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CITY OF MUSKEGON CITY COMMISSION MEETING MAY 27, 2003 CITY COMMISSION CHAMBERS@ 5:30 P.M. AGENDA ROLL CALL: CONSENT AGENDA: a. Approval of Minutes. CITY CLERK b. FIRST READING: Vehicles for Hire Ordinance Amendment. CITY CLERK c. Annual Taxicab License Renewal. CITY CLERK d. Refuse Cart Purchase 2003. PUBLIC WORKS e. Approval of Agreement with the West Michigan Criminal Justice Training Consortium. POLICE DEPARTMENT f. Use of Old City Logo. LEISURE SERVICES g. Sale of North 20' of Buildable Lot on Hoyt Street. PLANNING & ECONOMIC DEVELOPMENT h. Partial Termination of Lease Agreement - Nelson Park. Parcel B. PLANNING & ECONOMIC DEVELOPMENT i. FIRST READING: Rezoning Request for Property Located at 1750 and 1752 Seventh Street. PLANNING & ECONOMIC DEVELOPMENT j. FIRST READING: Rezoning Request for Property Located at 986 E. Keating Avenue. PLANNING & ECONOMIC DEVELOPMENT k. FIRST READING: Rezoning Request for Property Located at the SW Corner of Division Street & Western Avenue. PLANNING & ECONOMIC DEVELOPMENT I. Request for Preliminary Planned Unit Development Approval for the SW Corner of Division Street and Western Avenue. PLANNING & ECONOMIC DEVELOPMENT m. Request for Final Planned unit Development Approval for Phase I of the Proposed Development at the SW Corner of Division Street and Western Avenue. PLANNING & ECONOMIC DEVELOPMENT n. Request for Amendment to Planned Unit Development for Edison Landing (Smartzone). PLANNING & ECONOMIC DEVELOPMENT o. MML - Annual Membership Dues (7 /1 /03-6/30/04}. CITY MANAGER PUBLIC HEARINGS: a. Request for the Establishment of an Industrial Development District - Graphics Unlimited. PLANNING & ECONOMIC DEVELOPMENT b. Amendment to Brownfield Plan - Verplank Dock Co. PLANNING & ECONOMIC DEVELOPMENT NEW BUSINESS: a. FIRST READING: Rezoning Request for Various Properties to the 'MC' Medical Care Zoning District. PLANNING & ECONOMIC SECOND READING REQUIRED. Date: May 27, 2003 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 Commission Worksession that was held on Monday, May 12, 2003; and the Regular Commission Meeting that was held on Tuesday, May 13, 2003. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the minutes. CITY OF MUSKEGON CITY COMMISSION MEETING MAY 27, 2003 CITY COMMISSION CHAMBERS@ 5:30 P.M. MINUTES The Regular Commission Meeting of the City of Muskegon was held at City Hall, 933 Terrace Street, Muskegon, Michigan at 5:30pm, Tuesday, May 27, 2003. Mayor Warmington opened the meeting with a prayer from Vice Mayor Buie, after which members of the City Commission and members of the public joined in reciting the Pledge of Allegiance to the Flag. ROLL CALL FOR THE REGULAR COMMISSION MEETING: • Present: Mayor Stephen Warmington, Vice Mayor Karen Buie; Commissioners Stephen Gawron, William Larson, Robert Schweifler, Clara Shepherd and Lawrence Spataro; City Manager Bryon Mazade, City Attorney John Schrier and City Clerk Gail Kundinger. 2003-43 CONSENT AGENDA: a. Approval of Minutes. CITY CLERK SUMMARY OF REQUEST: To approve the minutes of the Commission Worksession held on Monday, May 12, 2003, and the Regular Commission Meeting held on Tuesday, May 13, 2003. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Approval of the minutes. b. FIRST READING: Vehicles for Hire Ordinance Amendment. CITY CLERK SUMMARY OF REQUEST: This request is to amend the insurance requirement from $1,000,000.00 coverage to $100,000.00 for injury to or death of, one person, and $300,000.00 for injury to, or death of, more than one person resulting from a single accident, and $100,000.00 for damage to property, including personal belongings or baggage of passengers, as a result of one accident. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Approval of the ordinance amendment. c. Annual Taxicab License Renewal. CITY CLERK SUMMARY OF REQUEST: This request is from Thomas Wakefield, owner of Wakefield Leasing, whose office is located at 770 W. Sherman Blvd., Muskegon, Mi. Mr. Wakefield is requesting approval of a license to operate 10 taxicabs for both Port City Cab Company and Yellow Cab Company. The Muskegon Police Department has inspected the taxicabs and approves this request. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Approval of 10 taxicabs. d. Refuse Cart Purchase 2003. PUBLIC WORKS SUMMARY OF REQUEST: To authorize the purchase of 525 carts from Toter Incorporated for use as replacements as needed. This purchase would restock our inventory of replacements we keep on hand for damage carts. We are requesting approval for placing the order now with delivery anticipated four to six weeks. Currently the sanitation Department has 65 carts in stock. FINANCIAL IMPACT: Unit cost per cart $42.00 (525 per truckload) = $22,050. BUDGET ACTION REQUIRED: This purchase to be charged to the 2003 Sanitation Budget. Account #101-60523-5700 (capital outlay: equipment) STAFF RECOMMENDATION: Staff recommends approval of the purchase. e. Approval of Agreement with the West Michigan Criminal Justice Training Consortium. POLICE DEPARTMENT SUMMARY OF REQUEST: Police Department staff request that the Commission approve an agreement between the City of Muskegon and Grand Valley State University (GVSU) whereby GVSU will provide training for the Muskegon Police Department through as entity known as "The West Michigan Criminal Justice Training Consortium". FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Approval of the request. f. Use of Old City Logo. LEISURE SERVICES SUMMARY OF REQUEST: To authorize staff to send a letter to allow Steve Sulley to use the old City logo for use with the Women's Baseball Anniversary. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Approve. i. FIRST READING: Rezoning Request for Property Located at 1750 and 1752 Seventh Street. PLANNING Et ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request to rezone property owned by Keene Lumber Co., located 1750 and 1752 Seventh St., from R-1, Single-Family Residential to B-4, General Business. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends approval of the request. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the request at the 5/15 meeting. The vote was unanimous. j. FIRST READING: Rezoning Request for Property Located at 986 E. Keating Avenue. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request to rezone property owned by Robert Edward Hickel, located at 986 E. Keating Ave., from B-4, General Business to R-1, Single-Family Residential. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends approval of the request. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the request at their 5/ 15 meeting. The vote was unanimous. k. FIRST READING: Rezoning Request for Property Located at the SW Corner of Division Street & Western Avenue. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request to rezone property owned by P&G Holdings located at the SW corner of Division St. and Western Ave. (former Shaw-Walker complex), along with an associated parking lot across Division St., from 1-2 General Industrial to 1-1, Light Industrial. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends approval of the request. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the request at their 5/15 meeting. The vote was unanimous. 1. Request for Preliminary Planned Unit Development Approval for the SW Corner of Division Street and Western Avenue. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request for preliminary Planned Unit Development approval of the former Shaw Walker property, for a mixed-use commercial and residential development, in five phases. The request is from P&G Holdings. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends preliminary approval of the PUD provided that the conditions listed in the resolution are met. COMMITTEE RECOMMENDATION: The Planning Commission recommended preliminary approval of the PUD, with the conditions listed on the resolution, at the 5/15 meeting. The vote was unanimous. m. Request for Final Planned unit Development Approval for Phase I of the Proposed Development at the SW Corner of Division Street and Western Avenue. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request for final approval for Phase I of the Planned Unit Development and associated site, and landscape plans for the former Shaw Walker complex at Division St. and Western Ave., for a mixed-use commercial and residential development. The request is from P&G Holdings. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends final PUD approval for Phase I and approval of the associated plans provided that the conditions listed in the resolution are met. COMMITTEE RECOMMENDATION: The Planning Commission recommended final approval of Phase I of the PUD and associated plans, with the conditions listed on the resolution, at their regular meeting on 5/15. The vote was unanimous. n. Request for Amendment to Planned Unit Development for Edison Landing (Smartzone). PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request to amend the Planned Unit Development for Edison Landing (Smartzone), to change the locations and scale of various proposed buildings and to change use mix and quantity. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends approval of the request, with the conditions outlined in the resolution. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the request at their 5/15 meeting. The vote was unanimous. o. MML - Annual Membership Dues (7/1/03-6/30/04). CITY MANAGER SUMMARY OF REQUEST: To obtain permission from the City Commission, in accordance with the purchasing Policies and Procedures, to pay MML Annual Membership Dues for July 1, 2003, through June 30, 2004. FINANCIAL IMPACT: MML Membership Dues: $ 8,689 Environmental Affairs Assessment: $ 1,043 Legal Defense Fund Membership: $ 869 Total Dues: S10.601 BUDGET ACTION REQUIRED: None. Cost applied to proper budget line items. STAFF RECOMMENDATION: Approval Motion by Vice Mayor Buie, second by Commissioner Schweifler to approve the Consent Agenda, minus items h and g. ROLL VOTE: Ayes: Schweifler, Shepherd, Spataro, Warmington, Buie, Gawron, Larson Nay: None MOTION PASSED 2003-44 ITEMS REMOVED FROM CONSENT AGENDA g. Sale of North 20' of Buildable Lot on Hoyt Street. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: To approve the sale of portion of a vacant buildable lot described as Terrace Street Addition, North 20 feet of Lot 20, Block 3 (portion of 1938 Hoyt Street) to Lawrence and Ruby Burt, 1916 Hoyt Street, Muskegon, Ml 49442. Community and Neighborhood Services owns 1938 Hoyt and is willing to sell the North 20' of it to the adjacent property owner. Approval of this sale will allow the adjacent property owner to expand their current yard. As is required by City policy, the subject parcel is being offered for $100 to Lawrence and Ruby Burt. FINANCIAL IMPACT: The sale of this lot will allow the property to be placed 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 authorize both the Mayor and the Clerk to sign the resolution and QuitClaim Deed. Motion by Commissioner Schweifler, second by Commissioner Spataro to approve the sale of a portion of a City owned buildable lot, at 1938 Hoyt St. to Lawrence and Rube Burt of 1916 Hoyt, Muskegon and to have the Mayor and Clerk sign the Resolution and QuitClaim Deed. ROLL VOTE: Ayes: Shepherd, Spataro, Warmington, Buie, Gawron, Larson, Schweifler Nays: None MOTION PASSED h. Partial Termination of Lease Agreement - Nelson Park, Parcel B. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: In 1994, the City of Muskegon and the Roman Catholic Diocese of Grand Rapids, entered into a lease for property in the vicinity of the former St. Joseph's Church. The City developed a neighborhood park on Parcel A. Parcel B was also included in the lease. The intention for this parcel was to be used for additional parking for the park. This parking area was never developed, and is not needed at this time. Meanwhile, St. Joseph's Church has been demolished and the Diocese is proposing to sell the property in its entirety, including Parcel B. Since the City has no need for this parcel, staff is proposing that the City terminate the lease for Parcel B. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To approve the "Partial Termination of Lease Agreement" and authorize the Mayor and Clerk to sign the document. Motion by Commissioner Spataro, second by Commissioner Gawron to approve the "Partial Termination of Lease Agreement" for Parcel B with the Roman Catholic Diocese and authorize the Mayor and Clerk to sign the document. ROLL VOTE: Ayes: Spataro, Warmington, Buie, Gawron, Larson, Schweifler, Shepherd. Nays: None MOTION PASSED 2003-45 PUBLIC HEARINGS: a. Request for the Establishment of an Industrial Development District - Graphics Unlimited. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Pursuant to Public Act 198 of 1974, as amended, Graphics Unlimited, 2304 Olthoff Drive, Muskegon, Ml has requested the establishment of an Industrial Development District for property located at 2304 Olthoff Drive, Muskegon, Ml. FINANCIAL IMPACT: None until an Industrial Facilities Exemption Certificate is issued. BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Approval of the resolution establishing the Industrial Development District for Graphics Unlimited. The Public Hearing opened at 5:46pm to hear any comments from the public. No comments were heard. Motion by Commissioner Schweifler, second by Commissioner Shepherd to close the Public Hearing at 5:51 pm and to approve the Resolution establishing the Industrial Development District for Graphics Unlimited. ROLL VOTE: Ayes: Warmington, Buie, Gawron, Larson, Schweifler, Shepherd, Spataro Nays: None MOTION PASSED b. Amendment to Brownfield Plan - Verplank Dock Co. PLANNING & ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: To hold a public hearing and approve the resolution approving and adopting an amendment for the Brownfield Plan. The amendment is for the inclusion of property owned by Verplank Dock Co., located at 205 E. Western Avenue, in the Brownfield Plan. FINANCIAL IMPACT: There is no direct financial impact in approving the Brownfield Plan amendment, although the expansion of the current Verplank Dock Co. to the new site will add to the tax base of the City of Muskegon. BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: To hold the public hearing and approve the resolution and authorize the Mayor and Clerk to sign the resolution. COMMITTEE RECOMMENDATION: The Muskegon City Commission set the public hearing for May 27, 2003 at their April 22, 2003 meeting. Since that time, a notice of the public hearing has been sent to taxing jurisdictions, and it has been published twice in the Muskegon Chronicle. The Brownfield Redevelopment Authority approved the Plan amendment on April 15, 2003 and further recommends that the Muskegon City Commission approve the Plan amendment. The Public Hearing was opened at 5:53pm to hear comments from the public. Comments were heard from Joe Burns from Verplank Dock Co. Motion by Commissioner Spataro, second by Commissioner Buie to approve the Resolution approving and adopting an amendment for the Brownfield Plan and have the Mayor and Clerk to sign the resolution. ROLL VOTE: Ayes: Buie, Gawron, Schweifler, Shepherd, Spataro Nays: Larson, Warmington MOTION PASSED 2003-46 NEW BUSINESS: a. FIRST READING: Rezoning Request for Various Properties to the 'MC' Medical Care Zoning District. PLANNING &. ECONOMIC DEVELOPMENT SUMMARY OF REQUEST: Request to rezone many of the properties located on or near the three hospital campuses within the City from various zoning designations to the new "MC" Medical Care Zoning District. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff originally proposed a larger area for rezoning around the Hackley Hospital area, which included the block bounded by Larch, Leahy, Laketon and Hoyt, the block bounded by Larch, Clinton, Laketon and Peck, and several properties south of Laketon Ave. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the request at their 5/15 meeting, with several changes. They voted to approve the properties on or near the Hackley Hospital campus as proposed by staff, with the exception of all properties currently zoned R-1 (block bounded by Larch, Leahy, Laketon and Hoyt, and properties south of Laketon Ave.). That motion passed, with T. Harryman and T. Michalski voting nay. They voted then to exclude all properties from the block bounded by Larch, Clinton, Laketon and Peck which are not owned by Hackley Hospital. That motion passed with B. Mazade, L. Spataro and P. Sartorius voting nay. They voted to approve the properties on or near the Mercy-General Health Partners Sherman Campus as proposed by staff, with the exception of Dr. Kakaty's office at 2525 Roberts. That motion passed unanimously. They voted to approve the properties on or near the Mercy-General Health Partners Oak Campus as proposed by staff. That motion passed unanimously. Motion by Commissioner Spataro, second by Commissioner Gawron to approve the ordinance to amend the zoning map of the City to provide for zoning changes for certain properties on or near the three hospital campuses within the City to the new 'MC' Medical Care District. ROLL VOTE: Ayes: Gawron, Larson, Schweifler, Spataro, Warmington, Buie Nays: None Excused: Shepherd MOTION PASSED SECOND READING REQUIRED. Motion by Commissioner Schweifler, second by Commissioner Spataro to go into Closed Session at 6:58pm. ROLL VOTE: Ayes: Larson, Schweifler, Spataro, Warmington, Buie, Gawron Nays: None Excused: Shepherd MOTION PASSED Motion by Commissioner Spataro, second by Commissioner Gawron to go to Open Session at 7:44pm. ROLL VOTE: Ayes: Schweifler, Spataro, Warmington, Buie, Gawron, Larson Nays: None Excused: Shepherd MOTION PASSED The Regular Commission Meeting for the City of Muskegon was adjourned at 7:45pm. Respectfully submitted, Gail Kundinger, MMC Date: May 27, 2003 To: Honorable Mayor and City Commissioners From: Gail A. Kundinger, City Clerk RE: Vehicles For Hire Ordinance Amendment SUMMARY OF REQUEST: This request is to amend the insurance requirement from $1,000,000.00 coverage to $100,000.00 for injury to, or death of, one person, and $300,000.00 for injury to, or death of, more than one person resulting from a single accident, and $100,000.00 for damage to property, including personal belongings or baggage of passengers, as a result of one accident. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of the ordinance amendment. Cutf'enf Sec. 102-60. Applicant's insurance. (a) No license shall be issued under this division until the applicant obtains and files with the city clerk a policy of liability insurance, issued by an insurance company authorized to do business in the state, for each taxicab to be licensed. (b) Such policy of insurance shall insure the applicant against liability for personal injury to any passenger or to any member of the general public, or any damage to property, resulting from an accident in which such taii:icab may be involved ------•--- ---------------'---'-- -------~· through the recklessness or negligence of its driver, operator or owner. Such policy shall provide minimum insurance protection for each taxicab in the C amount of $1,000,000.00 for injury to, or death of, one person, for injury to, or death of, more than one person resulting from a single accident, and for damage to property, including personal belongings or baggage of passengers, as a result of one accident. ···~~-- - - - - ~-~-~"'·"-~- .·. . (d) Suchpolicy of insurance shall provide for continuing liability thereunder to the full amount thereof, notwithstanding any recovery thereon, and that the insolvency or bankruptcy of the insured shall not release the insurance company. (e) Such policy shall further provide that it shall not be cancelled, surrendered or revoked by either party except after ten days' written notice to the city furnished by the insurance company issuing such policy. The cancellation, surrender or other termination of any insurance policy issued and filed in compliance with this section shall automatically terminate the license of any licensee covered by such insurance policy, unless another policy complying with this section shall be in effect and deposited with the city at the time of such cancellation or termination. (f) No license shall be issued, until the policy of insurance has been found, by the city attorney, to comply with the terms of this section and has been approved by the city commission. (Code 1975, § 23-42) !) ' [ urrenf ,f'egu1reme/?fs Sec. 102-163. lns_urance~- -- ---------------- / No horse-drawn vehicle may be operated in the city unless it has issued, applicable to it, a liability insurance policy, issued by an insurance company approved by the city, naming the city as an additional insured. In the event of cancellation of such policy or reduction in coverage, the owner's license shall be automatically canceled. The insurance shall carry liability limits of at least $1,000,000.00 for bodily injury or death of any person in any one accident, and $1,000,000.00 for injury or destruction of property of others in any one accident. Such policy of insurance may be in the form of a separate policy for each horse-drawn vehicle or in the form of a fleet policy covering all horse- drawn vehicles owned or controlled by the same owner, provided that such limits shall apply separately to each horse-drawn vehicle. No policy may be canceled or coverage or liability limits reduced or altered until the expiration of 30 days after notice of intent to cancel has been served in writing to the city clerk by mail or by personal delivery from -----~~t,--h_e__ ~-~_fer._______________ ____ ___ ___________ ___ ___________ ____ ' (Gode 1975, § 23-72) CITY OF MUSKEGON MUSKEGON COUNTY, MICHIGAN ORDINANCE -2103 --- An ordinance amending Section 102-60 and 102-163 of the Code of the City of Muskegon concerning insurance coverage for vehicles for hire. TAXICABS Sec. 102-60. Applicant's insurance. (a) No license shall be issued under this division until the applicant obtains and files with the city clerk a policy of liability insurance, issued by an insurance company authorized to do business in the state, for each taxicab to be licensed. (b) Such policy of insurance shall insure the applicant against liability for personal injury to any passenger or to any member of the general public, or any damage to property, resulting from an accident in which such taxicab may be involved through the recklessness or negligence of its driver, operator or owner. (c) Such policy shall provide minimum insurance protection for each taxicab in the amount of $100,000.00 for injury to, or death of, one person, and $300,000.00 for injury to, or death of, more than one person resulting from a single accident, and $100,000.00 for damage to property, including personal belongings or baggage of passengers, as a result of one accident. (d) Such policy of insurance shall provide for continuing liability thereunder to the full amount thereof, notwithstanding any recovery thereon, and that the insolvency or bankruptcy of the insured shall not release the insurance company. (e) Such policy shall further provide that it shall not be cancelled, surrendered or revoked by either party except after ten days' written notice to the city furnished by the insurance company issuing such policy. The cancellation, surrender or other termination of any insurance policy issued and filed in compliance with this section shall automatically terminate the license of any licensee covered by such insurance policy, unless another policy complying with this section shall be in effect and deposited with the city at the time of such cancellation or termination. (f) No license shall be issued, until the policy of insurance has been found, by the city attorney, to comply with the terms of this section and has been approved by the city commission. HORSE-DRAWN VEHICLES Sec. 102-163. Insurance. No horse-drawn vehicle may be operated in the city unless it has issued, applicable to it, a liability insurance policy, issued by an insurance company approved by the city, naming the city as an additional insured. In the event of cancellation of such policy or reduction in coverage, the owner's license shall be automatically canceled. Tl1e insurance shall carry liability limits of at least $100,000.00 for bodily injury or death of one person, and $300,000.00 for bodily injury or death of more than one person resulting from a single accident, and $100,000.00 for destruction of property of others in any one accident. Such policy of insurance may be in the form of a separate policy for each horse-drawn vehicle or in the form of a fleet policy covering all horse-drawn vehicles owned or controlled by the same owner, provided that such limits shall apply separately to each horse-drawn vehicle. No policy may be canceled or coverage or liability limits reduced or altered until the expiration of 30 days after notice of intent to cancel has been served in writing to the city clerk by mail or by personal delivery, from the insurer. This ordinance adopted: Ayes: 7 Nays: o Adoption Date: rMay 27, 2003 Effective Date: June 1 7, 2003 First Reading: May 27, 2003 Second Reading: City of Muskegon By JjAJ-Q~~ ~ Gail A. Kundinger, MMC,Gltylerk CERTIFICATION This ordinance was adopted at a regular meeting of the City Commission, held on May 27, 2003. 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 Gail A. Kundinger, MMC, Cit CITY OF MUSKEGON NOTICE OF ADOPTION Please take notice that on Tuesday, May 27, 2003, the City Commission of the City of Muskegon adopted an ordinance amending the insurance requirements for vehicles for hire as follows: TAXICABS Such policy shall provide minimum insurance protection for each taxicab in the amount of$100,000 for injury to, or death of, one person, and $300,000 for injury to, or death of, more than one person resulting from a single accident, and $100,000 for damage to property, including personal belongings or baggage of passengers, as a result of one accident. HORSE-DRAWN VEHICLES The insurance shall carry liability limits of at least $100,000 for bodily injury or death of one person, and $300,000 for bodily injury or death of more than one person resulting from a single accident, and $ I 00,000 for destruction of property of others in any one accident. Copies of the ordinance may be viewed and purchased at reasonable cost at the Office of the City Clerk in the City Hall, 933 Terrace Street, Muskegon, Michigan, during regular business hours. This ordinance amendment is effective ten days from the date of this publication. Published: June 7, 20,"'0"'3~~ CITY OF MUSKEGON By: Gail A. Kundinger, MMC City Clerk Date: May 27, 2003 To: Honorable Mayor and City Commissioners from: Gail A. Kundinger, City Clerk RE: Annua l Taxicab License Renewal - Port City Cab Company & Yellow Cab Company SUMMARY OF REQUEST: This request is from Thomas W akefield, owner of Wakefield Leasing, whose office is located at 770 W. Sherman Blvd., Muskegon, Ml. Mr. Wakefield is requesting approval of a license to operate 10 taxicabs for both Port City Cab Company and Yellow Cab Company. The Muskegon Police Department has inspected the taxicabs and approves this request. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: Approval of 10 taxicabs. ~~Y-15-2003 09:30 FROM:MOLRER-FOSTER 517 342 5016 T0:231 724 4178 P.001,002 PAlE (MMIODm) ACQ8D. CERTIFICATE OF LIABILITY INSURANC~J~311'.W I OSll,5103 PRObU01ift THIS C!RTIPICATE la ISSU~I) A$ A MATTER OF INFORMATION Oi'ILY AND CONF~RS NO RIGHTS UPON THE CE;RTIFIC:ATE MOURER-li'03XER, INC, HOLOliR. THIS ceRTlelCATE DOES NOT AME.NO, eXTl:aND OR 615 N. Cl\PIXOI. AVJ!l , ALTER THE COVBAAGliAFFOROEO l!Y THE POLICIES BELOW, LANSING, MI 48933 INSURERS AFFORDING COVERAGE PhonQ,517-371-2300 ·-···· INSUR~D INSURER A! _,,, Am.13;ri.o.an Count!;'Y.. Insurano.e - IN.SURl!.A.11: wakef~ ..~cl r.e.. s:ll'ld Co.-p --- O)'IJ\_ Po~t C~ty C Co. lNSUF\liRC: .. ·- 770 W, Sherman INSURERD· ... ,.,, _____ MuskQ9on MI 49441 --· IN3URGRE: COVERAGES THF. POL,ICJF.$ OF INSURANCE L,I13TE• 0F..t,OW 1-/AVF- aEEJ,1 IS3{J20 TO Tl-Ira: INSURl:;O NAMl!O IIBO'\IE! f\OR Tli'E! rOLICY l~eR!OI) IMDIOJ.TEO. NOTV,IJTMBTANOING ANY RECIUIRF.MP.NT, TEAM OR CO'IJDlTION Of' ANY CONTAACT OR OTHER DOCUMENT WITH Rlii.SPP.CT TO Wf,l!CI~ THIS CGRTll'ICATE MAV BE 1001)1;1) OR Mi.V PERTA1tJ. lHS INSURAJ,tCI; Al=FOR08:'I i:JV ll-lf; POIJC1F,S OE.SCR!l,l~/l MF,RF,ltJ IS SUIJ,!~CT TO All THE TERMS, El<.CLUBIONS ANO CONCIITIONS or SUCH fOLICIEl:L MIJRE!3AT:; llM!TS SHOWN MAY HAYE 6EEN REDUCED ~y PAlO CLAIMS. .. ~ !I IVO LIMITS 'i.:TW TYi"!! Qfl !MU.ll'tANC'!! 1101.JC:',' t,IIJMl!lt!!iR. b OF.NF.RA!. LIAe'ILITY EACH OCCUFiR.RNCF. • -- ····--- • COMMBRClAL C3BNERAL LIABILITY - ~ Cl.AIM& MADE _..... fllft~ OMIA 1. )\. MNAl)TO - /,l.,1., O'v'i'NEO f\UTCS XCl'l.0005573 '; 03/01/03 03/01/04 -·~- I - . - SCH~DU!.f;]) AtJTOS 801:'lllV INJURY jPtlfpl'll'~ll) '100,000 ..K "' ....... 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NON-OWIJ!W P,UTOS I I (Pm .ic<:ld~1J '----··---- '' ' --- I I I I (P.II j AUTO~LY -~I\A~Cl(?'.~J-- I 1;iARAG£. 1..IABILITY i 'I ANY AUTO I I I 1 OTHl:R H-(1\N -~/\ ACC 1 -~ I I i ! AUTO O~L Y; .hBG i 5 ~~eess UAR11.1ne---, I ! : ISACI • OCCURRr::NCG 1-·,~:_____ . _ I J OCCUR I I CLAIMS MAOC: : I r~GGHF./3A.iE ... ----jl-------- ____ _ r -- i I i [__ ------· ,,_:_, __ ----· ,- ~ ; Ol'DUCTIBU: I is I I A!ETF.NTION .t. I t---· ls. ' II WORKF.RS COMPGNSA'T\ON ANO f:.MJ1l0Y}:'RS' I.IAOIUTY I ' I I i I i I I ' OTHF;R ! i ' I i • OF.SCRll'TION OF OPC:RAT!ONS!LOCAT,ONSN~HICLES,'EXCLUSIONS AOOF.b 6Y ENDOMEME:NTISl'F.CIJ\L rROV/OION5 1997 lZUZU WACON JR21.'(J1867VC001407 CERTIFICATE HOLDER ! N : ADOITlmlA'- IHSURt:;D, INSUIU!R lF..TrER CANCF.LLATION SHOIJLD ANY OF THC AOOVG DF..SCrm3EO POLIC11i.S ae c,;,NCP..L.1.F.O EIEFOOE: TH1", F.XrlRATIOJ 00000-1 CAHl Tl-t!::MOI', THE 1S$UtN0 INSUll~A WIU. F.NOEAVOR TO MAIL ...J_Q__ 0AY3 WRITTl=.N NOTICF.. 'rO THC CERT!F'IMTE HOLOEA NI\MCD TO THF. 1.F.FT. BUT FAll,.IJRE TO 00 SO ~HJ:\LL 1,V,PQ,'JF, NO OOLIQAtlON OR UMU,lTV OF ANY KINI'> lJPON THl2 tNs1mrn. ITS AGtNi!'J OP. .,,--.. ... , ·' ,,,., ,,, .. AUTHORIZED -~~r~!iN·~'!tl; /"./, i ,,· .,-·/,' ,,,_ ' Adam. Jfa.rsch,"":·' ACORO 25-S (7/97) ©ACORD CORPORATION rnBO CAB# 10 TAXI CAB INVENTORY CONTROL LICENSE YEAR: MAY 1, ~0=3_ _ to APRIL 30, ~o~'-1 __ OPERATOR: f>oA.7 r., 7- LAt3 CAB# JO MAKE Fottr, BODY STYLE '-I ()12. YEAR 1q11o VIN# 1;;71::·aLP?• 11 STX1345l/C/ STATE LICENSE# q /77 &:JJ SEATINC CAPACITY lo WEICHT S7. t..":::, Inspected & Approved by -,~dUd_,__""""'-_____,c.___-+·------- Date of Approval _i./_,_-_,,,,;/.,._,,'5=,.__0=--------=3,.___ _ _ _ _ _ _ _ __ Required under section 102-58 (2) of Code of Ordinances - City of Muskegon CAB# 1¢1 ___ _ TAXI CAB INVENTORY CONTROL LICENSE YEAR: MAY 1, ~0=3~_ to APRIL 30, ~0--'---'L/~- OPERATOR: p,..,~ T C:z::'rY C,4B CAB# Id MAKE " - • ,II\ JI BODY STYLE Wtl-GOIV YEAR 1qq5' VIN# -;y 1-1 M it A l '1h f? :5 c.. o o -, 4r-,-oJ ST ATE LICENSE # 533-, co SEATINC CAPACITY to WEICHT .'-1740 Inspected & Approved by ~-I'.-~-+--=---'-=--~·-/("--,,----- Date of Approval __1./,__-,.,_;;=s;_:.(T,3~'-------------- Required under section 102-58 (2) of Code of Ordinances - City of Muskegon CAB # _15"__ .. _ TAXI CAB INVENTORY CONTROL LICENSE YEAR: MAY 1, ~()=3_ _ to APRIL 30, ~O'-''f~- OPERATOR: Pir.>il.r I' • :,,- C::: ✓.1.Q CAB# 15 MAKE FO~O BODY STYLE '/ n./J YEAR I qqi,, VIN# .:::f~ALP 71 W 7 TX 131./ s,,,, 7 STATE LICENSE # (p(3J s- 1-JJ SEATINC CAPACITY ~ WEICHT 5'3 I,.:? Inspected & Approved by _.1.a---,,'--=~'---------~f...,,_--_ ____ Date of Approval _ ___.l/:_,,-wo:..,s=;,,c_,-0"'-=:S-'----------- Required under section 102·58 (2) of Code of Ordinances - City of Muskegon CAB# 3Q_. __ TAXICAB INVENTORY CONTROL LICENSE YEAR: MAY 1 ,o =-3~_ to APRIL 30, _Oi./---'---- OPERATOR: Ve:LL()c,,v CA-8 CAB# 31"> MAKE :::rEliP BODY STYLE STA- (Ui!:.t.J (5W) YEAR ICf'f(p VIN# IJI/C."t b/15 ?TL 1~7-:-iLI STATE LICENSE# S'JL/s- n-z.. SEATINC CAPACITY h WEICHT L/rY!S- Inspected & Approved by _ 7 ~dt&:-+---'""'-------"""---/--1.~-t'-·,_____ Date of Approval _ __,'/-'-q?,""~""'-'-0=.,,,,3,___ _ _ _ _ _ _ __ Required under section 102-5812) of Code of Ordinances - City of Muskegon CAB# _3_S_ TAXI CAB INVENTORY CONTROL LICENSE YEAR: MAY 1, -<2-=:3_ _ to APRIL 30, Ol/ OPERATOR: V . r LUJU/ c .a8 CAB# 3S- MAKE J-l{)A I t1 L1 BODY STYLE II 1111/ YEAR ICl'lS-- VIN# :rJ.JM R. A I 'K'/3 .sc. o&/ol~l? STATE LICENSE # 733/n DI.J. SEATINCi CAPACITY /,-7 WEICHT 1../71./0 Inspected & Approved by -~L-/------"----~-'/""'. --~"--------/-··_,L(_--_ _ __ 7 - Date of Approval _ _ __,'/_-cv.=-~""'-----=Q3......,__ _ _ _ _ _ __ Required under section 102-58 (2l of Code of Ordinances - City of Muskegon TAXICAB INVENTORY CONTROL LICENSE YEAR: MAY 1, -=0-=:3_ _ to APRIL 30, =0'---1-'I_ _ OPERATOR: P.o.0..T /' -, 7 - /"A./\ CAB# /lo MAKE Fi,~n BODY STYLE L/,1/} YEAR J Cf'17 VIN# ::JC::A LP t I WtJV X I f3 h{3 '1 STATE LICENSE# :JS CMr.. SEATING CAPACITY 1~ WEIGHT 53lo;;J Inspected & Approved by _ _____,.,//Zc.__'---------=7U/ ______.,_,_...,-('------- Date of Approval _ ___,'/-'-'~;;=~=--i;O-,c_,,.3"------------ Required under section 102-58 (2l of Code of Ordinances - City of Muskegon CAB # __ LfL_ _ _ TAXI CAB INVENTORY CONTROL LICENSE YEAR: MAY 1, ~ 03- - to APRIL 30, CJ'/ --=------.L_ _ OPERATOR: Po/1..T L:l:TY C,4.A CAB# I~ . MAKE J; sv-z. L/ BODY STYLE {,I/fl-Goll/ cv.4,v', YEAR 1t:rq1 VIN# J"'O 7i/ ./J :r I 'if&. 7 VC. t?OI 31 ;/ STATE LICENSE # m'f?J::i J-1.L SEATINCi CAPACITY In WEICHT l/7l/O Inspected & Approved by _ --~-·--=-·----- __,,d?;"----'-_· Date of Approval _ _ _lf,_-,,._i)"""~'---=.03_,_,__ _ _ _ _ _ _ __ Required under Section 102-5812) of Code of Ordinances - City of Muskegon TAXI CAB INVENTORY CONTROL LICENSE YEAR: MAY 1, --"'0...,5'--- to APRIL 30, _O~l/__ OPERATOR: .Vell()LU CAl:l. CAB# 3;:;:, MAKE 1-10!1.Jtl A BODY STYLE ~,i_,.._ ,,..A, (VA-/11) . YEAR L'l'l5" VIN# l:i!J MI> A I R"71.J SC O I - '--7 / ST ATE LICENSE # s,;,oo t:::.Y SEATINC CAPACITY (p WEICHT '-17t/O Inspected & Approved by _ __,,_~'---L--,=-------~f=·"'._____ .· _ Date of Approval ---'--'f-"e?_,,_-C73="------------- Required under Section 102·58 (2) of Code of Ordinances - City of Muskegon CAB# .33~~- TAXI CAB INVENTORY CONTROL LICENSE YEAR: MAY 1, -=-0-=3_ _ to APRIL 30, 03 OPERATOR: Ve1..ww CL>.a CAB# 3?, MAKE HO/I.I{) 11 BODY STYLE VA-i\l YEAR 1qq-, VIN# ::n-1 M ~ A l 8'b'f V6 tJI sso 7 STATE LICENSE # Sti'Oa c... 'I SEATING CAPACITY (o WEICHT l/7<10 Inspected & Approved by _ 7 7'&U'-7£--='--------~---- Date of Approval _ _Lf-:.L._>aJ.,,_,'s:~-0,::.,!3,..,___ _ _ _ _ _ _ __ Required under Section 102-58 (2) of Code of Ordinances - City of Muskegon TAXI CAB INVENTORY CONTROL LICENSE YEAR: MAY 1, _0~3__ to APRIL 30, _q/_,___ OPERATOR: CAB# MAKE l/"2.V BODY STYLE YEAR VIN# STATE LICENSE# SEATINC CAPACITY WEICHT 31SO Inspected & Approved by --'~'--~~-/ __,,,,, __ L-_· __--==-~-l-_-_-_ __ Date of Approval _ ___,_'l__,~:,_c:s=,,,_-_o_.....'3_,___________ Required under section 102-58 (2) of Code of Ordinances - City of Muskegon })JJN.L.· i 'l. !j Date: May 20, 2003 To: Honorable Mayor and City Commission From : Department of Public Works Re: Refuse Cart Purchase 2003 SUMMARY OF REQUEST: To authorize the purchase of 525 carts from Toter Incorporated for use as replacements as needed. This purchase would restock our inventory of replacements we keep on hand for damage carts. We are requesting approval for placing the order now with delivery anticipated four to six weeks. Currently the sanitation Department has 65 carts in stock. FINANCIAL IMPACT: Unit cost per cart $42.00 (525 per truckload) = $22,050 BUDGET ACTION REQUIRED: This purchase to be charged to the 2003 sanitation Budget. Account# 101-60523-5700 (capital outlay: equipment) STAFF RECOMMENDATION: Staff recommends approval of the purchase COMMITTEE RECOMMENDATION: J.-0 0 ~ - L\ ~ e__~ CITY COMMISSION MEETING Tuesday May 27, 2003 TO: Honorable Mayor and City Commissioners FROM: Anthony L. Kleibecker P1-_- L . I ~~ Chief of Police O DATE: May 16, 2003 SUBJECT: Approval of Agreement with the West Michigan Criminal Justice Training Consortium SUMMARY OF REQUEST: Police Department staff request that the Commission approve an agreement between the City of Muskegon and Grand Valley State University (GVSU) whereby GVSU will provide training for the Muskegon Police Department through an entity known as "The West Michigan Criminal Justice Training Consortium". The consortium consists of over 40 law enforcement agencies in west Michigan who train on a cooperative basis. By entering into such an agreement, each municipality earmarks 35% of the police department's annual Act 302 (state provided) training funds to be paid to the consortium. These funds have already been set aside in our 2003 budget. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATIONS: Approval of the request. 2003-43 (e) WEST MICHIGAN CRIMINAL JUSTICE TRAINING CONSORTIUM AGREEMENT This Agreement is made this ]:J_ day of...,M-"a"--y'------• 2003, by and among Grand Valley State University, a state institution of higher education, ("Grand Valley") and Allegan Police, Allegan County Sheriff's Office, Barry County Sheriff's Office, Belding Police, Cedar Springs Police, Gerald R. Ford International Airport Police, Grand Haven Department of Public Safety, Grand Rapids Community College, Greenville Department of Public Safety, Grand Valley State University Department of Public Safety, Grand Valley State University School of Criminal Justice, Holland Police, Hope College Department of Public Safety, Hopkins Police, Hudsonville Police, Ionia County Sheriff's Office, Ionia Department of Public Safety, Kent County Sheriffs Office, Kentwood Police, Lake Odessa Police, Village of Lakeview Police, Lowell Police, Ludington Police, Mason County Sheriff's Office, Muskegon City Police Department, Montcalm County Sheriff's Office, Nashville Police, Otsego Police, Ottawa County Sheriff's Office, Plainwell Department of Public Safety, Rockford Police, Saugatuck/Douglas Police, Scottville Police Department, Sparta City Police Department, Spring Lake/Ferrysburg Police, South Haven Police, Walker Police, Wayland Police, Zeeland Police, or their controlling and governing bodies, all Michigan Municipal Corporations, and state and private institutions of higher education, ("the Municipalities") with reference to the following facts and circumstances: A. On a cooperative basis, Grand Valley and the Municipalities have provided joint training in police methods and investigative techniques to the Municipalities, through an entity known as "The West Michigan Criminal Justice Training Consortium," (hereinafter sometimes referred to as "the Consortium"). I B. Grand Valley intends to continue providing these services, in cooperation with the Municipalities, provided that the mutual responsibilities of the parties are established by agreement of the parties, as more fully set forth herein. · C. Pursuant to Section 3 of Act 120 of the Public Acts of 1960, as amended, MSA 15.1852(3)(3); MCLA 390.843(3), Grand Valley is authorized to enter into agreements to participate in the activities contemplated herein and to provide and coordinate educational services such as those set forth herein. D. The Municipalities, pursuant to authority granted under Michigan law and/or by charter, are authorized to enter into agreements for the provision of services such as that set forth herein, and are further authorized under the provisions of Act 35 of the Public Acts of 1951, as amended, MSA 5.4081 et seq.; MCLA 124.1 et seq., to arrange with other municipal corporations, by contract, or otherwise as may be permitted by law, for the ownership, operation, or performance, of any property, facility or service which each would have the power to own, operate or perform separately. E. Each signing Municipality desires to participate in the West Michigan Criminal Justice Training Consortium, in cooperation with Grand Valley and the other participating Municipalities, and to provide funding for said participation. NOW THEREFORE, as authorized by law, and in consideration of the mutual promises set forth herein, and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties agree as follows: I. Duties of Grand Valley: Grand Valley, in cooperation with the participating Municipalities, will act as the coordinating agency for the West Michigan Criminal Justice 2 Training Consortium for the purposes of establishing training programs and courses of instruction. 2. Duties of Municipalities: The participating Municipalities, in return for the services to be provided under this Agreement, shall use their best efforts to assist and facilitate the Consortium and to take part in the programs organized for the members. Each participating Municipality, in return for the services to be provided under this Agreement, shall also pay funds into the Consortium according to the schedule and terms set forth in Exhibit "A" attached hereto. In Agreement with the affected municipality, the payment schedule and terms may be modified annually by the Consortium. 3. Operations of the Consortium: During the term of this Agreement, the Consortium shall be operated as an informal, voluntary association among Grand Valley and the Municipalities, according to the terms of the "By-Laws of the West Michigan Criminal Justice Training Consortium," a copy of which is attached to this Agreement as Exhibit "B". The chief administrative officer of the law enforcement agency for each participating Municipality, or his/her designee, shall have the responsibility and authority to participate in the day-to-day business activities of the Consortium, pursuant to the terms of the By-Laws. 4. Participants to Remain Employees/Agents of Employing Entity: All personnel and employees of Grand Valley, or of any Municipality, while participating in any activity of the Consortium, shall remain at all times solely the agent or employee of their employing entity, and not of the Consortium or any other participating entity, and the employing entity shall be and remain solely responsible for the payment of all wages, fringe benefits, disability payments, and other similar payments and charges. 3 5. Indemnification/Hold Harmless Clause: It is the intent of this Agreement that each party shall bear the sole responsibility for the acts and omissions of its personnel participating in any activity of the Consortium. Grand Valley and each participating Municipality shall defend, indemnify and hold each of the other entities including the Consortium, harmless from any costs and liability, including attorney's fees, caused by any act or · omission of the indemnifying party, its officers, agents or employees, performed while acting within the scope of their duties and while performing under the terms of the By-Laws, this Agreement, or while participating in the activities of the Consortium. Nothing contained within this Agreement shall be intended or construed to provide third party beneficiary rights to any persons or to create a cause of action in favor of such persons. 6. Non-Waiver of Governmental Immunity: In signing this Agreement, neither Grand Valley nor the Municipalities waive their governmental immunity, or any defenses available to them or their officers, agents or employees under the Michigan Governmental Immunity Act, being Act 170 of the Public Acts of 1964, as amended, MSA 3.996(101) et seq.; MCLA 691.1401, et seq., or any other defenses which may be available to any of them under state of federal law, nor shall this Agreement modify, or be construed to modify, the privileges and immunities oflaw enforcement officers under Michigan law. 7. Liability Insurance: Grand Valley and each Municipality signing this Agreement shall maintain, at all times during the term of this Agreement, liability insurance for claims of bodily injury or property damage to cover the operations of their respective entities, departments, employees, officers and agents while participating in the activities of the Consortium, with limits in an amount of not less than $1,000,000. Grand Valley and each Municipality signing this Agreement shall also maintain, at all times during the term of this Agreement, Worker's 4 Disability Compensation insurance or self-insurance approval, as required by Michigan law. Grand Valley and each Municipality signing this Agreement shall further maintain, at all times during the term of this Agreement, insurance policies or programs to cover the use and operations of motor vehicles, with limits of not less than $1,000,000 for comprehensive general liability and statutory "no fault" requirements. Each party shall furnish proof of any insurance coverage required by this section, upon reasonable written request, to any signatory of this Agreement. 8. Duration of Agreement: This Agreement shall commence on the day and year first above written, and shall automatically terminate on December 31, 2003 and be automatically renewed from year-to-year. 9. Cancellation, Withdrawal From Consortium: This Agreement may be cancelled at any time by mutual written agreement of the parties. In addition, any party may withdraw from participation in the Consortium and cancel its participation under the terms of this Agreement on ninety (90) days prior written notice, served upon the Chairperson of the Consortium. Upon withdrawal and cancellation of participation, a withdrawing Municipality shall be entitled to a pro rata return of any funds paid under this Agreement, the amount of funds returned, if any, to be calculated through the effective date of such withdrawal and cancellation of participation. 10. Amendments: This Agreement may be amended by the parties at any time by mutual written agreement, signed by the authorized representatives of the parties hereto. IN WITNESS WHEREOF, the parties have executed this Agreement, effective the date first above written. 5 MUNICIPALITY City of Muskegon ??7- . ----. By: tl,:o Q,~O~ (J Gail Kundinger Its: ~City ~ ~Clerk ~~~------ EXHIBIT "A" The member agency fee for this year, as specified in the Agreement, is set at 35% of your agency's Act 302 funds, with a split payment schedule based on the semi-annual distribution from the Michigan Criminal Justice Training Commission. EXHIBIT "B" BY-LA\VS \VEST MICHIGAN CRIMINAL JUSTICE TR.t\.INING CONSORTIUM ARTICLE I NAME The name of this organization shall be the "\Vest Michigan Criminal Justice Training Consortium," hereinafter sometimes referred to as "the Consortium." ARTICLE II PURPOSE The Consortium is established as a voluntary, unincorporated association for the purpose of cooperatively providing joint training in police methods and investigative techniques. The members of the Consortium seek to maximize the utilization of available training funds, to improve their position for obtaining grants, to promote multi-disciplinary training, and to encourage the inter-agency use and sharing of training resources. ARTICLE III MEMBERSHIP 1. Composition. The membership of the Consortium shall consist of those Municipalities and state or private institutions of higher education which execute the "West Michigan Criminal Justice Training Consortium Agreement." 2. One Member, One Vote. Membership in the Consortium entitles each member to one (1) vote in all matters related to Consortium business. 3. Membership Approval. To qualify for membership in the Consortium, an agency must be approved by a majority of the membership present at a regularly scheduled meeting of the General Membership Committee. ARTICLE IV COMMITTEES I. Appointment by General Membership. The membership of all standing and special committees, except as otherwise provided for herein, shall be appointed by the General Membership at a duly called annual meeting. The annual meeting shall be held at a date, time and location specified by the Consortium Chairperson and shall occur in April of each year. The Chairperson of the Curriculum Committee shall also be chosen at the annual meeting and the Chairperson of the Consortium shall also be Chairperson of the Executive Committee. 2. General Membership Committee. Each member shall be represented on the Generai Membership Committee by the chief administrative officer of the members law enforcement agency, or by his/her designee. It shall be the duty of the General Membership Committee to provide overall guidance to the activities of the Consortium. The members of the General Membership 2 Committee shall, at the annual meeting, select members to serve on the Executive Committee. 3. Executive Committee. a. Composition. The Executive Committee shall consist of live (5) memben, who shaD include the Consortium Chairperson, Vice-Chairperson, Secretary, Treasurer, and one at-large member appointed from the General Membership. b. Purpose. The purpose of the Executive Committee shaD be to direct the functioning of the Consortium and to oversee, coordinate, and assign such responsibilities as may be necessary for the completion or the Consortium mission. The Executive Committee shall have the authority to act on behalf of the Consortium in all matten deemed necessary for the .. efficient and orderly conduct of business, including the addition of new memben, or removal from membership for non-payment of funds. 4. Curriculum Committee. The Curriculum Committee shall consist of not less than seven voting members, appointed by the General Membership Committee, the precise number of voting members to be . determined at the annual meeting. The Treasurer of the Consortium shall be a member of the Curriculum Committee. No·n-voting members, including faculty representatives of state or private institutions of higher education, may be appointed to the Curriculum Committee by the Consortium Chairperson. 3 b. Purpose. The purpose of the Curriculum Committee shall be to direct the development of training priorities, to prepare and recommend an annual budget, to develop and recommend an annual training schedule, to keep training records and provide them to the State of Michigan and to member law enforcement agencies as may be necessary, and to provide oversight and evaluation of training programs. c. Utilization of Training. It shall be the responsibility of the Curriculum Committee to monitor the utilization of training by member agencies. As part of this responsibility member agencies may be assessed a fee of $25.00 for failure to utilize a reserved position which has not been canceled at least two (2) business days prior to the start of the training session. The Treasurer will notify the member agency of the assessment and due date. Appeals to such assessments shall be reviewed and acted upon by the Curriculum Committee at any regularly scheduled meeting. ARTICLEV OFFICERS AND DIRECTORS 1. Chairperson; Vice-Chairperson; Secretary, Treasurer; Duties. The officers of the Consortium shali be the Chairperson, Vice-Chairperson, Secretary and Treasurer. The Chairpe1·son and Vice-Chairperson shall be responsible for calling and presiding at all meetings of the General Membership Committee. The Secretary shall prepare and maintain a permanent written record of all Consortium proceedings, shall transmit 4 notices and agendas to the General Membership and shall transmit a copy of the minutes from each Consortium meeting to each member prior to the next regular meeting. The Municipality or state or private institution of higher education which is represented by the Treasurer shall be the designated depository agency of the Consortium. The Treasurer shall be responsible for the maintenance of all financial records related to Consortium business, ·including records of the receipt, allocation, and disbursement of funds. All expenses relating to the maintenance of the financial and training records of the Consortium, including the costs attributable to an annual audit, shall be born by the Consortium. 2. Election of Officers. At the annual meeting of the General Membership Committee, nominations shall be accepted for the offices of Chairperson, Vice-Chairperson, Secretary, Treasurer, and the at-large member of the Executive Committee and Chairperson of the Curriculum Committee. The officers shall be elected by majority vote of the General Membership. Terms of office shall be for a period of one (1) year. 3. Vacancies. If an officer is unable to perform the duties of his/her office, or if a vacancy in office exists, the Chairperson of the Consortium shaii appoint a successor, and the appointee shali then serve until the next annual meeting of the General Membership Committee. 5 ARTICLE VI MEETING OF THE CONSORTIUM 1. Annual Meeting; Regular Meetings. The annual meeting of the General Membership Committee shall be held in April of each year at a time and place to be selected by the Chairperson of the Consortium. Regular meetings may be scheduled for such other dates, times and locations as may be determined by the Chairperson of the Consortium. 2. Quorum; Action to be Taken by Majority Vote. A majority of all members of the General Membership Committee present shall constitute a quorum for the purpose of conducting business. Actions of the General Membership Committee shall be taken by a majority vote of those attending, except as may be otherwise provided for herein. 3. Notice of Meetings. Notice of the date, time and location of all General Membership Meetings, along with an agenda therefore, shall be mailed to each member of the Consortium at least seven (7) days prior to the scheduled meeting date. ARTICLE VII PARLIAMENTARY PROCEDURE i. Robert's Rules of Order. Robert's Rules of Order, Revised, shall govern all matters of consortium procedure not otherwise provided for in these By-Laws. 6 ARTICLE VIII AMENDMENT 1. Amendments. These By-Laws may be amended by a two- thirds vote of the members of the General Membership Committee. Proposed changes in the By-Laws shall be transmitted to each member at least seven (7) days prior to the date of the meeting at which the vote will be taken. 7 Date: May 5, 2003 To: Honorable ~ay~ a~d City Commissioners From: Ric Scott ;yJzJf;/ RE: Use of Oid City Logo SUMMARY OF REQUEST: To authorize staff to send the attached letter to allow Steve Sulley to use the old city logo for use with the Women ' s Baseball Anniversary. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: No~ e STAFF RECOMMENDATION: Approve COMMITTEE RECOMMENDATION: Affirmative Action 23 l /724-6703 FAX/722-1214 Assessor 231 /724-6708 FAX/726-5181 Cemetery 23 l /724-6783 FAX/726-5617 Civil Service 231/ 724-6716 FAX/724-4405 West MJchlgan's Shorelh1e City Clerk 23 l /724-6705 FAX/724-4178 Comm, & Neigh. Date : May 5 , 2003 Services 231/724-6717 To: Honorable ~Jo~ d City Commissioners FAX/726-2501 E ng ineering From: Ric Scott //1r7/7-r#-- 231/724-6707 Re: Use of Old City Logo FAX/727-6904 Fin once Steve Sulley of St. Louis has requested the use of the 231/724-6713 old city logo for use with memorabilia for the Girls FAX/724-6768 Professional Baseball League. A copy of his letter is Fire Dept. attached. A copy of the logo and its intended use is 23 l/724-6792 FAX/724-6985 also attached . Income Tax Our attorney' s have suggested that you authorize staff 23 l /724-6770 FAX/724-6768 to sign the attached letter and send it to Mr. Sulley. Staff recommends concurrence with the attorney' s Info. Systems 231/724-6744 recommendation. FAX/722-4301 Thank you for your consideration. Leisure Service 231/724-6704 FAX/724-1196 Mnnoger's Office 231/724-6724 FAX/722-12 14 Mayor's Office 231/724-6701 FAX/722-1214 I nspection Services 231/724-671S FAX/726-2501 Planning/Zon ing 231/724-6702 F AX/724-6790 Police Depl. 231/724-6750 FAX/722-5140 Public Works 231/724-4100 FAX/722-4188 Treasurer 231/724-6720 F AX/724-6768 \Voter Billing Dept. 231/724-6718 FAX/724-6768 Water Flitrotlon 231/724-4106 F AX/755-5290 City of Muskegon, 933 Terrace Street, P .0. Box 536, Muskegon, MI 49443-0536 Steven A. Sulley SAS Consulting, Ile 4642 Gravois Ave. St. Louis, MO 63116 May 2, 2003 City of Muskegon c/o Mr.Rick Scott Mayor Stephen Warmington and City Commission members 93 3 Terrance St. Muskegon,MI 49443-0536 Dear Mayor Warmington and City Commission members, This is the 60th Anniversary of the All American Girls Baseball League. I represent a number of the ladies that played for the Muskegon Lassies. The team logo for the Lassies is your old city seal modified. I am requesting to use the old city seal, worn on the Muskegon Lassies baseball uniforms, A tree, be used once again, in good taste, for baseball memorabilia. Samples of photos included Thank you for your consideration, ~~~ SAS Consulting lie . ..'; .. ., Affirmative Action 231/724-6703 FAX/722-1214 Assessor 231 /724-6708 FAX1726-5181 Cem etery 231 /724-6783 FAX/726-5617 Civil Service 231/724-6716 F AX/724-4405 West Michigan's Shoreline City Mr. Steve Sulley C lerk 23 I /724-670S 4642 Gravois Ave. FAX/724-4178 St. Louis, MO 63116 Comm. & Neigh. Services 231/724-6717 Re: Use of City of Muskegon Sea] FAX/726-250 1 Engineering Dear Mr. Sulley: 231/724-6707 FAX/727-6904 Thank you for your request for permission to use the prior City of Muskegon Seal for Finance 231/724-6713 baseball memorabilia. As you may know, the City of Muskegon has certain intellectual F AX/724-6768 property rights in its prior official seal, including trademark, service mark, copyright, etc. Fire Dept. The City of Muskegon Commission has decided to grant you permission to use the prior 23 l /724-6792 FAX/724-698S Official Seal of the City of Muskegon for baseball memorabilia under the following conditions: Income Tnx 231 /724-6770 FAX/724-6768 1. The City of Muskegon reserves the right to revoke its permission for use of Info. Systems the Seal at any time and for any reason or no reason at all; and 23 l /724-6744 FAX/722-4301 2. The City of Muskegon reserves all intellectual property rights in the Seal Lelsnre Service 231/724-6704 including all copyright, trademark, and service mark rights and you FAX/724-1196 acknowledge and recognize the City's interest in, and the exclusive right to Manager's Office grant to others permission to use the Seal. 231/724-6724 FAX/722-1214 By signing the acknowledgement below you are agreeing to these terms for permission to Mayor's Office use the prior City of Muskegon Seal for baseball memorabilia. If you have any questions 231/724-6701 FAX/722-1214 regarding use of the Seal, please contact me. Inspection Services 231/724-6715 Sincerely yours, FAX/726-2S01 Plunnlng/Zonlng 23 l /724-6702 FAX/724-6790 Ric Scott Leisure Services Police Dept. 231/724-6750 City of Muskegon FAX/722-5140 P ublic Works 231/724-4100 FAX/722-4188 Ack.now ledgement Treasurer 231/724-6720 FAX/724-6768 Wnter Billing Dept, Name: Steve Sulley 231/724-6718 FAX/724-6768 Date: Water Filtration 231/724-4I06 FAX/755-5290 City of Muskegon, 933 Terrace Street, P.0. Box 536, Muskegon, MI 49443-0536 60th Ann iversary of the AU American Girls Professionat Baseball League i 5th Anr,lvmsary of Thf,ir lnchu:tlon to the Baseball Hall of Fame EXAMPLE Commission Meeting Date: May 27, 2003 Date: May 16, 2003 To: Honorable Mayor and City CommisJi~1 ers From: Planning & Economic Develo men~ RE: Rezoning request for property located at 1750 and 1752 Seventh St. SUMMARY OF REQUEST: Request to rezone property owned by Keene Lumber Co., located at 1750 and 1752 Seventh St., from R-1 , Single-Family Residential to B-4, General Business. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends approval of the request. COMMITTEE RECOMMENDATION: The Planning Commission recommended approval of the request at their 5/15 meeting. The vote was unanimous. 5/16/2003 CITY OF MUSKEGON MUSKEGON COUNTY, MICHIGAN ORDINANCE NO. 2104 An ordinance to amend the zoning map of the City to provide for a zone change for certain property from R-1 "Single-Family Residential" to B-4 "General Business" THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS: The zoning map of the City of Muskegon is hereby amended to change the zoning of the following described prope1ty from R-1 "Single-Family Residential" to B-4 "General Business": CITY OF MUSKEGON REVISED PLAT OF 1903 LOTS 1 & 2 & W 1/2 OF VAC ALLEY ABUTTING BLK 461 This ordinance adopted: Ayes: Schwei f ler, Shepherd, Spa taro, Warmington, Buie, Gawron, Larson Nayes: None Adoption Date: May 2 7 , 2 OO3 Effective Date: June 13, 2003 FirstReading: May 27, 2003 Second Reading: - - -- - -- - - - -- - CITY OF MUSKEGON I By: __3j.~~~Q ~,:__.1~~~~~- 5/16/03 2 CITY OF MUSKEGON NOTICE OF ADOPTION Please take notice that on May 27, 2003, the City Commission of the City of Muskegon adopted an ordinance amending the zoning map to provide for the change of zoning of the following prope1ty from R-1 "Single-Family Residential" to B-4 "General Business" CITY OF MUSKEGON REVISED PLAT OF 1903 LOTS 1 &2 & W 1/2 OFVAC ALLEY ABUTTING BLK461 Copies of the ordinance may be viewed and purchased at reasonable cost at the Office of the City Clerk in the City Hall, 933 Terrace Street, Muskegon, Michigan, during regular business hours. This ordinance amendment is effective ten days from the date of this publication. Published June 3, , 2003 CITY OF MUSKEGON ' I By ~ Q, ~d"'-2 Gail A. Kundinger, MMC City Clerk PUBLISH ONCE WITHIN TEN (10) DAYS OF FINAL PASSAGE. AccountNo. 101-80400-5354 5/16/03 4 CERTIFICATION This resolution was adopted at a regular meeting of the City Commission, held on : May 2 7, 2 OO3 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_~~G-a-il~:-_-K~=nd-i~n~-e P L ~r,~C~it~y-C-1~- r-k-% ~µ.) =·-=--- CERTIFICAlE (Rezoningofl750 & 1752 i' St. fromR-1 toB-4) The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon County, Michigan, does hereby certify that the foregoing is a trne and complete copy of an ordinance adopted by the City Commission of the City of Muskegon, at a regular meeting of the City Commission on the 27tl' day of May, 2003, at which meeting a quorum was present and remained throughout, and that the original of said ordinance is on file in the records of the City of Muskegon. I further certify that the meeting was conducted and public notice was given pursuant to and in full compliance with Act No. 267, Public Acts of Michigan of 1976, as amended, and that minutes were kept and will be or have been made available as required thereby. DATED: _ _ _ _ _ _ _~2003. Gail A Kundinger, MMC Clerk, City of Muskegon Publish: Notice of Adoption to be published once within ten (10) days of final adoption. 5/16/03 3 0 _ _ _ _ _ _ _ TEMelE..ST_ Staff Report [EXCERPT] CITY OF MUSKEGON PLANNING COMMISSION REGULAR MEETING May 15, 2003 Hearing; Case 2003-12: Request to rezone the property located at 1750 and 1752 Seventh St. from R-1, Single-Family Residential to B-4, General Business, by Keene Lumber Co. BACKGROUND Applicant: Keene Lumber Co. Address/Location of Subject Property: 1750 and 1752 Seventh St. Current Zoning: R-1, Single-Family Residential Proposed Zoning: B-4, Gencrn I Business STAFF OBSERVATIONS I. The subject properties arc located at the SE corner of Seventh St. and Larch Ave. They are currently vacant lots. 2. Keene Lumber has been using the properties to store materials on. As the properties are zoned residentially, this is not permitted. Staff has not begun enforcement action yet, pending the outcome of this rezoning request. If the rezoning is approved, storage would be permitted on the lots, but al I materials would have to be either enclosed in a building, or screened from public view. 3. Laketon Ave. contains many commercial uses, but the area to the north is primarily residential. There are several nonconforming commercial buildings and uses scattered throughout the area as we! I. 4. The south half of this block (fronting Laketon Ave.) is zoned B-4, while the entire north half (fronting Larch Ave.) is zoned R-1. 5. Keene Lumber's property takes up the entire Laketon Ave. frontage (south half) of the block. Also joined with their primary parcel is a small portion of the Larch Ave. frontage, in the center of the block, directly adjacent (east) of the two subject lots. This property is zoned R- I but contains a commerein I building. As such, it is nonconforming. If this rezoning is approved, the adjacent piece should also be rezoned as well so as to be consistent with the rest of Keene's propetiy. The remaining lots fronting Larch Ave. contains residences. 6. The Future Land Use Map shows the subject property to be "Commercial". 7. The Master Land Use Plan slates: • Notwithstanding the presence of many quality homes, the sub-area also possesses a number of blocks with units in need ofrehabilitation and site maintenance. 8. Sub-Area Stability: City of Muskegon Planning Commission- 5/15/03 • The area's stability varies throughout. Residential locations range from mature, well maintained, neighborhoods to those undergoing significant decline and in need of rehabilitation. Most of ihe industrial development is also mature in age. And, like the area's residential development, ranges from well maintained facilities to those in need of major rehabilitation and/or removal. 9. Sub-Area Issues: • There are pockets of housing in need ofrehabilitation. • Laketon Ave. suffers as a result of several business and property owners who fail to maintain the appearance of their buildings and/or frontage sites. • Buffers between residrntial and industrial development are vhtually 11011-existant. 10. The Master Plan recommends for this sub-area: • Implement, through zoning, buffer requirements to mitigate compatibility impacts between residential and non-residential uses. • Implement comprehensive streetscape programs along the sub-area's major roadways. • Focus residential rehabilitation and site maintenance eff01ts in this sub-area. 11. If the rezoning is approved. staff will work with the applicant on making sure that the storage is properly screened and thal all ordinance requirements for the site are met. If the rezoning is denied, all materials stor,·d on the site must be removed, and only permitted activities in the R-1 district would be allowed on the properties. 12. Keene Lumber received a site plan approval in 1999. There were several conditions placed on the approval, including: a. The parking lot needs tu be paved and striped with curbing or curb stops. b. The n01th end of the property needs to be cleaned up and screened. c. The driveway closest to the intersection of Seventh St. and Laketon Ave. needs to be removed. Although the City owns this prope1ty, you still have the right of access, and therefore the driveway does need to be removed. 13. In 2002, Keene Lumber recci ved another site plan approval for construction of a storage building on their existing prnperty. At that time, they were reminded of the requirement to screen from the residential properties to the north, and were given until May 1, 2003 to complete the screening or contact staff to discuss an alternate timeline. Staff has not heard from them regarding this rcq uirement, and the screening is still not in place. 14. Staff agreed to allow Keene to wait to pave their parking lot until the City's bike path was constructed along this stretch of Laketon Ave. The bike path is currently under construction at this time. 15. Staff has not received any phone calls or letters regarding this case. City of Muskegon Planning Commission -5/15/03 2 PHOTOS ORDINANCE EXCERPTS (See next case, #2003-13 for occrpts of the R-1 and B-4 districts) RECOMMENDATION Staff recommends approval of 1hc request only if the conditions of the 1999 site plan approval are met and provided that the 1,·maining portion ofR-1 zoned property will be applied to be rezoned in the near future as m · 11. DELIBERATION Criteria-based questions typically asked during a rezoning include: I. What, if any, identifiable conditions related to the petition have changed which justify the petitioned change in zoning. 2. What are the precedents and the possible effects of precedent which might result from the approval or denial of the 1;clitio11. 3. What is the impact of the ,1mendment on the ability of the city to provide adequate public services and facilities and/or programs that might reasonably be required in the future if the petition is approved. 4. Does the petitioned zoning change adversely affect the environmental conditions or value of the surrounding property. 5. Does the petitioned zoning change generally comply with the adopted Future Land Use Plau of the City. City of Muskegon Planning Comm issiun - 5/15/03 3 6. Are there any significant negative environmental impacts which would reasonably occur if the petitioned zoning change and resulting allowed structures were built such as: a. Surface water drainage problems b. Waste water disposal problems c. Adverse effect on surface or subsurface water quality cl. The loss of valuable natural resources such as forest, wetland, historic sites, or wildlife areas. 7. Is the proposed zoning change a "Spot Zone"? a. Is the p,ll'cel small in size relative to its surroundings? b. Would tile zoning change allow uses that are inconsistent with those allowed in the vicinity? c. Would the zoning change confer a benefit to the property owner that is not generally available to other properties in the area? d. A spot zone is appropriate if it complies with the Master Plan. City of Muskegon Planning Commission- 5/15/03 4 Commission Meeting Date: May 27, 2003 Date: May 16, 20 03 To: Honorable Mayor and City Commissi?n• rs From: Planning & Economic Development ~ - - - RE: Rezoning request for property located at 986 E. Keating Ave. SUMMARY OF REQUEST: Request to rezone propeIi y owned by Robert Edward Hickel, located at 986 E. Keating Ave., from B-4, General Business to R-1 , Single-Family Residential. FINANCIAL IMPACT: None BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Staff recommends approval of the request. COMMITTEE RECOMM ENDATION: The Planning Commission recommended approval of the request at their 5/15 meeting. The vote was unanimous. 5/16/2003 CITY OF MUSKEGON fv1USK l2GON COUNTY, MICHIGAN ORDINANCE NO. 2105 An ordinance to amend the zoni,~g map of the City to provide for a zone change for certain property from B-4 "Gcn ('ral Business" to R-1 "Single-Family Residential" THE CITY COMMISSION OF TH E CITY OF MUSKEGON HEREBY ORDAINS: The zoning map of the City of Muskegon is hereby amended to change the zoning of the following described property from B-4 "Gencr;il Business" to R-1 "Single-Family Residential": CITY OF MUSKEGON CONTINENTAL ADD W 1/2 LOTS 16-17 & 18 BLK 10 This ordinance adopted: Ayes: Schweifler, Shepherd, Spataro, Warmington, Buie, Larson, Gawron Nayes: None Adoption Date: May 27,, 2003~-- - - Effective Date: June 13, 2003 First Reading: May 2 7, 2 00 3 Second Reading: - - - - -- -- - - -- - CITY OF MUSKEGON By: ~,O, Gail A. Kundinger, MM 5/16/03 2 C lTY OF MUSKEGON NOTICE OF ADOPTION Please take notice that on May 27, 2003, the City Commission of the City of Muskegon adopted an ordinance amending the zoning map to provide for the change of zoning of the following property from B-4 "General Business" to R-1 "S ingle-Family Residential": CITY OF MUSKEGON CONTINENTAL ADD W 1/2 LOTS 16-17 & 18 BLK 10 Copies of the ordinance may be ,·icwL·d and purchased at reasonable cost at the Office of the City Clerk in the City Hall, 933 Tenr,cc Street, Muskegon, Michigan, during regular business hours. This ordinance amendment is effective ten days from the date of this publication. Published June 3 , '.2003 CITY OF MUSKEGON I By d,. QJJ LJ._...."&,., Gail A. Kundinger, MMC City Clerk PUBLISH ONCE WITHIN TEN ( I0) DAYS OF FINAL PASSAGE. AccountNo. 101-80400-5354 5/16/03 4 CERTIFICATION This resolution was adopted at a regular meeting of the City Commission, held on ·. May 2 7, 2003 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 CERTIFICA1E (Rezoning of 986 E. Ken ting Ave. from B-4 to R-1) The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon County, Michigan, does hereby ce1tify that tl1e foregoing is a true and complete copy of an ordinance adopted by the City Commission of the City of Muskegon, at a regular meeting of the City Commission on the 27tl' day of May, 2003, at which meeting a quorum was present and remained throughout, and that the original of said ordinance is on file in the records or the City of Muskegon. I fiuther certify that the meeting was conducted and public notice was given p1irsurn1t to and in full compliance with Act No. 267, Public Acts of Michigan of 1976, as amended, and that minutes were kept mid will be or have been made available as required thereby. DATED: _ _ _ _ _ _ _ _, 2003. Gail A. Kundinger, MMC Clerk, City of Muskegon Publish: Notice of Adoption lo be published once within ten (I 0) days of final adoption. 5/16/03 3 I _ _J ------- - -- ~ ,,------- Staff Report [EXCERPT) CITY OF MUSKEGON 1'1.J\NNING COMMISSION REGULAR MEETING May 15, 2003 Hearing; Case 2003-13: Request to rezone the property located at 986 E. Keating Ave. from B-4, General Business to R-l, Single-Family Residential, by Robert Edward Hickel. BACKGROUND Applicant: Robert Edward Hickel Address/Location of Subject Propertv: 986 E. Keating Ave. Current Zoning: B-4, General Business Proposed Zoning: R-1, Single-Family Residential STAFF OBSERVATIONS I. This request was on the April PC agenda as Case 2003-8. At the applicant's request, the case was withdrawn at the meeting. Since that time, the applicant has determined that the owners of the property he was looking al on Fleming Ave. are not willing to sell it to him. Therefore, he has re-applied to rezone his prope1iy on Keating Ave. The request has been re- noticed and re-advertised. 2. The subject property is located on Keating Ave., north of the City's Medendorp Industrial Park, between Valley and Madison Streets. 3. The entire north side of Keating St. in this area is zoned B-4, including the subject property. The area is a mix of residential and industrial uses in general. 4. The applicant has stated "I would like to move the house at 957 Broadway in Norton Shores to 990 Keating .. .in East Muskegon. This home will blend in with the houses in this area. Dan Deitz moved a house for me to 1331 Ada also one to 1882 McLaughlin, he will also move this one for me". 5. The Future Land Use Map shows the subject prope1iy to be "Single & Two-Family Residential". 6. The Master Land Use Plan states: • Single and multiple family housing are found in the sub-area's northwest quadrant. 7. Sub-Area Stability: • Reinvestment in existing single-family, housing units is minimal. Housing located in the interior pmiions of the sub-mca is undergoing replacement by new and/or expanding industries. In some instances. homes (home sites) are being assembled to accommodate industrial development. 8. Sub-Area Issues: City of Muskegon Planning Commission 5/15/03 • Designation and use of the sub-area for industrial development will require the removal of single-family housing. • The combination ofland uses (e.g., housing, medical, commercial, and industrial) may result in land use compatibility conflicts unless development is carefully regulated. • In several instances, non-residential "spot" development has been allowed to encroach upon residential locations. 9. The Master Plan recommends for this sub-area: • The area north of East Barney Avenue, west of Madison Street, and south of East Delano Street should be retained as mixed use residential. • Any commercial or industrial development bordering residential should provide high quality buffering in the form of architectural screening and landscaping. 10. Given the Master Plan recommendation and the mostly residential nature of this area, staff is planning on looking into a wider-scale rezoning of more of the commercially zoned properties in this area, north of the industrial park. 11. Staff has not received any phone calls or letters regarding this case. PHOTOS City of Muskegon Planning Commissit-.11 \ '15/0:1 2 ORDINANCE EXCERPTS SECTION 1103: AREA AND BUI I( REQUIREMENTS [amended 4/00] ARTICLE Xlll - ll-4 GENERAL BUSINESS DISTRICTS PREAMBLE The B-4 General Business District is dcc;igncd to provide for a wide variety of business activities including automotive services and goods, ;md is grnL'rally incompatible with the uses in the B-1, B-2, and B-3 Business Districts. Placement along presently developed major traffic arteries prevents the conflict of traffic and pedestrian movement since the General Business l)istrict is characterized by a minimum of pedestrian flow. The B-4 General Business Districts have been locnled in ,11-c;is designated on the adopted Land Use Plan. SECTION 1300: PRINCIPAL USES l'IJ,MITTED In the B-4 General Business District, no l111ilding or land shall be used and no building shall be erected, structurally altered, or occupied except for one (I) or 111ore of the following specified uses, unless othe1wise providing in this Ordinance: 1. Veterinarian clinics, without out·clnor kennels. 2. Bus passenger stations. 3. Stores selling second hand merch;111disc. 4. Funeral homes. 5. Automobile car wash, vvhen co111pictc!y enclosed in a building. 6. Auto service stations for tl1e sale or gasoline, oil, and accessories, subject to the following: ... 7. Self service laundry and dry cleaning establishments. 8. Amusement, entertainment, and recreational, including bowling alleys and skating rinks. 9. Storage of non-hazardous and 11011--toxic materials or goods provided such storage is within a building or is enclosed as not to be visible tn the public from any abutting residential district or public sh·eet. 10. Theaters, when completely enclos,'d. 11. Banks, with or without drive-in LKilities. 12, Restaurants and cocktails lou11ges 13. Motels and hotels. 14. Residential uses as part of a building in this business zone shall be allowed upon issuance of a Ce1tificate of Occupancy from tl1e Depart111c11l of Inspections, but provided that the minimum lot area requirements of the RM-3 District are met. 15. Assembly of small parts provr ' uses customarily incidental to any of the above Principal Uses Permitted. 4. Uses similar to the above r}rincip;:il Uses Permitted. SECTION 401: SPECIAL LAND USLS l'l'.RMITTED [amended 2/02) The following uses, and their accessory huildings and accessory uses, shall be permitted under the purview of Section 2332 after review and approvai or the use (and a site plan, if required) by the Planning Commission, after Public Hearing, subject to the .ipplicablc c(i11ditions, and any other reasonable conditions imposed by the Planning Commission: 1. Private recreational areas, and inslitutional recreational centers when not operated for profit, and nonprofit swimming pool clubs, all subj,.Tt 10 the following conditions: [amended 2/02) 2. Colleges, universities, and other such institutions of higher learning, public and private, offering courses in general, technical, or religious n!ucation not operated for profit, all subject to the following conditions: 3. Churches and other facilities 11 .:;✓ -1/- /WC/ / ~// 8-2 , I -- ~I ~ (Y'.•,._"'..'" ";~~"~~B-2 §f ~~~- ~ B-3 B-2 .··i'/. $' osc ~,,\ ." B-3 \ /~. /~ . /--✓✓ % 1/ ,//-'_.✓' ' 1/1/:1;, .c' "tl:"" B-3 ( ·v • · . // ~ . · .~ · ui,,), Q /0 \~~/ I / / / 1/ ,.... \ ~~~.~ /' \\ /.C\ / . / /. / • .:y"-s'I:/ 1000 0 1000 2000 Feet Staff Report [EXCERPT] CITY OF MUSKEGON PLANNING COMMISSION REGULAR MEETING May 15, 2003 Hearing; Case 2003-17: Request to amend the Planned Unit Development for the Smartzone (Edison Landing) to change the locations and scale of various proposed buildings and to change use mix and quantity, by Lakefront Development, LLC. BACKGROUND Applicant: Lakefront Development, LLC Request: To amend the existing PUD to change the locations and scale of various proposed buildings and to change use mix and quantity. Present Land Use: Vacant & GVSU Workstage building under construction. Zoning: B-2, Convenience & Comparison Business STAFF OBSERVATIONS - BACKGROUND 1. The subject property is the remainder of the former Teledyne prope11y left, after the City condemned a pm1ion for the Shoreline Dr. East road project. The site contains 34.2 acres on Muskegon Lake. 2. A PUD was approved for this site in July of 2000. A copy of the minutes from that case are attached, as well as a copy of the original approved site plan. The PUD included 17 parcels with office, retail, marina and condominium uses. Since the PUD approval, Lakefront Development, LLC has completed their purchase of the prope11y. The Shoreline Dr. East project also has begun this spring as well. The new extension of Shoreline Dr. will run directly adjacent to the site, and is intended to become the new business route through downtown after its completion. 3. In 2001, the site received a Smartzone designation from the State of Michigan. This designation means that, in partnership with Grand Valley State University, the site is being developed as a technology-based business park. Construction of the Michigan Alternative and Renewable Energy Center (GVSU Workstage building) began in early 2003 on parcel 'C' of the site. 4. Construction of the interior roads on the site also began in early 2003. The City is building these roads in conjunction with the Shoreline Dr. extension road project. The proposed roads included relocated Terrace St. (main entrance into the site), Viridian Dr., and O'Toole Way. 5. The site has been re-named Edison Landing. STAFF OBSERVATIONS- CURRENT REQUEST 1. The applicant is asking to amend the approved PUD for Edison Landing for conceptual approval of two proposed developments, which together will encompass six of the site's City of Muskegon Planning Commission - 5/15/03 parcels. Each development will then require a final site plan approval as well. The amendment request is being made as one request, but for the sake of clarity, each of the proposed developments will be described separately below. 2. These developments will have a great deal of visibility both from Muskegon Lake and from Shoreline Dr. once the extension has been completed. The Smartzone site is being described by some as the 'new downtown' for Muskegon. It is important that careful review is given to all proposed developments for the site, as visual access to the lake is paramount, as well as maintaining an urban 'main street' character. 3. Given the current construction projects, it is extremely difficult right now to get onto the site or to visualize the proposed layout of the parcels without Shoreline Dr. in place for reference. The only existing structures possible to use for reference are the GVSU and National City buildings currently under construction. Staff has tried to visualize what the location and layout of the proposed developments will be as best as currently possible. The photos shown below were taken from the seventh floor of the Terrace Plaza building. 4. Parcels 'J', 'K', 'L', and 'M' (Gillespie development): a. These four parcels flank relocated Terrace St., and as such are the main entryway into the Smartzone. The original PUD site plan shows one multi-story building to be located on each parcel, along and up close to Terrace St., to be designed as a Main Street, with visual focus being drawn up the street to the cul-de-sac and view of the lake. b. The developer (Gillespie) of these parcels is keeping the general design fairly close to what was originally proposed. However, there are two significant changes. The first is the removal of O'Toole Way (east/west road) as a public street, due to concerns of the City Engineer with the possible stacking of cars across the railroad tracks as cars would wait to turn left from Terrace St. onto O'Toole Way. The City and Gillespie have agreed that this street is not needed as a public right-of-way. Instead, it will become a private drive into parcels 'L' and 'M' with additional parking off of the south side, and will be 'right-in, right-out' only. c. The second change is the addition of two new buildings near the outer edges of parcels 'L' and 'M'. Although the proposed tenants for these buildings are currently unknown, the buildings are proposed to be drive-thrus, possibly either restaurants or banks. The proposed design and elevations of these buildings will be important, as traditional fast food building designs might not fit within a 'downtown' character. d. Case #2003-20 involves the actual site plan review for this proposed development and more details about the proposed layout of the site are available there. This case involves the conceptual approval of the drive-thru buildings and site layout in general. e. The design of the site includes the original four proposed buildings, which are located along Terrace St., with parking to the rear. A proposed ground floor walkway allows pedestrian access to the rear parking areas without requiring pedestrians to walk entirely around the buildings to access the rear. City of Muskegon Planning Commission-5/15/03 2 f. The submitted plan does not clearly show the proposed traffic flow for the site, especially around the proposed drive-thru buildings. The proposed locations for stacking spaces for the drive-tluus are also not shown. g. If the site design, circulation and concept of drive-thru buildings on the site are acceptable to the Planning Commission, staff sees no major concerns with these proposed changes, provided that sufficient stacking spaces for the drive-thrus can be provided which would not block drives or parking spaces. The drive-tln·u buildings should be one- story and should blend with the rest of the proposed development. 5. Parcels 'A' and 'B': a. The originally approved PUD for the site showed one two-story mixed-use building on parcel 'A' (office and residential) and one two-story office building on parcel 'B'. The current request is for four six-story condominium buildings (18 units each) on both parcels together, along with a single-story parking deck with rooftop tennis courts, walking paths, sitting areas and gardens. b. The four buildings are proposed to be spaced apart so as not to completely block the view of the lake from fmiher inland, and to take advantage of the lake views available on these parcels. The development is built 'up' instead of 'out' with the thought that four narrow, taller buildings would block the view less than one or two more massive, shorter structures. c. The original PUD plan submitted showed that the buildings would be 'terraced' with shorter buildings located closer to the lake, and taller ones further inland. This would protect the viewshed of all parcels on the property and keep building heights from getting out-of-hand. Staff wonders that ifby stmiing with 6-story buildings on the lakefront, if subsequent developers of parcels 'D' and 'E', further inland, would then want to go even higher in order to still have uninterrupted lake views. d. If the 6-story condominium buildings are approved as proposed, the Planning Commission may want to consider placing a limit on the total height allowed for buildings on the rest of the site, perhaps 10 stories to keep in line with the height of the Shoreline Inn & Suites. e. Each of the proposed buildings contains 18 residential units, for a total of 54 units. The specific acreage of this site is unknown, but for reference, the RM-1, Low Density Multiple-Family Residential zoning district allows 16 units per buildable acre, and the RM-2, Medium Density Multiple-Family Residential district allows 24 units per buildable acre. f. Staff has discussed other options with the developer, such as considering further shifting the buildings to open up the views up the middle of the site. They may also want to consider situating the buildings more pe1pendicular to the shoreline as well. g. Staff has some concerns with the proposed parking deck. It is shown on the conceptual plan as a large structure encompassing most of the width of the site. It is difficult to visualize since the final grades for Shoreline Dr. and the interior roads have not yet been established, but staff wonders what the appearance of this structure will be from road City of Muskegon Planning Commission - 5/15/03 3 grade. Keeping in mind that parcels 'D' and 'E' have yet to be developed, and will most likely face directly that way, toward the waterfront. On the other hand, the parking deck would keep the surface parking from being as visible on the site. h. The roof area of the proposed parking deck is shown to have amenities for the condominium residents such as tennis courts, gardens and possibly a pool. This would appear to meet the 15% usable open space requirement for the site. The developers have stated that the deck is proposed as one large structure so as to maximize the residents' use of the roof area without making it difficult for residents from one building to access amenities on the roofs of parking decks associated with the other buildings. 1. There are two existing tall buildings in proximity to this site, the Terrace Plaza building (7 stories) and the Shoreline Inn & Suites (10 stories). Staff feels that the location of the proposed condominium buildings on the western side of the Smartzone site will keep the taller structures clustered enough together to perhaps create a more continuous skyline for downtown Muskegon that has been lacking up until now. J. The Terrace Plaza building is on a higher elevation than most of the surrounding area. Information from the City Engineer is that the final elevation for Shoreline Dr. will be about four to five feet higher than that of the Smartzone site, closer to the elevation of the National City building. By sitting at the existing corner of Morris Ave. and Terrace St. near National City, staff visually estimated that 6-stmy buildings might not necessarily block the entire lake view from the roadway. This is just a general visual assessment, but there is no better way to estimate without being able to physically access the site. k. There is public access proposed along the waterfront edge of the entire Smartzone site, by means of a walking/bike path. Therefore, the public will still be able to access the waterfront and viewshed, even if the view from the roadways themselves is reduced. I. No elevations for the proposed buildings have been provided for the condominium buildings, which also makes it difficult to visualize their appearance on the site. As in the case ofBalcom's Cove, staff would stress to the developers that even though the buildings appear oriented toward the lake, the rear (streetward) elevation is of particular concern since this side is what will be visible from Shoreline Dr. No elevations for the proposed parking deck have been provided. m. Staff is hesitant to make a recommendation as to the 6-story condominiums, as there are varying opinions regarding the idea. If designed so as to block as little of the view as possible, and to present an attractive elevation toward the downtown area, staff is not necessarily adverse to the idea. However, much care should be taken in the final site layout and design when a final site plan is submitted for this development. n. The Fire Marshal has made some comments specifically regarding the proposed condominium buildings (comments received 4/29): i) Information shall be submitted on water availability, flow test and hydrant locations. Contact the City DPW for help. ii) Access to any and all proposed structures shall be continuous around the structures. iii) Access grades - concrete or asphalt - shall be listed on print. City of Muskegon Planning Commission-5/15/03 4 iv) Access roads shall not be less than 26 feet in width. 6. At the time that the original PUD was approved, it was determined that each parcel could be a staff site plan approval as it was developed. This was the case for the GVSU Workstage building, which received site plan approval in December of 2002. Given the fact that the Gillespie development's site plan is dependent on a PUD amendment which wasn't approved yet, staff felt more comfortable bringing their site plan before the Planning Commission for review (see Case 2003-20). 7. Staff has not received any phone calls or letters regarding this case. PHOTOS DELIBERATION Standards for discretionary uses: (emphasis provided) 1. Give due regard to the nature of all adjacent uses and structures and the consistency with the adjacent use and development. 2. Find that the proposed use or activity would not be offensive, or a nuisance, by reason of increased traffic, noise, vibration, or light. 3. Adequate water and sewer infrastructure exists or will be constructed to service the activity. 4. The proposed site plan complies with section 2313 (4) of the ordinance and has: a. proper ingress and egress b. sufficient parking areas, streets, roads and alleys c. screening walls and/or fences d. adequate fire and police protection e. provisions for disposal of surface water run-off, sanitary sewage f. adequate traffic control and maintenance services g. preserves property values to related or adjoining properties. City of Muskegon Planning Commission - 5/15/03 5 AGENDA ITEM NO. CITY COMMISSION MEETING 05/27/03 TO: Honorable Mayor and City Commissioners FROM: Bryon L. Mazade, City Manager DATE: May 9, 2003 RE: MML-Annual Membership Dues (7/1/03 - 6/30/04) SUMMARY OF REQUEST: To obtain permission from the City Commission, in accordance with the Purchasing Policies and Procedures, to pay the MML Annual Membership Dues for July 1, 2003, through June 30, 2004. FINANCIAL IMPACT: MML Membership Dues: $ 8,689 Environmental Affairs Assessment: $ 1,043 Legal Defense Fund Membership: $ 869 Total Dues: $10,601 BUDGET ACTION REQUIRED: None. Cost applied to proper budget line items. STAFF RECOMMENDATION: Approval. COMMITTEE RECOMMENDATION: None. O:COMMON\DEPTMENnADMIN\AGNDAFRM JMS - 0: (MML-DUES-2003&2004) -------A EGE IVE D MAY 9 2003 MUSKEGON MICHIGAN CITY MANAGER'S OFFICE MUNICIPAL May 2, 2003 ll.~~.~~~~~K ~ W~• itU1i President Ms. Gail A. Kundinger r1i:cE:rve:r5- 1 KATE LAWRENCE Muskegon City Clerk Mayor, Brighton 933 Terrace St. 1v/'f OQ 2003 Vice President PO Box 536 City Clerks Office MYRON FRASIER Muskegon,MI49443-0536 Counci!member, Southfield Dear Ms. Kundinger: Trustees ALEX ALLIE City Manager, Huntington Woods Enclosed are your Michigan Municipal League renewal invoice and membership SHEILA COCKREL plaque insert that recognizes your continuing membership in the MML. In preparing Councilmember, Detroit your invoice, the state shared revenue figures used for the dues calculation are GRETCHEN DRISKELL accurate to the best of our knowledge. Mayor, Saline CRAIG GIERKE On behalf of the trustees and staff I would like to thank you for your continued Councilmember, Escanaba support of the League. It is only through the cooperation and participation of our BARBARA HOLT municipal members that the League is in a position to help meet the needs of local Mayor Pro Tern, Walker government by providing information, education, political involvement and a host ROBERT JONES Mayor, Kalamazoo of other services tailored especially for member cities and villages. KURT KIMBALL City Manager, Grand Rapids Your participation in League meetings, conferences, training programs and our JAMES LEIDLEIN miscellaneous services is encouraged as we move into our second century of City Manager, Harper Woods furthering and strengthening the objectives oflocal government. THOMAS MARKUS City Manager, Birmingham The three League offices are always available to you, as is the MML's Web site SPENCER NEBEL (www.mml.org). City Manager, Sault Ste. Marie FLORENCE SCHRADER Please feel free to call me or any staff member should you have questions. Treasurer, Ubly MARGENE ANN SCOTT Sincerely, Councilmember, Madison Heights JAMES SINCLAIR Councilmember, Rogers City JOEL THOMPSON Mayor, Otsego MARTY WAZBINSKI Mayor Pro Tem, Midland JOSEPH YUCHASZ Enc. Vl//age President, Elk Rapids Executive Director GEORGE D. GOODMAN A member of the National League of Cities Web Address Headquarters Office Lansing Office Northern Field Office www.mml.org 1675 Green Road, P.O. Box 1487 320 N. Washington Square, Suite 110 200 Minneapolis Avenue Ann Arbor, Ml 48106-1487 Lansing, Ml 48933-1288 Gladstone, Ml 49837-1931 Phone: 734-662-3246 Phone 517-485-1314 Phone. 906-428-0100 Fax: 734-662-8083 Fax 517-372-7476 Fax: 906-428-0101 .~ ~- MICHIGAN MUNICIPAL LEAGUE . . MEMBERSHIP RENEWAL INVOICE MICHIGAN MUNICIPAL 2003 • 2004 :a,1vNnaf.~,r CITY OF MUSKEGON Id: 347 Date: May 2, 2003 Membership Period: July 1, 2003 - June 30, 2004 * 2001-2002 State Shared Revenue: $5,589,263 * Michigan Municipal League Dues $8,689 * Environment Affairs Assessment 1,043 * Legal Defense Fund 869 * Total due by July 1, 2003 $10,601 Please sign, date and return one invoice copy with your payment. Make checks payable to the Michigan Municipal League and mail to the address below. Thank you. (Signature) (Date) * See reverse side Michigan Municipal League P.O. Box 7409 Ann Arbor, Ml 48106-7409 800.653.2483 Commission Meeting Date: May 27, 2003 Date: May 20, 2003 To: Honorable Mayor and City Commissioners From: Planning & Economic Development Cf.L RE: Sale of North 20' of Buildable lot on Hoyt Street SUMMARY OF REQUEST: To approve the sale of portion of a vacant build able lot described as Terrace Street Addition, North 20 feet of Lot 20, Block 3 (portion of 1938 Hoyt Street) to Lawrence and Ruby Burt, 1916 Hoyt Street, Muskegon, Ml 49442. Community and Neighborhood services owns 1938 Hoyt and is willing to sell the North 20' of it to the adjacent property owner. Approval of this sale will allow the adjacent property owner to expand their current yard (see attached map). As is required by City policy, the subject parcel is being offered for $100 to Lawrence and Ruby Burt. FINANCIAL IMPACT: The sale of this lot will allow the property to be placed back on the City's tax rolls thus relieving the City of continued maintenance costs. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the attached resolution and to authorize both the Mayor and the Clerk to sign the resolution and Quit-Claim Deed. COMMITTEE RECOMMENDATION: 5/20/2003 CITY OF MUSKEGON RESOLUTION #2003- 44 ( g) RESOLUTION APPROVING THE SALE OF PORTION OF A CITY-OWNED BUILDABLE LOT WHEREAS, the City of Muskegon has received$ l 00 from Lawrence and Ruby Burt, 1916 Hoyt Street, Muskegon, MI 49442 for the purchase of a portion of a vacant, City-owned lot located adjacent to their property at 1938 Hoyt Street. Portion described as TetTace Street Addition, No1ih 20 feet of Lot 20, Block 3; WHEREAS, the portion of the lot is not considered buildable under the City's Zoning Ordinance, WHEREAS, the sale would enable the City to place this prope1iy back on the tax rolls, and would relieve the City of fmiher maintenance; WHEREAS, the sale of this prope1iy would be in accordance with prope11y disposition goals; NOW, THEREFORE BE IT RESOLVED, that Terrace Street Addition, N011h 20 feet of Lot 20, Block 3, be sold to Lawrence and Ruby Bmi for $100. Resolution adopted this 27th day of May, 2003. Ayes: 7 Nays: o Absent: Gail A. Kundinger, MMC Clerk CERTIFICATION This resolution was adopted at a regular meeting of the City Commission, held on May 27, 2003. 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 ~~A q~nf=r Clerk w Z-•~~ ;: --- - , ·-~ ,~~~~-L,,U_o' u l LLJ_J__l_J__LLLL u JJ QUIT-CLAIM DEED KNOW ALL MEN BY THESE PRESENTS: That the CITY OF MUSKEGON, a municipal corporation, whose address is 933 Terrace Street, Muskegon, MI 49440, QUIT CLAIMS TO: LAWRENCE BURT AND RUBY BURT, husband and wife, of 1916 Hoyt Street, Muskegon, Michigan 49442, the following described premises situated in the City of Muskegon, County of Muskegon, State of Michigan, to wit: Terrace Street Addition, North 20 feet of Lot 20, Block 3 for the sum of: One Hundred and no/100 Dollars ($100.00) 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 2.1..t.! ~ Notary Public, Muskegon County, Michigan Parmenter OToole My commission expires: 7-;n--o Ce 175 W. Apple Ave., P. 0. Box 786 Muskegon, MI49443-0786 Telephone: 231-722-1621 SEND SUBSEQUENT TAX BILLS TO: Grantee WHEN RECORDED RETURN TO: Grantee ;i...o o ~ - '-{ '--\ h) Commission Meeting Date: May 27, 2003 Date: May 13, 2003 To: Honorable Mayor & City Commission From: Planning & Economic Development Department c._(2:C RE: Partial Termination of Lease Agreement- Nelson Park, Parcel B SUMMARY OF REQUEST: In 1994, the City of Muskegon and the Roman Catholic Diocese of Grand Rapids, entered into a lease for property in the vacinity of the former St. Joseph's Church (see attached map). The City developed a neighborhood park on Parcel A. Parcel B was also included in the lease. The intention for this parcel was to be used for additional parking for the park. This parking area was never developed, and is not needed at this time. Meanwhile, St. Joseph's Church has been demolished and the Diocese is proposing to sell the property in its entirety, including Parcel B. Since the City has no need for this parcel, staff is proposing that the City terminate the lease for Parcel B. FINANCIAL IMPACT: None. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To approve the "Partial Termination of Lease Agreement" and authorize the Mayor and Clerk to sign the document. COMMITTEE RECOMMENDATION: None. WARNER NORCROSS & JUDD LLP ATTORNEYS AT LAW 900 FIFTH THIRO CENTER Ill LYON STREET NW JAMES J. RABAUT GRAND RAPIDS MICHIGAN 49503-2487 {616) 752-2178 TELEPHONE (616) 752-2000 D1RtCT FAX !616) 222-2178 FAX (616) 752-2500 jrabaut@wnj.com April 24, 2003 Ms. Cathy Brubaker-Clarke Director of Planning and Economic Development City Hall 933 Terrace Muskegon, Michigan 49443 Re: Lease of Muskegon Property Dear Ms. Brubaker-Clarke: As you know, pursuant to a Lease dated June 8, 1994 ("Lease") the Diocese of Grand Rapids currently leases two parcels of real estate to the City of Muskegon. Parcel A (Lots 3, 4, and 5 of Block 378 of the revised Plat (of 1903) (of the City of Muskegon)) is leased for "park and playground uses." Parcel B (Lot 11 and the Southerly 1/2 of the adjacent vacated alley and also the Southerly 100 Feet of Lot 12, of Block 368 of the Revised Plat (of 1903) (of the City of Muskegon)) is leased for "parking uses." As you know, the Diocese has had discussions with Mr. Luroskie Craig regarding the possible sale of Parcel B. If it is acceptable to the City, the Diocese would like to te1minate the Lease with respect to Parcel B. The Lease would continue with respect to Parcel A. Please call me once you have considered this matter. Very truly yours, ~ CL::L;{ jab cc: Sister Patrice Konwinski Mr. Luroskie Craig WXPGR 867439-1 PARMENTER O'TOOLE Allomeys al law 175 West Apple Avenue • P.O. Box 786 • Muskegon, Michigan 49443-0786 Phone 231 .722.1621 • Fax 231 .722.7866 or 231 .728.2206 www.Parmenlerlaw.com June 3, 2003 Gail A Kundinger, MMC City Clerk City of Muskegon 933 Ten-ace P.O. Box 536 Muskegon,MI49443-0536 Re: St. Joseph's Church Lease Dear Ms. Kundinger: Enclosed please find two originals of Partial Termination of Lease Agreement involving the above-referenced matter. Please sign both originals, retaining one copy and retuning one original to me. If you have any questions or concerns, please feel free to contact me. ryt Hly · ur, . ........_ ] I ( Iynn C. Schrier 1)irect: 231.722.5401 Fax: 231.728.2206 E-Mail Address: jcs@pa1menterlaw.com Enclosures G:IEOSII FILES\0010011213\LTRIAY7410.0OC PARTIAL TERMINATION OF LEASE AGREEMENT THIS PARTIAL TERMINATION OF LEASE AGREEMENT is signed as of May _, 2003, by ROBERT J. ROSE, BISHOP OF THE ROMAN CATHOLIC DIOCESE OF GRAND RAPIDS, MICHIGAN, of 660 Burton Street, S.E., Grand Rapids, Michigan 49507- 3290 ("Landlord"), and CITY OF MUSKEGON, a Michigan municipal corporation, of 933 Te1rnce Street, Muskegon, Michigan 49443-0536 ("Tenant"). WHEREAS, on June 8, 1994, Landlord and Tenant entered into a Lease ("Lease") with respect to two parcels of real estate located in the City of Muskegon, Muskegon County, Michigan (collectively, the "Property"). AND WHEREAS, the Property consists of two parcels: (i) Parcel A ("Parcel A"), described as: Lots 3, 4 and 5 of Block 378 of the Revised Plat (of 1903) of the City of Muskegon, and (ii) Parcel B ("Parcel B"), described as: Lot 11 and the Southerly 1/2 of the adjacent vacated alley, also the Southerly 100 feet of Lot 12, of Block 368 of the Revised Plat (of 1903) of the City of Muskegon, Muskegon County, Michigan. AND WHEREAS, Landlord and Tenant desire to te1minate the Lease with respect to Parcel B. NOW THEREFORE, For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Landlord and Tenant agree that effective as of the date of this Partial Tetmination of Lease Agreement, the Lease shall terminate with respect to Parcel B. Except as modified by this Partial Termination of Lease Agreement, the Lease is ratified and affirmed and shall continue in full force and effect. Robe1i J. Rose, Bishop of the Roman Catholic Diocese of Grand Rapids, Michigan Landlord CITY OF MUSKEGON, a Michigan And By_____::~ ~ ~~ ~~ ~~Md~~:!...._ Gail A. Kundinger, MMC Its Clerk Tenant ST ATE OF MICHIGAN ) )ss: COUNTY OF KENT ) -6 The foregoing instrument was acknowledged before me this~1 day of May, 2003, by Robeli J. Rose, Bishop of the Roman Catholic Diocese of Grand Rapids, Michigan. : : ; Public, Kent County, Michigan My commission expires: 1-S"- () b JOAN M. BERRY NOTARY PUBLICKENT CO., Ml MYCOMMISSIONEXPIRES Jul 5, 2008 -2- STATE OF MICHIGAN ) )ss: COUNTY OF MUSKEGON ) The foregoing instrument was aclmowledged before me this 91A day of 'l:f.~, 2003, by Stephen J. Warmington, the Mayor of the CITY OF MUSKEGON, a Michigan municipal corporation, on behalf of said corporation. L/ncfq S. /lof-rt"r Notary Public, Muskegon County, Michigan My commission expires: 9 - c?.S--o? STATE OF MICHIGAN ) )ss: COUNTY OF MUSKEGON ) CJ . I 0U/1<:, The foregoing instrument was aclmowledged before me this ~ day of May;: 2003, by Gail A. Kundinger, MMC, the Clerk of the CITY OF MUSKEGON, a Michigan municipal corporation, on behalf of said corporation. L/ncff;f S. / 0 t/('r Notary Public, Muskegon County, Michigan My commission expires: 9 - dS- tJ C, PREPARED BY AND RETURN TO: James J. Rabaut, Esq. WARNER NORCROSS & JUDD LLP 111 Lyon Street, NW, Suite 900 Grand Rapids, Michigan 49503-2487 Telephone: (616) 752-2000 871794 -3- C!TY OF MUSKEGON CENTRAL NELSON PARK REHABILITATION PROJECT SITE MAP PROPOSED IMPROVEMENTS (Design To Be Coordinated With Neighborhood Groups And Residents) J . . _ _ _ _ _ I_ _ _______.I HOUSTON L ""· r:::.r:: •· I• ! I 'i .r • '' ..: VAc.A'T'T '6 -, d ?f Ill 10· • ,oo ' , • ... ~>IJN(.~T f'Mc,j f3 } "' J,.V. I ~I Ill' G 'Ii . CF' cl-.'""' i i i Q S . 4 I I .3 ' ~ ! z I P«f/ el i. bl I 10 • , , i ~LJ:O ~ ... I : a· ,, l ' [] 01r:10 i1 :IJ G ID I ! "v. 71 ,. .............. - II ~oo3, L\,'S~ Commission Meeting Date: May 27, 2003 Date: May 14, 2003 To: Honorable Mayor and City Commissioners From: Planning & Economic Development C/!; C- RE: Public Hearing - Request for the Establishment of an Industrial Development District - Graphics Unlimited SUMMARY OF REQUEST: Pursuant to Public Act 198 of 1974, as amended, Graphics Unlimited, 2304 Olthoff Drive, Muskegon, Michigan, has requested the establishment of an Industrial Development District for property located at 2304 Olthoff Drive, Muskegon, Michigan. FINANCIAL IMPACT: None until an Industrial Facilities Exemption Certificate is issued. BUDGET ACTION REQUIRED: None STAFF RECOMMENDATION: Approval of the attached resolution establishing the Industrial Development District for Graphics Unlimited. COMMITTEE RECOMMENDATION: None Resolution No. - - - 5/14/2003 2003-45 (a) MUSKEGON CITY COMMISSION RESOLUTION APPROVING REQUEST FOR ESTABLISHMENT OF INDUSTRIAL DEVELOPMENT DISTRICT Graphics Unlimited WHEREAS, pursuant to Act No. 198 of the Public Acts of 1974, as amended, the City of Muskegon has the authority to establish an "Industrial Development District" within the City of Muskegon; and WHEREAS, Graphics Unlimited, 2304 Olthoff Drive, Muskegon, Michigan, has requested the City of Muskegon to establish an Industrial Development District on property located at 2304 Olthoff Drive, Muskegon, hereinafter described; and WHEREAS, Graphics Unlimited presently operations a production facility within the Industrial Development District; and WHEREAS, construction, acquisition, alterations, or installation of proposed machinery and equipment has not commenced at the time of filing the request to establish this district; and WHEREAS, written notice has been given by mail to all owners of real property located within the proposed district, and to the public by newspaper advertisement in the Muskegon Chronicle and public posting of the hearing on the establishment of the proposed district; and WHEREAS, a public hearing on the establishment of an Industrial Development District was held on May 27, 2003, at the regular City Commission meeting at the Muskegon City Hall at which time all of the owners of real property within the proposed district, all residents and taxpayers of the City of Muskegon, and the affected taxing jurisdictions were afforded an opportunity to be heard thereon. NOW THEREFORE BE IT RESOLVED THAT, the Muskegon City Commission deems it to be in the best interest of the City of Muskegon that the following described land situated in the City of Muskegon, Muskegon County, and the State of Michigan, to wit: CITY OF MUSKEGON PORT CITY INDUSTRIAL CENTER 4 LOT 41 Be and here established as an Industrial Development District pursuant to the provisions of Act 198 of the Public Acts of 1974 to be known as Graphics Unlimited Development District No. - - - 5/14/03 2 BE IT FURTHER RESOLVED that the Industrial Development District will be rescinded following the completion of capital acquisition and/or improvement activities. Resolution declared adopted. Ayes: 7 Nays: o Absent: o 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 May 27, 2003. . / ~~~~r-v Gail Kundinger Clerk, MMC 5/14/03 3 ~oo3 - c..\ S 6) Commission Meeting Date: May 27, 2003 Date: May 20, 2003 To: Honorable Mayor & City Commission From: Planning & Economic Development Department cr->:>c... RE: Public Hearing for Amendment to Brownfield Plan- Verplank Dock Co. SUMMARY OF REQUEST: To hold a public hearing and approve the attached resolution approving and adopting an amendment for the Brownfield Plan. The amendment is for the inclusion of property owned by Verplank Dock Co., located at 205 E. Western Avenue, in the Brownfield Plan. FINANCIAL IMPACT: There is no direct financial impact in approving the Brownfield Plan amendment, although the expansion of the current Verplank Dock Co. to the new site will add to the tax base of the City of Muskegon. BUDGET ACTION REQUIRED: None. STAFF RECOMMENDATION: To hold the public hearing and approve the attached resolution and authorize the Mayor and Clerk to sign the resolution. COMMITTEE RECOMMENDATION: The Muskegon City Commission set the public hearing for May 27, 2003, at their April 22, 2003 meeting. Since that time, a notice of the public hearing has been sent to taxing jurisdictions, and it has been published twice In the Muskegon Chronicle. In addition, the Brownfield Redevelopment Authority approved the Plan amendment on April 15, 2003 and further recommends that the Muskegon City Commission approve the Plan amendment. CITY OF MUSKEGON BROWNFIELD REDEVELOPMENT AUTHORITY BROWNFIELD PLAN AMENDMENT Original Plan Approved by the Board of the City of Muskegon Brownfield Redevelopment Authority on February 23, 1998. Original Plan Approved by the City Commission of the City of Muskegon on April 14, 1998. Amended by the Board of the City of Muskegon Brownfield Redevelopment Authority on August 10, 1998 Amended by the City Commission of the City of Muskegon on August 11, 1998 Amended by the Board of the City of Muskegon Brownfield Redevelopment Authority on Aoril 15, 2003 Amended bv the City Commission of the City of Muskegon on City of Muskegon Brownfield Plan Amendment April 2003 CITY OF MUSKEGON BROWNFIELD REDEVELOPMENT AUTHORITY BROWNFIELD PLAN INDEX I. INTRODUCTION II. GENERAL PROVISIONS A. Costs of the Brownfield Plan B. Maximum Amount of Indebtedness C. Duration of the Brownfield Plan D. Displacement/Relocation of Individuals on Eligible Properlies · E. Local Site Remediation Revolving Fund Ill. SITE SPECIFIC PROVISIONS A. Kirksey/Anaconda Property (Approved 4/14/98) B. Dilesco Corporation Property (Approved 8/11/98) C. Verplank Dock Company (Approved-----~ City of Muskegon Brownfield Plan Amendment April 2003 I. INTRODUCTION In order to promote the revitalization of commercial, industrial, and residential properties within the boundaries of the City of Muskegon (the "City"), the City established the City of Muskegon Brownfield Redevelopment Authority (the "Authority") pursuant to Act 381, Public Acts of Michigan, as amended ("Act 381"), and a resolution adopted by the Muskegon City Commission on February 10, 1998. The major purpose of this Brownfield Plan ("Plan") is to promote the redevelopment of eligible properlies within the City that are impacted by the presence of hazardous substances in concentrations that exceed Michigan's Part 201 Generic Cleanup Criteria Criteria ("facilities') or that have been determined to be Functionally Obsolete or Blighted. Inclusion of property within this Plan can facilitate financing of environmental response activities, infrastructure improvements, demolition, lead or asbestos abatement, and site preparation activities at eligible properlies; and may also provide tax incentives to eligible taxpayers willing to invest in revitalization of eligible properlies. By facilitating redevelopment of underutilized eligible properties, the Plan is intended to promote economic growth fro the benefit of the residents of the City and all taxing units located within and benefited by the Authority. This plan is intended to be a living document, which can be amended as necessary to achieve the purposes of Act 381. It is specifically anticipated that properties will be continually added to the Plan as new projects are identified. The Plan contains general provisions applicable to each site included in the Plan, as well as property-specific information for each project. The applicable Sections of Act 381 are noted throughout the Plan for reference purposes. This Brownfield Plan contains the information required by Section 13(1) of Act 381, as amended. Additional information is available from the City Manager. City of Muskegon Brownfield Plan Amendment April 2003 II. GENERAL PROVISIONS A. Costs of the Brownfield Plan (Section 13(1 )(a)) Any site-specific costs of implementing this Plan are described in the site- specific section of the Plan. Site-specific sources of funding may include tax increment financing revenue generated from new development on eligible brownfield properties, state and federal grant or loan funds, and/or private parties. Where private parties finance the costs of eligible activities under the Plan, tax increment revenues may be used to reimburse the private parties. The initial costs related to preparation of the Brownfield Plan were funded by the City's general fund. Subsequent amendments to the Plan are funded by the person requesting inclusion of a project in the Plan. The Authority intends lo pay for administrative costs and all of the things necessary or convenient to achieve the objectives and purposes of the Authority including, but not limited to: i) the cost of financial tracking and auditing the funds of the Authority, ii) costs for amending and/or updating this Plan, including legal fees, and iii) costs for Plan implementation with any eligible tax increment revenues collected pursuant to the Plan. However, at this time, there are no properties included in this plan that will utilize tax increment financing and therefore there are currently no tax increment revenues to pay for these costs. As noted above, most costs related to the preparation of Plan amendments are borne by the person requesting inclusion of a project within the Plan. B. Method for Financing Costs of Plan (Section 13(1 )(d) and (e))) The Authority does not intend at this time to incur debt, such as through the issuance of bonds or other financing mechanisms. In the future, the City or Brownfield Authority may incur some debt on a site-specific basis. Please refer to the site-specific section of this Plan for details on any debt to be incurred by the City or Authority. When a property proposed for inclusion in the Plan is in an area where tax increment financing is a viable option, the Authority intends to enter into Development Agreements with the property owners/developers of a properties included in the Plan to reimburse them for the costs of eligible activities undertaken pursuant to this Plan. Financing arrangements will be specified in the Development Agreement, and also identified in the Site Specific section of the Plan. City of Muskegon Brownfield Plan Amendment April 2003 C. Duration of the Brownfield Plan (Section 13(1 )(f)) The Plan, as it applies to a specific eligible property, shall be effective up to five (5) years after the year in which the total amount of any tax increment revenue captured is equal to the total costs of eligible activities attributable to the specific eligible property, or thirty (30) years from the date of approval of the Plan as it relates to an individual site, whichever is less. The total costs of eligible activities include the cost of principal and interest on any note or obligation issued by the Authority to pay for the costs of eligible activities, the reasonable costs of a work plan or remedial action plan, the actual costs of the Michigan Department of Environmental Quality's or Michigan Economic Growth Authority's review of the work plan or remedial action plan, and implementation of the eligible activities. D. DisplacemenURelocation of Individuals on Eligible Properties (Section 13(1 )i, j,k,/)) At this time, eligible properties identified in this Plan do not contain residences, nor are there any current plans or intentions by the City for identifying eligible properties that will require the relocation of residences. Therefore the provisions of Section 13(1)(i-l) are not applicable at this time. E. Local Site Remediation Revolving Fund (Section 8; Section 13(1)(m)) At the time this Plan includes a property for which taxes will be captured through the increment financing authority provided by Act 381, it is the Authority's intent to establish a Local Site Remediation Revolving Fund ("Fund"). The Fund will consist of tax increment revenues that exceed the costs of eligible activities incurred on an eligible property, as specified in Section 13(5) of Act 381. Section 13(5) authorizes the capture of tax increment revenue from an eligible property for up to 5 years after the time that capture is required for the purposes of paying the costs of eligible activities identified in the Plan. It is the intention of the Authority to continue to capture tax increment revenues for 5 years after eligible activities are funded from those properties identified for tax capture in the Plan. The amount of school operating taxes captured for the Revolving Fund will be limited to the amount of school operating taxes captured for eligible activities under this Plan. It may also include funds appropriated or otherwise made available from public or private sources. The Revolving Fund may be used to reimburse the Authority, the City, and private parties for the costs of eligible activities at eligible properties and other costs as permitted by Act 381. It may also be used for eligible activities on eligible properties for which there is no ability to capture tax increment revenues. The establishment of this Revolving Fund will provide additional flexibility to the City of Muskegon Brownfield Plan Amendment April 2003 Authority in facilitating redevelopment of brownfield properties by providing another source of financing for necessary eligible activities. City of Muskegon Brownfield Plan Amendment April 2003 Ill. SITE SPECIFIC PROVISIONS C. Verplank Dock Company Eligibility and Project Summary (Sec. 13(1 )(h) Verplank Dock Company is located at 205 E. Western Avenue, Muskegon, Michigan ("Verplank Property"). A Legal Description and map of the Verplank Property is included in Attachment C-1. The Verplank Dock Company recently acquired this 53-acre property, which was formerly used by Consumers Energy as a fly ash disposal site. A Baseline Environmental Assessment, conducted pursuant to Part 201 of Michigan's Natural Resources and Environmental Protection Act, was completed for the property on December 8, 1999. The BEA and an accompanying Section ?a (Due Care) Compliance Analysis was affirmed by the Michigan Department of Environmental Quality on January 3, 2000. The BEA concludes that the property is a "facility" pursuant to Part 201, and is therefore an eligible properly pursuant to Act 381. This eligible properly includes all personal property. Verplank Dock Company intends to construct a commercial ship canal and loading dock for the delivery and storage of aggregate. The canal will be approximately 30 feet deep and material excavated from the canal will be placed on-site to raise and even elevation. The fly ash from the surface of the excavation will be capped by clean soils as well as by six inches of aggregate. Verplank Dock also plans to construct an office and scale on the northwest portion of the property. Current plans are to initiate pre-construction activities upon approval of this Plan, with completion in approximately 2 years. Verplank Dock Company has represented that the estimated total capital investment for the project is $6 million. Two jobs are likely to be transferred to the new dock and an estimated two new jobs created. Eligible Activities, Financing, Cost of Plan (Sec. 31 (1 )(a),(b),(c),(d),(g)) Eligible activities that have been conducted on the property include preparation of a Baseline Environmental Assessment and Section ?a (Due Care) Compliance Analysis. Future eligible activities would likely be related to Due Care response activities. The property owner is funding these costs, therefore there are no eligible costs being financed with tax increment revenues. As such, City of Muskegon Brownfield Plan Amendment April 2003 there are no costs to the City of Muskegon or its taxing jurisdictions as a result of the Verplank property being included in this Plan. Single Business Tax Credit The Verplank Property is included in the Plan to enable "qualified taxpayers" as defined by Act 228 of 1975, as amended, to avail themselves of eligibility for a credit against their Michigan single business tax liability for "eligible investments" as defined by P.A. 228. "Eligible investments" include demolition, construction, restoration, alteration, renovation, or improvement of buildings or site improvements on eligible property and the addition of machinery, equipment, and fixtures to eligible properly after the effective date of this Plan Amendment. Effective Date of Inclusion in Brownfield Plan The Verplank Property was added to this Plan on _ _ _ _ _.2003. City of Muskegon Brownfield Plan Amendment April 2003 ATTACHMENT C-1 .,. ' PAOPEITTY f AX DIVISIO~ 'fi'5177543604 J.0.l.OC:•'-1..!.J.,.J~Q AKT PEERLESS "~''' -· ..... ••• JACKSON OFFICE !ill 006/006 p.o. sox 536 MUSKEOON, Ml •9~<13·0536 To: • 11 • • .. • • • • .. .t•••••~ A1.ITOCR••8001 V~APLANJ< DQCK Cl) po 10;,; , , . · . reRii'rsaURlli, loll ,U-408•0008 : ·, I, I., 11, I,,. 1,,111, .,I ,I., II,, ,II, 1111. 111, 1l,II, 1111 .1,1, ,l,1 ,• MESS A Cl E TO TA x·p AYER, . ., .. /,'.· ".T ~.X. T~XES ARE PAYABLE ·•.T [HE MUSKEGON CITY HALL, 6:30 ~"', 5:00 PM, ,-o~ · FRI. OVR PHO~!; Nl,/MaER, .. ,.. :.T•"~~l~ \li,ue/·' ,,:-s·a,,;· ·~r,ie-~qu,11~~:v,iruo: ,,' l't- uo, OPO ·, -~3 .· ·, ~-I;: TA I l'.· .ci;.·,,·:~02 ' . Mor! .c1i(1e,· . IS 231,'2.,e,20, CHe,;~s MUST CLE'AR OR RS:CE/1>1 15 VOID, MAl Pi;,nr 151 North Causeway Muskegon, Ml 49445 Tel: 231 727 6100 Fa,: 23> 721 62$1 May 22, 2003 The Muskegon Planning Commission C/O Ms. Brenda Moore Muskegon City Hall 93 3 Terrace Street P.O. Box536 Muskegon, MI 49443-0536 Planning Commissioners: On behalf of Consumers Energy Co. and the B.C. Cobb Generating Plant, I am writing in support ofVerplank Dock Co.'s request for brownfield designation for its property along Muskegon Lake immediately to the south of our complex. Verplank's planned development of this site is in keeping with the city's "Port Node" designation 1Nhich we have supported since its inception several years ago and compliments other uses on this end of the lake as envisioned by the City's Waterfront Redevelopment Plan. The state's Brownfield Redevelopment Act is a strong economic development tool to encourage reuse of urban properties. I strongly encourage the Planning Commission to act favorably upon Verplank Dock Co. 's request. Our Plant Communications Director, Roger Morgenstern, will represent the Company at the May 27 public hearing if you have any questions regarding this matter. Sine ely, 1:-t U.JJ Ro ert . Malec Plant Business Manager cc Roger Morgenstern, B.C. Cobb Joseph Bums, Verplank Dock Co. File ** TOTAL PRGE.02 ** ~. 2003-45 (b) RESOLUTION APPROVING THE BROWNFIELD PLAN AMENDMENT City of Muskegon County of Muskegon, Michigan Minutes of a Regular Meeting of the City Commission of the City of Muskegon, County of Muskegon, Michigan (the "City"), held in the City Commission Chambers, on the 27th day of_~M=a_,_y_ _~• 2003, at s: 30 o'clock p.m., prevailing Eastern Time. PRESENT: Members Mayor Warmington, Vice Mayor Buie, Commissioners; Gawron, Larson Schweifler, Shepherd, Spataro ABSENT: Members The following preamble and resolution were offered by Member Spataro and supported by Member_B_u_i_e_ _ _ _ __ WHEREAS, in accordance with the provisions of Act 381, Public Acts of Michigan, 1996, as amended ("Act 381"), the City of Muskegon Brownfield Redevelopment Authority (the "Authority") has prepared and approved a Brownfield Plan Amendment; and WHEREAS, the Authority has forwarded the Brownfield Plan Amendment to the City Commission requesting its approval of the Brownfield Plan Amendment; and WHEREAS, the City Commission has provided notice and a reasonable opportunity to the taxing jurisdictions levying taxes subject to capture to express their views and recommendations regarding the Brownfield Plan, as required by Act 381;and WHEREAS, not less than 20 days has passed since the City Commission provided notice of the proposed Brownfield Plan to the taxing units; and WHEREAS, the City Commission held a public hearing on the proposed Brownfield Plan on May 27, 2003. NOW, THEREFORE, BE IT RESOLVED, THAT: 1. Definitions. Where used in this Resolution the terms set forth below shall have the following meaning unless the context clearly requires otherwise: "Eligible Property" means the property designated in the Brownfield Plan as the Eligible Property, as described in Act 381. "Brownfield Plan" means the Brownfield Plan prepared by the Authority, as transmitted to the City Clerk by the Authority for approval, copies of which Brownfield Plan are on file in the office of the City Clerk. "Taxing Jurisdiction" shall mean each unit of government levying an ad valorem property tax on the Eligible Property. 2. Public Purpose. The City Commission hereby determines that the Brownfield Plan Amendment constitutes a public purpose. 3. Best Interest of the Public. The City Commission hereby determines that it is in the best interests of the public to promote the revitalization of eligible properties in the City to proceed with the Brownfield Plan Amendment. 4. Review Considerations. As required by Act 381, the City Commission has, in reviewing the Brownfield Plan Amendment, taken into consideration whether the Brownfield Plan Amendment meets the requirements set forth in Section 13 of Act 381. 5. Approval and Adoption of Brownfield Plan Amendment. The Brownfield Plan Amendment as submitted by the Authority is hereby approved and adopted. A copy of the Brownfield Plan and all amendments thereto shall be maintained on file in the City Clerk's office. 6. No Capture of Tax Increment Revenues by Authority. The Authority shall not capture Tax Increment Revenues on the Eligible Property, as described in the Brownfield Plan Amendment. 7. Disclaimer. By adoption of this resolution and approval of the Brownfield Plan Amendment, the City assumes no obligation or liability to the owner, developer or lessor of the Eligible Property for any loss or damage that may result to such persons from the adoption of this resolution and Brownfield Plan Amendment The City makes no guarantees or representations as to the determinations of the appropriate state officials regarding the ability of the owner, developer or lessor to qualify for a single business tax credit pursuant to Act 228, Public Acts of Michigan, 1975, as amended, or as to the ability of the Authority to capture tax increment revenues from the State and local school district taxes for the Brownfield Plan. 8. Repealer. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded. AYES: Members Euie, Gawron, Schweifler, Shepherd, Spataro NAYS: Members Larson, Warmington RESOLUTION DECLARED ADOPTED. I hereby certify that the foregoing is a true and complete copy of a resolution adopted by the City Commission of the City of Muskegon, County of Muskegon, State of Michigan, at a regular meeting held on May 27, 2003, and that said meeting was conducted and public notice of said meeting was given pursuant to and in full compliance with the Open Meetings Act, being Act 267, Public Acts of Michigan, 1976, as amended, and that the minutes of said meeting were kept and will be or have been made available as required by said Act. G SA~n£;.~c~ \ \ \l \ ) I /I l I U ':f(c'.4b'(~l::J t:Bnsultzet'S S:311W ::> A CMS f1le((Jy Compafly 8. C. Cobl)Pi,nr Tel: 231 127 6100 151 Nonh Causewiy Fax: 231 727 6251 Muskegon, Ml 49445 May 22, 2003 The Muskegon Planning Commission C/O Ms. Brenda Moore Muskegon City Hall 933 Terrace Street P.O. Box536 Muskegon,MI49443-0536 Planning Commissioners: On behalf of Consumers Energy Co. and the B.C. Cobb Generating Plant, I run writing in support ofVerplank Dock Co.'s request for brownfield designation for its property along Muskegon Lake immediately to the south of our complex. Verplank's planned development of this site is in keeping with the city's "Port Node" designation wbicb we have supported since its inception several years ago and compliments other uses on this end of the lake as envisioned by the City's Waterfront Redevelopment Plan. The state's Brownfield Redevelopment Act is a strong economic development tool to encourage reuse of urban properties. I strongly encourage the Planning Commission to act favorably upon Verplank Dock Co. 's request. Our Plant Communications Director, Roger Morgenstern, will represent the Company at the May 27 public hearing if you have any questions regarding this matter. Sine ely, l-l u ~ Ro ert . Malec Plant Business Manager cc Roger Morgenstern, B.C. Cobb Joseph Burns, Verplank Dock Co. File ** TOTAL PAGE.02 **
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