u=ly,.__~2"-9~-' 2006 By__~------------------ Linda Potter, CMC Acting City Clerk PUBLISH ONCE WITHIN TEN (I 0) DAYS OF FINAL PASSAGE Commission Meeting Date: July 25, 2006 Date: July 14, 2006 To: Honorable Mayor and City Commissioners From: Planning & Economic DevelopmentU?G- RE: Rezoning request for properties located in the City of Muskegon, Block 304 SUMMARY OF REQUEST: Request to rezone the property located in Block 304, bounded by Laketon Avenue, Leahy Street, Larch Avenue and Hoyt Street from R-1, One Family Residential District to MC, Medical Care District. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends approval of the request. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the request at their 7/13/06 meeting. The vote was unanimous. 0:\Planning\COMMON\Zoning\City Commission Jtems\rezone\Approve\2006 Approvals\Block 304 Hackley 1 Hospital.doc CITY OF MUSKEGON MUSKEGON COUNTY, MICHIGAN ORDINANCE NO. 2196 An ordinance to amend the zoning map of the City to provide for a zone change for certain properties from R-1 "One Family Residential District" to MC "Medical Care District" THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS : The zoning map of the City of Muskegon is hereby amended to change the zoning of the following described property located in Block 304 bounded by Laketon A venue, Leahy Street, Larch Avenue, and Hoyt Street from R-1 "One Family Residential" to MC "Medical Care District" : CITY OF MUSKEGONREVISED PLAT OF 1903 BLOCK 304 This ordinance adopted: Ayes: Carter, Davis, Gawron, Shepherd, Spataro, Warmington, Wierenga Nayes: None Adoption Date: July 25, 2006 Effective Date: August 8, 2006 First Reading: July 25, 2006 Second Reading:_N_.:./_A_ _ _ _ _ _ _ _ __ CITY OF MUSKEGON By: ~~ Linda Potter, CMC Acting City Clerk CERTIFICATE (Rezoning ofBlock 304 R-1 to MC) The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon County, Michigan, does hereby certify that the foregoing is a true and complete copy of an ordinance adopted by the City Commission of the City of Muskegon, at a regular meeting of the City Commission on the 25 1h day of July, 2006, at which meeting a quorum was present and remained throughout, and that the original of said ordinance is on file in the records of the City of Muskegon. I further certify that the meeting was conducted and public notice was given pursuant to and in full compliance with Act No. 267, Public Acts ofMichigan of 1976, as amended, and that minutes were kept and will be or have been made available as required thereby. DATED: _ _Ju_l-=y_2_5_ _ _, 2006. Linda Potter, CMC Acting City Clerlc Publish: Notice of Adoption to be published once within ten (1 0) days of final adoption. CITY OF MUSKEGON NOTICE OF ADOPTION Please take notice that on July 25, 2006, the City Commission of the City of Muskegon adopted an ordinance amending the zoning map to provide for the change of zoning of the following property in Block 304, bounded by Laketon Avenue, Leahy Street, Larch Avenue, and Hoyt Street, from R-1 "One Family Residential District" to MC "Medical Care District": CITY OF MUSKEGONREVISED PLAT OF 1903 BLOCK 304 Copies of the ordinance may be viewed and purchased at reasonable cost at the Office of the City Clerk in the City Hall, 933 Terrace Street, Muskegon, Michigan, during regular business hours. This ordinance amendment is effective ten days from the date of this publication. Published ----=J-=u::,ly'----=2c::.9_ _ _ _ , 2006 CITY OF MUSKEGON By ___________________ Linda Potter, CMC Acting City Clerk PUBLISH ONCE WITHIN TEN (10) DAYS OF FINAL PASSAGE. Account No. 101-80400-5354 Staff Report [EXCERPT] CITY OF MUSKEGON PLANNING COMMISSION REGULAR MEETING July 13, 2006 Hearing; Case 2006-27: Request to rezone the properties located in the City of Muskegon Block 304, bounded by Laketon Avenue, Leahy Street, Larch Avenue, and Hoyt Street, from R-1, One Family Residential District to MC, Medical Care District, by Hackley Hospital. BACKGROUND Applicant: Hackley Hospital Address/Location: 1700 Clinton Street Request: Rezone from R-1, One Family Residential District to MC, Medical Care District Present Land Use: Hospital campus Zoning R-1, One Family Residential District STAFF OBSERVATIONS 1. The property which is the subject of this request was purchased by Hackley Hospital with plans to incorporate it into their hospital campus, and encompasses all properties in Block 304 bounded by Laketon Avenue, Leahy Street, Larch Avenue, and Hoyt Street. 2. The request is to rezone the property from R-1, One Family Residential District to MC, Medical Care District. 3. The properties to the north and west are zoned MC, Medical Care District, and to the south and east are zoned R-1, One Family Residential. 4. The zoning ordinance states: "It is the further intent ofMC districts to assist and encourage the development of medical institutional land uses in a campus setting which includes not only the primary buildings and structures, but also campus support systems involving pedestrian and vehicular circulation, parking, signs ... ",etc. 5. The City's Future Land Use Map supports this zoning by indicating this block as "public/quasi public", as is the entire Hackley Hospital campus. 6. The 1997 Master Land Use Plan states the following: "Coordinate the City's sub-area planning effort with that of Hackley Hospital on the development of a campus master plan to ensure high quality integration of the medical facility with surrounding neighborhoods and the roadway system". Hackley Hospital has developed a campus master plan, as part of their expansion efforts in the city. 7. Staff has received no comments regarding this request. 0:\Planning\COMMON\Zoning\City Commission Items\rezone\Approve\2006 Approvals\Block 304 Hackley 5 Hospital.doc City of Muskegon Planning Commission Case # 2006-27 -~· . ~~~ = Subjt<IPt~pttM;Iu) 0 m Nolioo Ar•~ R·1 = Slnglo·F 1ml)f Re•l<lontlol RM-1 w Low Oon<il! Multlple-F •milt R es>!entl.ll OSR a Open 'Op•oe R&~o~lion B-2 ~ Conveolenoe & Comp•ri<on Bminoss B-4 D Otn.,•t Bu<lnou MC a Modlo•ICat~ 000 RECOMMENDATION Staff recommends approval ofthe request. MOTION FOR CONSIDERATION I move that the request to rezone the property located in the City of Muskegon, Block 304 bounded by Laketon Avenue, Leahy Street, Larch Avenue, and Hoyt Street from R-1, One Family Residential district to MC, Medical Care district, as described in the public notice, be recommended for (approval/denial) to the City Commission pursuant to the City of Muskegon Zoning Ordinance, and the determination of (compliance/lack of compliance) with the intent of the City Master Land Use Plan and zoning district intent. 0:\Planning\COMMON\Zoning\City Commission Jtems\rezone\Approve\2006 Approvals\B\ock 304 Hackley 6 Hospital.doc Commission Meeting Date: July 25, 2006 Date: July 14, 2006 To: Honorable Mayor and City Commissioners From: Planning & Economic Development cJJ:.-- RE: Zoning Ordinance Amendment to the Sign Ordinance SUMMARY OF REQUEST: Request to amend Section 2334 (Signs, #6,b) of Article XXIII (General Provisions) to add wall signage for lawful institutional uses such as churches and schools. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends amendment of the Zoning Ordinance to amend language to add wall signage for lawful institutional uses. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the request at their 7/13/06 meeting. The vote was unanimous. 7/14/2006 CITY OF MUSKEGON MUSKEGON COUNTY, MICHIGAN ORDINANCE NO.~7 An ordinance to amend Section 2334 (Signs, #6, b) of Article :xxm (General Provisions) to add wall signage for lawful institutional uses such as churches and schools. THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS: Section 2334 (Signs, #6, b) of Article :X:XID (General Provisions) is hereby amended to add ordinance language to add wall signage for lawful institutional uses such as churches and schools, as follows: b. Internally illuminated monument signs of up to thirty-two (32) square feet, not exceeding eight (8) feet in height, and internally lit wall signs up to twenty-four (24) square feet for lawful institutional uses such as churches and schools. This ordinance adopted: Ayes: Carter , Davis, Ga,.,ron, Shepherd I Spataro I wannington I Wierenga Nayes: None Adoption Date: July 25 , 2006 Effective Date: August 15, 2006 First Reading: July 25, 2006 Second Reading:_N_;_/_A_ _ _ _ _ _ _ _ _ _ _ _ _ _ __ CITY OF MUSKEGON By: ~ fit& Linda Potter, CMC Acting City Clerk CERTIFICATE The undersigned, being the duly qualified clerk of the City ofMuskegon, Muskegon County, Michigan, does hereby certifY that the foregoing is a true and complete copy of an ordinance adopted by the City Commission of the City of Muskegon, at a regular meeting of the City Commission on the 25th day of July, 2006, at which meeting a quorum was present and remained throughout, and that the original of said ordinance is on file in the records of the City of Muskegon. I further certifY that the meeting was conducted and public notice was given pursuant to and in full compliance with Act No. 267, Public Acts ofMichigan of 1976, as amended, and that minutes were kept and will be or have been made available as required thereby. DATED: __J_u--=ly:__2_5_ _ _, 2006. Linda Potter, CMC Acting City Clerk Publish: Notice of Adoption to be published once within ten (1 0) days of final adoption. CITY OF MUSKEGON NOTICE OF ADOPTION Please take notice that on July 25, 2006, the City Commission of the City of Muskegon adopted an ordinance to amend Section 2334 (Signs #6, b) of Article XXIII (General Provisions) to add wall signage for lawful institutional uses such as churches and schools. Copies of the ordinance may be viewed and purchased at reasonable cost at the Office of the City Clerk in the City Hall, 933 Tenace Street, Muskegon, Michigan, during regular business hours. This ordinance amendment is effective ten days from the date of this publication. Published Ayvst s= ,2006 CITY OF MUSKEGON By ______________________ Linda Potter, CMC Acting City Clerk PUBLISH ONCE WITHIN TEN (1 0) DAYS OF FINAL PAS SAGE. Account No. 101-80400-5354 (\ CITY OF MUSKEGON NOTICE OF ADOPTION Please take notice that o uly 25, 2006, the City Commission of the City ofMuskegon adopted an ordinance to amend Section 4 (Signs #6, b) of Article XXIII (General Provisions) to allow a building wrap for a building unde g~g construction or major renovation. Copies of the ordinance may be viewedan~chased at reasonable cost at the Office of the City Clerk in the City Hall, 933 Terrace Street, Mu~ Michigan, during regular business hours. This ordinance amendment is effective ten days from the date of this publication. Published July 29 , 2006 CITY OF MUSKEGON ---------------- By _________________________ Linda Potter, CMC Acting City Clerk Account No. 101-80400-5354 Staff Report (EXCERPT) CITY OF MUSKEGON PLANNING COMMISSION REGULAR MEETING July 13, 2006 Hearing; Case 2006-29: Staff initiated request to amend Section 2334 (Signs, #6,b) of Article XXIII, to add wall signage for lawful institutional uses such as churches and schools. BACKGROUND When the sign ordinance was amended several years ago, wall signage for churches and institutional uses was somehow omitted from the zoning ordinance. A recent request for a wall sign on a church brought this issue to staffs attention and so the following revision is recommended. NEW LANGUAGE Deletions are crossed out and additions are bold. Changes to Section 2334, (#6): Signs b. Internally illuminated monument signs of up to thirty-two (32) square feet, not exceeding eight (8) feet in height, and internally lit wall signs up to twenty-four (24) square feet for lawful institutional uses such as churches and schools. Signs shaJI not eJleeed eight fuet in heights. DELIBERATION I move that the amendment to Sections 2334 (#6,b) of Article XXIII (Signs), of the City ofMuskegon Zoning Ordinance, be recommended to the City Commission for (approval/denial). 5 Commission Meeting Date: .July 25, 2006 Date: .July 14, 2006 To: Honorable Mayor and City Commissioners From: Planning & Economic Development ciaC... RE: Vacation of the Alley in the City of Muskegon, Block 304 SUMMARY OF REQUEST: Request for vacation of the alley in the City of Muskegon Block 304, bounded by Laketon Avenue, Leahy Street, Larch Avenue, and Hoyt Street. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends vacation of the alley in Block 304 of the City of Muskegon. COMMITTEE RECOMMENDATION: The Planning Commission recommended vacation of the alley at their 7/13/06 meeting, with the condition that all utility easement rights be retained. The vote was unanimous with L. Spataro absent. 7/14/2006 RESOLUTION #2006- 63 (d) RESOLUTION TO VACATE A PUBLIC ALLEY WHEREAS, a petition has been received to vacate the alley in Block 304 ofthe City of Muskegon Revised Plat of 1903, bounded by Laketon Avenue, Leahy Street, Larch A venue, and Hoyt Street; and, WHEREAS, the Plamring Commission held a public heating on July 13, 2006, to consider the petition and, subsequently, recommended the vacation; and, WHEREAS, due notice had been given of said hearing as well as the July 25, 2006, City Commission meeting to consider the recommendation of the Planning Commission; NOW, THEREFORE, BE IT RESOLVED that the City Commission deems it advisable for the public interest to vacate and discontinue the alley in Block 304 of the City of Muskegon Revised Plat of 1903, bounded by Laketon Avenue, Leahy Street, Larch Avenue, and Hoyt Street, County of Muskegon, State ofMichigru.1. BE IT FURTHER RESOLVED that the City Commission does hereby declare the said alley vacated and discontinued, provided, however, that this action on the part of the City Commission shall not operate so as to conflict with fire access or the utility rights heretofore acquired by the City or by any public service utility in the City of Muskegon operating in, over and upon said portion of alley hereby vacated, and it is hereby expressly declared that such rights shall remain in full force and effect. BE IT FURTHER RESOLVED that after any maintenance and repair by the City, the City shall restore the disturbed area to the grade and paving in existence at the time of vacation. The City shall not be responsible to replace special planting, landscaping, fences or any structure. No structure shall be placed in the easement which, in the sole judgment of the City, will interfere with the repair or maintenance of utilities in the easement, public or private. Adopted this 25th day of July, 2006. Ayes: Gawron, Shepherd, Spataro, Warmington, Wierenga, and Carter Nays: Davis Absent: None Linda Potter, CMC Acting City Clerk CERTIFICATION (Alley Vacation of the alley in Block 304 ofthe City of Muskegon Revised Plan of 1903) I hereby certify that the foregoing constitutes a true and complete copy of a resolution adopted by the City Commission of the City of Muskegon, County of Muskegon, Michigan, at a regular meeting held on July 25, 2006. Linda Potter, CMC Acting City Clerk Staff Report [EXCERPT] CITY OF MUSKEGON PLANNING COMMISSION REGULAR MEETING July 13, 2006 Hearing; Case 2006-25: Request to vacate the alley in Block 304 bounded by Laketon Avenue, Leahy Street, Larch Avenue, and Hoyt Street, by Hackley Hospital. BACKGROUND Hackley Hospital has purchased all the homes in this block located in the southeast comer of the hospital campus. The homes have been removed as part of the larger master plan to expand the parking lot in the future. Vacation of the alley is necessary for these plans to move forward. The Fire Department has no issue with this request. Engineering had no comments on this request. The DPW had the following comment: 1. We have a sanitary sewer in the alley that is no long in use. Hackley Hospital can abandon the sewer or use it for future development. Staff has received no comments regarding this request. Former alley between Laketon Avenue and Larch Street City of Muskegon Planning Commission Case # 2006-25 & 26 - - . . S"b)oo!f'roporly(l.,.) DftHot;o•Nu 1000 F~el STAFF RECOMMENDATION Staff recommends approval of the request. DELIBERATION I move that the vacation of the alley located in Block 304, bounded by Laketon Avenue, Leahy Street, Larch Avenue, and Hoyt Street, be recommended to City Commission for (approvalldenial), based on (compliance/lack of compliance), with the City's 1997 Master Land Use Plan, with the following conditions: 1. All utility easements will be retained. 0:\Planning\COMMON\Zoning\City Commission Jtems\vacations\2006 Vacations\Case 2006-25 alley bbounded by Laketon, Leahy, Larch & Hoyt.doc Commission Meeting Date: July 25, 2006 Date: July 14, 2006 To: Honorable Mayor and City Commissioners From: Planning & Economic Development RE: Vacation of Leahy Sreet from Laketon To Larch Avenue, and Larch Avenue from Hoyt Street to Leahy Street SUMMARY OF REQUEST: Request for the vacation of Leahy Street from Laketon to Larch Avenue, and Larch Avenue from Hoyt Street to Leahy Street. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends the vacation of Leahy Street from Laketon to Larch Avenue and Larch Avenue from Hoyt Street to Leahy Street, with the condition that all utility easement rights be retained. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the vacation at their 7/13/06 meeting, with the condition that all utility easements rights be retained. T. Harryman opposed the request. 7/14/2006 CITY OF MUSKEGON RESOLUTION #2006-63(e) RESOLUTION TO VACATE PORTIONS OF PUBLIC STREETS WHEREAS, a petition has been received to vacate Leahy Street fi·om Laketon A venue to Larch Avenue, and Larch Avenue from Hoyt Street to Leahy Street, and WHEREAS, the Planning Commission held a public hearing on July 13, 2006 to consider the petition and subsequently recommended the vacations; and WHEREAS, due notice had been given of said hearing as well as the July 25, 2006 City Commission meeting to consider the recommendation of the Planning Commission; NOW, THEREFORE, BE IT RESOLVED that the City Commission deems it advisable for the public interest to vacate and discontinue Leahy Street fi·om Laketon Avenue to Larch A venue and Larch Avenue from Hoyt Street to Leahy Street; and BE IT FURTHER RESOLVED that the City Commission does hereby declare the said portion of street vacated and discontinued provided, however, that this action on the part of the City Commission shall not operate so as to conflict with any fire access or the utility rights heretofore acquired by the City or by any public service utility in the City of Muskegon, operating in, over and upon said portion of street hereby vacated, and it is hereby expressly declared that any such rights shall remain in full force and effect; BE IT FURTHER RESOLVED that after any maintenance and repair by the City, the city shall restore the distw"bed area to the grade and paving in existence at the time of vacation. The City shall not be responsible to replace special planting, landscaping, fences or any structure. No struchrre shall be placed in the easement which, in the sole judgment of the City, will interfere with the repair or maintenance of utilities in the easement, public or private. Adopted this 25th day of July, 2006. Ayes: Gawron, Shepherd, Spataro, Warmington, Wierenga, and Carter Nays: Davis Absent: None Linda Potter, CMC Acting City Clerk CERTIFICATE 01acation of Leahy Street from Laketon to Larch and Larch Avenue from Hoyt to Leahy) I hereby certify that the foregoing constitutes a true and complete copy of a resolution adopted by the City Commission of the City of Muskegon, County of Muskegon, Michigan, at a regular meeting held on July 25, 2006. Linda Potter, CMC Acting City Clerk Staff Report [EXCERPT] CITY OF MUSKEGON PLANNING COMMISSION REGULAR MEETING July 13, 2006 Hearing; Case 2006-26: Request to vacate Leahy Street from Laketon Avenue to Larch Avenue, and Larch Avenue from Hoyt Street to Leahy Street, by Hackley Hospital. BACKGROUND As stated in the previous case, Hackley Hospital has purchased all the homes in this block and proceeded to demolish them for future expansion of their parking lot. The exact parking lot site plan will be discussed in a subsequent case, but Leahy Street and Larch Avenue will no longer be needed and will be incorporated into the parking lot as part of Hackley Hospital's master plan for their campus. The Fire Department has no outstanding issues with this request. The DPW has the following comments: 1. We need to maintain a utility easement with building restrictions. 2. It is possible that the utilities in Leahy could be abandoned, however, Hackley Hospital would need to conduct a fire flow study to determine if there would be adequate fire flows in the event the water main in Leahy was abandoned. 3. Engineering had no comments regarding the request. Staff has received no comments regarding this request. Larch Ave. looking west from Hoyt Street. Leahy Street looking South from Larch Ave. City of Muskegon Planning Commission Case# 2006-25 & 26 ·~· . ~~ I I 1-- ~m r- - - 1-- (J .-...oil! S"bjeo\Pi9port)'(lu) i;; ;? D - Nolioo AJU u .__ ,._ ~ ffi -" r- ~ T ~ ,--- ,--- w ELAKETON AV 1-- 11-- - == I STAFF RECOMMENDATION Staff recommends approval of the request, with the condition listed below. DELIBERATION I move that the vacation of Leahy Street from Laketon Avenue to Larch Avenue, and Larch Avenue from Hoyt Street to Leahy Street be recommended to the City Commission for (approval/denial, based on (compliance/lack of compliance), with the City's Master Land Use Plan, with the following condition: 1. All utility easements will be retained. Commission Meeting Date: July 25, 2006 Date: July 17, 2006 To: Honorable Mayor & City Commission From: Community and Neighborhood Services Department RE: Selection of Siding Contractors for fiscal year 2006-2007 SUMMARY OF REQUEST: To approve Community and Neighborhood Services to sign contracts with Top Notch Design, 4740 Jensen, Fruitport and Gawlik Construction, 2084 Mary, Muskegon, to install vinyl siding at an agreed price of $67.00 (Sixty-seven dollars) per building square for the Vinyl Siding program's 2006- 2007 fiscal year. The Community and Neighborhood Services office received 6 bids total from vinyl siding installers. • K & 0 Construction, 2122 Vindale, Muskegon • Cutting Edge Construction, 766 Chatterson, Muskegon • Frederick's Construction Inc, 1950 Commerce, Muskegon, and • Obenauf DePender Construction, 4471 Tompkins Trail, Muskegon FINANCIAL IMPACT: Funding will be disbursed from the 2006 - 2007 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 2006-2007 allocation period last April. Commission Meeting Date: July 25, 2006 Date: July 17, 2006 To: Honorable Mayor & City Commission From: Community and Neighborhood Services Department RE: Selection of Vinyl Siding Supplier for fiscal year 2006-2007 SUMMARY OF REQUEST: To approve the Community and Neighborhood Services department's selection of the vinyl siding supplier for the 2006 - 2007 fiscal year. After reviewing all bids, the department selected the lowest bid by ABC Supply located at 123 West Sherman Boulevard, Muskegon, for the price of $35.00 (Thirty-five dollars) per building square for white and $36.00 (Thirty-six) per square for color. The Community and Neighborhood Services department received 2 additional bids from: • Premier Building Products, Inc located at 2151 South Harvey Street, Muskegon,$ 46.56 (Forty-six dollars and fifty-six cents) per building square, and • Keene Lumber Co. located at 346 West Laketon Avenue, Muskegon, $46.50 (Forty-six dollars and fifty cents) per building square. FINANCIAL IMPACT: Funding will be disbursed from the 2006 - 2007 Community Development Block Grant Vinyl Siding fund. BUDGET ACTION REQUIRED: None at this time. STAFF RECOMMENDATION: To approve request. COMMITIEE RECOMMENDATION: The funding for the Vinyl Siding program was approved by the Commission during the 2006-2007 allocation period last April. Date: July 25, 2006 To: Honorable Mayor and City Commissioners From: Finance Director RE: Transfer of Clerical Unit Employees to MERS SUMMARY OF REQUEST: The Clerical Union (approx 30 members) has voted in favor of moving pension administration for their members to MERS - the Municipal Retirement System of Michigan. The change will affect employees hired prior to 1/1/06; employees hired after this date are in a DC plan). This is the fourth city employee group to opt to move to MERS (non-union, police patrol and police command being the others). FINANCIAL IMPACT: MERS provides a cost-effective solution for retirement system administration. As the City faces tight budgets, it is essential that we seek out opportunities to maintain or improve service levels while lowering costs. MERS provides such an opportunity. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approve the attached resolutions moving Clerical unit employees to MERS and authorize the Mayor, Clerk and other required city officials to sign the documents necessary to implement this move. AI so, approval of the attached amendment to the General Employees' Retirement System ordinance. COMMITTEE RECOMMENDATION: None. MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN RESOLUTION FOR DEFINING ADA Y OF WORK OR HOURS PER MONTH FOR MERS RETIREMENT PURPOSES Note: To adopt the pat1-time to full-time employee service credit program under Pl an Document Section 4(6), the governing body must adopt the Uni l(mn Resolution Delining I lou rs Per Month For Pmt-l iml.! l:mpiO\'l'C s and Service Credit Conversion Upon Promotion to Full-Time Status. In accordance with Section 3( I) of the MERS Plan Document, as the _C_i_t---'y~----- Commission of the City of Muskegon (Governing Body) (Municipality) does hereby certify that a day of work, or the number of hours of work in a month, for * Union-Clerical - - - - - - - - - - -- - - -- - - -- - - -- - - - - f o r retirement purposes, shal l (Indicate all employees or division name and number) consist of one of the following to be effective as of _O_c_t_ o _ b_e_r_ 1_ _---,-_____ 2006 (Date) (Please complete either A or B) A. ___ __ A day sha ll consist of hours. (Ten (I 0) days a month of such work days equals one month of credited service.) B. - - X - - - A month shall consist of - -- 1 50- - - hours. (Each month of such work hours equals one month of credited service.) I hereby certify that the above is a true copy of a Resolution adopted at the meeting of the governing body held on _ _ _ ___J_u_l-"y"--2_5__....,.--------,--------- 2006 (Date) Acting City Clerk (Signature of Authorized Official) (Title) RETURN TO: Municipal Empl oyees' Retirement System of Michigan 11 34 Muni cipal Way Lansing, MI 489 17 * Public Employees of Southwestern Michiga n Clerical and Technical Unit. Resot- Day ofWork-09/30/03 MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN RESOLUTION FOR ADOPTING MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN DEFINED BENEFIT PROGRAMS The City Commission of the City of Muskegon --------~--~~~----------- (Governing body) (Participating entity) whose fiscal year is (month and day) January to December , desires to make available to its eligible employees (as defined below) benefits provided by the Municipal Employees' Retirement System of Michigan (MERS), as authorized by 1996 PA 220. Benefits available are those provided under the Plan Document of 1996. IT IS RESOLVED that pursuant to the Initial Actuarial Valuation dated October 1 2006, by MERS' actuary, MERS benefits stated in Section I below are to be provided to the following employee division (e.g., general, police and fire, DPW, union, non-union): Union-Clerical (Separate resolutions are required for each division) * Please note: If no Initial Valuation has been done by MERS' actuary on the specific benefit program (or combination of programs) selected below; or the Initial Valuation is more than one (1) year old at the time MERS' coverage becomes effective as pr-ovided under Section 4 of this Resolution; then, per Retirement Board requirements, this resolution will not be implemented until a current actuarial valuation is done by MERS' actuary and necessary supporting contribution rates certified. I. Benefit programs/formulae (e.g., B-2/ F55/ V-8 I FAC 3 I E-2) selected are: B3 VS FAC3 f55/30 D2 RSSO (If oth;r 11;.; sta;1d;rd M'ER~~~~~ b7nefits, su,-pp.=ort";,-=,.:.:,o=;;ll"-eo-"tiv-o"C"b,-,,~,;~,;-,g-,g-,co-,-me-occtto-,-"-"m-p-oo-y-;;th~i,-;;R-,."""'ol--:-uticcoo-c)~ 2. The required employee contribution is 5 %. (May be any percentage in hundredths of a percent, not to exceed ten [I 0] percent, unless higher rate IS established by collective bargaining agreement accompanying this Resolution.) 3.1 Prior service credit with this municipality/court rendered previously by each covered employee in the division is subject to and shall be credited as provided under Section 2C(3) of the MERS Plan Document and MERS Initial Actuarial Valuation and Supplemental Valuation Procedure (as approved by the Retirement Board on September 28, 1999), whose respective terms are incorporated by reference. Choose only one: A. ~All prior service from date of hire. B. ~Portion of prior service (actual service up to-,------ years); or ____%. C. ~Prior service proportional to assets transferred. D. ~No prior service (if D selected, go to Section 4). Resol Adopting MERS-09/28/99 Page I of2 3.2 The Initial Valuation discloses the actuarial reduction in the employer's future contribution rate that will occur where assets of a preceding qualified plan (whether defined benefit or defined contribution plan) and/or other source are transferred to MERS. 3.3 In all asset transfers, the employer shall furnish MERS with all necessary and specific information required by MERS on the allocation of employer and employee contributions and investment earnings, along with taxable and nontaxable status on the employee contribution portion. 4. The effective date of this Resolution for making deductions for the employee contributions specified above, and for the payment of necessary employer contributions to MERS, as required in the Plan Document, shall be the same date that MERS' coverage begins, which is October 1 ,2~0 ~0~6_ _ 5. For municipalities, Plan Section 4 I requires adoption by affirniative vote of a majority of the governing body; for courts, see Plan Section 41A. A complete copy of the fully executed collective bargaining agreement (if applicable), and certified copy of the complete official minutes or other official authorizing action for the open meeting at which this resolution was adopted must be forwarded to MERS with this resolution. Certified this 2~ day of --------~------------------- July , 2006 By: Title: __::.A .:.=c--=-t-=-in =-=g..,__C=-1=·--t"-"y.__C::.c:l=--e:c..::r::,.:.k"--------- Linda Potter * Explanation of Codes in paragraph # 1 B3 (2.25% benefit multiplier). V5 (5 year vesting period). FAC3 (Fin~ I Average Compensation using an average of ones 3 highest consecutive years of compensatiOn). F551J? (Opportuni~ for ear!~ retirement at age 55 with .30 years of credited service). D2 (Rider tl~at provides addttwnal I0 years of service to those who die or become disabled on the job to im overall maximum of30 years credited service). ' RSSO (Pro~ides 50% Survivor Benefit on retirement allowance for those selecting the Straight Life pension benefit optwn). Resol Adopting MERS-09/2 8/ 99 l'~ge 2 of2 City of Muskegon Muskegon County, Michigan Ordinance Amendment No. 2198 THE CITY OF MUSKEGON HEREBY ORDAINS: Chapter 62-34 of the Code of Ordinances of the City of Muskegon concerning the General Employee Retirement System is amended to state as follows: (a) A person who is in the employ of the city in a membership position shall be a member of the retirement system. A membership position is a city position normally requiring I ,500 or more hours of work in a calendar year, except as provided in subsection (b) of this section. (b) The following types of city employment are not membership positions: (l) Contractual employment; (2) Employment compensated on a fee basis; (3) Employment as an elected official; and (4) Employment as a policeman or fireman as defined by the city police- fire retirement system established and maintained in accordance with Chapter XIX of the Charter of the city. (c) A member who ceases to be employed by the city in a membership position shall thereupon cease to be a member. (d) The membership of the retirement system shall not include city non-union employees who become employed by the City after July I, 2005, and city non-union employees who elect to transfer their interest in the City's defined benefit plan to the City's defined contribution retirement system effective January I, 2006. (e) The membership of the retirement system shall not include city non-union employees who became employed by the City before July I, 2005, and who participate in the Municipal Employee's Retirement System Defined Benefit Plan. (f) The membership of the retirement system shall not include city employees who are members of the Public Employees of Southwestern Michigan Clerical and Technical Unit ("Clerical Union") and become employed by the City after January l, 2006, and Clerical Union members who elect to transfer their interest in the City's defined benefit plan to the City's defined contribution retirement system effective May 31, 2006. (g) The membership of the retirement system shall not include city employees who are members of the Public Employees of Southwestern Michigan Clerical and Technical Unit ("Clerical Union") who became employed by the City before July 1, 2005, and who participate in the Municipal Employee's Retirement System Defined Benefit Plan. (h) fg1 The membership of the retirement system shall not include city employees who are members of the LocalS 17M, Unit 2, of the Service Employees International Union ("Local 517M Union") and become employed by the City after January I, 2006, and Local 517M Union members who elect to transfer their interest in the City's defined benefit plan to the City's defined contribution retirement system effective November 30, 2006. (i)W The board of trustees shall decide all questions concerning the membership status of any person. OJ fi1 The city manager may elect to be excluded from membership in the retirement system. The election shall be made in writing in the form prescribed by the retirement system within 90 days after the date the individual becomes city manager. As used in this subsection, "city manager" means the individual who is appointed by, serves at the pleasure of and is designated by the city commission to be the city manager. The following conditions shall apply to a city manager regarding membership in the retirement system: (I) If the city manager fails to elect to be excluded from membership in the retirement system within 90 days after becoming the city manager, the city manager shall remain a member of the retirement system. (2) Upon becoming a member in the retirement system, the city manager shall not have the option to elect to be excluded from the retirement system unless the election is made within the 90-day period. (3) If the city manager elects to be excluded from membership in the retirement system, the city manager may not revoke that election nor become a member of the retirement system on account of employment by the city. (4) If an individual employed by the city and a member of the retirement system is appointed city manager, the individual shall remain a member of the retirement system unless the individual elects in writing within 90 days after the date appointed as city manager to be excluded from membership in the retirement system. If such individual was previously a member in the retirement system and elects to be excluded from membership, the following conditions shall apply: a. The individual shall be paid the individual's accumulated contributions, and all credited service shall be forfeited unless he elects to be deferred under subsection (e)(4)d. of this section. b. The individual may not again become a member of the retirement system on account of employment by the city. c. The individual's forfeited credited service and any service rendered the city while the individual was excluded from membership shall never be reinstated or credited to the individual. d. Instead of proceeding under subsections (e)(4)a., b. and c. of this section, a previously employed individual who has enough years of credited service to be vested in the plan at the time of such election within 90 days after appointment as city manager may elect to terminate participation in the plan and remain vested therein as in the case of a deferred retiree and receive benefits accordingly which are limited by the years of credited service at the time of the election. In such case, no withdrawal of employee contributions shall be allowed. This ordinance adopted: Ayes: Spataro, Warmington, Wierengo, Carter, Davis , Gawron, Shepherd Nays:_N_o_n_e____________________________________________________ Adoption Date: _ _ 7_-_25_-_0_6_ _ _ _ __ Effective Date: 8-8-06 ----------------------- First Reading: _____ 7_-2_5_-_0_6_____________ Second Reading: ___N...:..../_A_________________ CITY OF MUSKEGON By ~ Linda Potter, CMC Acting City Clerk CERTIFICATE The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon County, Michigan, does hereby certify that the foregoing is a true and complete copy of an ordinance adopted by the Ci~hCommission ofthe City of Muskegon, at a regular meeting ofthe City Commission on the 2~ day of July , 2006, at which meeting a quorum was present and remained throughout, and that the original of said ordinance is on file in the records of the City of Muskegon. I further certify that the meeting was conducted, and public notice was given, pursuant to and in full compliance with Act No. 267, Public Acts of Michigan of 1976, as amended, and that minutes were kept and will be or have been made available as required thereby. DATED: July 25 '2006 Linda Potter, CMC Acting City Clerk Publish: Notice of Adoption to be published once within ten (1 0) days of final adoption. CITY OF MUSKEGON NOTICE OF ADOPTION TO: ALL PERSONS INTERESTED Please take notice that on July 25 , 2006, the City Commission of the City of Muskegon adopted an amendment to Section 62-34, Membership of Retirement System, under the General Employee Retirement System ordinance of the City of Muskegon, summarized as follows: (g) The membership of the retirement system shall not include city employees who are members of the Public Employees a,( Southwestern Michigan Clerical and Technical Unit ("Clerical Union") who became employed by the City before July 1, 2005, and who participate in the Municipal Employee's Retirement System Defined Benefit Plan. Copies of the ordinance may be viewed and purchased at reasonable cost at the Office of the City Clerk in the City Hall, 933 Terrace Street, Muskegon, Michigan, during regular business hours. This ordinance amendment is effective ten (I 0) days from the date of this publication. CITY OF MUSKEGON Published: _coJ~u~lyr..__o2c:;9_ _ _ , 2006 By___________________~ Linda Potter, CMC Acting City Clerk PUBLISH ONCE WITHIN TEN (10) DAYS OF FINAL PASSAGE AGENDA ITEM CITY COMMISSION MEETING DATED July 25, 1006 To: Honorable Mayor and City Commissioners From: Lee J. Slaughter, Assistant City Manager Date: July 18, 2006 Re: Multiple S~ecial Event Alcohol License within the City of Muskegon on August 181 ', 2006. Request received from Serra Club of Greater Muskegon SUMMARY OF REQUST: Leisure Services has received a Special Event request from Serra Club of Greater Muskegon. They are requesting a special liquor license to be able to serve alcohol at their annual fundraiser to be held at Muskegon Catholic School. The Leisure Services Board has already approved a license for a Party in the Park to be held on the same date. Commission action required. FINANCIAL IMP ACT: None BUDGET ACTION REQUIRED: None COMMITTEE RECOMMENDATION: Commission action required. MEMORANDUM To: Mayor and City Commission From: Lee Slaughter, Assistant City Manager Date: July 19,2006 Re: Revised Special Events Policy SUMMARY OF REQUEST: The City Commission referred the following sections of the Special Events Policy to the Leisure Services Board for their review and action: 1. Second paragraph of the Special Events Policy- change the second paragraph, first sentence, by adding "or this provision is waived by the City Commission". 2. Section III (g)- it was suggested that the language be revised to "have a person at each station during the serving of beverages that has had alcohol awareness training." 3. Section IV (a)- it was suggested that the language be revised to include ... "the Leisure Services Director, or City Commission". FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. COMMITTEE RECOMMENDATION: The Leisure Services Board Recommends approval of the revised Special Events Policy. CITY OF MUSKEGON SPECIAL EVENTS/SPECIAL ALCOHOL LICENSE POLICY INTRODUCTION Throughout the year, the City of Muskegon is asked by various organizations to supply vmious Services for special events, including the approval of special liquor licenses. While the Police Chief must sign all alcohol-related requests, several other depmiments get involved in the process, including the Department of Leisure Services. This policy centralizes the administration of special liquor licenses and special events with the Department of Leisure Services and provides rules and regulations to govern both the granting of the special request and the on-site administration of the event. The final authority for signing the special liquor licenses, however, remains with the Police Chief. In the best interest of the city, this policy allows for only one(!) special alcohol license for outdoor events on any given night in the City of Muskegon, unless a specific event needs more than one license, or unless tile provision is waived bv the City Commission. Licenses will only be granted for events sponsored by non-profit charitable or service organizations involving broad community support, and not for private profit-making activities. For profit organizations being sponsored by or in partnership with a non-profit organization(s); to qualifY for a liquor license shall award the non-profit organization at least 50% of the total proceeds from all liquor sales. The following events are expected, tmder normal circumstances to have licenses granted annually. a. Memorial Day Spectacular b. Ten Pmiies-in-the-Park c. Summer Celebration d. Shoreline Spectacular e. Steak and Blues f. Up to two additional beer tent days per month from Memorial Day to Labor Day g. Only three days per month for outdoor events after Labor Day and before Memorial Day and they must be on consecutive days. h. Family Clu·istmas at Hackley Park (Fun Inc.) PROCEDURE FOR REQUESTING A SPECIAL EVENT PERMIT I. All requests for a special permit shall be filed with the Department of Leisure Services at least sixty days prior to the event, along with your proof of insurance for the event naming the City as additionally insured (see item III )(c). a. A fifty dollar ($50.00) administration fee must accompany the request. b. Applicm1ts submitting the application 59-45 days before the event will be charged $150. c. Applicants submitting the application 44-30 days before the event will be charged $250. d. Applicants submitting the application 29 days or less before the event will be charged $450. e. Failure to apply sixty (60) days prior to the event is cause to deny the request. Amendment to Special Event Policy-Effective February 8, 2005 The City Commission has detennined that the Special Event permit application fee will be waived for Veteran Groups and the Neighborhood Associations. However, requests from either group for special events services that result in ovetiime costs or undue burden to the City will not be waived. 2005-12 (j) II. The request for a special penni! shall be in writing and must be submitted on the appropriate application form. Application for outdoor special liquor licenses shall be for beer and wine only. III. All special pe1mittees agree to the following: a. While a Police Officer's presence may not be required at all special events, it shall be at the discretion of the Chief of Police as to whether or not, and how many, City Police Officers will be required at any special event. Event sponsors will be responsible for payment of officer(s) service based on the time-and-one-half or triple time established rate pins benefits and all overhead cost. b. For all alcohol-related events, the applicant will provide a system of Checking I.D.'s to prohibit underage drinking. c. Where the event is being held in the City of Muskegon, the applicant shall provide an amount of insurance as set by the City for liquor liability and general liability insurance, naming the City as an additional insured. The language should read similar to the following: "The City of Muskegon, all elected and appointed officials, employees, volunteers, and others working on behalf of the CITY OF MUSKEGON is named as additional insured". An acceptable certificate of insurance must be submitted prior to approval. d. All outdoor events shall provide adequate restroom (port-o-jon) facilities including adequate handicapped accessible facilities. e. Hours of operation shall be posted in the beverage serving area. f. For alcohol events, the applicant shall agree to stop selling drink tickets at 10:30 P.M., stop pouring beverages at II :00 P.M., and have the area cleared by II :30 P.M. g. The applicant shall provide evidence and certification that the organization shall at all times have a person at each station during the serving of beverages that has had alcohol awareness training. pouring beer or selling beverages that have received alcohol awareness training at eve1y serving station. (The applicant shall provide evidence and certification to the City that persons pouring beer or selling beverages have received alcohol awareness training.) h. Checking for underage drinking and over consumption of patrons is the responsibility of the sponsoring group, not the police. 1. Where the event is held on city owned or controlled prope1iy, the 2 Applicant shall be responsible for all clean up of city facilities after an event, and for providing a dumpster. If the event is on other property, the cleanup shall be the responsibility of the owner. The city shall have the right to enforce cleanup measures, including but not limited to entry and cleaning by city personnel and charging and liening the cost to the owner, occupant, or applicant or all of them. J. The applicant shall reimburse the city for all out-of-pocket expenses related to the set-up or clean up of the event, including overhead costs. k. Failure to comply with all city rules and regulations may result in the denial of future requests. I. Digging or staking on grounds will be cleared through Miss Dig. A minimum of a 5 working day notice is required. The sponsoring agency is responsible for contacting Miss Dig (1-800-482-7171), and paying for any damage of underground utilities created by digging or staking. 111. City Staff may require a meeting with event sponsors where City staff needs clarification of service (s) requested. Failure to attend the meeting could result in the denial of the request. n. Understand that the event location is subject to all building, plumbing, mechanical, electrical, and fire codes. The pe1mit tee will schedule an inspection by any and all required inspectors and pay the inspection fee as set by the City Commission in the adopted fee schedule. It may be possible that a fire watch will be required by the Fire Marshal. The licensee is responsible for all costs associated with providing this service, including but not limited to current wage rate plus benefits and all overhead costs. IV. HANDLING OF REQUESTS a. The Leisure Services Board, Leisure Services Director, or the Citv Commission shall review all requests for special pe1mits, except as otherwise provided by this policy. I. Any indoor facility may need an inspection before approval can be granted. 2. The Board shall approve, deny, or table all requests at the Board Meeting following the receipt of the request. 3. That reviews by other depmiments shall be provided in copy form to the Leisure Services Board. b. Where the applicant proposes an indoor alcohol event occmring after Labor Day or before Memorial Day, it shall be reviewed by the staff and other departments ofthe City and Leisure Services Board review shall not be necessary, unless City park or recreation facilities are proposed to be used for the event. c. Where the Leisure Services Board reviews an application and denies same, it shall state in writing the reasons for the denial. An appeal of that decision may be made to the City Commission whose decision shall be final. 3 d. Where an existing Liquor Control Commission licensee applies for a special license, the review shall be made by the staff and other departments of the City as needed before the Police Chief's decision. Any moneys owed the City could be reason for denial. e. All requests that include road closings shall go the traffic Committee for review prior to final approval, denial, or tabling by the Leisure Services Board. The sponsoring agency will be responsible for all associated costs. The Traffic Committee meets monthly on the second Friday. Applicants must provide a map showing the proposed route for walks, runs, parades, etc. for pre-approval before the event can be approved by the Leisure Services Board. f. Sales of all items for Special Events must be out of the public right-of- way. Street sales of newspapers, poppy's, etc. shall not be allowed except for those events that have existed before September 1, 1996, which will be allowed as long as they exist. These events include: The Old Newsies, Muskegon High School Band Tag Sale, The Veteran's Poppy sale, and the Kiwanis. ****************************************************************** INSURANCE REQUIREMENTS High degree of risk (H) $1,000,000 Medium degree of risk (M) 500,000 Low degree of risk (L) 300,000 Event minimum requirements: Parties-in-the-Park (H) Parades (M) Carnivals (H) Block Parties (L) Organized Walks/Runs (H) Summer Celebration (H) Shoreline Spectacular (H) Winterfest (H) Cmporate Cup Events (L) Fireworks (H) Bike Races (M) Alcohol licenses (H) Any other events using City streets and/or sidewalks (H) LOW RISK No physical activity by participants and no severe exposure to spectators, such as: indoor or outdoor meetings, small theatrical performances, auctions, and social gatherings (no alcoholic beverages) MEDIUM RISK Limited physical activity by participants and no severe exposure to spectators, such as dances, animal shows, political rallies, flea markets, picnics, parades with no floats, and family type concerts. (Crowd size of events-under 10,000) 4 HIGH RISK Major participation by participants and/or moderate to severe exposure to spectators, such as team or individual sporting events (non-professional), circuses and carnivals with rides, parades with floats, and marathons or similar races. (Any event with crowd size of over 10,000 but under 25,000) 0:\LEISURE\Ackerberg\Special Events Policy.docLast updated 7119/2006 9:07AM 5 DATE: July 14, 2006 TO: Honorable Mayor and Commissioners FROM: Mark Kincaid, Deputy Director of Public Safety RE: Concurrence with the Housing Board of Appeals Notice and Order to Demolish. Dangerous Building Case#: EN-060014 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 1608 Elwood- Area 13 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: # EN-060014- 1608 Elwood Location and ownership: This structure is located on Elwood between E. Dale and E. Forest and is owned by Robert J. Smith, 1608 Elwood., Muskegon, Ml 49442 Staff Correspondence: A dangerous building inspection was conducted on 03/24/06. The Notice and Order to Repair was issued on 04/19/06. On 06/01/06 the HBA declared the structure substandard and dangerous. Owner Contact: Notices were sent to Robert J. Smith certified mail to 1608 Elwood and all correspondence have come back vacant with no forwarding address. No permits have been issued and no owner contact. Financial Impact: General Funds Budget action required: None State Equalized value: 15,000 Estimated cost to repair: $15,000 (Exterior Only) Staff Recommendation: To concur with the Housing Board of Appeals decision to demolish. City Commission Recommendation: The commission will consider this item at it's meeting Tuesday, July 25, 2006. C:\Documents and Settings\Potter\Local SettingsU'emporary Internet Files\OLKIA\AGENDA -1608 Elwood.doc page 1 of 1 CITY OF MUSKEGON 933 Terrace St., P.O. Box 537, Muskegon, Ml49443 (231) 724-6715 DANGEROUS BUILDING INSPECTION REPORT Tuesday, March 28, 2006 Enforcement# EN060014 Property Address 1608 ELWOOD ST Parcel #24-185-100-0001-00 Owner SMITH ROBERT J Inspector: Henry Faltinowski Date completed: 03/24/2006 DEFICENCIES: Uncorrected 1. Rebuild front and back entry porches. 2. Replace damaged siding. 3. Replace damaged roof covering. 4. Repair foundation walls, tuck point block, replace damaged block. Request interior inspection by all trades, electrical, mechanical and plumbing. Please contact Inspection Services with any questions or to schedule an inspection at 933 Terrace St., Muskegon, Ml49440 (231) 724 6758. Based upon my recent inspection of the above property I determined that the structure meets the definition of a Dangerous Building and/or Substandard Building as set forth in Section 10-61 of the Muskegon City Code. Henry Faltinowski, Building Inspector Date ... t to o r ll~c.Uoc::,a0 :s/:>~ /XJJ ~ o, $ , INSPECTION SUMMARY FOR : 1608 ELWOOD The home is a single family dwelling on a corner lot sitting across the street from one of the City owned and maintained cemeteries. The home has been abandoned for over six months and boarded up. No attempt for repairs have started at this point. The front and back entry porches have been neglected from maintenance through the years causing continual structural failure. The siding on the home continues to deteriorate due to lack of maintenance and weather exposure. Foundation walls at this point appear to be stable, but exposed mortar joints in block will enhance structural problems. The roof system needs to repel/resist weather elements or continuous failure will occur. DATE: July 14, 2006 TO: Honorable Mayor and Commissioners FROM: Mark Kincaid, Deputy Director of Public Safety RE: Concurrence with the Housing Board of Appeals Notice and Order to Demolish. Dangerous Building Case#: EN-060019 -1168 Ambrosia (Garage Only) 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 1168 Ambrosia (Garage)- 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: # EN-060019- 1168 Ambrosia (Garage Only) Location and ownership: This structure is located on Ambrosia between Isabella and Catherine and is owned by Arthur/Ricky Jackson, P.O. Box 1045, Spring, TX 77383 Staff Correspondence: A dangerous building inspection was conducted on 04/19/06. The Notice and Order to Repair was issued on 04/26/06. On 06/01/06 the HBA declared the structure substandard and dangerous. Owner Contact Notices were sent to Arthur/Ricky Jackson certified mail to 20214 Lions Gate Ln, Humble, TX 77338 and all correspondence have come back unclaimed, a forwarding address to P.O. Box 1045, Spring, TX 77383 was just received. No permits have been issued and no owner contact. Financiallmpact: CDBG Budget action required: None State Equalized value: $2,700 Estimated cost to repair: $5,000 (Exterior Only) Staff Recommendation: To concur with the Housing Board of Appeals decision to demolish. City Commission Recommendation: The commission will consider this item at it's meeting Tuesday, July 25, 2006. C:\Documents and Settings\Potter\Local SettingsU'emporruy Internet Files\OLKIA\AGENDA ·1168 Ambrosia (Garage).docpage 1 of 1 CITY OF MUSKEGON 933 Terrace St., P.O. Box 537, Muskegon, Ml49443 (231) 724-6715 DANGEROUS BUILDING INSPECTION REPORT Wednesday, April 19, 2006 Enforcement# EN060019 Property Address 1168 AMBROSIA ST Parcel #24-205-249-0003-10 Owner JACKSON ARTHUR/RICKY A Inspector: Henry Faltinowski Date completed: 04/19/2006 DEFICENCIES: Uncorrected 1. Roof system on garage must be replaced. Rafters, sheathing, roof covering, fascia. 2. Replace gable and exterior sheathing and protect wood from weather. 3. Tuck point wall block, paint entire perimeter of garage. Request interior inspection by all trades, electrical, mechanical and plumbing. Please contact Inspection Services with any questions or to schedule an inspection at 933 Terrace St., Muskegon, Ml49440 (231) 724 6758. Based upon my recent inspection of the above property I determined that the structure meets the definition of a Dangerous Building and/or Substandard Building as set forth in Section 10-61 of the Muskegon City Code. Henry Faltinowski, Building Inspector Date ) )() ' INSPECTION SUMMARY FOR: 1168 AMBROSIA (Garage) This is a 20 X 20 Block building. It is the only structure on the property. The roof covering on this building has deteriorated to a point that the roof sheeting and the roof rafters have rotted to a point that the roof is no longer structurally sound. If left exposed to the elements the roof structure will fail The fascia on this building is rotted away allowing birds to enter the building. The siding on the gable ends of the building above the block walls, is exposed to the weather and is continuing to rot away. The block walls while cunently sound do need to be tuck pointed. There is some evidence that water is starting to attack the block walls from the surface (not properly painted) as well as from the failed roof above. AGENDA ITEM N O . - - - - - - - CITY COMMISSION M E E T I N G - - - - - - - - - - TO: Honorable Mayor and City Commissioners FROM: Bryon L. Mazade, City Manager DATE: July 19, 2006 RE: Accept Resignation of City Clerk SUMMARY OF REQUEST: To accept the resignation of Gail Kundinger, City Clerk, and to appoint Linda Potter as Acting City Clerk. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the request. COMMITTEE RECOMMENDATION: None. pb/0/AGENDA- CITY CLERK RESIGNATION & ACTING APPT 071906
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