City Commission Packet Archive 06-14-2005

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    CITY OF MUSKEGON
      CITY COMMISSION MEETING
                           JUNE 14, 2005
   CITY COMMISSION CHAMBERS @ 5:30 P.M.
                               AGENDA

o CALL TO ORDER:
o PRAYER:
o PLEDGE OF ALLEGIANCE:
o ROLL CALL:
o HONORS AND AWARDS:
     A. Beverly Straley.
o INTRODUCTIONS/PRESENTATION:
     A. 2005 Interns. AFFIRMATIVE ACTION
o CONSENT AGENDA:
     A. Approval of Minutes. CITY CLERK
     B. Fireworks Display - Summer Celebration and Greek Festival.      CITY
        CLERK
     C. Appointment to the Leisure Services Board. CITY CLERK
     D. Sale of Buildable Vacant Lot at 1259 Marquette.         PLANNING &
        ECONOMIC DEVELOPMENT
     E. Amendment to Muskegon Township Water Agreement. CITY MANAGER
     F. Appointment to Veteran's Memorial Park Committee. CITY MANAGER
     G. Letter of Support from Mayor and Commission for After-School Program
        (CLEAR). COMMUNITY & NEIGHBORHOOD SERVICES
     H. MDNR Agreement for Phase 1 of the Bike Trail. ENGINEERING
o PUBLIC HEARINGS:
     A. Request to Establish an Obsolete Property District      790 Terrace.
        PLANNING & ECONOMIC DEVELOPMENT
     B. Request to Issue an Obsolete Property Certificate - 790 Terrace.
        PLANNING & ECONOMIC DEVELOPMENT
          C. Spreading of the Special Assessment Roll for McCracken. Sherman
             Blvd. to Lakeshore Dr. ENGINEERING
o COMMUNICATIONS:
o CITY MANAGER'S REPORT:
o UNFINISHED BUSINESS:
o NEW BUSINESS:
          A. Engineering Services Agreement for City Center Project.                                      CITY
             MANAGER
          B. Resolution to Submit Urban Land Assembly Loan Application Related to
             Former Mall Site Redevelopment.         PLANNING & ECONOMIC
             DEVELOPMENT
          C. Tentative Aareement Reached with Muskegon Firefighters Union.
             ASSISTANT CITY MANAGER
          D. Establishment of Defined Contribution Retirement Plan with MERS.
             FINANCE
          E. Rejection of Bids: Demolition of the Muskegon Hotel. PUBLIC SAFETY
o ANY OTHER BUSINESS:
o 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.
J>    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.}
o ADJOURNMENT:
ADA POLICY: THE CITY OF MUSKEGON WILL PROVIDE NECESSARY AUXILIARY AIDS AND SERVICES TO INDIVIDUALS WHO
WANT TO ATTEND THE MEETING UPON TWENTY FOUR HOUR NOTICE TO THE CITY OF MUSKEGON. PLEASE CONTACT GAlL A.
KUNDINGER, CITY CLERK, 933 TERRACE STREET, MUSKEGON, Ml 49440 OR BY CALLING (231) 724-6705 OR TOO: (231)
724·4172.
Date:     June 14,2005
To:       Honorable Mayor and City Commissioners
From:     Gail A. Kundinger, City Clerk
RE:       Approval of Minutes




SUMMARY OF REQUEST: To approve the minutes of the Regular
Commission Meeting that was held on Tuesday, May 24, 2005.



FINANCIAL IMPACT: None.



BUDGET ACTION REQUIRED: None.



STAFF RECOMMENDATION: Approval of the minutes.
         CITY OF MUSKEGON
           CITY COMMISSION MEETING
                              JUNE 14, 2005
        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, June 14,2005.
   Mayor Warmington opened the meeting with a prayer from Pastor Sarah Johnson
of the Word of Truth Outreach 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 Bill Larson, Commissioner Chris
Carter, Kevin Davis, Stephen Gawron, Clara Shepherd, and Lawrence Spataro, City
Manager Bryon Mazade, City Attorney John Schrier, and City Clerk Gail Kundinger.
2005-50 HONORS AND AWARDS:
      A. Beverly Straley,   Mayor Warmington presented Beverly Straley's family with
a resolution to recognize her years of service.
2005-51 INTRODUCTIONS/PRESENTATION:
      A. 2005 Interns. AFFIRMATIVE ACTION
Ken James introduced the 2005 Interns.
2005-52 CONSENT AGENDA:
      A. Approval of Minutes. CITY CLERK
SUMMARY OF REQUEST: To approve the minutes of the Regular Commission Meeting
that was held on Tuesday, May 24, 2005.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval of the minutes.
      B. Fireworks Display- Summer Celebration and Greek Festival, CITY CLERK
SUMMARY OF REQUEST: Summit Pyrotechnics is requesting approval of fireworks
display permits for Muskegon Summer Celebration on July 4th, and 1Oth; and for the Big
Fat Greek Festival on July 30th. They will be set off from the Barge at Heritage Landing.
Fire Marshall Metcalf will inspect the fireworks on the day of the events.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval contingent on inspection of the fireworks and
approval of the insurance.
      C. Appointment to the Leisure Services Board. CITY CLERK
SUMMARY OF REQUEST: To appoint Greg Roberts to the Leisure Services Board.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To make the appointment.
COMMITTEE RECOMMENDATION: The          Community           Relations     Committee
recommended the appointment at their June 6th meeting.
      E. Amendment to Muskegon Township Water Agreement. CITY MANAGER
SUMMARY OF REQUEST: To approve an amendment to the Muskegon Township Water
Agreement, to allow the Township to delay installing secondary power at the Harvey
Street Reservoir.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To approve the amendment.
      F. Appointment to Veteran's Memorial Park Committee. CITY MANAGER
SUMMARY OF REQUEST: To appoint a City representative to a committee to oversee
budget and maintenance of Veteran's Memorial Park. The committee is made up of
a representative from the City of Muskegon, County of Muskegon, City of North
Muskegon, and Muskegon Veterans (non-voting). The committee is a provision of the
agreement between the three political jurisdictions.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To appoint the City Manager as the City's representative
on this committee and appoint the City Manager's designee as the City's alternate
representative.
      G. Letter of Support from Mayor and Commission for Atter-School Program
         (CLEAR). COMMUNITY & NEIGHBORHOOD SERVICES
SUMMARY OF REQUEST: For the Mayor and the City Commission to give a letter of
support for a technical assistance grant for after-school programming for the
Muskegon Public School System through the National League of Cities. Several studies
have revealed the importance of after-school programs to future economic
development as well as a deterrent to negative activity by youth. National crime data
reveals that between the hours of 3 to 6 PM to be when most young people are most
likely to commit and become victims of crime. That is also the time when young
people are most likely to engage in risky behaviors. If the Mayor and Commission
agree to support this grant application, the CNS Office working with the Muskegon
Public Schools will prepare the grant application and have it delivered to the National
League of Cities by the due date of June 17, 2005.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To supply the CNS Office with a letter of support endorsed
by the Mayor and City Commission.
      H. MDNR Agreement for Phase 1 of the Bike Trail. ENGINEERING
SUMMARY OF REQUEST: To approve the contract with MDNR for the construction of
Phase I of the bike trail from Heritage Landing to McCracken St. and authorizing the
Mayor and City Clerk to sign the contract and approve the resolution.
FINANCIAL IMPACT: MDNR's participation will be at 28% of the total cost which is
estimated at $1 ,800,000 but not to exceed $500,000 of eligible costs as outlined in the
agreement. The reminder of the cost will be from local funds and a $799,000 of federal
funds in the form of an enhancement grant. Agreement for the federal grant will be
forth coming in the near future.
BUDGET ACTION REQUIRED: None at this time.
STAFF RECOMMENDATION: That the agreement and resolution be approved.
      I.   Contract for Independent Audit Services. FINANCE
SUMMARY OF REQUEST: Whether to seek competitive proposals at this time for the
City's audit. Historically, there have been at least two in-city firms competing for the
City's audit work as well as firms from as far away as Grand Rapids and Saginaw.
STAFF RECOMMENDATION:           That Brickley, Delong be selected as the City's
independent auditor for the fiscal years ending December 31, 2005, 2006, and 2007.
      J. Appointment to City Employees Pension Board & Police and Fire Retirement
         Board. CITY CLERK
SUMMARY OF REQUEST: To appoint Ruth Anderson to the City Employees Pension
Board and the Police and Fire Retirement Board.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval.
COMMITTEE RECOMMENDATION: This was recommended for approval at the June
13th Commission Worksession.
Motion by Commissioner Carter, second by Commissioner Davis to approve the
consent agenda as read with the exception of item D.
ROLL VOTE: Ayes: Davis, Gawron, Larson, Shepherd, Spataro, Warmington, and Carter
             Nays: None
MOTION PASSES
2005-53 ITEM REMOVED FROM THE CONSENT AGENDA:
      D. Sale of Buildable Vacant Lot at 1259 MargueHe. PLANNING & ECONOMIC
         DEVELOPMENT
SUMMARY OF REQUEST: To approve the sale of a vacant buildable lot at 1259
Marquette Street (Parcel #24-611-000-0482-00) to Garry & Earnestine Gaines, 881 Getty
Street, Muskegon, MI. The lot is 116.45 x 132 ft. ( 15,371.40 sq. ft.) and is being offered to
Garry & Earnestine Gaines for $11,000 ($9,000 for the lot and $2,000 to the realtor).
Garry & Earnestine Gaines will be constructing a two story, three bedroom, single
family home with an attached garage, which will comply with the City's Policy for Sale
of City-Owned Residential Property. The True Cash Value (TCV) for the property listed
in the Assessor's Office is $12,000, and our price is set at $9,000 which is 75% of that
amount. The reason that the price is $11 ,000 is because this is part of a construction
loan. The City will receive $9,000 for the property per policy. The realtor, at the time of
closing, will receive $2,000.    The realtor fees are not paid by the City, but by the
purchaser.
FINANCIAL IMPACT: The sale of this lot for construction of 1 (one) new home will
generate additional tax revenue for the City and will place the property back on the
City's tax rolls thus relieving the City of continued maintenance costs.
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To approve the resolution and to authorize both the Mayor
and the Clerk to sign said resolution and deed.
Motion by Commissioner Spataro, second by Commissioner Gawron to approve the
sale of the buildable vacant lot at 1259 MarqueHe.
ROLL VOTE: Ayes: Gawron, Larson, Shepherd, Spataro, Warmington, Carter, and Davis.
             Nays: None
MOTION PASSES
2005-54 PUBLIC HEARINGS:
      A. Request to Establish an Obsolete Property District- 790 Terrace. PLANNING &
         ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: Pursuant to Public Act 146 of the Michigan Public Acts of
2000, Promised Land Associates, 420 Carmen Street, Spring Lake, Ml 49456, has
requested the establishment of an Obsolete Property District. The district would be
located at 790 Terrace Street, Muskegon, MI. This project will consist of rehabbing this
building into a restaurant/banquet hall. Total capital investment for this project is
$1 ,200,000. The project will result in the creation of 40+ new jobs in the City.
FINANCIAL IMPACT: If an Obsolete Property Certificate is issued, the property taxes
would be frozen for the duration of the certificate.
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval of the resolution establishing an                Obsolete
Property District for 790 Terrace Street, Muskegon, MI.
The Public Hearing opened at 5:47 p.m. to hear and consider any comments from the
public. Spencer Norman and Ciggzree Morris, developers, explained the rehabbing of
the building.
Motion by Commissioner Shepherd, second by Vice Mayor Larson to close the public
hearing at 6:00 pm and approve the request to establish an obsolete property district
at 790 Terrace.
ROLL VOTE: Ayes: Larson, Shepherd, Spataro, Warmington, Carter, Davis, and Gawron.
             Nays: None
MOTION PASSES
      B. Request to Issue an Obsolete Property Certificate- 790 Terrace. PLANNING &
         ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: Pursuant to Public Act 146 of the Michigan Public Acts of
2000, Promised Land Associates, 420 Carmen Street, Spring Lake, Ml 49456, has
requested the issuance of an Obsolete Property Certificate for the property located at
790 Terrace Street, Muskegon, MI. Total capital investment for this project is $1,200,000.
The project consists of a restaurant/banquet hall that will also feature live
entertainment. This project will result in the creation of 40+ new jobs in the City.
Because of these new jobs, and the amount of investment, the applicant is eligible for
a 12 year certificate.
FINANCIAL IMPACT: If an Obsolete Property Certificate is issued, the property taxes
would be frozen for the duration of the certificate.
BUDGET ACTION REQUIRED:         None
STAFF RECOMMENDATION: Approval of the resolution issuing an Obsolete Property
Certificate for 790 Terrace Street, Muskegon, MI.
The public hearing opened at 6:01 p.m. to hear and consider any comments from the
public. No comments were heard.
Motion by Vice Mayor Larson, second by Commissioner Shepherd to close the public
hearing at 6:05 pm.
ROLL VOTE: Ayes: Shepherd, Spataro, Warmington, Carter, Davis, Gawron, and Larson.
            Nays: None
MOTION PASSES
Motion by Commissioner Spataro, second by Commissioner Shepherd to approve the
request to issue an obsolete property certificate at 790 Terrace.
ROLL VOTE: Ayes: Spataro, Warmington, Carter, Davis, Gawron, Larson, and Shepherd.
            Nays: None
MOTION PASSES
      C. Spreading of the Special Assessment Roll for McCracken, Sherman Blvd. to
         Lakeshore Dr. ENGINEERING
SUMMARY OF REQUEST: To hold a public hearing on the spreading of the special
assessment for McCracken Street, Sherman Blvd. to Lakeshore Dr., and to adopt the
resolution confirming the special assessment roll.
FINANCIAL IMPACT: A total of $155,377.45 would be spread against seventy-five (75)
parcels abutting the project.
BUDGET ACTION REQUIRED:      None at this time.
STAFF RECOMMENDATION: To approve the special assessment roll and adopt the
resolution.
The public hearing opened at 6:08 p.m. to hear and consider any comments from the
public. Comments were heard in opposition from Steve Holderman, 2011 LeTarte and
Diana Smith, 2169 McCracken.
Motion by Commissioner Carter, second by Vice Mayor Larson to close the public
hearing at 6:14 pm and spread the Special Assessment Roll for McCracken Street,
Sherman Blvd., Lakeshore Dr.
ROLL VOTE: Ayes: Warmington, Carter, Davis, Gawron, Larson, Shepherd, and Spataro.
            Nays: None
MOTION PASSES
2005-55 NEW BUSINESS:
     A. Engineering Services Agreement for City Center Project. CITY MANAGER
SUMMARY OF REQUEST: To approve an amendment to the Engineering Services
Agreement with Fleis & Vandenbrink for the City Center Project. The scope of the
project has changed significantly and requires an increase.
FINANCIAL IMPACT:   Cost increase from $151 ,600, to $232,200.
BUDGET ACTION REQUIRED:      The 2005 budget will       need to be amended to
accommodate this change.
STAFF RECOMMENDATION: To       approve    the     amendment      to   the   engineering
agreement.
Motion by Commissioner Spataro, second by commissioner Gawron to approve the
amendment to the Engineering Services Agreement for the City Center Project.
ROLL VOTE: Ayes: Carter, Davis, Gawron, Larson, Shepherd, Spataro, and Warmington.
           Nays: None
MOTION PASSES
     B. Resolution to Submit Urban Land Assembly Loan Application Related to
        Former Mall Site Redevelopment. PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: One of the funding mechanisms that has been identified for
the redevelopment of the former Mall site is an Urban Land Assembly (ULA). At this
time Staff is requesting authorization to apply for a loan from the Michigan Economic
Development Corporation (MEDC) for the amount of $700,000. This money would be
used to purchase the Right of Way's necessary for street construction along with other
streetscape improvements.
FINANCIAL IMPACT: Repayment of the loan would consist of $20.000 per year for the
first five years, and $120,000 per year for the next five years.
BUDGET ACTION REQUIRED:        None
STAFF RECOMMENDATION: Approval of the resolution authorizing Staff to submit a
Urban Land Assembly Loan application to the Michigan Economic Development
Corporation.
Motion by Vice Mayor larson, second by Commissioner Gawron to approve the
resolution authorizing Staff to submit a Urban land Assembly loan application to the
MEDC.
ROLL VOTE: Ayes: Davis, Gawron, larson, Shepherd, Spataro, Warmington, and Carter.
               Nays: None
MOTION PASSES
       C. Tentative Agreement Reached with Muskegon Firefighters Union. ASSISTANT
          CITY MANAGER
SUMMARY OF REQUEST: Staff recommends approval of the set of tentative
agreements reached with the Muskegon Firefighters Union pending ratification by the
union membership; and that the Mayor be authorized to sign the bargaining unit
contract on behalf of the City.
FINANCIAL IMPACT: The overall financial package includes the following significant
economic agreements:
Union Issues
          Wages:      2004            2005           2006
                      2.00%           2.00%          2.00%
          Pension:    Effective 1/1/05, the straight life pension multiplier is increased
                      from 2.6% to 2.75%, and continue the maximum initial pension
                      amount of 85% of the member's Final Average Compensation.
City Issues
   •   Eliminate Assistant Mechanics (with conditions);
   •   Increase co-pays for generic drugs and brand name drugs (for individuals in the
       traditional plan and for retirees);
   •   Increase the premium co-pay to $20.00 biweekly;
   •   Limit retirees insurance coverage to spouse and dependents at the time of
       retirement;
   •   Actuarial neutral lump sum annuity withdrawals; and
   •   Define Contribution for future firefighters (City to contribute 10% and employee,
       6%- mandatory) as well as available to current employees.

BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Staff recommends approval.
Motion by Commissioner Spataro, second by Commissioner Gawron to approve the
tentative agreement reached with the Muskegon Firefighters Union.
ROLL VOTE: Ayes: Gawron, Larson, Shepherd, Spataro, Warmington, Carter, and Davis.
             Nays: None
MOTION PASSES
       D. Establishment of Defined Contribution Retirement Plan with MERS. FINANCE
SUMMARY OF REQUEST: To adopt the resolution establishing a defined contribution
retirement plan umbrella relationship with MERS. As the DC plan is negotiated with
individual bargaining units, additional resolutions specific to each unit will be
presented for your consideration.
FINANCIAL IMPACT: The move to defined contribution pension plan will have very
significant long-term financial benefits for the city. Annual pension costs will be readily
definable as a stable percent of payroll and the notion of "unfunded liability" will be
eliminated. Additionally, administrative savings will be significant. Participating
employees will also benefit through greater portability of benefits.
BUDGET ACTION REQUIRED: None at this time.
STAFF RECOMMENDATION: Approval of the resolution establishing the MERS DC plan
and authorizing the Mayor and Clerk to execute the membership agreement and
related documents.
Motion by Vice Mayor Larson, second by Commissioner Shepherd to approve the
resolution establishing the MERS DC plan and authorizing the Mayor and Clerk to
execute the membership agreement and related documents.
ROLL VOTE: Ayes: Larson, Shepherd, Spataro, Warmington, Carter, Davis, and Gawron.
            Nays: None
MOTION PASSES
       E. Rejection of Bids: Demolition of the Muskegon Hotel. PUBLIC SAFETY
SUMMARY OF REQUEST: Public Safety staff request that the Commission reject the bids
that were solicited for the demolition of the Muskegon Hotel located at 593 West
Western Avenue. The bid amounts are provided within the memorandum. Currently,
City funding is not available to meet the bids as submitted.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Rejection of the bids.
Motion by Commissioner Spataro, second by Vice Mayor Larson to reject the bids for
demolition of the Muskegon Hotel.
ROLL VOTE: Ayes: Shepherd, Spataro, Warmington, Carter, Davis, Gawron, and Larson.
           Nays: None
MOTION PASSES
ADJOURNMENT: The City Commission Meeting adjourned at 6:32p.m.


                                         Respectfully submitted,


                                          ~0 -~~
                                         Gail A. Kundinger, MMC
                                         City Clerk
Date:       June 14,2005
To:         Honorable Mayor and City Commissioners
From:       Gail A. Kundinger, City Clerk
RE:         Fireworks Display - Summer Celebration and
            Greek Festival




SUMMARY OF REQUEST: Summit Pyrotechnics is requesting approval
of fireworks display permits for Muskegon Summer Celebration on July
4th, and 10th; and for the Big Fat Greek Festival on July 3dh. They will
be set off from the Barge at Heritage Landing. Fire Marshall Metcalf will
inspect the fireworks on the day of the events.


FINANCIAL IMPACT: None.



BUDGET ACTION REQUIRED: None.



STAFF RECOMMENDATION: Approval contingent on inspection of the
fireworks and approval of the insurance.
                                                                                                      2005-52(b)


                                                  PERMIT
                                     FOR FIREWORKS DISPLAY
                                         Act 358, P.A. 1968
            This permit is not transferable. Possession of this permit by the herein named person will
          authorize him to possess, transport and display fireworlcs in the amounts, for the pwpose, and
                                           at the place listed below only.


  TYPE OF DISPLAY:                    Q{Jl PUBLIC DISPLAY                       ( ) AGRICULTURAL PEST CONTROL


ISSUED TO:       Summit Pyrotechnics
NAME
                 Steven R. Franklin
ADDRESS                                                          AGE
                 3500    s.    Getty, Muskegon, MI

REPRESENTING         Muskegon Summer Celebration
NA."'E OF ORGANIZATION. GROUP, FIRM OR CORPORATION


ADDRESS



NUMBER & TYPES OF FIREWORKS:

       20   12'': 20 - 10'': 70 - 8'': 400 - 6'': 400 - 5'':
       800 - 4"·, and 1500 - 3"


DISPLAY:        Heritage Landing - Barge - Muskegon Lake
EXACT LOCATION
 Muskegon, MI                    ,July 4    &    10, 2005                                      10:25p.m.
CITY. VILLAGE, TOWNSHIP                         DATE                                           TIME
                                     Rain Date July 5 & 11, 2005

BOND OR rNSURANCE FILED:                    ( ) YES          ( ) NO                                   AMOUNT

ISS! JED BY·
                            Issued by action of the '-UISKEGON CITY COMMISSION
                                                              {coun,il, eommiu1011., tx..rd)
                            of the     CITY              of          MUSKEGON
                                                                         (IWTI•O(~ry,   viiiiJC, IOWRlhip)




                                                             ---:~~~ :~;~~~~ ~~~;::;~;;~:::::::=::::::::::::>
                   on the   ----'1__,4.._t_h_ _ _ _ day of
                                                                 ~     1                       1                      -----
                                                                                                                   Mayor
      F M- 32( 12- 68)
                                                                                     APPLICATION
                                                                   FOR FIREWORKS DISPLAY PERMIT
                                                                                     Act 358, P.A. 1968
                                                                                                                                             I   DATE OF APPLICATION
                                                                                                                                                       t"o - 3--os-
1.    TYPE OF DISPLAY:
                                                              ~    Public Di s ploy                                       D      Agr iculturol Pest Control


2.    APPLICANT
      NAME OF PERSON&~(                                                     ADDRESS                                                                         AGE: Must be 2 1 or over

      Sfe~/'.J                         i-/o/vk. /, -,()                        3s-oo 5, 6z?K/
      IF A CORPORATI ON: Name of President            ,<;;.                 ADDRESS         r
         Fo/'            m            / "'liFe~/)         J       -1 4'?7 ?'I    -   ~-       r-.:- /-LA// ~)J ,., )
3, PYROTECHNIC OPERATOR-"

      NAME
     S'u r n / rrt f
                                  R~,.l')f~J;Jk--·
                                               . i                          ADDRESS
                                                                                                                s;       (9 ~ ??{/
                                                                                                                                                            AGE: Must be 21 or ov er

                                                                                          ·~ .5 """00
                                       (
      EXPERI ENC E:
      NUMBER OF YEARS                      I   NUMBER   OF DISPLAYS         WHERE
                                                                                                                                  '
                /(p                               ~C?o-t-                  //1.Z: IL., WI L:::-L                           LJC /tL#.        /?ff:-1'    ~;,1.1-v.     5,1.?,41_.a ..£2
                                                                                          I                 /        /                  /         .I                            /


      NAM ES OF ASSISTA NTS:
      NAME                                                                  ADDRESS                                                                         AGE


      NAME                                                                  ADDRESS                                                                         AGE



4 . NON -RESIDENT APPLICANT
      NAME                                                                  ADDRESS


      Name of Mi c higan Attorne y or Resident Agent                        ADDRESS                                                                        TELEPHON E NUMBER



5.   EXACT LOCATION OF PROPOSED DISP LA Y



       ;Gt{J/t ti 7.
     DATE         L
                                  -            _ r'=!zkeyo'v LC/~e--                             !?Ot?    I     J/o/fi._       o-f/~/'/ ~c.r.e ~/LY£~, ;,..,
                                                                                                  .k:IM E                                          r                           ./
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6.    NUMB~R      AND KINDS OF F IREWORKS TO BE DISPLAYED


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                                                                                                                              ,_ City Clerks---!_ce
                                                                                                                                                            I

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     /~ZJC) - 3           ((
     MANNER & PLACE OF ST ORAGE PRIOR TO DISPLAY

      A- r.t-         t.A.--/J LJ 1'0 J    ed       s~/'tZa .,tZ         /it.        p /.J ae            7-£.?       )LCJL .)     h/        'f?.LJr~            do/r      o/
                              f                               J                      (/                                            {

     -e.v~d~                                                      (Subj ect to Approval of Loca l FIre Authorities)
                                                                            A.       AMOUN T OF BOND OR INS URA NC E
7. FINA N C IAL RESPONS I B ILIT Y                                                   (to be set b y mun ic ipal ity)               $
     B. BONDI N G CORPORATI ON OF I N SURANCE C OMPANY: NAME                                       I   A DDRESS



       ()c:      ,1//t:~Jor                                            (See other s ide for ins tructions )
933 TeJTace Street
Muskegon, Ml 49440
                          OFFICE 231-724-6705
                          FAX 231-724-4178
                                                        CITY OF MUSKEGON
                                                        CLERK'S OFFICE


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       Phone:                                   Date:


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     JUN-30-2005(THU) 10:57                                      CSI HEINTZ                                                                (FAX)763 559 7465                                          P.002/002
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                                                                         .      . .  . .OF.INSURANCE
                                                                                          . .. . .: . : . . .
                                                                                                           ·
                                                                                                              .:·- ·              .
                                                                                                                                                       . TSSTJE DATR Jniic 30, 2005
                                                                                                                                                      :··. -..  . . .· . . . . . .                             •••• • •••••
                                                       ••••
                                                                                               THIS'           _•':I_CA"riOISI        I.                  ',()F                         ;QNL\'
                                                                                               NO RIGHTStu~~~~~·~~~'·" I I•
                                                                                                                                                                                                            'AMitNt>,
Combined Sp~cialtie:;o futcrnntional, Inc. Insurance                                                                                                 I•                                     iBELOW.
                                                                                                                                                                ' IIY Till>
Brokers
936-B Seventh Street l'lVIll 334                                                                                                 INSURERS AFFORDING COVJ;:RAGE
Novato, CA 94945-3000                                                                          INSUIUmA:                                   ·, Lloyds of


  ,,                                                                                           INSIIR!e~       ll:
Summit J•yrotcchnics
3500 S. Getty Street                                                                                       tC:
Muskegon, .Ml 49444
                                                                                               INSIIRF;R IJ:


~~~ lS TO CERnrl' THAT THE POUCI!S OF lNSUkANC::E LISTED BElOW HAV! bf!~N ISSUED TO IHEi: NAHtiD lNSURED ABOVE FOR THE! PI!!RIOD XNDJCAT~b.
NOTWITHSTANDING ANY HEQUIREMBNT1 TI!!Rfi! OR CONDffiON OF ANY C:DNTRACT OR OTHI!R. DOCUMENT WITH RESPECT TO WHICH THIS C!R.TlFlCATE MAY BE
ISSUED OR MAY PI!RTAIN, THE INSURANCE AFFIORDI!D ltV THE P'OLlCtES DESCRIUE!D HI!RI!:ZN I$ SUB31!CTTO ALL THE nRMS:, EXCLUSIONS AND CONDITIONS OF
SUCH POUCil'!S INCLUDJ:NG, bllf NOT LlMITED TO THCG'= I"OLLOW:tNQ: L.lMITS SHOWN MAY HAVI! B!I!'N fU!DUCr!P PY P'AJ:b CL.AlM$. ADDUICNAL CONDrTlONS AND
        ~-~~~~RTH! INSUMNCE EVIDENCED BY THIS (:~R.nFICATE IS UABILZTY INSURANCI! ONLY, rT IS NOT A POND OR ANY FORH OF SURETY AGAINST WHICH
                  AN -INSUR.f!D,.. HAY ASSERT A CLAIM OR BRING ANY AcnON. SUBlfiCT TO POliCY TI!RM~1 CONDrTIONSJ Dr!FlNmONS AND EXCLUSIONS THE
                                   AN !NSURE!D AGAINST C::ERTAIN U!GAL UAPILrTV. 2.) 'J'HE INSURANCE DOES NOT COVER CLAIMS FOR PODlLY INJURY OR
         ~-D;,;,;~QE;"~F THE NAMl!D INSUR!D'S SHOOTER(S) ASSISTANT($) OR ANY OTHER Pll:ftSON(S) INCLUDING ANY YOLUTl!!.R.(S) PAR.nCtPATlNG lN ANY WAY
rN ANV   :-p;;;,~g:,SPECIAL EFFI!CT PI!RP:ORioU!D OR I!XfCUTED BY THl! NAMI!D !NSURE!O. 3)COVERAGE DOES NOT APPLY TO ClAIMS P:OR BOD!l.Y lNJUR.Y OR
                              OUT OF THE !NSUR:!D'S fAlLliRE TO FOLL.OW NPPA oR OTK~R APPLICABLE POST DISPLAY ORSP.ECIAL I!.PFI!CT SI'!AR:CH
                              :o•                                                                      ,
                                                                                                                     roucv
~~                   TYr.~<; Or INt;UitANCl!                      f'()J,ICY NU~1Blm      IIA'T"'                                                                                       LIMITS

              GENERAL LIABILTIY                                                                                                                    «r"                                           .<I ''"" 111111


A
                      CLAIMS MADE
                                                               pendin~                   6/10/2005                   6/10/2006                                    ..... ,.                       s          5.000

                                                                                                                                                 ~rT.TA'                       U'l'V             -~        50.111111
                                                                                                                                                                                                       I

                                                                                                                                                                                       A<:C:'

                                                                                                                                                                  I SINGL" LIMIT                 s
              AVTOMODILE LIABILITY                                                                                                                 (Ea 1u:c:ldont)

               D        ANY AUTO                                                                                                                   HUOILY ~N-IliRY                               s
               D        ANY OWNED AU'I'OS
               D        SCHEDULED AUTOS                                                                                                            ~u~•u,•u~•                                    s
               0        lllRED AUTOS
               0        NON·OWNED AUTOS
                                                                                                                                                                                                 s
               ~~';:'~OWING ..;,n.,
                                                                                                                                                   EACH,                <'I'                     s
                                                                                                                                                                                                 s
               WORKICRS COMPENSATION
                                                                                                                                                     .:.;.,c;.•TATU·               "i~-
                      ANJ>
                     Ei\iPLOYi<~R.':\1   l,IAPILI1Y                                                                                                                                              $



              OTHEit
                                                                                                                                                   "'L                   ~                       $



                              /OF                                                                  ;ADDEDl;:;
Muskegon Summer Celebration; City of Muskegon, all elected & appointed officials, all employees &
volunteers; County of Muskegon and Great Lakes Dock are Additional Insured as respects the July 4 & 10,
2005 (RD: July 5 & 11, 2005 respectively) Fireworks Display at Muskegon Lake, 800' north of Heritage
Landing



                                                                             SUOULO ANY·~;~ ABOVE Ol:1:SCRH11m f'01.1CIES DE CANCELLED BEFORE THE EXPIRATfON llATIG
Muskegon SIUDmcr Celebration                                                 'rHICRICOU, THE ISSUING COMPANY Wll.L ENUEAVOR TO MAIJ • ...ljL DAYS WRITI'ENNOTICE TO THE
587 W. Western Avenue                                                        CE.h.'l'WICATlt lJOLDER NAMED TO THE LEFT.IIU't' ~AU .URI!: 'I'() !"AII,SUCll NOTICE SHALL IMPOSE NO
                                                                             OB.LIGA1'10N OR I.IADlLI1Y OF MY KIND UPONTBE COMI'ANY, ITS AGENTS OR REPRESENTATIVES.
Muskegon, MI 49444
                                                                                                                        &:} hr...              {3,11<";,., /)),'\
     FM-32(12-68)
                                                                                          APPLICATION
                                                                         FOR FIREWORKS DISPLAY PERMIT                                                            I DATE OF    APPLICATION
                                                                                Act 358, P.A. 1968                                                                  0 - 3-o o-
l, TYPE OF DISPLAY:
                                                                 ~       Public Display                                         0            Agricultural Pest Control


2.   APPLICANT
     (:!}tE    OF PERSON                                                            ADDRESS                                                                                    AGE: Mu s t be 2 1 or over

     I    ~1~://"/                r-;r;ro)/r-/ t' ·J                                        ,'35270                        s= 0£/Tv
     IF A CORPORATIOAName of President                                              AD DRESS                                             I

              Fo I'                     I 'q          h<- T          ~,/'~1:-.P.tc                ~s fivCL /
3.   PYROTECHNIC OPERAvTOR



                                 r ;<, )-h~ch,t.JLGS
                                                                                    ADDRES S                                                                                   AGE: Must be 21 or over

     S:.~,/J-1 / 'P'l                                                                                            5, c9 ~ ??( /
     NAME
                                            1 11/Vl                                       .-=? .s-7-::;yJ
     EXPERIENCE:                            1                                                                                        I
     NUMBER OF YEARS                        I NUMBER         OF DISPLAYS            WHERE

              /.)-                               r;-on -r                           ~IT!..
                                                                                             /
                                                                                                           WI.. F / _ £lC, AJ//. /:1~,                                         5J? A;) L1       _,,fz_ '
                                                                                                      /                //        /



     NAMES OF ASSISTANTS:
     NAME                                                                           ADDRESS                                                                                    AGE


     NAM E                                                                          ADDRESS                                                                                    AGE



4. NON-RESIDENT APPLICANT
     NAME                                                                           ADDRESS


     Name of · Michigan A ttorney or Resident A gent                                ADDRESS                                                                                    TELEPHON E NUMBER



5 , EXACT LOCATION OF PROPOSED DISPLAY



 ;J(;{
     DATE
            ('t:;,
               ~
                     >     -          /J;(,d.S{(~/-~,v Latr-~                              &--oar /l:J/// y{' tf/ {-:.
                                                                                                          }TIM E
                                                                                                                                               /e#tha
                                                                                                                                                    J
                                                                                                                                                      ~ La., ocA~Jo
                                                                                                                                                                  /

     "7c.A f \.1 L?O                  th-          _jl'-tif   >o d f e..
                                                                     Q                   ~ /,     ?         r c; f--          /_/)_ ' :2. .cj"
6.   NUMBE~          AND KINDS OF Fl REWORKS TO BE DISPLAYED'


         / ,)~
                     -        2 , .)' I (       ea VC:...P <

         tf.() ~         fc_ •I                 Sit ·c:.l/ .5                                                                                      rts-t:r, ,· ,;---
                           -    / (
                                                                                                                                                          ' ' '-vC I Vt             U
         lfo         ~   .)                            f I
                                                                                                                                                           11JJ.l t'l. "'
                                                                                                                                                          '' \      v   t) {'JI 1'l

     d00 - i l(
                                                       f/
                                                                                                                                                    1":
                                                                                                                                               I    ~~~r
                                                                                                                                                                 "'
                                                                                                                                                                 tvJerKs    o~
 _)----00 - 3 /(                                       II




     MANNER & PLACE OF STORAGE PRIOR TO DISPLAY

         4 IF                  r-. /) /)/'o ,_;
                                  7 ,
                                                  eeL            5~1/C<..c,
                                                                           /
                                                                                 ,P                       s~./ ~iY/J-p---{/                  ~            5r~                Ov /?ur- 4--
                                                                                                                                                                                (

         rfa 1           rJ-{_' '5£ n,             1
             '                                                        ( Subject to Approval of Local Fire Authorities)


7. FINANCIAL RESPONSIBILITY
                                                                                I   A.   AMOUNT OF BOND OR INSURA N CE
                                                                                         (to be set b y municipality)                         $
     B . BONDING CORPORATION OF INSURANCE COMPANY: NAME                                                   I ADDRESS


                                                                               (See other side for instructions)
                                                                                                           2005-52(b)


                                                  PERMIT
                                     FOR FIREWORKS DISPLAY
                                         Act 358, P.A. 1968
             This permit is not transferable. Possession of this permit by the herein named person will
           authorize him to possess, transport and display fireworlcs in the amounts, for the purpose, and
                                            at the place listed below only.


  TYPE OF DISPLAY:                     (li. PUBLIC DISPLAY                        ( )      AGRICULTIJRAL PEST CONTROL


ISSUED TO:       Summit Pyrotechnics
NAME
.ADDRESS         Steyen R . Franklin
                                                                   AGE
                 3500     s.   Getty, Muskegon, MI

REPRESEN1LNG            Big Fat Greek Festival
NAlviE OF ORGANIZATION, GROL'P, FIRM OR CORPORATION


ADDRESS



NUMBER & TYPES OF FIREWORKS:

       15 - 2.5" cakes; 40 -6" shells· 40 - 5 11 shells;
       200 - 4'' shells; and 500 - 3'' shells


DISPLAY:         Heritage Landing - Barge - Muskegon Lake
EXACT LOCATION
 Muskegon. MI                              July 30, 2005                                                    10:25 p.m.
CITY, VILLAGE, TOWNSHIP                       DATE                                               TIME
                                       Raid date July 31. 2005

BOND OR fNSURANCE FILED:                     ( ) YES        ()NO                                           AMOUNT

ISSUED BY·
                           Issued by action of the MJJSKEGON CITY COMMISSION
                                                                (o:o•mcil, Q)fllmiuiorl, bowd)
                           of the       era                of          MUSKEGON
                                                                           (name of eiry, vill.tac. IDWl'llhip)
        JUI11-30-2005CTHU) 10:57                  CSI HEINTZ                                             (FAX)763 559 7465                                   P. 0~11002

                                                 CERTIFICATE OF INSURANCE '                                             ISSUE
                                                                                                                           .• , •
                                                                                                                                  DAT£
                                                                                                                                    . .
                                                                                                                                        Jn~c•.. 30,2005
                                                                                                                                                , • · •• • '   ' ! :·
    l'RODUCEI<                                                               THIS CERTili'ICATl.?. IS ISSUim AS A MATTER OF INFORMATION ONLY ANU t:ONllKIUt
    Combined Spcd~1llies International, Inc. lnsur:mce                       NO RIGHTS UPON THE CBI!'I'IIIICA'nr, HOI,I)BI{. THIS CERTIFICATE DOES NOT AMEND,
                                                                             t•:XTF.:ND OR LATER THE COVEltMW. Al:JrORDJ>;J) !W TIU::. POLICIES BELOW.
    Brokei"N
    936-B Seventh Street PMR 334                                                                    INSURERS AFFORDING COVICRAGE
    Novato, CA 94945-3000
                                                                             INSURER A:      Uudc(wr'jtcrs~   Lloyds of London

    INSUUEI)
                                                                             INSURERll:
    Summit l)yrotcchnics
    3500 S. Getty Street                                                     INSURERC:
    Mu•kcgon,MI 49444

    COVF.RAGES
                                                                             INSUJU~R   D;
                                                                                                                                                                 i
    THIS IS TO C:!.R.TXI'lY TH"T 'I'HE POUQES OF INSURANCJ!: USTifu tU~LOW HAVE RHI'!N l55Uii!P TO THE NAMti.D INSURfiO ABOVI! FOR THI! P!RlOP :lf\IPl'cATEP.
    NDTWTfMSTANblNG ANY R&QUlREMliNT, TERM OR CONDmON Ot= ANY CONTRACT OR DTiii'!R POCUHENT WtrH Rli:SPEiCT TO WHICH THIS C!.R.nFIC:ATI! MAY PE
    ISSUE:D DR MAY Pl!R.'l'AlN, THI!! lNSUMNC~ AFFORDED. UY THI! POUCli!S DE.S.C:RIUED HERHIN IS SUB,!Cl' TO ALL THE ti!R.M.5, llXc;:l.USIONS AND CONDITIONS OP
    SUCH POLICl:ES INCLUDING, BUT NOT LlMrt'iaD TO THD.SE FOLLOWlNil: U:MrtS SHOWN MAY HAVf! IU!I!N RI!DUCI!D llY PAlb CL.AIH5, ADDITIONAL. CONDITIONS AND
    I!XCLUSIONS: 1) THE JNSURANCf! !VIDJ!NC£D BY 'THIS CERTIFICATI! IS U'AP.lLlTY INSURANCE ONLY, IT IS NOT A BONP OR. ANY FORM OF SUR£TY AGAINST WHICH
    SQMI!ONE OTHCR AN' ..INSUReD"' MAY A$5IH\T A CLAIM OR liKING ANY AC'TlON. SUBJECT TO POLICYTfRMS, CONDITtO~S1 OI!F!NMONS AND EXCLUSIONS THE
    INSURANC~ ONLY INPHMNlf.I65 AN INSURI!D AGA.tN$'1' CER.fAlN LEGAL. LIABiliTY.~} THE lNSURANC:Ei D0fi5 NOT CDVI!R CLAIMS !'lOR DODll..'( lNlUR.Y OK
    PROPBRTV DAMAGE!: OF THE NAMJ:P XNSURED"S SHOOT~R($) ASSISTANT(S) OR ANY OTtii!R. PERSON(S) INCLUDINQ ANY VOLUTBI:!R(S) PARTtClPATlNG XN ANY WAY
    I~ ANY DISPlAY C\l SPE!ct.AL 11ifl~E.CT PE:RFOR.Meo OR I!XI!CUTE!P bY lHEi NAMED INSURI!D, 3)GOVI!RAGE tJOI;;$ NOT APP'L.YTO ClAIMS POR BODII.Y lt-'lUR.Y OR
    P.,.OPERTV DAMAG!! ARISING OU't' OF '!'HEi INSURED'S PAlll,JIUI.TO f'OI.I.OW NfiPA OR OTHI!R APPUc.\llLE! POST Dl:iPI.A.Y OR SPfcrAl EFFECT S!ARC::H
    ~EniJXREMf;~~ Oft R!COMMI!NDATXONS.
    (;(,J                                                                     P()I,I{.T' l!:t!F£CI'IVE l'OlJCYJr.Xl'lkA'l'lON                          )
    LTR        'lYl"ROI? lN!\UitANCE                 l'OLICV NtiMHI1lK        DA'I'E (MI\tllliiiYY)    DATE(MI\IIDDIY1')                      UJ\.nTS I


           Gii:NICJtAI,, l~lADlLlTY
                                                                                                                   EACH ACCIDENT
                CI..AIM,S MADE
                                               pending                  6/10/2005            6/10/2006             MEOICAL EXP (Anv onc:Del"'Dll)        $     5 000



                                                                                                                   PRODUCnU:OM!•/OI'll A(lG              S!,OOO,O~O
~-·l-----------------------l·---------------4------------4-------------~c~o~MOUN~"'E~DSING~L~K~L'IA~,~,.,~.---+~S----~,--~
           AUTOM081LJC LIAUll..lTY                                                                                 (Ea accldcat)

           0     ANYAUTO                                                                                           DOI>II~Y INJURY
           D     ANY OWNED AUTOS                                                                                   (l'u-p«sonJ
           D     SClllmULED AUTOS
           0     HilUm AUTOS                                                                                       BODILY INJURY                         ~
                                                                                                                  _(~aeeiLiwt)
           0     NON~OWNICD AUTOS
                                                                                                                  1 PUOl'l!:RTY DAMA(;IC                 $
\--"-+"'==~===------l-----------1---------1-----------.\.JI
     ~XCH'.l)l:ll~lADlLlTY
                                                           cr;,~:t~d~t)
                                                           EACH ACCIL>XN'I'                                                                              $
               FOLLOWING J10RNI                                                                                                                                   .

                                                                                                                                                         $

                                                                                                                     we STATU-             ofu.
           WORKERS COMI'ICN~ATION                                                                                   TORY LIMITS              ER          $
                     AND
               EMPLOYERS' LIARIL!lY                                                                                E.LEACH ACCun:NT                      $
                                                                                                                                                         $
                                                                                                                   E.L 1JISKA.$Ko-l'OI,ICV I~IMIT
           OTUER



    DESCRIPTION OF OPERATIONS/LOC::ATIONS/VllillCLESIEXCLUSIONS ADDIIO BY ENDORSEII!ENT/SPECIAL PROVI~ION~
                                                                                                                                                                  I,
    Big Fat Greek Festival; City of Muskegon, all elected & appointed officials, all employees & volunteers a:u'd
    County ofMuskegon are Additional Insured as respects the July 30, 2005 (RD: July 31, 2005) Fircwol'ks
    Display at Heritage Landing

                                                                ~-




    CERTIFICATE DOLDER                                     CANCELLATION                                                                              !             '
    Big Fat Greek Festival                                 SHOULlJ ANY Olr 'J'UE ABOVE DESCIUBI?.D POLICIES Ult CANCELLED BEFORE THE           EXl'~TION DAtE
                                                           THEREOF, THlt 1$1$1.JIN0 COMPANY WILL ENDEAVOR 1'0 MAll~ J!L PAYS WRITTEN NOTICE TO THE
    687 W. Westcm Avenue                                   CERTIFICATE BOLll~h. NAMED TO THELEFI', BUT FAILURE '1'0 l\1All.l:iUCU NOTICE SIIALLIMPOS~ NO
                                                           OBLIGATION ORUABTLI1'Y <)tr ANY KIND UPON TBE COMPANY, ITS AGR:fii'I'S OR          RICI'R.ICS~NT.ATIV~S.
    Muskegon,~ 49444
                                                           AUTHORIZED REPRESENTATIVE
,
Date:     June 13, 2005
To:       Honorable Mayor and City Commissioners
From:     City Clerk, Gail Kundinger
RE:       Appointment to the Leisure Services Board



SUMMARY OF REQUEST: To appoint Greg Roberts to the Leisure Services
Board.



FINANCIAL IMPACT: None.



BUDGET ACTION REQUIRED: None.



STAFF RECOMMENDATION: To make the appointments.



COMMITIEE RECOMMENDATION: The Community Relations Committee
recommended the appointment at their June 61h meeting.
                     J

               '
                                                                          CITY OF MUSKEGON
                                                                                                                                j Date:      Is, - :2.- 0     s-   ::=J
                                                                       TALENT BANK APPLICATION

           Please Type or Print. Applications will be kept on file for one year. All applicants subject to a background check.


           NAME:           Gaj or-'\ \ .                            Ro'b e.d,C,
           HOME      ADDRESS:_....\'?,L;}~.:)'-7~-::-~\.JIL'>::.J•\._._eiCJ[¢_ro\..,__~~'('_.x.g_ _ _ _ _ _ _ _ _ _ _ __
                                                (Street, City, State, Zip)

           HOME PHONE#:             dJ \ --' 7$. ~                - ~ () 0=-"j                  WORK PHONE#: _                 __:'f\t..l......)L~:.=_____
           OCCUPATION:-~~-\\                     <"   <-~                                         EMPLOYER: _ _ _ _-----~--------
                                                (If retired, give fonner occupation)

           EDUCATION::_\.1..[\l..!~...S,~\..~-~S,~.,\_LI!Jo~!. .:i\1,. . ._ _~.:.__.::::s;:_-\-~"vl>!..:,\--L!"-"---\~~..Jl\.:S:~=-''...'.,.-.,~~!,-·.!..,"'~~...:.....:.\'":...!'-~.(_) ~\:J
           PERSONAL & COMMUNITY ACTIVITIES: (                              \,vv-      y" - ~ ·C./                          S                   '2. v'\ ,
           Why would you be a good member of this commtttee? What do you bring to the committee ?

         DYe., Th                 y.c..rs         A         '.J<-.l/'!. \.Vpc'\!t.J           wi'h.. OUr \..o;:J') ·," ~ .. "\&v'r=:- \:,c,~\{,)-"-\\
f'"")c-......, .1...        'nc.vc. c..),!';lo              :'>"'<"lie-~    tl..-.   ~ ~\c.v"'"'\=:s C. o ...... ..._~s.s.o....                               c,..,   c) -1-\-e..
C...\...,...,..,T'<- r      C. <:>......,....., \ 'n't..~ •
           PERSONAL REFERENCES: (Please list the name and phone numbers of three personal references)

                                                                                                              ~31- 7d..lj -G7q_-s

                                                                                                               '):~ \     (Pho""f'g"sr!..           ~1    s\
                                                                                                                          (Phone Number)

          PLEASE INDICATE BOARDS/COMMISSIONS/COMMITIEES INTERESTED IN SERVING ON- MARKING #1 AS
          YOUR FIRST PREFERENCE:

          (   ) Board of Canvassers                                                              ( ) Housing Code Board of Appeals
          (   ) Board of Review                                                                  ( ) Housing Commission
          (   ) Cemetery Committee                                                               ( ) Income Tax Board of Review
          (   ) Citizen's Police Review Board                                                    ( ) Land Reutilization Committee
          (   ) City Employees Pension Board                                                     ( lfl.eisure Services Board
          (   ) Civil Service Commission                                                         ( ) Loan Fund Advisory Committee
          (   ) CDBG-Citizen's District Coundl                                                   ( ) Local Develop. Finance Authority
          (   ) Construction Board of Appeals                                                    ( ) Local Office~s Compensation Com.
          (   ) District Library Board                                                           ( ) Planning Commission
          (   ) Downtown Development Authority/Brownfield Board                                  ( ) Polioe/Fireman's Pension Board
          (   ) Election Commission                                                              ( ) Public Relations Committee
          (   ) Equal Opportunity Committee                                                      ( ) Zoning Board of Appeals
          (   ) Historic District Commission
          (   ) Hospital Finance Authority

          Are you V>illing to serve on other boards/committees not dhecked off above?                           ~            NO        (Circle one)

          • Attach Additional Sheets or Resume ~ Desired.

          Return this fonn to:                 City Clerk's Office, 933 Terrace St., P. 0. Box 536, Muskegon, Ml 49443.0536




                                                                                     - v -
                           AGENDA ITEM N O . - - - - - - -

                CITY COMMISSION MEETING - - - - - - - - -


TO:         Honorable Mayor and City Commissioners

FROM:       Bryon L. Mazade, City Manager

DATE:       June 1, 2005

RE:         Amendment to Muskegon Township Water Agreement



SUMMARY OF REQUEST:
To approve an amendment to the Muskegon Township Water Agreement, to allow the Township
to delay installing secondary power at the Harvey Street Reservoir.




FINANCIAL IMPACT:
None.




BUDGET ACTION REQUIRED:
None.




STAFF RECOMMENDATION:
To approve the attached amendment.




COMMITTEE RECOMMENDATION:
None.




pb/O(BLM TWNSHP WTR AGRMNT AMNDMNT COVER 051705)
                                        FIRST AMENDMENT
                             INTERGOVERNMENTAL AGREEMENT BETWEEN
                      CITY OF MUSKEGON AND CHARTER TOWNSHIP OF MUSKEGON



             THIS AGREEMENT is effective on this 6th                    day of __,J""'u"-n""e_ _ _ _ _ , 2005,

between the CITY OF MUSKEGON, of 933 Terrace Street, Muskegon, Michigan, ("CITY") and

CHARTER TOWNSHIP OF MUSKEGON, of 1990 E. Apple Avenue, Muskegon, Michigan,

("TOWNSHIP").

             THIS AGREEMENT amends the agreement between CITY and TOWNSHIP, dated

April 22, 2003.

                                                           Background

            A.           In 2003, CITY sold the Muskegon Township Water System No. 2 to TOWNSHIP.

That sale included an obligation for TOWNSHIP to install separate electric and control panels

and new electric meter at the Harvey Street Reservoir by April 22, 2005.

             B.          TOWNSHIP desires to delay the installation of the generator, concrete pad and

wiring to the pump station for an additional two years (April 22, 2007).

            Incorporating the above introductory provision and the statement of purpose, the

parties agree:

            1.           TOWNSHIP will install the generator, concrete pad and wiring at the Harvey

Street Reservoir no later than April 22, 2007.

            2.           TOWNSHIP will install new starters on the existing pumps no later than

__,N'""o"'v"'e"-'m,_,b,e~r-'-1"-5__ ,   2005 and warranty the new starters for one (1) year from the time of

installation.




                                                                 1
       The parties have executed this agreement with the consent and approval of their

governing bodies. It is effective on the effective date set forth above.



                                              MUSKEGON CHARTER TOWNSHIP,
                                                     /)
                                              By    f;:l:-::c~:~JL .'1,s/c--J-~--"--- .
                                                                     f                  T                   '
                                                      Its --f:~/:.!,C.c;::·~7::p.?d<~·.::;·l'--!.t.c.•-.::...!:c-c:J,L-£=t:.'':::-?-'---



                                              CITY OF MUSKEGON,
                                              a Michigan mun1is; "!J.-1'"""'~
                                                                         "I-.




                                                2
                          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:        May 27,2005

RE:         Appointment to Veteran's Memorial Park Committee



SUMMARY OF REQUEST:
To appoint a City representative to a committee to oversee budget and maintenance of
Veteran's Memorial Park. The committee is made up of a representative from the City of
Muskegon, County of Muskegon, City of North Muskegon, and Muskegon Veterans (non-
voting). The committee is a provision of the agreement between the three political jurisdictions.

FINANCIAL IMPACT:
None.




BUDGET ACTION REQUIRED:
None.




STAFF RECOMMENDATION:
To appoint the City Manager as the City's representative on this committee and appoint the City
Manager's designee as the City's alternate representative.



COMMITTEE RECOMMENDATION:
None.




pb/O:AGENOA- APPT TO VETS PARK COMMITTEE 052705
         Commission Meeting Date:            June 14, 2003

Date:       June 7, 2005
To:         Honorable Mayor & City Commission
From:       Community and Neighborhood Services
            Department
RE:         Letter of Support from Mayor and Commission for
            After-school program (CLEAR)


SUMMARY OF REQUEST: For the Mayor and City Commission to give
a letter of support for an technical assistance grant for after-school
programming for the Muskegon Public School System through the
National League of Cities

Several studies have revealed the importance of after-school program to
future economic development as well as a deterrent to negative activity
by youth. National crime data reveals that between the hours of 3 to 6
PM to be when most young people are most likely to commit and
become victims of crime. That is also the time when young people are
most likely to engage in risky behaviors.

If the Mayor and commission agree to support this grant application the
CNS office working with the Muskegon Public schools will prepare the
grant application and have it delivered to the National League of Cities
by the due date of June 17, 2005.

FINANCIAL IMPACT: None

BUDGET ACTION REQUIRED: None

STAFF RECOMMENDATION: To supply the CNS office with a letter of
support endorse by the Mayor and City Commission.

COMMITTEE RECOMMENDATION: None
         TECHNICAL ASSISTANCE APPLICATION COVER SHEET
      City Leaders Engaged in Afterschool Reform (CLEAR}

CITY CONTACT INIFORIIIIATION
Cicy: ___________________________________________________________

Sponsoring Mayor or Councilmember:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Mailing Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Cicy, State, Zip:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___

Phone:._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Fax: _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

E-mail: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Lead City Staff Contact: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Mailing Address:. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

Cicy, State, Zip: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___

Phone:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Fax: _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

E-mail:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __


                             Be sure to complete both sides of this form.
                                       IMPORTANT INFORMATION

Proposals Due:                   June 17,2005
Mailing Address:                 City Leaders Engaged in Afterschool Reform
                                 c/o National League of Cities
                                 Institute for Youth, Education, and Families
                                 1301 Pennsylvania Avenue, NW
                                 Washington, DC 20004-1701
Please include the original application, including the application cover sheet, letters of support, and the 3-page
proposal, PLUS THREE (3) COPIES. No appendices beyond the required letters of support will be accepted.
Only one application per city will be accepted.
Date:         June 14, 2005
To:           Honorable Mayor and City Commissioners
From:         Engineering
RE:           City - MDNR for:
              Phase I of the Bike Trail (Heritage Landing to
              McCracken)




SUMMARY OF REQUEST:
To approve the attached contract with MDNR for the construction of Phase I of the
Bike trail from Heritage Landing to McCracken St. and authorizing the Mayor and City
Clerk to sign the contract and approve the attached resolution.



FINANCIAL IMPACT:
MDNR's participation will be at 28% of the total cost which is estimated at $1 ,800,000
but not to exceed $500,000 of eligible costs as outlined in the agreement. The
reminder of the cost will be from local funds and a $799,000 of federal funds in the
form of an enhancement grant. Agreement for the federal grant will be forth coming
in the near future.

BUDGET ACTION REQUIRED:
None at this time.

STAFF RECOMMENDATION:
That the attached agreement and resolution be approved.



COMMITTEE RECOMMENDATION:
                   Michigan Department of Natural Resources- Grants, Contracts and Customer Systems


                                 MICHIGAN NATURAL RESOURCES TRUST FUND

                              DEVELOPMENT PROJECT AGREEMENT



                           Project Number: ----.:.T:_F0::..4:_·0:::.:2:::5,___ _ _ _ _ _ _ _ _ _ _ _ __

                                Project Title: Muskegon Lakeshore Trail


This Agreement is between the Michigan Department of Natural Resources for and on
behalf of the State of Michigan ("DEPARTMENT") and the CITY OF MUSKEGON IN THE
COUNTY OF MUSKEGON ("GRANTEE"). The DEPARTMENT has authority to issue
grants to local units of government for the development of public outdoor recreation facilities
under Part 19 of the Natural Resources and Environmental Protection Act, Act 451 of 1994,
as amended. The GRANTEE has been approved by the Michigan Natural Resources Trust
Fund (MNRTF) Board of Trustees (BOARD) to receive a grant. In PA 11 of 2005, the
Legislature appropriated funds from the MNRTF to the DEPARTMENT for a grant-in-aid to
the GRANTEE. As a precondition to the effectiveness of the Agreement, the GRANTEE is
required to sign the Agreement and return it to the DEPARTMENT with the necessary
attachments by August 31, 2005.

 1.    The legal description of the project area (APPENDIX A); boundary map of the project
       area (APPENDIX B); and Recreation Grant application bearing the number
       TF04-025 (APPENDIX C) are by this reference made part of this Agreement. The
       Agreement together with the referenced appendices constitute the entire Agreement
       between the parties and may be modified only in writing and executed in the same
       manner as the Agreement is executed.

 2.    The time period allowed for project completion is June 1 2005 through      I


       May 31 2007, hereinafter referred to as the "project period." Requests by the
               I


       GRANTEE to extend the project period shall be made in writing before the expiration
       of the project period. Extensions to the project period are at the discretion of the
       DEPARTMENT. The project period may be extended only by an amendment to this
       Agreement.

 3.    This Agreement shall be administered on behalf of the DEPARTMENT through its
       Office of Grants, Contracts and Customer Systems.
          a. All reports, documents, or actions required of the GRANTEE shall be
             submitted to the:
                    MICHIGAN NATURAL RESOURCES TRUST FUND,
                    GRANTS, CONTRACTS AND CUSTOMER SYSTEMS
                    MICHIGAN DEPARTMENT OF NATURAL RESOURCES
                    PO BOX 30425
                    LANSING Ml 48909-7925




                                                  1 of 15                                  PR1920 (Rev. 05/12/2005)
' MlC:.fiGAN NATURAL RESOURCES TRUST FUND
 DEVELOPMENT PROJECT AGREEMENT




               b. The GRANTEE'S representative for this project is:


       Name:    /llo 1/ommed AI-.5/;dc /                       Title:    /!J.t
                                                                           i7
                                                                                 Egp~eer
       Mailing Address:       9. 53    ;e·flace,.    ZZ,las~o,           ./ZJ/ !YfYo
       Phone Number: (;u;)            &'/- ~ 70 Z             FaxNumber:    UJ!)    7.:<7-,b,Yo;/

       E-mail Address: JJJabqmmecf'· q/- shah:! {f) JJasfmM' or z-
                                                              ~            C7
               c. All notices, reports, requests or other communications from the
                  DEPARTMENT to the GRANTEE shall be sufficiently given when mailed and
                  addressed as indicated above. The DEPARTMENT and the GRANTEE may
                  by written notice designate a different address to which subsequent notices,
                  reports, requests, or other communications shall be sent.

  4.      The words "project area" shall mean the land and area described in the attached
          legal description (APPENDIX A) and shown on the attached boundary map
          (APPENDIX B).

  5.      The words "project facilities" shall mean the following individual components, as
          further described in APPENDIX C:

          1.   Site Preparation                  7.    Shade Structure
          2.   Asphalt Pathway                   8.    Fencing
          3.   Bridge                            9.    Site Amenities
          4.   Boardwalk                        10.    Bollards
          5.   Fishing Deck                     11.    Signage
          6.   Rip Rap                          12.    Landscaping


  6.      The DEPARTMENT agrees as follows:
               a. To grant to the GRANTEE a sum of money equal to Twenty-Eight (28%)
                  percent of One Million Eight Hundred Thousand ($1 ,800,000.00) dollars,
                  which is the total eligible cost of construction of the project facilities including
                  engineering costs, but in any event not to exceed Five Hundred Thousand
                  ($500,000.00) dollars.
               b. To grant these funds in the form of reimbursements to the GRANTEE for
                  eligible costs and expenses incurred as follows:
                        i. Payments will be made on a reimbursement basis at Twenty-Eight
                           (28%1 percent of the eligible expenses incurred by the GRANTEE up
                           to 90% of the maximum reimbursement allowable under the grant.
                       ii. Reimbursement will be made only upon DEPARTMENT review and
                           approval of a complete reimbursement request submitted by the
                           GRANTEE on a form provided by the DEPARTMENT which includes

                                                    2 of 15                      PR1920 (Rev. 05/12/2005)
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DEVELOPMENT PROJECT AGREEMENT




                         an expenditure list supported by documentation as required by the
                         DEPARTMENT, including but not limited to copies of invoices,
                         cancelled checks, and/or list of force account time and attendance
                         records.
                    iii. The DEPARTMENT shall conduct an audit of the project's financial
                         records upon approval of the final reimbursement request by
                         DEPARTMENT engineering staff. The DEPARTMENT may issue an
                         audit report with no deductions or may find some costs ineligible for
                         reimbursement.
                    iv. Final payment will be released upon completion of a satisfactory audit
                        by the DEPARTMENT and documentation that the GRANTEE has
                        erected a MNRTF plaque in compliance with Section 7(k) of this
                        Agreement.

 7.     The GRANTEE agrees as follows:
            a. To immediately make available all funds needed to incur all necessary costs
               required to complete the project and to provide One Million Three Hundred
               Thousand ($1,300,000.00) dollars in local match. This sum represents
               Seventy-Two (72%) percent of the total eligible cost of construction
               including engineering costs. Any cost overruns incurred to complete the
               project facilities called for by this Agreement shall be the sole responsibility
               of the GRANTEE.
            b. With the exception of engineering costs as provided for in Section 8, to incur
               no costs toward completion of the project facilities before execution of this
               Agreement and before written DEPARTMENT approval of plans,
               specifications and bid documents.
            c. To complete construction of the project facilities to the satisfaction of the
               DEPARTMENT and to comply with the development project procedures set
               forth by the DEPARTMENT in completion of the project, including but not
               limited to the following:
                     i. Retain the services of a professional architect, landscape architect, or
                        engineer, registered in the State of Michigan to serve as the
                        GRANTEE'S Prime Professional. The Prime Professional shall
                        prepare the plans, specifications and bid documents for the project
                        and oversee project construction.
                    ii. Within 180 days following execution of this Agreement by the
                        GRANTEE and the DEPARTMENT and before soliciting bids or
                        quotes or incurring costs other than costs associated with the
                        development of plans, specifications, or bid documents, provide the
                        DEPARTMENT with plans, specifications, and bid documents for the
                        project facilities, sealed by the GRANTEE'S Prime Professional.
                   iii. Upon written DEPARTMENT approval of plans, specifications and bid
                        documents, openly advertise and seek written bids for contracts for
                        purchases or services with a value equal to or greater than $25,000

                                             3 of 15                       PR1920 (Rev. 05/12/2005)
MICHIGAN NATURAL RESOURCES TRUST FUND
DEVELOPME~JT PROJECT AGREEMENT




                         and accept the lowest qualified bid as determined by the GRANTEE'S
                         Prime Professional.
                    iv. Upon written DEPARTMENT approval of plans, specifications and bid
                        documents, solicit three (3) written quotes for contracts for purchases
                        or services between $1,000 and $25,000 and accept the lowest
                        qualified bid as determined by the GRANTEE'S Prime Professional.
                     v. Maintain detailed written records of the contracting processes used
                        and to submit these records to the DEPARTMENT upon request.
                    vi. Complete construction to all applicable local, state and federal codes,
                        as amended; including the federal Americans with Disabilities Act
                        (ADA) of 1990, as amended; the Persons with Disabilities Civil Rights
                        Act, Act 220 of 1976, as amended; the Playground Equipment Safety
                        Act, P.A. 16 of 1997, as amended; and the Utilization of Public
                        Facilities by Physically Limited Act, P.A. 1 of 1966, as amended; the
                        Elliott-Larsen Civil Rights Acts, Act 453 of 1976, as amended.
                   vii. Correct any deficiencies discovered at the final inspection within 90
                        days of written notification by the DEPARTMENT. These corrections
                        shall be made at the GRANTEE'S expense and are eligible for
                        reimbursement at the discretion of the DEPARTMENT and only to the
                        degree that the GRANTEE'S prior expenditures made toward
                        completion of the project are less than the grant amount allowed
                        under this Agreement.
            d. To operate the project facilities for a minimum of their useful life as
               determined by the DEPARTMENT, to regulate the use thereof to the
               satisfaction of the DEPARTMENT, and to appropriate such monies and/or
               provide such services as shall be necessary to provide such adequate
               maintenance.
            e. To provide to the DEPARTMENT for approval, a complete tariff schedule
               containing all charges to be assessed against the public utilizing the project
               area and/or any of the facilities constructed thereon, and to provide to the
               DEPARTMENT for approval, all amendments thereto before the effective
               date of such amendments. Membership or annual permit systems are
               prohibited on grant assisted sites, except to the extent that differences in
               admission and other fees may be instituted on the basis of residence.
               Nonresident fees shall not exceed twice that charged residents. If no
               resident fees are charged, nonresident fees may not exceed the rate
               charged residents at other comparable state and local public recreation
               facilities.
           f.   To adopt such ordinances and/or resolutions as shall be required to
                effectuate the provisions of this Agreement; certified copies of all such
                ordinances and/or resolutions adopted for such purposes shall be forwarded
                to the DEPARTMENT before the effective date thereof.
           g. To separately account for any revenues received from the project area which
              exceed the demonstrated operating costs and to reserve such surplus
                                            4 of 15                       PR 1920 (Rev. 05/12/2005)
MICHIGAN NATUHAL RESOURCES TRUST FUND
DEVELOPMENT PROJECT AGREEMENT




                 revenues for the future maintenance and/or expansion of the GRANTEE'S
                 park and outdoor recreation program.
            h. To furnish the DEPARTMENT, upon request, detailed statements covering
               the annual operation of the project area and/or project facilities, including
               income and expenses and such other information the DEPARTMENT might
               reasonably require.
            i.   To maintain the premises in such condition as to comply with all federal,
                 state, and local laws which may be applicable and to make any and all
                 payments required for all taxes, fees, or assessments legally imposed
                 against the project area.
            j.   To agree that the project area, where the Trust Fund has assisted in the
                 development of the project, will not be named in honor of a person either
                 living or deceased.
            k. To erect and maintain a plaque on the park entry sign of the property which
               designates this project as one having been constructed with the assistance
               of the MNRTF. The size, color, and design of this plaque shall be in
               accordance with DEPARTMENT specifications.

 8.     Only eligible costs and expenses incurred toward completion of the project facilities
        after execution of the Project Agreement shall be considered for reimbursement
        under the terms of this Agreement. Eligible engineering costs incurred toward
        completion of the project facilities in the six months preceding the project period are
        also eligible for reimbursement. Any costs and expenses incurred after the project
        period shall be the sole responsibility of the GRANTEE.

 9.     To be eligible for reimbursement, the GRANTEE shall comply with the
        DEPARTMENT requirements. At a minimum, the GRANTEE shall:
            a. Submit a written progress report every 180 days during the project period.
            b. Submit complete requests for partial reimbursement when the GRANTEE is
               eligible to request at least 25 percent of the grant amount and construction
               contracts have been executed or construction by force account labor has
               begun.
            c. Submit a complete request for final reimbursement within 90 days of project
               completion and no later than September 30, 2007. If the GRANTEE fails to
               submit a complete final request for reimbursement by
               September 30, 2007, the DEPARTMENT may audit the project costs and
               expenses and make final payment based on documentation on file as of that
               date or may terminate this Agreement and require full repayment of grant
               funds by the GRANTEE.

10.     During the project period, the GRANTEE shall obtain prior written authorization from
        the DEPARTMENT before adding, deleting or making a significant change to any of
        the project facilities as proposed. Approval of changes is solely at the discretion of
        the DEPARTMENT. Furthermore, following project completion, the GRANTEE shall

                                             5 of 15                      PR1920 (Rev. 05/12/2005)
MICHIGAN NATURAL RESOURCES TRUST FUND
DEVELOPMENT PROJECT AGREEMENT




         obtain prior written authorization from the DEPARTMENT before implementing a
         change that significantly alters the project facilities as constructed and/or the project
         area, including but not limited to discontinuing use of a project facility or making a
         significant change in the recreational use of the project area. Changes approved by
         the DEPARTMENT pursuant to this Section may also require prior approval of the
         BOARD, as determined by the DEPARTMENT.

11.     All project facilities constructed or purchased by the GRANTEE under this
        Agreement shall be placed and used at the project area and solely for the purposes
        specified in APPENDIX C and this Agreement.

12.     The project area and all facilities provided thereon and the land and water access
        ways to the project facilities shall be open to the general public at all times on equal
        and reasonable terms. No individual shall be denied ingress or egress thereto or
        the use thereof on the basis of sex, race, color, religion, national origin, residence,
        age, height, weight, familial status, marital status, or disability.

13.     Unless an exemption has been authorized by the DEPARTMENT pursuant to this
        Section, the GRANTEE hereby represents that it possesses fee simple title, free of
        all liens and encumbrances, to the project area. The fee simple title acquired shall
        not be subject to: 1) any possibility of reverter or right of entry for condition broken
        or any other executory limitation which may result in defeasance of title or 2) to any
        reservations or prior conveyance of coal, oil, gas, sand, gravel or other mineral
        interests. For any portion of the project area that the GRANTEE does not possess
        in fee simple title, the GRANTEE hereby represents that it has:
            a. Received a written exemption from the DEPARTMENT before the execution
               of this Agreement, and
            b. Received prior written approval from the DEPARTMENT of a lease and/or
               easement for the property not held in fee simple title as indicated in written
               correspondence from the DEPARTMENT dated                   'J '/  ,. · ·   , and
            c. Supplied the DEPARTMENT with an executed copy of the approved lease or
               easement, and
            d. Confirmed through appropriate legal review that the terms of the lease or
               easement are consistent with GRANTEE'S obligations under this Agreement
               and will not hinder the GRANTEE'S ability to comply with all requirements of
               this Agreement. In no case shall the lease or easement tenure be less than
               20 years from the date of execution of this Agreement.

14.     The GRANTEE shall not allow any encumbrance, lien, security interest, mortgage or
        any evidence of indebtedness to attach to or be perfected against the project area
        or project facilities included in this Agreement.

15.     None of the project area, nor any of the project facilities constructed under this
        Agreement, shall be wholly or partially conveyed in perpetuity, either in fee or
        otherwise, or leased for a term of years or for any other period, nor shall there be
        any whole or partial transfer of the lease title, ownership, or right of maintenance or

                                            6 of 15                        PR1920 (Rev. 05/12/2005)
MICHIGAN NATURAL RESOURCES TRUST FUND
DEVELOPMENT PROJECT AGREEMENT




         control by the GRANTEE except with the written approval and consent of the
         DEPARTMENT.

16.     The assistance provided to the GRANTEE as a result of this Agreement is intended
        to have a lasting effect on the supply of outdoor recreation, scenic beauty sites, and
        recreation facilities beyond the financial contribution alone and permanently
        commits the project area to Michigan's outdoor recreation estate, therefore:
            a. The GRANTEE agrees that the project area or any portion thereof will not be
               converted to other than public outdoor recreation use without prior written
               approval by the DEPARTMENT and the BOARD and implementation of
               mitigation approved by the DEPARTMENT and the BOARD, including but
               not limited to replacement with land of similar recreation usefulness and fair
               market value.
            b. Approval of a conversion shall be at the sole discretion of the
               DEPARTMENT and the BOARD.
            c. Before completion of the project, the GRANTEE and the DEPARTMENT
               may mutually agree to alter the project area through an amendment to this
               Agreement to provide the most satisfactory public outdoor recreation area.

17.     Should title to the lands in the project area or any portion thereof be acquired from
        the GRANTEE by any other entity through exercise of the power of eminent domain,
        the GRANTEE agrees that the proceeds awarded to the GRANTEE shall be used to
        replace the lands and project facilities affected with outdoor recreation lands and
        project facilities of equal or greater fair market value, and of reasonably equivalent
        usefulness and location. The DEPARTMENT and BOARD shall approve such
        replacement only upon such conditions as it deems necessary to assure the
        replacement by GRANTEE of other outdoor recreation properties and project
        facilities of equal or greater fair market value and of reasonably equivalent
        usefulness and location. Such replacement land shall be subject to all the
        provisions of this Agreement.

18.      The GRANTEE acknowledges that:
            a. The GRANTEE has examined the project area and has found the property
               safe for public use or actions will be taken by the GRANTEE before beginning
               the project to assure safe use of the property by the public, and
            b. The GRANTEE is solely responsible for development, operation, and
               maintenance of the project area and project facilities, and that responsibility
               for actions taken to develop, operate, or maintain the property is solely that of
               the GRANTEE, and
            c. The DEPARTMENT'S involvement in the premises is limited solely to the
               making of a grant to assist the GRANTEE in developing same.

19.     The GRANTEE assures the DEPARTMENT that the proposed State-assisted action
        will not have a negative effect on the environment and, therefore, an Environmental
        Impact Statement is not required.

                                             7 of 15                       PR 1920 (Rev. 05/12/2005)
MICHIGAN NATURAL RESOURCES TRUST FUND
DEVELOPMENT PROJECT AGREEMENT




20.     The GRANTEE hereby acknowledges that this Agreement does not require the
        State of Michigan to issue any permit required by law to construct the outdoor
        recreational project that is the subject of this Agreement. Such permits include, but
        are not limited to, permits to fill or otherwise occupy a floodplain, and permits
        required under Parts 301 and 303 of the Natural Resources and Environmental
        Protection Act, Act 451 of the Public Acts 451 of 1994, as amended.
        It is the sole responsibility of the GRANTEE to determine what permits are required
        for the project, secure the needed permits and remain in compliance with such
        permits.

21.     Before the DEPARTMENT will approve plans, specifications, or bid documents; or
        give written approval to the GRANTEE to advertise, seek quotes, or incur costs for
        this project, the GRANTEE must provide documentation to the DEPARTMENT that
        indicates either:
            a. It is reasonable for the GRANTEE to conclude, based on the advice of an
               environmental consultant, as appropriate, that no portion of the project area
               is a facility as defined in Part 201 of the Michigan Natural Resources and
               Environmental Protection Act, Act 451 of the Public Acts of 1994, as
               amended;
                or
            b. If any portion of the project area is a facility, documentation that Department
               of Environmental Quality-approved response actions have been or will be
               taken to make the site safe for its intended use within the project period, and
               that implementation and long-term maintenance of response actions will not
               hinder public outdoor recreation use and/or the resource protection values of
               the project area·.

22.     If the DEPARTMENT determines that, based on contamination, the project area will
        not be made safe for the planned recreation use within the project period, or
        another date established by the DEPARTMENT in writing, or if the DEPARTMENT
        determines that the presence of contamination will reduce the overall usefulness of
        the property for public recreation and resource protection, the grant may be
        cancelled by the MNRTF Board with no reimbursement made to the GRANTEE.

23.     The GRANTEE shall acquire and maintain insurance which will protect the
        GRANTEE from claims which may arise out of or result from the GRANTEE'S
        operations under this Agreement, whether performed by the GRANTEE, a
        subcontractor or anyone directly or indirectly employed by the GRANTEE, or
        anyone for whose acts may hold them liable. Such insurance shall be with
        companies authorized to do business in the State of Michigan in such amounts and
        against such risks as are ordinarily carried by similar entities, including but not
        limited to public liability insurance, worker's compensation insurance or a program
        of self-insurance complying with the requirements of Michigan law. The GRANTEE
        shall provide evidence of such insurance to the DEPARTMENT at its request.



                                           8 of 15                      PR1920 (Rev. 05/12/2005)
MICHIGAN NATURAL RESOURCES TRUST FUND
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24.      Nothing in this Agreement shall be construed to impose any obligation upon the
         DEPARTMENT to operate, maintain or provide funding for the operation and/or
         maintenance of any recreational facilities in the project area.

25.     The GRANTEE hereby represents that it will defend any suit brought against either
        party which involves title, ownership, or any other rights, whether specific or general
        rights, including appurtenant riparian rights, to and in the project area of any lands
        connected with or affected by this project.

26.     The GRANTEE is responsible for the use and occupancy of the premises, the
        project area and the facilities hereon. The GRANTEE is responsible for the safety
        of all individuals who are invitees or licensees of the premises. The GRANTEE will
        defend all claims resulting from the use and occupancy of the premises, the project
        area and the facilities thereon. The DEPARTMENT is not responsible for the use
        and occupancy of the premises, the project area and the facilities thereon.

27.     Failure by the GRANTEE to comply with any of the provisions of this Agreement
        shall constitute a material breach of this Agreement.

28.     Upon breach of the Agreement by the GRANTEE the DEPARTMENT, in addition to
        any other remedy provided by Jaw, may:
            a. Terminate this Agreement; and/or
            b. Withhold and/or cancel future payments to the GRANTEE on any or all
               current recreation grant projects until the violation is resolved to the
               satisfaction of the DEPARTMENT; and/or
            c. Withhold action on all pending and future grant applications submitted by the
               GRANTEE under the Michigan Natural Resources Trust Fund and the Land
               and Water Conservation Fund; and/or
            d. Require repayment of grant funds already paid to GRANTEE.
            e. Require specific performance of the Agreement.

29.     The GRANTEE agrees that the benefit to be derived by the State of Michigan from
        the full compliance by the GRANTEE with the terms of this Agreement is the
        preservation, protection and the net increase in the quality of public outdoor
        recreation facilities and resources which are available to the people of the State and
        of the United States and such benefit exceeds to an immeasurable and
        unascertainable extent the amount of money furnished by the State of Michigan by
        way of assistance under the terms of this Agreement. The GRANTEE agrees that
        after final reimbursement has been made to the GRANTEE, repayment by the
        GRANTEE of grant funds received would be inadequate compensation to the State
        for any breach of this Agreement. The GRANTEE further agrees therefore, that the
        appropriate remedy in the event of a breach by the GRANTEE of this Agreement
        after final reimbursement has been made shall be the specific performance of this
        Agreement.



                                           9 of 15                      PR1920 (Rev. 05/12/2005)
MICHIGAN NATURAL RESOURCES TRUST FUND
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30.     The GRANTEE shall return all grant money if the project area or project facilities are
        not constructed, operated or used in accordance with this Agreement.

31.     The GRANTEE agrees not to discriminate against an employee or applicant for
        employment with respect to hire, tenure, terms, conditions, or privileges of
        employment, or a matter directly or indirectly related to employment, because of
        race, color, religion, national origin, age, sex, height, weight, marital status, familial
        status or disability that is unrelated to the person's ability to perform the duties of a
        particular job or position. The GRANTEE further agrees that any subcontract shall
        contain non-discrimination provisions which are not less stringent than this provision
        and binding upon any and all subcontractors. A breach of this covenant shall be
        regarded as a material breach of this Agreement.

32.     The DEPARTMENT shall terminate and recover grant funds paid if the GRANTEE
        or any subcontractor, manufacturer, or supplier of the GRANTEE appears in the
        register compiled by the Michigan Department of Labor and Economic Growth
        pursuant to Public Act No. 278 of 1980.

33.     The GRANTEE hereby agrees to bury all new telephone and electrical wiring within
        the project area.

34.     The GRANTEE may not assign or transfer any interest in this Agreement without
        prior written authorization of the DEPARTMENT.

35.      The rights of the DEPARTMENT under this Agreement shall continue in perpetuity.

36.     The Agreement may be executed separately by the parties. This Agreement is not
        effective until:
            a. The GRANTEE has signed the Agreement and returned it together with the
               necessary attachments within 90 days of the date the Agreement is issued
               by the DEPARTMENT, and
            b. The DEPARTMENT has signed the Agreement.




                                           10 of 15                       PR1920 (Rev. 05/12/2005)
MICHIGAN NATURAL RESOURCES TRUST F UND
DEVELOPMEN T PROJECT AGREEMENT




IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals on
this date.

    Approved by resolution (true copy attached) of the _--=.J-=u=n=            e_.:.._14..:...,,L........:2~0~0:..::5:___
                                                                                                  date
_ _R_e-=g'-u_l_a_r_____ meeting of the ___C_i;;...;t'-'y__;:C_;;o..;.:.m=m=
                                                                          i=s=s=i-=-o=n------
 (special or regular)                          (name of approving body)




GRANTEE

SIGNED :                                                        WITNESSED BY:




            City of Muskegon

Date:          6- ~I-(}.;-
Grantee's Federal 10#




MICHIGAN DEPARTMENT OF NATURAL RESOURCES

SIGNED:                                                        WITNESSED BY:


                                                                  1) _ __ __ __ __ _                             _ __
By~~~~----------
    Jim Wood

Title: Chief, Grants Contracts and                               2) ________________________
       Customer Systems

Date:
        - - - -- -- - - - - - - -



                                                         11 of 15                                 PR1920 (Rev. 05/12/2005)
MICHIGAN t~A TURAL RESOURCES TRUST FUND
DEVELOPMENT PROJECT AGREEMENT




                                          APPENDIX A

                          LEGAL DESCRIPTION OF THE PROJECT AREA




                                           12of15                 PR1920 (Rev. 05/12/2005)
MICHIGAN NATURAL RESOURCES TRUST FUND
DEVELOPMENT PROJECT AGREEMENT




                                        APPENDIX B

                            BOUNDARY MAP OF JHE PROJECT AREA




                                         13 of 15              PR1920 (Rev. 05/12/2005)
MICHIGAN NATURAL RESOURCES TRUST Fur~D
DEVELOPMENT PROJECT AGREEMENT




                                              APPENDIXC

                          RECREATION GRANT APPLICATION TF 04-025

                                    (incorporated herein by reference)




                                                14 of 15                 PR1920 (Rev. 05/12/2005)
                                        RESOLUTION
                                      (Bike Path Phase I)
                                          2005-52(h)

       Upon motion made by Commissioner Carter, seconded by Commissioner Davis, the
following Resolution was adopted:

      "RESOLVED, that the City of Muskegon, Michigan, does herby accept the terms of the
Agreement as received from the Michigan Department ofNatural Resources, and that the City of
Muskegon does herby specifically agree, but not by way of limitation, as follows:

       1.     To appropriate all funds necessary to complete the project during the project
              period and to provide one million three hundred thousand ($1,300,000) dollars
              to match the grant authorized by the DEPARTMENT of which $799,370 a
              federal grant from Transportation Enhancement Fund.
       2.     To maintain satisfactory financial accounts, documents, and records to make them
              available to the DEPARTMENT for auditing at reasonable times.
       3.     To construct the project and provide such funds, services, and materials as may be
              necessary to satisfy the terms of said Agreement.
       4.     To regulate the use of the facility constructed and reserved under this Agreement
              to assure the use thereof by the public on equal and reasonable terms.
       5.     To comply with any and all terms of said Agreement including all terms not
              specifically set forth in the foregoing portions of this Resolution."

The following aye votes were recorded: Davis, Gawron, Larson, Shepherd, Spataro,
Warmington, and Carter

The following nay votes were recorded: None

STATE OF MICHIGAN )
                  ) ss
COUNTY OF MUSKEGON)

I, Gail A. Kundinger, Clerk of the City of Muskegon, Michigan, do hereby certify that the
above is a true and correct copy of the Resolution relative to the Agreement with the Michigan
Department of Natural Resources, which Resolution was adopted by the City Commission at a
meeting held 6/14/05.




                                                                  ~o.L-
                                                                      ~
                                                                  Gail A. Kundinger
                                                                  City Clerk

                                                                       lo - \\,.,. ~ C$""
                                                                  Dated:
Memo
To:        City Com~i
                    ·              City Manager

From: Finance .·ire ' .
Date: June 6,         0    .. ·

Re:        Contract for Independent Audit Services



Background

You will recall that the City's contract for audit services with Hoffman, Steensma,
Plamondon (HSP) concluded with the December 31, 2003 audit. A one-year
extension was agreed to in mid-2004 due to the fact that the City was seeking voter
approval to change its fiscal year. It was deemed desirable to ensure audit
continuity during the potential fiscal year change.

Ultimately, voters did not approve the fiscal year change and HSP made the
business decision in early 2005 to exit the governmental audit business. Another
downtown audit firm (Brickley, Delong) acquired most of the governmental audit
contracts and staff from HSP. Brickley Delong performed the City's December 31,
2004 audit.

Issue

Put simply, the issue at hand is whether to seek competitive proposals at this time
for the City's audit. Historically, there have been at least two in-city firms competing
for the City's audit work as well as firms from as far away as Grand Rapids and
Saginaw.




• Page 1




0:\FINANCE\PAUL\MyDocuments\MEMO ·CITY COMMISSION 2005 Audit Proposal.doc
The City is not required to seek proposals for professional services such as audit
services. While there are obvious reasons for doing so (lowest competitive price,
etc.), there are sometimes less tangible factors that are more important.

For example, as the only in-city firm capable of doing the City's audit work, Brickley
Delong is a major downtown tenant employing 40+ mostly professional positions.
The firm is one of the City's top 50 income tax remitters. At this point in the City's
history, staff believes these factors are more important than a competitive price
comparison.

Brickley performed very well during the December 31, 2004 audit and clearly has the
staff and experience needed for the job. Moreover, staff believes their proposed
pricing (2% annual increases) is very competitive particularly considering the City's
audit is done during tax preparation season.



Recommendation

Accordingly it is recommended that Brickley, Delong be selected as the City's
independent auditor for the fiscal years ending December 31, 2005, 2006, and 2007.

Please let me know if you have any questions concerning the matters discussed in
this memo.

Thank you.




• Page2
                                                            BRICKLEY DELONG
                                                            CERTIFIED PUBLiC ACCOUNTANTS




 May23,2005



 Mr. Timothy J. Paul
 Director of Finance
 City of Muskegon
 933 Terrace Street
 Muskegon,MI 49443-0536

 Dear Mr. Paul:

 Thank you for requesting Brickley DeLong, PLC to submit a proposal for audit and other services
 to the City of Muskegon.
 Our proposal is for the audit of the City of Muskegon financial statements for the years ending
 December 31, 2005, 2006 and 2007. Our fees for the financial statement audit services will not
 exceed $34,675,$35,375 and $36,075, respectively. If actual time and expenses are less than this
 amount, we will reduce our fees accordingly. Our fees were determined on the assumption that we
 will receive cooperation and assistance from your organization to facilitate completion of the
 engagement and that the City's records will be in an auditable condition.
 Our audits will be made in accordance with generally accepted auditing standards adopted by the
 American Institute of Certified Public Accountants and Government Audit Standards issued by the
 U.S. Comptroller and will include such tests of accounting data and procedures as we consider
 necessary under the circumstances.

 We are confident that Brickley DeLong, PLC can meet your needs, and we would welcome the
 opportunity to continue to serve City of Muskegon.

 We look forward to hearing from you. If you desire any additional information, please call. Thank
 you for your time and consideration.

 Sincerely,



~!~fLc

500 TI:'JTt/U:' P!tiZ((. 11 (   1   Hux   1)1JfJ   •• 1/usl.~el:,un ..HI   'i()1.f_1   ()07 S. S/((/e Sf_ • I'()_ Uu.r :U I • /Ian .lf/ -iWJIJ
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                                                                                                                                        Date:         //.l3                  c_j
                                                                                                                                                                                   'I
                                                                    IALENTBANKAPPI.ICATION
      2 9 ~-10',
 NO~ease Ty~e o~ Print.            Applications will be kept on file for one year All applicants subject to                                 abackground cfleck.
City Clerks--et'iiT                                                        _             I
       NAME:                                                     J2 (.S        C /V
       HOME    ADDRESS:___~/:_LLJ:-!-.If_,(!':._,-=--=-__.-,-</'-f~"""C'-'r.c_o~~·.k:c!.:...le~;-LfhLLLiu/,<,.l,Ar:--:)J'e.4_.'4-"t'CL1&tj_....J..J(Y;uJ~<""-~~f--"'-+T--t7'-. V z      '1.



                                            (Street, City, State, Zip)                                                           .J

    HOME PHONE #:              ?'13)___ Z_;ff? - S-?,_ a 7                                       woRK PHONE #:._                   _.!:..:N~·c:_
                                                                                                                                            1 -".!:..1~6-_ _ _ __


    OCCUPATION:__·-::J-1-·
                               ~
                                      ~((.,1-h...!.'~(
                                                     L-::'''-:--,.------,,.---,- EMPLOYER:
                                           (If retired, give former occupation)
                                                                                                                           1/o W /}1e4 ._3 t!J1Qcf~S
                             ___,It....,:.:..<:Pl..-Lt,l---/~e,!;,d.:L;<rw.:S.L__ ___:~::::-=:..:-":....:'711~-f.Je::..;__.,(!.~o"'-':....1!.c:~;+...se~,.:,C=<.!c:~'.k=u!.!.r.:::::S~e~
    EoucATION::_
                                  I             I                                                                                     -d

    PERSONAL & COMMUNITY ACTIVITIES:                               -~c~·a~·!..:.(e:::'--=:fj::l·_,_';..J.U~<'J.f!_~_...J+o~_ __.:[u.:.£2:....)~/_p:t::..JQ<.Ll.JLI.:;'-s~----
           auld you be a good member of this committee? What do you bring to the oommittee ?

                                            {) l!    d                               E re.:;; h t'cl <Ul->

                        EFERENCES: (Please list the name and phone numbers of three personal references)

                                                 1   /~<2-J                                                       ;2-3/, ztl<i- qtv I IJ'
   2.
                                                {f c:/ ,i /J<?, S._                                           ,23/~        t-
                                                                                                                               (Phon§)IJ~mlier)
                                                                                                                               "-( J'] r/   ~
                                                                                                                                                                  1   1


                                                         pr.·c_-<0                                            &31-~h?£3N:t=:: 9o 7?
                                                                                                                               (Phone Number)

   PLEASE INDICATE BOARDS/COMMISSIONS/COMMITTEES INTERESTED IN SERVING ON - MARKING #1 AS
   YOUR FIRST PREFERENCE:

   (  ) Board of Canvassers                                                                        ( ) Housing Code Board of Appeals
   (  ) Board of Review                                                                            ~Housing Commission
   (  ) Cemetery Committee                                                                        ( ) Income Tax Board of Review
   ( ) Citizen's Police Review Board                                                              ( ) Land Reutiiizatiof} CommiF:;:e
   00 City Employees Pension Board                                                                ( ) Leisure Services Board
   ( ) Civil Service Commission                                                                   ( ) Loan Fund Advisory Committee
   ( ) CDBG-Citizen's District Coundl                                                             ( ) Local Develop. Finance Authority
   ( ) Construction Board of Appeals                                                              ( ) Local Office(s Compensation Com.
   ~District Library Board                                                                        ( ) Planning Commission
   ( ) Downtown Development Authority/Brownfield Board                                            ( ) Police/Fireman's Pension Board
   ( ) Election Commission                                                                        ( ) Public Relations Committee
   ( ) Equal Opportunity Committee                                                                ( ) Zoning Boand of Appeals
   ( ) Historic District Commission
   ( ) Hospital Finance Authority

   Are you willing to serve on other boards/oommittees not checked off above?                                        @             NO        (Cirde one)

   • Attach Additional Sheets or Resume if Desired.

   Retum this fonm to:                   City Clerk's Office, 933 Terrace St., P. 0. Box 536, Muskegon, Ml 49443--0536




                                                                                    -    v -
                 Commission Meeting Date: June 14,2005

Date:                 June 1, 2005
To:                   Honorable Mayor & City Commission
From:                 Planning & Economic Development Department
RE:                   Sale of Buildable Vacant Lot at 1259 Marquette


SUMMARY OF REQUEST:
To approve the sale of a vacant buildable lot at 1259 Marquette Street (Parcel #24-611-000-
0482-00) to Garry & Earnestine Gaines, 881 Getty Street, Muskegon, MI. The lot is 116.45
x 132ft. (15,371.40 sq. ft.) and is being offered to Garry & Earnestine Gaines for $11,000
($9,000 for the lot and $2,000 to the realtor). Garry & Earnestine Gaines will be constructing
a two story, 3 bedroom, single family home with an attached garage, which will comply with
the City's Policy for Sale of City-Owned Residential Property. The True Cash Value (TCV)
for the property listed in the Assessor's office is $12,000, and our price is set at $9,000
which is 75% of that amount. The reason that the price is $11,000 is because this is part of
a construction loan. The City will receive $9,000 for the property per policy. The realtor, at
the time of closing, will receive $2,000. The realtor fees are not paid by the City, but by the
purchaser.

FINANCIAL IMPACT:
The sale of this lot for construction of 1 (one) new home will generate additional tax revenue
for the City and will place the property back on the City's tax rolls thus relieving the City of
continued maintenance costs.

BUDGET ACTION REQUIRED:
None

STAFF RECOMMENDATION:
To approve the attached resolution and to authorize both the Mayor and the Clerk to sign
said resolution and deed.

COMMITTEE RECOMMENDATION:
None.
                                       Resolution No. 2005 -53(d)

                               MUSKEGON CITY COMMISSION


RESOLUTION APPROVING THE SALE OF A BUILDABLE LOT AT 1259 MARQUETTE
STREET IN MARQUETTE NEIGHBORHOOD FOR $ 11 ,000 ($9,000 FOR THE LOT AND
$2,000 TO THE REALTOR).

WH EREAS, GaiTy & Eamestine Gaines has placed a $400 deposit for the parcel designated as
parcel number 24-611-000-0482-00, located at 1259 Marquette Street; and

WHEREAS, the price for parcel number 24-6 11-000-0482-00 is set by the City at $9,000, which is
75% of the True Cash Value (TCV) listed in the City Assessor's Office; and

WH EREAS, the sale would generate additional tax revenue for the City and relieve the City of
fm1her maintenance costs; and

WHEREAS, the sale is consistent with C ity policy regarding the disposition of buildable lots.

NOW THEREFORE BE IT RESOLVED, that parcel number 24-61 1-000-0482-00, located at 1259
Marquette Street be sold to Garry & Earnestine Gaines $ 11 ,000 ($9,000 for the lot and $2,000 to the
realtor).


       CITY OF MUSKEGON URBAN RENEWAL PLAT NO. 2 LOT 482, ELY 34' LOT
                       483, & LOT 481 EX W 51.45'

Adopted this 14111 day of June 2005.

Ayes: Gawron, Larson, Shepherd, Spataro, Warmington, Cat1er, and Davis

Nays: None

Absent: None




                                                                    Gail Kundinger, MMC
                                                                    City Clerk
                                          CERTIFICATION
                                              2005-53(d)


I hereby certify that the foregoing constitutes a true and complete copy of a resolutio n adopted b y
the City Commi ssion of the C ity of Muskegon, County of Muskegon, Michigan at a regular
meeting held on June 14, 2005.                                                  •   . ,   j         _
                                                                 By:                ~
                                                                            Gail Kundinger,
                                                                            City Clerk
                 City-Owned Property to Sell
                                                                                                                                             BIIS,.V I I
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                                  REAL ESTATE PURCHASE AGREEMENT


        THIS AGREEMENT is made                              , 2005, by and between the
CITY OF MUSKEGON, a municipal corporation, with offices at 933 Terrace, Muskegon,
Michigan 49440 ("Seller"), and GARRY & EARNESTINE GAINES, married, of881 Getty
Street, Muskegon, Michigan 49442 ("Buyer").

         I.     General Agreement and Description of Premises. Seller agrees to sell, and
Buyer agrees to buy, marketable record title of real estate, and all improvements thereon, with all
beneficial easements, and with all of Seller's right, title and interest in all adjoining public ways,
the real property located in the City of Muskegon, Muskegon County, Michigan ("Premises"),
and specifically described as:

           CITY OF MUSKEGON URBAN RENEWAL PLAT NO.2, LOT 482, EASTERLY 34 FEET OF LOT
           483 AND LOT 481 EXCEPT THE WEST 51.45 FEET (COMMON ADDRESS: 1259 MARQUETTE)

Subject to the reservations, restrictions and easements of record, provided said reservations,
restrictions and easements of record are acceptable to Buyer upon disclosure and review of the
same, and subject to any governmental inspections required by law.

        2.     Purchase Price and Manner of Payment. The purchase price for the Premises
shall be Eleven Thousand and no/100 Dollars ($11,000.00).

        3.     Taxes and Assessments. All taxes and assessments that are due and payable at
the time of Closing shall be paid by Seller prior to or at Closing. All taxes and special
assessments that become due and payable after Closing shall be the responsibility of Buyer.

         4.      Title Insurance. Seller agrees to deliver to Buyer's attorney, ten (1 0) days prior
to closing, a commitment for title insurance, issued by Land America Transnation Title
Insurance Company, for an amount not less than the purchase price stated in this Agreement,
guaranteeing title on the conditions required herein. In the event the reservations, restrictions or
easements of record disclosed by said title commitment is, in the sole discretion of Buyer,
deemed unreasonable, Seller shall have forty-five (45) days from the date Seller is notified in
writing of such unreasonableness of restriction and such unmarketability of title, to remedy such
objections. If Seller resolves such restrictions and remedies the title (by obtaining satisfactory
title insurance or otherwise) within the time specified, Buyer agrees to complete this sale as
herein provided, within ten (10) days of written notification thereof. If Seller fails to resolve
such restrictions or remedy the title within the time above specified or fails to obtain satisfactory
title insurance, this Agreement will be terminated at Buyer's option. The premium for the
owner's title policy shall be paid by Seller.

         5.      Covenant to Construct Improvements and Use. Buyer acknowledges that, as
part of the consideration inuring to the City, Buyer covenants and agrees to construct on the
premises one (I) single-family home, up to all codes, within eighteen (18) months of the closing
of this transaction. Buyer may only remove those trees necessary for construction of the home
and driveway. The home shall be substantially completed within eighteen (18) months and, in


0:\Pianning\COMMON\Property\Buitdable Lot Sales\2005 Buildable Lot Sales\1259 Marquette\Purchase Agreement.DOC
the event said substantial completion has not occurred, or the restriction of this paragraph
relating to tree removal is violated, in the sole judgment of the City, the prope11y and all
improvements then installed shall revert in title to the City, without any compensation or credit
to Buyer. Buyer further covenants that the home shall be owner occupied for five (5) years after
the closing. The covenants in this paragraph shall survive the closing and run with the land.

        6.      Survey. Buyer at its own expense may obtain a survey of the Premises, and
Buyer or its surveyor or other agents may enter the Premises for that purpose prior to Closing. If
no survey is obtained, Buyer agrees that Buyer is relying solely upon Buyer's own judgment as to
the location, boundaries and area of the Premises and improvements thereon without regard to
any representations that may have been made by Seller or any other person. In the event that a
survey by a registered land surveyor made prior to closing discloses an encroachment or
substantial variation from the presumed land boundaries or area, Seller shall have the option of
effecting a remedy within thirty (30) days after disclosure, or tendering Buyer's deposit in full
termination of this Purchase Agreement, and paying the cost of such survey. Buyer may elect to
purchase the Premises subject to said encroachment or variation.

      7.   Condition of Premises and Examination by Buyer. NO IMPLIED
WARRANTIES OF HABITABILITY, QUALITY, CONDITION, FITNESS FOR A
PARTICULAR PURPOSE, OR ANY OTHER IMPLIED WARRANTIES SHALL OPERATE
BETWEEN SELLER AND BUYER, AND BUYER EXPRESSLY WAIVES ANY AND ALL
SUCH IMPLIED WARRANTIES. BUYER UNDERSTANDS AND AGREES THAT THE
PREMISES ARE TAKEN "AS IS," SUBJECT TO THE EXPRESS COVENANTS,
CONDITIONS AND/OR EXPRESS WARRANTIES CONTAINED IN THIS PURCHASE
AGREEMENT. BUYER FURTHER SAYS THAT HE HAS PERSONALLY INSPECTED
THE PREMISES AND IS SATISFIED WITH THE CONDITION OF THE LAND, AND THE
BUILDINGS AND IMPROVEMENTS THEREON, AND THAT THE PROPERTY IS BEING
PURCHASED AS A RESULT OF SUCH INSPECTION AND INVESTIGATION AND NOT
DUE TO ANY REPRESENTATIONS MADE BY OR ON BEHALF OF SELLER. SELLER
KNOWS OF NO HAZARDOUS SUBSTANCES OR CONTAMINATION, AND BUYER
WAIVES ANY CLAIM AGAINST SELLER IN THE EVENT SUCH STUBSTANCES ARE
FOUND.

        8.      Closing. The closing date of this sale shall be on or before _ _ _ _ _ _ __
 200_ ("Closing"). The Closing shall be conducted at Land America Transnation Title
 Insurance Company, 570 Seminole Road, Ste. 102, Muskegon, MI 49444. If necessary, the
 parties shall execute an IRS closing report at the Closing. There will be $2,000 of the $11,000
 issued to the buyer's realtor. This fee will be considered paid by the buyer.

       9.      Delivery of Deed. Seller shall execute and deliver a quit claim deed to Buyer at
Closing for the Premises.

       I 0.     Affidavit of Title. At the Closing, Seller shall deliver to Buyer an executed
Affidavit of Title.




0:\P!anning\COMMON\Property\Buildable Lot Sales\2005 Buildable Lot Sales\1259 Marquetle\Purchase Agreement. DOC
        II.    Date of Possession. Possession of Premises is to be delivered, to Buyer by Seller
on the date of Closing.

       12.     Costs. Seller shall be responsible to pay the Michigan transfer tax, if any, in the
amount required by law. In addition, Seller shall be responsible to pay for the recording of any
instrument that must be recorded to clear title to the Premises, to the extent required by this
Agreement.

                     Buyer shall pay for the cost of recording the deed to be delivered at Closing.

           13.       General Provisions.

                 a.     Paragraph Headings. The paragraph headings are inserted in this
           Agreement only for convenience.

                   b.     Pronouns. When applicable, pronouns and relative words shall be read as
           plural, feminine or neuter.

                  c.     Merger. It is understood and agreed that all understandings and
           agreements previously made between Buyer and Seller are merged into this Agreement,
           which alone fully and completely expresses the agreement of the parties.

                  d.      Governing Law. This Agreement shall be interpreted and enforced
           pursuant to the laws of the State of Michigan.

                  e.      Successors. All terms and conditions of this Agreement shall be binding
           upon the parties, their successors and assigns.

                  f.      Severability. In case any one or more of the provisions contained in this
          Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any
          respect, such invalidity, illegality, or unenforceability shall not affect any other provision
          of this Agreement, and this Agreement shall be construed as if such invalid, illegal, or
          unenforceable provision(s) had never been contained herein.

                 g.      Survival of Representations and Warranties. The representations,
          warranties, covenants and agreements contained in this Agreement and in any instrument
          provided for herein shall survive the Closing and continue in full force and effect after
          the consummation of this purchase and sale.

                 h.      Modification of the Agreement. This Agreement shall not be amended
          except by a writing signed by Seller and Buyer.

       The parties have executed this Real Estate Purchase Agreement the day and year first
above written.




0:\Pianning\COMMON\Property\Buildable Lot Sales\2005 Buildable lot Sales\1259 Marquette\Purchase Agreement.DOC
                                                QUIT-CLAIM DEED

KNOW ALL MEN BY THESE PRESENTS: That the CITY OF MUSKEGON, a municipal corporation, of
933 Terrace Street, Muskegon, Michigan 49440,

QUIT CLAIMS to GARRY & EARo"\'ESTINE GAINES, married, of 881 Getty Street, Muskegon, Michigan
49442,

the following described premises situated in the City of Muskegon, County of Muskegon, State of Michigan, to wit:

         CITY OF MUSKEGON URBAN RENEWAL PLAT NO. 2, LOT 482, EASTERLY 34 FEET OF LOT
         483 AND LOT 481 EXCEPT THE WEST 51.45 FEET (COMMON ADDRESS: 1259 MARQUETTE)

for the sum of Eleven Thousand and no/100 Dollars ($11,000.00)

PROVIDED, HOWEVER, Grantee, or its assigns, shall complete construction of one (I) single family home on the
premises herein conveyed within eighteen (18) months after the date hereof. In default of such construction, title to
the premises shall revert to the City of Muskegon free and clear of any claim of Grantee or its assigns. In addition,
the City of Muskegon may retain the consideration for this conveyance free and clear of any claim of Grantee or its
assigns. Buyer shall remove only those trees necessary for construction of the home and driveway. "Complete
construction" means: (I) issuance of a residential building permit by the City of Muskegon; and, (2) in the sole
opinion of the City of Muskegon's Director oflnspections, substantial completion of the dwelling described in the
said building permit. In the event of reversion of title of the above-described premises, improvements made thereon
shall become the property of Grantor. Provided, further, that Grantee covenants that the parcel described above
shall be improved with not more than one (I) single family home, and it shall be owner-occupied for five (5) years
after the date of this deed. These covenants and conditions shall run with the land.

This deed is exempt from real estate transfer tax pursuant to the provisions ofMCLA 207.505(h)(i) and
MCLA 207.526 Sec. 6(h)(i).

Dated this _ _ day of~------' 2005.


Signed in the presence of:



 i/17cl4        /c,(ff7F




 Gt~Anbt nUL

STATE OF MICHIGAN
COUNTY OF MUSKEGON

      Signed and sworn to before me in Muskegon County, Michigan, on ,l,•tn c.: d! , 2005, by
STEPHEN J. WARMINGTON and GAIL A. KUNDINGER, MMC, the Mayor and Clerk, respectively, of the CITY
OF MUSKEGON, a municipal corporation, on behalf of the City.




PREPARED BY: John C. Schrier                          [;ncl4 S.. floifrr· ,NotaryPublic
Parmenter O'Toole                                    Acting in the County of    mu
                                                                             5 IYI'ec •")
175 W. Apple Avenue/P.O. Box 786                      1J/a s %1f·".'" . ,, . ·- Cotfn.ty, Michigan
Muskegon, MI 49443-0786                              My Comm. xpues.          1 -   c2 -~ - c.J   tj'~
Telephone: 231/722-1621


WHEN RECORDED RETURN TO: Grantee                     SEND SUBSEQUENT TAX BILLS TO: Grantee
WITNESSES:                                                         SELLER: CITY OF MUSKEGON




                                                                   BUYER:




0:\Pianning\COMMON\Property\Buildable Lot Sales\2005 Buildable Lot Sales\1259 Marquette\Purchase Agreement.DOC
                   Commission Meeting Date: June 14, 2005




Date:          May31,2005
To:           Honorable Mayor and City Commissioners
From:         Planning & Economic Development
RE:           Public Hearing • Request to Establish an Obsolete Property
              District- 790 Terrace


SUMMARY OF REQUEST:

Pursuant to Public Act 146 of the Michigan Public Acts of 2000, Promised Land
Associates, 420 Carmen Street, Spring Lake Ml 49456, has requested the
establishment of an Obsolete Property District. The district would be located at 790
Terrace Street, Muskegon, MI. This project will consist of rehabbing this building into a
restaurant/banquet hall. A description of the project is found on the following pages.
Total capital investment for this project is $1,200,000. The project will result in the
creation of 40+ new jobs in the City.

FINANCIAL IMPACT:

If an Obsolete Property Certificate is issued, the property taxes would be frozen for the
duration of the certificate.

BUDGET ACTION REQUIRED:

None

STAFF RECOMMENDATION:

Approval of the attached resolution establishing an Obsolete Property District for 790
Terrace Street, Muskegon, MI.

COMMITTEE RECOMMENDATION:
         Application for Obsolete Prope1=ty Rehabilitation Exemption Certificate
                                      Attachment I


 a) General desqiption of the obsolete facility:
        Situated on a 13,770 square foot Jot with unlit parking, the subject is a 2-story
 masonry building measuring 90 feet by 42 feet on a full basement with 7,560 square feet of
 above grade floor-space and 3,780 square feet in the basement level. The original structure
 is estimated to have been built in the 1880's. Last used as a pizza restaurant (main level),
 the building has been vacant for over 5 years. Vacant since a fire damaged the interior over
 30 years ago, the upper level last housed the 'House of Chan' Chinese restaurant.

b) General description of the proposed use of the •·ehabilitated facility:
      The facility will be used as a restaurant-banquet hall, offering live entertainment and
prepared food/beverages for consumption on the premises as well. as catered food service to
the metro-Muskegon area. Seating capacity for the main-floor restaurant is projected at 132
and seating on the 2"d floor banquet hall is projected to be 300.

 c) Description of the general nature and extent of the rehabilitation to be undertaken:
        Parking areas will be repaired/resmfaced, and illumination systems installed. An
 outdoor dining terrace will be added. The existing facility will be expanded to house an
·elevator and an additional stairway. The building exterior will be modified to provide as
 much as possible, a virtually maintenance-free and visibly pleasing elevation that will blend
 with the new look of downtown Muskegon. Interior changes will include modification of
 the structural, mechanical, and electrical systems required to meet current building code for
 the proposed use. All three levels (lower, main and upper) will be brought up to the
 standards necessary to compete favorably in the Muskegon area market.

d) Description of fixed building equipment that will be a part of the rehabilitated
facility:
       Fixtures and equipment will include necessary items for compliance with codes
governing the safe, sanitary, efficient serving of !bod for public consmnption and the
delivery of live, on"site entertaimnent. Installation of food/beverage storage equipment,
food preparation, and serving systems for the 432 patrons on-site capacity, as well as
additional required equipment for off-site catering services will be accomplished. Passenger
and freight elevators, handicap accessible restroom facilities, dtmJb waiters, fire-suppression
systems, kitchen built"ins, sound & video systems, room partitioning systems, etc. are
among the additions specified to meet ctment reb~liatory and competitive market standards


                                           Page I of2
e) Time schedule for undertaking and completing the rehabilitation of the facility:
      Approximate completion time is estimated at 6-8 months from the start date,
excluding any unanticipated work stoppages/delays.

 f) Statement of economic advantages expected from exemption:
         The exemption will facilitate achievement of a minimmn rate of return on investment
 needed as downtown Muskegon gradually builds a reputation and following as a destination.
 While the site is not contained in either the Tllx-Free Renaissance Zone or the Smart Zone,
 its strategic location (across the street from both zones) will build economic synergy on the
.Smart Zone's southern border and the Renaissance Zone's eastern border. As one of the first
 'new' downtown additions, this project will stimulate downtown traffic, and provide another
 opportunity to re-circulate capital within the downtown area. In addition, the ownership and
 opemtion ofthis project will demonstrate a 'worker-owner' concept- one ofthe first
 economic models,ofthis nature in the mid-west. Central to this concept is the retention and
 re-circulation of capital among local businesses.




                                          Puge 2f?(2
Attachment A: District Description

CITY OF MUSKEGON REVISED PLAT OF 1903 LOTS 10, 11 & 12 EXC SLY 63FT THEREOF, ALSO
LOT 13 & NLY 12FT OF NWLY 41FT OF LOT 14 BLOCK 175
                                       CERTIFICATE
                                        2005-54(a)


        This resolution was adopted at a meeting of the City Commission, held on June 14, 2005.
The meeting was properly held and noticed pursuant to the Open Meetings Act of the State of
Michigan, Act 267 of the Public Acts of 1976.

                                                       CITY OF MUSKEGON


                                                       By   .rL~ a li,, cl_ ,,0
                                                       Gail A. Kundinger, MMC
                                                                                       <!.< ;__,


                                                       Clerk
                     Commission Meeting Date: June 14, 2005




Date:         May31,2005
To:           Honorable Mayor and City Commissioners
From:         Planning & Economic Development
RE:           Public Hearing • Request to issue an Obsolete Property
              Certificate- 790 Terrace


SUMMARY OF REQUEST:

Pursuant to Public Act 146 of the Michigan Public Acts of 2000, Promised Land
Associates, 420 Carmen Street, Spring Lake Ml 49456, has requested the issuance of an
Obsolete Property Certificate for the property located at 790 Terrace Street Muskegon, MI.
Total capital investment for this project is $1,200,000. The project consists of a
restaurant/banquet hall that will also feature live entertainment. This project will result in
the creation of 40+ new jobs in the City. Because of these new jobs, and the amount of
investment, the applicant is eligible for a 12 year certificate.

FINANCIAL IMPACT:

If an Obsolete Property Certificate is issued, the property taxes would be frozen for the
duration of the certificate.

BUDGET ACTION REQUIRED:

None

STAFF RECOMMENDATION:

Approval of the attached resolution issuing an Obsolete Property Certificate for 790
Terrace Street, Muskegon, MI.

COMMITTEE RECOMMENDATION:
                                     CITY OF MUSKEGON
                                 MUSKEGON COUNTY, MICHIGAN

                                    RESOLUTION NO. 2005-54(b)


A resolution approving the application for an Obsolete Property Rehabilitation Exemption Certificate by
Promised Land Associates


The City Commission of the City of Muskegon hereby RESOLVES:

Recitals


A.      The City Commission has received an Application for an Obsolete Property Rehabilitation Exemption
        Certificate from Promised Land Associates, to apply to the improvements located in an Obsolete
        Property Rehabilitation District established by previous resolution.

B.      The City of Muskegon is a qualified local governmental unit as determined by STC Bulletin No. 9
        of 2000, dated July 12, 2000.

C.      An Obsolete Property Rehabilitation District in which the application property is located was
        established after hearing on June 14, 2005, being the same date that the district was
        established.

D.     The taxable value of the property proposed to be exempt, plus the aggregate taxable value of
       properties already exempted under PA 146 of 2000 and under PA 198 of 1974, does not exceed
       five percent (5%) of the total taxable value of the City of Muskegon.

E.      In the event it is determined that the said taxable values do exceed five percent (5%), the City
        Commission determines further that the said excedence will not have the effect of substantially
        impeding the operation of the City of Muskegon or impairing the financial soundness of any
        affected taxing units.

F.     This resolution of approval is considered by the City Commission on June 14, 2005, after a
       public hearing as provided in Section 4(2) of PA 146 of 2000. The hearing was held on this date.

G.     The applicant, Promised Land Associates, is not delinquent any taxes related to the facility.

H.     The exemption to be granted by this resolution is for twelve (12) years.

I.     The City Commission finds that the property for which the Obsolete Property Rehabilitation
       Exemption Certificate is sought is obsolete property within the meaning of Section 2(h) of Public Act
       146 of 2000 in that the property, which is commercial, is functionally obsolete. The City has received
       from the applicant all the items required by Section 9 of the application form, being the general
       description of the obsolete facility, a general description of the proposed use, a description of the
       general nature and extent of the rehabilitation to be undertaken, a descriptive list of fixed building
       equipment that will be part of the rehabilitated facility, a time schedule for undertaking and complete
       the rehabilitation, and statement of the economic advantages expected from the exemption.

J.     Commencement of the rehabilitation has not occurred before the establishment of the district.

K.     The application relates to a rehabilitation program that when completed will constitute a rehabilitated
       within the meaning of PA 146 of 2000 and will be situated within the Obsolete Property Rehabilitation
       District established by the City under PA 146 of 2000.
L.      Completion of the rehabilitated facility is calculated to and will, at the time of the issuance of the
        Certificate, have the reasonable likelihood to increase commercial activity and create employment; it
        will revitalize an urban area. The rehabilitation will include improvements aggregating more than ten
        percent (10%) of the true cash value of the property at the commencement of the rehabilitation.

M.      The City Commission determines that the applicant shall have twelve (12) months to complete the
        rehabilitation. It shall be completed by June 14, 2006, or one year after the Certificate is issued,
        whichever occurs later.

N.      That notice pursuant to statute has been timely given to the applicant, the assessor for the City of
        Muskegon, representatives of the affected taxing units and the general public.

        NOW, THEREFORE, THE CITY COMMISSION RESOLVES:

1.      Based upon the statements set forth in, and incorporating the recitals to this resolution, the City
        Commission hereby approves the application filed by Promised Land Associates, for an Obsolete
        Property Rehabilitation Exemption Certificate, to be effective for a period of twelve (12) years;

2.      BE IT FURTHER RESOLVED, that this resolution of approval relates to the property set forth in
        Attachment A, the legal description containing the facilities to be improved;


3.      BE IT FURTHER RESOLVED, that, as further condition of this approval, the applicant shall comply
        with the representations and conditions set forth in the recitals above and in the application material
        submitted to the City.

This resolution passed.

Ayes:   Spataro, Warmington, Carter, Davis, Gawron, Larson, and Shepherd

Nays:   None

                                                          CITY OF MUSKEGON


                                                          By   L         0 ·~v'CL.'B"~
                                                          Gail A. Kundinger, MMC             •
                                                          City Clerk




CERTIFICATE


This resolution was adopted at a meeting of the City Commission held on June 14, 2005. The meeting was
properly held and noticed pursuant to the Open Meetings Act of the State of Michigan, Act 267 of the Public
Acts of 1976.

                                                          CITY OF MUSKEGON


                                                          By   ~~L 0M~
                                                                    I 'c~ ~v·(
                                                          Gail A. Kundinger,
                                                                                1
                                                                                                 ,v

                                                          City Clerk
Attachment A:

CITY OF MUSKEGON REVISED PLAT OF 1903 LOTS 10, 11 & 12 EXC SLY 63FT THEREOF, ALSO
LOT   13   &  NLY  12   FT   OF    NWLY    41    FT   OF    LOT   14  BLOCK    175
TO:            Honorable Mayor and City Commissioners

FROM:          Engineering

DATE:          June 14, 2005

RE:            Public Hearing
               Spreading of the Special Assessment Roll
               McCracken, Sherman Blvd. to Lakeshore Dr.




SUMMARY OF REQUEST:

To hold a public hearing on the spreading of the special assessment for McCracken Street,
Sherman Blvd., Lakeshore Dr., and to adopt the attached resolution confirming the special
assessment roll.


FINANCIAL IMPACT:

A total of$155,377.46 would be spread against seventy five (75) parcels abutting the project.


BUDGET ACTION REQUIRED:

None at this time.


STAFF RECOMMENDATION:

To approve the special assessment roll and adopt the attached resolution.


COMMITTEE RECOMMENDATION:
                                    CITY OF MUSKEGON

                                   Resolution No. 2005-54(c)


                       Resolution Confirming Special Assessment Roll

                  For McCracken St., Sherman Blvd. to Lakeshore Dr.


Properties Assessed: See Exhibit A attached to this resolution.

RECITALS:

1.     The City Commission determined to create a special assessment district covering the
       Properties set forth in Exhibit A attached to this resolution on February 10, 2004, at the
       first hearing.

2.     The City has reviewed the special assessment roll which purports to levy a special
       assessment in the said district, levying on each property a portion of the cost which has
       been determined to be appropriate, considering the improvements, the benefit to the
       assessed properties, and the policies of the City.

3.     The City Commission has received final bids for the construction and/or installation of
       the improvements and determines it to be fair and reasonable.

4.     The City Commission has heard all objections to the roll filed before or at the hearing.

THEREFORE, BE IT RESOLVED:

1.     That the special assessment roll submitted by the Board of Assessors is hereby approved.

2.     That the assessments levied may be made in installments as follows: annual installments
       over ten ( 10) years. Any assessment that is paid in installments shall carry interest at
       the rate of five (5) percent per annum to be paid in addition to the principal payments on
       the special assessment.
RESOLUTION CONFIRMING SPECIAL ASSESSMENT ROLL

                    FOR McCracken St., Sherman Blvd. to Lakeshore Dr.
Continued ...



3.      The Clerk is directed to endorse the certificate of this confirmation resolution and the
        Mayor may endorse or attach his warrant bearing the date of this resolution which is the
        date of confirmation.

This resolution passed.

Ayes: Warmington, Carter, Davis, Gawron, Larson, Shepherd, and Spataro

Nays: None




                                                         Gail A. Kundinger, MMC
                                                         City Clerk


                                           CERTIFICATE

This resolution was adopted at a meeting of the City Commission, held on June 14, 2005. The
meeting was properly held and noticed pursuant to the Open Meetings Act of the State of
Michigan, Act 267 of the Public Acts of 1976.

Further, I hereby certify that the special assessment roll referred to in this resolution was
confirmed on this date, being June 14, 2005.



                                                                   City of Muskegon



                                               By   __,~
                                                       ,_G_; a'l.-1= ~-.=K,_p_.n=d~in-ge-t'-M-M-C~
                                                         City Clerk
                                                                                                 --d" "PY·~
                                                                                                          -
                                   EXHIBIT A


              McCRACKEN ST., SHERMAN BLYD. TO LAKESHORE DR.

                       SPECIAL ASSESSMENT DISTRICT

All properties abutting that section of McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE
                                            DR.
                McCracken St., Sherman Blvd. to Lakeshore Dr.

                MAYOR'S ENDORSEMENT AND WARRANT


I, STEPHEN J. WARMINGTON, MAYOR OF THE CITY OF MUSKEGON, HEREBY

ENDORSE THE ABOVE CONFIRMATION RESOLUTION AND HEREBY WARRANT TO

THE CITY TREASURER THIS DATE THAT HE SHALL PROCEED TO COLLECT THE

ASSESSMENTS AT THE TIME AND IN THE MANNER SET FORTH ABOVE.
June 3, 2004




OWNERS NAME
OWNERS ADDRESS
OWNERS CITY, OWNERS STATE OWNERS ZIPCODE



Property Parcel Number: 24-XXX-XXX-XXXX-XX at PROPERTY ADDRESS


   NOTICE OF HEARING TO CONFIRM SPECIAL ASSESSMENT ROLL
Dear Property Owner:

The Muskegon City Commission has previously approved the project described below and will now
consider final confirmation of the special assessment roll:

                       McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.

                                            Public._Hearings

A public confirmation hearing will be held in the City of Muskegon Commission Chambers on Tuesday,
JUNE 14, 2005 at 5:30P.M. You are entitled to appear at this hearing, either in person, by agent or in
writing to express your opinion, approval. or objection concerning the special assessment. Written
appearances or objections must be made at or prior to the hearing.

YOU ARE HEREBY NOTIFIED THAT YOU HAVE THE RIGHT TO PROTEST YOUR ASSESSMENT
EITHER IN WRITING OR IN PERSON AT THE HEARING. ALSO, IF THE SPECIAL ASSESSMENT IS
CONFIRMED JUNE 14, 2005 YOU WILL HAVE THIRTY (30) DAYS FROM THE DATE OF THE
CONFIRMATION TO FILE A WRITTEN APPEAL WITH THE MICHIGAN TAX TRIBUNAL (517-334-
6521 ). HOWEVER, UNLESS YOU PROTEST AT THIS HEARING EITHER IN WRITING OR BY AGENT,
OR IN WRITING BEFORE OR AT THE HEARING. YOUR RIGHT TO APPEAL TO THE MICHIGAN TAX
TRIBUNAL WILL BE LOST.



The final projected cost of the street improvement portion of the project is $975,000.00 of which
$155,377.46 will be paid by special assessment. If the special assessment is confirmed, your property
will be assessed $1565.58 based on 44.54 feet assessable front footage at $35.15 per assessable foot
for the street improvements. In addition, you will be assessed $0 for driveway approach and/or sidewalk
improvements made to your property for a total special assessment cost of $1565.58 Following are the
terms of the special assessment:

                                 Assessment Period: Ten (10) Years
                                       Interest Rate: 5% per year
                                 First Installment: $156.56 PER YEAR
                                     Due Date: August 15th, 2005
CDBG Approved You Owe $0.00
     The total assessment may be paid in full any time prior to the due date shown above
     without interest being charged. After this date, interest will be charged at the rate
     shown above on the outstanding balance. Assessments also may be paid over a ten
     year period in ten equal principal installments. If you pay your assessment in
     installments, your annual installment (including interest) will be included as a separate
     item on your property tax bill each year. Therefore, if you pay your property taxes
     through a mortgage escrow agent, you should notify them of this change. Early
     payments may be made at any time and are encouraged.

     PLEASE NOTE THAT IF THE ASSESSMENT IS NOT CONFIRMED AT THE PUBLIC
     HEARING YOU WILL BE NOTIFIED. IF THE ASSESSMENT IS CONFIRMED, THIS
     LETTER WILL REPRESENT YOUR INITIAL BILLING IF YOU WISH TO PAY IN FULL
     PRIOR TO THE DUE DATE AND AVOID INTEREST COSTS. OTHERWISE, YOU
     WILL AUTOMATICALLY BE BILLED ON AN INSTALLMENT BASIS WITH THE FIRST
     INSTALLMENT SHOWN ON YOUR NEXT PROPERTY TAX BILL

     If you have any specific questions about the work done please call the Engineering
     Department at 231- 724-6707 before the hearing date.

    Please refer to the enclosed sheet entitled Special Assessment Payment Options for
    more information on the payment options and Application for Waiver of Special
    Assesment for financial assistance .


    Sincerely,

                                     />"'
                               '        ;{,'   /! /
 !, ")    '          .-·
                           '
                               .-;             '
;!lht · -· ···· --ftrt)" J<, /.(
    Mohammed AI-Shatel, P.E.
    City Engineer




    Enclosures
                     Special Assessment Payment Options
Property owners in the City of Muskegon who are being specially assessed for street, sidewalk or other public
improvements may pay their assessment in the following ways:
I. Lump Sum Payment in Full
Assessments may be paid in full within sixty (60) days of the confirmation of the special assessment roll
without interest.

II. Installment Payments
Assessments not paid within the first sixty (60) days may be paJd in installments over several years as follows:

       Street and Alley Assessments- Ten (1 0) years equal annual principal payments. For example, if the
       amount of your assessment is $850.00, you will be billed $85.00 per year plus applicable interest as
       described below.

       Driveway, Sidewalk, and Approach Assessments- Ten (10) years equal annual principal payments
       plus applicable interest as described below.

       Interest- Simple interest is charged at the rate of 5.00% per year unless the City has borrowed money
       to complete the project for which you are assessed and has pledged you assessments for repayment of
       the borrowed money. In such cases, the interest you are charged is equal to the interest rate the City
       must pay on the borrowed money plus 1.00%.

Ill. Special Assessment Deferral (Low Income Seniors and Disabled Persons)
To qualify for a special assessment deferral you or your spouse (if jointly owned) must:

   •   Be 65 years or older or be totally or permanently disabled.

   •   Have been a Michigan resident for five (5) years or more and have owned and occupied the homestead
       being assessed for five (5) years or more.

   •   Be a citizen of the U.S.

   •   Have a total household income not in excess of $16,823.00

   •   Have a special assessment of $300.00 or more.

Under this program the State of Michigan will pay the entire balance owing of the special assessment,
including delinquent, current, and further installments. At the time of payment a lien will be recorded on your
property in favor of the State of Michigan. Repayment to the State must be made at the time the property is
sold or transferred or after the death of the owner(s). During the time the special assessment is deferred
interest is accrued at the rate of 6.00% per year.

IV. Further Information About the Above Programs
Further information about any of the above payment options may be obtained by calling either the City
Assessor's Office at 724-6708 or the City Treasurer's Office at 724-6720. Applications may be obtained at
the Muskegon County Equalization Office in the Muskegon County building or City of Muskegon Assessor's
Office in City Hall.

V. Additional Special Assessment Payment Assistance
Qualified low and moderate income homeowners who are being assessed may be eligible for payment
assistance through the City of Muskegon Community Development Block Grant (CDBG) Program. Assistance
from this program will be available to the extent that funds are available. To obtain further information and
determine whether you are eligible, contact the Community and Neighborhood Services Department at
724-6717.
                                                   CITY OF MUSKEGON
                                                       STREET H-1561
                                      McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.
                                   CDBG APPLICATION FOR WAIVER OF SPECIAL ASSESSMENT
                               .                                                                                              ·.        ....
     .                                                                   HOUSEHOLD INFORMATION                                                 .·   ..


Name:                                                                                     Birthdate:                    Social Security # _ _-_ _-_ _
Spouse:                                                                                   Birthdate:                     Social Security # _ _-_ _-_ _
Address:                                                                          Phone:                                                Race:
Parcel#                                                                                        Owner/Spouse Legally Handicapped Or Disabled? ( )Yes ( ) No
(Please refer to your assessment letter for this information)
Number Living in Household:                                              List information for household members besides owner/spouse here.
Name                                                                                      Birth date                          Social Security # _ _-_ _-_ _
Name                                                                                      Birth date                          Social Security# _ _-_ _-_ _
Name                                                                                      Birth date                          Social Security # _ _-_ _-_ _
Name                                                                                      Birthdate                           Social Security #               -   -
                                     ·.·                                                                                .··
                                                                                                                                                                      ·.
                 ••••••
                                                                                 INCOME INFORMATION                                                      .•

ANNUAL Household Income:                                                              $                  Wage earner:
(Must include all household income)
                                                                                                         Wage earner:

                                                                                                         Wage earner:

                                                                                                         Wage earner:

                                                                    Total:        $
           ...                                      .                                                           ·.·
 .                                 .....                .·                   PROPERTY INFORMATION                                                                     .


Proof Of Ownership:                         ( ) Deed             ( ) Mortgage               ( ) Land Contract

Homeowner's Insurance Co:                                                                                Expiration Date:

Property Taxes: ( ) Cunent                              ( ) Delinquent                Year(s) Due
(Property taxes must be current to qualify and will be verified by CDBG staff)
                          ..          .    ·.   .                                                                                        .·



                                   ..... ·                   .               .   OWNER'S SIGNATURE

Owner's Signature:                                                                             Date:
By signing this application, the applicant verifies he/she owns and occupies the dwelling. The Applicant/Owner certifies
that all infom1ation in this application, and all infonnation furnished in support of this application, is ttue and complete to the
best of the Applicant/Owner's knowledge and belief. The property owner's sit,'llalure will be required prior to the application
being processed. NO APPLICATION WILL BE ACCEPTED AFTER CONFIRMATION
                                                                 .....       ·. FOR OFFICE USE ONLY                                .·   .. •

APPROVED ( )                   DENIED ( )                        DATE                          CENSUS TRACT NO.

SIGNATURE                                                                                      TITLE

COMMENTS/REMARKS
                                              **ATTENTION APPLICANT**
         Please see reverse side for instructions on providing proof of income, ownership, and property insurance.
                                                CITY OF MUSKEGON
                                                  STREET- H-1561
                                  McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.
                                    REQUEST FOR WAIVER OF SPECIAL ASSESSMENT
[_Note: You may receive this application several times- Ifyou have already applied, please discard.
 Dear Resident:
       The City of Muskegon has selected the street abutting your property for repairs. To assist homeowners, who
       may have difficulty paying the cost of street repairs, the City offers assessment waivers through the Community
       Development Block Grant (CDBG) Program for eligible households and families. If you meet the CDBG
       program qualifications, the City may pay the street assessment for you to the extent that funds are available.
 Application Requirements:
 v' Applicants must submit proof that their total household income does not exceed 65% of Area Median
    Income (see chart below); Proof of income may include copies of Wage & Tax Statement (W-2's) from the year
     2003, pension or other benefit checks, bank statements for direct deposits or agency statements for all household
     mcome.
                                                          2002
                                                        EDIAN HOUSEHOLD INCOME CHART ··

                                                   FAMILY SIZE                 INCOME LIMIT

                                                         I                          $27,885
                                                         2                           31,850
                                                         3                           35,880
                                                         4                           39,845
                                                         5                           43,030
                                                         6                           46,326
                                                         7                           49,400
                                                         8                           52,585
                                                For each extra, add                  3,185

 v' Applicants must submit proof that they both own and occupy property at the time of application; Land
    Contract purchasers must obtain approval of titleholder prior to receiving assistance. Proof of ownership should be
    a deed, m01igage, or land contract; proof of occupancy can be a copy of a driver's license or other official
    document showing both your name and address.

 v' Applicants must submit proof of current property insurance.

Please complete the first four (4) sections of the application on the reverse side of this notice, and return it, along with
supp01iing documentation, to:                        City of Muskegon
                                         Community & Neighborhood Services
                                             933 Terrace Street, 2nd Floor
                                                  Muskegon,MI49440
For further information, please contact this office by calling 724-6717, weekdays from 8:30a.m. and 5:00p.m.
The City re.'ie1Ves the right to verifj1 all application information, and to reject any applications that contain falsified information or insufficient
documentation.
                               CITY OF MUSKEGON
                           NOTICE OF PUBLIC HEARINGS
                    CONFIRMATION OF SPECIAL ASSESSMENT ROLLS

                               SPECIAL ASSESSMENT DISTRICTS:

                 McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.

The location of the special assessment districts and the properties proposed to be assessed are:

          All parcels abutting McCracken St. from Sherman Blvd. to Lakeshore Dr.

PLEASE TAKE NOTICE that a hearing to confirm the special a~essment rolls will be held at
the City of Muskegon Commission Chambers on June 14, 200t"at 5:30p.m.

At the time set for the hearing the City Commission will examine and determine whether to
approve the special assessment rolls that have been prepared and submitted for the purpose of
said hearing and for examination by those persons to be assessed. The special assessment rolls
are on file and may be examined during regular business hours at the City Engineer's office
between 8:00a.m. and 5:00p.m. on weekdays, except holidays.

YOU ARE HEREBY NOTIFIED THAT YOU HAVE A RIGHT TO PROTEST YOUR
ASSESSMENT EITHER IN WRITING OR IN PERSON AT THE HEARING. IF THE
SPECIAL ASSESSMENT ROLL IS CONFIRMED, YOU WILL HAVE THIRTY (30) DAYS
FROM THEDATE OF CONFIRMATION OF THE ROLL TO FILE A WRITTEN APPEAL
WITH THE MICHIGAN STATE TAX TRIBUNAL. HOWEVER, UNLESS YOU PROTEST
AT THIS HEARING OR DID SO AT THE PREVIOUS HEARING ON THIS SPECIAL
ASSESSMENT DISTRICT EITHER IN PERSON OR BY AGENT, OR IN WRITING
BEFORE OR AT THE HEARING, YOUR RIGHT TO APPEAL TO THE MICHIGAN TAX
TRIBUNAL WILL BE LOST.

You are further notified that at the first hearings the City Commission determined that the special
assessment districts should be created, the improvements made, and the assessments levied. The
purpose of these hearings is to hear objections to the assessment rolls and to approve, reject, or
correct the said rolls


                                                                             Gail A. Kundinger, City Clerk
Publish: JUNE 4, 2005
                                         ADA POLICY
The City will provide necessary appropriate auxiliary aids and services, for example, signers for
the hearing impaired, audiotapes for the visually impaired, etc., for disabled persons who want to
attend the meeting, upon twenty-four hours notice to the City. Contact:
                                  Gail A. Kundinger, City Clerk
                           933 Terrace Street, Muskegon, MI 49440
                            (231) 724-6705 ofTDD (231) 724-6773
Acct# 643-6044 7-5267



0:\ENGINEERING\COMMON\2004 PROJECTS MASTER\Projects\McCRACKEN, MDOl\McCracken SA Confirm Chronicle Noticc.doc
                                                                                  RECEIVED
                                                                             CITY OF MUSKEGON

                                                                                 FEB 2 5 2004
                                   CITY OF MUSKEGON
                                                                          ENGINEERING DEPARTMENT
                                 Resolution No. 2004-lS(d)


             Resolution At First Hearing Creating Special Assessment District
             For McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.
                  Location and Description of Properties to be Assessed:
                         See Exhibit A attached to this resolution


RECITALS:

I.   A hearing has been held on February 10, 2004 at 5:30 o'clock p.m. at the City
     Commission Chambers. Notice was given by mail and publication as required by
     law.

2.   That estimates of costs of the project, a feasibility report and valuation and benefit
     information are on file with the City and have been reviewed for this hearing.

3.   At the hearing held February 10,2004, there were 26.37% objections by the owners of
     the property in the district registered at the hearing either in writing received before or at
     the hearing or by owners or agents present at the hearing, and the Commission has
     considered the advisability of proceeding with the project.

FINDINGS:

I.   The City Commission has examined the estimates of cost to construct the project
     including all assessable expenses and determines them to be reasonable.

2.   The City Commission has considered the value of the property to be assessed and the
     value of the benefit to be received by each property proposed to be assessed in the district
     after the improvements have been made. The City Commission determines that the
     assessments of costs of the City project will enhance the value of the properties to be
     assessed in an amount at least equivalent to the assessment and that the improvement
     thereby constitutes a benefit to the property.

THEREFORE, BE IT RESOLVED:

I.   The City Commission hereby declares a special assessment district to include the
     property set forth in Exhibit A attached to this resolution.

2.   The City Commission determines to proceed with the improvements as set fmth in the
     feasibility study and estimates of costs, and directs the City Engineer to proceed with
     project design, preparation of specifications and the bidding process. If appropriate and
     if bonds are to be sold for the purposes of financing the improvements, the Finance
     Department shall prepare plans for financing including submission of application to the
     Michigan Department of Treasury and the beginning of bond proceedings.
3.     T he City Commission hereby appoints a Board of Assessors consisting of City
       Commissioners Davis                                   and --~~~-------------
                                                                     Larson
       and the City Assessor who are hereby directed to prepare an assessment roll.
       Assessments shall be made upon front foot basis.

4.     Based on the City's Special Assessment policy and preliminary estimates it is expected
       that approximately 25.81% of the cost of the street improvement will be paid by special
       assessments.

5.     Upon submission of the special assessment roll, the City staff is hereby directed to notify
       all owners and persons interested in properties to be assessed of the hearing at wh ich the
       City Commission will consider confirmation of the special assessment roll.


This resolution adopted.

       Ayes   Shepherd, Spataro, Warmington, Carter , Davis, Gawron , Larson


       Nays   None




                                                            CITY OF MUSKEGON


                                                            By   ;i~.D. L~~.j
                                                                  Gail A. Kundinger, Cler


                                    ACKNOWLEDGMENT

This resolution was adopted at a meeting of the City Commission, held on February 10, 2004.
The meeting was properly held and noticed pursuant to the Open Meetings Act of the State of
Michigan, Act 267 of the Public Acts of 1976.

                                                    CITY OF MUSKEGON



                                                    By   4.t.g~din~e~~
                                   EXHIBIT A


              McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.

                       SPECIAL ASSESSMENT DISTRICT

All properties abutting that section of McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE
                                            DR.
                     LOCATION MAP



                                    .i




      PHILO A!If


  I
  .__IF;;=;_-
:n.
~~-   !£TART A\ot:
                      AFFIDAVIT OF MAILING


STATE OF MICHIGAN     )
                      ) ss
COUNTY OF MUSKEGON )

TO CREATE A SPECIAL ASSESSMENT DISTRICT FOR THE FOLLOWING:

              McCracken St. Sherman Blvd to Lakeshore Dr.

THE DEPONENT SAYS THAT THE NOTICE OF HEARING WAS SERVED UPON
EACH OWNER OF OR PARTY IN INTEREST IN PROPERTY TO BE ASSESSED IN
THE SPECIAL ASSESSMENT DISTRICT WHOSE NAME APPEARS UPON THE
LAST TAX ASSESSMENT RECORDS OF THE CITY OF MUSKEGON BY
MAILING SUCH NOTICE IN A SEALED ENVELOPE BY FIRST CLASS UNITED
STATES MAIL, WITH POSTAGE PREPAID, ADDRESSED TO EACH SUCH
OWNER OR PARTY IN INTEREST AT THE ADDRESS SHOWN ON SAID LAST
TAX ASSESSMENT RECORDS BY DEPOSITING THEM IN AN OFFICIAL
UNITED STATES MAIL RECEPTACLE ON THE 30TH DAY ~Y, 2004.
                                            . D.            .
SUBSCRIBED AND SWORN TO BEFORE ME THIS
  //tiJ DAY OF &/;cugG)?         , 2004.
dvnda       ~,      4t6a
NOTARY PUBLIC, MUSKEGON COUNTY, MICHIGAN
MY COMMISSION EXPIRES 2-d0- 0 ~
                                                           H 1561                       HEARING DATE     JUNE 14, 2005

                            McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.

                                           SPECIAL ASSESSMENT ROLL
                                                                                                                 DRAPP
PARCEL             @                   OWNER                     MAILING ADDRESS                      PAVING      ISW        TOTAL

24-779-001-0004-00 2591.0 MCCRACKEN    THORSEN PAUL DISH   3377 WINNETASKA   MUSKEGON   Ml 49441     $4,696.74    $0.00   $4,696.74

24-779-001-0003-00 2571.0 MCCRACKEN    JIBSON PHILIP L     2571 MCCRACKEN ST MUSKEGON   Ml 49441     $1,565.58    $0.00   $1,565.58

24-779-001-0002·00 2563.0 MCCRACKEN    NELSON EVELYN       2563 MCCRACKEN ST MUSKEGON   Ml 49441     $1,565.58    $0.00   $1,565.58

24-779-001-0001-00 2011.0 LETART AVE   HOLDEMAN STEPHEN 2011 LETART AVE      MUSKEGON   Ml 49441-1   $1,565.58    $0.00   $1,565.58

24-205-650-0006-00 2012.0 LETART AVE   HOPKINS JEFFERY L   2012 LETART AVE   MUSKEGON   Ml 49441     $1,565.58    $0.00   $1,565.58

24-205-650-0005-00 2533.0 MCCRACKEN    FERRIS ROGER L      2533 MCCRACKEN ST MUSKEGON   Ml 49441     $2,110.41    $0.00   $2,110.41

24-205-650-0004-00 2525.0 MCCRACKEN    FISHER STEPHEN DIR 2525 MCCRACKEN ST MUSKEGON    Ml 49441     $1,282.98    $0.00   $1,282.98

24-205-650-0002-00 2521.0 MCCRACKEN    SANFORD IVAN USAN 2521 MCCRACKEN ST MUSKEGON     Ml 49441     $2,866.13    $0.00   $2,866.13

24-205-650-0001-00 2509.0 MCCRACKEN    COLEGROVE RONALD 2509 MCCRACKEN ST MUSKEGON      Ml 49441     $1,565.58    $0.00   $1,565.58

24-205-649-0005-00 2493.0 MCCRACKEN    FLICKEMA DAVID A    2493 MCCRACKEN ST MUSKEGON   Ml 49441     $3,131.16    $0.00   $3,131.16

24-205-649-0003-00 2471.0 MCCRACKEN    BACHELLER GORDON 2471 MCCRACKEN ST MUSKEGON      Ml 49441     $3,131.16    $0.00   $3,131.16

24-205-649-0002-00 2465.0 MCCRACKEN    THEILE RAY          2465 MCCRACKEN ST MUSKEGON   Ml 49441     $1,565.58    $0.00   $1,565.58

24-205-649-0001-00 2457.0 MCCRACKEN    MONROE SHARON F     2457 MCCRACKEN ST MUSKEGON   Ml 49441     $1,565.58    $0.00   $1,565.58

24-205-648-0001-30 2008.0 CUTLER AVE   PERTNER STACEY E    2008 CUTLER AVE   MUSKEGON   Ml 49441     $1,757.50    $0.00   $1,757.50

24-205-648-0001-20 2429.0 MCCRACKEN    CARMICHAEL FOREST 2429 MCCRACKEN ST MUSKEGON     Ml 49441     $1,757.50    $0.00   $1,757.50

24-205-648-0001-10 2427.0 MCCRACKEN    ANDERSON JON D      2427 MCCRACKEN ST MUSKEGON   Ml 49441     $1,757.50    $0.00   $1,757.50

24-205-648-0001-00 2409.0 MCCRACKEN    RIPKA VINCENT A     2409 MCCRACKEN ST MUSKEGON   Ml 49441     $2,056.28    $0.00   $2,056.28

24-205-647-0012-00 2389.0 MCCRACKEN    BUSCH GREGORY SIC 2389 MCCRACKEN ST MUSKEGON     Ml 49441     $1,757.50    $0.00   $1,757.50


 6/21/2005
                                                                                                                   Page 1 of 5
                                                             H 1561                       HEARING DATE     JUNE 14, 2005

                            McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.

                                           SPECIAL ASSESSMENT ROLL
                                                                                                                   DRAPP
PARCEL             @                    OWNER                      MAILING ADDRESS                      PAVING      /SW        TOTAL

24-205-647-0001-10 2365.0 MCCRACKEN     ROBERTSON KURT A     2365 MCCRACKEN ST MUSKEGON   Ml 49441     $4,267.21    $0.00   $4,267.21

24-205-647-0001-00 2355.0 MCCRACKEN     COMEAU FRANCIS A     2355 MCCRACKEN ST MUSKEGON   Ml 49441     $2,520.26    $0.00   $2,520.26

24-205-646-0019-00 2331.0 MCCRACKEN     VANDENBOSCH DAVI     2331 MCCRACKEN ST MUSKEGON   Ml 49441     $1,776.48    $0.00   $1,776.48

24-205-646-0001-20 2321.0 MCCRACKEN     NEWMYER INVESTME PO BOX 275           MUSKEGON    Ml 49443     $3,532.58    $0.00   $3,532.58

24-205-646-0001-10 2311.0 MCCRACKEN     GROOMS REMONE T/     2311 MCCRACKEN ST MUSKEGON   Ml 49441     $1,581.75    $0.00   $1,581.75

24-205-644-0010-00 2287.0 MCCRACKEN     BURLINGAME DAVID C 2287 MCCRACKEN ST MUSKEGON     Ml 49441     $1,581.75    $0.00   $1,581.75

24-205-644-0001-10 2271.0 MCCRACKEN     WAKEFIELD SAMUEL     50 LAKESHORE BLVD MUSKEGON   Ml 49444     $3,532.58    $0.00   $3,532.58

24-205-644-0001-00 2265.0 MCCRACKEN     VANDENBERG TRAVIS 2265 MCCRACKEN ST MUSKEGON      Ml 49441     $1,581.75    $0.00   $1,581.75

24-205-643-0023-10 2239.0 MCCRACKEN     CURCIO PAMELA A      PO BOX222        NUNICA      Ml 49448     $1,581.75    $0.00   $1,581.75

24-205-643-0001-10 2223.0 MCCRACKEN     JOLMAN DAN/JULIE     2075 MINER AVE   MUSKEGON    Ml 49441     $3,532.58    $0.00   $3,532.58

24-205-643-0001-00 2075.0 MINER AVE     JOLMAN DANIEL J/JUL 2075 MINER AVE    MUSKEGON    Ml 49441     $1,581.75    $0.00   $1,581.75

24-205-642-0019-10 2191.0 MCCRACKEN     MEDENDORP ERIN       PO BOX 0298      MUSKEGON    Ml 49443-0   $1,581.75    $0.00   $1,581.75

24-205-642-0001-10 2175.0 MCCRACKEN     WAKEFIELD SAMUEL     50 LAKESHORE BLVD MUSKEGON   Ml 49444     $3,532.58    $0.00   $3,532.58

24-205-642-0001-00 2169.0 MCCRACKEN     KRUZEL ALLISON J     2169 MCCRACKEN ST MUSKEGON   Ml 49441     $1,581.75    $0.00   $1,581.75

24-205-641-0001-40 2137.0 MCCRACKEN     LAKESIDE M & G DEV   PO BOX 298       MUSKEGON    Ml 49443-0   $1,581.75    $0.00   $1,581.75

24-205-641-0001-30 2123.0 MCCRACKEN     LAKESIDE M & G DEV   PO BOX 298       MUSKEGON    Ml 49443-0   $2,952.60    $0.00   $2,952.60

24-205-641-0001-00 2111.0 MCCRACKEN     LAKESIDE M & G DEV   PO BOX 298       MUSKEGON    Ml 49443-0   $1,581.75    $0.00   $1,581.75

24-645-000-0005-00 1996.0 SHERMAN BLV   HOLDEMAN STEPHEN 2011 LETART AVE      MUSKEGON    Ml 49441-1   $2,987.75    $0.00   $2,987.75


 6/21/2005
                                                                                                                     Page 2 of 5
                                                          H 1561                          HEARING DATE   JUNE 14, 2005

                             McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.

                                         SPECIAL ASSESSMENT ROLL
                                                                                                                 DRAPP
PARCEL              @                 OWNER                     MAILING ADDRESS                       PAVING      /SW        TOTAL

24-645-000-0003-00 2572.0 MCCRACKEN   2572 MCCRACKEN LL   6151 RIDGEVIEW DR   MUSKEGON    Ml 49441   $3,606.39    $0.00   $3,606.39

24-645-000-0002-00 2564.0 MCCRACKEN   HARRIS MARGARET M 2564 MCCRACKEN ST MUSKEGON        Ml 49441   $1,406.00    $0.00   $1,406.00

24-645-000-0001-00 2556.0 MCCRACKEN   VANDENBERG TROY/J 2556 MCCRACKEN ST MUSKEGON        Ml 49441   $1,406.00    $0.00   $1,406.00

24-210-001-0001-00 2538.0 MCCRACKEN   BERDINSKI APRIL     2538 MCCRACKEN ST MUSKEGON      Ml 49441   $1,441.15    $0.00   $1,441.15

24-210-001-0002-00 2534.0 MCCRACKEN   ADAMS MARTHA J      2534 MCCRACKEN ST MUSKEGON      Ml 49441   $1,476.30    $0.00   $1,476.30

24-210-001-0003-00 2530.0 MCCRACKEN   MURPHY JOHN Ill/SUS 4811 KESLING CT     SAN DIEGO   CA 92117   $1,265.40    $0.00   $1,265.40

24-210-001-0004-00 2524.0 MCCRACKEN   DTS INVESTMENTS LL 2711 WHITEHALL RD    MUSKEGON    Ml 49445   $1,406.00    $0.00   $1,406.00

24-210-001-0005-00 2518.0 MCCRACKEN   MITCHELL ROSALEE/C 2518 MCCRACKEN ST MUSKEGON       Ml 49441   $2,544.86    $0.00   $2,544.86

24-210-001-0007-00 1989.0 PHILO AVE   0 BRIEN AMANDA      1989 PHILO AVE      MUSKEGON    Ml 49441   $1,272.43    $0.00   $1,272.43

24-210-002-0001-00 1988.0 PHILO AVE   HOWARD DEAN H/SHA 1988 PHILO AVE        MUSKEGON    Ml 49441   $1,476.30    $0.00   $1,476.30

24-210-002-0002-00 2488.0 MCCRACKEN   CHARLES JASON G     2488 MCCRACKEN ST MUSKEGON      Ml 49441   $1,757.50    $0.00   $1,757.50

24-210-002-0003-00 2480.0 MCCRACKEN   WILLIAMSON DORIS A 2480 MCCRACKEN ST MUSKEGON       Ml 49441   $1,581.75    $0.00   $1,581.75

24-210-002-0004-00 2472.0 MCCRACKEN   ARMSTRONG TODD M 2472 MCCRACKEN ST MUSKEGON         Ml 49441   $2,481.59    $0.00   $2,481.59

24-210-002-0006-00 2458.0 MCCRACKEN   MOLER SAM           2458 MCCRACKEN ST MUSKEGON      Ml 49441   $2,109.00    $0.00   $2,109.00

24-210-003-0001-00 2442.0 MCCRACKEN   EISTEDT KENTS       2442 MCCRACKEN ST MUSKEGON      Ml 49441   $1,884.04    $0.00   $1,884.04

24-210-003-0002-00 2434.0 MCCRACKEN   CROUCH SCOTT        2434 MCCRACKEN ST MUSKEGON      Ml 49441   $1,757.50    $0.00   $1,757.50

24-210-003-0003-00 2428.0 MCCRACKEN   SMITH ERIC M/JULIA I 2428 MCCRACKEN ST MUSKEGON     Ml 49441   $2,636.25    $0.00   $2,636.25

24-210-003-0005-00 2412.0 MCCRACKEN   FRONCEK TIMOTHY A 2412 MCCRACKEN ST MUSKEGON        Ml 49441   $1,564.18    $0.00   $1,564.18


 6/21/2005
                                                                                                                   Page 3 of 5
                                                              H 1561                        HEARING DATE     JUNE 14, 2005

                             McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.

                                            SPECIAL ASSESSMENT ROLL
                                                                                                                      DRAPP
PARCEL              @                    OWNER                      MAILING ADDRESS                       PAVING       /SW         TOTAL

24-395-002-0001-00 2392.0 MCCRACKEN      SMITH ALLEN S        2392 MCCRACKEN ST MUSKEGON    Ml 49441     $1,757.50     $0.00    $1,757.50

24-395-002-0002-00 2382.0 MCCRACKEN      BARNES JUSTIN C      2382 MCCRACKEN ST MUSKEGON    Ml 49441     $1,757.50     $0.00    $1,757.50

24-395-002-0003-00 2374.0 MCCRACKEN      VARGAS LONNIE L      2374 MCCRACKEN ST MUSKEGON    Ml 49441     $1,757.50     $0.00    $1,757.50

24-395-002-0004-00 2360.0 MCCRACKEN      FLICKEMA DONNA H     2360 MCCRACKEN ST MUSKEGON    Ml 49441     $2,987.75     $0.00    $2,987.75

24-035-400-0001-01 2319.0 GREENWOOD      KURDZIEL PAUL A/RE   2319 GREENWOODS MUSKEGON      Ml 49441     $2,939.59     $0.00    $2,939.59

24-205-620-0001-10 2326.0 GREENWOOD      WHITE WALTER         2326 GREENWOOD S MUSKEGON     Ml 49441      $186.30       $0.00     $186.30

24-205-620-0001-00 2320.0 MCCRACKEN      DYKSTRA RITA J/ROW 2320 MCCRACKEN ST MUSKEGON      Ml 49441     $3,731.17      $0.00   $3,731.17

24-205-640-0007-00 2003.0 HARDING AVE    CROSS LON L ET AL    2003 HARDING AVE   MUSKEGON   Ml 49441     $1,704.78      $0.00   $1,704.78

24-205-639-0008-1 0 2006.0 HARDING AVE   MOORE LORI L/ARTHU 2006 HARDING AVE     MUSKEGON   Ml 49441     $1,159.95      $0.00   $1,159.95

24-205-639-0008-00 2272.0 MCCRACKEN      KOWALSKI ROSEMAR 2101 MOON ST           MUSKEGON   Ml 49441     $2,319.90      $0.00   $2,319.90

24-205-639-0007-10 2264.0 MCCRACKEN      VINTON DENNIS E      PO BOX 303         MUSKEGON   Ml 49443-0   $2,319.90      $0.00   $2,319.90

24-205-639-0007-00 2025.0 MORTON AVE     SHERWOOD JAMES R 2025 MORTON AVE        MUSKEGON   Ml 49441     $1 '159.95     $0.00   $1,159.95

24-205-638-0009-00 2026.0 MORTON AVE     JOHNSON JOHN 0/CO 2026 MORTON AVE       MUSKEGON   Ml 49441     $1,159.95      $0.00   $1,159.95

24-205-638-0008-00 2226.0 MCCRACKEN      DEERY RICHARD J      3925 HARBOR POINT MUSKEGON    Ml 49441     $2,319.90      $0.00   $2,319.90

24-205-638-0006-00 2218.0 MCCRACKEN      SSKI PROPERTIES LL   3000 COUNTRY CLUB MUSKEGON    Ml 49441     $1,757.50    $545.58   $2,303.08

24-205-638-0007-00 2204.0 MCCRACKEN      DUDGEON LEE J/JANE 1498 HIGH ST         MUSKEGON   Ml 49441     $1,441.15      $0.00   $1,441.15

24-205-637-0008-00 2200.0 MCCRACKEN      ALCORN JOHNNY LIM    2200 MCCRACKEN ST MUSKEGON    Ml 49441     $2,319.90      $0.00   $2,319.90

24-205-637-0007-00 2164.0 MCCRACKEN      FGA LLC              3404 FULTON AVE    MUSKEGON   Ml 49441     $2,319.90      $0.00   $2,319.90


 6/21/2005
                                                                                                                         Page 4 of 5
                                                               H 1561                             HEARING DATE       JUNE 14, 2005

                            McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.

                                           SPECIAL ASSESSMENT ROLL
                                                                                                                              DRAPP
PARCEL             @                    OWNER                        MAILING ADDRESS                              PAVING       /SW         TOTAL

24-205-636-0009-00 2140.0 MCCRACKEN     ANDERSON MARK D/K 2140 MCCRACKEN ST MUSKEGON              Ml 49441       $2 ,319.90     $0.00    $2,319.90

24-205-636-0008-00 2100 .0 MCCRACKEN    LEITGEB ANTHONY J      1015 CAMELOT DR     MUSKEGON       Ml 49445       $2,029.91      $0.00    $2,029.91

24-205-636-0007-00 2085.0 LAKESHORE D   BVF PROPERTIES LLC 3276 BOLTWOOD DR MUSKEGON              Ml 49441       $2, 175.08     $0.00    $2,175.08


                 TOTALS                                                                                       $154,831.88     $545.58 $155,377.46

                                                                   PLEASE NOTE: PARCELS SHOWING $0.00 IN THE TOTAL COLUMN ARE EXE MPT


                                                       BOARD OF ASSESSORS



                                                vT~t. ~I- R,   !RECTO
                                                                   \ R,COIJNTY   EQUALIZAT~~~___?
                                            ~IS         ~~ CITY COMMISSIONE!i?'
                                            /) ~ I ·•~ /) ,
                                                                      :J) IJ " •                        6-s
                                                     ~
                                                                                                   f
                                             ;:uJU                                               DATE
                                                                          Jl,.,v e._ .2 2   oF   C)    s-
                                            BILL LARSON             CITY COMMISSIONER            DATE




 6/21 /2005
                                                                                                                                 Page 5 of 5
' JUN-14-05    11g43
                 •     AM   LAKESHORE   CARPET   ONE   231   755   7330              P.02



                                                                      6/y/os-
   LAKESHORE~ CARPET ONE®
      2~':>1
          McCracken • Muskegon, Michigan 49441
       1hom'   m
              I) 755-6978 • Fax (231) iss. 7130




                                                                          RECEIVED
                                                                    CITY OF MUSKEGON

                                                                          JUN 14 2005
JUN-14-05    11:43 AM         LAKESHORE        CARPET     ONE            231    755    7330                   P.01




             June 3, 2004




            THORSEN PAUL OISHEILA P
            3377 WINNETASKA
            MUSKEGON, Ml 49441



            Property Parcel Number: 24-779·001·0004-00 at 2591.0 MCCRACKEN ST




            Dear Property Owner:

            The Muskegon City Commission has previously approved the project described below and will now
            consider final confirmation of the special assessment roll:

                                   McCRACKEN ST., SHERMAN BLVD. TO LAKESHORE DR.



            A public confirmation hearing will be held in the City of Muskegon Commission Chambers on Tuesday,
            JUNE 14, 2005 at 5:30P.M. You are enlllled to appear at this hearing, either in person, by agenl or in
            writing to express your opinion, approval, or objection concerning the special assessment. Writlen
            appearances or objections must be made at or prior lo the hearing.

            YOU ARE HEREBY NOTIFIED THAT YOU HAVE THE RIGHT TO PROTEST YOUR ASSESSMENT
            EITHER IN WRITING OR IN PERSON Ai THE HEARING. ALSO, IF THE SPECIAL ASSESSMENT IS
            CONFIRMED JUNE 14, 2005 YOU WILL HAVE THIRTY (30) DAYS FROM THE DATE OF THE
            CONFIRMATION TO FILE A WRITTEN APPEAL WITH THE MICHIGAN TAX TRIBUNAL (517·334·
            6521 ). HOWEVER, UNLESS YOU PROTEST AT THIS HEARING EITHER IN WRITING OR BY AGENT,
            OR IN WRITING BEFORE OR AT THE HEARING, YOUR RIGHT TO APPEAL TO THE MICHIGAN TAX
            TRIBUNAL WILL BE LOST.

                                                             Co~l$

        The final proJected cost of the street improvement portion of the project is $975,000.00 of which
        $155,377.46 will be paid by special assessment. If lhe special assessment is conf11med, your property
        will be assessed $4696.74 based on 133.62 feet assessable front footage at $35.15 per assessable
        foot for tho street improvements. In addition, you will be assessed $0 for driveway approach and/or
        sidewalk improvemenls made to your property for a total special assessment cost of $4696.74 Following
        are the terms of the special assessment:

                                            Asseument Period; Ten (10) Years
                                                  lnte,.,st Rate; 5% per year
                                            First Instal/men!; $469.87 PER YEAR
                                                Due Date: August 15th, :1005
                                                                                                    RECEIVED
                                                                                               CITY OF MUSKEGON

                                                                                                   JUN 14 2005
                City or Musk••gon, 9J3 Terrace Street, 1'.0. Box 536, Muskegon, M I 4944J·I ~J6
                                            www.•horolin•city.com                          ENGINEERING DEPARTMENT
                           s. E. Holdeman
                           201 1 Letart Ave.
                           Muskegon, MI 49441-1454




June 14, 2005

City of Muskegon
Muskegon, Michigan 49443

Notice of intent to protest Special Assessment roll relating to pavement
McCracken Street, Sherman Blvd to Lakeshore Drive.

 This as it affects 1996 Sherman Blvd, 49441
owned by the writer.

Property owner: Stephen E. Holdeman


/!?~
                                 s. E. Holdeman
                                 2011 Letart Ave
                               Muskegon, MI 49441




June 14, 2005

City of Mu s kegon
Muskegon, Michigan 49443

Noti c e of intent to Protest Special Assessment Roll
r e lating to McCrac ken Stree t t o She rman Blvd to Lake s hore
Drive .

This as it affects 2011 Le t a rt Ave ., Muskegon, Mi 49441

This protest to be take n to th e Michigan Tax Tribun a l .

Pro p er ty owner St e phen E . Holdeman

ftj4__?.!~
                           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:       June 1, 2005

RE:         Engineering Services Agreement for City Center Project



SUMMARY OF REQUEST:
To approve an amendment to the Engineering Services Agreement with Fleis & Vandenbrink
for the City Center Project. The scope of the project has changed significantly and requires an
increase.



FINANCIAL IMPACT:
Cost increase from $151,600 to $232,200.




BUDGET ACTION REQUIRED:
The 2005 budget will need to be amended to accommodate this change.




STAFF RECOMMENDATION:
To approve the attached amendment to the engineering agreement.




COMMITTEE RECOMMENDATION:
None.




pb/O:AGENDA- ENGNRNG SRVCS AGRMNT CITY CNTR PRJCT 050105
                                                         AGREEMENT
 THIS AGREEMENT, by and between the City of Muskegon, referred to as CLIENT, and Fleis & VandenBrink
 Engineering, Inc., of 2960 Lucerne Drive, SE, Grand Rapids, Michigan 49546, referred to as ENGINEER. The City
 of Muskegon has entered into an Agreement for Engineering Services with Fleis & VandenBrink Engineering,
 Inc. (herein referred to as Downtown Redevelopment Agreement) on street, utility design, streetscape and
 snowmelt system project under the assumption that various governmental funds will be used to finance the
 project.

 WITNESSETH:

          Whereas, it is understood by both parties the CLIENT intends to obtain grant and loan funds to pay for the
 project; and

          Whereas, the CLIENT has requested the ENGINEER to defer billing for the services until the grant funds are
 authorized or approved; and

          Whereas, the CLIENT has requested change to the original Scope of Services and has added work to the
 project as described below and further described in Exhibit "A"; and

          Whereas, the CLIENT has requested the ENGINEER to change Western Avenue to a boulevard cross section,
 add a round-about at Third Street, and realign Third Street to accommodate the round-about and the requested
 additional design services is estimated at $37,900; and

         Whereas, the CLIENT has requested the ENGINEER to add Landscape Architectural Services to the contract
 estimated at $45,000; and

          Whereas, the CLIENT has requested the ENGINEER to add the design of the Snow Melt System tubing to the
 contract estimated at $80,700; and

           Whereas the total design services contract including the original design is now authorized up to $232,1 00; and

         Whereas, the engineering fees for the construction phase services will need to be adjusted to reflect the final
 scope of work. The authorization for construction phase services will be provided separately.



Therefore, it is hereby resolved that:

          1. The payment by CLIENT for the costs of the services incurred by the ENGINEER shall not be contingent
upon the successful completion of obtaining funding and grants, the commitment for funding of any type, the approval of
the project by the Commission or any other event, action or condition, and shall be paid whether the project is terminated,
suspended or otherwise altered in any manner, and it shall be a general obligation of the CLIENT.

         2. ENGINEER acknowledges that invoicing of the design services will be deferred until approval of the Grant
 and/or Loan agency is completed, but not later than July 1, 2005, whichever is sooner.

           3.      ENGINEER is willing to carry the engineering services cost through July 1, 2005.

         4. CLIENT can choose to negotiate a lump sum design fee contract based on engineering fees expended-to-
date plus any fees to finish the design at the time of invoicing. If CLIENT does not choose to negotiate a lump sum fee,
ENGINEER can bill all fees and costs expended on an hourly rate basis plus expenses with a not-to-exceed fee of
$232,100.

          5. CLIENT will pay interest on all outstanding invoices beginning July 1, 2005 and any work completed to date
through July 1, 2005. Interest rate shall be 7% per annum. If any payment under this contract is not paid when due,
CLIENT agrees to pay all cost of collection including reasonable attorney fees through appellate levels, whether or not a
lawsuit is commenced as part of the collection process.




34733PSAfee1imit
IN WITNESS WHEREOF, the parties hereto have made and executed t is Agreement.


CITY OF MUSKEGON
By:


Title:
By:


Title:    City Clerk                                     Title:_ _ ____:_P..:..r~=..~·=e=
                                                                                       ct::...;M
                                                                                               = ar:-
                                                                                                  na =g""e~r_ __ _

Date Signed:           (o - II,;, - 0 S:                 Date Signed:_ _        ~.L--1-D-=2~a"-0_w_   _ __ _




347 33PSAfeellm~
                                                 EXHIBIT "A"
                                       SCOPE OF SERVICE CHANGES


The Engineering Scope of Services is hereby changed as follows:

      1. To include the design of a round-about at Third and Western. This work will include topographical
         survey along Third Street, Third Street realignment and right-of-way description for Third Street, as
         well as staging of plans for the project to be constructed in phases. This also includes changing
         Western to be redesigned as a boulevard.

      2. Landscape Architecture ;md Streetscape Services will be provided for Western Avenue and the
         round-about at Third Street and Western Avenue. Services will include Streetscape per the
         rendering of Western Avenue prepared by Fleis & VandenBrink Engineering, Inc. Irrigation design
         will be provided for Western Avenue and the round-about.

      3. Snowmelt tubing system will be designed per the preliminary report for the following; Western
         Avenue (Terrace to Third Street), Third Street for realigned area, Jefferson (from Morris Avenue to
         Clay), Market (from Morris Avenue to Clay), First Street (from Morris Avenue to Clay) and Second
         Street (from Morris Avenue to Clay). Snowmelt system will be phased for First Street, Second
         Street, Market, Jefferson and Third Street beyond realigned area. Scope does not include design of
         boiler systems or building to house the boiler system.

      4. Additional construction phase engineering services, if completed concurrently, are estimated as
         follows:
              a. Modify to boulevard section and delete side street - no change is anticipated based on no
                  change in contract time.
              b. Landscape and Streetscape- estimated at 4% of landscape related items.
              c. Snowmelt Piping -Estimated at 5% of snowmelt piping related items.




34733PSAfeelimlt
                     Commission Meeting Date: June 14, 2005




Date:          June 7, 2005
To:            Honorable Mayor and City Commissioners
From:          Planning & Economic Development c.J2,c
RE:            Resolution to submit Urban Land Assembly Loan application
               related to former Mall Site redevelopment


SUMMARY OF REQUEST:

One of the funding mechanisms that has been identified for the redevelopment of the
former Mall site is an Urban Land Assembly (ULA).              At this time Staff is requesting
authorization to apply for a loan from the Michigan Economic Development Corporation
(MEDC) for the amount of $700,000. This money would be used to purchase the Right Of
Way's necessary for street construction along with other streetscape improvements.



FINANCIAL IMPACT:

Repayment of the loan would consist of $20,000 per year for the first five years, and
$120,000 per year for the next five years.



BUDGET ACTION REQUIRED:



STAFF RECOMMENDATION:

Approval of the attached resolution authorizing Staff to submit a ULA Loan application to
the MEDC.

COMMITTEE RECOMMENDATION:
                                        Resolution No.   2005-55 (b)

                             MUSKEGON CITY COMMISSION

RESOLUTION TO APPLY FOR URBAN LAND ASSEMBLY LOAN THROUGH THE MICHIGAN
ECONOMIC DEVELOPMENT CORPORATION.


WHEREAS, The City of Muskegon is actively pursuing the redevelopment of the site formerly
known as the Muskegon Mall.

WHEREAS, funding for the redevelopment require the pursuit of grant and loan funding through
various economic development agencies such as Community Development Block Grant (CDBG)
and the Michigan Economic Development Corporation (MEDC).

WHEREAS, the receipt of new Urban Land Assembly (ULA) revolving loans through the Michigan
Economic Development Corporation for the purpose of land assembly and site redevelopment, at
said former mall site, are required to bring the project to realization.

WHEREAS, the loan request entails new loans approximating $700,000.

NOW THEREFORE BE IT RESOLVED that the City of Muskegon hereby makes application to the
Michigan Economic Development Corporation for a new Urban Land Assembly (ULA) revolving
loan, for the purpose of land assembly and redevelopment at the former mall site.

Adopted this June 14,2005.

Ayes:    Davis, Gawron, Iarsonr Sbepberd 1 Spataro, Warmington, and Carter

Nays:   None
                                               2005-55(b)
                                            CERTIFICATION

This resolution was adopted at a regular meeting of the City Commission held on June 14, 2005. The

meeting was properly held and noticed pursuant to the Open Meetings Act of the State of Michigan, Act 267

of the Public Acts of 1976.
                               AGENDA ITEM# _ __

TO:            Mayor and City Commissioners
FROM:          Lee J. Slaughter, Assistant City Manager
DATE:          June 8, 2005
RE:            Tentative Agreement Reached with Muskegon Firefighters Union

SUMMARY:
Staff recommends approval of the set of tentative agreements reached with the Muskegon
Firefighters Union pending ratification by the union membership; and that the Mayor be
authorized to sign the bargaining unit contract on behalf of the city.

FINANCIAL IMPACT:
The overall financial package includes the following significant economic agreements:

Union Issues
      Wages:           2004           2005           2006

                       2.00%          2.00%          2.50%

       Pension: Effective 1/1/05, the straight life pension multiplier is increased from
              2.6% to 2.75%, and continue the maximum initial pension amount of 85%
              of the member's Final Average Compensation.

City Issues

•   Eliminate Assistant Mechanics (with conditions);
•   Increase co-pays for generic drugs and brand name drugs (for individuals in the
    traditional plan and for retirees);
•   Increase the premium co-pay to $20.00 bi-weekly;
•   Limit retirees insurance coverage to spouse and dependents at the time of retirement;
•   Actuarial neutral lump sum annuity withdrawals; and
•   Define Contribution for future firefighters (City to contribute I 0% and employee,
    6%- mandatory) as well as available to current employees.

The financial value of insurance changes are long term and can not be stated at this time.

BUDGET CHANGE:

None

STAFF RECOMMENDATION:

Staff recommends approval.
Date: June 14, 2005
To:    Honorable Mayor and City Commissioners

From: Finance Director
RE: Establishment of Defined Contribution Retirement Plan with MERS


SUMMARY OF REQUEST: To adopt the attached resolution establishing a
defined contribution retirement plan umbrella relationship with MERS. As the DC
plan is negotiated with individual bargaining units, additional resolutions specific to
each unit will be presented for your consideration.



FINANCIAL IMPACT: The move to defined contribution pension plan will have
very significant long-term financial benefits for the city. Annual pension costs will be
readily definable as a stable percent of payroll and the notion of "unfunded liability"
will be eliminated.       Additionally, administrative savings will be significant.
Participating employees will also benefit through greater portability of benefits.



BUDGET ACTION REQUIRED: None at this time.



STAFF RECOMMENDATION: Approval of the attached resolution establishing
the MERS DC plan and authorizing the Mayor and Clerk to execute the membership
agreement and related documents.



COMMITTEE RECOMMENDATION: None
                                        RESOLUTION# 2005-55(d)

                     RESOLUTION TO ADOPT DEFINED CONTRIBUTION PLAN


 WHEREAS, it has been discussed that a defined contribution plan should be adopted for various
 groups of employees in lieu of continuing the Defined Benefit Plan for newly hired employees;
 and,

 WHEREAS, if has further been discussed that current participants in the City's Defined Benefit
 Plan should be given an opportunity to convert the value of their benefit in the Defined Benefit
 Plan and transfer the lump sum value to the defined contribution plan once the new plan is
 adopted, and,

WHEREAS, the City desires to adopt multiple defined contribution plans through the Municipal
Employees' Retirement System with ICMA administering the plans for various groups of
employees;

NOW, THEREFORE, BE IT RESOLVED that the City Commission deems it in the best interest
of the City and its employees to adopt a defined contribution program to be effective January 1,
2005, and at various later dates as will be established by separate resolution. The plans shall be
maintained for the exclusive benefit of eligible employees and their beneficiaries.

BE IT FURTHER RESOLVED, that the eligible employees in the defined contribution plans are
those employees hired after January 1, 2005, and at various later dates as will be established by
separate resolution, for the various groups of employees. Current defined benefit plan
participants will be given an opportunity to convert the value of their benefit in the Defined
Benefit Plan and transfer the lump sum value to the defined contribution plan once the new plan
is adopted. This transfer from the Defined Benefit Plan to the defined contribution plan is
irrevocable. Years of vesting service with the City will apply to the vesting schedule adopted in
the defined contribution plans.

BE IT FURTHER RESOLVED that the Mayor and Clerk are authorized to execute the
Membership Agreement to participate in the Municipal Employees' Retirement System
("MERS") and the Administrative Services Agreement, which is Part II of the Amended and
Restated Alliance Agreement. The Finance Director shall be the Employer's MERS Benefit
Program Defined Contribution Plan coordinator. Certain provisions of Section 19A of the
MERS Plan Document (attached to md referenced in the Membership Agreement), which relate
to the timing and transfer of Defined Benefit Plan benefits to the defined contribution plan, may
be modified by the City as it determines appropriate. The Plan and Trust document for the
defined contribution is the ICMA 401 Governmental Money Purchase Plan & Trust Document
and for each plan that will be adopted, a MERS Revised Uniform Defined Contribution Program
Resolution and MERS Uniform Defined Contribution Program Adoption Agreement shall be
executed.




G:\EDSI\FILES\001 00\192B\RESOLUnC80712.DOC
BE IT FURTHER RESOLVED that as a defined contribution money purchase plan is adopted
for a particular group of employees, the Defined Benefit Plan shall be amended to exclude
employees hired after January 1, 2005, or various later dates as established by separate
resolution, from participating in the Defined Benefit Plan.

Adopted this ___1_4. day of           June     '2005.

          Ayes: Larson, Shepherd, Spataro, Warmington, Carter, Davis,
                and Gawron
          Nays: None

          Absent: None




G:\EDSI\FILES\001 00\1928\RESOLUT\C80712.DOC
                                        2005-SS(d)
                        CERTIFICATION (Adoption of defined contribution plan)


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 June 1 4          , 2005.


                                                       tlLO.~r ·
                                                     Gail A. Kundinger, MMC
                                                     Clerk, City of Muskegon




G:\EDSI\FILES\001 00\1928\RESOLUT\C80712.DOC
1
    }   r.t..                MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN

                                             MEMBERSHIP AGREEMENT
                                      (For Defined Benefit and Defined Contribution Plans)


                This AGREEMENT dated            June 14                  , 20_Q§__, by and between the
        Retirement Board ("Board") of the Municipal Employees' Retirement System ("MERS"), and the
        governing body of the        City of Muskegon
        an eligible participating municipality or court ("participating entity"), is entered into under the
        provisions of 1996 PA 220 and the Plan Document of 1996. This Agreement does not waive or excuse
        or render inapplicable all duties and obligations imposed on the parties by law or the MERS Plan
        Document of 1996 as it may be revised periodically.

                Through Resolution adopted           June 1 4                                20~,    this entity has
        elected to participate in MERS in accordance with Plan Section 41 or 41 A.

         (Check Box I and/or Box II, as applicable.)

                                  0     I.    MERS DEFINED BENEFIT PLAN IS INITIALLY
                                              ADOPTED

               A. The participating entity has furnished MERS with data regarding each person in its employ
        and the Board's actuary has computed the liabilities for service benefits payable and which may
        become payable (on account of service already, and to be, rendered), as required by Plan Section 42,
        through Initial Actuarial Valuation dated                                , 20_ _.

                B. As a condition of MERS membership, and pursuant to the Board's power as Plan
        Administrator and Trustee under Plan Section 36, MCL 38.1536, it is appropriate and necessary to
        enter into this Agreement providing for the payment of the required contributions of a participating
        entity.

                  I. On or before January I each calendar year, the Board's actuary shall make an Annual
                     Actuarial Valuation of the participating entity's accrued service liabilities, and if necessary,
                     adjust the amount of the annual contributions to be paid by the entity to MERS in monthly
                     installments. A copy of the annual valuation and required contributions shall be provided
                     by MERS to the participating entity on or before January 1 each year.
                  2. The Wage and Service Reports due monthly, and the Member and Employer Contributions
                     due and payable monthly, shall be submitted in accordance with the MERS Enforcement
                     Procedure for Prompt Reporting and Payment.
                  3. Should the participating entity agree to the crediting of all or a portion of pre-MERS prior
                     service rendered to it by its covered employees in the Resolution for Adopting MERS
                     Defined Benefit Programs, then the provisions of that Resolution are incorporated by
                     reference in this Agreement. This includes, but is not limited to, the amortization of any
                     unfunded prior service obligations, as adjusted in the Annual Actuarial Valuation.



        Meb Agree ll/14/03                                                                                 Page I of2
,.
     ··,


                4. Each contribution payment received from the participating entity (or covered employee)
                   shall be promptly credited by MERS to the appropriate Reserve.
                5. If at any time the balance standing to the participating entity's credit in the Reserve for
                   Employer Contributions and Benefit Payments is insufficient to pay all service benefits due
                   and payable to the entity's retirants and beneficiaries, the participating entity agrees and
                   covenants to promptly remit to MERS the amount of such deficiency as determined and
                   certified by the Board. The Michigan Constitution of 1963, Article 9, Section 24, provides
                   that accrued financial benefits arising under a municipality's retirement plan is a
                   contractual obligation of the municipality, and prohibits the use of the municipality's
                   required current service funding to finance unfunded accrued liabilities.
                6. It is further agreed that should the participating entity fail to make its required contribution
                   when due, the retirement service benefits due and payable by MERS on behalf of the entity
                   to its retirants and beneficiaries may be suspended until the delinquent payment is received
                   by MERS, and subject to applicable interest and penalty charges per Plan Section 45A(3)
                   and the MERS Enforcement Procedure for Prompt Reporting and Payment.

                               IKJ     II.   MERS DEFINED CONTRIBUTION PROGRAM
                                             IS INITIALLY ADOPTED

                The participating entity elects to come under the provisions of Plan Section 19A, and as a
                condition of membership, agrees to comply with Section 19A and all other provisions and
                requirements applicable to MERS Benefit Program DC.



                                              MUNICIPAL EMPLOYEES' RETIREMENT BOARD


                                              By:
                                                         Anne M. Wagner, Chief Executive Officer
                                              Municipal Employees' Retirement System of Michigan


                                              GOVERNING BODY




                                              By:

                                              Title:

                                              Dated:                       1,;;



      Meb Agree 11114/03                                                                                 Page 2 of2
                                      Part II


               ADMINISTRATIVE SERVICES AGREEMENT


     This Agreement is made as of the ___1j day of June             20_Q_5(herein referred to as the
     "Inception Date"), between The International City Management Association Retirement
     Corporation ("RC"), a nonprofit corporation organized and existing under the laws of the State
     of Delaware, and the City of Muskegon                 ("Employer") a participating member of
     the Municipal Employees Retirement System of Michigan ("MERS").

                                                Recitals

 WHEREAS, Employer has elected participation in MERS benefit programs and is the plan
 sponsor of a retirement plan ("Plan") under the ME~~ benefit programs; and

 WHEREAS, under Part I of the 2001 Alliance Agreement, RC has agreed to provide
 administrative and investment-related services for the benefit ofMERS participating
 municipalities and courts; and

WHEREAS, RC further has agreed to make investment options available to plans sponsored by
MERS participating municipalities and courts through VantageTrust (the "Trust"), aNew
Hampshire common law trust intended to meet the requirements of Revenue Ruling 81-100,
1981-1 C. B. 326, and provide for the commingled investment of the defined contribution plans
(and deferred compensation plans) of public sector entities; and

WHEREAS, Employer has reviewed Part I of the 2001 Alliance Agreement and the Declaration
of Trust for the Trust and wishes to engage RC to provide the services and investment vehicles
described thereunder;

NOW, THEREFORE, in consideration of the mutual agreements contained herein, the parties
hereto agree as follows:
                                  Agreements

I.       Appointment of RC

        Employer hereby appoints RC as Administrator of the Plan to perform all non-
discretionary functions necessary for the administration of the Plan with respect to assets of the
Plan deposited with the Trust and the Funds, as further described in Part I of the 200 I Alliance
Agreement.

2.       Adoption of Trust

        Employer has adopted the Declaration of Trust and agrees to the commingled investment
of assets of the Plan within the Trust. Employer agrees that operation of the Plan and

                                                 10
. investment, management and distribution of amounts deposited in the Trust shall be subject to
  the Declaration of Trust, as it may be amended from time to time and shall also be subject to
  terms and conditions set forth in disclosure documents (such as the Retirement lnvestmnt Guide
  or Employer Bulletins) as those terms and conditions may be adjusted from time to time.


 3.   Duties of Employer

      Employer to furnish to RC on a timely basis such information as is necessary for RC to
carry out its responsibilities as Administrator of the RC 40l(a) Plan, including information
needed to allocate individual participant accounts to Funds in the Trust, and information as to the
employment status of participants, and participant ages, addresses and other identifying
information (including tax identification numbers). RC shall be entitled to rely upon the
accuracy of any information that is furnished to it by a responsible official of the Employer or
any information relating to an individual participant or beneficiary that is furnished by such
participant or beneficiary, and RC shall not be responsible for any error arising from its reliance
on such information.

      RC .furnishes quarterly statements to MERS, Employer and participants. IfMERS, the
Employer or a participant has not notified RC, within 120 days of the end of the quarter, of any
error or objections such statement, report or accounting shall be deemed to have been accepted
by MERS, the Employer and the participant.

4.      Participation in Certain Proceedings

        Pursuant to its adoption of the MERS Uniform Defined Contribution Program
Resolution, each Employer hereby authorizes RC to act as agent, to appear on its behalf, and to
join the Employer as a necessary party in all legal proceedings involving the garnishment of
benefits or the transfer of benefits pursuant to the divorce or separation of participants in the RC
40l(a) Plan. The Employer consents to the distribution by RC of benefits that have been
garnished or transferred to a former spouse, spouse or child pursuant to a domestic relations
order, or a domestic relations order determined by MERS to be a Qualified Domestic Relations
Order (QDRO) or Eligible Domestic Relations Order (EDRO) under Michigan law.


5.     Amendments and Adjustments

       This Agreement may not be amended except by written instrument signed by the parties
and approved by MERS.

6.      Term

        Employer may, upon written prior approval of MERS and RC, which shall not be
unreasonably denied, terminate this Agreement as it relates to services to be provided on behalf
of tbe Employer.




                                                11
In Witness Whereof, the parties hereto have exe~utcd this Agreement as of the Inception Date'
first above written.


EMPLOYER




 Stephen J. Warmington
 Mayor
Name and Title (Please Print)


INTERNATIONAL CITY MANAGEMENT
ASSOCIATION RETIREMENT CORPORATION -"



          /?./ 1./,<ti- /.
by:-:-:::---::---,-----::----'i-'--f"'_'-_ __
Paul Gallagher/Date
Corporate Secretary




                                                12
                              CITY COMMISSION MEETING
                                  Tuesday June 28, 2005




TO:            Honorable Mayor and City Commissioners

FROM:          Anthony L. Kleibecker
               Director of Public Safety

DATE:          June 6, 2005

SUBJECT:       Rejection of Bids-Demolition of the Muskegon Hotel

SUMMARY OF REQUEST:

Public Safety staff request that the Commission reject the bids that were solicited for the
demolition of the Muskegon Hotel located at 593 West Western Avenue. The bid
amounts are provided within the attached memorandum. Currently, city funding is not
available to meet the bids as submitted.

FINANCIAL IMP ACT:

None


BUDGET ACTION REQUIRED:

None


STAFF RECOMMENDATION:

Rejection of the bids.
               CITY OF MUSKEGON
           DIVISION OF PUBLIC SAFETY
                                 Anthony L. Kleibecker
                                Director of Public Safety



MEMORANDUM



TO:              Mr. Bryon Mazade
                 City Manager

FROM:            Anthony L. Kleibecker
                 Director of Public Safety

DATE:            June 6, 2005

SUBJECT:         Demolition Bids-593 West Western (Muskegon Hotel)

Earlier this year, bids were solicited for the demolition of the old Muskegon Hotel at 593
West Western Avenue. The bids were opened on January 25th. Of the four bids that were
accepted, only two met the requirements as outlined in the bid proposal.

The two bids that met the requirements are as follows:

PressLLC                        $67,918
H&M Demolition                  $73,500

The two that did not meet the requirements are:

Courtaid                        $26,409       (Did not include engineering study)
Berlein                         $43,900       (Did not include asbestos/hazard removal)

Currently we are not funded to provide for this demolition process and would like to
discuss how we proceed.

If you have any questions, please don' t hesitate to contact me.




980 Jefferson Street               www.muskegonpolice.com          Phone: (231) 724-6955
Muskegon, Michigan                                                 Fax: (231) 725-2043
49443-0536

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