City Commission Packet Archive 06-13-2000

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                 CITY OF MUSKEGON
                 CITY COMMISSION MEETING
                                JUNE 13, 2000
          CITY COMMISSION CHAMBERS@ 5:30 P.M.


                                      AGENDA

•   CALL TO ORDER:
•   PRAYER:
•   PLEDGE OF ALLEGIANCE:
                 a. Muskegon Promise Program
                 b. Gloria White-Gardner
•   ROLL CALL:
•   HONORS AND AWARDS:
                 a. MML Level One Education Award.
                 b. Resolutions & Recognition
•   PRESENTATIONS:
•   CONSENT AGENDA:
                 a. Approval of Minutes. CITY CLERK
                 b. SECOND READING/Ordinance - Public Employee Health Care
                    Investment Act. FINANCE
                 c. Consideration    of   Bids   -   Roberts,   Lawrence    to   Wesley.
                    ENGINEERING
                 d. Sale of Non-Buildable Lot in Sheldon         Park.     PLANNING   &
                    ECONOMIC DEVELOPMENT
                 e. Refuse Cart Purchase 2000. DPW
                 f.   Purchase of Budgeted Eguipment for 2000. DPW
                 g. Purchase of Property from West Michigan Steel for the Muskegon
                    Lakeshore Pathway. PLANNING & ECONOMIC DEVELOPMENT
                 h. Muskegon Summer Celebration - Reguest to Waive Fees.            CITY
                    MANAGER
                 i.   Knight Consulting - Revised Agreement. CITY MANAGER
                 j.   Liability Claim - Marine Tap Room/Steve Warmington .. FINANCE
•   PUBLIC HEARINGS:
                      a. SECOND READING - Rezoning Request for property located at 211
                         Irwin Ave. PLANNING & ECONOMIC DEVELOPMENT
•   COMMUNICATIONS:
                      a. Census 2000 Presentation
•   CITY MANAGER'S REPORT:
•   UNFINISHED BUSINESS:
•   NEW BUSINESS:
                      a. Purchase cisco PIX Hardware Firewall for the Police Comouter
                         Network. POLICE
                      b. Purchase of Tax Reverted Prooerties from the DNR.                               PLANNING &
                           ECONOMIC DEVELOPMENT
                      c. Amendment to Brownfield Plan - Set Public Hearing. PLANNING &
                           ECONOMIC DEVELOPMENT
                      d. Fireworks Display Permit - Summer Celebration. CITY CLERK
                      e. Fireworks Display - GVSU@ 740 Lakeshore. CITY CLERK
                      f.   City Commission 2000-2001 Goals. ASSISTANT CITY MANAGER
•   ANY OTHER BUSINESS:
•   PUBLIC PARTICIPATION:
•   CLOSED SESSION:
•   Reminder: Individuals who would like to address the City Commission shall do the following:
•   Be recognized by the Chair.
•   Step foiward to the microphone.
•   State name and address.
•   Limit of 3 minutes to address the Commission.
•   {Speaker representing a group may be allowed 10 minutes if previously registered with City Clerk.)
•   ADJOURNMENT:
ADA POLICY: THE CITY OF MUSKEGON WILL PROVIDE NECESSARY AUXILIARY AIDS AND SERVICES TO INDIVIDUALS WHO WANT TO
ATTEND THE MEETING UPON TWENTY FOUR HOUR NOTICE TO THE CITY OF MUSKEGON. PLEASE CONTACT GAIL A KUNDINGER,
CITY CLERK, 933 TERRACE STREET, MusMI 49440 OR BY CALLING (231) 724-6705 OR TDD: (231) 724-4172.
Date:     June72000
To:       Honorable Mayor and City Commission
From:     Gail A. Kundinger, City Clerk
RE:       Resolution




SUMMARY OF REQUEST: Present Resolution to Commissioner Clara
Shepherd for receiving the MML Level One Award for Education.

FINANCIAL IMPACT: None.

BUDGET ACTION REQUIRED: None.

STAFF RECOMMENDATION: Approval of the request.

COMMITTEE RECOMMENDATION: No recommendation.
WHEREAS, the City of Muskegon wishes to congratulate one of our City
         Commissioners for attaining Level One of the Michigan Municipal
         Leagues Elected Officials Academy, and

WHEREAS, this award recognizes outstanding efforts made by this elected official, and

WHEREAS, the Michigan Municipal League Elected Officials Academy is a voluntary
         continuing education program established to encourage and recognize the
         efforts oflocal elected officials to become effective leaders, and

WHEREAS, Level One of the Academy is the Education Award, and the individuals
         graduating from Level One have completed five Conference Credits, eight
         Core course credits and twelve elective credits for a total of twenty five
         credits in the Academy, and Commissioner Shepherd has completed all of
         these credits to attain Level One of the Academy.

NOW, THEREFORE, BE IT RESOLVED, that I, Fred J. Nielsen, Mayor of the City
of Muskegon and speaking on behalf of the City Commission and citizens of Muskegon,
do hereby set aside June 13, 2000 to recognize Commissioner Clara Shepherd for
successfully completing all the requirements as set forth by the MML Elected Officials
Academy Advisory Board for the Level One Education Award.


                                   IN WITNESS WHEREOF, I hereunto set my
                                   hand and cause the seal of the City to be affixed this
                                   13 th day of June, 2000.


                                   Fred J. Nielsen, Mayor
                        Commission Meeting Date 6/13/00


TO:          Honorable Mayor and City Commissioners

FROM:        Community Relation Committee

DATE:        June 6, 2000

RE:          Resolutions and Recognition

Summary ofRequest:

To Concur with the actions of the Community Relation Committee

Financial Impact:

None

Budget Action:

None

Staff Recommendation:

Staff Recommends Approval

Committee Recommendation:

This item will be decided@ the City Commission Meeting on 6/13/00
                     Community Relation Committee Meeting
                                   Minutes

                                         6/5/00



                  ·, Spataro, Shepherd

Not Present:
Benedict w/ notice, Sc weifler w/ notice, Aslakson w/ otice

Others Present:
Staff - Ken James
Media - Beth Diser
General Public

Meeting Called to Order @ 5: l 5pm \ , .

Motion and second to approve the minut~       ·om the May 2000 meeting, carried

Action Items:

Motion by Maym: ielsen and second by Vice Mayor Sie adzki to accept the
attendance rev· was submitted, carried

Motion b Commissioner Spataro and second by Mayor Nielsen to · fer to the
Legis ·ve Policy Committee changing the Meeting time for the CDBG-~ itizen
Dis t Council from upon demand to regularly schedule monthly meeting,
ca 1ed (CNS staff requested to attend that meeting)

Motion by Mayor Nielsen and second by Commissioner Spataro to honor Julia
Sands with a resolution for all of dedication, hard work and volunteerism for the
City of Muskegon, carried

Motion by Vice Mayor Sieradzki and second by Mayor Nielsen to recognize the
Muskegon Youth Clean-up effort that took place on 6/2/00, carried
                                                             Q!ity nf


                                                         UJllttJUU


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                          ·l~:li'.'
                         ·· E:kEAS you have set a fine example for residents and young people in our
                   'J                 '
                                   con_un~ty to follow. We thank you for making Muskegon a nicer place
    .·. . ~ l                             to hve.                                        .           .
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      I,

                                THEREFORE, BE IT RESOLVED, that I, Fred J. Nielsen, Mayor of the
  · .\,j, J                               City of Muskegon and speaking on behalf of the City Commission and
  ('.' J!,c,f/                            citizens of Muskegon, do hereby set aside June 13, 2000 to recognize Julia
  ·;;i.,,,;._(f.:l',f:                    Sands for her many contributions to our great City.
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                                                                IN WITNESS WHEREOF, I hereunto set my
                                                                hand and cause the seal of the City to be affixed
                                                                this 13 th day of June, 2000.


                                                                       Fred J. Nielsen, Mayor
WHEREAS, the City of Muskegon wishes to thank Elizabeth Blake Evans for assisting
         with the Muskegon Youth Clean-up effort that took place on June 2, 2000;
         and

WHEREAS, the event provided an opportunity for youth in our City to volunteer their
         time and understand what it means to give back to our community, while
         achieving a meaningful result to their efforts. These examples of positive
         works provide our youth with pride and a sense of accomplishment that
         will carry them well into their future roles as citizens and, at the same
         time, make Muskegon more attractive to residents and visitors, alike; and

WHEREAS, The Muskegon Youth Clean-Up would not have been successful without
         the supervisory efforts and assistance of the adult volunteers. Your
         contribution was invaluable and we want to extend our appreciation and
         thanks to you for making this project a success:

NOW, THEREFORE, BE IT RESOLVED, that I, Fred J. Nielsen, Mayor of the
         City of Muskegon and speaking on behalf of the City Commission and
         citizens of Muskegon, do hereby set aside June 13, 2000 to recognize
         Elizabeth Blake Evans for assisting in the Muskegon Yonth Clean-Up and
         for helping to make Muskegon a nicer place to live.

                                   IN WITNESS WHEREOF, I hereunto set my
                                   hand and cause the seal of the City to be affixed
                                   this 13 th day of June, 2000.


                                          Fred J. Nielsen, Mayor
Date: May 23, 2000
To: Honorable Mayor and City Commissioners
From: Finance Director
RE: Public Employee Health Care Investment Act (PA 149 of 1999)


SUMMARY OF REQUEST: To take actions implementing provisions of the
"Public Employee Health Care Investment Act (PA 149 of 1999). This act authorizes
the City to create a new fund for the accumulation and investment of funds to provide
for retiree health benefits. The following actions are requested:
1.   Adoption of the attached resolution establishing the "Employee Health Care Fund" in accordance
     with PA 149;

2.   Adoption of the attached amendments to both the General Employees' and Police and Fire
     Retirement System ordinances which "freezes" the current method of retiree healthcare funding
     and provides for future retiree healthcare funding to be done through the new fund.

FINANCIAL IMPACT: None. The City of Muskegon has long been pre-funding
retiree healthcare benefits in much the same manner as PA 149 provides. Adoption
of PA 149 provides a firmer legal foundation for pre-funding and investing retiree
healthcare assets.

BUDGET ACTION REQUIRED: None.

STAFF RECOMMENDATION: Approval.

COMMITTEE RECOMMENDATION: The City's pension boards will meet on
May 19th to consider this issue.




9/18/97                                                                                               1
                                                                       Finance
                                                                       Administration




Memo
 To:        City Commis i6n
 From:
 CC:
 Date:      05/12/00
 Re:        Public Employee Health Care Investment Act (PA 149 of 1999)



 The "Public Employee Health Care Fund Investment Act" became effective November 1, 1999. This
 act permits the City Commission to establish a public employee health care fund for the accumulation
 and investment of funds to provide for the funding of health care benefits to retired employees of the
 City and their beneficiaries. The important provision of this act is that it specifically permits investments
 in corporate stocks and other investments appropriate for funding long-term retirement benefits. Prior
 to this act, investments were restricted to "low risk/low yield" instruments unless funding and investing
 were administered through the pension funds.

The City of Muskegon has long recognized the importance of pre-funding retiree healthcare benefits in
the same manner as regular pension benefits are funded. Annually (since 1986) an annual actuarial
valuation of the City's post retirement health benefits has been conducted. Additionally, in 1987
reserve accounts for retiree health benefits were added by ordinance to the City's pension funds for the
purpose of accumulating and investing retiree healthcare funds along with the City's regular pension
funds. As of December 31, 1999, the following amounts had accumulated in these reserves:

                                    General Employees'        $3,161,322

                                   Police & Fire              $3,316,300

Staff believes that PA 149 affirms the wisdom of pre-funding retiree healthcare benefits and provides a
stronger statutory foundation than exists for the City's current practice of funding these benefits through
the pension funds. Accordingly, it is recommended the following actions be taken:

 1.    Adoption of the attached resolution establishing the "Employee Health Care Fund" in accordance
       with PA 149;

2.     Adoption of the attached amendments to both the General Employees' and Police and Fire
       Retirement System ordinances which "freezes" the current method of retiree healthcare funding
       and provides for future retiree healthcare funding to be done through the new fund.

 Please let me know if you have any questions. Thank you.




 • Page 1
                                        CITY OF MUSKEGON

                                        Resolution No. · 2000 58(b)

     At a regular meeting of the City Commission of Muskegon, Michigan, held at the City
Commission Chambers on •l11ne ..13_, 2000.

         A resolution to establish the Employee Health Care Fund

                                               Recitals

        WHEREAS, City of Muskegon has committed to provide post-retirement health benefits
to certain employees;

        WHEREAS, City of Muskegon began to actuarially fund post-retirement health benefit
obligations;

        WHEREAS, City of Muskegon has contributed to the Police-Fire Retirement System and
the General Employees Retirement System for purposes of setting aside reserves for
post-retirement heal th costs; and

       WHEREAS, the state has recently adopted the Public Employee Health Care Fund
Investment Act, Public Act 149 of 1999.

     NOW, THEREFORE, THE CITY COMMISSION OF THE CITY OF MUSKEGON
HEREBY RESOLYES:

         I.      Establishment of Funds.

The City of Muskegon hereby establishes the City of Muskegon Employee Health Care Fund.
The purpose of this fund is to accumulate assets sufficient to pay for post-retirement health
benefits. The intent is to set sufficient funds aside, on a regular basis, and to hold those assets for
the sole purpose of satisfying payment of health care benefits for retired employees of the City
who are eligible for benefits pursuant to the appropriate collective bargaining agreement or as
specified by the City Commission.

        2.       Administration.

2. l    The City Treasurer is hereby designated as the investment fiduciary and shall be the
custodian of all funds of the City of Muskegon Employee Health Care Fund. The Treasurer shall
keep records consistent with appropriate governmental requirements reflecting assets and liability
of the fund and providing such information, as requested, to the City Commission.



H:\LIB\EDSl\00100\1398\RESOLUl\042500
2.2    The City Treasurer shall have an actuarial valuation performed at least every five years.
The valuation shall value the assets on a market related basis. The actuarial valuation shall be
transmitted to the City Commission, unless a summaty annual report is provided.

         3.      Funding.

The City shall make contributions to the fund as the City Commission deems appropriate.

         4.      Investment.

The investment fiduciary shall invest funds held by the City of Muskegon Employee Health Care
Fund. The City Treasurer shall invest the funds consistent with the investment policies adopted
by the General Employees Retirement System Board of Trustees. The investments must be
consistent with the investment of surplus funds of political subdivisions, being MCLA §129.91
and the Public Employee Retirement System Investment Act, being MCLA §38.1133.

        This Resolution adopted this 13th day of , ti 1oe      ,   2000.

YEAS:         Spataro, Aslakson-, Beoedi ct, Ni el sea, Scb1r,1ei fJ er , Sbepherd, Sier ad:zki

NAYS:     None
         -- ----------------------------
ABSENT:
              -None
                ----------------------------




                                         CERTIFICATION


STATE OF MICHIGAN
COUNTY OF MUSKEGON

        I hereby certify that the forego1ng is a true and complete copy of a resolution adopted at a
meeting of the City Commissionei·s of the City of Muskegon, Michigan, held on the           13th day of
           June                    , 2000, and that the minutes of the meeting are on file in the office

and in compliance with Act 267, Public Acts of Michigan, 19.76.       Q,.   L
of the City Clerk and are available to the public. Public notice of the meeting was given pursuant to




H:\LIB\EDSl\001 00\1398\RESOLUn042500
                                                    CITY OF MUSKEGON

                                         MUSKEGON COUNTY, MICHIGAN

                                                  ORDINANCE NO.               2022

       An ordinance amending Appendix A of the Code of the City of Muskegon concerning
Police-Fire Retirement System Ordinance.

THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS:

           1.        Sections 38.4. Sections 38.1 through 38.3, inclusive shall be applicable only to
                     the extent of funds already deposited. All future contributions shall be credited to
                     the Employee Health Care Fund. All post-retirement health benefit payments, as
                     to retirents of this plan, shall be paid from monies held pursuant to Sections 38.1
                     through 38.3 until such point in time as there are no assets left at which point the
                     expenses will be paid from the Employee Health Care Fund.

          In all other respects Appendix A of the Code of the City of Muskegon shall remain in full
force and effect.

This ordinance adopted:

          Ayes: Spataro, Aslakson, Benedict, Nielsen, Schweifler, Shepherd, Sieradzki
          Nays:_,,...No,._,n-'-"e'---------------------------

Adoption Date: _ ....
                  J=un""'"'e=------=1=3""'-"2=0=0,..,.0'------
Effective Date:_--=-J=u=ly..........:1::....i,---=20=-0=o=--
                                                         · ·_ _ _ __
First Reading:              May 23, 2000
Second Reading:             June 13, 20U0


                                                                       CITYOF~SKEGON~                 .

                                                                       By:     ~ Q,
                                                                             Gail A. Kundinge~
                                                                                                 ~r-u
                                                                             City Clerk

                                                         CERTIFICATE

      The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon
County, Michigan, does hereby certify that the foregoing is a true and complete copy of an
ordinance adopted by the City Commission of the City of Muskegon, at a regular meeting of the
City Commission on the 13th day of         June             , 2000, 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

G:\COMMON\5\JCS\C-POL-FI.OR2
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: -~J~un~e~13~_, 2000


                                         Gail A. Kundinger, CMC/AAE
                                         Clerk, City of Muskegon

Publish:       Notice of Adoption to be published once within ten (10) days of final adoption.




G:\COMMON\5\JCS\C-POL-FI.OR2
                                            City of Muskegon
                                      Muskegon County, Michigan

                                         ORDINANCE NO. _2!223

The City Commission of the City of Muskegon hereby ORDAINS:

      Appendix B of the Code of Ordinances of the City of Muskegon concerning the General
Employees Retirement System is amended as follows:

1.       Section 25.4. Sections 25.1 through 25.3, inclusive shall be applicable only to the extent of
         funds already deposited. All future contributions shall be credited to the Employee Health
         Care Fund. All post-retirement health benefit payments, as to retirants of this plan, shall be
         paid from monies held pursuant to Sections 25.1 through 25.3 until such point in time as
         there are no assets left at which point the expenses will be paid from the Employee Health
         Care Fund.

This ordinance adopted:

         Ayes: Spataro, Aslakson , Benedict. Nielsen , Schweifler, Shepherd, Sieradzki
         Nays: None

Adoption Date:         June 13    2000
Effective Date:        July 1, 2000
First Reading:         May 23, 2000
Second Reading:        June 13    2000


                                                      CITY OF MUSKEG~N         I
                                                      By: ~ Q ~
                                                          Gail A. Kundinger
                                                          City Clerk

                                            CERTIFICATE

   The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon County,
Michigan, does hereby certify that the foregoing is a 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 13th day of           June          , 2000, at which meeting a quornm 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




     G:\COMMON\5\JCS\C-GERS.25
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:      June 13       , 2000


                                           Gail A. Kundinger, CMC/AAE
                                           Clerk, City of Muskegon

Publish: Notice of Adoption to be published once within ten (10) days of final adoption.




  G:\COMMON\5\JCS\C-GERS.25                     2
                                                      Act No. 149
                                                  Public Acts of 1999
                                              Approved by the Governor
                                                  November 1, 1999
                                           Filed with the Secretary of State
                                                  November 1, 1999
                                        EFFECTIVE DATE: November 1, 1999




                                            STATE OF MICHIGAN
                                             90TH LEGISLATURE
                                      REGULAR SESSION OF 1999
 Introduced by Senators Bullard, Dunasldss, Hammerstrom and Jolmson


  ENROLLED SENATE BILL No. 587
   AN ACT to provide for the creation of public employee health care funds; to provide for the administration of the
funds; to authorize the investment of the assets of the funds or trusts; and to prescribe the powers and duties of
investment fiduciaries and certain p~1blic officers and employees.

                                       The People of the State of Michigan enact:

    Sec. L This act shall be lmown and may be cited as the "public employee health care fund investment act".

    Sec. 2. As used in this act:
   (a) "Fund" means a public employee health care fund created pursuant to this act and used for the accumulation and
investment of ftmds for the purpose of funding health care for retired employees of the public corporatioJL
   (b) "Investment fiduciary'' means a person or persons who do any of the following:
   (i) Exercises any discretionary authority or control in the investment of the fund's or trust's asseL<;.
   (ii) Renders 'investment advice to a fund or trust for a fee or other direct or indirect compensation.
    (c) "Public corporation" means any county, city, village, township, authority, district, board, or: commission in this
state.
   (d) "Qualified person" means a person or group _of persons who are eligible to receive health care benefits and who
are designated as a qualified person by the public corporation.
   (e) "Trust" means a trust created under the authority of a state or federal law for the purpose of funding retiree
health care benefits.

   Sec. 3. The legislative body of a public corporation may adopt a resolution establishing a public employee health care
fund for the purpose of accumulating funds to provide for the funding of. health care benefits to retirants and
beneficiaries of retir,mts of the public corporation. Money for the payment of health care benefits for retired employees
of the public corporation may, at the discretion of the public corporation, be provided from this fund or any other fund
or trust. The resolution shall include all of the following:
   (a) The designation of a person or persons who shall act as the fund's investment fiduciary.
   (b) A restriction of withdrawals from the fund solely for the payment of health care benefits on behalf of qualified
persons and the payment of the expenses of adm-inistration of the fund.
   (c) The designation of who is a qualified person for purposes of paynient of health care benefits from the fund.
   (d) A determination of whether the fund will be established on an actuarial basis.

                                                                                                                      (77)
    Sec. 4. _An investment fiduciary shall invest the assets of the fund in accordance with an investment policy adopted
by the governing body of a public corporation and that complies with section 13 of the public employee retirement
system investment act, 1965 PA 314, MCL 38.1133. However, the investment fiduciary shall discharge his or her duties
solely in the interest of the public corporation. The public corporation may invest the fund's assets in the investment
instruments and subject to the investment limitations governing the investment of assets of public employee retirement
systems under the public employee retirement system investment act, 1965 PA 314, MCL 38.1132 to 38.1140.

    Sec. 5. The legislative body of a public corporation may, by resolution, allow a trust to invest the assets of the trust
in accordance with the public employee retirement system investment act, 1965 PA 314, MCL 38.1132 to 38.1140. The
resolution shall include the following:
    (a) A statement of the authority under which the trust is established.
    (b) Approval to invest the assets of the trust in accordance with the public employee retirement system investment
act, 1965 PA 314, MCL 38.1132 to 38.1140.
    Sec. 6. 'fhe investment :fiduciary shall have_an actuarial review of the fund or trust prepared at least every 5 years
with assets valued on a market related basis. The investment fiduciary shall prepare and issue a summary annual report
to the legislative body of the public corporation that established the fund or trust.

    'l'his act is ordered to take immediate effect.




                                                                               Clerk of the House of Representatives.


Approved _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __




                                              Governor.




                                                                                                                    t:J>t.Rocyc!od
                                                                                                                    "(J;JPapor
2
                                                        law offices of         PARMENTER O'TOOLE
                                                    175 W. Apple Avenue • P.O. Box 786 • Muskegon, Michigan • 49443-0786
                                                          Phone 231.722.1621 • Fox 231.722.7866 or 728.2206




                   May 10, 2000
                                                                                              HAND DELIVERY

                   Mr. Timothy Paul
                   Finance Director
                   City of Muskegon
                   P.O. Box 536
                   Muskegon, MI 49443-0536

                   Ms. Sandra W. Rodwan
                   Gabriel, Roeder, Smith & Company
                   1000 Town Center, Suite 1000
                   Southfield, MI 48075

                   Re:           City of Muskegon Employee Health Care Fund

                   Dear Mr. Paul:

                   Enclosed please find the following revised documents:

                    1.           Ordinance Amendment, with Notice of Adoption, to the Police-Fire Retirement System
                                 Ordinance dealing with the City of Muskegon Employee Health Care Fund;

                   2.            Ordinance Amendment, with Notice of Adoption, to the General Employees Retirement
                                 System Ordinance dealing with the City of Muskegon Employee Health Care Fund;

                   3.            Resolution establishing the Employee Health Care Fund.

                   I look forward to comments relating to the resolution and changes to the resolution.



                (\~:7t
                ,~    C. Schrier
                  JCS:mmf

                   Enclosures




                     G. Thomas Johnson     John C. Schrier        Jomes R. Scheuerle    Of Co1111se/        Retired              Poul T. Sorensen
                     George D. Von Epps    Christopher L. Kelly   Keith L. McEvoy       Thomas J. O'Toole   Robert L. Forsythe   1920-1966
                     John M. Briggs, Ill   Lindo S. Koore         Anno K. Urick         Eric J. Fouri       Arthur M. Rude       George A. Parmenter
                     Michael L. Rolf       Philip M. Staffon      Scott R. Sewick                                                1903-1993
                                                                                                            Harold M. Street
                     George W. Johnson     William J. Meier       Jennifer L. Hyllond                                            Cyrus M. Poppen
                     W. Brod Groom                                Jeffery A Jacobson                                             1903-1996

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                                     CITY OF MUSKEGON
                                    NOTICE OF ADOPTION


TO: ALL PERSONS INTERESTED


       Please take notice that on ,  7ivzt>,
                                           [3 , 2000, the City Commission of the City of
Muskegon adopted amendments to Appendix A of the Muskegon City Code concerning the
Police and Fire Retirement System, summarized as follows:

        1.     Section 38.4 is adopted to provide that Sections 38.1, 38.2, and 38.3 shall have
               no further monies deposited in the reserve for post-retirement health contributions
               and the reserve for post-retirement health benefit payments. All future monies
               shall be deposited in the Employee Health Care Fund.

        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 (10) days from the date of this publication.

                                               CITY OF MUSKEGON

Published ,   hto e     c2/ ,2000              By_ _ _ _ _ _ _ _ _ _ _ _ _ __
                                                  Gail A. Kundinger, Its Clerk

----------------------------------------·---------------------------------------------------------
PUBLISH ONCE WITHIN TEN (10) DAYS OF FINAL PAS SAGE.




G:\COMMON\5\JCS\C-P&F-RT.N04
                                     CITY OF MUSKEGON
                                    NOTICE OF ADOPTION


TO: ALL PERSONS INTERESTED


      Please take notice that on    \.Loe /
                                          :3 , 2000, the City Commission of the City of
Muskegon adopted amendments to Appendix B of the Muskegon City Code concerning the
General Employees Retirement System, summarized as follows:

       1.        Sections 25.4 is adopted to provide that Sections 25.1, 25.2, and 25.3 shall have
                 no further monies deposited in the reserve for post-retirement health contributions
                 and the reserve for post-retirement health benefit payments. All future monies
                 shall be deposited in the Employee Heath Care Fund.


        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 (10) days from the date of this publication.

                                               CITY OF MUSKEGON

Published   r   hm (, 62/ ' 2000               By_ _ _ _ _ _ _ _ _ _ _ _ _ __
                                                 Gail A. Kundinger, Its Clerk

                --------------------------------------------------------------------------
PUBLISH ONCE WITHIN TEN (10) DAYS OF FINAL PASSAGE.




G:\COMMON\5\JCS\C-GERS.NOA
Date:         June 13, 2000
To:           Honorable Mayor and City Commissioners
From:         Engineering
RE:          Consideration of Bids
             Roberts, Lawrence to Wesley


SUMMARY OF REQUEST:

The contract to construct Roberts between Lawrence & Wesley, using the asphalt bid, be
awarded to Jackson Merkey Contractors, Inc. since they were the lowest, see bid
tabulation, responsible bidder with a bid price of $123,941.10.

FINANCIAL IMPACT:

The construction cost of $123,941.10 plus related engineering expenses.



BUDGET ACTION REQUIRED:
None.



STAFF RECOMMENDATION:

Award the contract to Jackson Merkey Contractors, Inc.



COMMITTEE RECOMMENDATION:
t.   •   j




             UNUAL HO :
                                        BID TABULATION FOR H-1508 ROBERTS STREET, LAWRENCE TO WESLEY (ASPHALT)
                                                                                           23-May-00
                                                                                       I
                                                                                              ENGINEERS ESTIMATE                 JACKSON-MERKEY CONTRACTORS:             ASPHALT PAVING, INC.
      i                    DISCRIPTION                            QUANTITY    UNIT     1
                                                                                             PRICE           TOTAL PRICE           PRICE            TOTAL PRICE         PRICE        TOTAL PRICE
    1 iAOJUST DRAINAGE STRUCTURE COVER                               9        EACH            $400.00              $3,600.00          $395.00             $3,555.00 I     $400.00          $3,600.00
    2   IAGGREGATE BASE COURSE, 22A, 6" C.I.P.                      3030      S.YO.             $5.00             $15,150.00            $6.40            $19,392.00         $7.00         $21,210.00
    3   iAGGREGATE SURFACE COURSE, 23A, AS NEEDED                    10       TON              $30.00                $300.00           $23.00               $230.00'       $25.00j           $250,00i
    4   IBIT. MIXTURE 3C@ 165#/S.Y.                                 265       TON              $50.00             $13,250.00           $40.60            $10,759.00        $41.00         $10,865.00
    5   jSIT. MIXTURE4C@ 165#/S.Y.                                  265        TON I           $60.00             $15,900.00 I         $43.50            $11,527.50        $44.00         $11,660.00
    6    CATCH BASIN CASTING EAST JORDAN #7045 OR EQUAL              4        EACH            $500.00              $2,000.00          $495.00             $1,980.00       $500.00          $2,000.00
    7 CATCH BASIN, STANDARD                                          4         EACH          $1,500.00             $6,000.00        $1,375.00             $5,500.00     $1,500.00          $6.000.00
    8 CONCRETE APPROACH, 6", STANDARD                               123        S.YD ....        $30.00             $3,690.00           $28.75             $3,536.25        $30.00          $3,690.00
    9 CONCRETE CURB AND GUTTER. STANDARD DETAIL 1                   1952       L.FT.            $10.00            S19,520.00            $8.60            $16,787.20        $10.00         $19,520.00
. 10 CONC. SIDEWALK 4"                                              805        S.FT .            $2.50             $2,012.50 !          S2.20             $1,771.00         S5.00          $4,025.00
I 11     CONC. SIDEWALK 6"                                          310        S.FT.             $3.50             $1,085.00            $3.25             $1,007.50         $5.00          $1,550.00
  12     CORPORATION STOP, 1"                                        2         EACH            $150.00               $300.00          $235.00               $470.00i      $250.00            $500.00
! 13    .CURB STOP AND BOX, 1"                                       2         EACH            $200.00               $400.00 i        $275.00               $550.00       $300.00            $600.00
i 14     EXCAVATION                                                 1186       C.YD.            $12.00            S14,232.00 i         $12.35            $14,647.10        $13.00         $15,418.00
!   15 MANHOLE CASTING EAST JORDAN #1000 OF EQUAL                     1        EACH            $400.00               $400.00 !        $490.00               $490.00       $500.00            $500.00 I
' 16 MANHOLE, STANDARD, O' TO 10' DEEP, 4' 1.0.                       1        EACH          $1,500.00 ,           $1,500.00        $1,680.00             $1,680.00     $1,800.00          $1,800.00
  17 PREPARED TOP SOIL AND SEED, CLASS A                            2400       S.YD.             $2.50 !           $6,000.00            $2.70             $6,480.00         $3.00!         $7,200.00
                                                              '
    18 RECONSTRUCTING RECONSTRUCT DRAINAGE STRUCTURE          !      7         V.FT.           $150.00 !           $1,050.00          $445.00             $3,115.00       $450.00          $3,150.00
  19     REMOVING CONCRETE CURB                                     32         L.FT.   I        S10.00               $320.00            $9.00               $288.00        $10.00            $320.00
  20     REMOVING GUARD RAIL                                        55         L.FT.            $10.00               $550.00           $11.50               $632.50        $12.00            $660.00
: 21     REMOVING MANHOLE                                            3       : EACH!           $400.00             $1,200.00          S745.00             $2,235.00       $800.00          $2,400.00
: 22     REMOVING PAVEMENT (CONCRETE WITH INTEGRAL CURB)            60       'S.YD. I           $15.00               $900.00           $15.50               $930.00        $16.00            $960.00'
  23    IREMOVING TREE, 13" TO 24"                                   3       'EACH              $400.00            $1,200.00          $580.00             $1,740.00       $700.00;         $2,100.00
  24     SANITARY SEWER, 8", PVC SDR 35                             82         L.FT.             $30.00            $2,460.00 ,         $31.65             $2,595.30        $32.00          $2,624.00
    25 SANITARY SEWER, 6", PVC SOR 35                               36         L.FT.             $25.00              $900.00 ;         $24.00               $864.00 !      $24.00            $864.00
; 26    STORM SEWER, 12", C76 CLASS V                               175        L.FT.            $30.00             $5,250.00 i         $25.75             $4,506.25'       $26.00          $4,550.00
, 27    TRAFFIC CONTROL                                              1         LUMP i         $5,000.00            $5,000.00 ,      $4,345.00             $4,345.00     $9,400.00          $9,400.00
  28    WATER SERVICE TYPE "K" COPPER, 1"                           50         L.FT.             $20.00            $1,000.00           $15.75               $787.50        $16.00            $800.00
  29    WATER VALVE BOX AND COVER COMPLETE                           4         EACH             $200.00              $800.00          $385.00             $1,540.00       $400.00          $1,600.00
                                                                                                                                                                                                       I

                                                      TOTAL                                                      $125,969.50                    !       $123,941.10                      $139,816.00
                                                                                                         '




                                                                                               12
                                 BID TABULATION FOR H-1508 ROBERTS STREET, LAWRENCE TO WESLEY (CONCRETE)
                                                                                23-May-00


                                                                            i      ENGINEERS ESTIMATE                 JACKSON-MERKEY CONTRACTORS              ASPHALT PAVING
                             DESCRIPTION                 QUANTITY   UNIT!        PRICE            TOTAL PRICE            PRICE         TOTAL PRICE         PRICE       TOTAL PRICE
     1 ADJUST DRAINAGE STRUCTURE COVER                        9     EACH           $400.00 I           $3,600.00           $395.00           $3,555.00         $0.00            $0.00;
     2 AGGREGATE BASE COURSE, 22A, 6" C.I.P.               3030     S.YD.             $5.oo I         $15,150.00              $6.40          $19,392.00        $0.00            $0.00i
     3 AGGREGATE SURFACE COURSE, 23A, AS NEEDED              10     TON             $30.00    i           $300.00            $23.00             $230.00        $0.00            so.col
     4 CATCH BASIN CASTING EAST JORDAN #7045 OR EQUAL        4      EACH            $500.00             $2,000.00           $495.00!          $1,980.00        $0.00            $0.00i
     5 CATCH BASIN, STANDARD                                 4      EACH          $1,500.00             $6,000.00         $1,375.00           $5,500.00        $0.00            so.001
     6 iCONCRETE APPROACH, 6", STANDARD                     123     S.YD.            $30.00             $3,690.00           $28.75,           $3,536.25        $0.00            so.ooi
     7 CONCRETE PAVEMENT,6", WITH INTEGRAL CURB            3463     S.YD.            $25.00            $86,575.00           $38.75          $134,191.25        $0.00            $0.00
     8 CONG. SIDEWALK 4"                                    805     S.FT.   !        $2.50              $2,012.50            $2.20            $1,771.00        $0.00            so.col
     9 CONG. SIDEWALK 6"                                    310     S.FT.            $3.50              $1,085.00            $3.25            $1,007.50,       $0.00            so.col
    10 CORPORATION STOP, 1"                                   2     EACH           $150.00    !           $300.00          $235.00              $470.00·       $0.00            $0.00
    11 'CURB STOP AND BOX, 1"                                 2     EACH           $200.00                $400.00          $275.00              $550.00i       $0.00            $0.00
i   12 EXCAVATION                                          1474     C.YD.           $12.00             $17,688.00            $12.15          $17,909.10'       $0.00            $0.00
    13 MANHOLE CASTING EAST JORDAN #1000 OF EQUAL             1     EACH           $400.00                $400.00           $490.00             $490.00        $0.00            $0.00
    14 MANHOLE, STANDARD, O'TO 10' DEEP, 4' I.D.              1     EACH          $1,500.00             $1,500.00         $1,680.00           $1,680.00        $0.00            $0.00
    15 PREPARED TOP SOIL AND SEED, CLASS A                 2400     S.YD.             $2.50             $6,000.00             $2.70           $6,480.00,       $0.00            $0.00
    16 RECONSTRUCTING RECONSTRUCT DRAINAGE STRUCTURE          7     V.FT.           $150.00             $1,050.00           $445.00           $3,115.00'       $0.00            $0.00
    17 REMOVING CONCRETE CURB                                32     L.FT.           $10.00                $320.00             $9.00             $288.00        $0.00            $0.00
    18 REMOVING GUARD RAIL                             I     55     L.FT.           $10.00                $550.00            $11.50             $632.50        $0.00            $0.00
l   19 REMOVING MANHOLE                                i      3     EACH           $400.00              $1,200.00 ,        $745.00            $2,235.00        $0.00            $0.00
i   20 REMOVING PAVEMENT (CONCRETE WITH INTEGRAL CURB) I     60     S.YD.           $15.00                $900.00           $15.50              $930.00:       $0.00            $0.00
    21 REMOVING TREE, 13" TO 24"                       '      3     EACH            $400.00             $1,200.00          $580.00            $1.740.00i       $0.00            $0.00
    22 !SANITARY SEWER, 8", PVC SOR 35                       82     L.FT.            $30.00             $2,460.00            $31.65           $2,595.301       $0.00            $0.00
    23 ;SANITARY SEWER, 6", PVC SDR 35                       36     L.FT.            $25.00               $900.00            $24.00             $864.00        $0.00            $0.00
                                                        '
    24 STORM SEWER, 12", C76 CLASS V                        175     L.FT.           $30.00              $5,250.00            $25.75           $4,506.251       $0.00            $0.00
    25 TRAFFIC CONTROL                                        1     LUMP          $5,000.00             $5,000.00         $5,285.00           $5,285.00        $0.00            $0.00
    26 WATER SERVICE TYPE "K" COPPER, 1"                     50     LFT.             $20.00             $1,000.00           $15.75              $787.SOj       $0.00            $0.00
    27 WATER VALVE BOX AND COVER                              4     EACH            $200.00 !             $800.00          $385.00            $1,540.00        $0.00            $0.00
                                                                                              !



                                                   TOTAL                                              $167,330.50                           $223,260.65                         $0.ool




                                                                                   12A
            Commission Meeting Date: June 13, 2000




Date:       May 25, 2000
To:         Honorable Mayor and City Commissioners
From:       Planning & Economic Development
RE:         Sale of Non-Buildable Lot in Sheldon Park


SUMMARY OF REQUEST:
To approve the sale of the vacant non-buildable lot designated as map
number 24-31-28-255-001 to Mr. Jeffrey Ross of 1225 Langeland Ave.
The lot has 40 feet of frontage, and is located between Roberts and
Creston Streets. The parcel is being offered to Mr. Ross for $100.
Currently Mr. Ross has 66 feet of frontage and wishes to obain the
additional lot to add to his existing land and prevent littering. No other
adjacent property owners are interested in purchasing the property. The
sale is contingent upon Mr. Ross not owing any debts to the City.
FINANCIAL IMPACT:
The sale of this parcel 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 said resolution.
COMMITTEE RECOMMENDATION:



5/25/2000
                                     Resolution No. 2000-58 ( d)

                             MUSKEGON CITY COMMISSION


RESOLUTION APPROVING THE SALE OF A NON-BUILDABLE LOT IN SHELDON
PARK FOR $100.

WHEREAS, Jeffrey Ross has deposited $50 for map# 24-31-28-255-001, for the subject parcel
located between Roberts and Creston Streets;

WHEREAS, Jeffrey Ross will pay the balance of $50 for the purchase of map# 24-31-28-255-
001 upon commission approval;

WHEREAS, the sale would relieve the City of further maintenance costs;

WHEREAS, the sale is consistent with City policy regarding the disposition of non-buildable
lots;

NOW THEREFORE BE IT RESOLVED, that map# 24-31-28-255-001 be sold to the above-
mentioned buyer.

                            (Pomona Park Addition Lot 14 BLK 5)

Adopted this 13th day of June, 2000

Ayes: Spataro , Aslakson, Benedict, Nielsen, Schweifler, Shepherd, Sieradzki

Nays: None

Absent None




                                       CERTIFICATION

I hearby certify thatthe foregoing constitutes a true and complete copy of a resolution adopted
by the City Commission of the City of Muskegon, County of Muskegon, Michigan at a regular
meeting held on June 13, 2000.                                                   . /    1,  •


                                                               By: - - - ' l ~ =' - -~--'--=---=-c....:::OJ-N\.
                                                                                                         :::_;::_~~ " -

                                                                               Gail Kundinger
                                       I        I               I                11      I   I    IIIIIII II                                I   I
                           '
    Francis Ave.                                                    Francis Ave.
                           i,11,1,

        -
                   -   '                  I I I I I I I 11 I                                                                                    "
             -
                   11     111 I I 11 I 11 I 11 I I I I I I I    Langeland Ave.
                                                                                                      i
        Ma,# 24-31:8-255-001

~                          ~I I            JI I 1111 1 11 I I 11I 11 1 I 1~
-
                           1                                                                 i                                         1~
                              1 1 1   11    I       I   1 1 1   I        I       1 1 1                1 1
                                                                                                 Howard Ave.
                                                                                                                        I   1 1    I
~




"                             1 1 1111 1 1 1 Ii I         11    1 1 I   ~    I   I     1 1        I       I         I       I     11   I

,~~~                               ;1 1111 l; H 11 I I I 11 11
             - ~               ~                                                     Fl,w.,Avo.


             -                  ~~ 2          ~111 11 I 11 I                                                  (J)
                                        QUIT-CLAIM DEED


KNOW ALL MEN BY THESE PRESENT: That the CITY OF MUSKEGON, a municipal corporation,
whose address is 933 Terrace Street, Muskegon, MI 49440,

QUIT CLAIMS to Jeffrey Ross, of 1225 Langeland, Muskegon, MI 49442

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

                                Pomona Par Addition Lot 14 BLK 5.

for the sum of One hundred ($100) Dollars.

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


Dated this /,,JJ/2 day of June 2000

Signed in the presence of:

                                                        CITY OF MUSKEGON




STATEOFMICIDGAN
COUNTY OF MUSKEGON

The foregoing instrument was acknowledged before me this AM1_ day ofi?l~<iooo, by FRED J. NIELSEN and
GAIL A KUNDINGER, Mayor and Clerk, respectively, of the CITY OF MUSKEGON, a municipal corporation,
on behalf of the City.

PREPARED BY:
G. Thomas Johnson
Patmenter O'Toole                               Notary Public, Muskegon County, Michigan
P.O. Box 786                                    My commission expires: 7 - d    <- Cl ,R
Muskegon, Ml 49443-0786
Telephone: (231) 722-1621                       When Recorded Return to: Grantee
                                                Send Subsequent Tax Bills to: Grantee
Date:       6/5/00
To:         Honorable Mayor and City Commission
From:       Randy Smith, Equipment Supervisor DPW
RE:         Purchase cf Budgeted Equipment for 2000




SUMMARY OF REQUEST: Approval to purchase one air compressor from
Hasper Equipment for $10,690.00,. Two dump boxes/scrapers from Allied
Truck Equipment for $34,986.00, one ffat bed and lift from Cannon Engineering
and Equipment for $17,467.00, one used manlift from Hasper Equipment for
$13,500.00, one Pothole Trailer from Miller Equipment for $12,000.00, one skid
loader and mil! from Pell's for $28,400.00, one used semi tractor from Ryder for
$18,300.00 and one service body and crane from Truck & Trailer for
$12,390.00.



FINANCIAL IMPACT: The total for all purchases, $147,733.00, will come from
the Equipment Fund.



BUDGET ACTION REQUIRED: None, All items are below budgeted amount.



STAFF RECOMMENDATION: Approval of all low bidders as described
above.
                           Semi Tractor

                                       Bid                 Model

Ryder Worldwide                    $18,300.00     Ford LTA-9000 (94)

Roddy's Trucks                     $28,900.00     Ford LTL-9000 (92)
                                   $21,900.00     Western Star (90)

Mosers Sales                       $21,900.00     Ford LTA-9000 (94)

Budgeted Amount                    $40,000.00

Replacing unit 50181, 1978 w/200,000 miles. This unit will be used to
transport City equipment to various jobs, and haul rental equipment when
needed. We also hope to purchase a lead trailer for hauling sand, snow and
sweeper dirt. Which we currently do with smaller trucks or outside
contractors. This will help us reduce hauling cost in the future.
 May 30, 2000


Kuhn,Bob
DPW




Sir,

Both myself and Roger have put a great deal of effort in to the searching out what we feel is the perfect
candidate for a replacement of our current semi tractor unit #5018'1, a 1978 GMC Brigadier.

  The cab and cab mounts on 50181 are deteriorated badly to the point where we don't feel
comfortable in the operation of that unit anymore.

 The unit we have chosen as the right tractor for our needs is a 1994 Ford LTA-9000, this unit has a
34066 330 hp Caterpillar engine, Fuller 10 speed transmission, a 4.10 rearend ratio and is in
outstanding condition.

 When this truck was bought new, I was in the employ of Ryder, the trucks current owner, I have seen
all the service records and really believe that this unit will give us many years of trouble-free service,

 When we have a servica or sewer break we sometimes don't have time to wait, we need to get our"
equipment out to the jobsite, it is imperative that we have a reliable semi-tractor to use to haul our
equipment at a moments notice.

  The asking price on this unit was 21,300.00; a final pii_ge,.0($18,300.00 was arrived at before we left
their sales facility.



                                             Thankyou




                                   Andrew J. Twork/Equiprnent Division

Thank you,




Andrew J. Twork
Equipment Leadman

Other units considered by us and comparably equipped as the above unit.

Roddy's Trucks, Wayland
1992 Ford LTL-9000 with a price of $28900. 00
1990 Western Star with a price of $21,900.00

Masers Sales, Berne Ind.
1994 Ford LTA-9000 with a price of $21,900.00
                                                                                                                                                      72021589
  -C::Ryder.                                                                                   Vehicle Number:
                                                                                           · · Serial Number:
                                                                                                                         491638
                                                                                                                         1FDYY95X8RVA11538

 Used Vehicle Sales                                                                           Date Sold: 5/15/2000
 Sold To:                                                                                     G.R. USED TRUCK CTR
                                                                                              3316 12TH STREET
 CITY OF MUSKEGON                                                                             WAYlAND, MICHIGAN 49348
 1350 EAST KEATING                                                                            (616) 792-3500
 MUSKEGON, Ml 49442
 (231) 724-6937




 Chassis           1994     FORD                                  LTA9000




  Sales Price:                              18,300.00                           _         _ ..
                                                                 :,~- ,,,,.,}_e·•···J"f,"'.,....,e.
  Unexpired FHVUT:                           ""-45.831'1'-'·"'"..1•'~ '·          •~                Odometer Reading:       287,177
  Unexpired License:                                    0
  Sales Taxes:                                        .00
  Additional Charges (A)                              .00
  Less: Credits (A)                                     .00
  Total Payment Due:                      48';5~ I e,300"'-
 Odometer Disclosure Statement
 Federal law (and State !aw if appllcable) requires that you state the mileage upon transfer of ownership. Failure to complete or providing a false
 statement may result in fines and/or imprisonment. Ryder Truck Rental, Inc. states that the odometer now reads 287177 miles and to
 the best of its knowledge that it -reflects the actual mileage of the vehicle described herein, unless one of the following statements is checked.
                                   D        (1) I hereby certify that to the best of my knowledge the odometer reading
                                                 reflects the correct amount of mileage in excess of its mechanical limits.
                                   Q        (2) I hereby certify that the-odometer-readlrlg is NOT the actuai mileage.
                                                 WARNING - ODOMETER DISCREPANCY
 The undersigned transferee certifies that (s)he has received a copy of the above Odometer Disclosure Statement.

)<_
 Transferee's Signature: Purchaser
                                                        ----------
                                                         Print Name
                                                                                                            By:   e::--~
                                                                                                            Transfer~"e'rrrtiek-Rentaf,~-
                                                                                                                                              --,,
 Assumption of Risk of Loss
 The UNDERSIGNED hereby assumes the risk of loss from any physical damage, theft, or loss of or to the Vehicle that occurs on or after the Date
 Sold above.
X
,·=---------------
. Transferee's Signature: Purchaser                      Print Name

 Bill of Sale
 IN CONSIDERATION of the Sales Price, Ryder Truck Rental, Inc. ("Ryder') hereby bargains, sells and conveys to the Purchaser the
 above described vehicle ("Vehicle"). EXCEPT AS EXPRESSLY PROVIDED IN A WRITTEN LIMITED WARRANTY AGREEMENT EXECUTED
 BY AN AUTHORIZED REPRESENTATIVE OF RYDER, THE VEHICLE IS SOLD AS IS, WHERE IS, WITH ALL FAULTS, AND WITHOUT
 WARRANTY, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, THE APPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A
 PARTICULAR PURPOSE. RYDER SHALL NOT UNDER ANY CIRCUMSTANCES BE LIABLE FOR ANY INCIDENTAL OR CONSEQUENTIAL DAMAGES,
 WHETHER IN CONTRACT, TORT OR OTHERWISE.
                                                                                                            By:        f,,,_._.
"'Transferee's
  I-           Signature: Purchaser                      Print Name                                         Transferor: Ryder Truck Rental, Inc.·


 Delivery Receipt:
 The undersigned has accepted delivery of the Vehicle on behalf of the Purchaser and has examined the Vehicle and found no defects
 or damage, except the following: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

 Transferee:    CITY OF MUSKEGON
                  Air Compressor

                                 Bid             Model

Hasper Equipment             $10,690.00      Ingersoll Rand

Hammersmith Equipment        $10,695.00      Sullair

Burke Equipment              $10,706.00      Sullivan

United Rentals               $11,590.00     Sullair

Colwell Equipment            $11,000.00     Atlas Copco   --


Budgeted Amount              $15,500.00

Replacing 70059, 1989 w/1600 hours. Scheduled replacement,
old unit will be sold at auction.
               Utility Body W/Crane (30529)

                                       Bid                 Model

Gair & Sons Equipment Inc.         $ 5,316.25      Warner W108IM
                                   $ 8,135.00      Venturo ET10 KX
                                   $13,451.25

Cannon Eng. And Equip.             $14,748.00      Reading 108DADW
                                                   Autocrane 3203-PRX-15

Truck & Trailer Specialties Inc    $ 5,152.00      Stahl 108WD
                                   $ 7,238.00      Liftmoore 3200REE 15
                                   $12,390.00

Budgeted Amount                    $13,300.00

Replacing unit 30529 sewer lift station maintenance truck, 1993 w/95,000
miles. Unit will be sold at auction.
Mar,24. 2000      I :07PM                                                              No,4514   P. I

                                                TRU'cK & TRAILER
                                                ~ecla.#Je.s; ?nc.
                                      11728 Hanna Lake Rd,, S,I!, • Dutton, Ml 49316
                                    Bueineea, (11111) 896,8315 • PAX! (6161 698•0972


       March 24, 2000

                                                      QUOTATION FOR
                                                  CITY OF MUSKEGON
                                                      Attn: Randy Smith

       Stahl Challenger Service Body (For: Dodge w60"CA-4x4/dual)
              Model 108VVD
              108" long, 39" high, 96" wide
              54" floor width, 21" deep compartments
              Treadplate step bumper wlrecess for ball mount
              ICC light kit w/light mount boxes
              50001b cra11e support in rear curbside compartment
              12-gauge treadplate floor
              Body is constrncted of galvanneal steel        __
              Body painted 5"!lew per city paint code w HF If.:_
       *.. Installed Price           $5,152.00



       Liftmoore Model 3200REE1S
                .Power rotation, power boom elevation
                Power extension from 7' toll' manual extension from ll' to 15'
                Boom rest
                62' long, ¼" aircraft cable
                Remote pendant control
                 10,000ft lbs moment rating
                3200lbs at 3ft
                 1428lbs at 7ft
                909lbs at 9ft
                666lbs at l 5ft
                 Jack stand
       ***Installed Price            $     7,238.00



      Submitted By ~oger Hill



      Cit}' ot' Musk~gol\/Quotutfona/Oac                           0 3 <:?-6
                                                                  _J               O<J
                                                                  'h         /
                                                                 I
                   Skid loader I Asphalt Mill

                                           Bid                   Model

Colwell Equipment Comp.                $23,725.00       Thomas T17311Is
                                       $ 9,495.00       18" mill
                                       $ 331220.00

Pell's Equipment                       $18,900.00       Gehl SL4635 SXT/DXT
                                   * $19,900.00         Gehl SL4835 SXT/DXT
                                   * $ 8;500.00         Gehl CP416-16"
                                     $10,500.00         Gehl CP424=24"
                                   * $28,400.00

Cat Rental                         •   $22,007.30       Cat 228
                                       $11,665.23       Cat PC4-16"
                                   •   $10,290.00       rv1ustang MP16-16"
                                   * $32,297.30

Wolverine Tractor and Equip,         $17,500.00        Case 1840
                               .
                                   • $22,300.00        Case 1845C
                                   * $ 9,990.00        Coneqtec AP450 lii-18"
                                     $15,550.00        Alitec CX18ATD-18"
                                   * $32,290.00

United Rental                          $19,900.00      Scat Trak 1300CX
                                       $ '12,410.00    PH16-16H
                                       $32,310.00

                                       $21,320.40      Bobcat 773G           -~
                                       $15,312.00      16" Mill
                                       $36,632.40

Budgeted Amount                        $25,000.00      Skid loader
                                       $10,000.00      Mil!
                                       $35,000.00

 This is a new purchase for the City. The primary use of the skid loader is
 with the asphalt mill, which will be used for joint repair and small patch work .
.A.llowing us to mi!I down high spots and do small spot repairs more
efficiently. There are also many other uses for the skid loader itself, sand
removal at the beach and general clean up in the parks or other tight spots
where a larger machine won't fit, we have had to rent machines for these
uses in the past. We tried out demo units of most of the above models and
have decided that the larger Gehl unit will best fit our needs.
                                                                                                                                          SALES QUOT ATiON




                                                                                               "Service Is Our Salesman"
                                                                                                                                                   IrJ.~!h
                                                                                                                                                        iFlfemont, /11118

                                                                9542 West 48th Street • Fremont, MI 49412 • Phone (231) 924-2510 • FAX (231) 924-5043

~~~IoMrn       _  .city. __.of_              Muskegon.,., .RandY---Smith                                                                                    om . . 5/2/00__                                             QUOTE VALID FOR _ _ _ DAYS.

ADDREss     ___    1_3.50__ .K. .Keating____                                                     ________________ _                                        CUSTOMER
                                                                                                                                                           PHONE NO. -· • _ ------------
,~
lit"' __ __Muskegon, __ML--49442___ ·-· ·······---                                                                                                         SALESMAN          Rodney .Pell. -·--·------

                                                                                                                                DESCRIPTION                                                                                                 PRICE

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                                                                                                                                                                                                        ~




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          10        no       y     1 "'·            5 h,... .............   ,.:i •• .i.- .....     .i....: ..............

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                                                            ,
          n..,.,,...]r ,~ ......   ::::i   1 :::i                   IY      .,._,.,...,..,:,..,..1-,-4-    1~-if.




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                                                                                                                                                                                                                                              '




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 Gehl CP424 Cold Planer 24" wide, 72 r>ics                                                                                                                                                                                                   t10 500.00




 Ontions:
 '-'··'             '---·- ,.; t-
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                                                                                                                                   TRADE-IN                                                                                         TRADE ALLOWANCE




                                                                                                                                                                                                                               TOTAL
ROYAL 414                                                                                                                                                                                                                                    Printed in USA
                 4 Ton Pothole Trailer

                                          Bid             Model

Burke FqLJ_ipment _________            $16,215.00      Aeroil
                                                         --~-


Spaulding Mfg. Inc.                    $13,400.00      RMV (demo)

                                       $13,650.00      RMV (new)

Milier Equipment Company               $12,000.00      Chausse

Budgeted Amount                        $12,000.00

Replacing unit 70014, 1989. Scheduled replace old unit will be sold
at auction.
                   Electric Maniift (used)

                                        Bid                Model

Hasper Equipment Company            $13,500.00      Marklift 40' (93)

Burke Equipment Company             $19,725.00      JLG 30' (new)

                                    $19,225.00      JLG 35' (95)

                                    $16,950.00      JLG35' (94)

AIS Rental Corp.                    $28,750.00      Upright AB38N (new

United Rental                       $18,500.00      SJKB-40i (97)
                                                                        --


Budgeted Amount                     $25,000.00

Replacing 70092. 1972 scissors lift. The new unit has a articulated
boom design which will make it much better suited for our needs, it will
reach out to the side instead of only straight up. This unit is used for
building maintenance at the DPW and other city buildings.
~ SvbS1d1(,)ty of CjO\o'eldol~ Ec;u1pment C 0
                                                                                                                                                 3662 Alr!U\e
                                                                                                                                        Muskegon, M! -49«4·
CLO~D4LE                                                                                                                                        616,iJ9,9525
                                                                                                                                            ~ax 61$,733•4601


       To: C,1,[r'.          Or             /11, cJS/q;;""&>AI - {) P'-iJ                 Date:       4 - 3 - <:JI)
                / 3 Su                   r3', /:+"1f'rt dlG                               OrderNo. - - - ~ - - - - - - - -
                                                                                          Sales Person J I ~ NOst" rft.f'
       Attention:           P.,/lc,vgfl ·~rt r
       we propose to furnish you with the foliowing:
      ---=--=:=;;;:=:=;=:st= ·-==.===-. ====:=======----1"""""--·-=---------=:=------- ---                                                              -

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         ( AlDi{;: Hf/JU.v.;;t iu.45 />v/Wt,'\$/:\1)                               1,f ~ i4'-'i) l]-(15 1.S / Dt:Vi7cAL Tc>
           --(1,{G"       CJ.Jftfl-8V1                "fb'/¼,J' /1-JO~'t,    7"4 -'(O ), -r]-1~ U/\11 'r I NUA;/JfS :
               ~ ~d         M-4)(. A-4-TR::it11                  Ht:76UT           A.NO      J7' 3 ,, Hif")t Ho#,/;,,,vN-1. kW-ii
               .,. 'i"C: ~bII
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                                            l1A-:,i
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                                                       />~                  Ul/'A<,;lf'    ,1-,<it)   4   ~ '' ~ S'J ,,   !>111 t">V>lO,V

             ~ 3"o M?/41- Ci)AJ Tl 1J&vs -rv/!.lt.f:"'i' Ao Dk711 ,<,'
                                0




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             - I S' Y-.15,· )(. < Sc)l.( t, "ti,tr,,
             -4 u,, O'ntt\Z Si7!.v-M-i,,i f::/,,'-.f-t'Vtuc"
             - lttq 3 ¼ll.J(;t
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             - {po Mi-' Lu44,f-vi1/ ?Mr., ;'W() t-l!&a
         - 107il-1,, ; ('0;:, bf'w '1 A-~-0
           bt'1,tut'll-'.' ,              J , ':> M \-'s


    Terms: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
    Shipping
    To___    Instructions:
                _ _ _ _ _ _ _ _ _ __

    Address._ _ _ _ _ _ _ _ _ _ _ __
                                                                                                  v~------------
                                                                                                  wm Ship 0n
    Acceptanc,;
                                                                                                                   ---------
    The above!$ hereby a~~epted this _ _ _ day of _ _ _ _ _ _ 19__ and ~gree to the terms
    on lhe reverse side.

   Purchaser                                                                                      Hasper Equipment
   By_ __
                                                Lonstrucr,on Eou,omenr Scles. Servicc-::e-,,P""a"'rts"'&....,,..Re""n""to"'1s------·---
                   Flat Bed I Manlift (traffic)
                                                            II
                                         ~
                                              Bid
                                             --·-·.,   ..
                                                                      l\t1odel

Trl.ilck & Trailer Specialties inc.   $18,436.00             Midwest 12'
                                                             Duralift DT-25FP

Carmon !Eng. And !Equip.              $17,467.00             Reading R 1OD
                                                             Versa lift Tel29N

Gair & Sons Eq11.1ipment              $20,273.00             Parkhurst 12'
                                                             Duralift DT-25FP

Budgeted Amount                       $18,000.00

Replacing 30534, 1994 w/41,000 mites. The old unit is a standard pick up
that will be move to a different department. The new unit is a flat bed, similar
to the other unit already in use in the traffic department, with the addition of a
small man lift to do street sign repair and replacement.
     2 Dump Bodies I Scrapers (plow trucks)

                                      Bid                                 Model

Truck &Trailer Specialties Inc.   $19,654.00          Each
                                  $39,308.00          Crystee!/Monroe

Allied Truck Equipment            $17,493.00          Each
                                  $34,986.00          Gallion/Root

                                  $17,953.00          Each
                                  $35,906.00          Henderson/Root

Shults Equipment Inc.              $24,496.00         Each
                                  ~§,992:QQ_          Gallion/Root
                                                ---- 1-----------------   ---·-·- -   -   - --   ...



                            .




Budgeted Amount                   $48,000.00

This is chassis mount equipment for Plow trucks already approved and
purchased.



                ;I,.\
                   Commission Meeting Date: June 13, 2000




Date:         June 6, 2000
To:           Honorable Mayor and City Commissioners
From:         Planning & Economic Development              cAb 0
RE:           Purchase of Property from West Michigan Steel for the
              Muskegon Lakeshore Trail


SUMMARY OF REQUEST:

Approval of resolution and purchase agreement for property owned by West Michigan
Steel, which is required for the Lakeshore Trail (see enclosed map). The purchase
price is $40,680.00 which is the appraised value of the property. Through this
agreement, the City will also be agreeing to, at the time of trail construction, lower the
elevation of the berm now existing on the premises. The City will also be agreeing to
lease the lakeward portion of the remaining property from West Michigan Steel for
$1.00, and to construct a fence along the trail, on the non-lakeward side. These
stipulations are identical to those from the purchase of trail property from Kirksey
Investment Corp., which was approved by the City Commission in January, 2000. The
purchase agreement has already been signed by West Michigan Steel.

FINANCIAL IMPACT:

Purchase will allow the Lakeshore Trail project to continue. The price for the property
is $40,680.00 and the purchase will be completed with funds received from the sale of
the Chase Hammond Golf Course.

BUDGET ACTION REQUIRED:

None

STAFF RECOMMENDATION:

Staff recommends that the Mayor and Clerk sign the resolution and purchase
agreement, and recommends that the City Commission authorize staff to complete the
purchase according to the terms of the agreement.

COMMITTEE RECOMMENDATION:

None



6/6/2000
                                                                                                                                      ---~----         - '    ... - ...... u ......   ..-t:1;:,,1.
                                                                                                                   Nort-h 62 degrees 10 minu-t;es 0.1 · s--ecqi;
                                                                                                                   thence South 87 degrees •t2- miD,µte _4,(
                                                                                                                    feet; thence North 71 d.egrees--3-9 mi:i:
                                                                                                                    169.45 feet; thence South 53 deg
                                                                                                                   seconds East 104.89 feet; thence ;
                                                                                                                   minutes 44 seconds East 60:4.1,j fe1
                                                                                                                   degrees 31 minutes 4·4 sec_onds Ra$t
                                                                                                                   South as degrees 27 minute$ 16 seoc
                                                                                                                   thence ·North 36-degr_ees 27 niintiteiii-~~
                                                                                                                   feet; thence. North 53 degrae.s . -5·7, min
                                                                                                                   94. 21 feet; thence Sou.th '11 degrees.· 3
                                                                                                                   West 164. 14 feet; thence Nor.tn, 87-' di
                                                                                                                   seconds West 125.42 feet; then_:ce- -~
                                                                                                                   minutes 01 second West 205·.2:9- fee



                 ~·
                                      /                                                                            beginning·,




                                                                                                               \
                                                         126.81'
                /N33°32'57"',{                        sa10.42' 46"E
/                  18,08'
                                                      N87'>42•46~W
                                                        125.42'
            \
                "(m                                                   853"57 '29"E
                                                                        104, 89'                         \                                                                  MUSKEGC




                                                                                                                                      HARTSHORN MARINA
                                                                                                                                             61 -10-25- 200-006




                                                                                                                                                   I
                                                                                                                          sas 0 2.1 '16"\i
                                                                                                                             8.34'                 I
                                                                                                                                                   I
                                                                                     h'EST MICHI6AN STEEL PROPERTY                                 I           WATERFRONT
                                                                                           61-10-2.5-200-001
                                                                                                                                                   I                              61-10-2!


                              KIRKSEY PROPERTY                                                                                                     I
                                  s1-10-2s-100-002.
                                                                                                                                                   I
                                                                                                                                                   I
                                                                                                                                                   I
\
                                                                                                                                                   I
    \
            \                                                                                                                                      f'"'
                                                                                                                                                    "' "'-----
                 \                                                                                                                                           '-,__     -----:::_
                 /\
        /             \
/                         \
                              \
                                  \
                                      \                                                                                                                                          SE CORN!
                                          \                                                                                                                                      BLOCK 5:
                                              \
                                       CITY OF MUSKEGON

                                         RESOLUTION         2000-58(9)

RESOLUTION APPROVING THE PURCHASE OF TRAIL PROPERTY

WHEREAS, the City of Muskegon is in the process of purchasing properties for the Muskegon
Lakeshore Trail project, and the West Michigan Steel property has been identified as necessruy
for the project;

WHEREAS, the purchase of this property from West Michigan Steel would allow the trail
project to proceed;

WHEREAS, the City of Muskegon has made a commitment to the Michigan Department of
Natural Resources to purchase specific trail properties as part of the conversion of the Chase
Hammond Golf Course property, and the subject property is included in that commitment;

WHEREAS, West Michigan Steel has signed a purchase agreement for the property at the price
of $40,680.00 for the 16-foot strip;

WHEREAS, the City of Muskegon is agreeing to the provisions of the purchase agreement,
including lowering of the berm elevation at the time of construction, construction of fencing, and
leasing the lakeward portion of the remaining property;

NOW, THEREFORE BE IT RESOLVED, that the City of Muskegon agrees to purchase the
subject property identified in the attached survey and legal description at a cost of $40,680.00.

Resolution adopted this 13th day of June, 2000.

          Ayes:     Spataro, Aslakson, Benedict, Nielsen, Schweifler, Shepherd, Sieradzki

          Nays:     None

          Absent:    None



                    ielsen, Mayor


Attest:   _J_~~:::'._::.?~L
                          . . !. .j/~!=~~~:1::,~-
          Gail A. Kundinger, Clerk
                                      CERTIFICATION

This resolution was adopted at a regular meeting of the City Commission, held on June 13, 2000. 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
                                                            Gail A. Kundinger, Cler1
                                                                                                2000-58(g)



                               REAL ESTATE PURCHASE AGREEMENT


       THIS AGREEMENT is made           June 13                2000, by and between
WEST MICHIGAN STEEL CORP,, a Michigan corporation, with offices at 1148 W.
Western Avenue, Muskegon, Michigan 49440 ("Seller"), and the CITY OF MUSKEGON, of
933 Terrace, Muskegon, Michigan 49440 ("Buyer").

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

                             See legal description attached as Exhibit A;

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

        2.     Purchase Price and Manner of Payment. The purchase price for the Premises
shall be Forty Thousand Six Hundred Eighty Dollars ($40,680), payable in cash to Buyer at
closing.

         3.     Taxes and Assessments. All taxes and assessments which are due and payable
at the time of closing shall be paid by the Seller prior to or at closing. All taxes and special
assessments which become due and payable after closing shall be the responsibility of Buyer
because the Premises is part of a larger property. The parties agree that, in addition, the Seller
shall pay in full all taxes due in 1999, including those billed on December 1, 1999.

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



G:\COMMON\5\GTJ\C-TRAIL\WMSTEEL2,PA                  - 1-
          5.     Personal Property and Fixtures. All personal property and fixtures which the
 Seller wishes to remove shall be removed on or before closing. Any personal property which is
 left on the Premises shall be the property of the Buyer, who may dispose of same.

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

           7.       Environmental Matters. Seller represents and warrants to Purchaser as follows:

                  a.       To the best of Seller's knowledge, the Premises have been used and
          operated in compliance with all applicable federal, state and local laws and regulations
          related to air quality, water quality, waste disposal or management, hazardous or toxic
          substances, and the protection of health and the environment.

                  b.      Seller has not disposed of any hazardous or toxic substances on or in the
          Premises, but the premises has been characterized as part of a "Facility" under Michigan
          law. The Premises may constitute a facility because of historic fill materials in or in the
          vicinity of the Premises. Seller is unaware of any plume of contaminated groundwater in
          or affecting the Premises.

                  c.     The Premises does not include any "underground storage tank," as that
          term is defined by state or federal law.

        Such representations and warranties shall be deemed to have been made again by Seller
as of the closing. Seller agrees to indemnify Purchaser and hold it harmless from and against any
and all claims, demands, liabilities, costs, expenses, penalties, damages and losses, including, but
not limited to reasonable attorneys' fees, resulting from any misrepresentation or breach of the
warranties set forth in this paragraph. The representations, warranties and covenants set forth in
this paragraph shall survive the closing.

      8.   Condition of Premises and Examination by Buyer. SUBJECT TO THE
ABOVE REPRESENTATIONS, NO IMPLIED WARRANTIES OF HABITABILITY,
QUALITY, CONDITION, FITNESS FOR A PARTICULAR PURPOSE, OR ANY OTHER
IMPLIED WARRANTIES SHALL OPERATE BETWEEN SELLER AND BUYER. BUYER
UNDERSTANDS AND AGREES THAT THE PREMISES ARE TAKEN "AS IS," SUBJECT


G:\COMMON\5\GTJ\C-TRAIL\WMSTEEL2,PA              -2-
TO THE EXPRESS COVENANTS, CONDITIONS AND/OR EXPRESS WARRANTIES
CONTAINED IN THIS PURCHASE AGREEMENT, ALSO SUBJECT TO THE WARRANTY
OF BUYER THAT NO HAZARDOUS SUBSTANCES HAVE BEEN PLACED ON THE
PREMISES. BUYER FURTHER SAYS THAT IT HAS PERSONALLY INSPECTED THE
PREMISES AND IS SATISFIED WITH THE CONDITION OF THE LAND, TAKING INTO
ACCOUNT THE REPRESENTATIONS OF SELLER.

       9.     Specific Use Provisions. The parties agree to certain use provisions and
contingencies which will survive the closing:

                  9 .1   Lease of Additional Property. The Buyer intends to use the Premises for
         a walking/bike trail. Because the Premises is located between the Seller's facilities and
         the shore of Muskegon Lake, and both parties are interested in public and general access
         to the lake, Seller will execute a one year lease which shall be automatically renewed for
         one year terms, for total rent of One Dollar ($1) to the City for the property ("Lakeward
         Property") between the Premises and Muskegon Lake, which lease will provide that, the
         said Lakeward Property shall be reserved by the City for public access to the lake. The
         lease shall be terminated upon written notice given by either party to the other six months
         before the end of any term or renewal term. The terms of the lease shall be acceptable to
         Buyer and Seller.

                 9 .2    Berm Alteration. The Buyer shall, at the time of constructing the trail,
         lower the elevation of the berm now existing on the Premises or in the Lakeward Property
         to afford a clear view at ground level of Muskegon Lake, said construction cost for the
         berm work not to exceed the sum of One Hundred Ten Thousand ($110,000) for the
         lowering of the berm on the Seller's property and that of Kirksey Investment Corp.
         combined.

                9.3     Fence. The City shall construct a fence along the trail on the non-
         lakeward side thereof.

                  9 .4     Relocation of the Trail. In the event future development by the Seller of
         facilities on its remaining property is contemplated and arranged, the Seller may request
         relocation of the trail on the remaining property of Seller from which the Premises has
         been conveyed, and Buyer may consent thereto and determine conditions for the
         relocation.

          10. Real Estate Commission. Buyer and Seller both acknowledge and agree that
neither has dealt with any real estate agents, brokers or salespersons regarding this sale, and that
no agent, broker, salesperson or other party is entitled to a real estate commission upon the
closing of this sale. Buyer and Seller both agree to indemnify and hold the other harmless from
any liability, including reasonable attorney fees, occasioned by reason of any person or entity
asserting a claim for a real estate commission arising from actions taken by the other party.


G:\COMMON\5\GTJ\C-TRAIL\WMSTEEL2.PA             -3-
       11.    Closing. The closing date of this sale shall be on or before _ _ _ _ _ __
2000, ("closing"). The closing shall be conducted at Transnation Title Insurance Co.,
Muskegon, Michigan. If necessary, the parties shall execute an IRS closing report at the closing.

        12.     Delivery of Deed. Seller shall execute and deliver a warranty deed to Buyer at
closing for the Premises.

       13.      Affidavit of Title. At the closing, Seller shall deliver to Buyer an executed
Affidavit of Title.

        14.     Date of Possession. Possession of Premises is to be delivered to Buyer by Seller
on the date of closing.

        15.    Costs. Buyer shall pay the costs of closing, including transfer tax, except the
costs involved in removing any encumbrance on the property.

         16.       General Provisions.

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

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

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

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

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

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

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


G:\COMMON\5\GTJ\C-TRAIL\WMSTEEL2.PA               -4-
         consummation of this purchase and sale and continue until all liabilities of Buyer have
         been fully satisfied.

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

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

WITNESSES:

   /!Auk fJ?, lJt!t#c


                                                 TIDNumber:        7..S-- 0/290 ,2.73




G:\COMMON\5\GTJ\C-TRAIL\WMSTEEL2.PA
                                                •5•
                                          EXHIBIT A

                                      LEGAL DESCRIPTION




G:\COMMON\5\GTJ\C.TRAIL\WMSTEEL2.PA
                                    AGENDA ITEM NO. _ _ _ __

                               CITY COMMISSION MEETING    6/13/00


TO:            Honorable Mayor and City Commissioners

FROM:          Bryon L. Mazade, City Manager

DATE:          May 23, 2000

RE:            Muskegon Summer Celebration - Request to Waive Fees



SUMMARY OF REQUEST:

To approve a request from Muskegon Summer Celebration to waive fees for City services for
the 2000 celebration.



FINANCIAL IMPACT:

Cost of services of approximately $60,000 annually.



BUDGET ACTION REQUIRED:

None.




STAFF RECOMMENDATION:

To approve the request.




COMMITTEE RECOMMENDATION:

None.




O:COMMON\DEPTMENnADMlN\11..GNDAFRM
JMS- 0: (SUMMER CELEBRATION - 2000 FEES)
                             S    U    M     M    E




  May 19, 2000

  Mr. Bryon Mazade
  C/ o City of Muskegon
  PO Box 536
  Muskegon,MI 49443

  Dear Mr. Mazade,

  The Muskegon Summer Celebration humbly requests that the City waive all
  fees for services provided for this year's festival, June 29 through July 9. The
  services include police, fire, DPW, and leisure services. Upon completion of
  the financial reports from this year's event, our Board of Trustees will discuss a
  possible reimbursement to the City for overtime expenses.

  As always, the City's support of the Muskegon Summer Celebration is greatly
  appreciated and has contributed to the financial stability of the event. We want
  to make sure the festival will be part of Muskegon's summer season for years to
  come. Thank you very much for your consideration.

  Sincerely,




 Joe Austin
 cc: Tim Achterhof£

                                                              MiW 2 ~; 2000


                                                      ,   _____________
                                                               MUSKEGON
                                                            .CII :V. MANAGEn•s.·
                                                                    OF.F:IC~




587 West Western Avenue • Muskegon, Michigan 49440
    ® Phone (231) 722-6520 • Fax (231) 722-611 2
            www.summercelebration.com
                                   AGENDA ITEM NO. _ _ _ __

                              CITY COMMISSION MEETING        6/13/00


TO:            Honorable Mayor and City Commissioners

FROM:          Bryon L. Mazade, City Manager

DATE:          May 23, 2000

RE:            Knight Consulting - Revised Agreement



SUMMARY OF REQUEST:

To enter into a new agreement with Knight Consulting for state legislative and administrative
consulting services. The City has been using services from Knight Consulting since 1995.



FINANCIAL IMPACT:

Cost increase from $1,000 per month to $2000 per month.



BUDGET ACTION REQUIRED:

The budget will need to be amended after the 2nd Quarter to accommodate this change.




STAFF RECOMMENDATION:

To approve the attached agreement.




COMMITTEE RECOMMENDATION:

None.




O:COMMON\DEPTMENnADMIN\Jl..GNDAFRM
JMS - 0: {KNIGHT CONSULTING - UPDATED AGREEMENT)
                                                                                                            2000-58(i)




                                                    KNIGHT
                                                    Consulting
                                               RETA.INER AGREEMENT

            TIIlS AGREEMENT, made and entered into this I st day of July 2000 by and between Knig!,t Consulting,
   a Michigan business with its principal office located at 115 West Allegan, Suite 200, Lansing, Michigan 48933-1314
   (hereinafter called KC), and City ofMu!!kegon (hereinafter referred to as CLIENT.)
            I.       KC accepts employment and retainer and agrees to provide the foHowing services in the following
   order of priority to the CLIENT:
                     A. Monitoring oflegislative arid regulatory activities of the Michigan Legislature.
                     B. Representation ofCLIENTs goals in the legislative and administrative process and assist with
                         special projects sought by the client and mutually agreed upon by the CLIENT and KC.
                     C. The scope of this RETA.INER AGREEMENT shall include lobbying as defined by Michigan
                     Law and registration as a lobbyist for the CLIENT if required by state law or regulation.
           2.       The file and work product materials of the CLIENT shall be maintained by KC in Lansing,
                     Michigan.
           3.       lt is uhderstood and agre~d that KC operations hereunder are those ofan independent contractor,
                    and that KC has the authority to control and direct the performance of the details-ofth!! services to
                    be rendered and performed and it is further agreed that KC 's employees are not employees of
                    CLIENT and KC is not, except as herein provided, subject to control by CLIENT
           4.       KC hereby agrees further and commits as follows:
                    (a) That KC shall u~e due diligence in representing CLIENT and its interests in all the above-
                         described matters, as well as other matters agreed to be assigned to it.
                    (b) KC shall avoid all conflicts of interest and advise CLIENT of any potential conflicts of interest
                         when they are reasonable foreseeable.
                    (c) KC shall regularly inform CLIENT of the progress and all-material developments concerning
                         any matter in which KC represents CLIENT.
                    (d) KC shall comply with all laws and regulations affecting KC's representation of and acts on
                    behalf of CLIENT.


  COMPENSATION:
           For and in consideration for such services, CLIENT agrees to pay KC and KC agrees to accept during the
  terms of this Agreement, the sum of$2000.00 commencing July I , 2000 and there after due and payable on the first
  day of each month.


  Pagel




11 5 W. A ll egan, Suite 200 • Lansing, M l 48933-1783 • Phone: (5l7)_484-69 17 • Fax: (517) 484-7037
COSTS AND EXPENSES:
         It is understood and agreed that the compensation of$2000.00 per month includes usual and ordinary costs
and expenses. Travel expenses at the request of CLIENT shall be assumed by CLIENT. If it develops that KC shall
be exposed to extraordinary costs and expenses, then in the event, CLIENT shall assume and pay the same,
providing the nature and circumstances thereof are disclosed to and approved by CLIENT prior to the time the same
are incurred.
TERM OF AGREEMENT:
         The term of this Agreement shall be for the period beginning July 1, 2000. This Agreement may be
terminated with a written thirty- (30) day notice from either KC or CLTENT


GENERAL PROVISIONS AND CONDITIONS
(a) KC represents that he is a registered lobbyist under Michigan State law and complies and will comply with all
    the laws and regulations regarding his activities as contemplated by, this agreement. In the event his registration
    is suspended, terminated or questioned in any way by the State or an agency of the State, tbe said fact shall be
    immediately made know to CLIENT by written notice.
(b) CLIENT shall not request any action by KC by which would violate any law or regulation of the State of
    Michigan or any federal or local law.
(c) NO TffiRD PARTY BENEFICIARY. No other person or entity shall have the benefit of this agreement.
(d) ENTIRE WRITTEN CONTRACT. This agreement constitutes the entire agreement and supersedes all prior
    agreements and understandings, both written and oral, with respect to the subject matter hereof
(e) PUBLIC RECORD. This contract may be exhibited for examination by any person as the law may require, It is
    subject to the freedom of information act of the State ofMichigan.
(f) MICHl&'AN LAW. This agreement shall be construed and enforced in accordance with the laws of the State of
    Michigan applicable to contracts made and to be performed within the State ofMic~igan.


NON-ASSIGNABILITY:
        This Agreement shall not be transferable or assignable by operation of law or otherwise.
        JN'WITNESS WHEREOF, the parties hereto have duly executed this Agreement as of the date first
written above.




                                                        Fred ·J .
                                                        Mayor




Page2
                                          95-023 (u)

                                     RETAINER AGREEMENT

     THIS AGREEMENT, made and entered into this 1st day of                          /   fO
February, 1995, by and between Knight Consulting, a Michigan _/.i.~                          t"
business with its principal office located at 200 N. Capitol                 Cl'µ~P~~~
Avenue, Suite 803, Lansing, Michigan 48933 {hereinafter called
MK), and the City of Muskegon (hereinafter referred to as
CLIENT).

     1.   MK accepts employment and retainer and agrees to
provide the following services in the following order of priority
to the CLIENT:
                 A.   Monitoring of legislative and regulatory
            activities of the Michigan Legislature and Governmental
            Agencies.
                 B.   Representation of the CLIENT'S goals in the
            legislative and administrative process and assist with
            specific projects sought by the client and mutually agreed
            upon by the client and MK.
                 C.   The scope of this RETAINER AGREEMENT shall include
            lobbying as defined by Michigan Law and registration as a
            lobbyist for the CLIENT if required by state law or
            regulation.
    2.    The file and work product materials of the CLIENT shall
be maintained by MK in Lansing, Michigan.
     3.   It is understood and agreed the MK's operations
hereunder are those of an independent contractor, and that MK has
the authority to control and direct the performance of the
details of the services to be rendered and performed and it is
further agreed that MK's employees are not employees of CLIENT
and that MK is not, except as herein ·provided, subject to control
by CLIENT.

             4.         MK hereby agrees further and commits as follows:
          (a) That MK shall use due diligence in representing
CLIENT and its interests in all the above described matters, as
well as other matters agreed to be assigned to it .
           (b) MK shall avoid all conflicts of interest and
advise CLIENT of any potential conflicts of interest when they
are reasonably foreseeable.
          (c) MK shall regularly inform CLIENT of the progress
and all material devel0pments concerning any matter in whic h MK
represents CLIENT.
          (d) MK shall comply with all laws and regulations
affecting MK's representation of and acts on behalf of CLIENT.

g tj \ knight . r e t                                                      Page 1
    COMPENSATION.
         1.   For and in consideration for such services, CLIENT      ~
    agrees to pay MK and MK agrees to accept during the term of this -"1
    Agreement, the sum of One Thousand Dollars ($,,ooo) per month dua°"~
    and payable on the first day of each month commencing February 1,
    1995.                                                             -r
                                                                      u#C.Ve,, I
    COSTS AND EXPENSES.                                                                      -~
                                                                                        y rJ-"ir·
         l.   It is understood and agreed that the compensation of    · ,\' ;:,.-{)'
~   ?; ooo per month includes usual and ordinary costs and expenses. W('}'t> ~ r,.i"'
    Travel expenses shall be assumed by CLIENT at one (1) round t rip~ '<I ~ v\
    per month between Lansing and Muskegon (214 miles round trip at    '("0 ~
    the mileage rate as established by the policy of CLIENT). If it
    develops that MK shall be exposed to extraordinary costs and
    expenses, then in the event, CLIENT shall assume and pay the
    same, providing the nature and circumstances therefore are
    disclosed to and approved by CLIENT prior to the time the same
    are incurred.
    TERM    OF   AGREEMENT.            ~\
         1.     This agreement shall tef minate any previous agreements,
    and shall begin February 1, 1995/. This agreement may be
    terminated with a written thirty (30) day notice from either MK
    or CLIENT .                                          ~
                                                       ~ . ~.'.J-'v
                                                     ~'\>~ },,v , ~')1/

                                                ~,,~
                                                \Jl"!d< Q>~~~
    GENERAL PROVISIONS AND CONDITIONS.             "        A
                                             ft'~ ,>~...>-'r
                                                      ~
              (a) MK represents that he is 1-icensed and registered
    as a lobbyist under Michigan state laws and complies and will
    comply with all the laws and regulations regarding his activities
    as contemplated by this agreement. ~n the event his registration
    and licons.ure is suspended, terminated or questioned in any way
    by the State or an agency of the State, the said fact shall be
    immediately made known to CLIENT by written notice.
              (b) CLIENT shall not request any action by MK which
    would violate any law or regulation of the state of Michigan or
    any federal or local law.
              (c) No Third Party Beneficiary. No other person or
    entity shall have the benefit of this agreement.
              (d) .Entire Written. Contract. This agreement
    constitutes the entire agreement and supersedes all prior
    agreements and understandings, both written and oral, with
    respect to the subject· matter hereof.
               (e) Public Record. This contract may be exhibited for
    examination by any person as the law may require. It is subject
    to the freedom of information act of the State of Michigan.

    gtj\knight,ret
                                                                               Page 2
          (f) Michigan Law. This agreement shall be construed
and enforced in accordance with the laws of the State of Michigan
applicable to contracts made and to be performed within the state
of Michigan.

NON-ASSIGNABILITY.
     l.   This Agreement shall not be transferable or assignable
by operation of law or otherwise.
     IN WITNESS WHEREOF, the parties hereto have duly executed
this Agreement as of the date first written above.

                             CITY OF MUSKEGON

                                                        '

                              By Jll.ith;t~_il.lfU..,J.:.c.:....L:14,....l.!,~---
                                Theresa Malik-Krubel, Clerk



                              M.L. ( 11 ic
                              Knight Con lt1 g
                              200 N. capitol Avenue, Ste. 803
                              Lansing, MI 48933




gtj\knight.ret
                                                                        Page 3
Date:         June 5, 2000

To:           Honorable Mayor and City Commissioners

From:         Assistant Finance Directorfo

RE:           Liability Claim: Marine Tap Room/Steve Warmington



SUMMARY OF REQUEST: On September 16, 1999 Steve Warmington owner of
the Marine Tap Room at 1983 Lakeshore Drive, filed a liability claim against the City of
Muskegon for damages and costs associated with a City main leak. Mr. Warmington
and MMRMA have agreed on a settlement of this claim at $19,000. This settlement
must be approved by the City Commission because of the dollar amount.



FINANCIAL IMPACT: This claim will be paid from the City of Muskegon Retention
Fund at MMRMA.



BUDGET ACTION REQUIRED: None.



STAFF RECOMMENDATION: Approval of MMRMA's recommended settlement.



COMMITTEE RECOMMENATION: None
                    .Mid\ig:111 ~11.ll\idp::t1

                    MANAGEMENT
                    AUTHORITY · \
                                                     FACSIMILE TRANSMISSION ·

             DATE:                 June 6, 2000
             TO:                   Beth Lewis               . .      .
                                   City of Musk~gon Finance Department
             FAX#:                 9'.1. ,2,i.,~~                 "(.1G.f
             FROM:                 Frank R. Hughes, Claims Adjuster
             NUMBER OF PAGES·(Tnch1ding this transmittal page): _,;i_=-~

                                                                      · MESSAGE
                                   Claimant:          Marine Tap Room/Steve Warmington
                                   Date of Loss:      1-20-99        . .
                                   Our Occurrence No: 1999·11.1-082 OPDW (91259)
             f.aru:
                      Tho owner of.the Marine Tap Roonr, reponed water entering his basemellt in February
                      of 1999. The DPW investigated the problem .over the next several .months and even
                      hired a leak. detection specialist to determine the cause. The investigation was
                      inconclusive and the owner of the property involved was left with the assumption that
                      ground water was the likely source and h.e should have his basement waterproofed. The
                      owner attempted less expensive remedial measures first by installing a sump pump but
                      this could not handle the volume of water entering his basement daily. He then invested
                      $9,540 into waterproofing his basement and upon completion, water began surfacing at
                   . the street. It was then determined that the source was a leak at the tapping nipple where
                    · it connects to the main. TI1e tapping nipple is the- City's property and responsibility. A
                    · copy of the DPW report is attacl1ed for review. . . ·                    .• 1
             Damages:                                 .                                   ·.        ·   .... ·.   .
                      The property owner submitted a claim for $21,122 which includes damage to flooring,
                      sump pump installation, waterproofing and daily clean up of water over .a period of seven
                      months. until the problem was remedied. AdjustmenL~ were made to. the loss resulting
                      in an agreed settlement with the property owner in the amount of $19,000 subject to the
                      City's approval.                         ·

             Liability:            ·                      .
                      This clailn comes tinder the trespass exception to govcrnmentaLimm\Jnity. We have
                      reviewed the issues involved in this claim and conclude that the remedial tneasurcs taken
                      . to mitigate the dainage as well as the direct property damages are ~ompensable.

             Recommendation:                     .            .                                            .•
                      We recommend settlement with the property· owner, Steve Warinington, in the amount
                      of $19,000 as outlined ln this report.  ·             ·   · ·. . . :.

            . PRH/sd



                                                              14001 Merriman• Livonia, Ml 48154
CLAIMS
 T()"   j    TA()" il~I    f'l7•   TT
                                                              /734l 513-0300 • FAX [734) 513·0318
                                 Michigan Municipal                                                                                      FORWARD TI-!IS REPORT TO: MMRMA CIAIMS
                                                                                                                                                       14001 Merriman, Livonia, MI 48154
                                MANAGEMENT                                                                                                 Telephone (313) 513-0300 FAX (313) 513-0318
                                AUTHORITY                                                                                                       CLAIM / INCIDENT REPORT
   Note: Use this form (l J to report any dairn which caused bodily injUJy or property dunage r (2) to report any incident wttldi has the potential lo cause bod,Jy injury or propetty darn..,ge.
    (l) Name of MernUCI                                                                           (2) Oq:iartment                  (3) Phone Number                 (4 _R        8
                                CITY OF MUSKEGON                                                                 FINANCE                       724-57 3
     (5) Exact ~tion of .Claim/Incident                           ~          ...                                                              (7) Time        A.M. D P.M.

           •9~3 J                  O ~(1_Ab&10 '                  _sLl&                                                                             I b '.        5~---~----+---'--'-'~~~
    PERSONAL INJURY                            Claim rJ          Incident rJ                                 PRO ERTY DAMAGE                                  Chum   •       Licident Cl
    (9) Name~ Address of lnjU1ed Person or Cfaimat]t              .._

 1---~.,).!'._l/,..<.JI:..,,___!.,1A-2~1Jc,).,_..\"""__J_J_y·W\D.J,c/'/ll\.1'.L/2'-'~"'"'-'-'---:,,..----1---w:c.ui1.t..L&L.~--=6:1t1,J,_,L1u1·,1.r..1,L1.1       ~-l'lb_.,,c'.'J.,.1.clh__j,./il,.JU,'LJJ;cJ>;_..f'-
                   16d--Lf                                              o          'l),A,1~~---+--__l,l._JLN'-"--'ll'-'>---=1-0"'-A-<=B:'f2J.. ..L"'1.2_,dL=.1__,,,,,cu..u
                                                                                                            /16} Nature ol Dam~ge            7Y "-            _
                                                                                                                                                                                       u~-......Llc.JLJ<-"!f-'"-"
                                                                                                                                       '\A          ,,,.._,
   (10) Occup.ition


   (12) N.iture of Injury


   (14) Port of Body Injured                                                                                (l8) Estimated Cost                                               (19) Actual Cost


   (20)
                        Witnesses                   I) - - - - - - - · - - - - - - - - - - - - - - - - - - -
                                                                                                                                                                         Phone. N!): _ _ _ _ _ __

                        Names and                                                                                                                                        Phone Noc _ _ _ _ _ __
                                                    2) - - - - - - - - - - - - - - - - - - - - - - - -

                                                    3)                                                                                                                   Phone No: _ _ _ _ _ __
                        Addre...sse.s
                                                    4)                                                                                                                   Phone No:

  (21) Describe dearly how the daim/incidenl occum:d (atl<X:h any supporting d,--ita)




Evaluation
  {22) Loss Potential                     0 Major        •   Serious    •   Minor

(24) Suggestions or adions taken to prevent recum..'TICe
                                                                                                                 LAWSUIT
                                                                                                                 A. Date of Servke

                                                                                                                B. Method of Service {Personal or Ma~)

                                                                                                                C. Name of Person Served




26) Submittf'l'.:! by                                         {Z/) Date                                     {28) M.M.R.M.A. Reviewed                                       (29} Date




                         WHITE - Claim Service               YELLOW - Loss Control                    PINK - Departmental              G0WENR0D - Member Representative                                   ED: 3fJ2
 1...ew1s; El izab~tti
 From:         Cousineau, Dan
 Sent:         Monday, September 20, 1999 3:41 PM
To:            Lewis, Elizabeth
Cc:            Kuhn, Bob; DeFrench, Kelly; Smith, Dave
Subject:       RE: Marine Tap Room

 In early February the water/sewer department was contacted by Mr. Warmington who is the
 owner of the Marine Tap Room located at 1983 Lakeshore Dr. At that time he stated that there
 was water coming into his basement and requested that we come out and see if we could
 determine what the source was. After a thorough investigation in which we checked the water
 service to 1983 Lakeshore Dr., water services on both sides of said address, and storm sewers in
 the vicinity we came to believe that the problem may be due to ground water leaking through the
 basement walls. After some discussion it was further decided to contact a company that
 specializes in leak detection. We then had a company by the name of American Leak Detection
 come in and do their own investigation. After spending eight hours in which they hooked up their
electronic equipment to all water services, water mains and fire hydrants in the same block
surrounding 1983 Lakeshore Dr. there were not any leaks detected. In American Leak Detection's
final report they stated in writing that" NO LEAK NOISES HEARD OR CORRELATED IN AREA
". Approximately in the month of July we were again contacted by Mr. Warmington and asked to
come out again to 1983 Lakeshore Dr. as he was still having a problem with water leaking into his
basement. We then drilled holes along the curb from the Mann St. to Moon St. along Lakeshore
Dr. and also in the parking lot directly to the east of said address. It was determined that there
was water at a depth of six ft. all holes with in the block. Because there was no water water rising
up out of the drilled holes it was believed that the water in the holes was ground water and not a
leak. At that time I informed Mr. Warmington that the problem he was having was due to ground
water and that he may want to have his basement waterproofed. To my understanding the week
of Sept. 13 he had that work done. and shortly after that water surfaced in the street in front of his
business. We then excavated the site and found that there was a tapping nipple leaking on his
water service where it was tapped into the 24 in. water main. It has since been repaired. If you
need a copy of the invoice from American Leak detection I will get it to you or if you have any
question give me a call. Thanks, Dan

    -----Original Message-----
    From:          Lewis, Elizabeth
    Sent:          Thursday, September 16, 1999 4:32 PM
    To:            Cousineau, Dan; DeFrench, Kelly; Smith, Dave
    Cc:            Kuhn, Bob
    Subject:       Marine Tap Room

   Steve Warmington was in Finance today and filed a claim regarding a water leak he has had
   since January at his business Marine Tap Room. Today he was told the leak is in the City
   main. I am going to need a narrative from one of you detailing the chain of events leading up
   to today's finding. He has indicated that the City told him repeatedly it was a ground water
   problem and even told him he should have his basement waterproofed (which he did).
   Than ks, Beth
Date:    June 6, 2000
To:       Honorable Mayor and City Commission
From:     Gail A. Kundinger, City Clerk   f
RE:      Approval of Minutes




SUMMARY OF REQUEST: Approve the minutes of the May 23, 2000
regular commission meeting.

FINANCIAL IMPACT: None.

BUDGET ACTION REQUIRED: None.

STAFF RECOMMENDATION: Approval of the minutes.

COMMITTEE RECOMMENDATION: No recommendation.
       CITY OF MUSKEGON
         CITY COMMISSION MEETING
                            JUNE 13, 2000
      CITY COMMISSION CHAMBERS                           @   5:30 P.M.



                                  MINUTES

   The Regular Commission Meeting of the City of Muskegon was held at City Hall,
933 Terrace Street, Muskegon, Michigan at 5:30 p.m., Tuesday, June 13, 2000.
   Mayor Nielsen opened the meeting by introducing Reverend Tim VanderHarr of
Central Community Church. Reverend VanderHarr offered the prayer after which
members of the City commission and the members of the public joined in reciting the
Pledge of Allegiance to the Flag.


                 ROLL CALL FOR THE REGULAR COMMISSION MEETING
  Present: Mayor Fred J. Nielsen; Vice Mayor Scott Sieradzki; Commissioners John
           Aslakson, Jone Wortelboer Benedict, Clara Shepherd, Lawrence Spataro
  Absent: None
  Tardy: Commissioner Robert Schweifler {arrived at 6:15 p.m.)


PRESENTATION:
                a. Muskegon Promise Program.
   Rick Witham of the Muskegon Promise Program thanked the City for helping the
program be a success. The Youth Activity Directory was introduced and the web
address for the program was announced.


HONORS AND AWARDS:
                a. MML Level One Education Award.
   SUMMARY OF REQUEST: Present award to Commissioner Clara Shepherd for re-
ceiving the MML Level One Award for Education.
   FINANCIAL IMPACT: None
   BUDGET ACTION REQUIRED: None
   STAFF RECOMMENDATION: Approval of the request.
  Mayor Nielsen read and presented the MML Level One Award for Education
award to Commissioner Shepherd.


                  b. Resolutions & Recognition.
  SUMMARY OF REQUEST: To concur with the actions of the Community Relation
Committee.
   FINANCIAL IMPACT: None
   BUDGET ACTION REQUIRED: None
   STAFF RECOMMENDATION: Staff recommends approval.
   Commissioner Shepherd read and presented a resolution to John Noling, Gov-
ernment teacher at Muskegon High School. Mr. Noling is retiring.
   Vice Mayor Sieradzki read and presented a resolution to Julia Sands for her contri-
butions to the Neighborhood Association.
    Commissioner Shepherd read the resolutions for the students that participated in
the Youth Clean Up Day. Mr. and Mrs. Derrick Smith, Ted Russell, Tom Johnson and
the O'Toole Law Firm, Donato's Pizza, McKinley Copeland and the Housing Commis-
sion, Mrs. Givens and the Landlords Association, John Noling, Mrs. Thomas, Reverend
VanderHaar and Central Community Church, Timmy Smith, and Billy Joe Shepherd all
received resolutions for volunteering for the Youth Clean Up Day.
   Mayor Nielsen read and presented a resolution to Commissioner Shepherd for or-
ganizing the Youth Clean Up Day.


2000-058      CONSENT AGENDA: Items listed under the Consent Agenda have been
              considered to be routine in nature and will be enacted in one motion.
              No separate discussion will be held on these items. If discussion of an
              item is required, it will be removed from the Consent Agenda and be
              considered separately.
                  b. SECOND READING / Ordinance - Public Employee Health Care In-
                     vestment Act.
                     FINANCE
    SUMMARY OF REQUEST: To take actions implementing provisions of the "Public
Employee Health Care Investment Act (PA 149 of 1999). This act authorizes the City
to create a new fund for the accumulation and investment of funds to provide for
retiree health benefits. The following actions are requested:
       1. Adoption of the resolution establishing the "Employee Health Care Fund" in
          accordance with PA 149.
       2. Adoption of the amendments to both the General Employees' and Police
          and Fire Retirement System ordinances which "freezes" the current method


JUNE   13, 2000                                                                     2
           of retiree healthcare funding and provides for future retiree healthcare
           funding to be done through the new fund.
    FINANCIAL IMPACT: None. The City of Muskegon has long been pre-funding re-
tiree healthcare benefits in much the same manner as PA 149 provides. Adoption of
PA 149 provides a firmer legal foundation for pre-funding and investing retiree
healthcare assets.
   BUDGET ACTION REQUIRED: None
   STAFF RECOMMENDATION: Approval.


                   c. Consideration of Bids - Roberts, Lawrence to Wesley.
                       ENGINEERING
   SUMMARY OF REQUEST: The contract to construct Roberts between Lawrence &
Wesley, using the asphalt bid, be awarded to Jackson Merkey Contractors, Inc. since
they were in the lowest, responsible bidder with a bid price of $123,941.1 O.
   FINANCIAL IMPACT: The construction cost of $123,941.10 plus related engineering
expenses.
   BUDGET ACTION REQUIRED: None
   STAFF RECOMMENDATION: Award the contract to Jackson Merkey Contractors,
Inc.


                  d. Sale of Non-Buildable Lot in Sheldon Park.
                     PLANNING & ECONOMIC DEVELOPMENT
   SUMMARY OF REQUEST: To approve the sale of the vacant non-buildable lot des-
ignated as map number 24-31-28-255-001 to Mr. Jeffrey Ross of 1225 Langeland Ave.
The lot has 40 feet of frontage, and is located between Roberts and Creston Streets.
The parcel's being offered to Mr. Ross for $ 100. Currently Mr. Ross has 66 feet of
frontage and wishes to obtain the additional lot to add to his existing land and pre-
vent littering. No other adjacent property owners are interested in purchasing the
property. The sale is contingent upon Mr. Ross not owing any debts to the City.
  FINANCIAL IMPACT: The sale of this parcel 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 to authorize both the
Mayor and the Clerk to sign said resolution.


                  f.   Purchase of Budgeted Equipment for 2000.
                       DPW
    SUMMARY OF REQUEST: Approval to purchase one air compressor from Hasper
Equipment for $10,690.00, two dump boxes/scrapers from Allied Truck Equipment for


JUNE   13, 2000                                                                    3
$34,986.00, one flat bed and lift from Cannon Engineering an Equipment for
$17,467.00, one used manlift from Hasper Equipment for $13,500.00, one Pothole
Trailer from Miller Equipment for $12,000.00, one skid loader and mill from Pell's for
$28,400.00, one used semi tractor from Ryder for $18,300.00 and one service body
and crane from Truck & Trailer for $12,390.00.
    FINANCIAL IMPACT: The total for all purchases, $147,733.00, will come from the
Equipment Fund.
       BUDGET ACTION REQUIRED: None, all items are below budgeted amount.
       STAFF RECOMMENDATION: Approval of all low bidders as described above.


                  g. Purchase of Property from West Michigan Steel for the Muskegon
                     Lakeshore Pathway.
                     PLANNING & ECONOMIC DEVELOPMENT
    SUMMARY OF REQUEST: Approval of resolution and purchase agreement for prop-
erty owned by West Michigan Steel, which is required for the Lakeshore Trail. The
purchase price is $40,680.00 which is the appraised value of the property. Through
this agreement, the City will also be agreeing to, at the time of trail construction,
lower the elevation of the berm now existing on the premises. The City will also be
agreeing to lease the lakeward portion of the remaining property from West Michi-
gan Steel for $1.00, and to construct a fence along the trail, on the non-lakeward
side. These stipulations are identical to those from the purchase of trail property from
Kirksey Investment Corp., which was approved by the City Commission in January,
2000. The purchase agreement has already been signed by West Michigan Steel.
   FINANCIAL IMPACT: Purchase will allow the Lakeshore Trail project to continue.
The price for the property is $40,680.00 and the purchase will be completed with
funds received from the sale of the Chase Hammond Golf Course.
   BUDGET ACTION REQUIRED: None
   STAFF RECOMMENDATION: Staff recommends that the Mayor and Clerk sign the
resolution and purchase agreement, and recommends that the City Commission
authorize staff to complete the purchase according to the terms of the agreement.


                  h. Muskegon Summer Celebration - Request to Waive Fees.
                     CITY MANAGER
    SUMMARY OF REQUEST: To approve a request from Muskegon Summer Celebra-
tion to waive fees for all City services for the 2000 celebration.
   FINANCIAL IMPACT: Cost of services of approximately $60,000 annually.
   BUDGET ACTION REQUIRED: None
  STAFF RECOMMENDATION: To approve the request.




JUNE   13, 2000                                                                       4
                  i.   Knight Consulting - Revised Agreement.
                       CITY MANAGER
    SUMMARY OF REQUEST: To enter into a new agreement with Knight Consulting for
 state legislative and administrative consulting services. The City has been using serv-
 ices from Knight Consulting since 1995.
    FINANCIAL IMPACT: Cost increase from $1,000 per month to $2,000 per month.
    BUDGET ACTION REQUIRED: The budget will need to be amended after the            2nd
 quarter to accommodate this change.
    STAFF RECOMMENDATION: To approve the agreement.


                  j.   Liability Claim - Marine Tap Room/Steve Warmington.
                       FINANCE
  SUMMARY OF REQUEST: On September 16, 1999 Steve Warmington owner of the
Marine Tap Room at 198 Lakeshore Drive, filed a liability claim against the City of
Muskegon for damages and costs associated with a City main leak. Mr. Warmington
and MMRMA have agreed on a settlement of this claim at $19,000. This settlement
must be approved by the City Commission because of the dollar amount.
   FINANCIAL IMPACT: This claim will be paid from the city of Muskegon Retention
Fund at MMRMA.
   BUDGET ACTION REQUIRED: None
   STAFF RECOMMENDATION: Approval of MMRMA's recommended settlement.
   Motion by Commissioner Aslakson, second by Commissioner Schweifler to ap-
prove the Consent Agenda with the exception of items (a) and (e).
  ROLL VOTE: Ayes: Spataro, Aslakson, Benedict, Nielsen, Schweifler, Shepherd,
                   Sieradzki
             Nays: None
ADOPTED


2000-059      ITEMS REMOVED FROM CONSENT:
                  a. Approval of Minutes
                       CITY CLERK
   SUMMARY OF REQUEST: Approve the minutes of the May 23, 2000 Regular Com-
mission Meeting.
   FINANCIAL IMPACT: None
   BUDGET ACTION REQUIRED: None
   STAFF RECOMMENDATION: Approval of the minutes.
   Motion by Commissioner Aslakson, second by Commissioner Spataro to approve
the minutes of the May 23, 2000 Regular Commission Meeting.


JUNE   13, 2000                                                                      5
  ROLL VOTE: Ayes: Aslakson, Benedict, Nielsen, Schweifler, Shepherd, Spataro
             Nays: Sieradzki
ADOPTED
   Commissioner Benedict left at 6:25 p.m.


                  e. Refuse Cart Purchase 2000.
                     DPW
   SUMMARY OF REQUEST: To authorize the purchase of one truckload (560) for use as
replacements as needed. This purchase would restock our inventory of replace-
ments we keep on hand for damaged carts. We are requesting approval for placing
the order now with delivery anticipated in July. Currently the Sanitation Department
has 25 carts in stock.
   FINANCIAL IMPACT: Unit cost per cart $43.50 (560 per truckload)= $24,360.00.
   BUDGET ACTION REQUIRED: 2000 Sanitation Budget item, available balance of
$25,000.00. Account # 101-60523-5700 (capital outlay equipment).
   STAFF RECOMMENDATION: Staff Recommends approval of the purchase with our
current supplier Toter Inc. based on the City of Muskegon 10-year history and their
new improved cart design.
   Motion by Vice Mayor Sieradzki, second by Commissioner Shepherd to authorize
the purchase of one truckload of refuse carts for use as replacements as needed.
  ROLL VOTE: Ayes: Nielsen, Schweifler, Shepherd, Sieradzki, Spataro, Aslakson
             Nays: None
             Absent: Benedict
ADOPTED


COMMUNICATIONS:
   A memo from Glenn Eacker, Chairman of the Historic District Commission con-
cerning 607 W. Clay Ave. was read to the Commission.


CITY MANAGER'S REPORT:
  Bob Kuhn, Director of Public Works introduced the new Deputy Director of Public
Works, Ken Meyer.
2000-060      UNFINISHED BUSINESS:
                  a. SECOND READING - Rezoning Request for property located at 211
                     Irwin Ave.
                     PLANNING & ECONOMIC DEVELOPMENT
   SUMMARY OF REQUEST: Request to rezone property located at 211 Irwin Ave. (SE
corner of Irwin Ave. and Hoyt St.), from R-1 Single-Family Residential to B-1, Limited
Business.


JUNE   13, 2000                                                                     6
       FINANCIAL IMPACT: None
       BUDGET ACTION REQUIRED: None
    STAFF RECOMMENDATION: Staff recommends approval of the request due to
 compliance with the future land use map and Master Land Use Plan. The Planning
 Commission recommended approval of the request at their May 10, 2000 meeting.
 The vote was: Yes: Veltkamp, Abraham, Mazade, Nielsen; No: Sartorius, Coleman;
 Absent: Aslakson, Kleaveland, Smith
    Motion by Commissioner Aslakson, second by Commissioner Spataro to approve
 the rezoning from R-1, Single-Family Residential to B-1, Limited Business for property
 located at 211 Irwin Avenue.
   ROLL VOTE: Ayes: Nielsen, Schweifler, Shepherd, Sieradzki, Spataro, Aslakson
              Nays: None
              Absent: Benedict
 ADOPTED


2000-061          NEW BUSINESS:
                    a. Purchase Cisco PIX Hardware Firewall for the Police Computer
                       Network.
                       POLICE
   SUMMARY OF REQUEST: Purchase a Cisco PIX 515 hardware firewall for the police
computer network. This is a requirement of the Law Enforcement Information Net-
work (LEIN) before we can connect to any outside network. We are now unable to
attain connectivity between the police network and the city hall network or any
other computer network. This firewall would also provide enhanced protection to all
records on the system.
   The cost of the Cisco PIX 515 is $10,511.99, which we would pay with the 1998 Lo-
cal Law Enforcement Block Grant (LLEBG) funds.
   BUDGET ACTION REQUIRED: None
   FINANCIAL IMPACT: Expend $10,511.99 of the money awarded under the 1998 Lo-
cal Law Enforcement Block Grant, 98LBVX3225 and local ten percent match money.
   STAFF RECOMMENDATION: Staff recommends this purchase.
   Motion by Commissioner Aslakson, second by Commissioner Shepherd to ap-
prove the purchase of a Cisco PIX 515 hardware firewall for the police computer net-
work.
  ROLL VOTE: Ayes: Shepherd, Sieradzki, Spataro, Aslakson, Nielsen, Schweifler
             Nays: None
             Absent: Benedict
ADOPTED




JUNE   13, 2000                                                                     7
                  b. Purchase of Tax Reverted Properties from the DNR.
                     PLANNING & ECONOMIC DEVELOPMENT
      SUMMARY OF REQUEST: To approve the purchase of the twenty-four (24) proper-
 ties, via the tax reversion process. Annually, the DNR circulates a list of tax reverted
 properties to municipalities, for their consideration and ultimate purchase. This years
 list consists of nine (9) buildable lots; ten ( 10) non buildable lots; three (3) houses that
 are on the demolition list (vacant land can then be sold for new construction); and
 two (2) houses that will be rehabilitated and subsequently sold by the Community
 Neighborhood Services Department. Both the CNS Department and the Inspections
 Department were instrumental in compiling the list. The total cost for the purchase of
 the land and homes is $740.00.
    FINANCIAL IMPACT: The City must expend $740 to acquire the properties.
    BUDGET ACTION REQUIRED: None
  STAFF RECOMMENDATION: To approve the resolution and to authorize both the
Mayor and the Clerk to sign said resolution.
   Motion by Commissioner Spataro, second by Commissioner Schweifler, to ap-
prove the purchase of the twenty-tree properties (451 White is excluded), via the tax
reversion process.
  ROLL VOTE: Ayes: Sieradzki, Spataro, Aslakson, Nielsen, Schweifler, Shepherd
             Nays: None
             Absent: Benedict
ADOPTED


                  c. Amendment to Brownfield Plan - Set Public Hearing.
                     PLANNING & ECONOMIC DEVELOPMENT
  SUMMARY OF REQUEST: To approve the resolution setting a public hearing for an
amendment for the Brownfield Plan. The amendment is for the inclusion of Beacon
Recycling, located at 2210 Roberts Street, in the Brownfield Plan.
  FINANCIAL IMPACT: There is no direct financial impact, although the expansion of
Beacon Recycling will add to the tax base of the City of Muskegon.
   BUDGET ACTION REQUIRED: None
  STAFF RECOMMENDATION: To approve the resolution and authorize the Mayor
and Clerk to sign the resolution.
    Motion by Commissioner Spataro, second by Commissioner Aslakson to approve
the resolution for a public hearing on July 11, 2000 for an amendment to the Brown-
field Plan to include Beacon Recycling, located at 2210 Roberts Street.
  ROLL VOTE: Ayes: Spataro, Aslakson, Nielsen, Schweifler, Shepherd, Sieradzki
             Nays: None
             Absent: Benedict
ADOPTED



JUNE   13, 2000                                                                            8
                 d. Fireworks Display Permit - Summer Celebration.
                    CITY CLERK
   SUMMARY OF REQUEST: Steve Franklin, Summit Pyrotechnics, is requesting approval
of a fireworks display for June 29, July 4 & 9, 2000. Fire Marshall Grabinski has re-
viewed the request and recommends approval contingent on inspection of the fire-
works and approval of the insurance.
    FINANCIAL IMP ACT: None
    BUDGET ACTION REQUIRED: None
   STAFF RECOMMENDATION: Approval
   Motion by Commissioner Aslakson, second by Commissioner Shepherd to ap-
prove the fireworks display for June 29, July 4 & 9, 2000 contingent on inspection fo
the fireworks and approval of the insurance.
  ROLL VOTE: Ayes: Aslakson, Nielsen, Schweifler, Shepherd, Sieradzki, Spataro
             Nays: None
             Absent: Benedict
ADOPTED


                e. Fireworks Display Permmit - GVSU@ 740 Shoreline.
                   CITY CLERK
   SUMMARY OF REQUEST: Steve Franklin, Summit Pyrotechnics, is requesting approval
of a fireworks display for June 15, 2000. Fire Marshall Grabinski has reviewed the re-
quest and recommends approval contingent on inspection of the fireworks and ap-
proval of the insurance.
   FINANCIAL IMPACT: None
   BUDGET ACTION REQUIRED: None
  STAFF RECOMMENDATION: Approval, subject to Fire Marshall Grabinski's inspection
and approval of insurance.
    Motion by Commissioner Schweifler, second by Commissioner Spataro to approve
a fireworks display for June 15, 2000 contingent upon inspection of the fireworks and
approval of the insurance.
  ROLL VOTE: Ayes: Nielsen, Schweifler, Shepherd, Sieradzki, Spataro, Aslakson
             Nays: None
             Absent: Benedict
ADOPTED


                f.   City Commission 2000-2001 Goals.
                     ASSISTANT CITY MANAGER
   SUMMARY OF REQUEST: The City Commission held its annual goal setting session on
Tuesday, May 31, 2000 and recommends the approval of the goals for the 2000-2001



JUNE 13, 2000                                                                       9
 period.
    FINANCIAL IMPACT: None
    BUDGET ACTION REQUIRED: None
  STAFF RECOMMENDATION: To approve the goals. The City Commission held a
goal setting work session on May 31, 2000 and recommends approval.
   Motion by Commissioner Aslakson, second by Commissioner Schweifler to ap-
prove the goals for the 2000-2001 period.
  ROLL VOTE: Ayes: Nielsen, Schweifler, Shepherd, Sieradzki, Spataro, Aslakson
             Nays: None
             Absent: Benedict
ADOPTED


ANY OTHER BUSINESS:
   Mayor Nielsen commented on the dogs on the beach. He would like the rangers
to enforce the pooper scooper law. Vice Mayor Sieradzki suggested a general clean
up of the beach.
   Mayor Nielsen stated that there are two City owned lots on Yuba that need the
grass mowed. Commissioner Shepherd would like to have a list of all City owned lots.
   Mayor Nielsen complimented the Cemetery Department on the appearance of
the cemeteries this Memorial Day. Vice Mayor Sieradzki had received a complaint
from a citizen on the condition of her husband's grave.
PUBLIC PARTICIPATION:
   Roger C. Wade, Port City Building Association, 2209 Harrison objected to the sell-
ing of the parking lot across the street from the C. I. 0. Hall.
   David Wotli, 1724 Beidler, would like to purchase the home atl 679 Terrace and
repair it. The house is scheduled for demolition. Bryon Mazade, City Manager re-
sponded.
   Motion by Vice Mayor Sieradzki to allow Mr. Wotli 30 days to pay the taxes and
present the Inspection Department with a timetable.
   Motion dies for lack of support.
   Marcia Aslakson, 1519 Fifth Street, President of the Civil Service Commission, spoke
on the Muskegon Housing Commission. The Housing Commission still has 3 or 4 em-
ployees, that are City employees. Bryon Mazade responded to her questions.
2000-062      CLOSED SESSION:
   Motion by Commissioner Aslakson, second by Commissioner Shepherd to adjourn
to Closed Session at 7:50 p.m. to discuss pending litigation.
   ROLL VOTE: Ayes: Shepherd, Sieradzki, Spataro, Aslakson, Nielsen, Schweifler
              Nays: None



JUNE   13, 2000                                                                     10
                  Absent: Benedict
  A   DOPTED
      Vice Mayor Sieradzki le ft at 7:50 p.r.r:7 •      "Jiiiiiifi        ·oner Schweifler, to
                                                        1·       ,~      s1
      Motion by Commissioner Aslakson,.. se comm
-te> the Regular Commission Meeting at .B:0                         ~    . Shepherd
      ROLL VOTE: Ayes: Spataro, Aslakson __.. Ni hweifl.e!!~~ !!:!"'
                 Nays: None
                 Absent: Sieradzki, Benedr i ct
A DOPTED
     Motion by Commissioner Aslakson, s;.e cocomm
                                                  1
"";-th the City Attorney's recommendatie> .-,.                   1', Shepherd
     ROLL VOTE: Ayes: Spataro, Aslakson, ~ ie hweifle::======~ ~
                 Nays: None
                 Absent: Benedict, Sieradz: ~ i
A D OPTED
A DJ OURNMENT:
      The Regular Commission was adjourn~d ? p .rn .            ~ -=Jbmitted,
                                           ' cttu lly s;;;:;;;~


                                                         ()_
                                                             :.911-   C:-~~ger, CMC/ AAE




J ONE 13, 2000
Date:       June 6, 2000
To:         Honorable Mayor and City Commission
From:       Department of Public Works
Re:         Refuse Cart Purchase 2000




SUMMARY OF REQUEST:

To authorize the purchase of one truckload (560) for use as replacements as
needed. This purchase would restock our inventory of replacements we keep
on hand for damaged carts. We are requesting approval for placing the order
now with delivery anticipated in July. Currently the Sanitation Department has
25 carts in stock.

FINANCIAL IMPACT:

Unit cost per cart $43.50 (560 per truckload) = $24,360.00

BUDGET ACTION REQUIRED:

2000 Sanitation Budget item, available balance of $25,000.00

Account# 101-60523-5700 (capital outlay equipment)



STAFF RECOMMENDATION:

Staff recommends approval of the purchase with our current supplier Toter Inc.
base on the City of Muskegon 10-year history and their new improved cart
design.



COMMITTEE RECOMMENDATION
                                                             CITY OF MUSKEGON
                                                             Historic District
                                                             Commission




Memo
 To:            Honorable Mayor and City Commissioners
 From:          Glenn Eacker, Chaitman of the Historic District Commission (HDC)
 Date:          June 13, 2000
 Re:            607 W. Clay Avenue


 At the June 6, 2000 meeting of the HDC there was a discussion about the historic and
 architectural merits of the house at 607 W. Clay Avenue. The building is in the transitional
 structure of the Victorian era with elements of the Greek Revival and Italianate, c. 1885.

HDC is mindful that the house is not presently located in any of the City's historic districts,
and, therefore, not under the jurisdiction of HDC. However, it is on the perimeter of the Clay-
Western district and within two blocks of the area of the national register !mown as the
Heritage Village.

It is the intention of the HDC to expand the historic districts to include a "scattered site"
district that includes those buildings and sites that merit HDC protection. It is with this in
mind that HDC wishes to express their deep concern for the loss of this house. By a
unanimous vote, it was the desire of the HDC to submit a letter to the Mayor and City
Commissioners expressing HDC' s concern with the loss of the historic home located at 607
W. Clay Avenue.

Thank you.

,,4,_/1,~zA-c,~
                  Commission Meeting Date: May 23, 2000




Date:         May 11, 2000
To:           Honorable Mayor and City Commissioners
From:         Planning & Economic Developmen@
RE:           Rezoning request for property located at 211 Irwin Ave.


SUMMARY OF REQUEST:

Request to rezone property located at 211 Irwin Ave. (SE corner of Irwin Ave. and Hoyt
St.), from R-1, Single-Family Residential to B-1, Limited Business.

FINANCIAL IMPACT:

None

BUDGET ACTION REQUIRED:

None

STAFF RECOMMENDATION:

Staff recommends approval of the request due to compliance with the future land use
map and Master Land Use Plan.

COMMITTEE RECOMMENDATION:

The Planning Commission recommended approval of the request at their 5/10/00
meeting. The vote was:

             Yes:          Veltkamp, Abraham, Mazade, Nielsen
             No:           Sartorius, Coleman
             Absent:       Aslakson, Kleaveland, Smith




5/11/2000
              il
              w




---- ------


                   I
                   ...§




                   0
                                         CITY OF MUSKEGON

                                  MUSKEGON COUNTY, MICHIGAN

                                       ORDINANCE NO. 2024

 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-1 "Limited Business"

THE CITY CO:MMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS:

The zoning map of the City ofMuskegon is hereby amended to change the zoning of the following
described property from R-1 "Single-Family Residential", to B-1 "Limited Business":

          LOT 4 OF BLOCK 272 OF THE REVISED PLAT OF 1903 OF THE CITY OF MUSKEGON,
          MUSKEGON COUNTY, MICHIGAN

This ordinance adopted:

          Ayes: Nielsen, Schweifler, Shepherd, Sieradzki, Spataro, Aslakson

          Nayes:_,_,_,,'-'-'-'-'---------------------------

Adoption Date:      dune 13, 2000
Effective Date:     July   1,   2000

First Reading:      May 23, 2000

Second Reading;     June 13, 2000


                                                   CITY OF MU~I<EGON

                                                           ~ a.~~
                                                                           I   /     '




                                                   By
                                                           Gail A. Kundinger, City Clerk




5/11/00                                                                                  2
 CERTIFICAIB


         The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon County,
 Michigan, does hereby certify that the foregoing is a true and complete copy of an ordinance adopted by the
 City Commission of the City of Muskegon, at a regular meeting of the City Commission on the 13th day of
 June, .2CilJ, 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:        June 13            ,2000.              ~              ~~1
                                               Gail Kundinger, CMC/AAE
                                               Clerk, City of Muskegon



Publish:        Notice of Adoption to be published once within ten (10) days of final adoption.




5/11/00                                                                                      3
                                    Staff Report [EXCERPT]
                                     CITY OF MUSKEGON
                                   PLANNING COMMISSION
                                      REGULAR MEETING

                                           May 10, 2000



Hearing; Case 2000-18: Request to rezone property located at 211 Irwin Ave. from
RM-1, Low Density Mnltipie-Family Residential to B-1, Limited Business, by Janet
Johnson.


BACKGROUND
Applicant: Janet Johnson
Address/Location of Subject Property: 211 Irwin Ave. (SE corner of Irwin Ave. & Hoyt St.)
Current Use: Residential
Current Zoning: R-1, Single-Family Residential
Proposed Zoning: B-1, Limited Business


STAFF OBSERVATIONS
I. The subject property is cun-ently nonconforming and contains a duplex. The applicant
   wishes to turn the lower apartment into an art gallery/antique shop, while retaining the
   upper apartment. The proposed use is allowed by right in the B-1 dish·ict.
2. The Future Land Use Map shows the subject property, as well as the property on the
   same block currently zoned B-2, as residential. Downzoning the commercial area in the
   immediate area to residential is not very practical at this time. The B-1 designation
   would downzone closer to the residential designation, yet permit low-scale businesses
   until such time that it's practical to redevelop the area as residential.
3. There are several structures in the immediate vicinity that are commercial in nature, but
   appear to be underutilized. A B-2 designation for this relatively small area of commercial
   surrounded by residential is a more intense designation than it probably should be. A B-1
   designation for the entire area may stimulate specialty shops and small businesses yet
   keep a more quiet character.
4. The proposed use could also be accommodated through a special use permit in the RM-I
   zone, which is another option for a rezoning, but staff wanted to take the opportunity to
   consider the larger area for B-1 designation.
5. The subject prope1ty is a well kept historic home. One concern with rezoning it for a
   business designation is that it may promote demolition in the future. Under a special use
   permit, the property could be protected by requiring that the business operate out of the
   existing structure only.


City of Muskegon Planning Commission - 5/10/00
6. The Master Land Use Plan states:
   • Sub-Area 4 is predominately residential in use... The sub-area also includes a
      variety of medical facilities and commercial, industrial, and institutional
      development... Except for recognized enclaves of desired non-residential
      development, the sub-area's internal development should be limited to those uses of a
      residential character or having residential compatibility.
     •   A mqjority of the area is devoted to single-family use. Housing character and local
         neighborhood quality vary markedly.
7. The Master Plan recommends for this sub-area:
   • Maintain the sub-area's residential focus.

     •   Implement, through zoning, buffer requirements associated with the placement of
         non-residential uses contiguous to residential development.
     •   Consider placement of duplex, tri-plex andfour-plex unites as infill housing based on
         designs [building and siteJ which are complimentary to existing area housing.

ORDINANCE EXCERPTS

                            ARTICLE X - B-1 LIMITED BUSINESS DISTRICTS

PREAMBLE

The B-1 Limited Business Districts are designed primarily for the convenience of persons residing in adjacent
residential areas or neighborhoods, and to permit only such uses as are necessa1y to satisfy those limited basic,
daily shopping and/or service needs, which by their very nature are not similar to the shopping patterns of the
B-2 convenience and Comparison, B-3 Central Business District, and B-4 General Business Districts. B-1
Districts are also intended to be utilized at planned locations in the City as zones of transition between major
thoroughfares and residential areas, and between intensive nonresidential areas and residential areas. In the B-1
District all business establishments shall be retail and/or service establishments dealing directly with
consumers. All goods produced on the premises shall be sold at retail on the premises where produced. All
business, servicing or processing, except off-street parking or loading, shall be conducted within a completely
enclosed building, or in an area specifically approved by the City.

SECTION 1000: PRINCIPAL USES PERMITTED

In a B-1 Limited Business District no building or land shall be used and no building shall be erected,
structurally altered, or occupied except for one (l) or more of the following specified uses, unless otherwise
provided for in this Ordinance:

I.       Any generally recognized retail business which supplies new commodities on the premises for persons
         residing in adjacent residential areas such as: groceries, meats, dairy products, baked goods or other
         foods, drugs, drygoods, and notions or hardware. No individual uses, either freestanding or in a group
         of uses, shall exceed two thousand five hundred (2,500) square feet in area.

2.       Any personal service establishment which performs services on the premises for persons residing in
         adjacent residential areas, such as: Shoe repair, dry cleaning shops, tailor shops, beauty parlors, barber
         shops, dressmaker, tailor, pharmacist, or an establishment doing radio, television, or home appliance
         repair, and similar establishments that require a retail character no more objectionable than the
         aforementioned, subject to the provision that no more than five (5) persons shall be employed at any
         time in the sale, repair, or other processing of goods.


City of Muskegon Planning Commission - 5/10/00                                                                   2
3.      Professional offices of doctors, lawyers, dentists, chiropractors, osteopaths, architects, engineers,
        accountants, and similar or allied professions. No individual use shall exceed two thousand five
        hundred (2,500) square feet in area.

4.       Office buildings for any of the following types of occupations: executive, administrative and
         professional. No individual use shall exceed two thousand five hundred (2,500) square feet in area.

5.      Residential uses as part of a building in this zone shall be allowed upon issuance of a Certificate of
        Occupancy from the Department of Inspections, provided that the minimum lot area requirements of
        the RM-I District are met.

6.      Accessory buildings and accessory uses customarily incidental to any of the above Principal Uses
        Permitted.

7.      Uses similar to the above Principal Uses Permitted.

SECTION 1001: SPECIAL LAND USES PERMITTED

The following area, and their accessory buildings and accessmy uses, shall be permitted under the purview of
Section 2332 after review and approval of the use ( and a site plan, if required) by the Planning Commission,
after Public Hearing, subject to the applicable conditions and any other reasonable conditions imposed by the
Planning Commission. A site plan shall not be required when there are no external changes made to the
buildings or properties.

1.      Restaurants, or other places serving food, except drive-in or drive-through restaurants.

2.      Churches and other facilities normally incidental thereto subject to the following conditions:

        a.       The site shall be so located as to provide for ingress and egress from said site directly onto a
                 major or secondary thoroughfare.

        b.       The principal buildings on the site shall be set back from abutting properties zoned for
                 residential use not less than thirty (30) feet.

        c.       Buildings of greater than the maximum height allowed in Section 2100 may be allowed
                 provided front, side, and rear yards are increased above the minimum requirements by one (1)
                 foot for each foot of building that exceeds the maximum height allowed.

3.      Accessory buildings and accessory uses customarily incidental to the above Special Land Uses
        Permitted.

4.      Uses similar to the above Special Land Uses Permitted.

SECTION 1002: PLANNED UNIT DEVELOPMENTS

Planned developments may be allowed by the Planning Commission under the procedural guidelines of Section
2101. The intent of Planned Unit Developments in the B-1 Limited Business Districts is to allow mixed land
uses which are compatible to each other, while prohibiting nomesidential uses which would not be compatible
or harmonious with residential dwellings.

SECTION 1003: AREA AND BULK REQUIREMENTS

See Article XXI, "Schedule of Regulations", limiting the height and bulk of buildings, the minimum size of lot
permitted by land use, and maximum density permitted.


City of Muskegon Planning Commission - 5/ 10/00                                                                3
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 petition.

3. What is the impact of the amendment 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 Plan of the City.
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
                d.      The loss of valuable natural resources such as forest,     wetland,
                        historic sites, or wildlife areas.




City of Muskegon Planning Commission - 5/10/00                                             4
                                        CITY OF MUSKEGON
NOTICE OF ADOPTION

Please take notice that on June 13, 2000, 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 R-1 "Single-Family Residential", to B-1 "Limited Business"

          LOT 4 OF BLOCK 272 OF THE REVISED PLAT OF 1903 OF THE CITY OF
          MUSKEGON, MUSKEGON COUNTY, MICHIGAN

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 _ _~,li='•=e~z~1_ _ _, 2000                    CITY OF MUSKEGON
                                                         By _ _ _ _ _ _ _ _ _ _ _ __
                                                              Gail A. Kundinger
                                                              Its Clerk



PUBLISH ONCE WITHIN TEN (10) DAYS OF FINAL PASSAGE.

Account No. 101-80400-5354




6/14/00                                                                                       4
                    AGENDA ITEM NO. 2000--

         CITY COMMISSION MEETING: June 13, 2000

TO:           Honorable Mayor and City Commissioners
FROM:         Edward E. Griffin, Chief of Police££~
DATE:         June 2, 2000
RE:           Purchase Cisco PIX 515 Hardware Firewall for the Police
              Computer Network using 1998 Local Law Enforcement Block
              Grant (LLEBG) funds




SUMMARY OF REQUEST:

  Purchase a Cisco PIX 515 hardware firewall for the police computer network. This is
  a requirement of the Law Enforcement Information Network (LEIN) before we can
  connect to any outside network. We are now unable to attain connectivity between the
  police network and the city hall network or any other computer network. This firewall
  would also provide enhanced protection to all records on the system.

  The cost of the Cisco PIX 515 is $10,511.99, which we would pay with 1998 Local
  Law Enforcement Block Grant (LLEBG) funds.

BUDGET ACTION REQUIRED:

  None

FINANCIAL IMPACT:

  Expend $10,511.99 of the money awarded under the 1998 Local Law Enforcement
  Block Grant, 98LBVX3225 and local ten percent match money.

STAFF RECOMMENDATIONS:

  Staff recommends this purchase.
                                                                     City of Muskegon
                                                                     Information Systems



Memorandum
  To:     Donald H. DeBoef, Assistant Chief of Police
  From:   Jim Maurer, Information Systems Director
  Date:   05/24/2000
  Re:     Cisco PIX Firewall



  Don,

  Attached you will find information on the Cisco PIX 515 hardware firewall, product compatisons and price
  quotes. The cost of $10,511.99 includes one year of support and an additional network card. This firewall is
  used by federal and local governments and has the highest secmity rating.

  If you need fmther information, please call.

  Thanks!




  • Page 1
 ll!"~~_rer; Jim\ -· .'_ · · '. ·._·. :' ..
                                                                           ."n.  \
                                                                        '.. '\/ot' '
                                                                                     . .
I
From:
To:
Subject:
                bradswa@cdwg.com
                Maurer, Jim
                CDW Order/Quote


Document is best viewed in a fixed font like Courier

    CDW Government, Inc.
    230 North Milwaukee Avenue
    Vernon Hills, IL 60061

        Thank you for allowing me the opportunity to quote
        on the following items. If I can be of any further assistance,
        please contact me at 1-800-800-4239 ext. 78383 or email me at
        bradswa@cdwg.com
   SALES QUOTATION                    ORDER NO.             Page 1
    5/23/2000 3:47 PM            CJ76333
   BILL TO: 1856159                    SH IP TO:
   CITY OF MUSKEGON CC ACCOUNT                      CITY OF MUSKEGON CC ACCOUNT
   933TERRACEST                         933TERRACEST
   JIM MAURER                         JIM MAURER
   MUSKEGON, Ml 49440-1348                    MUSKEGON, Ml 49440-1348
   PHONE# 2317246706                      PO# WEEK            QUOTE
   QUOTE DATE SHIP VIA             TERMS            SLS       RESALE NO.
    5/23/2000 AN            Master Card/ VIS BRAD SWANS
   EDC QTY ITEM NUMBER/                      UNIT       UNIT      EXTENDED
   CD     ORD DESCRIPTION                           PRICE      PRICE
  178699      1 CIS-PIX-515-UR-BUN             EA 8,377.00          8,377.00
             CISCO PIX 515 UNREST S/W BDL
  106934      1 CIS-PIX-1 FE              EA      145.00        145.00
             CISCO PIX 1-PORT 10/100 ENET FIREWAL
  097885     1 CIS-CON-SNT-PKG13                EA 1,979.00          1,979.00
             C ISCO SMARTNET PK CAT 13

                                    SUB-TOTAL     10,501 .00
                                    SHIPPING       10.99
                                    SALES TAX        .00
                             TOTAL DUE IN U.S DOLLARS      10,511 .99

CDW Government, Inc. * 230 North Milwaukee Avenue
Vernon Hills, IL 60061 • Phone: 847-371-5000 • Fax: 847-419-6200
                                                                          i ") ,1
                                                                          \   f_        ()




Cisco PIX Firewall Series

Product Overview
                The Cisco PIX Firewall series delivers strong security in an easy-to-install, integrated hardware/software appliance that
                offers outstanding pe1formance. The series allows you to rigorously protect your internal network from the outside world~
                providing full firewall security protection. Unlike typical CPU-intensive full-time proxy servers that pe1fonn extensive
                processing on each data packet at the application level, Cisco PIX firewalls use a non-UNIX, secure, real-time, embedded
                system. The PIX Firewalls deliver superior performance of up to 250,000 simultaneous connections, over 6,500 connections
                per second, and nearly 170 megabits per second (Mbps) throughput. This level of petformance is dramatically greater than
                that delivered by other appliance-like firewalls or those based on general-purpose operating systems.


                 Figure 15-1: PIX Firewall 520 Front View




                                                         PIX firow1Umms




                 Figure 15-2: PIX Firewall 520 Rear View




                       \
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                              o®o ID O ID ID ID O ID ID ID ID ID ID@ ID ID ID ID OID Oo ID o"'o                @
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                   I              ®'                                      ®

                 Figure 15-3: PIX Firewall 515 Front View




                                                                                                 PIXFu,wall-




Visit Cisco Connection Online at www.cisco.com                                                                                         1
                Figure 15-4: PIX Firewall 515 rear View




Key Features and Benefits
                •   Non-UNIX, secure, real-time, embedded system
                    This design eliminates the risks associated with a general purpose operating system and allows the Cisco PIX Firewall
                    series to deliver outstanding peifonnance-up to 250,000 simultaneous connections-dramatically greater than any
                    UNIX-based firewall and without affecting end-user performance.

                •   Less complex and more robust than packet-filtering; higher pe1formance and more scalable than application proxy
                    firewalls
                    The heart of the PIX Firewall series is the adaptive security algorithm (ASA), which maintains the secure perimeters
                    between the networks controlled by the firewall. The stateful, connection-oriented ASA design creates session tlows
                    based on source and destination addresses, TCP sequence numbers (which are non-predictable), port numbers, and
                    additional TCP flags. All inbound and outbound traffic is controlled by applying security policy to connection table
                    entries.
                •   User authentication and authorization with cut-through proxy
                    Cisco's PIX Firewall series gains further dramatic performance advantage through its patented method of transparently
                    verifying the identity of users at the firewall and permitting or denying access to any TCP- or UDP-based application.
                    This method eliminates the price/performance impact UNIX-based firewalls impose in similar configurations, and
                    leverages the authentication and authorization services of CiscoSecure Access Control Server. For more information on
                    CiscoSecure Access Control Server, available for both Windows NT and UNIX (Solaris), see the chapter "CiscoSecure
                    Access Control Server Software.''

                •   Centralized configuration and management with the PIX Firewall Manager

                    This Java-based graphical user interface (GUI) configuration tool lets the administrator use a Web browser to retrieve,
                    edit, and centrally manage security policies. Separate tabs provide access to configuration information common to all
                    PIX Firewalls being managed and to built-in reports for user-based accounting for web sites visited and volume of files
                    transferred. The PIX Firewall Manager can automatically provide real-time alerts of any attempted firewall breaches
                    through e-mail or pager notification.

                •   Platform extensibility
                    To provide platform extensibility without sacrificing the benefits of an embedded system, the PIX Firewall series includes
                    two hardware platforms, the PIX Firewall 515 and 520, which support a broad range of network interface cards (NICs).
                    Standard NICs include single- or four-port 10/100 Ethernet cards, 4/16 Token Ring cards, and dual-attached multimode
                    FDDI cards. FDDI cards and four-port Ethernet cards are supported in PIX beginning with version 4.4.

                •   Failove1/hot standby upgrade option
                    The PIX Firewall fail over option ensures high availability and eliminates a single point of failure. With two PIX Firewalls
                    running in parallel, if one malfunctions, the second PIX Firewall transparently maintains security operations.

                •   Synchronized configurations for effective recovery from hardware failure

                    Simplified TFTP boot function allows consistent synchronization of multiple device configurations.




2 Cisco Product Catalog, May, 2000
Specifications

Hardware

Table 15-2: PIX Firewall Specifications

Description                        PIX Firewall 515-R            PIX Firewall 515-UR             PIX Firewall 520                  PIX Firewall 520-DC

Hardware Case                      19-in. rack-mountable         19-in. rack-mountable           19-in. rack-mountable             19-in. rack-mountable
                                   (comes with rack-mount        (comes with rack-mount          (comes with rack-mount            (comes with rack-mount
                                   hardware)                     hardware)                       hardware)                         hardware)

Random Access Memory               32MB                          64MB                            128MB                             128MB

Console Port                       RJ-45                         RJ-45                           DB-9 EIA/TIA-232                  DB-9 EIA/TIA-232

Boot/Update Device                 TFTP only                     TFTPonly                        3.5-in. floppy disk drive         3.5-in. floppy disk drive

Failover Port   1                  DB-25 E!Aff!A-232             DB-25 EIA/TIA-232               DB-25 E!Aff!A-232                 DB-25 E!Aff!A-232

1. Failover requires special, Cisco cable


Table 15-3: PIX Firewall Power and Environmental Specifications

Description                        PIX Firewall 515-R            PIX Firewall 515-UR             PIX Firewall 520                  PIX Firewall 520-DC

Autoswitching                      100-240 VAC                   100-240 VAC                     100-240 VAC                       -48 VDC

Frequency                          50-60 Hz                      50-60 Hz                        50-60 Hz

CmTcnt                             1.5-0.75 Amps                 1.5-0.75 Amps                   4-2 Amps                          4Amps

Operating Temperature              -5 to +45°C (-25 to l 13°F)   -5 to +45°C (-25 to 113°F)      -5 to +45°C (-25 to I 13°F)       -5 to +45-C (-25 to I 13°F)

Storage Temperature                -25 to +70°C                  -25 to +70°C                    -25 to +70-C                      -25 to +70°C

Operational Humidity               95% relative humidity (RH)    95% relative humidity (RH)      95% relative humidity (RH)        95% relative humidity (RH)

Operational Altitude               3000m (9843 feet), 25°C       3000m (9843 feet), 25'C         3000m (9843 feet), 25°C           3000m (9843 feet), 25°C
                                   (77°F)                        (77°F)                          (77°F)                            (77°F)

Heat Dissipation (Worst            160.37 BTU/hr                 160.37 BTU/hr                   863.27 BTU/hr                     863.27 BTU/hr
Case with Full Power Usage)

Dimensions (H x W x D)             1.72 x 16.82 x I 1.8 in.      1.72     X   16.82 X ]J.8 in.   5.2]   X   ]6.82   X   ]7.5 in.   5.21 X 16.82 X 17.5 in.
                                   (4.4 x 42.7 x 29.9 cm)        (4.4 x 42.7 x 29.9 cm)          (13.2 x 42.7 x 44.5 cm)           (13.2 x 42.7 x 44.5 cm)

Weight                             II lb.                        11 Ib.                          21 lb.                            21 lb.



PIX Firewall Software
                       • PIX 520 - Connection licenses available for 128, 1024, and Unrestricted (more than 250,000) simultaneous connections

                             PIX 515 - Only unrestricted licenses available
                             PIX 520 - Ethernet, FDDI and Token Ring available

                             PIX 515 - R~s'fricted (no failover, 32mb RAM, no option cards, 2 ethernet interfaces only)
                        J PIX 515 - Unrestricted (64mb RAM, failover, up to 6 ethernet interfaces)
                       il_   PIX 515 - Ethernet only

                       •     Adapti"ve security algorithm (ASA)

                       •     Cut-through proxy authenticates, authorizes, and enhances pe1formance
                       •     Multiple interface support (10/100 Mbps ethernet, Token Ring, FDDI)

                       •     Up to 6 ethernet inte1faces
                       • Failover/hot standby; synchronized configurations


Visit Cisco Connection Online at www.cisco.com                                                                                                                   3
                •   True Network Address Translation (NAT) as specified in RFC 1631
                •   Port Address Translation (PAT) further expands a company's address pool-one IP address supports more than 64,000
                    hosts
                •   Mail Guard removes need for external mail relay server in perimeter network

                •   TACACS+, Radius authentication
                •   DNS Guard transparently protects outbound name and address lookups
                •   Flood Guard and Fragmentation Guard protect against denial of service attacks
                •   Java blocking eliminates potentially dangerous Java applets (not compressed or archived)
                •   Extremely high-performance URL filtering that surpasses the competition in any enterprise-scale network

                •   Cisco IOS-style command-line interface
                • Extended authentication, authorization, and accounting capabilities
                •   Net Aliasing transparently merges overlapping networks with the same IP address space

                • Enhanced granularity of inbound access (conduits)
                •   Allows use of existing registered IP addresses
                • Extended access lists
                •   Ability to customize protocol ports
                •   Support for private networking of virtual sites at greater than 45MB using Cisco proprietary Private Link 2.

                •   Enhanced customization of syslog messages
                •   Simple Network Management Protocol (SNMP) and syslog for remote management

                •   Reliable syslogging using either TCP or UDP
                •   Extended transparent application support (both with and without NAT enabled) includes:

                    -Sun remote procedure call (RPC)
                    -Microsoft Networking client and server communication (NetBIOS over IP) using NAT
                    -Multimedia, including Progressive Networks' RealAudio, Xing Technologies' Streamworks, White Pines' CuSeeMe,
                      Vocal Tee's Internet Phone, VDOnet's VDOLive, Microsoft's NetShow, VXtreme Web Theatre 2; and Intel's Internet
                      Video Phone and Microsoft's NetMeeting (based on H.323 standards)
                    -Oracle SQL *Net client and server communication


PIX Firewall Manager Specifications
                •   Hosted on a Windows NT 4.0 platform (required) Service Pack 4 compliant
                •   Each PIX Firewall Manager supports up to 10 PIX Firewalls for full logging, and configuration for up to 10 PIX Firewalls

                •   E-mail and pager alarms can be set based on single events or after a threshold is reached
                •   Built-in reports to display FTP and URL activity per user on a daily basis
                •   All configuration information sent between PIX Firewalls and PIX Firewall Manager are protected by a shared secret/
                    secure hash algorithm (MD5)
                •   Strong authentication (one-time password) support for PIX Firewall management sessions can be provided by
                    CiscoSecure or other TACACS+ or RADIUS server


Software
                For additional specifications, see the PIX Firewall datasheet on the Cisco Web at www.cisco.com.




4 Cisco Product Catalog, May, 2000
Ordering Information

Ordering Information
                 For documentation product numbers, refer to "Internet Products Documentation" in the "Documentation" chapter.


Product and Part Numbers

                 Part Numbers for the PIX Firewall

                 Part Description                              Part Number

                 PIX Firewall Solutions

                 PIX Private Link 2 card                       PIX-PL2
                 PIX Private Link 2 card, spare                PIX-PL2=
                ONE 10/100 Mbps ETHERNET                       PIX-lFE
                INTERFACES, RJ45
                ONE 10/100 Mbps ETHERNET                       PIX-lFE=
                INTERFACES, RJ45
                Single Gigabit Ethernet Interface for PIX      PIX-I GE=
                Firewall
                 PIX Fom-port 10/100 Ethernet interface        PIX-4FE
                 PIX Four-port 10/100 Ethernet interface       PIX-4FE=
                ONE 4/!6 Mbps TOKEN-RING                       PIX-lTR
                INTERFACE
                ONE4/l6MbpsTOKEN-RING                          PIX-lTR=
                INTERFACE
                 FAILOVER UPGRADE KIT· SW V3.0                 PIX-FO=
                 OR LATER
                 FDDI Interface for the PIX Firewall           PIX-FDDI
                 PIX FDDI Card                                 PIX-FDDI=
                Accessory Kit associated with PIX              ACC-PIX500-4.4
                Software version 4.4
                32MB FRU Memory for PIX 515                    PIX-515-MEM-32=
                PIX 515 Restricted to Unrestricted             PIX-515-SW-UPG=
                Software License Upgrade
                 Blank to fill unused option slot on PIX 515   PIX-BLANK-SLOT
                 PIX 515 Chassis only                          PIX-515
                PIX 515 Unrestricted Function software         PIX-515UR-SW
                license
                 PIX 520 Chassis only                          PIX-520
                 PIX 520, -48VDC power chassis only            PIX-520-DC
                 PIX Midrange license                          PIX-CONN-lK
                PIX Entry level license                        PIX-CONN-128
                 PIX Unrestricted license                      PIX-CONN-UR
                PIX lie upgd entrylevel to midrange            PIX-CONN-128-lK=
                PIX lie upgd entrylevel to unrestricted        PIX-CONN-128-UR=
                PIX lie upgd midrange to unrestricted          PIX-CONN-lK-UR::::
                PIX Software Upgrade for Non-Support           PIX-CONN-VER::::
                Customers



Visit Cisco Connection Online at www.cisco.com                                                                                   5
            Commission Meeting Date: June 13, 2000




Date:       May 30, 2000
To:         Honorable Mayor and City Commissioners
From:       Planning & Economic Development
RE:         Purchase of Tax Reverted Properties from the DNR


SUMMARY OF REQUEST:

To approve the purchase of the twenty-four (24) properties listed in the
attachment, via the tax reversion process. Annually, the DNR circulates a
list of tax reverted propeties to municipalities, for their consideration and
ultimate purchase. This years list consists of nine (9) buildable lots; ten
(10) non-buildable lots; three (3) houses that are on the demolition list
(vacant land can then be sold for new construction); and two (2) houses
that will be rehabilitated and subsequently sold by the Community
Neighborhood Services Department. Both the CNS Department and the
Inspections Department were instrumental in compiling the list. The total
cost for the purchase of the land and homes is $740.00

FINANCIAL IMPACT:
The City must expend $740 to acquire the properties.

BUDGET ACTION REQUIRED:

None.

STAFF RECOMMENDATION:

To approve the attached resolution and to authorize both the Mayor and
the Clerk to sign said resolution.



5/30/2000                                                                 1
                                   Resolution No. 2000-61 ( b)

                            MUSKEGON CITY COMMISSION


RESOLUTION APPROVING THE ACQUISITION OF 24 TAX REVERTED PROPERTIES
FOR$740.

WHEREAS, The State of Michigan circulates an annual list of tax reverted properties to
municipalities for their consideration and ultimate purchase;

WHEREAS, the Planning; Inspections; and Community Neighborhood Services have
collaborated in compiling the list of properties;

WHEREAS, the acquisition of the properties will provide better housing opportunities for the
City's constituency;

WHEREAS, the sale is consistent with City policy regarding the acquisition and subsequent
disposition of buildable, non-buildable lots; and rehabilitated homes;

NOW THEREFORE BE IT RESOLVED, that the City of Muskegon acquire the following lots
with the attached map numbers:

       61-30-35-351-025             24-31-20-428-016              24-31-20-408-005

       24-31-21-133-007             24-31-20-479-017              24-31-20-459-016

       24-31-29-204-007             24-31-29-233-007              24-30-35-380-003   *

       24-31-20-376-006             24-31-20-359-016              24-31-29-129-011

       24-31-29-129-013             24-31-29-176-002              24-31-29-176-007

       24-31-29-179-016             24-31-29-186-002              24-31-29-307-004

       24-31-29-379-002             24-31-29-381-001              24-31-30-251-001

       24-31-30-453-018             24-30-35-380-003 *

       *This map number corresponds to two different (adjacent) legal descriptions on
       LeTart Ave, consistent with the DNR listing.
Adopted this 13th day of June, 2000

Ayes: Sieradzki, Spataro, Aslakson, Nielsen, Schweifler, Shepherd

Nays: None

Absent Benedict




                                       CERTIFICATION

I hearby certify that the foregoing constitutes a trne and complete copy of a resolution aqopted
by the City Commission of the City of Muskegon, County of Muskegon, Michigan at a regular
meeting held on June 13, 2000.                                               ~   ·,   , /

                                                               By: ----'J~ UJ...JL
                                                                           ::....:c.=_;__..:..._
                                                                                            ~ -=----=~ = =----~ -
                                                                                Gail Kundinger,
City of Muskegon
2000 Tax-Reverted Property                                                                                                           -<!>-E
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2000 Tax-Reverted Property




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Memorandum
To:        Honorable Mayor and City Commission
CC:        Bryon Mazade, City Manager
           Gail Kundinger, City Clerk
From: Cathy Brubaker-Clarke, Director of Community & Economic DevelopmentC.&.....
Date: 06/13/00
Re:        Tax-Reverted Property




 Attached are maps depicting the properties being recommended for purchase from the
JW:ic;higan Department of Natural Resources, through the tax-reversion process. The
1:tt~l:loi.u: maps show the locations of the houses, with their addresses and parcel
hilrrf~~fsr. There are three houses with the potential for rehab (as opposed to two, as
l,'ri~i;\tjqni4 in the staff report), which are 314 Grand, 315 Catawba, and 204 W. Dale. If
'W~.fu-~µ_of;able to use these for rehab, through the HOME program, they can be
$!$if-ii:ill§ll~dat a later date. The remaining houses have been, or will be demolished (the
C::itz{wR»Xa do this whether or not the State owned the properties).
]lj~•~econd two maps depict the locations of the remaining tax-reverted lots.




Attachment




                                                                                               1
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1<0~~ \0
okoleJ




               0
                                                           QUIT-CLAIM DEED
                                                              d_OOO ~ 6 I    (6)
KNOW ALL MEN BY THESE PRESENTS: That the CITY OF MUSKEGON, a municipal corporation, of 933 Terrace Street,
Muskegon, Michigan 49440,

QUIT CLAIMS to the State of Michigan, c/o Land and Mineral Services Division, 530 W . Allegan, Lansing, MI 48933,

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

                   The West 4 7 .6 feet of Lot 7 and the West 47 .6 feet of the South 27-1 /7 feet of Lot 6, Block 44 I,
                   of the City of Muskegon

for the sum of One ($I) Dollar and other good and valuable consideration.

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   3/.c.,J   day of August, 2000.

Signed in the presence of:                                        CITY OF MUSKEGON


                                                                  By \&-,.~,~~4, 4✓
                                                                  Fred J. Nielsen@      ayor


                                                                  and1~ ~          0 ~,    ~
                                                                                           ~~­
                                                                  Gail A. Kundinger, Its Clerk

STATE OF MICHIGAN
COUNTY OF MUSKEGON

       The foregoing instrument was acknowledged before me this J l~ f- day of August, 2000, FRED J. NIELSEN and
GAIL A. KUNDINGER, Mayor and Clerk, respectively, of the CITY OF MUSKEGON, a municipal corporation, on behalf of the
City.

PREPARED BY:
G. Thomas Johnson
Parmenter O'Toole                                         L/r1cfrA      ~-    /ort-~r ·
175 W. Apple Ave.                                       Notary Public, Muskegon Co., MI
Muskegon, MI 49443-0786                                 My commission expires:_~2~~o? -'----"
                                                                                           -.:i_-_- _u_.,..____
                                                                                                         _--._ _ _ _ _ _ __



WHEN RECORDED RETURN TO:                                                             SEND SUBSEQUENT TAX BILLS TO:
Grantee                                                                              Grantee

        G:\COMMON\5\GTJ\C-RLESnST-MI.QCD
Date:      June S, 2000
To:        Honorable Mayor & City Commission
From:      Planning & Economic Development Department (f-/2,
RE:        Amendment to Brownfield Plan


SUMMARY OF REQUEST: To approve the attached resolution setting a
public hearing for an amendment for the Brownfield Plan. The
amendment is for the inclusion of Beacon Recycling, located at 2210
Roberts Street, in the Brownfield Plan.



FINANCIAL IMPACT: There is no direct financial impact, although the
expansion of Beacon Recycling will add to the tax base of the City of
Muskegon.



BUDGET ACTION REQUIRED: None.



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



COMMITTEE RECOMMENDATION: The Brownfield Redevelopment
Authority will meet on June 13 to take action on the proposed
amendment, and make a recommendation to the City Commission.
                                MUSKEGON BROWNFIELD PLAN
                                 SITE-SPECIFIC PROVISIONS
                                      (SITE ADDITION)


Beacon Recycling. Inc. (Section 13(1)(9)

Beacon Recycling. lnc./Beacon Leasing ("Beacon") intends to expand its recycling operations by
relocating to a portion of the former Amstore property located on Keating Avenue. Beacon
intends to collect, sort, and prepare materials (primarily metals) for transport to recycling
processing centers. A legal description and site map of the property purchased by Beacon is
included as Attachment #3, and is herein referred to as the "Property".

Beacon's initial investment in land and buildings is $690,000. Over the next five years, projected
investments in building and Property improvement totals over $219,000. Estimated capital
expenditures within the next five years exceed $760,000. Beacon projects that its expansion at
the Property will create 10-12 new jobs within the next 3 years.


Eligibility

The Property being acquired by Beacon is considered to be "eligible property" as defined by Act
381 because it has been determined to be a "facility" pursuant to Pat 201 of the Natural
Resources and Environmental Protection Act. The Property has been the subject of Phase I and
Phase II Environmental Site Assessments (ESAs) recently conducted by Westshore Consulting
on behalf of Beacon. The Phase I ESA documented the past industrial use of the western portion
of the Property as a store fixture manufacturing site (shelving and display units) from
approximately 1963 to 1999. From the 1920's to 1960's, the site was used for the assembly of
busses and farm equipment. The Phase II ESA revealed concentrations of heavy metals in soils
that exceed applicable Part 201 Residential criteria. As a result of the Property being determined
to be a facility, Westshore has prepared a Baseline Environmental Assessment (BEA) for the
Property on behalf of Beacon. Westshore will be preparing a Due Care plan, to identify Beacon's
responsibility for undertaking any necessary Due Care response activities pursuant to Part 201.


Costs of Plan (Section 13(1)(a.b.c,f))

There are no costs to the City of Muskegon or its local taxing jurisdictions as a result of the
Property being included in this Brownfield Plan. There will be no tax increment financing for
"eligible activities"; Beacon has paid for the cost of undertaking the Phase I and II ESAs, the BEA,
and the Due Care Plan. Beacon will also pay for any necessary Due Care Response activities.

The costs to the State are as yet undetermined, although inclusion of the Property in this Plan
may allow Beacon to be eligible for up to $1 million in credits toward its Single Business Tax
liability. The Property is included in this Brownfield Plan to enable a "qualified taxpayer" to avail
itself of eligibility for credits against its Single Business Tax liability for "eligible investment"
(demolition, construction, restoration, purchase of machinery, equipment, and fixtures) incurred
after the adoption of this amendment to the Brownfield Plan. These Single Business Tax Credits
are provided for by amendments to Act No. 228 of 1975.
                RESOLUTION NOTIFYING TAXING UNITS
              AND CALLING PUBLIC HEARING REGARDING
    APPROVAL OF AN AMENDMENT TO THE BROWNFIELD PLAN OF THE
     CITY OF MUSKEGON BROWNFIELD REDEVELOPMENT AUTHORITY

                                     2000-61(c)

                                       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 offices, on

the 13th day of June, 2000, at 5:30 o'clock p.m., prevailing Eastern Time.

PRESENT:

Members       Spataro, Aslakson, Nielsen, Schweifler, Shepherd, Sieradzki



ABSENT:        Members

              Benedict

       The    following    preamble    and    resolution     were        offered   by   Member

--"S"'-p"-'at:.;:a"-r"--o_ _ _ and supported by Member     As l ak son

       WHEREAS, the City of Muskegon, County of Muskegon, Michigan (the

"City") is authorized by the provisions of Act 381, Public Acts of Michigan, 1996, as

amended ("Act 381"), to create a brownfield redevelopment authority; and

       WHEREAS, pursuant to Act 381, the City Commission of the City duly

established the City of Muskegon Brownfield Redevelopment Authority (the

"Authority"); and
          WHEREAS, in accordance with the provisions of Act 381, 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, prior to approval of the Brownfield Plan Amendment, the

Muskegon City Commission desires to hold a public hearing in connection with

consideration of the Brownfield Plan Amendment as required by Act 381; and]

          WHEREAS, prior to approval of the Brownfield Plan Amendment, the City

Commission is required to provide notice and a reasonable opportunity to the taxing

jurisdictions levying taxes subject to capture to express their views and

recommendations regarding the Brownfield Plan Amendment.

          NOW, THEREFORE, BE IT RESOLVED THAT:

          1.    The City Commission hereby acknowledges receipt of the Brownfield

Plan Amendment from the Authority and directs the City Clerk to send a copy of the

proposed Brownfield Plan Amendment to the governing body of each taxing

jurisdiction in the City, notifying them of the City Commission's intention to consider

approval of the Brownfield Plan Amendment [after the public hearing described

below].

          2.    A public hearing is hereby called on the 11th day of July, 2000 at 5:30

p.m., prevailing Eastern Time, in the City Hall to consider adoption by the City

Commission of a resolution approving the Brownfield Plan Amendment.
       3.     The City Clerk shall cause notice of said public hearing to be

published in the Muskegon Chronicle, a newspaper of general circulation in the

City, twice before the public hearing. The first publication of the notice shall be not

less than 20 days or more than 40 days before the date set for the public hearing.

The notice shall be published as a display advertisement prominent in size.

       4.     The notice of the hearing shall be in substantially the following form:
                             CITY OF MUSKEGON
                   COUNTY OF MUSKEGON, STATE OF MICHIGAN


        PUBLIC HEARING ON A BROWNFIELD PLAN AMENDMENT OF THE
        CITY OF MUSKEGON BROWNFIELD REDEVELOPMENT AUTHORITY


TO ALL INTERESTED PERSONS IN THE CITY OF MUSKEGON:

        PLEASE TAKE NOTICE that the Muskegon City Commission of the City of
Muskegon, Michigan, will hold a public hearing on Tuesday, the 11th day of July,
2000, at 5:30 p.m., prevailing Eastern Time in the City Hall located at 933 Terrace
Street, Muskegon, Michigan, to consider the adoption of a resolution approving a
Brownfield Plan Amendment for the City of Muskegon Brownfield Redevelopment
Authority pursuant to Act 381 of the Public Acts of Michigan of 1996, as amended.

      The property to which the proposed Brownfield Plan Amendment applies is:

             1241 East Keating
             Muskegon, Michigan

Copies of the proposed Brownfield Plan Amendment are on file at the office of the
City Clerk for inspection during regular business hours.

       At the public hearing, all interested persons desiring to address the City
Commission shall be afforded an opportunity to be heard in regard to the approval
of the Brownfield Plan Amendment for the City of Muskegon Brownfield
Redevelopment Authority. All aspects of the Brownfield Plan Amendment will be
open for discussion at the public hearing.

      FURTHER INFORMATION may be obtained from the City Clerk.

     This notice is given by order of the City Commission of the City of
Muskegon, Michigan.



                                         City Clerk
        5.    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-

   Spataro, Aslakson, Nielsen, Schweifler, Shepherd, Sieradzki



NAYS:         Members

   None

RESOLUTION DECLARED ADOPTED.



                                             tiw.O ~~
                                          City Clerk3
       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 June 13 2000, 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.



                                              ~o , ~~~w
                                          City Clerk
.
Memorandum
To:    Honorable Mayor and City Commissioners
       BrownfieldRedevelopmentAuth01ity
CC:    Bryon Mazade, City Manager
       Gail Kundinger, City Clerk
From: Cathy Brubaker-Clarke, Director of Community & Economic Development Cb c
Date: 06/12/00
Re:    Hearing for Brownfield Plan Amendment




Attached is the legal description and map for Beacon Recycling. These should be
attached to the Brownfield Amendment information that you previously received.




Attachment




                                                                                  1
                                 LEGAL DESCRIPTION


A PARCEL OF LAND BEING A PART OF THE SOUTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 33,
TOWN 10 NORTH, RANGE 16 WEST, CITY OF MUSKEGON, MUSKEGON COUNTY, MICHIGAN,
DESCRIBED AS:

COMMENCING AT THE NORTH 1/4 CORNER OF SAID SECTION 33;

THENCE SOUTH 01 DEGREE 00 MINUTES 40 SECONDS WEST ALONG THE NORTH/SOUTH 1/4
LINE, A DISTANCE OF 1370.04 FEET;

THENCE NORTH 89 DEGREES 22 MINUTES 19 SECONDS EAST, A DISTANCE OF 225.04 FEET TO
THE POINT OF BEGINNING;

THENCE CONTINUE NORTH 89 DEGREES 22 MINUTES 19 SECONDS EAST ALONG THE SOUTH
RIGHT OF WAY LINE OF KEATING AVENUE, AS ESTABLISHED PER SURVEY BY M.M. BUCK, MARCH
1951, A DISTANCE OF 7.84 FEET;

THENCE SOUTH 49 DEGREES 37 MINUTES 16 SECONDS EAST ALONG THE SOUTHERLY RIGHT
OF WAY LINE OF C & 0 RAILROAD,A DISTANCE OF 558.46 FEET;

THENCE SOUTH 00 DEGREES 54 MINUTES 34 SECONDS WEST ALONG THE WEST LINE OF THE
EAST 1/2 OF THE SOUTHWEST 1/4 OF THE NORTHEAST 1/4, AS FOUND MONUMENTED BY M.M.
BUCK, MARCH 1951, A DISTANCE OF 410.93 FEET (DEED 411.00 FEET;)

THENCE NORTH 89 DEGREES 07 MINUTES 43 SECONDS EAST, A DISTANCE OF 462.31 FEET
(DEED 462.20 FEET;)

THENCE ALONG THE SOUTHERLY RIGHT OF WAY LINE OF C & 0 RAIL ROAD ON THE ARC OF
CURVE TO THE RIGHT, A DISTANCE OF 289.44 FEET (CURVE DATA: R=5610.72',
DELTA=02%%D57'20", L.C.=289.40', L.C.B.=S43%%D47'21"E;)

THENCE SOUTH 00 DEGREES 48 MINUTES 58 SECONDS WEST ALONG THE EAST LINE OF THE
SOUTHWEST 1/4 OF THE NORTHEAST 1/4, AS FOUND MONUMENTED BY THE PLAT OF OAK
GROVE (1943) AND M. M. BUCK MARCH 1951, A DISTANCE OF 235.16 FEET TO A POINT THAT IS
NORTH 00 DEGREES 48 MINUTES 58 SECONDS EAST, A DISTANCE OF 66.00 FEET FROM THE
SOUTHEAST CORNER OF THE SOUTHEAST 1/4 OF THE SOUTHWEST 1/4 OF THE NORTHEAST 1/4;

THENCE SOUTH 89 DEGREES 27 MINUTES 42 SECONDS WEST PARALLEL WITH THE EAST AND
WEST 1/4 LINE, AS FOUND MONUMENTED BY M.M. BUCK, MARCH 1951, A DISTANCE OF 410.31
FEET (DEED 410.4 FEET)

THENCE NORTH 71 DEGREES 06 MINUTES 20 SECONDS WEST ALONG THE NORTHERLY LINE OF
CONSUMER POWER COMPANY RIGHT OF WAY, A DISTANCE OF 709.75 FEET;

THENCE NORTH 00 DEGREES 14 MINUTES 23 SECONDS WEST, A DISTANCE OF 983.62 FEET TO
THE POINT OF BEGINNING.

SAID PARCEL CONTAINS 14.64 ACRES MORE OR LESS.

SUBJECT TO ANY AND ALL EASEMENTS OF RECORD OR APPARENT THEREOF.

SUBJECT TO A 20 FOOT WIDE RAILROAD SPUR PER UBER 868, PAGE 263.



                                                                             3033-4/jrm
TOGETHER WITH AND SUBJECT TO AN 18-FOOT WIDE EASEMENT FOR INGRESS, EGRESS; SAID
EASEMENT BEING 9 FEET EACH SIDE, WHEN MEASURED AT RIGHT ANGLES TO THE FOLLOWING
DESCRIBED CENTERLINE;

COMMENCING AT THE NORTH 1/4 CORNER OF SECTION 33, TOWN 10 NORTH, RANGE 16 WEST,
CITY OF MUSKEGON, MUSKEGON COUNTY, MICHIGAN;

THENCE SOUTH 01 DEGREE 00 MINUTES 40 SECONDS WEST ALONG NORTH/SOUTH 1/4 LINE OF
SAID SECTION, A DISTANCE OF 1370.04 FEET;

THENCE NORTH 89 DEGREES 22 MINUTES 19 SECONDS EAST ALONG THE SOUTH RIGHT-OF-
WAY LINE OF KEATING AVENUE, A DISTANCE OF 225.04 FEET TO THE POINT OF BEGINNING OF
SAID CENTERLINE 18-FOOT EASEMENT;

THENCE SOUTH 00 DEGREES 14 MINUTES 23 SECONDS EAST, A DISTANCE OF 941.29 FEET,
MORE OR LESS, TO A POINT 40.00 FEET NORTH OF, AT RIGHT ANGLES TO THE NORTH LINE OF
CONSUMERS POWER COMPANY'S RIGHT-OF-WAY (66.00 WIDE) AND THE POINT OF ENDING OF
SAID CENTERLINE.

TOGETHER WITH AN EASEMENT FOR INGRESS AND EGRESS TO BE 40.00 FEET IN WIDTH, LYING
20.00 FEET LEFT AND 20.00 FEET RIGHT OF THE FOLLOWING DESCRIBED CENTERLINE:

COMMENCE AT THE NORTH 1/4 CORNER OF SECTION 33, TOWN 10 NORTH, RANGE 16 WEST, CITY
OF MUSKEGON, MUSKEGON COUNTY, MICHIGAN;

THENCE SOUTH 01 DEGREE 00 MINUTES 40 SECONDS WEST ALONG THE NORTH/SOUTH QUARTER
LINE, A DISTANCE OF 1370.04 FEET;

THENCE NORTH 89 DEGREES 22 MINUTES 19 SECONDS EAST ALONG THE SOUTH RIGHT-OF-WAY
LINE OF KEATING AVENUE, A DISTANCE OF 225.04 FEET;

THENCE SOUTH 00 DEGREES 14 MINUTES 23 SECONDS EAST, A DISTANCE OF 962.46, MORE OR
LESS, TO A POINT 20.00 FEET NORTH OF, AT RIGHT ANGLES TO THE NORTH LINE OF THE
CONSUMERS POWER COMPANY'S RIGHT-OF-WAY (66.00 FEET WIDE) FOR THE POINT OF BEGINNING
OF SAID CENTERLINE.

THENCE NORTH 71 DEGREES 06 MINUTES 20 SECONDS WEST ALONG SAID CENTERLINE, A
DISTANCE OF 253.52 FEET, MORE OR LESS ,TO THE EAST RIGHT-OR-WAY LINE OF ROBERTS
STREET AND THE POINT OF ENDING OF SAID CENTERLINE.




                                                                            3033-4/jrm
                                                                           A1l1l11llllnnn.          LEGEND
                                                                           NORTH              M
                                                                                              C
                                                                                                      !,IQ.SURED DIMDISION
                                                                                                      ColLCUIATED DIMENSION
                                                                                               R      RECORD OU.IEHSION
                                                                                              0       DEED DIMENSION

                                                                                              0       SET IRON

                                                                                              •
                                                                                              a
                                                                                                      fOUND IRON
                                                                                                      SET CONC LIONUMENT

                                                                                              •       f'OONO COMC t.lONUMENT

                                                                                                      SECTION CORNER



                                                                                                      GUY WIRE

                                                                                               •
                                                                                             -x-
                                                                                              i:,
                                                                                                      SOIL aoRING/CROUND'lr'ATER SAMPLE
                                                                                                      SOIL SAMPl.E




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                                                                                                             Checked:       JRG
                                                                                                             Date:     04/28/00
                                                                    BEACON LEASING, L.L.C.
                                                                                                             Drawn by:       BJ
                                                                       Muskegon, Michigan
                                                                                                             Date:     04/28/00
                                                                                                             File No.:    J08-J
           2534 Black Creek Road    J75 River Street, Sui'te 201                                             Figure:
            Muskegon, Ml 49444          Manistee, Ml 49660
                                                                          SITE PLAN
            Ph: (2J1) 777-3447
           Fax: (2J1) 77J-J45J
       E-mail: westshorefOaol.com
                                       Ph: (2J1) 723-2202
                                      Fax: (2Jt) 72J-2291
                                    E-mail: wesfshoreOvoyoger.net
                                                                                                                               1
                                             C>\lund projects r2\308-3\ciwg\308-3,dwg         05/31/2000               10>11>04 AM EDT
Date:       June 13, 2000
To:         Honorable Mayor and City Commissioners
From:       Gail A. Kundinger, City Clerk
RE:         Fireworks Display - Summer Celebration




SUMMARY OF REQUEST: Steve Franklin, Summit Pyrotechnics, is
requesting approval of a fireworks display for June 29, July 4 & 9, 2000.
Fire Marshall Grabinski has reviewed the request and recommends
approval contingent on inspection of the fireworks and approval of the
insurance.



FINANCIAL IMPACT: None.



BUDGET ACTION REQUIRED: None.



STAFF RECOMMENDATION: Approval.
                                                       2000-61(d)

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


  TYPE OF DISPLAY:                   (X)    PUBLIC DISPLAY                                ( )      AGRICULTURAL PEST CONTROL


ISSUED TO:      Summit Pyrotechnics
                                                                                                                                                         : :..-

NAME            Steve Franklin
ADDRESS                                                                      AGE
                2866 Vandenberg Rd.

REPRESENTING
NAME OF ORGANIZATION, GROUP, FIRM OR CORPORATION
                Summer Celebration
ADDRESS



NUMBER & TYPES OF FIREWORKS:

               40 - 12 11                          900 - 6"
               40 - 10 11                          450 - 411
               80 - 8"                             ]200 - 3"

DISPLAY:
EXACT LOCATION
                    Barge - Muskegon Lake - off of Heritage Landing
CITY, VILLAGE, TOWNSHIP                         DATE                                                     TIME
                 -.June 2-9, 2000;.- July 4 and 9, 2000                                                  10: 20 p.m.

BOND OR INSURANCE FILED:                                              () NO                                       AMOUNT            $1,000,000.

ISSUED BY:
                          Issued by action of the MUSKEGON CITY COMMISSION
                                                                          (council. commiu ion, board)
                          ofthe       CITY                           of         MUSKEGON
                                       - (city, village, towruhip)                   (name of city, village, township)


                   on the _ _ _1_3_th_ _ _ day of                     -=J:=n=ec..,~,q._ _ __ >t»ZOOO
                                                                             ~                              -4,L -'
                                                                              Fred J. Ni elsen , Mayor
                                                                                 (signature & posicion of council, commission or board representative)
             JUN-06-2000             11=46                    FRANl<L I N CO~ITACTORS                                             16167391226          P.01

      F M• 321 1%· 68)
                                                                                 APPLICATION
                                                                  FOR FIREWORKS OISPLA Y PERMIT                                     CAH OF APl'LICP,TION
                                                                                 Act 358,. P.A. 1968                              I S--f,,,-11'0
l, TYPE OF DISPLAY,                                       ~       Public Oi.sploy                                0   A9riculturi!I Pest Contra!


:z.   APPLICANT
                                                                                                                                               AC! E: Mu&l be 21 or   O~U(



      I ~ -,,. COHl"OKA TlbN:    Nvrn( or   P,o,~l dent                     ACl;)l!! SS                                      ./



3, PYROTECHNIC OPERATOR



      5)1.llliRliNC!!:                                                                                                   Y



      NAMB OF ASSl!ttANT!i,
      NAMi                                                                   AOCR£'.$&                                                         AG£

1---------------·-
 NAME
                   ··-.. -·-·--+---    - - - - - - - - - - -- -- - - -·--+-,---
                                ADOl'l!SS                                 .t.QE
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      NAME                                                                   ADD!!£SS

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                                                                                                                                                           _M_B_E_R_--1




 S. liXACT L.OCATION OF PROPOSED D1$Pl.A Y




 6, NUMBER A.NO KINDS                OF   Fl RVwoRK5 ro BE'°61SPLd'io


      I;).   i'       I"' ~.'....-......ii.,-1- · -----6.~-'                 lf::_____:$_I I        - - ·-"-·---~--· ·- - - - - - - - - - - - - - - - - - 1

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       s:·t. ,~0/' .J9£_ 'fr,                      5✓Y~-..-da~y----tctf',.;£.. L.-_s:~Xi..=o~w2,L________._ ___;

                                                                             A. A MOUNT OF BONO OR INSURANC E
 7, FINANCIAl. RESPONSIBI LI TY
1-----·-------·             ·-· - ------_._- ---~---
 B. B<'.INDINC COAPOA ATIO~ 0 ~ 1 NS~JAANC~ COMPANY: 'I A ME A.C,DRESS
                                                                                  110 ~ s~1   by muni~i~alityl

                                                                                              I                          ~-------,      . ./


                                                                                                                                                  TCTAL P.01
              . . un. I"        '000 2'33PM                 00 1 LIFF INSURif'CE                                                             Mc 79"'              p
    ACOBO.
                      '    <




                                'CERTIFICATE OF LIABILITY INSURANC~cG
                                                                    ITP
                                                                                                                                                  1

                                                                                                                                                          cl             oA~(MMn>DIVYl
                                                                                                                                                                           06/13/00
PRODUCER                                                                                      THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
                                                                                              ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
Dolliff, Inc. Insurance                                                                       HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
6465 Wayzata Blvd., Suite 850                                                                 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW,
St. Loui~ Park MN 55426
Phona: 612-593-7400 Fax:612-593-7444                                                                               INSURERS AFFORDING COVERAGE
IN5URl!D                                                                                    INSURER A:      Lexinaton Insurance ComnAnV
                                                                                            INSURER 8:
                  Summit Pyrotechnics Inc.
                  Steve Franklin                                                            IN!URERC:
                  2866 Vandenbefii Road                                                     INSURERD:
                  Muskegon MI 4 44
                                                                                            INSURERE:
                  '
COVERAGES
   THE "OLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. N0lW1THSTANDING
   ANY Re:QUIREMENT, TERM OR CON Om ON OF ANY CONTRACT OR OTHER DOCUMENT Wfflf R.E5Pl:CTTOWlilCH             nus
                                                                                                         CfRTIFICATE MAY BE ISSUED OR
   MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERIIIS, EXCLUSIONS AND CONDllfONS OP SUCH
   POLICIES, AGGREGATE UMITSSHOWN MAY HAVE SEEN REDUCED BY PAID CLAIMS.

'f-PC            TYPE OF INSURANCE                             POLICY NUMBER             hX%fl'r.,ifibr>rr~r=: -oA""i'EiMM1oom1                             LIMITS

        -GENERAL UA91LnY
 A - X COMMERCIAL GENERAL LIABILITY ~SD                                                    06/15/00 '            06/15/01
                                                                                                                                   eACH OCCU!'I.Rl!NCI!
                                                                                                                                   FIRE DAMAGE {Any on, fire)
                                                                                                                                                                     •      1,000,000
                                                                                                                                                                               50,000
   - ~ CLAIMS MADE ~ OCCUR
   ~ $2,500 Deductible
                                                                                                                                   MEO EXP{Any oneperaon!
                                                                                                                                   PERSONAL&AOV INJURY
                                                                                                                                                                  •' $
                                                                                                                                                                            Excluded
                                                                                                                                                                            1,000,000
   _ E•r ooouranoe                                                                                                                 GENERALAGGREOATE
                                                                                                                                                                  •• 1,000,000
        7
         GEN'L AGGRe:GATE LIMIT APPLIES PER:
              ,aucv   n        i:!'Ps   r-1 ,oc
                                                                                                                                   PftODUCTS • COMPfOP AGG
                                                                                                                                                                  • 1.000 ,000
        AUTOMOBILE L1AB!UTY
        ~


        ~
              ANY AUTO
                                                                                                                                   COMBINED SINGLE LIMIT
                                                                                                                                   (Ea accldentJ                  •
              ALL OWNED AUTOS                                                                                                      BODILY INJURY
        ~
                                                                                                                                   (Pu p•rson)                       $
              SCHEDULED AUTOS
        f--
        ~


        ~
              HIRl!DAUTO!
              NON-OWNED AUTOS
                                                                                                                                   BODILY ltJJURY
                                                                                                                                   (Per accld•nl)                 •
        ~
                                                                                                                                   PROPERTY DAMA.GE               $
                                                                                                                                   {Per accld.nt)



    R    GARAGE UAB!LITY

              ANVAUTO
                                                                                                                                   AUTO ONLY· EA ACCIDENT

                                                                                                                                   OTHER THAN
                                                                                                                                   AUTO ONLY:
                                                                                                                                                          EAAC¢
                                                                                                                                                            AGO $
                                                                                                                                                                  $

                                                                                                                                                                  •
        EXCESS i.lABILITY
        tJ    OCCUR        •         CLAIMS MACIE;
                                                                                                                                   EACH OCCURRfNCf
                                                                                                                                   AGGREGATE
                                                                                                                                                                  $
                                                                                                                                                                  $


    R         01:0UCTIBLE
                                                                                                                                                                  s
                                                                                                                                                                  •
              RE:TENTION
        WORKERS COMPENSATION AND
        ENPL.OYEFIS' LIABILnY
                                 I
                                                                                                                                       I iORV"t.iMTTs I
                                                                                                                                   E.L. EACH ACCIDENT
                                                                                                                                                            .
                                                                                                                                                            -
                                                                                                                                                                  $


                                                                                                                                                                  $
                                                                                                                                   E..L DISEASE- EA EMPLOYE! S
                                                                                                                                   1!,L, Dl!f"A!'I! • POLICY LIMIT $
        OTHER



                                                     'I
DESCRl"T!ON OF OPERATIONSfLOCATIONSNEHICLESJEXCLUSIONS ADDl!O S'!' !NOOI\S!Ml!.N'!'ISPECIAL PROVISIONS
•       Includ.c.is limit par di.splay-See attached addendum




CERTIFICATE HOLDER                        I N I ADDITIONAL INSURED; INSURER LETTER:        CANCELLATION
                                                                                            SHOULD ANY OF THE A50VI CESCRlBED POLICIES Bi CANCELLED BEFORE THE EXPIRATIOI
                                                                               MUSKEGO
                                                                                            DATE THEREOF, THE ISSUING INSURE~ WILL l:'NDt;AVOR TO MAIL               10      DAYS WRITTEN
                                                                                            NOTICE TO THI! CE!RTIFICAT!: HOLDER ~AMED TO THE LEFT, BUT FAILURE TO DO 80 SHALL
                  City of Muskegon                                                          IMPOSE NO OBLIGATION OR LIABILITY OF A[jly_lQNO UPON 'n-lE INSURER, ITS AGENTS OR
                  City Hall
                  Muskegon MI                                                               REPRESEr,tTATIVES,                ...  ~
                                                                                                                                        -    -~

                                                                                                                                                       -
                                                                                                                             !, '-HA   ~   r;. pt';u,,,'
                                                                                                                                    n/.- ., • t,,:;
                                                                                           John G.B. AllQn
                  '
ACORD 2&-S 7197                                                                                                                   /#               @ACORD CORPORATION 19..

                                                                                                                             IJ
,un 13. 2000   2:33PM     DOLL I ff I NSUR.4NCE                                flo.79,8   P




   Swnmit Pyrotechnics, Inc.
   2866 Vandenberg Road
   Muskegon, MI 49444




                               ADDENDIJM


   Muskegon Summer Celebration, County of Muskegon and the city of Muskegon and all elected
   and appointed, all employees and volunteers, all board commissions or authorities and their
   board members, employees and volunteers are named as Additional Insureds with respect to
   Pyrotechnic Displays on the barge-Muskegon Lake 1,000' North of Heritage Landing for the
   dates: June 29, 2000, July 4, 2000, July 9, 2000, (rain date: TBD)
I
I

                                                                               -.·y · o,· F
                                                                             CIT -~
                                                                                     '     .
                                                                                         - ~-
                                                                                                ;


                                                                                                    -·   -
                                                                                                             :
                                                                                                                 ..   , _ )




                                                                         MUSKEGON
                                                                          CLERK'S
                                                                               O·FFICE




                facsimile cover sheet
                     77m !1/c C/4 o;y-           o ,,.
             To:     MifA lou~r                          Fax:


             From:       I ' /J                          Date:
                        L112da
             Re:                                         Pages:
                                                                       3
             CC:



             D Urgent        D For Review    D Please Comment     •   Please Reply                  D Please Recycle




        CITY CLERK'S OFFICE                               OFFICE # (231) 724-6705

                                                          FAX          # (231) 724-4178




    Sum,n er
            ,
    L       //1   s c1 rw/J c e..     0/1,
Date:       June 13, 2000
To:         Honorable Mayor and City Commissioners
From:       Gail A. Kundinger, City Clerk
RE:         Fireworks Display- GVSU 740 Shoreline




SUMMARY OF REQUEST: Steve Franklin, Summit Pyrotechnics, is
requesting approval of a fireworks display for June 15, 2000. Fire
Marshall Grabinski has reviewed the request and recommends approval
contingent on inspection of the fireworks and approval of the insurance.


FINANCIAL IMPACT: None.


BUDGET ACTION REQUIRED: None.


STAFF RECOMMENDATION: Approval, subject to Fire Marshall
Grabinski's inspection and approval of insurance.
                                                     2000-61(e)
                                                     PERMIT
                                   FOR FIREWORKS DISPLAY
                                             Act 358, P.A. 1968
            This permit is not transferable. Possession of this permit by the herein named person will
          authorize him to possess, transport and display fireworks in the amounts, for the purpose, and
                                          at the place listed below only.


  TYPE OF DISPLAY:                   (X~ PUBLIC DISPLAY                                  ( )      AGRICULTURAL PEST CONTROL

ISSUED TO:
                  Summit Pyrotechnics
NAME              Steve Franklin
ADDRESS                                                                     AGE
                  2866    Vandenberg Rd.

REPRESENTING
                      Grand Valley State University
NA.'vlE OF ORGANIZATION, GROUP; FIR.'.f OR CORPORATION


ADDRESS
                  740 Shoreline Drive

NUMBER & TYPES OF FIREWORKS:

                  20 - 3"    salutes



DISPLAY:          GVSU
EXACT LOCATION
                     740 Shorel ine Drive
CITY, VILLAGE, TOWNSHIP                         DATE                                                   11,',,ffi
                    June .l 5, 2000                                                            4:30 p.m.
BOND OR INSURANCE FlLED:                     0() YES                 ( ) NO                                        AMOUNT $1 , 000, 000.                  '
!$SUED BY:
                          Issued by action of the t,.,CTJSKEGON CITY COMMISSION
                                                                         (council, commiuion. board)
                          of the      CITY                          of       · MUSKEGON
                                         (city, v,ll,ge. ~wnship)                  (iwne o( city, village. "1wruhip)


                   on the __1_3_t_h_ _ _ _ day of



                                                                              Fred J. ~                        en, Mayor
                                                                                (s1gn1rurt Jc potil1on o( council, commis.sion or boud rcprescnl.ltive)
C·c:     &/; 6.
   FM- 32( 12- 68)
                                                                                   APPLICATION
                                                                    FOR FIREWORKS DISPLAY PERMIT                                                    I DATE OF    APPLICATION
                                                                           Act 358, P.A. 1968
                                                                                                                                                     ~-- f?-OCJ
                                                .
 l. TYPE OF DISPLAY:                                       ~ -      Public Display                                         D           Agr icultural Pest Cantral


 2, APPLICANT
  s .ME OF PERSON                                                               ADDRESS                                                                           AGE: Must be 21 or over

       .../ v'Vl   ,,vL 1 ' r
   IF A CORPORATION: Name of President
                                       ~        N7f e c:-kv,c.~                  A ~~t:.
                                                                                ADDRESS
                                                                                                            J/4£, .r /lr7,,,1J)r/'c;
                                                                                                                                  I
                                                                                                                                     /}!/.                           .::;-o

 3. PYROTECHNIC OPERATOR


                                                                                                                                             £1
                                                                                ADDRESS                                                                           AGE : Must be 21 or over

 s -e,Y"?-
   ~ME
                         ~,,J/r 11":U                                            2 g-1✓/,?         1/,4,     v/ll,,. l/2,,:J,,"½'
                                                                                                                                   /
   EXPERIENCE:                                                                                                                                                  t?.37..-vv,.,-J:3
   NUMBER OF YEARS                         I   NUMBER   OF DISPLAYS             WHERE

         /St,
                   r
                       . P d/1   ,:;       _:)/)/,! -;-                              IJ I/ c;ve -- //,s; fi_

   NAMES OF ASS ISTANTS:
   NAME                                                                         ADDRESS                                                                           AGE


   NAME                                                                         ADDRESS                                                                           AGE



 4. NON-RESIDENT APPLICANT
   NAME                                                                         ADDRESS


   Name of Michigan Attorney or Resident Agent                                  ADDRESS                                                                           TELEPHONE NUMBER



 S. EXACT LOCATION OF PROPOSED DISPLAY

                                                                                                                                                                  l-.// !f E:;,/JICYf1. i--
  GJv S~lL ____sde _
   DATE
                                                    I
                                                             t}/U     /?I1/5«-e~cJ,t__}     ~
                                                                                                   I TIME
                                                                                                                Aakte
                                                                                                                       r
                                                                                                                                                -
                                                                                                                                                    ,' 7~            1·
                                                                                                                                                                                        '"
                                                                                                                                                                                             7-.:,
                                                                                                                                                                                             ~




   & - it"3- -00                                                                                            1/, ·30 ,Ot/YL
 6. NUMBER AND KINDS OF F l REWORKS TO BE DISPLAYED


  .2 /'~ - J' IISa l / ~<
                        · -
                                                                                                                  Rl=~Ct\1cn
                                                                                                                  .. ·- ......,._, .., -. ......
                                                                                                                           II IN   n 8 7nnn
                                                                                                                                          - -· vv


                                                                                                                -• .
                                                                                                                \JILY
                                                                                                                            - · urr1ce
                                                                                                                            '-'•t::rKs




                                                                                      /) ~ .S);JJU/4
   MANNER & PLACE OF STORAGE PRIOR TO D I SPLAY

   ,) /. ,·,'.n /) e✓fl
                   /
                                           ~        <; , ~       dcJJV
                                                                       /


                                                                 ( Subject to Approval of Local F ire Author i ties)

                                                                            I A.    AMOUNT OF BOND OR INSURANCE
 7. FINANC IAL RESPONSIB ILITY                                              I       I to be set by municipality)                         5
   B. BONDING CORPORATION OF                        INSURANCE COMPANY: NAME                        I   ADDRESS


                                                                           f SAA n t h Ar sir1A fnr i n s truction~)
                                                                       ClT'Y OF
                                                                   MUSKEGON
                                                                    CLERK'S
                                                                    OF.F·1·c E~~.   .' . :   . :~ !   .   ...:_




        facsimile cover sheet

                                                   Fax:


                                                   Date:        &,-      /]-0(')
        Re:                                        Pages:


        CC:


        0 Urgent     O For Review      •   Please Comment   •   Please Reply          D Please Recycle




CITY CLERK'S OFFICE                                 OFFICE# (231) 724-6705

                                                     FAX         # (231) 724-4178
                                           I
                                       Cl!.S
                                                     I
                                                /J/o_)L


   (7 /-           7f ()            5/2of f /1~     f~



  /I]         th           t1;,-           ol
      AC.ORO~                    CERTIFICATE OF LIABILITY INSURANC~i11 I                                                                                                          0A'Tg (~Mlllrll'VY)
                                                                                                                                                                                     06/14/oo
 PRODUCER                                                                                         THIS CERTIFICATE IS 1ssueo 45 A MATT!ft 0~ INFORMATION
                                                                                                  ONLV AND CONFERS NO RIGHTS UPON THE CERTIFICATE
Dolliff, :Cne _ In:!!!luranag                                                                     HOLDER. THI$ CERTIFICATE COES NOT AMEND, EXTliNC OR
6465 Wayiat~ Blvd., Suit~ 850                                                                     ALTER THE COVEIUGE AFFORCEO ~ THE POLICIES BELOW.
St. l.ou~• Park MN 55426
l!hone,612-593-7400 Fax:612-593-7444                                                                                  INSURERS AFFORDING COVERAGE
INSURED                                                                                        11\iSUrl.lRA:    Laxinoton In~urancg Com~anv
                                                                                               INSUHiRe;
                     Summit PyrotechnicB Inc.                                                  INSURER Cl
                     Steve Fra.nkl..in
                     2 8 6 6 Van<'ianb&ilj Eload                                               IIIISU.ll~R D:
                     14\l~kegon MI 49 44
                                                                                               INGUl\el\ E;
                     '
COVERA(lES
   '!"Hi POLICIES OF 1111$1,!~ANCI. LJSTEO B'E!.OW HIM! BEi!N ISSUED TOTH!; l~SU~l!D NAM!D AflOVt. l'Olll 1'f11! ~LICY PERIOD INDIOATED, NO'fWITtlST.A.NDING
   ANY f\EQUIRi!MENT, llifl.M Qf( C:QNDITION 01' ANY CON'fflACT CR OTHER DOCUIIIINT WfTl-1 l'{S'fiPliCT TO WHICH TH lb ¢CP,i,1!!1eATi. MAYBE ISSUED OR
     MAY PERTAIN, TH£ /NSUAANCEAFFORDi'1 &VTHE l'QLIClfiS DESCRIBED 1-ll!!~l!lt-l IS SUBJl!CTTO ALL THE TERMS, EXCLUSIONS ,11,N[) WONi;JITION5 OF SUCH
     POLt¢flS, AGiGRiGATE UMITS SHOWN MI\V MAVE BEi=N REDUCED BY PA\11 CLAlfl!ll,

'i.1"               TYPE OF INSURANCE                            POLICY NUM!lffl              bATif(~ :ti/MM/OD                                                    LIMlTS



 A
        ~Nl!!ML I-IA..BIUiY

        Ji      COMMIR.C:IAI. (illjiNiRAL LIABJLl'l'V :!'130                                   06/15/00             06/15/01
                                                                                                                                      EACH OCCURRENC'6
                                                                                                                                      1"11\1'! DAMAGE !Any on.~ littl
                                                                                                                                                                            • $
                                                                                                                                                                                       1,000 000
                                                                                                                                                                                          50.000
                        ~ QCCU"                                                                                                       MS:C EXP {Any ~l'lt p11.,.1m)                   E>:ol1,1d<!d
        -
        ~ ~2 1
               : ] CLAIM$ M'Al)5

               500 Dedu~tible                                                                                                         PERSONAL&. ADV INJU'rl.'T'            ' I       1,000 000
        - EB." oi::c.u::enoa                                                                                                         ' OENERAI. AO.GREO:AT!i;                 I* 1,000,000
            GEWL AGGRP;!.GAT! Llf~IT Al'PL.1~&   l"llt                                                                                F'ROOUCTS. C• M!"JOP AGG                   1,000 000
        7       P'QUC'Y  •n•••·JECT    1x1
                                        X    LOC
                                                                                                                                                                              '
        ~TOMO!IL~ LIHIUTY
        __
        ,
                ANYAUTC
                                                                                                                                      eOM8UJ&O SINGLE LIMIT
                                                                                                                                      (Ga ~i:::cld• nl)                     I

                ALL. OWNSCI AUTOS
        -                                                                                                                             &ODILV II\IJUR,V


        I
                SCHEDULiD AUTOS
                HlREDAUTOB
                                                                                                                                      (PU Jlll'30n)
                                                                                                                                                                          '
        '-                                                                                                                            ll:OOILV INJURY

        -
                OON.OWNE0 AUTOS                                                                                                       (P,r .actldant)
                                                                                                                                                                            '
        -                                                                                                                             PI\OPZ!fl,TY CIAl'IIAGI!
                                                                                                                                      (Per ll!CCid&llt)                   $




        R   GARAGE LIABILITY
                ANYAUTO
                                                                                                                                      A.\JTO Or,JI.Y •iAACCIDENT

                                                                                                                                      OTHER THAN
                                                                                                                                      AUTOQ,l,ILY:
                                                                                                                                                             l!AA¢Y

                                                                                                                                                                  •••
                                                                                                                                                                          $

                                                                                                                                                                          I
                                                                                                                                                                          I


        ::J
            EKCEH LIA81LITY
                OQOUR       •       CLAIMS MADi
                                                                                                                                      EACH oceui;,FU!NC!i
                                                                                                                                      AGGRl!!GATE                         '
                                                                                                                                                                          I


        7       OEDUOTIJILG
                R&TENTlON
                                •
                                                                                                                                                                          '
                                                                                                                                                                          $

                                                                                                                                                                          •
        WON<Ef\S CQMPINSA.110NANtl
        EMPLQVERB' LIA.BILl'tV'
                                                                                                                                          I TORYLIMIT81
                                                                                                                                      f.L. !A.CH ACC!Dr:NT
                                                                                                                                                                  I"••·
                                                                                                                                      E.L,   bl&IAH • liA &MPLOYEf $      '
                                                                                                                                      liL DISEASE- POLICY 1-IMIT $
        OTHER




DESCRIP't!ON OF OPl!!RA110N51LC0A'MON9NEHICLES/EXCW&IONS ~DiD &Y ENDCR5EJ\f6NTJSP9CIAL PROVl!!I NS
• ::cncludes lifilit p~~ dJ.~play-C~rtifieate Holder, County & City of Muskegon
al1 eleQted & appointed, a11 amploy8$$ & volunteer$, a.11 board commissiop.$ '
or authorities and thair board malllb~~$, employee5 , v¢1 untears a=e named a•
Acl<l;i.tional In:s\l~e.Q.a with re(q;JQ¢t t:.o Juna 15, 2000 Pyrota~hnia Display a.t 740
Shoreli~a Or1ve
CERTIFICATE HOLDER                       \ N I l\DDlllONAL INSUl't!O; !hl8URER LETTEA.;        CANCELLATION
                                                                                               SHOULD ANY OJiTtiS Aeova DHCl'l.lr:!r:O P'OLIC118 QE CANCEL LEO HFQRf Tl-IE EXf'IRA.'1'101
                                                                                   GRANJ}VA
                                                                                               DATii   'fHl,lt.11:0F, TME ISSUING !NGUF\l!RWILL ENC~AVO~ TO MAIL          10           bAYS WRITTEN
                                                                                               NOTICE TO THEC~TIJ:ICATE HOLDF.R NAM EC 10 THE LEfT, 8UT FAILURE TO 00 ;SQ $HA.LL
                    Grand Valley Stata University                                              IMPOSE NO OSLIGATION QI'{ LIA81LITY OF ANY Kt Nb UP-ON 'THE INBUR,A, IT$ AG&NTS OR
                    740 Shoreline Drive
                                                                                                                                  r r .I                     ;J
                                                                                                                                                                                          -;•·
                                                                                                                                                                                    /4 .. ~
                                                                                               ~EPRESEHTATI\IEG,                                                          A


                                                                                                                                    -
                                                                                                                                   /f/M -'l..,--
                                                                                                                                           " ~ rJ.                            v         .,•:·· ..
                                                                                               Jn>.n G.B.          Allen
/<CORP 25-B (7197)                                                                                                                                    ©ACORO COFIPORATIVN 1988
                                                                                                                                   I/
                                                                                                                  SNI jjlllOa W~0v,l0                       00, vl Nnr
                             AGENDA ITEM _ __




To:           Honorable Mayor and City Commissioners Through the City
              Manager

From:         Lee J. Slaughter, Assistant City Manager

Date:         June 7, 2000

Re:           City Commission I Departments 2000- 2001 Goals

SUMMARY OF REQUEST:

The City Commission held its annual goal setting session on Tuesday, May 31, 2000 and
recommends the approval of the attached goals for the 2000 - 2001 period.

FINANCIAL IMPACT:

None.


BUDGET ACTION REQUIRED:

None.

STAFF RECOMMENDATION:

To approve the attached goals.

COMMITTEE RECOMMENDATION:

The City Commission held a goal setting work session on May 31, 2000 and
recommends approval.
CITY OF MUSKEGON REVISED GOAL STATEMENTS



GOAL# 1:       Be Perceived by Residents and Non-Residents
Alike as "the Premier" City in Western Michigan.

GOAL #2: Improve Race Relations in the Community and
Promote diversity on City Committees and Boards.

GOAL #3:      Enhance the Educational and Job Skill Levels
and Improve the Marketability of Our Young People.

GOAL #4:         Strengthen the Diversity and Improve the
Stability of the Community Economic Base. Focus Attention
on Downtown Redevelopment.

GOAL #5:     Sustain the Physical Resources of the Area
Through Careful Stewardship.

GOAL #6:      Improve City Service Delivery.
                                                   ''
GOAL #7:      Improve Government and Agency Cooperation
Throughout Greater Muskegon.
        CITY COMMISSION/ DEPARTMENT HEADS GOALS
                         2000-2001


CITY MANAGER

1. Continue Downtown Redevelopment

   A. Shoreline Drive East - Complete design and secure funding in 2000. Begin
      construction in spring 2001.

   B. Cross-Lake Ferry - Receive a commitment from developer and settle on site for
      Cross-Lake Ferry service in 2000.


   C. Muskegon Mall Redevelopment- Work withe owner and Community Leaders to
      redevelop/ re-position the mall.

   D. Parking Ramp - consider options for ramp; i.e. sale, lease, redevelop - restaurant,
      theater, etc.

   E. High Tech. Park - work w/County, Chamber, MAF and others to develop a
      downtown/waterfront High Tech Center

   F. Teledyne Property Redevelopment-work w/ prospective owner to re-develop the
      property for mixed use development.

2. Continue the development of Seaway Industrial Park, including property acquisition
   and infrastructure construction.

3. Reduce Workers Compensation Costs.

4. Continue long term budget cuts.

ADMINISTRATION

1. Coordinate the creation and implementation of Commission Goals throughout the
   organization.

2. Send out RFP for long term Cable Coverage of Commission meeting.

3. Research various options for providing Legal Services.

4. Coordinate the implementation of Employee Training according to the "2000
   Employee Training Calendar".
5. Develop a City-University Program. (This is a program I learned about at an
   ICMA Conference I attended last year. The program can be described as being the
   equivalent of "government 101" (so to speak) of a particular city [ie. Muskegon]. Its
   purpose is to essentially develop a more informed citizemy. Its design can be as
   diverse as the particular city would like for it to be. It requires long-term
   commitment and committed resources by the unit of government involved to ensure
   measurable program effectiveness).

6. Continue to foster City-Agencies Relations where possible (i.e. Institute for Healing
   Racism, Muskegon Promise, Leadership Muskegon, etc.) towards the enhancement of
   quality of life issues.

7. Improve the City's connnunication efforts (i.e. Annual Report, The Channel,
   Internal Newsletter, Resolutions, News Releases, and explore and encourage more
   opportunities for electronic communication with the public.)

8. Continue to work on employee/ Management Relations/ Connnunity relations (i.e.
   United Way, All Employee Day, etc.)

9. Continue to work with union leadership and department heads/supervisors to ensure
   improved labor/management relations, thereby, curtailing un-necessary grievances.


CIVIL SERVICE

I.   Create a Job-line for interested applicants.

2.   Complete revision of Civil Service Rules and Regulations.

3.   Maintain updated information on employment opportunities on the City's Web page.

     A. Update employment applications and make accessible online.

     B. Begin putting policies and forms on-line.

4.   Initiate new personnel record keeping system.

5.   Revise FMLA forms and procedures for compliance.

6.   Critique light duty policies and procedures.

7.   Revise performance evaluation program.
CITY CLERK'S OFFICE

1. Improve business registration in the City. Provide on-line access by other City
   departments to data base information.

2. Complete the codification and put the Code on the network for access by other City
   employees/departments.

3. Continue implementation of Data Imaging throughout the organization.

4. A. Design Clerk's Office Web Page with various links to allow information on all
      licensing, permits, voter registration, absentee ballot information and also include
      forms and applications so individuals may have access without physically coming
      to City hall.

   B. Create and provide through our own web page a request form for researching
      information for public or other depmtments.

5. Enhance existing voter registration programs with seniors, students, and
   neighborhoods.

6. Create our own brochures with information on various services we offer.

7. Set up a computer in our office for public access to information. Allow research to be
   done by members of the public and other departments. Hope to train public to start
   using our website for information.


AFFIRMATIVE ACTION

1. Intensify recruitment efforts within colleges and universities to improve job applicant
   pool.

2. Address vm'ious employment challenges associated with out of state recruitment.

3. Connect the tax abatement program to the City's goal to increase the job skill and
   marketability of young people.

4. Enhance Julia Hackley Internship programs

5. Implement a Citywide diversity/ cultural sensitivity program.
FINANCE

I.   Begin implementation of GASB 34 changes to the City's financial reporting
     model. This will be a major change to the way the City accounts for financial
     resources and will require several years for implementation.

2. In conjunction with Treasurer's Office, develop a unified data base for
    customer accounts receivable. This data base would provide a one-stop
    overview of amounts owed by customers for such diverse items as property
    taxes, utility bills, income taxes, and miscellaneous receivables.

3. Develop strategies for dealing with unacceptably high costs in the areas of workers'
   compensation and retiree healthcare costs.

4. Develop better system for accounting for inventories.

5. Consider strategies (including outsourcing) for improving retirement system
   administration.


INCOME TAX

I. Improve collection of delinquent taxes.

     A. Utilize the collection agency for difficult accounts.

     B. Improve the billing/notification process.

     C. Take some delinquent accounts to court within 90 days.

2. Increase compliance of tax laws.

     A. Continue to receive income tax data from the State of Michigan.

     B. Utilize information from other city departments.

3. To better use the technology in place to make our depmiment more efficient.

     A. Total billing automation through our tax software. This would save time
        and increase revenue.

     B. To have refunds electronically transferred (Direct Deposit). Direct deposit
        will bring down check and postage costs.
INFORMATION SERVICES DEPARTMENT

1.     Create a unified database containing information used by Inspections,
       Environmental, Planning, Housing, Assessing and the Clerk's office - solution
       may be web based.

2.     Diagram, map and catalog all computers and terminals. Provide total cost of
       ownership, replacement schedule, and upgrade plans.

3.     Consolidate servers - one data, one application server.

4.     Purchase, install and configure hardware firewall solution for Police, Fire and
       City Hall.

5.     Implement a data warehousing solution and expand document imaging.



TREASURER'S OFFICE

1. Research and evaluate treasury management software systems and solutions for
   potential implementation at the City of Muskegon.

2. In cooperation with the Public Works Department, implement a plan to identify large
   water meters accounts and un-metered sewage flows and review billing history.

3. Continue efforts to improve the city's AIR collections by reducing AIR days and
   enhancing cash flow.

4. Implement an aggressive plan to reduce the delinquency rate on personal
   property taxes.

5. Begin working towards a unified receivables database with access throughout the
   City.

6. Review the city's current parking ticket computer hardware and software in
   comparison to the city's needs.
PLANNING & ECONOMIC DEVELOPMENT DEPARTMENT

I.    Economic Development

        A.    Improve the Economic Viability of Downtown Muskegon through Image
              and Marketing Efforts as well as Working Closely with Developers of
              Downtown Properties

        B.    Develop Seaway Industrial Park

        C.    Implement Clean Michigan Waterfront Redevelopment Grant Funding
              Projects

        D.    Pursue Development ofDowntown/Lakeshore Teclmology Park

        E.    Expand Brownfield Redevelopment Authority to Include Redevelopment
              of Obsolete Commercial and Industrial Buildings (pending legislation)

        F.    Continue Development and Implementation of Specific
              Downtown/Waterfront Projects (e.g., Cross-Lake Ferry, GVSU Water
              Resource Institute, Western Avenue Redevelopment)

        G.    Implement New Tax Abatement Policy and Monitoring Procedures

        H.    Work with community groups to beautify major entrances into the City
              (i.e., Seaway Drive, Laketon Avenue)

        I.    Seek Certification of Medendorp Industrial Park


II.     Planning

        A.    Complete Areawide Site Assessment Study

        B.    Complete Two Sub-Area Plans (e.g., Getty Street, Heritage
              Village/Downtown, West-End Lakeshore)

        C.    Continue Jackson Hill Marketing Strategy

        D.    Complete Property Acquisition and Building Demolition for Shoreline
              Drive; Begin Construction

        E.    Complete Property Acquisition for Lakeshore Trail Property
       F.       Begin Implementation ofLakeshore Redevelopment Plan

       G.       Market and Manage the City-Wide GIS System

       H.       Continue Education and Marketing for Historic Districts

       I.       Continue to Strengthen Neighborhood Relationships and Neighborhood
                Redevelopment

III.   Environmental

I. Implement the grass notification policy adopted by the City Commission. Keep track
   of any adjustments that should be made to the policy.

2. Complete the "Welcome to Muskegon" piece to be distributed to Realtors,
   neighborhoods and through the treasurer's department.

3. Develop the fee-based system to alert multiple-holding property owners of grass and
   trash violations.

4. Start-up an interdepartmental Neighborhood Conservation team with Inspections,
   Environmental, Engineering, Community Police and Block grant staff to discuss
   neighborhood issues of mutual concern and develop interdepartmental strategies to
   address them.

5. Put together new parcel books from the new computerized mapping system for
   inspectors and contractors to work from.

6. Map properties that are chronic violators of grass and garbage standards. Compare to
   other mapped variables of concern (e.g. police activity areas) to identify
   neighborhood focus needs. The interdepartmental Neighborhood Conservation team
   could use these tools.

IV.    Zoning

1. Finalization of Zoning Ordinance Re-write (PUD, parking, district regulations).

2. Develop a Site Plan review handout packet and conduct a workshop for Realtors,
   architects and developers.

3. Develop updates or additions to informational brochures (e.g. parking, keeping
   animals, etc.)

4. Start mapping nonconforming uses, Special Use Permit (SUP) locations and other
   land use related issues to identify action needs.
5. Systematically review the Getty Street Corridor after the plan is adopted for potential
   rezoning needs. Also review land use in the context of the Master Plan.

6. Put all our plans, ordinance and brochures on the Internet. Put our website address on
   all printed materials in the department, including our business cards.

7. Computerize the zoning map and get it on the Internet.

8. Develop a computerized schedule of follow-up needs for staff (site plan conditions,
   performance guarantee deadlines, annual SUP inspections, etc.) with built-in
   reminder dates for more consistent and timely zoning enforcement.

9. Develop a series of analytical neighborhood-based maps for neighborhood
   assessment (an atlas) for such variables as rental units, vacant land, land use,
   nonconforming uses.

10. Get the GIS technology into other departments by helping them with maps of use to
    them.


COMMUNITY AND NEIGHBORHOOD SERVICES

I. Improve department response time to HUD for certain required documentation.

3. Increase partnerships within the nonprofit community in the areas of
     Housing, youth services, employment and education.

4. Advertise programs offered by the department to ensure that all segments
   of the community (within reason) are aware of programs/ opportunities
   available to them. Develop public relation, promotional and other outreach
   mechanisms I literature.

5. Improve the department's interaction and support of the City's neighborhood
   associations and other community organizations.


LEISURE SERVICES
1.   Construction of a Youth Center to provide needed services and a safe haven for youth
     is still the number one goal of Leisure Services.

2. Continue to look at ways to reduce the dependency on the General Fund for Walker
   Arena.

3. Sustain the physical resources of the area through careful stewardship.
       A. We continue to work at purchasing the remainder of the trail property and
          construction of the Lakeshore Trail.

       B. Completion of Phase IV (Fisherman's Landing to Walker Arena) of the
          Lakeshore Trail, and the remaining section of the Laketon conidor.

       C. Design of phase I (Heritage Landing to Grand Trunk) of the Lakeshore Trail.

 4. Improve city service delivery.

       A. We continue to look at ways to improve our service delivery system.

  5. Renovation of the Cemetery offices.

 6. Determine the future location of Fisherman's Landing.

 7. Renovation ofLighton Park. Pursue Grants opportunities.

 8. Plant as many trees as we cut down each year.

 9. Improve the condition of the terraces after tree removals.

  10. Complete the landscaping around the Columbarium and improve the marketing and
      sales within the Columbarium.

  11. Improve the quality and quantity of the recreation programs.

  12. Create an evaluation process to look at the effectiveness of the recreation programs
      being offered and to track the usage patterns.

  13. Improve the launch ramps due to the low water.


 PUBLIC WORKS

  1.      Explore new procedures and equipment needs to accomplish more in-house
          paving projects.

· 2.      Utilize concrete patching on asphalt streets and compare its cost effectiveness
          Vs. traditional asphalt repairs.

 3.       Complete all winter season (November 15 -April 15) water repair patches in city
          Streets by July 1 of the following year.

 4.       Evaluate Lift Station Telemetry (the current equipment is 6 years old).
5.     Water Filtration Plant: Begin the Filter and Sedimentation Basin Rehabilitation
       Projects. (These projects will be funded by the Water System Revenue Bond issue
       of 1999).

6.    Purchase a mini-camera system to see inside smaller diameter pipes and pinpoint
      the location of problem areas and structural damage.

7.    Begin the second phase of the Accreditation Process.


ENGINEERING


1.   Begin construction on Shoreline Drive East

2.   Solicit and secure additional funding to improve the major street system

3.   Start using the GIS System to map the City's infrastructure (water, sewer and roads).

4.   Continue to work on eliminating gravel roads.

5.   Explore and implement, if possible, the feasibility of using concrete to pave major
     streets.


FIRE DEPARTMENT

1. Fire Suppression: Replacement of 1973 American Lafrance aerial with 2000 General
   1000' platform, which is safer and more efficient for the firefighters.

2. Emergency Medical Service: Increase citizen CPR training and study replacement of
   old automatic defibrillators with new more portable units.

3. Training: Begin training in weapons of mass destruction.

4. Fire Prevention:

     A. Increase use of new Fire Safety Education Trailer to teach pre-
        adolescents how to reach in a fire emergency.

     B. Incorporate Inspection Services as part of Fire Prevention Bureau.
                                                                                st   nd
5. Begin study of providing fire safety education in elementary schools at 1 or 2
   grade levels on ongoing basis.

6. Develop a water capability for firefighting and dive rescue.
7. Reevaluate the need for fire service based transport ALS ambulance countywide.

8. Complete computerization of all inspection functions and become a paperless dept.

9. Continue efforts to provide safe housing within the community through consistent
   inspection, code enforcement, and demolition of substandard housing.

10. Continue cooperative efforts with other enforcement agencies to enhance the quality
    and quantity of cleared investigations. These include, but not limited to, arson,
    accidental, and juvenile fires.


POLICE DEPARTMENT


1.     Continue to work on Police - Community relations.

2.     Fill all vacant positions and stabilize the work force.

3.     Restructure the assignments and responsibilities of department personnel for
       utmost efficiency.

       A.     Adjust staffing to improve downtown safety.

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