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CITY OF MUSKEGON CITY COMMISSION MEETING DECEMBER 8, 2020 @ 5:30 P.M. MUSKEGON CITY COMMISSION CHAMBERS 933 TERRACE STREET, MUSKEGON, MI 49440 REMOTE MEETING AGENDA □ CALL TO ORDER: □ ROLL CALL: □ HONORS/AWARDS/PRESENTATIONS: A. 2016-2021 Vision Update □ PUBLIC COMMENT ON AN AGENDA ITEM: □ CONSENT AGENDA: A. Approval of Minutes City Clerk B. Gaming License Request from Muskegon Pregnancy Services City Clerk C. MERS Defined Contribution Plan Adoption Agreements Addendum Finance D. Non-Union Pay/Benefits City Manager E. Body Camera Purchase Public Safety F. Beach Warning System Public Works G. CZM Grant Application Public Works H. DWAM Grant Application Public Works I. Michigan & Franklin Reconstruction Public Works J. Beach Street Expanded Parking Public Works K. Westwood Change Order #002 Public Works L. Installment Purchase Agreement Approval – Jackson Hill Infill Housing Development Services M. NEZ Certificates Planning Page 1 of 2 N. Street/Alley Vacations Planning O. Former Farmers Market Rezoning Planning P. Parkland Properties Marina Agreement City Manager Q. Convention Center Naming Rights City Manager □ PUBLIC HEARINGS: A. Jackson Hill, McLaughlin & Angell Rezoning’s Planning B. CAPER 2019 Community & Neighborhood Services C. Infill Housing Project (2nd Amendment) Brownfield Plan Amendment Public Hearing Economic Development □ UNFINISHED BUSINESS: □ NEW BUSINESS: A. Community EnCompass Infill Housing Development Agreement and Funding Economic Development □ ANY OTHER BUSINESS: □ PUBLIC COMMENT: ► Reminder: Individuals who would like to address the City Commission shall do the following: ► Fill out a request to speak form attached to the agenda or located in the back of the room. ► Submit the form to the City Clerk. ► Be recognized by the Chair. ► Step forward to the microphone. ► State name and address. ► Limit of 3 minutes to address the Commission. ► (Speaker representing a group may be allowed 10 minutes if previously registered with City Clerk.) □ CLOSED SESSION: □ 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 ANN MARIE MEISCH, CITY CLERK, 933 TERRACE STREET, MUSKEGON, MI 49440 OR BY CALLING (231) 724- 6705 OR TTY/TDD DIAL 7-1-1-22 TO REQUEST A REPRESENTATIVE TO DIAL (231) 724-6705. Page 2 of 2 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: December 8, 2020 Title: Approval of Minutes Submitted By: Ann Marie Meisch, MMC Department: City Clerk Brief Summary: To approve the minutes of the November 24, 2020 Regular City Commission Meeting. Detailed Summary: N/A Amount Requested: N/A Amount Budgeted: N/A Fund(s) or Account(s): N/A Fund(s) or Account(s): N/A Recommended Motion: To approve the minutes. For City Clerk Use Only: Commission Action: CITY OF MUSKEGON CITY COMMISSION MEETING NOVEMBER 24, 2020 @ 5:30 P.M. MUSKEGON CITY COMMISSION CHAMBERS 933 TERRACE STREET, MUSKEGON, MI 49440 REMOTE MEETING MINUTES The Regular Commission Meeting of the City of Muskegon was held electronically with the Mayor, Vice Mayor and Commissioners participating via Zoom – a remote conferencing service, Clerk staff present at 933 Terrace Street, Muskegon, MI at 5:30 p.m., Tuesday, November 24, 2020. ROLL CALL FOR THE REGUARL COMMISSION MEETING: Present: Mayor Stephen J. Gawron (Muskegon, MI), Vice Mayor Eric Hood (Muskegon, MI) Commissioners Ken Johnson (Muskegon, MI), Dan Rinsema- Sybenga (Bradenton, FL), Willie German, Jr. (Muskegon, MI), Teresa Emory (Muskegon, MI), and Michael Ramsey (Muskegon, MI), City Manager Frank Peterson, City Attorney John Schrier, and City Clerk Ann Meisch. HONORS AND AWARDS: Mayor Steve Gawron announced that the City of Muskegon’s application was accepted to participate in a 6-week program with the Mayor’s Institute of City Design. We will present our project and receive recommendations from the Institute. The project submitted focuses on seeking greater investment parity city-wide by initially targeting increasing commercial development opportunities in the historically under-invested, and racially diverse Jackson Hill neighborhood. We are currently updating the city’s Master Plan and would like to integrate the 2020 Census data that would support and inform land use and transportation decisions outlined in the Plan. Our goal is to understand how this data can be utilized to spur neighborhood-centric commercial development and create new employment opportunities in that particular neighborhood at this time, where 44.6% of the residents live at or below the poverty line. We have an opportunity to do a focused study and develop some good project parameters that could be utilized there. As we go beyond, we can see how that experience can help us in all of our neighborhoods. Planning and Economic Development have done great work to get this plan and application submitted. PUBLIC COMMENT ON AN AGENDA ITEM: Public comments were received. Page 1 of 7 2020-86 IMMEDIATE ACTION REQUESTED: A. Remote Meeting Procedures City Clerk SUMMARY OF REQUEST: Public Act 228 of 2020 amended the Open Meetings Act to allow for electronic meetings. The Act requires that if the City wishes to conduct electronic meetings, that it adopts electronic meeting procedures. Public Act 228 of 2020 amended Section 3 of the Open Meeting Act (OMA) and added Section 3a to the OMA to permit, in certain circumstances, public bodies to meet electronically and to permit members of those public bodies to participate in, and vote on, business before the public body remotely. The Act requires the public body, as defined ins Section 2(a) of the OMA, being the City Commission, including all boards, commissions, committees, subcommittees, or authorities of the City of Muskegon, to establish procedures to ensure compliance with the requirements of the Act related to electronic meetings. It is recommended that the City Commission establish the presented electronic meeting procedures for itself and all of the public bodies of the City to comply with this statutory requirement. STAFF RECOMMENDATION: To establish the procedures to permit the City Commission and all other public bodies of the City of Muskegon to meet electronically and vote on business before the public body remotely. Motion by Commissioner German, second by Commissioner Rinsema-Sybenga, to establish procedures to permit the City Commission and all other public bodies of the City of Muskegon to meet electronically and vote on business before the public body remotely. Motion by Commissioner Johnson, second by Commissioner Rinsema- Sybenga to amend Section C of the proposed procedures to require that if an agenda exists for an electronic meeting, the agenda for that meeting shall be made available to the public at least 12 hours before the electronic meeting begins by posting the agenda on the portion of the City’s website that is fully accessible to the public. ROLL VOTE: Ayes: Ramsey, German, Rinsema-Sybenga, Emory, Johnson, Gawron, and Hood Nays: None MOTION PASSES VOTE ON ORIGINAL MOTION: ROLL VOTE: Ayes: Hood, Ramsey, German, Rinsema-Sybenga, Emory, Johnson, and Gawron Nays: None MOTION PASSES Page 2 of 7 2020-87 CONSENT AGENDA: A. Approval of Minutes City Clerk SUMMARY OF REQUEST: To approve the minutes of the November 9, 2020 Work Session Meeting, the November 10, 2020 Regular City Commission meeting, and the November 13, 2020 Special City Commission Meeting. STAFF RECOMMENDATION: To approve the minutes. B. 2020-2021 School Resource Officer Agreement Public Safety SUMMARY OF REQUEST: Review and approve the School Resource Officer Agreement proposed for employment of one Muskegon Police Department officer for the 2020-2021 school year. This agreement includes a 3% increase for a total of $24,190.40 paid to the City of Muskegon between September 2020 and June 2021. STAFF RECOMMENDATION: Approval of the 2020-2021 School Resource Officer Agreement. C. 2020-2021 Winter Parking Ordinance Amendment Public Safety SUMMARY OF REQUEST: Revise LO09 of the effected city ordinance (92-71), staff received information that the current ordinance was problematic in our downtown designated area. With the increase of full-time residents living downtown parking is a premium throughout the day and night. Staff is proposing a change to the downtown area to accommodate residents and business patrons that the frequent the designated area. STAFF RECOMMENDATION: Approval of the amended Parking Ordinance as it pertains to Winter Parking. D. Ramos Towing Agreement Public Safety SUMMARY OF REQUEST: Extension of the current contract with Ramos Towing for (2) two years. The next renewal date will be January 1st 2023. No changes to the current service and fee schedule are expected during the 24 (twenty0four month extension. STAFF RECOMMENDATION: Approve a 24 (twenty-four) month service agreement with Ramos Towing. E. Social District Permit Recommendation Economic Development SUMMARY OF REQUEST: The City Commission must recommend approval of the Michigan Liquor Control Commission permits of participating licensed establishments in the Downtown Muskegon Social District. With the establishment of the Downtown Muskegon Social District, participating licensed establishments must receive a Social District permit from the Michigan Liquor Control Commission. The MLCC must first receive a recommendation for Page 3 of 7 approval from the City Commission before granting the permits. You handled the initial eight such requests at your August 25 and September 8 meetings. The attached resolution is for Ingalls Business AQ (dba Mike’s Inn) which is also seeking a Social District permit from the state and seeking City Commission recommended approval. The Social District Plan identifies 22 potential participating licensees within the district. Other licensed establishments may file a Social District permit application in the future. STAFF RECOMMENDATION: To approve the resolution recommending Michigan Liquor Control Commission approval of Social District permits in the Downtown Muskegon Social District and to direct the City Clerk to certify the City Commission action with the MLCC. F. MERS Defined Benefit Plan Adoption Agreements Addendum Finance SUMMARY OF REQUEST: MERS of Michigan, our Pension Plan Administrator, is asking all clients to complete and update plan adoption agreements so they can ensure the details of our plans are accurately documented. Staff is seeking our approval of the Defined Benefit Plan Agreement Addendums presented. MERS of Michigan is asking the City of Muskegon to review and update our Defined Benefit Plan Adoption Agreements for each of our six divisions, Non- Union, Clerical, 517 m DPW, Police Patrol, Police Command, and Fire. The Plan Adoption Agreement Addendums for each division are attached. Please not we have not changed any of the provision of our plans, this is a MERS request so they can ensure accuracy. Please note that the Addendums for our Defined Contribution Plans will be brought to you at our next meeting. STAFF RECOMMENDATION: To approve the MERS Defined Benefit Plan Adoption Agreement Addendums as presented. G. PRI Document Approval – Jackson Hill Infill Housing Loan Development Services REMOVED PER STAFF REQUEST H. Trinity Village (COGIC Village) PILOT Agreement Termination Treasurer SUMMARY OF REQUEST: To terminate the payment in lieu of taxes (PILOT) agreement with Trinity Village for the COGIC Village housing project. We were recently notified by a representative of KMG Prestige, property manager for COGIC Village, that the property had been sold in August of 2019 to MASH – COGIC Muskegon LDHA Association, LLC. At the time the property was sold, the qualifying load was paid off. As such, the property no longer qualifies for PILOT status, and we need to take official action to terminate the original agreement. After termination, the county’s Equalization Department will notify the owners of the termination, and determine the proper classification to return the property to the city’s tax roll. Page 4 of 7 STAFF RECOMMENDATION: To approve the resolution to terminate the Contract for Housing Exemption with Trinity Village Non-Profit Housing Corporation. Motion by Commissioner Rinsema-Sybenga, second by Commissioner Ramsey, to approve the consent agenda as presented. ROLL VOTE: Ayes: Rinsema-Sybenga, Emory, Johnson, Gawron, Hood, Ramsey, and German Nays: None MOTION PASSES 2020-88 PUBLIC HEARINGS: A. Beach Street Utility Special Assessment Public Works SUMMARY OF REQUEST: Conduct the first Public Hearing for the Beach Street Aerial Utility Burial Special Assessment to create the special assessment district inclusive of all properties shown in the attachment, appoint two Commissioners to the Board of Assessors, and adopt the resolution. Staff has been petitioned by property owners along Beach Street to have the aerial communication utilities (Frontier Communications and Comcast Cable) buried within the above referenced limits. Staff has reviewed the request and additional documentation/detail is attached along with a preliminary staff summary. Staff will present the results of the property owner mailers at the Public Hearing as well as take any public comment on the special assessment. The proposed special assessment district properties are show in the attachment. Staff is requesting two Commissioners be appointed to the Board of Assessors along with the County Assessor’s office to prepare the assessment roll. STAFF RECOMMENDATION: To close the public hearing, appoint two Commissioners to the Board of Assessors, and approve the resolution. PUBLIC HEARING COMMENCED: Darryl Bell – 1668 Beach Street – looking for clarification Kevin Eaton – 1646 Beach Street – opposed as all lines are not included Reid Heredowich (grandson) at 1650 Beach Street – opposed Bernadette Thomas – 1790 Beach Street – clarify timing of project – why wasn’t it done with road work. Motion by Commissioner Rinsema-Sybenga, second by Vice Mayor Hood, to close the public hearing, appoint Commissioner Rinsema-Sybenga and Commissioner Emory to the Board of Assessors and approve the resolution. ROLL VOTE: Ayes: Emory, Gawron, Hood, Ramsey, and Rinsema-Sybenga Page 5 of 7 Nays: German MOTION PASSES 2020-89 NEW BUSINESS: A. Amendment to the Zoning Ordinance - Marihuana Planning SUMMARY OF REQUEST: Staff-initiated request to amend the zoning ordinance to allow for Microbusinesses, Designate Consumption Establishments, Class A Recreational Grows, (Up to 100 plants), Class B Recreational Grows (Up to 500 plants), Class A Medical Grows (Up to 500 plants) and temporary marihuana events as a special use permitted in I-1, I-2, MC, B-2, and B-4 zoning districts. The Planning Commission voted in favor of the ordinance amendment with the following conditions: Any adult -use marihuana business shall not be located within a 500-foot radius of any property occupied by: (1) a public playground, (2) a public park, (3) public housing, (4) a religious institution, (5) a public or private, vocational school, college, junior college, or university, (6) a state-licensed child care center or pre-school, (7) any public swimming pool, public or private youth activity facility, public outdoor recreation area (except trails) or public recreation facility, (8) a youth center, (9) a juvenile or adult halfway house, (10) correction facility or rehab center. STAFF RECOMMENDATION: To approve the request to amend the zoning ordinance to allow for Microbusinesses, Designated Consumption Establishments, Class A Recreational Grown, Class B Recreational Grows and temporary marihuana events as a special use permitted in I-1, I-2, MC, B-2, and B-4 zoning districts. Motion by Commissioner Rinsema-Sybenga, second by Vice Mayor Hood, to table the zoning ordinance amendment until the January 27, 2021 Legislative Policy Committee meeting. ROLL VOTE: Ayes: Johnson, Gawron, Hood, Ramsey, German, Rinsema- Sybenga, Emory Nays: None MOTION PASSES B. Community EnCompass Infill Housing Development Agreement and Funding Economic Development REMOVED PER STAFF REQUEST ANY OTHER BUSINESS: Commissioner German requested an update from Chief Lewis regarding crime in the city and how we are resolving issues. Dave Alexander provided an update from the DDA meeting regarding the Page 6 of 7 Lakeshore Art Festival and Taste of Muskegon. Both events are to be administered by the City Clerk’s Office with Dave Alexander providing regular updates to the Downtown Development Authority. PUBLIC COMMENT: Public Comments received. 2020-90 CLOSED SESSION: A. Discussion of Pending Litigation Motion by Commissioner Rinsema-Sybenga, second by Vice Mayor Hood, to go into closed session to discuss pending litigation, Hilton vs. City of Muskegon and Ann Meisch. ROLL VOTE: Ayes: Hood, Ramsey, German, Rinsema-Sybenga, Emory, Johnson, and Gawron Nays: None MOTION PASSES Motion by Commissioner Rinsema-Sybenga, second by Commissioner Emory, to come out of closed session. ROLL VOTE: Ayes: Gawron, Hood, Ramsey, German, Rinsema-Sybenga, Emory, and Johnson Nays: None MOTION PASSES Motion by Commissioner German, second by Commissioner Johnson, to follow recommendation of counsel discussed in closed session. ROLL VOTE: Ayes: German, Rinsema-Sybenga, Emory, Johnson, Gawron, Hood, and Ramsey Nays: None MOTION PASSES ADJOURNMENT: The City Commission meeting adjourned at 7:57 p.m. Respectfully Submitted, Ann Marie Meisch – MMC, City Clerk Page 7 of 7 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: 12/8/2020 Title: Gaming License Request from Muskegon Pregnancy Services Submitted By: Ann Marie Meisch, MMC Department: City Clerk Brief Summary: Muskegon Pregnancy Services is requesting a resolution recognizing them as non-profit organization operating in the City for the purpose of obtaining a raffle license. Detailed Summary: Amount Requested: n/a Amount Budgeted: n/a Fund(s) or Account(s): n/a Fund(s) or Account(s): n/a Recommended Motion: To approve the request from Muskegon Pregnancy Services to be recognized as a non-profit operating in the City for the purpose of obtaining a raffle license. For City Clerk Use Only: Commission Action: “Be strong in the Lord and in His mighty Power” Eph 6:10 muskegonpregnancyservices.org | 231.726.2677 | 1775 Wells Ave. Muskegon MI 49442 12-3-2020 2020 Board Members Dear Muskegon Commissioners: President Jeffery Greve I am requesting a gaming license of Muskegon Pregnancy Services to be able to have Greve Law PLC raffles to raise funds for the ministry. I understand part of the state’s requirements is to have my governing body recognize our nonprofit organization, and confirm it is Treasurer operating in the community in order to obtain a charitable gaming license. I have Kathy Hayes CWD Real Estate submitted all the paperwork necessary. Secretary We were given a beautiful donation of a LeVian 1.3ktw diamond ring from Gold Ann Davidson Recyclers to do a raffle to raise funds for our ministry. We had the ring appraised and Living Water Bible Church the value of it is $4,695. Below is a copy of the flyer we will use. Dan McKinnon CEO Owner - We would like to start selling raffle tickets as soon as possible as we plan to have a GH Companies winner drawn on February 11th at 4pm. Zach Krause Blue Star Construction Please let me know if there is anything else I need to do! LLC Deb Null Sondra Cross Living Word Church Debra Null Lisa Lee Calvary Bible Church Executive Director Muskegon Pregnancy Services Gin Greenlee 1775 Wells Ave. Muskegon, MI 49442 Board Certified w. 231.726.2677 f. 231.726.2236 c. 231-206-2471 Naturopathic Doctor Holly Shmiedeknecht RMDS ***** Mission Statement: We are committed to providing clinical life-saving services and empowering life-changing decisions. Agenda Item Review Form Muskegon City Commission Commission Meeting Date: December 8, 2020 Title: MERS Defined Contribution Plan Adoption Agreements Addendum Submitted By: Beth Lewis Department: Finance Brief Summary: MERS of Michigan our Pension Plan Administrator is asking all clients to complete and update plan adoption agreement so they can ensure the details of our plans are accurately documented. Staff is asking for your approval of the Defined Contribution Plan Agreement Addendums presented. Detailed Summary: MERS of Michigan is asking the City of Muskegon to review and update our Defined Contribution Plan Adoption Agreements for each of our seven divisions, Non Union, Clerical, 517m DPW, Police Patrol, Police Command and Fire. I have attached the Plan Adoption Agreement Addendums for each division. Please note we have not changed any of the provisions of our plans, this is a MERS request so they can ensure accuracy. Amount Requested: N/A Amount Budgeted: Fund(s) or Account(s): Fund(s) or Account(s): Recommended Motion: To approve the MERS Contribution Benefit Plan Adoption Agreement Addendums as presented. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum 1134 Municipal Way Lansing, MI 48917 | 800.767.MERS (6377) | Fax 517.703.9711 www.mersofmich.com The employer, a participating municipality or court within the state of Michigan, hereby agrees to adopt and administer the MERS Defned Contribution (DC) Plan provided by the Municipal Employees’ Retirement System of Michigan, as authorized by 1996 PA 220, in accordance with MERS Plan Document, as both may be amended, subject to the terms and conditions herein. I. Effective Date The effective date shall be the frst day of January, 2021. II. Employer name ____________________________________________________________________________ Muskegon, City of Municipality number _____________ 611601 This is an amendment of the existing MERS Defned Contribution Agreement. Any changes to plan provisions apply to employees in the division on the effective date, as well as to new hires ongoing. Defnitions will apply for all service accrued after the effective date. 611601110192 Division number _____________ Division name _____________________________________________________________ 110192 Note: This division should refect how you currently defne employees who are eligible to participate, for example, All full-time Employees, New hires after 1/1/2019, etc. III. Plan Eligibility Only those employees eligible for MERS membership may participate in the MERS Defned Contribution Plan. If an employee classifcation is included in the plan, then employees that meet this defnition are required to participate in the plan and earn time toward vesting. All eligible employees must be reported to MERS. Using your Division Name above, expand on the employee classifcations that are eligible to participate in MERS, such as “Clerical staff working more than 160 hours in a month,” “Elected Offcials” or “Admin working >32 hours per week,” etc.: Police Command Officers hired after 7/28/2006 working more than 1747 hours per year. ___________________________________________________________________________________________ Employee classifcation contains public safety employees: X Yes No Public safety employees include: law enforcement, parole and probation offcers, employees responsible for emergency response (911 dispatch, fre service, paramedics, etc.), public works, and other skilled support personnel (equipment operators, etc.). MD-070a (version 2020-09-28) Page 1 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601110192 If you elect to include a special classifcation (chart below), then the employee will be required to participate in the employer and employee contributions adopted in your plan. An excluded classifcation will require additional information below. To further defne eligibility (select all that apply): Not Employee Classifcation Included Excluded Employed Temporary Employees: Those who will work for the municipality fewer than _____ 12 X months in total. Part-Time Employees: Those who regularly work fewer than 1747 _______ per _______. year X Seasonal Employees: Those who will work for the municipality X from __________ April to __________ October only. Voter-Elected Offcials X Appointed Offcials: An offcial appointed to a voter-elected offce. X Contract Employees X Probationary Periods (select one): Contributions will begin after the probationary period has been satisfed. Probationary periods are allowed in one-month increments, no longer than 12 months. During this probationary period, contributions will not be reported and service toward vesting will begin when probationary period has ended. The probationary period will be ______ month(s). Comments: X Contributions will begin with the employee’s date of hire (no Probationary Period). Effective with the date of hire, wages paid and any associated contributions must be submitted to MERS. MD-070a (version 2020-09-28) Page 2 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601110192 IV. Provisions 1. Leaves of Absence Regardless of whether an employee is earning a wage while on the following types of leave: • Third-party wages are not used in determining contributions for periods of leave. • Vesting under elapsed time continues to accrue even if wages are not earned and contributions are zero. Note: Employers who determine vesting based on an “hours-reported” method, should report actual worked hours for the month where there was a leave. Types of leave include: • Short Term and Long Term Disability • Workers Compensation • Unpaid Family Medical Leave Act (FMLA) Leaves of absence due to military service are governed by the federal Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), IRC 414(u), effective January 1, 2007, IRC 401(a)(37). MD-070a (version 2020-09-28) Page 3 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601110192 2. Defnition of Compensation The Defnition of Compensation is used to determine participant and employer contributions. Wages are strongly recommended to be reported with regular wage/contribution reports to MERS. Contributions cannot exceed IRS limitations. Select your Defnition of Compensation here. If you choose to customize your defnition, skip this table and proceed to page 5. Base Wages Box 1 Wages Gross Wages Types of Compensation Regular Wages All Regular Wages All Regular Wages All Regular Wages Salary or hourly wage X hours included included included PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) On-call pay Other Wages Excluded All Other Wages All Other Wages Shift differentials included included Overtime Severance issued over time (weekly/bi-weekly) Lump Sum Payments Excluded All Lump Sum All Lump Sum PTO cash-out Payments included Payments included Longevity Bonuses Merit pay Job certifcations Educational degrees Moving expenses Sick payouts Severance (if issued as lump sum) Taxable Payments Excluded All Taxable All Taxable Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Payments included Payments included Prizes, gift cards Personal use of a company car Car allowance Reimbursement of Nontaxable Expenses (as defned by the IRS) Excluded Excluded Excluded Gun, tools, equipment, uniform Phone Fitness Mileage reimbursement Travel through an accountable plan (i.e. tracking mileage for reimbursement) Types of Deferrals Elective Deferrals of Employee Premiums/Contributions All Elective Excluded All Elective Deferrals 457 employee and employer contributions Deferrals included included 125 cafeteria plan, FSAs and HSAs IRA contributions Types of Benefts Nontaxable Fringe Benefts of Employees All Nontaxable Excluded All Nontaxable Health plan, dental, vision benefts Fringe Benefts Fringe Benefts Workers compensation premiums included included Short- or Long-term disability premiums Group term or whole life insurance < $50,000 Mandatory Contributions All Mandatory Excluded All Mandatory Contributions Contributions included included Taxable Fringe Benefts Excluded Excluded All Taxable Fringe Clothing reimbursement Benefts included Stipends for health insurance opt out payments Group term life insurance > $50,000 Other Benefts / Lump Sum Payments Excluded Excluded All Other Lump Sum Workers compensation settlement payments Benefts included MD-070a (version 2020-09-28) Page 4 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601110192 SKIP THIS TABLE if you selected one of the standard defnitions of compensation on page 4. X CUSTOM: If you choose this option, you must select boxes in each section you would like to include in your Defnition of Compensation. You will be responsible for additional reporting details to track custom defnitions. Types of Compensation Regular Wages X Salary or hourly wage X hours On-call pay X PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) Other: ______________________________________________________ Other Wages apply: YES X NO Shift differentials Severance issued over time (weekly/bi-weekly) Overtime Residency Bonus X Other: ______________________________________________________ Lump Sum Payments apply: YES X NO PTO cash-out Educational degrees Longevity X Moving expenses Bonuses Sick payouts Merit pay Severance (if issued as lump sum) Job certifcations Other: ______________________________________________________ Taxable Payments apply: YES NO X Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Prizes, gift cards Car allowance Personal use of a company car Other: ______________________________________________________ Reimbursement of Nontaxable Expenses (as defned by the IRS) apply: YES NO X Gun, tools, equipment, uniform Mileage reimbursement Phone Travel through an accountable plan (i.e. tracking mileage for reimbursement) Fitness Other: ______________________________________________________ Types of Deferrals Elective Deferrals of Employee Premiums/Contributions apply: YES X NO X 457 employee and employer contributions IRA contributions X 125 cafeteria plan, FSAs and HSAs Other: ______________________________________________________ Types of Benefts Nontaxable Fringe Benefts of Employees apply: YES NO X Health plan, dental, vision benefts Workers compensation premiums Group term or whole life insurance < $50,000 Short- or Long-term disability premiums Other: ______________________________________________________ Mandatory Contributions apply: YES X NO Taxable Fringe Benefts apply: YES X NO X Clothing reimbursement X Group term life insurance > $50,000 Stipends for health insurance opt out payments Other: ______________________________________________________ Other Benefts / Lump Sum Payments apply: YES NO X Workers compensation settlement payments Other: ______________________________________________________ MD-070a (version 2020-09-28) Page 5 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601110192 3. Forfeiture A forfeiture occurs when a participant separates from employment prior to meeting the associated elapsed time (or hours reported) to receive vesting. The percentage of his/her employer contribution account balance that has not vested as of the date of termination will forfeit after 12 consecutive months following the termination date reported by the employer, or earlier, if the System distributes the participant’s vested portion. MERS will utilize an available forfeiture balance as an automatic funding source applied to reported employer contributions at the time of reporting. V. Execution: Authorized Designee of Governing Body of Municipality or Chief Judge of Court This foregoing Addendum is hereby approved by City of Muskegon 12/08/2020 at a Board Meeting which took place on: __________________ (mm/dd/yyyy) Authorized Signature: ______________________________________________________________________ Printed Name: _____________________________________________________________________________ Title: ______________________________________________________________________________________ Date: __________________ MD-070a (version 2020-09-28) Page 6 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum 1134 Municipal Way Lansing, MI 48917 | 800.767.MERS (6377) | Fax 517.703.9711 www.mersofmich.com The employer, a participating municipality or court within the state of Michigan, hereby agrees to adopt and administer the MERS Defned Contribution (DC) Plan provided by the Municipal Employees’ Retirement System of Michigan, as authorized by 1996 PA 220, in accordance with MERS Plan Document, as both may be amended, subject to the terms and conditions herein. I. Effective Date The effective date shall be the frst day of January, 2021. Muskegon, City of II. Employer name ____________________________________________________________________________ 611601 Municipality number _____________ This is an amendment of the existing MERS Defned Contribution Agreement. Any changes to plan provisions apply to employees in the division on the effective date, as well as to new hires ongoing. Defnitions will apply for all service accrued after the effective date. 611601110441 Division number _____________ City Manager Division name _____________________________________________________________ Note: This division should refect how you currently defne employees who are eligible to participate, for example, All full-time Employees, New hires after 1/1/2019, etc. III. Plan Eligibility Only those employees eligible for MERS membership may participate in the MERS Defned Contribution Plan. If an employee classifcation is included in the plan, then employees that meet this defnition are required to participate in the plan and earn time toward vesting. All eligible employees must be reported to MERS. Using your Division Name above, expand on the employee classifcations that are eligible to participate in MERS, such as “Clerical staff working more than 160 hours in a month,” “Elected Offcials” or “Admin working >32 hours per week,” etc.: City Managers hired after 1/1/2006 ___________________________________________________________________________________________ Employee classifcation contains public safety employees: Yes X No Public safety employees include: law enforcement, parole and probation offcers, employees responsible for emergency response (911 dispatch, fre service, paramedics, etc.), public works, and other skilled support personnel (equipment operators, etc.). MD-070a (version 2020-09-28) Page 1 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601110441 If you elect to include a special classifcation (chart below), then the employee will be required to participate in the employer and employee contributions adopted in your plan. An excluded classifcation will require additional information below. To further defne eligibility (select all that apply): Not Employee Classifcation Included Excluded Employed Temporary Employees: Those who will work for the municipality fewer than _____ 12 X months in total. Part-Time Employees: Those who regularly work fewer than 1664 _______ per _______. year X Seasonal Employees: Those who will work for the municipality X from __________ to __________ only. Voter-Elected Offcials X Appointed Offcials: An offcial appointed to a voter-elected offce. X Contract Employees X Probationary Periods (select one): Contributions will begin after the probationary period has been satisfed. Probationary periods are allowed in one-month increments, no longer than 12 months. During this probationary period, contributions will not be reported and service toward vesting will begin when probationary period has ended. The probationary period will be ______ month(s). Comments: X Contributions will begin with the employee’s date of hire (no Probationary Period). Effective with the date of hire, wages paid and any associated contributions must be submitted to MERS. MD-070a (version 2020-09-28) Page 2 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601110441 IV. Provisions 1. Leaves of Absence Regardless of whether an employee is earning a wage while on the following types of leave: • Third-party wages are not used in determining contributions for periods of leave. • Vesting under elapsed time continues to accrue even if wages are not earned and contributions are zero. Note: Employers who determine vesting based on an “hours-reported” method, should report actual worked hours for the month where there was a leave. Types of leave include: • Short Term and Long Term Disability • Workers Compensation • Unpaid Family Medical Leave Act (FMLA) Leaves of absence due to military service are governed by the federal Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), IRC 414(u), effective January 1, 2007, IRC 401(a)(37). MD-070a (version 2020-09-28) Page 3 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601110441 2. Defnition of Compensation The Defnition of Compensation is used to determine participant and employer contributions. Wages are strongly recommended to be reported with regular wage/contribution reports to MERS. Contributions cannot exceed IRS limitations. Select your Defnition of Compensation here. If you choose to customize your defnition, skip this table and proceed to page 5. Base Wages Box 1 Wages Gross Wages Types of Compensation Regular Wages All Regular Wages All Regular Wages All Regular Wages Salary or hourly wage X hours included included included PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) On-call pay Other Wages Excluded All Other Wages All Other Wages Shift differentials included included Overtime Severance issued over time (weekly/bi-weekly) Lump Sum Payments Excluded All Lump Sum All Lump Sum PTO cash-out Payments included Payments included Longevity Bonuses Merit pay Job certifcations Educational degrees Moving expenses Sick payouts Severance (if issued as lump sum) Taxable Payments Excluded All Taxable All Taxable Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Payments included Payments included Prizes, gift cards Personal use of a company car Car allowance Reimbursement of Nontaxable Expenses (as defned by the IRS) Excluded Excluded Excluded Gun, tools, equipment, uniform Phone Fitness Mileage reimbursement Travel through an accountable plan (i.e. tracking mileage for reimbursement) Types of Deferrals Elective Deferrals of Employee Premiums/Contributions All Elective Excluded All Elective Deferrals 457 employee and employer contributions Deferrals included included 125 cafeteria plan, FSAs and HSAs IRA contributions Types of Benefts Nontaxable Fringe Benefts of Employees All Nontaxable Excluded All Nontaxable Health plan, dental, vision benefts Fringe Benefts Fringe Benefts Workers compensation premiums included included Short- or Long-term disability premiums Group term or whole life insurance < $50,000 Mandatory Contributions All Mandatory Excluded All Mandatory Contributions Contributions included included Taxable Fringe Benefts Excluded Excluded All Taxable Fringe Clothing reimbursement Benefts included Stipends for health insurance opt out payments Group term life insurance > $50,000 Other Benefts / Lump Sum Payments Excluded Excluded All Other Lump Sum Workers compensation settlement payments Benefts included MD-070a (version 2020-09-28) Page 4 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601110441 SKIP THIS TABLE if you selected one of the standard defnitions of compensation on page 4. X CUSTOM: If you choose this option, you must select boxes in each section you would like to include in your Defnition of Compensation. You will be responsible for additional reporting details to track custom defnitions. Types of Compensation Regular Wages X Salary or hourly wage X hours On-call pay X PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) Other: ______________________________________________________ Other Wages apply: YES X NO Shift differentials Severance issued over time (weekly/bi-weekly) Overtime Residency Bonus X Other: ______________________________________________________ Lump Sum Payments apply: YES X NO PTO cash-out Educational degrees Longevity X Moving expenses Bonuses Sick payouts Merit pay Severance (if issued as lump sum) Job certifcations Other: ______________________________________________________ Taxable Payments apply: YES NO X Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Prizes, gift cards Car allowance Personal use of a company car Other: ______________________________________________________ Reimbursement of Nontaxable Expenses (as defned by the IRS) apply: YES NO X Gun, tools, equipment, uniform Mileage reimbursement Phone Travel through an accountable plan (i.e. tracking mileage for reimbursement) Fitness Other: ______________________________________________________ Types of Deferrals Elective Deferrals of Employee Premiums/Contributions apply: YES X NO 457 employee and employer contributions IRA contributions 125 cafeteria plan, FSAs and HSAs Other: ______________________________________________________ Types of Benefts Nontaxable Fringe Benefts of Employees apply: YES NO X Health plan, dental, vision benefts Workers compensation premiums Group term or whole life insurance < $50,000 Short- or Long-term disability premiums Other: ______________________________________________________ Mandatory Contributions apply: YES X NO Taxable Fringe Benefts apply: YES X NO X Clothing reimbursement X Group term life insurance > $50,000 Stipends for health insurance opt out payments Other: ______________________________________________________ Other Benefts / Lump Sum Payments apply: YES NO X Workers compensation settlement payments Other: ______________________________________________________ MD-070a (version 2020-09-28) Page 5 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601110441 3. Forfeiture A forfeiture occurs when a participant separates from employment prior to meeting the associated elapsed time (or hours reported) to receive vesting. The percentage of his/her employer contribution account balance that has not vested as of the date of termination will forfeit after 12 consecutive months following the termination date reported by the employer, or earlier, if the System distributes the participant’s vested portion. MERS will utilize an available forfeiture balance as an automatic funding source applied to reported employer contributions at the time of reporting. V. Execution: Authorized Designee of Governing Body of Municipality or Chief Judge of Court This foregoing Addendum is hereby approved by City of Muskegon at a Board Meeting which took place on: __________________ 12/08/2020 (mm/dd/yyyy) Authorized Signature: ______________________________________________________________________ Printed Name: _____________________________________________________________________________ Title: ______________________________________________________________________________________ Date: __________________ MD-070a (version 2020-09-28) Page 6 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum 1134 Municipal Way Lansing, MI 48917 | 800.767.MERS (6377) | Fax 517.703.9711 www.mersofmich.com The employer, a participating municipality or court within the state of Michigan, hereby agrees to adopt and administer the MERS Defned Contribution (DC) Plan provided by the Municipal Employees’ Retirement System of Michigan, as authorized by 1996 PA 220, in accordance with MERS Plan Document, as both may be amended, subject to the terms and conditions herein. I. Effective Date The effective date shall be the frst day of January, 2021. II. Employer name ____________________________________________________________________________ Muskegon, City of Municipality number _____________ 611601 This is an amendment of the existing MERS Defned Contribution Agreement. Any changes to plan provisions apply to employees in the division on the effective date, as well as to new hires ongoing. Defnitions will apply for all service accrued after the effective date. 611601106125 Division number _____________ Division name _____________________________________________________________ 106125 Note: This division should refect how you currently defne employees who are eligible to participate, for example, All full-time Employees, New hires after 1/1/2019, etc. III. Plan Eligibility Only those employees eligible for MERS membership may participate in the MERS Defned Contribution Plan. If an employee classifcation is included in the plan, then employees that meet this defnition are required to participate in the plan and earn time toward vesting. All eligible employees must be reported to MERS. Using your Division Name above, expand on the employee classifcations that are eligible to participate in MERS, such as “Clerical staff working more than 160 hours in a month,” “Elected Offcials” or “Admin working >32 hours per week,” etc.: Firefighters and Fire Command Officers hired after 1/1/2005 working more than 4410 hours per year ___________________________________________________________________________________________ Employee classifcation contains public safety employees: X Yes No Public safety employees include: law enforcement, parole and probation offcers, employees responsible for emergency response (911 dispatch, fre service, paramedics, etc.), public works, and other skilled support personnel (equipment operators, etc.). MD-070a (version 2020-09-28) Page 1 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106125 If you elect to include a special classifcation (chart below), then the employee will be required to participate in the employer and employee contributions adopted in your plan. An excluded classifcation will require additional information below. To further defne eligibility (select all that apply): Not Employee Classifcation Included Excluded Employed Temporary Employees: Those who will work for the municipality fewer than _____ 12 X months in total. Part-Time Employees: Those who regularly work fewer than 4410 _______ per _______. year X Seasonal Employees: Those who will work for the municipality X from __________ to __________ only. Voter-Elected Offcials X Appointed Offcials: An offcial appointed to a voter-elected offce. X Contract Employees X Probationary Periods (select one): Contributions will begin after the probationary period has been satisfed. Probationary periods are allowed in one-month increments, no longer than 12 months. During this probationary period, contributions will not be reported and service toward vesting will begin when probationary period has ended. The probationary period will be ______ month(s). Comments: X Contributions will begin with the employee’s date of hire (no Probationary Period). Effective with the date of hire, wages paid and any associated contributions must be submitted to MERS. MD-070a (version 2020-09-28) Page 2 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106125 IV. Provisions 1. Leaves of Absence Regardless of whether an employee is earning a wage while on the following types of leave: • Third-party wages are not used in determining contributions for periods of leave. • Vesting under elapsed time continues to accrue even if wages are not earned and contributions are zero. Note: Employers who determine vesting based on an “hours-reported” method, should report actual worked hours for the month where there was a leave. Types of leave include: • Short Term and Long Term Disability • Workers Compensation • Unpaid Family Medical Leave Act (FMLA) Leaves of absence due to military service are governed by the federal Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), IRC 414(u), effective January 1, 2007, IRC 401(a)(37). MD-070a (version 2020-09-28) Page 3 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106125 2. Defnition of Compensation The Defnition of Compensation is used to determine participant and employer contributions. Wages are strongly recommended to be reported with regular wage/contribution reports to MERS. Contributions cannot exceed IRS limitations. Select your Defnition of Compensation here. If you choose to customize your defnition, skip this table and proceed to page 5. Base Wages Box 1 Wages Gross Wages Types of Compensation Regular Wages All Regular Wages All Regular Wages All Regular Wages Salary or hourly wage X hours included included included PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) On-call pay Other Wages Excluded All Other Wages All Other Wages Shift differentials included included Overtime Severance issued over time (weekly/bi-weekly) Lump Sum Payments Excluded All Lump Sum All Lump Sum PTO cash-out Payments included Payments included Longevity Bonuses Merit pay Job certifcations Educational degrees Moving expenses Sick payouts Severance (if issued as lump sum) Taxable Payments Excluded All Taxable All Taxable Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Payments included Payments included Prizes, gift cards Personal use of a company car Car allowance Reimbursement of Nontaxable Expenses (as defned by the IRS) Excluded Excluded Excluded Gun, tools, equipment, uniform Phone Fitness Mileage reimbursement Travel through an accountable plan (i.e. tracking mileage for reimbursement) Types of Deferrals Elective Deferrals of Employee Premiums/Contributions All Elective Excluded All Elective Deferrals 457 employee and employer contributions Deferrals included included 125 cafeteria plan, FSAs and HSAs IRA contributions Types of Benefts Nontaxable Fringe Benefts of Employees All Nontaxable Excluded All Nontaxable Health plan, dental, vision benefts Fringe Benefts Fringe Benefts Workers compensation premiums included included Short- or Long-term disability premiums Group term or whole life insurance < $50,000 Mandatory Contributions All Mandatory Excluded All Mandatory Contributions Contributions included included Taxable Fringe Benefts Excluded Excluded All Taxable Fringe Clothing reimbursement Benefts included Stipends for health insurance opt out payments Group term life insurance > $50,000 Other Benefts / Lump Sum Payments Excluded Excluded All Other Lump Sum Workers compensation settlement payments Benefts included MD-070a (version 2020-09-28) Page 4 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106125 SKIP THIS TABLE if you selected one of the standard defnitions of compensation on page 4. X CUSTOM: If you choose this option, you must select boxes in each section you would like to include in your Defnition of Compensation. You will be responsible for additional reporting details to track custom defnitions. Types of Compensation Regular Wages X Salary or hourly wage X hours On-call pay X PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) Other: ______________________________________________________ Other Wages apply: YES X NO Shift differentials Severance issued over time (weekly/bi-weekly) Overtime X Residency Bonus Other: ______________________________________________________ Lump Sum Payments apply: YES X NO PTO cash-out Educational degrees Longevity X Moving expenses Bonuses Sick payouts Merit pay Severance (if issued as lump sum) Job certifcations Other: ______________________________________________________ Taxable Payments apply: YES NO X Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Prizes, gift cards Car allowance Personal use of a company car Other: ______________________________________________________ Reimbursement of Nontaxable Expenses (as defned by the IRS) apply: YES NO X Gun, tools, equipment, uniform Mileage reimbursement Phone Travel through an accountable plan (i.e. tracking mileage for reimbursement) Fitness Other: ______________________________________________________ Types of Deferrals Elective Deferrals of Employee Premiums/Contributions apply: YES X NO X 457 employee and employer contributions IRA contributions X 125 cafeteria plan, FSAs and HSAs Other: ______________________________________________________ Types of Benefts Nontaxable Fringe Benefts of Employees apply: YES NO X Health plan, dental, vision benefts Workers compensation premiums Group term or whole life insurance < $50,000 Short- or Long-term disability premiums Other: ______________________________________________________ Mandatory Contributions apply: YES X NO Taxable Fringe Benefts apply: YES X NO X Clothing reimbursement X Group term life insurance > $50,000 Stipends for health insurance opt out payments Other: ______________________________________________________ Other Benefts / Lump Sum Payments apply: YES NO X Workers compensation settlement payments Other: ______________________________________________________ MD-070a (version 2020-09-28) Page 5 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106125 3. Forfeiture A forfeiture occurs when a participant separates from employment prior to meeting the associated elapsed time (or hours reported) to receive vesting. The percentage of his/her employer contribution account balance that has not vested as of the date of termination will forfeit after 12 consecutive months following the termination date reported by the employer, or earlier, if the System distributes the participant’s vested portion. MERS will utilize an available forfeiture balance as an automatic funding source applied to reported employer contributions at the time of reporting. V. Execution: Authorized Designee of Governing Body of Municipality or Chief Judge of Court This foregoing Addendum is hereby approved by City of Muskegon at a Board Meeting which took place on: __________________ 12/08/2020 (mm/dd/yyyy) Authorized Signature: ______________________________________________________________________ Printed Name: _____________________________________________________________________________ Title: ______________________________________________________________________________________ Date: __________________ MD-070a (version 2020-09-28) Page 6 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum 1134 Municipal Way Lansing, MI 48917 | 800.767.MERS (6377) | Fax 517.703.9711 www.mersofmich.com The employer, a participating municipality or court within the state of Michigan, hereby agrees to adopt and administer the MERS Defned Contribution (DC) Plan provided by the Municipal Employees’ Retirement System of Michigan, as authorized by 1996 PA 220, in accordance with MERS Plan Document, as both may be amended, subject to the terms and conditions herein. I. Effective Date The effective date shall be the frst day of January, 2021. II. Employer name ____________________________________________________________________________ Muskegon, City of Municipality number _____________ 611601 This is an amendment of the existing MERS Defned Contribution Agreement. Any changes to plan provisions apply to employees in the division on the effective date, as well as to new hires ongoing. Defnitions will apply for all service accrued after the effective date. Division number _____________ 611601106126 Division name _____________________________________________________________ 106126 Note: This division should refect how you currently defne employees who are eligible to participate, for example, All full-time Employees, New hires after 1/1/2019, etc. III. Plan Eligibility Only those employees eligible for MERS membership may participate in the MERS Defned Contribution Plan. If an employee classifcation is included in the plan, then employees that meet this defnition are required to participate in the plan and earn time toward vesting. All eligible employees must be reported to MERS. Using your Division Name above, expand on the employee classifcations that are eligible to participate in MERS, such as “Clerical staff working more than 160 hours in a month,” “Elected Offcials” or “Admin working >32 hours per week,” etc.: Surervisors, Department Heads, Administrative Assistants, Information Technology employees and any employee not covered until a Union contract hired after 1/1/2006 working more than ___________________________________________________________________________________________ 1664 hours per year. Employee classifcation contains public safety employees: Yes X No Public safety employees include: law enforcement, parole and probation offcers, employees responsible for emergency response (911 dispatch, fre service, paramedics, etc.), public works, and other skilled support personnel (equipment operators, etc.). MD-070a (version 2020-09-28) Page 1 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106126 If you elect to include a special classifcation (chart below), then the employee will be required to participate in the employer and employee contributions adopted in your plan. An excluded classifcation will require additional information below. To further defne eligibility (select all that apply): Not Employee Classifcation Included Excluded Employed Temporary Employees: Those who will work for the municipality fewer than _____ 12 X months in total. Part-Time Employees: Those who regularly work fewer than 1664 _______ per _______. year X Seasonal Employees: Those who will work for the municipality X from __________ April to __________ October only. Voter-Elected Offcials X Appointed Offcials: An offcial appointed to a voter-elected offce. X Contract Employees X Probationary Periods (select one): Contributions will begin after the probationary period has been satisfed. Probationary periods are allowed in one-month increments, no longer than 12 months. During this probationary period, contributions will not be reported and service toward vesting will begin when probationary period has ended. The probationary period will be ______ month(s). Comments: X Contributions will begin with the employee’s date of hire (no Probationary Period). Effective with the date of hire, wages paid and any associated contributions must be submitted to MERS. MD-070a (version 2020-09-28) Page 2 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106126 IV. Provisions 1. Leaves of Absence Regardless of whether an employee is earning a wage while on the following types of leave: • Third-party wages are not used in determining contributions for periods of leave. • Vesting under elapsed time continues to accrue even if wages are not earned and contributions are zero. Note: Employers who determine vesting based on an “hours-reported” method, should report actual worked hours for the month where there was a leave. Types of leave include: • Short Term and Long Term Disability • Workers Compensation • Unpaid Family Medical Leave Act (FMLA) Leaves of absence due to military service are governed by the federal Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), IRC 414(u), effective January 1, 2007, IRC 401(a)(37). MD-070a (version 2020-09-28) Page 3 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106126 2. Defnition of Compensation The Defnition of Compensation is used to determine participant and employer contributions. Wages are strongly recommended to be reported with regular wage/contribution reports to MERS. Contributions cannot exceed IRS limitations. Select your Defnition of Compensation here. If you choose to customize your defnition, skip this table and proceed to page 5. Base Wages Box 1 Wages Gross Wages Types of Compensation Regular Wages All Regular Wages All Regular Wages All Regular Wages Salary or hourly wage X hours included included included PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) On-call pay Other Wages Excluded All Other Wages All Other Wages Shift differentials included included Overtime Severance issued over time (weekly/bi-weekly) Lump Sum Payments Excluded All Lump Sum All Lump Sum PTO cash-out Payments included Payments included Longevity Bonuses Merit pay Job certifcations Educational degrees Moving expenses Sick payouts Severance (if issued as lump sum) Taxable Payments Excluded All Taxable All Taxable Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Payments included Payments included Prizes, gift cards Personal use of a company car Car allowance Reimbursement of Nontaxable Expenses (as defned by the IRS) Excluded Excluded Excluded Gun, tools, equipment, uniform Phone Fitness Mileage reimbursement Travel through an accountable plan (i.e. tracking mileage for reimbursement) Types of Deferrals Elective Deferrals of Employee Premiums/Contributions All Elective Excluded All Elective Deferrals 457 employee and employer contributions Deferrals included included 125 cafeteria plan, FSAs and HSAs IRA contributions Types of Benefts Nontaxable Fringe Benefts of Employees All Nontaxable Excluded All Nontaxable Health plan, dental, vision benefts Fringe Benefts Fringe Benefts Workers compensation premiums included included Short- or Long-term disability premiums Group term or whole life insurance < $50,000 Mandatory Contributions All Mandatory Excluded All Mandatory Contributions Contributions included included Taxable Fringe Benefts Excluded Excluded All Taxable Fringe Clothing reimbursement Benefts included Stipends for health insurance opt out payments Group term life insurance > $50,000 Other Benefts / Lump Sum Payments Excluded Excluded All Other Lump Sum Workers compensation settlement payments Benefts included MD-070a (version 2020-09-28) Page 4 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106126 SKIP THIS TABLE if you selected one of the standard defnitions of compensation on page 4. X CUSTOM: If you choose this option, you must select boxes in each section you would like to include in your Defnition of Compensation. You will be responsible for additional reporting details to track custom defnitions. Types of Compensation Regular Wages X Salary or hourly wage X hours On-call pay X PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) Other: ______________________________________________________ Other Wages apply: YES X NO Shift differentials Severance issued over time (weekly/bi-weekly) X Overtime X Residency Bonus Other: ______________________________________________________ Lump Sum Payments apply: YES X NO PTO cash-out Educational degrees Longevity X Moving expenses Bonuses Sick payouts Merit pay Severance (if issued as lump sum) Job certifcations Other: ______________________________________________________ Taxable Payments apply: YES NO X Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Prizes, gift cards Car allowance Personal use of a company car Other: ______________________________________________________ Reimbursement of Nontaxable Expenses (as defned by the IRS) apply: YES NO X Gun, tools, equipment, uniform Mileage reimbursement Phone Travel through an accountable plan (i.e. tracking mileage for reimbursement) Fitness Other: ______________________________________________________ Types of Deferrals Elective Deferrals of Employee Premiums/Contributions apply: YES X NO X 457 employee and employer contributions IRA contributions X 125 cafeteria plan, FSAs and HSAs Other: ______________________________________________________ Types of Benefts Nontaxable Fringe Benefts of Employees apply: YES NO X Health plan, dental, vision benefts Workers compensation premiums Group term or whole life insurance < $50,000 Short- or Long-term disability premiums Other: ______________________________________________________ Mandatory Contributions apply: YES X NO Taxable Fringe Benefts apply: YES X NO X Clothing reimbursement X Group term life insurance > $50,000 Stipends for health insurance opt out payments Other: ______________________________________________________ Other Benefts / Lump Sum Payments apply: YES NO X Workers compensation settlement payments Other: ______________________________________________________ MD-070a (version 2020-09-28) Page 5 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106126 3. Forfeiture A forfeiture occurs when a participant separates from employment prior to meeting the associated elapsed time (or hours reported) to receive vesting. The percentage of his/her employer contribution account balance that has not vested as of the date of termination will forfeit after 12 consecutive months following the termination date reported by the employer, or earlier, if the System distributes the participant’s vested portion. MERS will utilize an available forfeiture balance as an automatic funding source applied to reported employer contributions at the time of reporting. V. Execution: Authorized Designee of Governing Body of Municipality or Chief Judge of Court This foregoing Addendum is hereby approved by City of Muskegon at a Board Meeting which took place on: __________________ 12/08/2020 (mm/dd/yyyy) Authorized Signature: ______________________________________________________________________ Printed Name: _____________________________________________________________________________ Title: ______________________________________________________________________________________ Date: __________________ MD-070a (version 2020-09-28) Page 6 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum 1134 Municipal Way Lansing, MI 48917 | 800.767.MERS (6377) | Fax 517.703.9711 www.mersofmich.com The employer, a participating municipality or court within the state of Michigan, hereby agrees to adopt and administer the MERS Defned Contribution (DC) Plan provided by the Municipal Employees’ Retirement System of Michigan, as authorized by 1996 PA 220, in accordance with MERS Plan Document, as both may be amended, subject to the terms and conditions herein. I. Effective Date The effective date shall be the frst day of January, 2021. II. Employer name ____________________________________________________________________________ Muskegon, City of Municipality number _____________ 611601 This is an amendment of the existing MERS Defned Contribution Agreement. Any changes to plan provisions apply to employees in the division on the effective date, as well as to new hires ongoing. Defnitions will apply for all service accrued after the effective date. Division number _____________ 611601106185 Division name _____________________________________________________________ 106185 Note: This division should refect how you currently defne employees who are eligible to participate, for example, All full-time Employees, New hires after 1/1/2019, etc. III. Plan Eligibility Only those employees eligible for MERS membership may participate in the MERS Defned Contribution Plan. If an employee classifcation is included in the plan, then employees that meet this defnition are required to participate in the plan and earn time toward vesting. All eligible employees must be reported to MERS. Using your Division Name above, expand on the employee classifcations that are eligible to participate in MERS, such as “Clerical staff working more than 160 hours in a month,” “Elected Offcials” or “Admin working >32 hours per week,” etc.: Clerical Staff hired after 1/1/2006 working more than 1664 hours per year. ___________________________________________________________________________________________ Employee classifcation contains public safety employees: Yes X No Public safety employees include: law enforcement, parole and probation offcers, employees responsible for emergency response (911 dispatch, fre service, paramedics, etc.), public works, and other skilled support personnel (equipment operators, etc.). MD-070a (version 2020-09-28) Page 1 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106185 If you elect to include a special classifcation (chart below), then the employee will be required to participate in the employer and employee contributions adopted in your plan. An excluded classifcation will require additional information below. To further defne eligibility (select all that apply): Not Employee Classifcation Included Excluded Employed Temporary Employees: Those who will work for the municipality fewer than _____ 12 X months in total. Part-Time Employees: Those who regularly work fewer than 1664 _______ per _______. year X Seasonal Employees: Those who will work for the municipality X from __________ April to __________ October only. Voter-Elected Offcials X Appointed Offcials: An offcial appointed to a voter-elected offce. X Contract Employees X Probationary Periods (select one): Contributions will begin after the probationary period has been satisfed. Probationary periods are allowed in one-month increments, no longer than 12 months. During this probationary period, contributions will not be reported and service toward vesting will begin when probationary period has ended. The probationary period will be ______ month(s). Comments: X Contributions will begin with the employee’s date of hire (no Probationary Period). Effective with the date of hire, wages paid and any associated contributions must be submitted to MERS. MD-070a (version 2020-09-28) Page 2 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106185 IV. Provisions 1. Leaves of Absence Regardless of whether an employee is earning a wage while on the following types of leave: • Third-party wages are not used in determining contributions for periods of leave. • Vesting under elapsed time continues to accrue even if wages are not earned and contributions are zero. Note: Employers who determine vesting based on an “hours-reported” method, should report actual worked hours for the month where there was a leave. Types of leave include: • Short Term and Long Term Disability • Workers Compensation • Unpaid Family Medical Leave Act (FMLA) Leaves of absence due to military service are governed by the federal Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), IRC 414(u), effective January 1, 2007, IRC 401(a)(37). MD-070a (version 2020-09-28) Page 3 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106185 2. Defnition of Compensation The Defnition of Compensation is used to determine participant and employer contributions. Wages are strongly recommended to be reported with regular wage/contribution reports to MERS. Contributions cannot exceed IRS limitations. Select your Defnition of Compensation here. If you choose to customize your defnition, skip this table and proceed to page 5. Base Wages Box 1 Wages Gross Wages Types of Compensation Regular Wages All Regular Wages All Regular Wages All Regular Wages Salary or hourly wage X hours included included included PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) On-call pay Other Wages Excluded All Other Wages All Other Wages Shift differentials included included Overtime Severance issued over time (weekly/bi-weekly) Lump Sum Payments Excluded All Lump Sum All Lump Sum PTO cash-out Payments included Payments included Longevity Bonuses Merit pay Job certifcations Educational degrees Moving expenses Sick payouts Severance (if issued as lump sum) Taxable Payments Excluded All Taxable All Taxable Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Payments included Payments included Prizes, gift cards Personal use of a company car Car allowance Reimbursement of Nontaxable Expenses (as defned by the IRS) Excluded Excluded Excluded Gun, tools, equipment, uniform Phone Fitness Mileage reimbursement Travel through an accountable plan (i.e. tracking mileage for reimbursement) Types of Deferrals Elective Deferrals of Employee Premiums/Contributions All Elective Excluded All Elective Deferrals 457 employee and employer contributions Deferrals included included 125 cafeteria plan, FSAs and HSAs IRA contributions Types of Benefts Nontaxable Fringe Benefts of Employees All Nontaxable Excluded All Nontaxable Health plan, dental, vision benefts Fringe Benefts Fringe Benefts Workers compensation premiums included included Short- or Long-term disability premiums Group term or whole life insurance < $50,000 Mandatory Contributions All Mandatory Excluded All Mandatory Contributions Contributions included included Taxable Fringe Benefts Excluded Excluded All Taxable Fringe Clothing reimbursement Benefts included Stipends for health insurance opt out payments Group term life insurance > $50,000 Other Benefts / Lump Sum Payments Excluded Excluded All Other Lump Sum Workers compensation settlement payments Benefts included MD-070a (version 2020-09-28) Page 4 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106185 SKIP THIS TABLE if you selected one of the standard defnitions of compensation on page 4. X CUSTOM: If you choose this option, you must select boxes in each section you would like to include in your Defnition of Compensation. You will be responsible for additional reporting details to track custom defnitions. Types of Compensation Regular Wages X Salary or hourly wage X hours On-call pay X PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) Other: ______________________________________________________ Other Wages apply: YES X NO Shift differentials Severance issued over time (weekly/bi-weekly) X Overtime X Residency Bonus Other: ______________________________________________________ Lump Sum Payments apply: YES X NO PTO cash-out Educational degrees Longevity X Moving expenses Bonuses Sick payouts Merit pay Severance (if issued as lump sum) Job certifcations Other: ______________________________________________________ Taxable Payments apply: YES NO X Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Prizes, gift cards Car allowance Personal use of a company car Other: ______________________________________________________ Reimbursement of Nontaxable Expenses (as defned by the IRS) apply: YES NO X Gun, tools, equipment, uniform Mileage reimbursement Phone Travel through an accountable plan (i.e. tracking mileage for reimbursement) Fitness Other: ______________________________________________________ Types of Deferrals Elective Deferrals of Employee Premiums/Contributions apply: YES X NO X 457 employee and employer contributions IRA contributions X 125 cafeteria plan, FSAs and HSAs Other: ______________________________________________________ Types of Benefts Nontaxable Fringe Benefts of Employees apply: YES NO X Health plan, dental, vision benefts Workers compensation premiums Group term or whole life insurance < $50,000 Short- or Long-term disability premiums Other: ______________________________________________________ Mandatory Contributions apply: YES X NO Taxable Fringe Benefts apply: YES X NO X Clothing reimbursement X Group term life insurance > $50,000 Stipends for health insurance opt out payments Other: ______________________________________________________ Other Benefts / Lump Sum Payments apply: YES NO X Workers compensation settlement payments Other: ______________________________________________________ MD-070a (version 2020-09-28) Page 5 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106185 3. Forfeiture A forfeiture occurs when a participant separates from employment prior to meeting the associated elapsed time (or hours reported) to receive vesting. The percentage of his/her employer contribution account balance that has not vested as of the date of termination will forfeit after 12 consecutive months following the termination date reported by the employer, or earlier, if the System distributes the participant’s vested portion. MERS will utilize an available forfeiture balance as an automatic funding source applied to reported employer contributions at the time of reporting. V. Execution: Authorized Designee of Governing Body of Municipality or Chief Judge of Court This foregoing Addendum is hereby approved by City of Muskegon at a Board Meeting which took place on: __________________ 12/08/2020 (mm/dd/yyyy) Authorized Signature: ______________________________________________________________________ Printed Name: _____________________________________________________________________________ Title: ______________________________________________________________________________________ Date: __________________ MD-070a (version 2020-09-28) Page 6 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum 1134 Municipal Way Lansing, MI 48917 | 800.767.MERS (6377) | Fax 517.703.9711 www.mersofmich.com The employer, a participating municipality or court within the state of Michigan, hereby agrees to adopt and administer the MERS Defned Contribution (DC) Plan provided by the Municipal Employees’ Retirement System of Michigan, as authorized by 1996 PA 220, in accordance with MERS Plan Document, as both may be amended, subject to the terms and conditions herein. I. Effective Date The effective date shall be the frst day of January, 2021. II. Employer name ____________________________________________________________________________ Muskegon, City of Municipality number _____________ 611601 This is an amendment of the existing MERS Defned Contribution Agreement. Any changes to plan provisions apply to employees in the division on the effective date, as well as to new hires ongoing. Defnitions will apply for all service accrued after the effective date. Division number _____________ 611601106211 Division name _____________________________________________________________ 106211 Note: This division should refect how you currently defne employees who are eligible to participate, for example, All full-time Employees, New hires after 1/1/2019, etc. III. Plan Eligibility Only those employees eligible for MERS membership may participate in the MERS Defned Contribution Plan. If an employee classifcation is included in the plan, then employees that meet this defnition are required to participate in the plan and earn time toward vesting. All eligible employees must be reported to MERS. Using your Division Name above, expand on the employee classifcations that are eligible to participate in MERS, such as “Clerical staff working more than 160 hours in a month,” “Elected Offcials” or “Admin working >32 hours per week,” etc.: Department of Public Works employees, Engineering Staff employees, Inspectors, Parking Enforcement staff hired after 1/1/2006 working more than 1664 hours per year ___________________________________________________________________________________________ Employee classifcation contains public safety employees: Yes X No Public safety employees include: law enforcement, parole and probation offcers, employees responsible for emergency response (911 dispatch, fre service, paramedics, etc.), public works, and other skilled support personnel (equipment operators, etc.). MD-070a (version 2020-09-28) Page 1 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106211 If you elect to include a special classifcation (chart below), then the employee will be required to participate in the employer and employee contributions adopted in your plan. An excluded classifcation will require additional information below. To further defne eligibility (select all that apply): Not Employee Classifcation Included Excluded Employed Temporary Employees: Those who will work for the municipality fewer than _____ 12 X months in total. Part-Time Employees: Those who regularly work fewer than 1664 _______ per _______. year X Seasonal Employees: Those who will work for the municipality X from __________ April to __________ October only. Voter-Elected Offcials X Appointed Offcials: An offcial appointed to a voter-elected offce. X Contract Employees X Probationary Periods (select one): Contributions will begin after the probationary period has been satisfed. Probationary periods are allowed in one-month increments, no longer than 12 months. During this probationary period, contributions will not be reported and service toward vesting will begin when probationary period has ended. The probationary period will be ______ month(s). Comments: X Contributions will begin with the employee’s date of hire (no Probationary Period). Effective with the date of hire, wages paid and any associated contributions must be submitted to MERS. MD-070a (version 2020-09-28) Page 2 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106211 IV. Provisions 1. Leaves of Absence Regardless of whether an employee is earning a wage while on the following types of leave: • Third-party wages are not used in determining contributions for periods of leave. • Vesting under elapsed time continues to accrue even if wages are not earned and contributions are zero. Note: Employers who determine vesting based on an “hours-reported” method, should report actual worked hours for the month where there was a leave. Types of leave include: • Short Term and Long Term Disability • Workers Compensation • Unpaid Family Medical Leave Act (FMLA) Leaves of absence due to military service are governed by the federal Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), IRC 414(u), effective January 1, 2007, IRC 401(a)(37). MD-070a (version 2020-09-28) Page 3 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106211 2. Defnition of Compensation The Defnition of Compensation is used to determine participant and employer contributions. Wages are strongly recommended to be reported with regular wage/contribution reports to MERS. Contributions cannot exceed IRS limitations. Select your Defnition of Compensation here. If you choose to customize your defnition, skip this table and proceed to page 5. Base Wages Box 1 Wages Gross Wages Types of Compensation Regular Wages All Regular Wages All Regular Wages All Regular Wages Salary or hourly wage X hours included included included PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) On-call pay Other Wages Excluded All Other Wages All Other Wages Shift differentials included included Overtime Severance issued over time (weekly/bi-weekly) Lump Sum Payments Excluded All Lump Sum All Lump Sum PTO cash-out Payments included Payments included Longevity Bonuses Merit pay Job certifcations Educational degrees Moving expenses Sick payouts Severance (if issued as lump sum) Taxable Payments Excluded All Taxable All Taxable Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Payments included Payments included Prizes, gift cards Personal use of a company car Car allowance Reimbursement of Nontaxable Expenses (as defned by the IRS) Excluded Excluded Excluded Gun, tools, equipment, uniform Phone Fitness Mileage reimbursement Travel through an accountable plan (i.e. tracking mileage for reimbursement) Types of Deferrals Elective Deferrals of Employee Premiums/Contributions All Elective Excluded All Elective Deferrals 457 employee and employer contributions Deferrals included included 125 cafeteria plan, FSAs and HSAs IRA contributions Types of Benefts Nontaxable Fringe Benefts of Employees All Nontaxable Excluded All Nontaxable Health plan, dental, vision benefts Fringe Benefts Fringe Benefts Workers compensation premiums included included Short- or Long-term disability premiums Group term or whole life insurance < $50,000 Mandatory Contributions All Mandatory Excluded All Mandatory Contributions Contributions included included Taxable Fringe Benefts Excluded Excluded All Taxable Fringe Clothing reimbursement Benefts included Stipends for health insurance opt out payments Group term life insurance > $50,000 Other Benefts / Lump Sum Payments Excluded Excluded All Other Lump Sum Workers compensation settlement payments Benefts included MD-070a (version 2020-09-28) Page 4 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106211 SKIP THIS TABLE if you selected one of the standard defnitions of compensation on page 4. X CUSTOM: If you choose this option, you must select boxes in each section you would like to include in your Defnition of Compensation. You will be responsible for additional reporting details to track custom defnitions. Types of Compensation Regular Wages X Salary or hourly wage X hours X On-call pay X PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) Other: ______________________________________________________ Other Wages apply: YES X NO Shift differentials Severance issued over time (weekly/bi-weekly) Overtime X Residency Bonus Other: ______________________________________________________ Lump Sum Payments apply: YES X NO PTO cash-out Educational degrees Longevity X Moving expenses Bonuses Sick payouts Merit pay Severance (if issued as lump sum) Job certifcations Other: ______________________________________________________ Taxable Payments apply: YES NO X Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Prizes, gift cards Car allowance Personal use of a company car Other: ______________________________________________________ Reimbursement of Nontaxable Expenses (as defned by the IRS) apply: YES NO X Gun, tools, equipment, uniform Mileage reimbursement Phone Travel through an accountable plan (i.e. tracking mileage for reimbursement) Fitness Other: ______________________________________________________ Types of Deferrals Elective Deferrals of Employee Premiums/Contributions apply: YES X NO X 457 employee and employer contributions IRA contributions X 125 cafeteria plan, FSAs and HSAs Other: ______________________________________________________ Types of Benefts Nontaxable Fringe Benefts of Employees apply: YES NO X Health plan, dental, vision benefts Workers compensation premiums Group term or whole life insurance < $50,000 Short- or Long-term disability premiums Other: ______________________________________________________ Mandatory Contributions apply: YES X NO Taxable Fringe Benefts apply: YES X NO X X Group term life insurance > $50,000 Clothing reimbursement Stipends for health insurance opt out payments Other: ______________________________________________________ Other Benefts / Lump Sum Payments apply: YES NO X Workers compensation settlement payments Other: ______________________________________________________ MD-070a (version 2020-09-28) Page 5 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106211 3. Forfeiture A forfeiture occurs when a participant separates from employment prior to meeting the associated elapsed time (or hours reported) to receive vesting. The percentage of his/her employer contribution account balance that has not vested as of the date of termination will forfeit after 12 consecutive months following the termination date reported by the employer, or earlier, if the System distributes the participant’s vested portion. MERS will utilize an available forfeiture balance as an automatic funding source applied to reported employer contributions at the time of reporting. V. Execution: Authorized Designee of Governing Body of Municipality or Chief Judge of Court This foregoing Addendum is hereby approved by City of Muskegon at a Board Meeting which took place on: __________________ 12/08/2020 (mm/dd/yyyy) Authorized Signature: ______________________________________________________________________ Printed Name: _____________________________________________________________________________ Title: ______________________________________________________________________________________ Date: __________________ MD-070a (version 2020-09-28) Page 6 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum 1134 Municipal Way Lansing, MI 48917 | 800.767.MERS (6377) | Fax 517.703.9711 www.mersofmich.com The employer, a participating municipality or court within the state of Michigan, hereby agrees to adopt and administer the MERS Defned Contribution (DC) Plan provided by the Municipal Employees’ Retirement System of Michigan, as authorized by 1996 PA 220, in accordance with MERS Plan Document, as both may be amended, subject to the terms and conditions herein. I. Effective Date The effective date shall be the frst day of January, 2021. II. Employer name ____________________________________________________________________________ Muskegon, City of Municipality number _____________ 611601 This is an amendment of the existing MERS Defned Contribution Agreement. Any changes to plan provisions apply to employees in the division on the effective date, as well as to new hires ongoing. Defnitions will apply for all service accrued after the effective date. 611601106242 Division number _____________ Division name _____________________________________________________________ 106242 Note: This division should refect how you currently defne employees who are eligible to participate, for example, All full-time Employees, New hires after 1/1/2019, etc. III. Plan Eligibility Only those employees eligible for MERS membership may participate in the MERS Defned Contribution Plan. If an employee classifcation is included in the plan, then employees that meet this defnition are required to participate in the plan and earn time toward vesting. All eligible employees must be reported to MERS. Using your Division Name above, expand on the employee classifcations that are eligible to participate in MERS, such as “Clerical staff working more than 160 hours in a month,” “Elected Offcials” or “Admin working >32 hours per week,” etc.: Police Officers hired after 7/28/2006 working more than 1747 hours per year. ___________________________________________________________________________________________ Employee classifcation contains public safety employees: X Yes No Public safety employees include: law enforcement, parole and probation offcers, employees responsible for emergency response (911 dispatch, fre service, paramedics, etc.), public works, and other skilled support personnel (equipment operators, etc.). MD-070a (version 2020-09-28) Page 1 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106242 If you elect to include a special classifcation (chart below), then the employee will be required to participate in the employer and employee contributions adopted in your plan. An excluded classifcation will require additional information below. To further defne eligibility (select all that apply): Not Employee Classifcation Included Excluded Employed Temporary Employees: Those who will work for the municipality fewer than _____ 12 X months in total. Part-Time Employees: Those who regularly work fewer than 1747 _______ per _______. year X Seasonal Employees: Those who will work for the municipality X from __________ April to __________ October only. Voter-Elected Offcials X Appointed Offcials: An offcial appointed to a voter-elected offce. X Contract Employees X Probationary Periods (select one): Contributions will begin after the probationary period has been satisfed. Probationary periods are allowed in one-month increments, no longer than 12 months. During this probationary period, contributions will not be reported and service toward vesting will begin when probationary period has ended. The probationary period will be ______ month(s). Comments: X Contributions will begin with the employee’s date of hire (no Probationary Period). Effective with the date of hire, wages paid and any associated contributions must be submitted to MERS. MD-070a (version 2020-09-28) Page 2 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106242 IV. Provisions 1. Leaves of Absence Regardless of whether an employee is earning a wage while on the following types of leave: • Third-party wages are not used in determining contributions for periods of leave. • Vesting under elapsed time continues to accrue even if wages are not earned and contributions are zero. Note: Employers who determine vesting based on an “hours-reported” method, should report actual worked hours for the month where there was a leave. Types of leave include: • Short Term and Long Term Disability • Workers Compensation • Unpaid Family Medical Leave Act (FMLA) Leaves of absence due to military service are governed by the federal Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), IRC 414(u), effective January 1, 2007, IRC 401(a)(37). MD-070a (version 2020-09-28) Page 3 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106242 2. Defnition of Compensation The Defnition of Compensation is used to determine participant and employer contributions. Wages are strongly recommended to be reported with regular wage/contribution reports to MERS. Contributions cannot exceed IRS limitations. Select your Defnition of Compensation here. If you choose to customize your defnition, skip this table and proceed to page 5. Base Wages Box 1 Wages Gross Wages Types of Compensation Regular Wages All Regular Wages All Regular Wages All Regular Wages Salary or hourly wage X hours included included included PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) On-call pay Other Wages Excluded All Other Wages All Other Wages Shift differentials included included Overtime Severance issued over time (weekly/bi-weekly) Lump Sum Payments Excluded All Lump Sum All Lump Sum PTO cash-out Payments included Payments included Longevity Bonuses Merit pay Job certifcations Educational degrees Moving expenses Sick payouts Severance (if issued as lump sum) Taxable Payments Excluded All Taxable All Taxable Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Payments included Payments included Prizes, gift cards Personal use of a company car Car allowance Reimbursement of Nontaxable Expenses (as defned by the IRS) Excluded Excluded Excluded Gun, tools, equipment, uniform Phone Fitness Mileage reimbursement Travel through an accountable plan (i.e. tracking mileage for reimbursement) Types of Deferrals Elective Deferrals of Employee Premiums/Contributions All Elective Excluded All Elective Deferrals 457 employee and employer contributions Deferrals included included 125 cafeteria plan, FSAs and HSAs IRA contributions Types of Benefts Nontaxable Fringe Benefts of Employees All Nontaxable Excluded All Nontaxable Health plan, dental, vision benefts Fringe Benefts Fringe Benefts Workers compensation premiums included included Short- or Long-term disability premiums Group term or whole life insurance < $50,000 Mandatory Contributions All Mandatory Excluded All Mandatory Contributions Contributions included included Taxable Fringe Benefts Excluded Excluded All Taxable Fringe Clothing reimbursement Benefts included Stipends for health insurance opt out payments Group term life insurance > $50,000 Other Benefts / Lump Sum Payments Excluded Excluded All Other Lump Sum Workers compensation settlement payments Benefts included MD-070a (version 2020-09-28) Page 4 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106242 SKIP THIS TABLE if you selected one of the standard defnitions of compensation on page 4. X CUSTOM: If you choose this option, you must select boxes in each section you would like to include in your Defnition of Compensation. You will be responsible for additional reporting details to track custom defnitions. Types of Compensation Regular Wages X Salary or hourly wage X hours On-call pay X PTO used (sick, vacation, personal, bereavement, holiday leave, or unclassifed) Other: ______________________________________________________ Other Wages apply: YES X NO Shift differentials Severance issued over time (weekly/bi-weekly) Overtime X Residency Bonus Other: ______________________________________________________ Lump Sum Payments apply: YES X NO PTO cash-out Educational degrees Longevity X Moving expenses Bonuses Sick payouts Merit pay Severance (if issued as lump sum) Job certifcations Other: ______________________________________________________ Taxable Payments apply: YES NO X Travel through a non-accountable plan (i.e. mileage not tracked for reimbursement) Prizes, gift cards Car allowance Personal use of a company car Other: ______________________________________________________ Reimbursement of Nontaxable Expenses (as defned by the IRS) apply: YES NO X Gun, tools, equipment, uniform Mileage reimbursement Phone Travel through an accountable plan (i.e. tracking mileage for reimbursement) Fitness Other: ______________________________________________________ Types of Deferrals Elective Deferrals of Employee Premiums/Contributions apply: YES X NO X 457 employee and employer contributions IRA contributions X 125 cafeteria plan, FSAs and HSAs Other: ______________________________________________________ Types of Benefts Nontaxable Fringe Benefts of Employees apply: YES NO X Health plan, dental, vision benefts Workers compensation premiums Group term or whole life insurance < $50,000 Short- or Long-term disability premiums Other: ______________________________________________________ Mandatory Contributions apply: YES X NO Taxable Fringe Benefts apply: YES X NO X Group term life insurance > $50,000 X Clothing reimbursement Stipends for health insurance opt out payments Other: ______________________________________________________ Other Benefts / Lump Sum Payments apply: YES NO X Workers compensation settlement payments Other: ______________________________________________________ MD-070a (version 2020-09-28) Page 5 of 6 DocuSign Envelope ID: 4E3089A1-E9CA-4A5A-A790-D10A9C491302 Defined Contribution Plan Adoption Agreement Addendum EMPLOYER NAME: Muskegon, City of DIV: 611601106242 3. Forfeiture A forfeiture occurs when a participant separates from employment prior to meeting the associated elapsed time (or hours reported) to receive vesting. The percentage of his/her employer contribution account balance that has not vested as of the date of termination will forfeit after 12 consecutive months following the termination date reported by the employer, or earlier, if the System distributes the participant’s vested portion. MERS will utilize an available forfeiture balance as an automatic funding source applied to reported employer contributions at the time of reporting. V. Execution: Authorized Designee of Governing Body of Municipality or Chief Judge of Court This foregoing Addendum is hereby approved by City of Muskegon at a Board Meeting which took place on: __________________ 12/08/2020 (mm/dd/yyyy) Authorized Signature: ______________________________________________________________________ Printed Name: _____________________________________________________________________________ Title: ______________________________________________________________________________________ Date: __________________ MD-070a (version 2020-09-28) Page 6 of 6 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: December 8, 2020 Title: Non-Union Pay/Benefits Submitted By: Frank Peterson Department: City Manager Brief Summary: Staff is seeking approval of the 2021 Non-Union Employee Wage and Benefit Program as detailed below. Detailed Summary: The following changes are proposed: 1. With CPI below 1% and unknown long-term impacts of COVID-19, we are seeking an equivalent 0.75% lump sum payment to all non-union staff in lieu of a cost-of-living adjustment. The payments would be equalized so all eligible employees received the same lump sum amount of $500. Based on 52 eligible employees, the total cost of this benefit is estimated at $26,000, plus applicable payroll taxes and benefits equal to $5,200. 2. Every March, employees are able to cash out a portion of the value of their accrued and unused sick time. To receive the full value, the employee is required to deposit the proceeds directly into a retirement savings account or a dependent college savings fund. We are asking to make an exception this year and remove the requirement to invest those funds into either of those savings accounts. This should be cost-neutral to the city. We would recommend that this be a one-year benefit change. No budget amendment will be necessary. Amount Requested: $31,200 Amount Budgeted: $31,200 Fund(s) or Account(s): Various Fund(s) or Account(s): Various Recommended Motion: Approve the non-union pay employee wage and benefit program as detailed. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: Agenda Item Review Form Muskegon City Commission Commission Meeting Date: 12/08/2020 Title: Beach Warning System Submitted By: Leo Evans Department: Public Works Brief Summary: Authorize staff to contract with SwimSmart Warning Systems to provide and install a beach warning system at Pere Marquette Park and to contract with Windemueller Electric to provide electrician services to assist with the installation. Detailed Summary: Staff has been working on the attached proposal with Jacob Soter from SwimSmart Warning Systems that will include installation of beach hazard warning systems at two locations within Pere Marquette Park. The locations will be at the bathhouse and at the kite shack building. At each location a wood pole will be installed with a dome light mounted to the pole, in addition a smaller set of lights will be mounted on the side of the building facing out towards the parking lot. The pole mounted light will be a red strobe light that will blink only during high hazard days on the beach, and we can install a shield if needed to shield the east side of the lights away from the houses along Beach Street though I would propose to do this later only if it becomes an issue. Based on preliminary information the two lights will provide a visual que for the area from the Water Filtration Plant north to the Breakwater arms. No audible warning is included. The building mounted light will be a smaller three colored light in red/yellow/green that will indicated the NOAA supplied swim conditions for the day. The building mounted lights are smaller and meant to provide information to beach users as they move from the parking areas to the beach. Both lights will be wired into the electric service at each building and will be automatically controlled based on information provided through the NOAA website. This system will provide immediate updates supported by NOAA on a consistent basis and eliminate the need for staff to continuously monitor and adjust throughout the day. If approved the system would be proposed for installation in the Spring of 2021 and operational for beach season. Funding is proposed to be drawn from the Parks Department Contractual Services budget that is currently under budget based on the reduced expenses incurred to date during the current fiscal year. Amount Requested: $13,600 Amount Budgeted: $0 $7,600 – SwimSmart Warning Systems $6,000 – Windemueller Electric Fund(s) or Account(s): 101-70751-5346 Fund(s) or Account(s): N/A Recommended Motion: Authorize staff to contract with SwimSmart Beach Warning Systems and Windemueller Electric for the installation of a beach hazard warning system at Pere Marquette Park. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: P.O. Box 816, Houghton Michigan, 49931 | (734)-819-8789 | S wimSmartTech.com ____________________________________________________________________________________ The proposal is for two SwimSmart warning control “boxes” one on each of the two buildings on opposite ends of the beach. Each box will connect to a traffic light and a dome light. The length of wire should not exceed 50 feet for the dome light and ~250 feet for the traffic light. Thus, there is some required consideration for the location of the box relative to the lights. SwimSmart provides the lights, the control box, required mounting hardware, as well as specified lengths of wire for the lights installation. Please inform us on the length of wire needed between each light and the box. The control box requires a 120V/240V 60Hz AC power supply on a minimum 15 Amp circuit. Appropriate wires and conduit feeding from the building connected to the power supply of the box must be available and wired by a certified electrician. Also, conduit feeding from the box to each of the lights must be supplied by the customer. SwimSmart will provide the wires of desired length connecting each of the lights to the box. In other words, we only supply the wires for the lights. The hardware costs $3,300 and $25 a month per box, assisted installation costs $1,000. Informative signs explaining the light are $100 each. The total is quoted at $7,600 + $50 per month + $100 x the desired number of signs. The monthly payment can be billed yearly if desired. The cost of the electrician as well as the required conduit/wire should also be taken into consideration when budgeting. The hardware is set to be deliverable by the beginning of March. SwimSmart recommends making plans to install the devices well before the swim season. The phone application (Android) is expected to be completed prior to the same March deadline. However, the devices are currently SMS text message compatible and still function without an official phone application. A follow up email will be sent to the designated point of contact when the phone application is available for free download. P.O. Box 816, Houghton Michigan, 49931 | (734)-819-8789 | S wimSmartTech.com ____________________________________________________________________________________ The labor costs associated with changing flags in the flag based warning system is a major source of the system's cost. Removing this labor cost with an electronic warning system is one of our main objectives. In the calculations below, the assumption is made that flags wear out after ~3 years of use. Also, this estimate assumes a seasonal swim season ranging May 1st to October 15th. The labor costs use the $9.45 minimum wage of the state of Michigan and assume a single flag change takes 15 minutes. This estimate neglects any other expenses related to the employee or transportation. The estimate assumes the flag is changed twice a day. The warning light cost is an estimate and is temporarily set at this reduced rate for our early partners. Thank you for your interest in the SwimSmart beach warning system. We appreciate your willingness to partner with a budding Michigan company and look forward to working together to make Michigan beaches safer. 5 YEAR NO-HASSLE WARRANTY BEACONS A&B B only only 7900 7975 SERIES Pulse®® II II LED Class SAE BeaconI &- IISevere LED - Vibration Heavy Duty Severe Vibration Applications ECCO’s Heavy Duty 7975 Series LED beacons feature encapsulated electronics and are ideally suited to severe vibration applications including mining, construction and waste management. Offering Pulse8 flash pattern and 12-24 VDC operation these, heavy duty beacons also feature a robust aluminum base, both models are available with either a 5” or 7” height profile. Each version offers a combined 3 bolt/1”pipe mounting and a 5-year warranty. Models PART NO. BASE LENS COLOR OPTIONS LED COLOR 7975X Aluminum A B C R G C 7975: 4.9 [124] 7980: 6.7 [170] 7980X Aluminum A B C R G C Replace “X” in part number with desired color: A = amber, B = blue, C = clear, G = green, R = red Design Features • 12-24 VDC, 3.6 Amps 6.5 [165] • Choose profile height 5” (7975) or 7” (7980) 120° (TYP.) • 11 flash patterns • Encapsulated electronics provide enhanced protection against dust, moisture and vibration • Epoxy-filled, reinforced aluminum base, suitable for heavy-duty applications • Polycarbonate lens Parts & Accessories • Temperature Range: -22°F to +122°F (-30°C to +50°C) • Lenses: 7975 - R6050LX 7980 - R6070LX ECCOESG.com WARNING: Cancer and Reproductive Harm – www.P65 Warnings.ca.gov T 800-635-5900 │ orders@eccogroup.com Agenda Item Review Form Muskegon City Commission Commission Meeting Date: 12/08/2020 Title: CZM Grant Application Submitted By: Leo Evans Department: Public Works Brief Summary: Authorize staff to submit a grant application to the Michigan Department of Environment, Great Lakes, and Energy (MDEGLE) through the Coastal Zone Management Program and provide resolution of support along with a commitment of matching funds. Detailed Summary: The State of Michigan is making available funding through the Coastal Zone Management (CZM) program to assist communities in supporting Great Lakes Coastal Zones. Staff would like to pursue a grant application within the program which requires a 50/50 match. The grant application would be focused on Grand Trunk Access Site. If awarded the grant would be used to fund completion of design plans related to the attached improvements that were previously submitted for an MDNR Land and Water Conservation Fund Grant which was later retracted. The proposed plan represents an overall investment of approximately $1.5M dollars into improvements at the site and would be a potential project for multiple MDNR and USFWS grant opportunities. The estimated cost to prepare design plans is $100,000. The goal of the grant would be to prepare a further refined and biddable design that could be used to pursue additional grant funding opportunities related to construction of the proposed improvements for the site. The earliest grant funding would be available is October 1, 2021 so any match dollars would be required within the 21/22 budget year. Submission of the grant application requires a commitment of matching funds and resolution of support from the City Commission. Amount Requested: $50,000 Amount Budgeted: $50,000 (FY21/22) Fund(s) or Account(s): 404 Fund(s) or Account(s): 404 Recommended Motion: Approve staff to submit a Coastal Zone Management Grant through the State of Michigan Department of Environment, Great Lakes, and Energy for improvements at Grand Trunk Access Site and authorize the clerk to sign the attached resolution providing support and a commitment of matching funds. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: City of Muskegon Resolution SUPPORT OF APPLICATION FOR GRAND TRUNK ACCESS SITE IMPROVEMENTS WHEREAS, Muskegon City Commissioner supports the submission of an application titled, “Grand Trunk Boating Access Site Improvements” to the Michigan Coastal Management Zone Grant Program from completion of design engineering to develop conceptual plans for improvements at the site; and, WHEREAS, the City of Muskegon desires to make improvements on the site to provide increased access to the shoreline and enhanced recreational activities; and, WHEREAS, the proposed application is supported by the Community’s 5-year Approved Parks and Recreation Plan; and, WHEREAS, funding is available from the U.S. Department of Commerce through the Coastal Management Program, and WHEREAS, the City of Muskegon is hereby making a financial commitment to the project in the amount of $50,000 matching funds in cash and/or force account should the project be selected; and NOW, THEREFORE LET IT BE RESOLVED, that Muskegon City Commissioners hereby authorizes submission of a Michigan Coastal Zone Grant for $50,000 for completion of design plans to provide improvements at the Grand Trunk Boating Access Site, and further resolves to make available its financial obligation amount of $50,000 for a total project cost of $100,000 during the Cities 2021-2022 fiscal year. Ayes: Nayes: Absent: Motion Approved. Dated this ______ of _______ 20__. ________________________________ Stephen J. Gawron, Mayor _________________________________ Ann Marie Meisch, City Clerk AGGREGATETRAI LS CONCRETE Agenda Item Review Form Muskegon City Commission Commission Meeting Date: 12/08/2020 Title: DWAM Grant Application Submitted By: Leo Evans Department: Public Works Brief Summary: Authorize staff to submit a grant application to the Michigan Department of Environment, Great Lakes, and Energy (MDEGLE) through the Drinking Water Asset Management Program. Detailed Summary: The State of Michigan is making available funding through the Drinking Water Asset Management (DWAM) program to assist communities in supporting the goals of asset management. Staff would like to pursue a grant application in the first quarter (due by January 1). Staff is still working to finalize the details of the application but it will likely include some or all of the following items: • Condition verification, and GPS point collection of all hydrants and valves and incorporation into city GIS system for improved record keeping and maintenance. • Field verification of lead service lines. Assistance to perform excavation and physical verification of questionable areas to guide future investment. • Updates to the water main information in the GIS system. The sanitary sewer and storm sewers were nearly fully collected during the previous funding cycle (SAW). This would get our water system to at or above the same level of accuracy. • Update to the system wide hydraulic model. Perform routine update to the hydraulic model that helps identify solutions to problem areas and guide future investment to maximize efficiency. • Update to the financial analysis and verification of rate study for future years. The funding for this program comes from the $500M Clean Water investment announced by the state of Michigan earlier this year. The program offers a total of $36.5M statewide for these efforts. There is zero match dollars required for this grant application. No formal resolution of support is required, however we wanted to make you aware of our intention to apply and offer an opportunity for comment. Amount Requested: $0 Amount Budgeted: $0 Fund(s) or Account(s): 591 Fund(s) or Account(s): 591 Recommended Motion: Authorize staff to submit for a Drinking Water Asset Management Grant through the State of Michigan Department of Environment, Great Lakes, and Energy in the 1st Quarter Application Period. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: MICHIGAN DEPARTMENT OF ENVIRONMENT, GREAT LAKES, AND ENERGY Finance Division EGLE DRINKING WATER ASSET MANAGEMENT (DWAM) GRANT OVERVIEW Section 1001 of 2019 PA 57 Introduction Under Section 1001 of Public Act 57 of 2019, the Michigan state legislature appropriated $37.5 million for a grant program for Asset Management Plan (AMP) creation and/or distribution system materials inventory (DSMI). From the $37.5 million, $1 million will be awarded for public education efforts to water supply advisory councils created under Michigan’s Lead and Copper Rule (LCR) through a separate request for proposal process. This leaves $36.5 million for AMP and DSMI related activities. Funding The maximum grant award per applicant is $1 million; applicants may apply multiple times until this maximum amount is awarded. There are no local match requirements. Applications will be accepted continuously beginning October 15, 2020, until funding is exhausted. Applications will be scored and processed quarterly as discussed further below. Priority will be given to water supplies with a lead or copper Action Level Exceedance (ALE), and to systems with a high percentage of unknown service lines as indicated in their Preliminary DSMIs submitted to the Michigan Department of Environment, Great Lakes, and Energy (EGLE). $15 million of the $36.5 million total will be set-aside and made available for small and medium systems (populations serving 10,000 or less). If all available program funds have not been allocated after one year, EGLE may re-evaluate system and program needs. All grant related activities are expected to be complete within three years of an executed grant agreement. Total grant award will be based on reasonably estimated costs and documentation provided by the grantee at the project onset. The grant will function on a reimbursement basis whereas work must occur, and associated invoices or documentation submitted to EGLE, prior to grant funds being paid to the grantee. Final grantee deliverables must include a report summarizing the work completed under the grant, significant lessons learned, and any anticipated needs moving forward. Eligibility Type I Community Water Supplies, and Type II Nontransient Noncommunity supplies are eligible to apply. Applicants must not appear on the federal Debarment and Suspension List (www.sam.gov/SAM/), and must be in good standing with EGLE programs (i.e., no EGLE grant revoked or terminated and no demonstrated inability to manage a grant or meet obligations in a project contract with EGLE). Eligible Activities Grant funding is restricted to AMP creation/updates and/or DSMI related activities. Eligibility of activities will be project specific and determined on a case-by-case basis by EGLE. Eligible activities under the grant may include: • Activities related to AMP updates including asset inventory and condition assessment, level of service, criticality assessment, revenue structure development, and Capital Improvement Planning. • Activities related to verification of materials for final DSMI, including potholing/hydrovacing/ trenching for inventory/planning purposes. Page 1 of 3 Michigan.gov/EGLE 800-662-9278 EQP1601I (Rev. 10/2020) DRINKING WATER ASSET MANAGEMENT (DWAM) GRANT OVERVIEW EGLE EQP1601I • Equipment purchases with acceptable justification, such as computer hardware or software used directly for asset management or materials assessment (i.e., vactor trucks or utility vac air knife/air lance truck if used for potholing). Grant reimbursement for purchase of equipment used for multiple asset types will be limited to 25 percent of the purchase price. If the applicant can provide documentation illustrating the equipment will be shared with a neighboring community, EGLE will consider reimbursement up to 50 percent of the equipment purchase price. • Public education efforts related to Lead and Copper Rule implementation. For application purposes, a quote/estimate for the proposed work is acceptable. A signed contract is needed for services over $50,000 before reimbursement can be made. Force account may be utilized with justification documenting the need. Force account fringe benefits are limited to 40 percent and holiday and overtime pay is not grant eligible. Utility indirect costs (rent, overhead, etc.) are not grant eligible. Ineligible Activities Any activities not directly related to AMP creation/updates or DSMI are not grant eligible. Eligibility will be project specific and determined on a case-by-case basis by EGLE. Tangible, permanent construction is not eligible under this grant. Application Funding Priority Quarterly applicant ranking will be based on the following criteria: Criteria Points Awarded Comments Water supply has had a lead or copper action level 5 points exceedance (ALE) in the past 3 years Water supply has submitted a Preliminary DSMI to 0-20% = 3 points (Unknown-likely lead + EGLE. Points awarded are based off the estimated 21-40% = 5 points unknown material + percentage of unknown lines in the service area 41-60% = 7 points unknown-likely not lead) / that are required to be validated for the final DSMI. 61-100% = 10 points water supply total service lines in Preliminary DSMI Water supply has implemented an EGLE-approved 5 points Asset Management Plan Water supply has entered into an Administrative 3 points Consent Order with EGLE related to asset management plan deficiencies that will be addressed as part of the awarded grant Tie Breaker – only applied in the event of limited funds and where multiple applicants have scored the same Most recent Sanitary Survey completed with no 4 points deficiencies Applicant has completed the Michigan 3 points Infrastructure Council’s Asset Maturity Assessment Percentage of ‘unknown-likely lead’ service lines in Use actual percentage Unknown-likely lead / the service area based off Preliminary DSMI data water supply total service lines Page 2 of 3 DRINKING WATER ASSET MANAGEMENT (DWAM) GRANT OVERVIEW EGLE EQP1601I Process, Schedule, and Deadlines The grant application will be available on EGLE’s website on October 15, 2020. Applications can be submitted electronically to EGLE-DWGrants@michigan.gov, and will be accepted continuously until funds are exhausted. Applications received by close of business January 1, 2021 will be considered for the first round of funding. Applicants can expect grant awards within 75 days of quarterly application deadlines. Applications will be accepted continuously until funding is exhausted. Deadlines for quarterly scoring and award processing are illustrated below. Grant applications must be received by close of business on these dates to be funded in the applicable quarterly funding cycle. Quarter 1 Quarter 2 Quarter 3 Quarter 4 Application January 1, 2021 April 1, 2021 July 1, 2021 October 1, 2021 Deadline Anticipated March 15 2021 June 15, 2021 September 15, 2021 December 15, 2021 Grant Award Date (on or before) EGLE may request additional information for clarification purposes. EGLE may offer grant amounts other than those requested and request changes to the proposed work plan. Submitted application information is not confidential, grant applications are considered public information under the Freedom of Information Act, Public Act 442 of 1976, as amended. A report including grants awarded and associated dollar amounts will be submitted annually to the legislature. Successful applicants will be required to enter into a project contract with EGLE. A project contract consists of, standard “boilerplate” language, the applicant’s project description, work plan, timeline, and budget information. Contacts For questions about this grant, contact Katie Thrush at 517-647-3482 or email thrushk1@michigan.gov. For information or assistance on this publication, please contact the program, through EGLE Environmental Assistance Center at 800-662-9278. This publication is available in alternative formats upon request. EGLE does not discriminate on the basis of race, sex, religion, age, national origin, color, marital status, disability, political beliefs, height, weight, genetic information, or sexual orientation in the administration of any of its programs or activities, and prohibits intimidation and retaliation, as required by applicable laws and regulations. This form and its contents are subject to the Freedom of Information Act and may be released to the public. Page 3 of 3 MICHIGAN DEPARTMENT OF ENVIRONMENT, GREAT LAKES, AND ENERGY FINANCE DIVISION DRINKING WATER ASSET MANAGEMENT (DWAM) GRANT APPLICATION Sec. 1001, 2019 PA 57 Public Act 57 of 2019 was made effective on September 29, 2019. Section 1001 denotes language to provide grants for asset management plan creation and distribution system materials inventory. Grants may be awarded for Asset Management Plan (AMP) development or updates, and/or distribution system materials inventory (DSMI) related activities. The maximum grant amount allowable per applicant is $1 million. There are no local match requirements. Applications will be accepted continuously until funding is exhausted. Applications will be awarded on a quarterly funding cycle. The Michigan Department of Environment, Great Lakes, and Energy (EGLE) may reevaluate program and system needs after one year. Grant applications must be received by close of business on these dates to be funded in the applicable quarterly funding cycle: Quarter 1 Quarter 2 Quarter 3 Quarter 4 Application Deadline January 1, 2021 April 1, 2021 July 1, 2021 October 1, 2021 Anticipated Grant Award Date (on or before) March 15, 2021 June 15, 2021 September 15, 2021 December 15, 2021 Type I Community Water Supplies and Type II Nontransient Noncommunity Water Supplies are eligible to apply. Applicants must not appear on the federal Debarment and Suspension List and must be in good standing with EGLE programs (i.e., no EGLE grant revoked or terminated and no demonstrated inability to manage a grant or meet obligations in a project contract with EGLE). Application for DWAM Grant Applicant Name: Project Name: Project Location (City or Village or Township, and Population Served by System: County): Estimated Project Start Date (month/year): Estimated Project End Date (month/date/year): Project Contact #1 (Authorized Signatory): Project Contact #2 (Consulting Engineer or other): Name: Name: Title: Title: Telephone: Telephone: Address: Address: E-mail address: E-mail address: Page 1 of 3 Michigan.gov/EGLE 800-662-9278 EQP1061 (Rev. 10/2020) DRINKING WATER ASSET MANAGEMENT (DWAM) GRANT APPLICATION EQP1061 Project Summary: Attach project workplan or summary pages; should include project need, what will be addressed and how, and map(s) illustrating project work areas. Project Cost Information: Attach documentation of estimated project costs in project workplan/summary (may include vendor estimates/quotes, contracts, etc.). Grant eligible costs are those that are associated with AMP creation/update and/or DSMI. This may include asset inventory and condition assessment, level of service, criticality assessment, revenue structure review/development, and Capital Improvement Planning as part of AMP creation/update; equipment purchase if needed and used as a direct interface for asset management or materials assessment; and verification of materials for Final DSMI, including potholing/hydrovacing/trenching for inventory/planning purposes. Additional eligibility items as related to equipment purchases is discussed on the DWAM Grant Overview Guidance Document. Eligibility is project specific and determined on a case-by-case basis by EGLE. Costs not eligible for grant inclusion include, but are not limited to, tangible permanent construction. Provide Estimated Project Costs: 1. AMP Costs 2. DSMI Costs 3. Equipment Purchase Costs 4. Project Cost Subtotal 5. Requested Grant Amount* *Total grant amount cannot exceed $1,000,000. Ranking/Scoring: Projects will be batched and scored in each quarterly funding cycle. Scores will be based on the criteria established in the DWAM Grant Overview Guidance Document. Fill in the appropriate response below: 1. Has the water supply had a lead or copper Action Level Exceedance (ALE) in the past three years? ☐Yes ☐No 2. Did the water supply submit its Preliminary DSMI to EGLE? ☐Yes ☐No If yes: Number of service lines that are ‘unknown-likely contains lead’ that need to be verified for Final DSMI: Number of service lines that are ‘unknown-likely does not contain lead’ that need to be verified for Final DSMI: Page 2 of 3 DRINKING WATER ASSET MANAGEMENT (DWAM) GRANT APPLICATION EQP1061 Number of service lines that are ‘material unknown’ that need to be verified for Final DSMI: Total number of service lines in the water supply: 3. Has the water supply implemented an EGLE-approved AMP? ☐Yes ☐No 4. Has the water supply entered into an Administrative Consent Order with EGLE related to AMP deficiencies that will be addressed as part of the awarded grant? ☐Yes ☐No 5. Was the water supply’s most recent Sanitary Survey completed with no deficiencies? ☐Yes ☐No 6. Did the water supply complete the Michigan Infrastructure Council’s Asset Maturity Assessment? ☐Yes ☐No I certify that the information provided in this application is complete, true, and accurate to the best of my knowledge. Printed Name and Title: Signature: Date: Submit completed form and applicable attachments to EGLE-DWGrants@michigan.gov. Or via U.S. mail to: Michigan Department of Environment, Great Lakes, and Energy Finance Division – Water Infrastructure Financing Section 525 West Allegan Street P.O. Box 30457 Lansing, Michigan 48909-7957 For information or assistance on this publication, please contact the program, through EGLE Environmental Assistance Center at 800-662-9278. This publication is available in alternative formats upon request. EGLE does not discriminate on the basis of race, sex, religion, age, national origin, color, marital status, disability, political beliefs, height, weight, genetic information, or sexual orientation in the administration of any of its programs or activities, and prohibits intimidation and retaliation, as required by applicable laws and regulations. This form and its contents are subject to the Freedom of Information Act and may be released to the public. Page 3 of 3 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: 12/08/2020 Title: Michigan & Franklin Reconstruction Submitted By: Joel Brookens Department: Public Works Brief Summary: Authorize the award of the Michigan Avenue and Franklin Street reconstruction project to the low bidder, Wadel Stabilization Inc. Detailed Summary: Staff solicited bids for road reconstruction on Michigan Avenue from Lakeshore Drive east to Hudson Street and on Franklin Street from Michigan Avenue north to West Western Avenue in the Nims Neighborhood. Bids were received are as follows: • $829,357.35 – Wadel Stabilization • $853,948.06 – Brenner Excavating • $857,235.65 – Jackson-Merkey • $878,698.68 – West Michigan Dirtworks • $889,145.80 – McCormick Sand • $950,858.50 – Hallack Contracting • $982,508.85 – Diversco Construction • $997,868.30 – Kamminga & Roodvoets • $1,091,692.90 – Terra Contractors This project was included in the 20-21 budget with funds being drawn from the Major Street, Water, and Sewer funds. The collective bids are below the budgeted amounts for the project and no reforecasting adjustment is anticipated at this time. The project would be constructed during the 2021 construction season. Amount Requested: $829,357.25 Amount Budgeted: $900,000 Fund(s) or Account(s): Fund(s) or Account(s): 202-92003 202-92003 = $800,000 590-92003 590-92003 = $50,000 591-92003 591-92003 = $50,000 Recommended Motion: Approve the award of the Michigan Avenue and Franklin Street project to the low bidder, Wadel Stabilization and authorize staff to sign the contracts. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: City of Muskegon Project Engineer: FP Date: 11/24/2020 Egineering Department Project Number: H92003 Project description: Michigan Franklin Reconstruction Bid summary Engineers Estimate $ 889,802.10 1 Wadel Stabilization $ 829,357.35 2 Brenner Excavating $ 853,948.06 3 Jackson Merkey $ 857,235.65 4 West Michigan Dirtworks $ 878,698.68 5 McCormick Sand $ 889,145.80 6 Hallack Contracting $ 950,858.50 7 Diversco Construction $ 982,508.85 8 Kamminga & Roodvoets $ 997,868.30 9 Terra Contractors $ 1,091,692.90 BID TABULATION City of Muskegon Project Engineer: FP Date: 11/24/2020 Egineering Department Project Number: H92003 Project description: Michigan Franklin Reconstruction Engineers Estimate Wadel Stabilization Brenner Excavating Jackson Merkey West Michigan Dirtworks McCormick Sand Hallack Contracting Diversco Construction Kamminga & Roodvoets Terra Contractors Line Item Pay Code Description Units Quantity Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total 1 1500001 Mobilization_10% Max. LSUM 1 $79,000.00 $ 79,000.00 $82,900.00 $ 82,900.00 $39,045.00 $ 39,045.00 $46,100.00 $ 46,100.00 $76,519.45 $ 76,519.45 $85,000.00 $ 85,000.00 $85,000.00 $ 85,000.00 $90,000.00 $ 90,000.00 $99,000.00 $ 99,000.00 $85,000.00 $ 85,000.00 2 2030015 Sewer, Rem, Less than 24 inch Ft 189 $15.00 $ 2,835.00 $12.00 $ 2,268.00 $7.20 $ 1,360.80 $20.00 $ 3,780.00 $13.55 $ 2,560.95 $12.00 $ 2,268.00 $5.50 $ 1,039.50 $14.00 $ 2,646.00 $7.00 $ 1,323.00 $35.00 $ 6,615.00 3 2037050 Dr Structure, Rem, Modified Ea 32 $300.00 $ 9,600.00 $225.00 $ 7,200.00 $270.00 $ 8,640.00 $560.00 $ 17,920.00 $303.02 $ 9,696.64 $425.00 $ 13,600.00 $385.00 $ 12,320.00 $353.00 $ 11,296.00 $250.00 $ 8,000.00 $750.00 $ 24,000.00 4 2040055 Sidewalk, Rem Syd 1285 $10.00 $ 12,850.00 $5.60 $ 7,196.00 $3.95 $ 5,075.75 $7.00 $ 8,995.00 $6.63 $ 8,519.55 $6.00 $ 7,710.00 $4.00 $ 5,140.00 $4.05 $ 5,204.25 $8.00 $ 10,280.00 $9.00 $ 11,565.00 5 2047011 Pavt, Rem, Modified Syd 10378 $8.00 $ 83,024.00 $3.00 $ 31,134.00 $2.80 $ 29,058.40 $3.00 $ 31,134.00 $3.56 $ 36,945.68 $2.00 $ 20,756.00 $2.00 $ 20,756.00 $1.45 $ 15,048.10 $6.25 $ 64,862.50 $6.00 $ 62,268.00 6 2057002 Machine Grading, Modified Sta 20.1 $2,000.00 $ 40,200.00 $2,000.00 $ 40,200.00 $3,500.00 $ 70,350.00 $3,500.00 $ 70,350.00 $3,203.64 $ 64,393.16 $2,200.00 $ 44,220.00 $3,850.00 $ 77,385.00 $5,400.00 $ 108,540.00 $1,900.00 $ 38,190.00 $1,500.00 $ 30,150.00 7 2080020 Erosion Control, Inlet Protection, Fabric Drop Ea 29 $100.00 $ 2,900.00 $100.00 $ 2,900.00 $71.30 $ 2,067.70 $125.00 $ 3,625.00 $91.98 $ 2,667.42 $50.00 $ 1,450.00 $85.00 $ 2,465.00 $120.00 $ 3,480.00 $130.00 $ 3,770.00 $110.00 $ 3,190.00 8 3020020 Aggregate Base, 8 inch Syd 7545 $7.00 $ 52,815.00 $8.00 $ 60,360.00 $8.80 $ 66,396.00 $9.50 $ 71,677.50 $8.80 $ 66,396.00 $10.00 $ 75,450.00 $6.25 $ 47,156.25 $15.20 $ 114,684.00 $12.50 $ 94,312.50 $11.50 $ 86,767.50 9 3060021 Maintenance Gravel, LM Cyd 200 $15.00 $ 3,000.00 $8.00 $ 1,600.00 $0.01 $ 2.00 $30.00 $ 6,000.00 $6.46 $ 1,292.00 $1.00 $ 200.00 $10.00 $ 2,000.00 $23.00 $ 4,600.00 $35.00 $ 7,000.00 $25.00 $ 5,000.00 10 4020600 Sewer, Cl E, 12 inch, Tr Det B Ft 775 $45.00 $ 34,875.00 $60.00 $ 46,500.00 $47.30 $ 36,657.50 $49.50 $ 38,362.50 $34.81 $ 26,977.75 $50.00 $ 38,750.00 $50.00 $ 38,750.00 $53.20 $ 41,230.00 $57.00 $ 44,175.00 $55.00 $ 42,625.00 11 4021201 Sewer Tap, 6 inch Ea 1 $175.00 $ 175.00 $190.00 $ 190.00 $158.00 $ 158.00 $325.00 $ 325.00 $402.88 $ 402.88 $250.00 $ 250.00 $285.00 $ 285.00 $215.00 $ 215.00 $300.00 $ 300.00 $1,200.00 $ 1,200.00 12 4021202 Sewer Tap, 8 inch Ea 1 $200.00 $ 200.00 $195.00 $ 195.00 $196.50 $ 196.50 $360.00 $ 360.00 $531.10 $ 531.10 $290.00 $ 290.00 $300.00 $ 300.00 $220.00 $ 220.00 $350.00 $ 350.00 $1,200.00 $ 1,200.00 13 4021203 Sewer Tap, 10 inch Ea 2 $200.00 $ 400.00 $210.00 $ 420.00 $201.00 $ 402.00 $560.00 $ 1,120.00 $619.11 $ 1,238.22 $500.00 $ 1,000.00 $325.00 $ 650.00 $225.00 $ 450.00 $425.00 $ 850.00 $1,500.00 $ 3,000.00 14 4021230 Sewer Bulkhead, 12 inch Ea 2 $150.00 $ 300.00 $300.00 $ 600.00 $263.00 $ 526.00 $200.00 $ 400.00 $222.53 $ 445.06 $250.00 $ 500.00 $350.00 $ 700.00 $155.00 $ 310.00 $300.00 $ 600.00 $2,500.00 $ 5,000.00 15 4027001 Sewer, PVC SDR 35, 6 inch, TR Det B, Modified Ft 7 $35.00 $ 245.00 $52.00 $ 364.00 $66.50 $ 465.50 $130.00 $ 910.00 $43.54 $ 304.78 $46.00 $ 322.00 $45.00 $ 315.00 $55.95 $ 391.65 $50.00 $ 350.00 $150.00 $ 1,050.00 16 4027001 Sewer, PVC SDR 35, 8 inch, Tr Det B Modified Ft 16 $30.00 $ 480.00 $52.00 $ 832.00 $68.40 $ 1,094.40 $85.00 $ 1,360.00 $46.15 $ 738.40 $48.00 $ 768.00 $50.00 $ 800.00 $57.95 $ 927.20 $53.00 $ 848.00 $100.00 $ 1,600.00 17 4027001 Sewer, PVC SDR 35, 10 inch, TR Det B, Modified Ft 580 $35.00 $ 20,300.00 $70.00 $ 40,600.00 $67.90 $ 39,382.00 $72.00 $ 41,760.00 $55.65 $ 32,277.00 $80.00 $ 46,400.00 $55.00 $ 31,900.00 $93.00 $ 53,940.00 $112.00 $ 64,960.00 $90.00 $ 52,200.00 18 4027001 Sewer, Ductile Iron Class 52, 12 inch, Tr Det B Ft 31 $65.00 $ 2,015.00 $70.00 $ 2,170.00 $73.10 $ 2,266.10 $125.00 $ 3,875.00 $86.84 $ 2,692.04 $80.00 $ 2,480.00 $75.00 $ 2,325.00 $93.00 $ 2,883.00 $95.00 $ 2,945.00 $95.00 $ 2,945.00 19 4030004 Dr Structure Cover, Adj, Case 1, Modified Ea 28 $650.00 $ 18,200.00 $590.00 $ 16,520.00 $661.00 $ 18,508.00 $600.00 $ 16,800.00 $377.50 $ 10,570.00 $900.00 $ 25,200.00 $450.00 $ 12,600.00 $700.00 $ 19,600.00 $550.00 $ 15,400.00 $700.00 $ 19,600.00 Dr Structure, Add Depth of 48 inch dia, 8 foot to 15 20 4030250 foot Ft 5 $100.00 $ 500.00 $95.00 $ 475.00 $218.50 $ 1,092.50 $310.00 $ 1,550.00 $1,104.36 $ 5,521.80 $400.00 $ 2,000.00 $250.00 $ 1,250.00 $404.00 $ 2,020.00 $135.00 $ 675.00 $250.00 $ 1,250.00 21 4030312 Dr Structure, Tap, 12 inch Ea 19 $300.00 $ 5,700.00 $300.00 $ 5,700.00 $210.50 $ 3,999.50 $600.00 $ 11,400.00 $402.88 $ 7,654.72 $325.00 $ 6,175.00 $285.00 $ 5,415.00 $860.00 $ 16,340.00 $350.00 $ 6,650.00 $1,200.00 $ 22,800.00 22 4037001 Dr Structure, Adj, Add Depth, Modified Ft 14.7 $400.00 $ 5,880.00 $430.00 $ 6,321.00 $437.00 $ 6,423.90 $420.00 $ 6,174.00 $371.84 $ 5,466.05 $400.00 $ 5,880.00 $225.00 $ 3,307.50 $360.00 $ 5,292.00 $150.00 $ 2,205.00 $250.00 $ 3,675.00 23 4037050 Catch Basin Specail Detail Ea 8 $1,500.00 $ 12,000.00 $2,000.00 $ 16,000.00 $1,428.00 $ 11,424.00 $1,600.00 $ 12,800.00 $1,528.42 $ 12,227.36 $1,900.00 $ 15,200.00 $1,850.00 $ 14,800.00 $1,431.00 $ 11,448.00 $1,100.00 $ 8,800.00 $2,650.00 $ 21,200.00 24 4037050 Dr Structure Cover, Type K, Modified Ea 25 $750.00 $ 18,750.00 $525.00 $ 13,125.00 $863.50 $ 21,587.50 $650.00 $ 16,250.00 $867.78 $ 21,694.50 $520.00 $ 13,000.00 $1,125.00 $ 28,125.00 $550.00 $ 13,750.00 $800.00 $ 20,000.00 $750.00 $ 18,750.00 25 4037050 Dr Structure Cover, Type B, Modified Ea 37 $500.00 $ 18,500.00 $370.00 $ 13,690.00 $692.50 $ 25,622.50 $480.00 $ 17,760.00 $636.70 $ 23,557.90 $370.00 $ 13,690.00 $925.00 $ 34,225.00 $430.00 $ 15,910.00 $600.00 $ 22,200.00 $750.00 $ 27,750.00 26 4037050 Catch Basin 2 FT ID Special Detail Ea 17 $1,100.00 $ 18,700.00 $1,450.00 $ 24,650.00 $808.50 $ 13,744.50 $900.00 $ 15,300.00 $902.66 $ 15,345.22 $1,500.00 $ 25,500.00 $1,500.00 $ 25,500.00 $898.00 $ 15,266.00 $800.00 $ 13,600.00 $1,900.00 $ 32,300.00 27 5010025 Hand Patching Ton 11 $200.00 $ 2,200.00 $100.00 $ 1,100.00 $302.50 $ 3,327.50 $100.00 $ 1,100.00 $295.48 $ 3,250.28 $300.00 $ 3,300.00 $250.00 $ 2,750.00 $100.00 $ 1,100.00 $272.00 $ 2,992.00 $120.00 $ 1,320.00 28 5010051 HMA, 4E3 Ton 1735 $95.00 $ 164,825.00 $84.00 $ 145,740.00 $85.90 $ 149,036.50 $81.62 $ 141,610.70 $86.08 $ 149,348.80 $78.00 $ 135,330.00 $85.00 $ 147,475.00 $83.93 $ 145,618.55 $77.26 $ 134,046.10 $89.00 $ 154,415.00 29 8010005 Driveway, Nonreinf Conc, 6 inch Syd 270 $45.00 $ 12,150.00 $32.00 $ 8,640.00 $37.50 $ 10,125.00 $30.00 $ 8,100.00 $35.78 $ 9,660.60 $37.00 $ 9,990.00 $40.00 $ 10,800.00 $32.00 $ 8,640.00 $36.00 $ 9,720.00 $52.00 $ 14,040.00 30 8010007 Driveway, Nonreinf Conc, 8 inch Syd 74 $60.00 $ 4,440.00 $42.00 $ 3,108.00 $48.70 $ 3,603.80 $40.00 $ 2,960.00 $46.96 $ 3,475.04 $47.00 $ 3,478.00 $50.00 $ 3,700.00 $42.00 $ 3,108.00 $45.00 $ 3,330.00 $68.00 $ 5,032.00 31 8020038 Curb and Gutter, Conc, Det F4 Ft 4123 $14.00 $ 57,722.00 $11.55 $ 47,620.65 $13.90 $ 57,309.70 $11.25 $ 46,383.75 $12.92 $ 53,269.16 $12.00 $ 49,476.00 $17.50 $ 72,152.50 $12.15 $ 50,094.45 $18.00 $ 74,214.00 $20.00 $ 82,460.00 32 8020050 Driveway Opening, Conc, Det M Ft 90 $23.00 $ 2,070.00 $16.00 $ 1,440.00 $18.10 $ 1,629.00 $15.00 $ 1,350.00 $17.89 $ 1,610.10 $17.00 $ 1,530.00 $20.50 $ 1,845.00 $16.00 $ 1,440.00 $24.00 $ 2,160.00 $35.00 $ 3,150.00 33 8030010 Detectable Warning Surface Ft 137 $35.00 $ 4,795.00 $33.00 $ 4,521.00 $36.70 $ 5,027.90 $33.00 $ 4,521.00 $36.90 $ 5,055.30 $33.00 $ 4,521.00 $40.00 $ 5,480.00 $33.00 $ 4,521.00 $50.00 $ 6,850.00 $65.00 $ 8,905.00 34 8030030 Curb Ramp Opening, Conc Ft 181 $25.00 $ 4,525.00 $16.00 $ 2,896.00 $18.10 $ 3,276.10 $15.00 $ 2,715.00 $17.89 $ 3,238.09 $17.00 $ 3,077.00 $20.50 $ 3,710.50 $16.00 $ 2,896.00 $22.00 $ 3,982.00 $25.00 $ 4,525.00 35 8030036 Sidewalk Ramp, Conc, 6 inch Sft 1076 $6.00 $ 6,456.00 $4.10 $ 4,411.60 $4.90 $ 5,272.40 $4.00 $ 4,304.00 $4.58 $ 4,928.08 $5.75 $ 6,187.00 $5.50 $ 5,918.00 $4.10 $ 4,411.60 $5.75 $ 6,187.00 $8.00 $ 8,608.00 36 8030044 Sidewalk, Conc, 4 inch Sft 11711 $4.00 $ 46,844.00 $2.65 $ 31,034.15 $3.35 $ 39,231.85 $2.60 $ 30,448.60 $2.96 $ 34,664.56 $3.75 $ 43,916.25 $4.00 $ 46,844.00 $2.65 $ 31,034.15 $3.50 $ 40,988.50 $4.55 $ 53,285.05 Page 2 of 3 37 8030046 Sidewalk, Conc, 6 inch Sft 1677 $5.00 $ 8,385.00 $3.25 $ 5,450.25 $4.00 $ 6,708.00 $3.20 $ 5,366.40 $3.63 $ 6,087.51 $4.30 $ 7,211.10 $5.50 $ 9,223.50 $3.25 $ 5,450.25 $5.00 $ 8,385.00 $4.55 $ 7,630.35 38 8030048 Sidewalk, Conc, 8 inch Sft 286 $6.50 $ 1,859.00 $4.20 $ 1,201.20 $4.90 $ 1,401.40 $4.00 $ 1,144.00 $4.70 $ 1,344.20 $5.00 $ 1,430.00 $6.50 $ 1,859.00 $4.20 $ 1,201.20 $6.00 $ 1,716.00 $4.55 $ 1,301.30 39 8110022 Pavt Mrkg, Ovly Cold Plastic, 4 inch, White Ft 88 $3.00 $ 264.00 $2.50 $ 220.00 $2.80 $ 246.40 $2.50 $ 220.00 $2.72 $ 239.36 $2.00 $ 176.00 $2.50 $ 220.00 $6.00 $ 528.00 $2.50 $ 220.00 $3.00 $ 264.00 40 8110024 Pavt Mrkg, Ovly Cold Plastic, 6 inch, Crosswalk Ft 609 $3.00 $ 1,827.00 $2.95 $ 1,796.55 $3.30 $ 2,009.70 $2.95 $ 1,796.55 $3.21 $ 1,954.89 $2.50 $ 1,522.50 $2.95 $ 1,796.55 $6.00 $ 3,654.00 $2.95 $ 1,796.55 $3.50 $ 2,131.50 41 8110044 Pavt Mrkg, Ovly Cold Plastic, 18 inch, Stop Bar Ft 48 $8.00 $ 384.00 $9.95 $ 477.60 $11.10 $ 532.80 $9.95 $ 477.60 $10.82 $ 519.36 $7.50 $ 360.00 $9.95 $ 477.60 $9.00 $ 432.00 $9.95 $ 477.60 $12.00 $ 576.00 42 8110079 Pavt Mrkg, Ovly Cold Plastic, Sharrow Symbol Ea 14 $200.00 $ 2,800.00 $180.00 $ 2,520.00 $200.00 $ 2,800.00 $180.00 $ 2,520.00 $195.68 $ 2,739.52 $250.00 $ 3,500.00 $180.00 $ 2,520.00 $245.00 $ 3,430.00 $180.00 $ 2,520.00 $225.00 $ 3,150.00 43 8110232 Pavt Mrkg, Waterborne, 4 inch, Yellow Ft 574 $0.50 $ 287.00 $0.65 $ 373.10 $0.72 $ 413.28 $0.65 $ 373.10 $0.71 $ 407.54 $1.00 $ 574.00 $0.65 $ 373.10 $1.00 $ 574.00 $0.65 $ 373.10 $1.00 $ 574.00 44 8110233 Pavt Mrkg, Waterborne, 6 inch, White Ft 496 $0.60 $ 297.60 $0.75 $ 372.00 $0.83 $ 411.68 $0.75 $ 372.00 $0.82 $ 406.72 $1.00 $ 496.00 $0.75 $ 372.00 $1.00 $ 496.00 $0.75 $ 372.00 $1.25 $ 620.00 45 8120022 Barricade, Type III, High Intensity, Lighted, Furn Ea 9 $65.00 $ 585.00 $75.00 $ 675.00 $83.40 $ 750.60 $75.00 $ 675.00 $88.38 $ 795.42 $75.00 $ 675.00 $100.00 $ 900.00 $75.00 $ 675.00 $75.00 $ 675.00 $100.00 $ 900.00 46 8120023 Barricade, Type III, High Intensity, Lighted, Oper Ea 9 $5.00 $ 45.00 $1.00 $ 9.00 $1.10 $ 9.90 $9.00 $ 81.00 $1.18 $ 10.62 $1.00 $ 9.00 $1.00 $ 9.00 $1.00 $ 9.00 $1.00 $ 9.00 $20.00 $ 180.00 47 8120100 Dust Palliative, Applied Ton 5 $50.00 $ 250.00 $50.00 $ 250.00 $175.00 $ 875.00 $50.00 $ 250.00 $1,164.79 $ 5,823.95 $0.01 $ 0.05 $100.00 $ 500.00 $300.00 $ 1,500.00 $450.00 $ 2,250.00 $350.00 $ 1,750.00 48 8120170 Minor Traf Devices LSUM 1 $15,000.00 $ 15,000.00 $16,900.00 $ 16,900.00 $11,885.00 $ 11,885.00 $5,950.00 $ 5,950.00 $6,468.44 $ 6,468.44 $20,000.00 $ 20,000.00 $25,000.00 $ 25,000.00 $5,950.00 $ 5,950.00 $11,000.00 $ 11,000.00 $7,000.00 $ 7,000.00 49 8120250 Plastic Drum, High Intensity, Furn Ea 56 $20.00 $ 1,120.00 $14.00 $ 784.00 $15.60 $ 873.60 $14.00 $ 784.00 $16.50 $ 924.00 $14.00 $ 784.00 $15.00 $ 840.00 $14.00 $ 784.00 $18.00 $ 1,008.00 $18.00 $ 1,008.00 50 8120251 Plastic Drum, High Intensity, Oper Ea 56 $1.00 $ 56.00 $1.00 $ 56.00 $1.10 $ 61.60 $1.00 $ 56.00 $6.21 $ 347.76 $1.00 $ 56.00 $1.00 $ 56.00 $1.00 $ 56.00 $0.10 $ 5.60 $5.00 $ 280.00 51 8120330 Sign, Portable, Changeable Message, Furn Ea 2 $2,300.00 $ 4,600.00 $1,850.00 $ 3,700.00 $2,058.00 $ 4,116.00 $1,850.00 $ 3,700.00 $2,180.03 $ 4,360.06 $1,850.00 $ 3,700.00 $2,500.00 $ 5,000.00 $1,850.00 $ 3,700.00 $1,500.00 $ 3,000.00 $2,000.00 $ 4,000.00 52 8120331 Sign, Portable, Changeable Message, Oper Ea 2 $300.00 $ 600.00 $200.00 $ 400.00 $22.50 $ 45.00 $200.00 $ 400.00 $235.68 $ 471.36 $200.00 $ 400.00 $100.00 $ 200.00 $200.00 $ 400.00 $50.00 $ 100.00 $300.00 $ 600.00 53 8120350 Sign, Type B, Temp, Prismatic, Furn Sft 433.5 $5.00 $ 2,167.50 $3.00 $ 1,300.50 $3.35 $ 1,452.23 $3.00 $ 1,300.50 $3.54 $ 1,534.59 $3.00 $ 1,300.50 $5.00 $ 2,167.50 $3.00 $ 1,300.50 $5.00 $ 2,167.50 $5.00 $ 2,167.50 54 8120351 Sign, Type B, Temp, Prismatic, Oper Sft 433.5 $1.00 $ 433.50 $1.00 $ 433.50 $1.10 $ 476.85 $1.00 $ 433.50 $6.21 $ 2,692.04 $1.00 $ 433.50 $1.00 $ 433.50 $1.00 $ 433.50 $0.10 $ 43.35 $5.00 $ 2,167.50 55 8120352 Sign, Type B, Temp, Prismatic, Spec, Furn Sft 80 $8.00 $ 640.00 $6.00 $ 480.00 $6.65 $ 532.00 $6.00 $ 480.00 $7.07 $ 565.60 $6.00 $ 480.00 $5.00 $ 400.00 $6.00 $ 480.00 $10.00 $ 800.00 $8.00 $ 640.00 56 8120353 Sign, Type B, Temp, Prismatic, Spec, Oper Sft 80 $1.00 $ 80.00 $1.00 $ 80.00 $1.10 $ 88.00 $1.00 $ 80.00 $6.21 $ 496.80 $1.00 $ 80.00 $1.00 $ 80.00 $1.00 $ 80.00 $0.10 $ 8.00 $5.00 $ 400.00 57 8160062 Topsoil Surface, Furn, 4 inch Syd 3211 $4.00 $ 12,844.00 $3.75 $ 12,041.25 $2.85 $ 9,151.35 $6.00 $ 19,266.00 $4.19 $ 13,454.09 $4.00 $ 12,844.00 $3.00 $ 9,633.00 $6.00 $ 19,266.00 $3.50 $ 11,238.50 $4.00 $ 12,844.00 58 8167011 Hydroseeding Syd 3211 $1.50 $ 4,816.50 $1.00 $ 3,211.00 $0.67 $ 2,151.37 $0.95 $ 3,050.45 $1.27 $ 4,077.97 $0.90 $ 2,889.90 $1.00 $ 3,211.00 $4.35 $ 13,967.85 $1.50 $ 4,816.50 $1.20 $ 3,853.20 59 8237001 Water Service, 1 inch, Copper Type K Ft 314 $40.00 $ 12,560.00 $22.00 $ 6,908.00 $34.00 $ 10,676.00 $26.75 $ 8,399.50 $44.95 $ 14,114.30 $30.00 $ 9,420.00 $20.00 $ 6,280.00 $29.40 $ 9,231.60 $34.00 $ 10,676.00 $35.00 $ 10,990.00 60 8237001 Water Service, Private Property Ft 211 $40.00 $ 8,440.00 $24.00 $ 5,064.00 $30.00 $ 6,330.00 $48.00 $ 10,128.00 $41.68 $ 8,794.48 $30.00 $ 6,330.00 $12.50 $ 2,637.50 $24.00 $ 5,064.00 $60.00 $ 12,660.00 $45.00 $ 9,495.00 61 8237001 Water Service, 2 inch, Copper Type K Ft 30 $60.00 $ 1,800.00 $35.00 $ 1,050.00 $57.80 $ 1,734.00 $42.00 $ 1,260.00 $57.24 $ 1,717.20 $42.00 $ 1,260.00 $35.00 $ 1,050.00 $58.70 $ 1,761.00 $45.00 $ 1,350.00 $55.00 $ 1,650.00 62 8237001 Watermain, DI, 6 inch, Tr Det G, Modified Ft 84 $60.00 $ 5,040.00 $72.00 $ 6,048.00 $87.00 $ 7,308.00 $95.00 $ 7,980.00 $90.67 $ 7,616.28 $50.00 $ 4,200.00 $50.00 $ 4,200.00 $77.50 $ 6,510.00 $90.00 $ 7,560.00 $95.00 $ 7,980.00 63 8237050 Water Service, Building Connection Ea 12 $300.00 $ 3,600.00 $630.00 $ 7,560.00 $2,669.00 $ 32,028.00 $445.00 $ 5,340.00 $1,467.47 $ 17,609.64 $900.00 $ 10,800.00 $2,250.00 $ 27,000.00 $1,500.00 $ 18,000.00 $1,400.00 $ 16,800.00 $750.00 $ 9,000.00 64 8237050 Meter Pit Complete Ea 4 $500.00 $ 2,000.00 $800.00 $ 3,200.00 $905.00 $ 3,620.00 $880.00 $ 3,520.00 $1,185.94 $ 4,743.76 $800.00 $ 3,200.00 $800.00 $ 3,200.00 $1,550.00 $ 6,200.00 $1,300.00 $ 5,200.00 $750.00 $ 3,000.00 65 8237050 Abandon Water Service Ea 1 $3,000.00 $ 3,000.00 $565.00 $ 565.00 $546.00 $ 546.00 $1,110.00 $ 1,110.00 $465.11 $ 465.11 $450.00 $ 450.00 $1,250.00 $ 1,250.00 $150.00 $ 150.00 $250.00 $ 250.00 $750.00 $ 750.00 66 8237050 Cut and Cap, 6 inch Watermain Ea 5 $1,300.00 $ 6,500.00 $750.00 $ 3,750.00 $769.00 $ 3,845.00 $1,725.00 $ 8,625.00 $792.73 $ 3,963.65 $400.00 $ 2,000.00 $1,850.00 $ 9,250.00 $773.00 $ 3,865.00 $1,100.00 $ 5,500.00 $950.00 $ 4,750.00 67 8237050 Hydrant, 6 inch, Standard Ea 5 $3,000.00 $ 15,000.00 $3,350.00 $ 16,750.00 $4,258.00 $ 21,290.00 $3,600.00 $ 18,000.00 $3,661.38 $ 18,306.90 $3,600.00 $ 18,000.00 $5,000.00 $ 25,000.00 $2,878.00 $ 14,390.00 $3,400.00 $ 17,000.00 $4,700.00 $ 23,500.00 68 8237050 Tapping Sleeve and Valve, 12 inch X 6 inch, With Box Ea 4 $2,800.00 $ 11,200.00 $3,265.00 $ 13,060.00 $2,026.00 $ 8,104.00 $4,120.00 $ 16,480.00 $3,532.14 $ 14,128.56 $3,500.00 $ 14,000.00 $3,250.00 $ 13,000.00 $2,769.00 $ 11,076.00 $3,700.00 $ 14,800.00 $3,500.00 $ 14,000.00 69 8237050 Tapping Sleeve and Valve, 8 inch x 6 inch, With Box Ea 1 $500.00 $ 500.00 $3,100.00 $ 3,100.00 $1,931.00 $ 1,931.00 $3,950.00 $ 3,950.00 $3,278.62 $ 3,278.62 $3,200.00 $ 3,200.00 $2,950.00 $ 2,950.00 $2,629.00 $ 2,629.00 $3,550.00 $ 3,550.00 $2,700.00 $ 2,700.00 70 8237050 Water Valve Box and Cover, Complete Ea 11 $350.00 $ 3,850.00 $500.00 $ 5,500.00 $443.50 $ 4,878.50 $700.00 $ 7,700.00 $327.25 $ 3,599.75 $1,000.00 $ 11,000.00 $350.00 $ 3,850.00 $469.00 $ 5,159.00 $600.00 $ 6,600.00 $750.00 $ 8,250.00 71 8257050 Manhole Special Detail, Storm Ea 1 $1,500.00 $ 1,500.00 $2,000.00 $ 2,000.00 $1,446.00 $ 1,446.00 $2,300.00 $ 2,300.00 $2,084.99 $ 2,084.99 $2,500.00 $ 2,500.00 $2,000.00 $ 2,000.00 $2,157.00 $ 2,157.00 $1,700.00 $ 1,700.00 $2,950.00 $ 2,950.00 72 8257050 Manhole Special Detail, Sanitary Ea 4 $1,500.00 $ 6,000.00 $3,165.00 $ 12,660.00 $2,903.00 $ 11,612.00 $3,200.00 $ 12,800.00 $2,511.59 $ 10,046.36 $3,500.00 $ 14,000.00 $3,500.00 $ 14,000.00 $3,471.00 $ 13,884.00 $2,300.00 $ 9,200.00 $3,500.00 $ 14,000.00 73 8237001 Corporation Stop, 1 inch Ea 13 $ - $500.00 $ 6,500.00 $290.00 $ 3,770.00 $450.00 $ 5,850.00 $197.79 $ 2,571.27 $700.00 $ 9,100.00 $550.00 $ 7,150.00 $274.00 $ 3,562.00 $625.00 $ 8,125.00 $600.00 $ 7,800.00 74 8237001 Curb Stop and Box, 1 inch Ea 9 $ - $700.00 $ 6,300.00 $360.50 $ 3,244.50 $450.00 $ 4,050.00 $336.35 $ 3,027.15 $1,000.00 $ 9,000.00 $650.00 $ 5,850.00 $469.00 $ 4,221.00 $650.00 $ 5,850.00 $600.00 $ 5,400.00 75 8237001 Corporation Stop, 2 inch Ea 1 $ - $970.00 $ 970.00 $590.50 $ 590.50 $626.00 $ 626.00 $906.92 $ 906.92 $1,500.00 $ 1,500.00 $750.00 $ 750.00 $839.00 $ 839.00 $975.00 $ 975.00 $1,500.00 $ 1,500.00 76 8237001 Curb Stop and Box, 2 inch Ea 1 $ - $1,020.00 $ 1,020.00 $617.00 $ 617.00 $760.00 $ 760.00 $866.30 $ 866.30 $1,400.00 $ 1,400.00 $985.00 $ 985.00 $888.00 $ 888.00 $975.00 $ 975.00 $1,500.00 $ 1,500.00 Total: $ 889,802.10 $ 829,357.35 $ 853,948.06 $ 857,235.65 $ 878,698.68 $ 889,145.80 $ 950,858.50 $ 982,508.85 $ 997,868.30 $ 1,091,692.90 Page 3 of 3 INDEX TO SHEETS CITY OF MUSKEGON MICHIGAN AVE & FRANKLIN STREET FROM LAKESHORE DR TO HUDSON ST., WESTERN AVE TO MICHIGAN AVE TRAFFIC, SAFETY STANDARD PLANS STANDARD PLANS CONSTRUCTION INCLUDES 0.40 MILES OF HMA PAVEMENT RECONSTRUCTION; INCLUDING HMA REMOVAL, HMA PAVEMENT, WATER SERVICES, STORM SEWER, CONCRETE SIDEWALKS, CURB & GUTTER, AND PAVEMENT MARKINGS ON MICHIGAN & FRANKLIN IN THE CITY OF MUSKEGON, MUSKEGON COUNTY. PREPARED UNDER THE SUPERVISION OF: LEO EVANS, P.E. CITY ENGINEER CITY OF MUSKEGON ENGINEERING DEPARTMENT 1350 E KEATING AVE 55599 MUSKEGON MI 49442 REGISTRATION NUMBER CITY OF MUSKEGON MICHIGAN & FRANKLIN, OFFICE OF THE CITY ENGINEER LAKESHORE DR. TO HUDSON, WESTERN AVE TO MICH. DRAWN F. PEASE JULY 20 REVISION CHECKED REVISION SURVEY F.PEASE 2019 H-92003 AS-BUILT PROJECT NO APPROVED REVISION SCALE NO SCALESHEET NO 1 OF 10 MICHIGAN AVE & FRANKLIN ST CROSS SECTION AND DETAIL SHEET CATCH BASIN CASTING EAST JORDAN #7045 BRICK 4' MIN BRICK NOTE: 24" ADJUSTMENT OF NEW DR STRUCTURES DRAINAGE STRUCTURE COVER EAST #1045 OR WILL BE INCLUDED IN THE COST OF THE NEW JORDAN EQUAL TYPICAL 6" MIN ADJUSTMENT min 12" DR STRUCTURES. ADJUSTMENT OF THE NEW DR STRUCTURES WILL BE DONE IN ACCORDANCE WITH 6" PLACE 8" THICK PNC SACK CONCRETE AROUND DRAINAGE STRUCTURE COVER, ADJUST DETAIL. PRECAST CONCRETE THE ADJUSTED CASTING STRUCK OFF 2" 4' MIN BELOW HMA, 3C LEVELING COURSE. AFTER (ASTM C-478) 24 HRS OF CURE TIME AND BEFORE HMA, 4C PROPOSED PIPE MIN CORE DIA 2" TOP COURSE IS PLACED, PLACE 2" OF COMPACTED GREATER THAN PIPE O.D. HMA, 3C OVER THE CONCRETE BASE FLUSH WITH 4" THE HMA, 3C LEVELING COURSE. THIS WORK INCLUDED IN THE PAY ITEM "DR STRUCTURE COVER, ADJUST, CASE 1, MODIFIED PLACE 2 INCHES OF HMA, 4E3 OVER 8 INCH CONCRETE BASE FLUSH WITH HMA, 3C LEVELING COURSE SAW CUT EDGES 2" HMA, 4E3, TOP COURSE 2" HMA, 4E3, LEVELING COURSE EXISTING 8" GRAVEL BASE 24" 4" PEA GRAVEL BASE REQUIRED 8" THICK PNC CONCRETE, STRIKE OFF 2 INCHES BELOW HMA LEVELING COURSE. 6" MIN 18" WHERE CALLED FOR ON PLANS "DRAINAGE STRUCTURE, ADDITIONAL DEPTH, ADJUST, MODIFIED" IS EQUAL TO OR EXCEEDS 2' THE CONTRACTOR WILL USE PRECAST 48" TYP. ECCENTRIC CONE SECTIONS CONFORMING TO ASTM C-478. LINE UP STEPS DRAINAGE STRUCTURE COVERS (MODIFIED) EJ #1045 OR EQUAL-TYPE A SOLID COVER EXISTING PRECAST CONC MORTARED CONC BRICK, CONC. OR BRICK STRUCTURE BLOCK, OR 24" ID CONC. REINFORCED ADJUSTING RINGS 24" 12 MIN" PRE CAST CONCRETE ECCENTRIC CONE SECTION (ASTM C-478) RUBBER O-RING SEAL STEPS PRE CAST CONCRETE 15" (ASTM C-478) 6" PIPE PER PLAN ALL JOINTS INSIDE AND OUT TO BE MORTARED 48" INSIDE DIAMETER FOR MANHOLES ON SANITARY CONSTRUCT CONCRETE FLOW SEWER LINES MAKE CONNECTIONS CHANNEL WITH GRADE P1 CONCRETE FROM MANHOLE TO NEW PIPE WITH NEOPRENE BOOTS AND PRE CAST CONCRETE FOOTING STAINLESS STEEL CLAMPS. 6" DRAINAGE STRUCTURE COVERS 4" PEA GRAVEL BASE REQUIRED 6" DETAIL UNIT TOTAL QUANTITY TYPE CASTING DESCRIPTION WEIGHT WEIGHT 25 EA K CATCH BASIN CASTING EAST JORDAN #7045 OR EQUAL 490# 12,250# MANHOLE CASTING EAST JORDAN #1045 OR EQUAL 33 EA B 330# 10,890# TYPE A - SOLID COVER LID SHALL BE SET FLUSH WITH EXISTING GRADE TOP SHALL BE IN ACCORDANCE WITH THE MDOT STANDARD PLAN R-1-G (PRECAST FLAT TOP SECTION 10.5 INCH TO CENTER OF YOKE CONFORMING TO ASTM C-478) 18 INCH TO 20 INCH CATCH BASIN CASTING EAST FORD HOOD STD. W-3 JORDAN #7045 AS CALLED SUMMARY OF PAVEMENT CORING W / 11.5 INCH LID OR APPROVED EQUAL FROST LID STOP FOR 1" COPPER FOR ON PLANS TO 3/4" METER CORE # STATION # HMA THICKNESS GRAVEL THICKNESS SOIL TYPE TO 6-9.5' BELOW PAVT EXPANSION HANDWHEEL B-103 20+80 LT 6" 16" SAND: SILTY SAND FINE TO COURSE B-104 15+30 RT 3" 6.75" SAND: SILTY SAND FINE TO MEDIUM METER ADJUSTMENT B-105 8+00 RT 4.5" 16" SAND: SILTY SAND FINE TO MEDIUM GUTTER 36 INCH 3/4 INCH 6" MIN 5.5 FOOT MINIMUM COVER P.V.C. PIT YOKE BAR YOKE "L" W/DRAIN FOR 1" COPPER TO 3/4" METER PRECAST 20" I.D. CONCRETE JOINTS SHALL BE RUBBER (ASTM C-478) O-RING GASKETS PIPE PER PLAN INVERT BRICK SUPPORT 4 REQUIRED FLOW FLOW CONCRETE FOOTING WATER SERVICE - 1 INCH TYPE "K" COPPER GRADE 'B' WHERE POSSIBLE, EXISTING OUT SIDE METERS SHALL BE RELOCATED, BY THE CITY, INSIDE THE RESIDENCE OR PLACE OF BUSINESS. IF METERS HAVE TO REMAIN OUTSIDE, NEW METER PITS SHALL BE INSTALLED ON THE PROPERTY LINE. ALL ABANDONED METER PITS SHALL BE REMOVED BY THE CONTRACTOR, THE REMOVAL TO BE INCLUDED IN THE NEW WATER SERVICE. 4" PEAGRAVEL BASE REQUIRED CITY OF MUSKEGON MICHIGAN AVE, FRANKLIN ST. 3 WORKING DAYS EXCLUDING SAT, SUN & HOLIDAYS OFFICE OF THE CITY ENGINEER LSD TO HUDSON, WESTERN TO MICHIGAN Know what's below. DRAWN F. PEASE JUL 20 REVISION CHECKED REVISION SURVEY F.PEASE 2019 H-92003 AS-BUILT PROJECT NO Call before you dig. APPROVED REVISION SCALE NO SCALESHEET NO 2 OF 10 LINE QUANTITIES THIS SHEET DESCRIPTION QUANTITIES UNIT AGGREGATE BASE, 8 INCH 1547 SYD GV CATCH BASIN SPECIAL DETAIL 2 EA CATCH BASIN 2 FT ID SPECIAL DETAIL 2 EA CURB AND GUTTER, CONC, DET F4 769 FT CURB RAMP OPENING, CONC 16 FT CUT AND CUT, 6 INCH WATERMAIN 1 EA DETECTABLE WARNING 10 FT DR STRUCTURE, ADD DEPTH OF 48 INCH DIA, 8 FOOT TO 15 FT 3 FT DR STRUCTURE, REM, MODIFIED 4 EA 3+00 4+00 5+00 6+00 DR STRUCTURE COVER, TYPE B, MODIFIED 4 EA 2+ 69 DR STRUCTURE COVER, TYPE K, MODIFIED 4 EA .6 3 DR STRUCTURE COVER, ADJ, CASE I, MODIFIED 2 EA DR STRUCTURE, TAP, 12 INCH 4 EA DRIVEWAY OPENING, CONC, DET M 90 FT DRIVEWAY, NONREINF CONC, 6 INCH 43 SYD EROSION CONTROL, INLET PROTECTION, FABRIC DROP 4 EA HAND PATCHING 11 TON MATCH HMA, 4E3 344 TON HYDRANT, 6 INCH, STANDARD 1 EA 2+ HYDROSEEDING 737 SYD 00 MACHINE GRADING, MODIFIED 4.2 STA MANHOLE SPECIAL DETAIL, SANITARY 2 EA 1+ 84 PAVT, REM, MODIFIED 2144 SYD .6 2 SEWER, CL E, 12 INCH, TR DET B 159 FT SEWER, PVC SDR 35, 6 INCH, TR DET B, MODIFIED 7 FT SEWER, PVC SDR 35, 10 INCH, TR DET B, MODIFIED 404 FT Station 1+00 2+00 Profile View of Michigan Ave 3+00 4+00 5+00 6+00 SEWER, REM, LESS THAN 24 INCH SEWER TAP, 6 INCH SEWER TAP, 10 INCH 24 1 1 FT EA EA SIDEWALK, CONC, 4 INCH 2937 SF SIDEWALK, CONC, 6 INCH 1250 SF SIDEWALK RAMP, CONC, 6 INCH 60 SF SIDEWALK, REM 333 SYD 620.0 620.0 TAPPING SLEEVE AND VALVE, 12 INCH X 6 INCH, WITH BOX 1 EA TOPSOIL SURFACE, FURN, 4 INCH 737 SYD WATERMAIN, DI, 6 INCH, TR DET G, MODIFIED 14 FT WATER VALVE BOX AND COVER, COMPLETE 2 EA 615.0 615.0 610.0 610.0 Elevation Elevation 605.0 605.0 3 WORKING DAYS 600.0 600.0 EXCLUDING SAT, SUN & HOLIDAYS DIG MISS 595.0 595.0 590.0 590.0 SCALE: 1"=20' VERT. SCALE: 1"=4' 585.0 585.0 606.426 608.638 619.960 603.741 601.039 617.920 615.823 613.631 606.43 604.09 623.54 608.78 616.36 613.99 618.46 611.216 620.16 622.01 601.68 611.44 CITY OF MUSKEGON MICHIGAN & FRANKLIN, OFFICE OF THE CITY ENGINEER LAKESHORE DR. TO HUDSON, WESTERN AVE TO MICH. DRAWN F. PEASE JULY 20 REVISION CHECKED REVISION SURVEY F.PEASE 2019 H-92003 1+00 2+00 3+00 4+00 5+00 6+00 APPROVED REVISION AS-BUILT SCALE NO SCALESHEET NO PROJECT NO 3 OF 10 QUANTITIES THIS SHEET DESCRIPTION QUANTITIES UNIT AGGREGATE BASE, 8 INCH 1787 SYD CATCH BASIN SPECIAL DETAIL 3 EA CATCH BASIN 2 FT ID SPECIAL DETAIL 3 EA CORPORATION STOP, 1 INCH 7 EA CURB STOP AND BOX, 1 INCH 4 EA CURB AND GUTTER, CONC, DET F4 1040 FT CURB RAMP OPENING, CONC 36 FT CUT AND CUT, 6 INCH WATERMAIN 1 EA LINE DETECTABLE WARNING 25 FT DR STRUCTURE, ADD DEPTH OF 48 INCH DIA, 8 FOOT TO 15 FT 2 FT LINE DR STRUCTURE, REM, MODIFIED 7 EA IV DR STRUCTURE COVER, TYPE B, MODIFIED 10 EA IV DR STRUCTURE COVER, TYPE K, MODIFIED 6 EA DR STRUCTURE, ADJ, ADD DEPTH, MODIFIED 5 FT DR STRUCTURE COVER, ADJ, CASE I, MODIFIED 8 EA DR STRUCTURE, TAP, 12 INCH 5 EA DRIVEWAY, NONREINF CONC, 6 INCH 110 SYD EROSION CONTROL, INLET PROTECTION, FABRIC DROP 6 EA HMA, 4E3 414 TON 6+00 9+00 11+00 8+00 7+00 10+00 HYDRANT, 6 INCH, STANDARD 1 EA HYDROSEEDING 840 SYD MATCH MACHINE GRADING, MODIFIED 5 STA MANHOLE SPECIAL DETAIL, SANITARY 2 EA 452 297 METER PIT COMPLETE 3 EA MP 596.038 MP 594.320 MP MP PAVT, REM, MODIFIED 2543 SYD 464 CS MP MP 596.043 CS SEWER, CL E, 12 INCH, TR DET B 194 FT MP MP TREE 25"- 36" TREE 13"- 24" TREE 25"- 36" CS CS MP SEWER, PVC SDR 35, 8 INCH, TR DET B, MODIFIED 16 FT MATCH SEWER, PVC SDR 35, 10 INCH, TR DET B, MODIFIED 168 FT TREE 13"- 24" SEWER, REM, LESS THAN 24 INCH 90 FT SEWER TAP, 8 INCH 1 EA SEWER TAP, 10 INCH 1 EA SIDEWALK, CONC, 4 INCH 3336 SF SIDEWALK, CONC, 6 INCH 150 SF SIDEWALK RAMP, CONC, 6 INCH 230 SF SIDEWALK, REM 294 SYD TAPPING SLEEVE AND VALVE, 12 INCH X 6 INCH, WITH BOX 1 EA TOPSOIL SURFACE, FURN, 4 INCH 840 SYD WATERMAIN, DI, 6 INCH, TR DET G, MODIFIED 14 FT WATER VALVE BOX AND COVER, COMPLETE 3 EA Station 6+00 7+00 Profile View of Michigan Ave 8+00 9+00 10+00 11+00 WATER SERVICE, 1 INCH, COPPER TYPE K WATER SERVICE, PRIVATE PROPERTY WATER SERVICE, BUILDING CONNECTION 166 120 7 FT FT EA 605.0 605.0 WATER SERVICE SCHEDULE, ROW CORPORATION CURB STOP AND WATER METER WATER SERVICE 1 PRIVATE PROPERTY BUILDING STATION STOP, 1 INCH BOX, 1 INCH PIT COMPLETE INCH, COPPER TYPE K (FT) CONNECTION 7+74 RT 1 EA 1 EA 23 FT 20 FT I EA 8+29 RT 1 EA 1 EA 23 FT 17 FT 1 EA 600.0 600.0 8+66 9+11 RT RT 1 1 EA EA 1 EA 1 EA 23 24 FT FT 20 FT 13 FT 1 1 EA EA 9+53 RT 1 EA 1 EA 24 FT 13 FT 1 EA 10+27 RT 1 EA 1 EA 24 FT 21 FT 1 EA Elevation 10+80 RT 1 EA 1 EA 25 FT 16 FT 1 EA Elevation 3 WORKING DAYS EXCLUDING SAT, SUN & HOLIDAYS 595.0 595.0 603 DIG MISS 590.0 590.0 SCALE: 1"=20' VERT. SCALE: 1"=4' 585.0 585.0 595.966 595.469 594.043 594.658 594.972 593.726 597.748 596.601 594.351 599.510 601.039 599.65 596.63 593.66 594.56 594.86 593.90 595.98 594.19 597.91 601.68 CITY OF MUSKEGON MICHIGAN & FRANKLIN, OFFICE OF THE CITY ENGINEER LAKESHORE DR. TO HUDSON, WESTERN AVE TO MICH. DRAWN F. PEASE JULY 20 REVISION CHECKED REVISION SURVEY F.PEASE 2019 H-92003 AS-BUILT PROJECT NO APPROVED REVISION SCALE NO SCALESHEET NO 4 OF 10 6+00 7+00 8+00 9+00 10+00 11+00 LINE LINE 19+26 IRRIG IRRIG GV QUANTITIES THIS SHEET DESCRIPTION QUANTITIES UNIT AGGREGATE BASE, 8 INCH 1976 SYD 12+74.28 CATCH BASIN SPECIAL DETAIL 2 EA 14+00 15+00 16+00 11+00 12+00 13+00 CATCH BASIN 2 FT ID SPECIAL DETAIL 6 EA CORPORATION STOP, 1 INCH 6 EA CURB STOP AND BOX, 1 INCH 5 EA CURB AND GUTTER, CONC, DET F4 1041 FT CURB RAMP OPENING, CONC 80 FT CS CS MP 825 MP 595.300CS CUT AND CUT, 6 INCH WATERMAIN 1 EA 18+50 MP DETECTABLE WARNING 67 FT CS CS DR STRUCTURE, REM, MODIFIED 10 EA TREE 25"- 36" MATCH MATCH DR STRUCTURE COVER, TYPE B, MODIFIED 8 EA DR STRUCTURE COVER, TYPE K, MODIFIED 8 EA DR STRUCTURE, ADJ, ADD DEPTH, MODIFIED 3 FT DR STRUCTURE COVER, ADJ, CASE I, MODIFIED 8 EA DR STRUCTURE, TAP, 12 INCH 5 EA DRIVEWAY, NONREINF CONC, 6 INCH 117 SYD EROSION CONTROL, INLET PROTECTION, FABRIC DROP 8 EA HMA, 4E3 460 TON HYDRANT, 6 INCH, STANDARD 1 EA HYDROSEEDING 719 SYD MACHINE GRADING, MODIFIED 5 STA METER PIT COMPLETE 1 EA PAVT, REM, MODIFIED 2726 SYD SEWER, CL E, 12 INCH, TR DET B 269 FT WATER SERVICE SCHEDULE, ROW CORPORATION CURB STOP AND WATER METER WATER SERVICE 1 PRIVATE PROPERTY BUILDING SEWER, REM, LESS THAN 24 INCH 106 FT STATION STOP, 1 INCH BOX, 1 INCH PIT COMPLETE INCH, COPPER TYPE K (FT) CONNECTION SIDEWALK, CONC, 4 INCH 2450 SF 11+19 RT 1 EA 1 EA 25 FT 16 FT I EA 11+63 RT 1 EA 1 EA 25 FT 17 FT 1 EA SIDEWALK, CONC, 6 INCH 277 SF 14+10 RT 1 EA 1 EA 20 FT VACANT LOT 14+48 RT 1 EA 1 EA 20 FT VACANT LOT SIDEWALK RAMP, CONC, 6 INCH 386 SF 15+39 RT 1 EA 1 EA 29 FT 39 FT 1 EA SIDEWALK, REM 328 SYD 15+53 RT 1 EA 1 EA 29 FT 19 FT 1 EA TAPPING SLEEVE AND VALVE, 12 INCH X 6 INCH, WITH BOX 1 EA TOPSOIL SURFACE, FURN, 4 INCH 719 SYD Profile View of Michigan Ave WATERMAIN, DI, 6 INCH, TR DET G, MODIFIED 17 FT Station WATER VALVE BOX AND COVER, COMPLETE WATER SERVICE, 1 INCH, COPPER TYPE K 2 148 EA FT 11+00 12+00 13+00 14+00 15+00 16+00 WATER SERVICE, PRIVATE PROPERTY 91 FT 600.0 600.0 WATER SERVICE, BUILDING CONNECTION 4 EA Elevation 595.0 595.0 Elevation SCALE: 1"=20' VERT. SCALE: 1"=4' 590.0 590.0 3 WORKING DAYS EXCLUDING SAT, SUN & HOLIDAYS DIG MISS 585.0 585.0 592.976 593.726 593.477 593.735 593.023 592.835 593.528 593.419 593.143 593.310 593.66 592.99 593.101 592.97 594.48 593.57 593.23 593.27 593.87 594.17 593.12 593.18 CITY OF MUSKEGON MICHIGAN & FRANKLIN, 11+00 12+00 13+00 14+00 15+00 16+00 OFFICE OF THE CITY ENGINEER LAKESHORE DR. TO HUDSON, WESTERN AVE TO MICH. DRAWN F. PEASE JULY 20 REVISION CHECKED REVISION SURVEY F.PEASE 2019 H-92003 AS-BUILT PROJECT NO APPROVED REVISION SCALE NO SCALESHEET NO 5 OF 10 LINE QUANTITIES THIS SHEET DESCRIPTION QUANTITIES UNIT AGGREGATE BASE, 8 INCH 993 SYD CATCH BASIN SPECIAL DETAIL 1 EA CATCH BASIN 2 FT ID SPECIAL DETAIL 2 EA CORPORATION STOP, 2 INCH 1 EA CURB STOP AND BOX, 2 INCH 1 EA CURB AND GUTTER, CONC, DET F4 534 FT 18+24.81 CURB RAMP OPENING, CONC 41 FT 17+00 16+00 18+00 CUT AND CUT, 6 INCH WATERMAIN 1 EA DETECTABLE WARNING 30 FT DR STRUCTURE, REM, MODIFIED 4 EA DR STRUCTURE COVER, TYPE B, MODIFIED 3 EA IRRIG DR STRUCTURE COVER, TYPE K, MODIFIED 3 EA 806 CS DR STRUCTURE, ADJ, ADD DEPTH, MODIFIED 3.1 FT MP 596.438 MP DR STRUCTURE COVER, ADJ, CASE I, MODIFIED 2 EA DR STRUCTURE, TAP, 12 INCH 3 EA MATCH EROSION CONTROL, INLET PROTECTION, FABRIC DROP 4 EA HMA, 4E3 230 TON HYDRANT, 6 INCH, STANDARD 1 EA HYDROSEEDING 230 SYD MACHINE GRADING, MODIFIED 2.4 STA PAVT, REM, MODIFIED 1340 SYD SEWER, CL E, 12 INCH, TR DET B 88 FT SIDEWALK, CONC, 4 INCH 1460 SF SIDEWALK RAMP, CONC, 6 INCH 357 SF SIDEWALK, REM 245 SYD TAPPING SLEEVE AND VALVE, 8 INCH X 6 INCH, WITH BOX 1 EA TOPSOIL SURFACE, FURN, 4 INCH 230 SYD WATERMAIN, DI, 6 INCH, TR DET G, MODIFIED 16 FT WATER VALVE BOX AND COVER, COMPLETE 3 EA WATER SERVICE, 2 INCH, COPPER TYPE K 30 FT WATER SERVICE, PRIVATE PROPERTY FT WATER SERVICE, BUILDING CONNECTION 1 EA ABANDON WATER SERVICE 1 EA Station 16+00 Profile View of Michigan Ave 17+00 18+00 19+00 600.0 600.0 WATER SERVICE SCHEDULE, ROW CORPORATION CURB STOP AND WATER METER WATER SERVICE 2 PRIVATE PROPERTY BUILDING STATION STOP, 2 INCH BOX, 2 INCH PIT COMPLETE INCH, COPPER TYPE K (FT) CONNECTION Elevation 16+68 RT 1 EA 1 EA 30 FT I EA Elevation 595.0 595.0 590.0 590.0 595.496 594.983 594.560 593.735 594.149 596.03 594.48 595.86 595.50 594.80 16+00 17+00 18+00 19+00 603 3 WORKING DAYS EXCLUDING SAT, SUN & HOLIDAYS SCALE: 1"=20' DIG MISS VERT. SCALE: 1"=4' CITY OF MUSKEGON MICHIGAN & FRANKLIN, OFFICE OF THE CITY ENGINEER LAKESHORE DR. TO HUDSON, WESTERN AVE TO MICH. DRAWN F. PEASE JULY 20 REVISION CHECKED REVISION SURVEY F.PEASE 2019 H-92003 AS-BUILT PROJECT NO APPROVED REVISION SCALE NO SCALESHEET NO 6 OF 10 LINE QUANTITIES THIS SHEET DESCRIPTION QUANTITIES UNIT 20+00 22+00 22+79.51 19+26 21+00 AGGREGATE BASE, 8 INCH 1242 SYD CATCH BASIN 2 FT ID SPECIAL DETAIL 4 EA CURB AND GUTTER, CONC, DET F4 739 FT CURB RAMP OPENING, CONC 8 FT CUT AND CUT, 6 INCH WATERMAIN 1 EA DETECTABLE WARNING 5 FT DRIVEWAY, NONREINF CONC, 8 INCH 74 SYD GAS DR STRUCTURE, REM, MODIFIED 8 EA MATCH DR STRUCTURE COVER, TYPE B, MODIFIED 8 EA DR STRUCTURE COVER, TYPE K, MODIFIED 4 EA DR STRUCTURE, ADJ, ADD DEPTH, MODIFIED 3.6 FT DR STRUCTURE COVER, ADJ, CASE I, MODIFIED 8 EA DR STRUCTURE, TAP, 12 INCH 2 EA EROSION CONTROL, INLET PROTECTION, FABRIC DROP 7 EA HMA, 4E3 287 TON HYDRANT, 6 INCH, STANDARD 1 EA HYDROSEEDING 454 SYD MACHINE GRADING, MODIFIED 3.5 STA MANHOLE SPECIAL DETAIL, STORM 1 EA PAVT, REM, MODIFIED 1625 SYD SEWER BULKHEAD, 12 INCH 2 EA SEWER, CL E, 12 INCH, TR DET B 65 FT SEWER, DUCTILE IRON, CL 52, 12 INCH, TR DET B 31 FT SIDEWALK, CONC, 4 INCH 1528 SF SIDEWALK, CONC, 8 INCH 286 SF SIDEWALK RAMP, CONC, 6 INCH 43 SF SIDEWALK, REM 85 SYD Profile View of Franklin St. TAPPING SLEEVE AND VALVE, 12 INCH X 6 INCH, WITH BOX 1 EA Station TOPSOIL SURFACE, FURN, 4 INCH WATERMAIN, DI, 6 INCH, TR DET G, MODIFIED 454 23 SYD FT 19+26 20+00 21+00 22+00 22+96 WATER VALVE BOX AND COVER, COMPLETE 1 EA 605.0 605.0 ABANDON WATER SERVICE EA 600.0 600.0 Elevation Elevation 595.0 595.0 590.0 590.0 585.0 585.0 3 WORKING DAYS EXCLUDING SAT, SUN & HOLIDAYS SCALE: 1"=20' 603 DIG MISS VERT. SCALE: 1"=4' 592.496 593.294 592.250 591.906 592.165 591.894 593.134 592.815 593.29 592.64 593.30 592.74 592.50 592.22 592.88 593.41 592.41 19+26 20+00 21+00 22+00 22+95.83 CITY OF MUSKEGON MICHIGAN & FRANKLIN, OFFICE OF THE CITY ENGINEER LAKESHORE DR. TO HUDSON, WESTERN AVE TO MICH. DRAWN F. PEASE JULY 20 REVISION CHECKED REVISION SURVEY F.PEASE 2019 H-92003 AS-BUILT PROJECT NO APPROVED REVISION SCALE NO SCALESHEET NO 7 OF 10 TRAFFIC CONTROL DETAILS SIGN DESCRIPTION ESTIMATED QUANTITIES SIGN, TYPE B TEMPORARY QUANTITY AREA TOTAL AREA G20-2 END ROAD WORK 2 8 SFT 16 SFT M4-8A DETOUR ENDS 2 4 SFT 8 SFT M4-10 LT DETOUR ARROW LEFT 1 6 SFT 6 SFT M4-9 UP DETOUR UP 6 5 SFT 30 SFT M4-9 RT DETOUR RT 2 5 SFT 10 SFT M4-9 LT DETOUR LT 1 5 SFT 5 SFT M4-10 RT DETOUR ARROW RIGHT 1 6 SFT 6 SFT R5-18C WORK ZONE BEGINS 2 16 SFT 32 SFT RII-2 ROAD CLOSED 5 10 SFT 50 SFT RII-4 ROAD CLOSED TO THRU TRAFFIC 5 12.5 SFT 62.5 SFT W20-2 DETOUR AHEAD 2 16 SFT 32 SFT W20-3 ROAD CLOSED AHEAD 5 16 SFT 80 SFT W21-4 ROAD WORK AHEAD 6 16 SFT 96 SFT TOTAL 433.5 SFT W21-4 SS-1 R X R ABLE MESSAGE , OPER SIGN, PORTABLE, CHANGE ESTIMATED QUANTITIES SIGN, TYPE B TEMPORARY, SPECIAL W20-3 SIGN DESCRIPTION QUANTITY AREA TOTAL AREA SS-1 FRANKLIN/ MICHIGAN 9 8 SFT 72 SFT R X R R5-18C SS-2 W. WESTERN OPEN 1 8 SFT 8 SFT TOTAL 80 SFT W20-2 ESTIMATED TRAFFIC CONTROL DEVICES R X1 R EA BARRICADE, TYPE III 1 EA R11-4 1 EA M4-10L 2 EA PLASTIC DRUM SS-2 MINOR TRAFFIC DEVICES 1 LS BARRICADE, TYPE III, HIGH INTENSITY, LIGHTED, FURN 9 EA BARRICADE, TYPE III, HIGH INTENSITY, LIGHTED, OPER 9 EA G20-2 PLASTIC DRUM, HIGH INTENSITY, FURN 31 EA 1 EA BARRICADE, TYPE III 1 EA M4-10L PLASTIC DRUM, HIGH INTENSITY, OPER 31 EA 1 EA R11-2 4 EACH PLASTIC DRUM M4-8A SIGN, TYPE B, TEMP, PRISMATIC, FURN 433.5 SFT M4-9R SIGN, TYPE B, TEMP, PRISMATIC, OPER 433.5 SFT SIGN, TYPE B, TEMP, PRISMATIC, SPECIAL, FURN 80 SFT 1 EA BARRICADE, TYPE III SIGN, TYPE B TEMP, PRISMATIC, SPECIAL, OPER 80 SFT 1 EA R11-2 SIGN, PORTABLE, CHANGEABLE MESSAGE. FURN RXR 4 EACH PLASTIC DRUM 2 EA SIGN, PORTABLE, CHANGEABLE MESSAGE. OPER 2 EA MAINTENANCE GRAVEL, LM 200 CYD DUST PALLIATIVE, APPLIED 5 TON 1 EA BARRICADE, TYPE III 1 EA BARRICADE, TYPE III 1 EA R11-2 1 EA R11-2 1 EA BARRICADE, TYPE III 4 EACH PLASTIC DRUM 4 EACH PLASTIC DRUM 1 EA R11-2 5 EA PLASTIC DRUM 1 EA BARRICADE, TYPE III 1 EA R11-4 1 EA BARRICADE, TYPE III 1 EA R11-4 1 EA BARRICADE, TYPE III 1 EA BARRICADE, TYPE III 2 EACH PLASTIC DRUM TRAFFIC CONTROL NOTES: 1 EA M4-10R 1 EA R11-4 1 EA R11-4 M4-9UP M4-8A 2 EACH PLASTIC DRUM 2 EACH PLASTIC DRUM 2 EA PLASTIC DRUM M4-9UP M4-9UP 1. THE CONTRACTOR SHALL MAINTAIN ACCESS TO BUSINESSES, RESIDENCES, AND CROSS STREETS WITH MAINTENANCE GRAVEL AS DIRECTED BY THE ENGINEER. CONTRACTOR M4-9R MAY USE THE EXISTING AGGREGATE BASE FOR MAINTENANCE GRAVEL OR HMA MILLINGS. AGGREGATE OR HMA MILLINGS USED TO MAINTAIN TRAFFIC WILL BE PAID G20-2 R5-18C M4-9UP M4-9L AT THE BID PROPOSAL UNIT PRICE FOR MAINTENANCE GRAVEL. M4-9UP M4-9UP 3. IN ADDITION TO THE 31 PLASTIC BARRELS USED FOR CHANNELING DEVICES AND ROAD W20-2 CLOSURES, THE CONTRACTOR WILL SUPPLY AN ADDITIONAL 25 PLASTIC BARRELS FOR W20-3 MARKING TEMPORARY DRIVES, BLOCKING EXISTING DRIVES, AND SIDEWALKS, ETC. AS W20-3 W20-3 SS-1 SS-1 SS-1 DIRECTED BY THE ENGINEER. W20-3 W21-4 W21-4 SS-1 SS-1 SPECIAL SIGNS W21-4 W21-4 SS-1 SS-1 ABLE MESSAGE , OPER SS-1 SIGN, PORTABLE, CHANGE W21-4 SS-1 FRANKLIN/ 24" MICHIGAN 4" 48" SS-2 W. WESTERN 24" OPEN 4" 48" CITY OF MUSKEGON MICHIGAN & FRANKLIN OFFICE OF THE CITY ENGINEER LSD TO HUDSON, WESTERN TO MICH. DRAWN CHECKED F. PEASE JULY 20 REVISION REVISION SURVEY F. PEASE AS-BUILT 2019 H-92003 PROJECT NO APPROVED NO SCALE SHEET NO 8 OF 10 PERMANENT SIGNING AND PAVEMENT MARKING DETAIL STA 3+56 TO 7+75 STA 1+84 TO 8+00 91 FT PAVT MRKG, WATERBORNE, 4 INCH, YELLOW 8 EA PAVT MRKG, OVLY COLD PLASTIC SHARROW SYMBOL (SKIP YELLOW) 6 FT PAVT MRKG, OVLY COLD PLASTIC, 4 INCH, WHITE 145 FT PAVT MRKG, WATERBORNE, 4 INCH, YELLOW (SOLID DOUBLE YELLOW) MICHIGAN AVE LINE PROP EDGE METEL 11.0' 3+00 4+00 5+00 6+00 7+00 8+00 2+ 11.0' 69 .6 3 8.0' PROP EDGE METEL MATCH 8. 0' 2+ 00 STA 1+84 TO 6+91 496 FT PAVT MRKG, WATERBORNE, 6 INCH, WHITE STA 4+57 TO 7+47 1+ 84 195 FT PAVT MRKG, OVLY COLD PLASTIC, 6 INCH, CROSSWALK .6 2 14 FT PAVT MRKG, OVLY COLD PLASTIC, 18 INCH, STOP BAR STA 12+74 TO 13+16 34 FT PAVT MRKG, OVLY COLD PLASTIC, 18 INCH, STOP BAR STA 8+00 TO 12+25 117 FT PAVT MRKG, WATERBORNE, 4 INCH, YELLOW (SKIP YELLOW) 19+26 MICHIGAN AVE LINE LINE PROP EDGE METEL 11.0' 12+74.28 8+00 9+00 10+00 11+00 12+00 13+00 13+21 PROP EDGE METEL MATCH MATCH 18+50 STA 8+30 TO 11+66 STA 8+00 TO 13+21 38 FT PAVT MRKG, OVLY COLD PLASTIC, 4 INCH, WHITE 2 EA PAVT MRKG, OVLY COLD PLASTIC SHARROW SYMBOL STA 12+53 TO 13+11 148 FT PAVT MRKG, OVLY COLD PLASTIC, 6 INCH, CROSSWALK PARKING ELL OR TEE CONC CURB & GUTTER PAVT MRKG, OVLY COLD PLASTIC, 4 INCH, WHITE PARKING ELL AND TEE DETAIL PROPOSED PARKING LAYOUT DETAIL CITY OF MUSKEGON michigan ave, franklin st. NO SCALE NO SCALE OFFICE OF THE CITY ENGINEER LSD TO HUDSON, WESTERN TO MICHIGAN DRAWN CHECKED F. PEASE 2019 REVISION REVISION SURVEY H-92003 AS-BUILT PROJECT NO APPROVED REVISION SCALE NO SCALE SHEET NO 9 OF 10 PERMANENT SIGNING AND PAVEMENT MARKING DETAIL STA 13+21 TO 17+84 130 FT PAVT MRKG, WATERBORNE, 4 INCH, YELLOW (SKIP YELLOW) MICHIGAN AVE LINE PROP EDGE METEL 15.0' 18+24.81 14+00 15+00 16+00 17+00 18+00 13+21 15.0' PROP EDGE METEL MATCH STA 17+96 TO 18+42 195 FT PAVT MRKG, OVLY COLD PLASTIC, 6 INCH, CROSSWALK STA 19+26 TO 22+22 44 FT PAVT MRKG, OVLY COLD PLASTIC, 4 INCH, WHITE STA 19+26 TO 22+79 91 FT PAVT MRKG, WATERBORNE, 4 INCH, YELLOW (SKIP YELLOW) FRANKLIN ST. LINE TOTAL PERMANENT PAVEMENT MARKING QUANTITIES PROP EDGE METEL PAVT MRKG, WATERBORNE, 4 INCH, YELLOW 574 FT PAVT MRKG, OVLY COLD PLASTIC, 4 INCH, WHITE 88 FT 20+00 22+00 19+26 22+79.51 21+00 PAVT MRKG, WATERBORNE, 6 INCH, WHITE 496 FT PAVT MRKG, OVLY COLD PLASTIC, 18 INCH, STOP BAR 48 FT 11.0' 11.0' PAVT MRKG, OVLY COLD PLASTIC, 6 INCH, CROSSWALK 609 FT PROP EDGE METEL PAVT MRKG, OVLY COLD PLASTIC SHARROW SYMBOL 14 EA MATCH STA 22+54 TO 22+61 71 FT PAVT MRKG, OVLY COLD PLASTIC, 6 INCH, CROSSWALK STA 19+26 TO 22+32 4 EA PAVT MRKG, OVLY COLD PLASTIC SHARROW SYMBOL CITY OF MUSKEGON michigan ave, franklin st. OFFICE OF THE CITY ENGINEER LSD TO HUDSON, WESTERN TO MICHIGAN DRAWN CHECKED F. PEASE 2019 REVISION REVISION SURVEY H-92003 AS-BUILT PROJECT NO APPROVED REVISION SCALE NO SCALE SHEET NO 10 OF 10 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: 12/08/2020 Title: Beach Street Expanded Parking Submitted By: Leo Evans Department: Public Works Brief Summary: Authorize staff to approve Amendment #001 to the contract with DLZ to provide the design engineering services related to design and construction oversight of the proposed expansion of parking and construction of a pedestrian boardwalk along Beach Street within Pere Marquette Park. Detailed Summary: Following up on a topic from earlier in November staff has solicited a proposal to provide engineering services related to constructing additional parking and a pedestrian boardwalk along Beach Street as a part of the currently active county water main project. DLZ provided the original engineering for the project and this amendment includes the design work necessary to complete a design as shown in the attachment. DPW reviewed the proposal from DLZ and was unable to provide a matching service in house based on prior commitments for Engineering Department staff. The proposed amendment was reviewed and deemed reasonable based on the estimated cost of the project. If approved DLZ will complete the attached design and work with the current contractor (Hallack Contracting) to prepare a detailed change order for the additional work. After design work is completed staff would return to Commission with Amendment #002 to the DLZ Contract for the Construction Engineering Services ($36,500 as shown in attached proposal) and with a change order for Hallack Contracting for a TBD amount to amend the existing contract for the Beach Street construction. Amount Requested: $31,000.00 Amount Budgeted: $0 Fund(s) or Account(s): 404-91917-5346 Fund(s) or Account(s): Propose to add 404- 91917-5346 to a future reforecast. 91917 is the designation for the current project on Beach Street though only contains funding from 202 and 591. Recommended Motion: Authorize staff to approve the design engineering portion of the DLZ proposal as Amendment #001 to our existing contract with DLZ to provide design engineering services related to the expanded beach parking and pedestrian paths within Pere Marquette Park. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: December 1, 2020 Mr. Leo Evans, Director City of Muskegon 1350 Keating Avenue Muskegon, Michigan 49442 Re: Proposal for Professional Engineering Services for Beach Street Parking and Pedestrian Facilities Improvements Dear Mr. Evans: DLZ Michigan, Inc. (DLZ) is pleased to submit this proposal for professional engineering and surveying services to the City of Muskegon (CITY) for proposed parking and pedestrian facility improvements near Pere Marquette Beach. Appendix A contains a preliminary conceptual layout of proposed parking and pedestrian improvements for the project. BACKGROUND DLZ’s understanding of the project is based on discussions with CITY staff, County staff and current work in the area. The scope of the project consists of parking and pedestrian improvements along Beach Street starting at the south ovals intersection and extending south to a proposed pedestrian crossing near the Water filtration Plant. The proposed project would be constructed as part of the Muskegon Channel Crossing Contact No. 1 – Beach Street project that is currently being constructed. It is anticipated construction would commence in mid- April of 2021 and would be open for traffic by mid-June of 2021. The construction work is planned to be performed by Hallack Contracting, Inc. through a proposed change order to their current work with the CITY/County. SCOPE OF SERVICES The parking and pedestrian facility improvements will generally consist of construction of angled parking along south bound Beach Street, angled parking on both sides of a one-way south bound drive from the south ovals to the south parking lot, and a non-motorized pedestrian pathway running parallel to Beach Street from the south ovals to a proposed pedestrian crossing of Beach Street near the Water Filtration Plant. The following agreement between DLZ and the CITY is separate and distinct from any other agreement between DLZ and the CITY. DESIGN ENGINEERING SERVICES • DLZ will meet with CITY staff to verify the scope of the project and to gather input on the proposed parking and pedestrian facility improvements. The sizing and angle of the proposed parking spaces will adhere to CITY standards. 950 W Norton Ave, Suite 207, Muskegon, MI 49441 OFFICE 231.780.3100 ONLINE WWW.DLZ.COM Akron Bellefontaine Bridgeville Burns Harbor Chicago Cincinnati Cleveland Columbus Detroit Flint Fort Wayne Indianapolis Joliet Kalamazoo Lansing Lexington Louisville Madison Maumee Melvindale Munster Muskegon Pittsburgh Port Huron Saint Joseph South Bend Waterford City of Muskegon Beach Street Parking and Pedestrian Improvements December 1, 2020 Page 2 of 5 • DLZ will perform a topographic survey to collect data along the proposed project corridor. Plans will include all physical features within the proposed project area as generally required for the construction of parking lots and pedestrian facilities. For the purpose of this proposal, topographical survey information from a current CITY project (Contract No. 1 Beach Street Roadway and Water Main Improvements) will be utilized as much as possible to save time and money. • DLZ will prepare the preliminary plans of the major components of the proposed parking and pedestrian facility improvements. Once prepared, DLZ will meet with CITY staff to review the design as part of the preliminary design phase. • DLZ will, upon review with CITY staff, prepare final plans depicting the physical features and the proposed parking improvements to industry standards. For purposes of this proposal, the preparation of easements is not anticipated. • DLZ will identify and develop permit application support documents for the CITY’s use that may be required for the construction of the project including Critical Dunes permit, Muskegon County Soil Erosion and Sedimentation Control (SESC) as may be required. Application and permit fees will be the responsibility of the CITY. • DLZ will, based on comments received in review meetings and task items described above, complete the plans and specifications, and prepare a bulletin for pricing to the contractor. Upon receipt of the pricing bulletin DLZ will assist the CITY in review of submitted pricing and prepare any subsequent contract documents as needed. CONSTRUCTION ENGINEERING SERVICES • DLZ will perform construction engineering services generally consisting of construction staking, contract administration, construction inspection, preparation of record drawings and project closeout services. • DLZ will conduct a preconstruction meeting for the project to include the CITY, contractor, engineer, affected utilities and other stakeholders. DLZ will prepare the meeting agenda as well as develop and distribute meeting minutes. Meeting topics of discussion will include coordination with CITY and consultant engineering project staff, testing, shop drawing submittal requirements and approvals, material certifications, hours of work, scheduling, review of the contract, handling of requests for payment, interaction with other utilities, review of permits, handling and processing of citizen complaints, establishing emergency contacts and questions from the contractor. • DLZ will perform all necessary surveying and construction staking with stakes generally used for parking lots and pedestrian facility construction. Items of work requiring construction staking generally include all parking features, pedestrian facilities and drainage improvements. Construction layout will be performed using a combination of robotic total station and real time GPS equipment. • DLZ will provide construction engineering services, including design modifications, as necessary to verify to the CITY that the improvements are being constructed in accordance with the contract documents. • DLZ will provide for full-time inspection, when the contractor is completing major items of work and when elements of work will be buried and difficult to verify after the fact. Inspection will include, but not be limited to, coordination of construction staking, coordination of material testing, utility coordination, completion of detailed daily inspection reports and witness forms, review of soil erosion measures and City of Muskegon Beach Street Parking and Pedestrian Improvements December 1, 2020 Page 3 of 5 completion of project punch list(s). DLZ inspection staff will collect all data required to generate accurate and complete construction record drawings and to document material certifications. For the purposes of this proposal, construction inspection has been estimated at 160 hours. • DLZ will have positive contact with property owners adjacent to the project as well as other users. Citizen complaints will be cataloged and submitted to the contractor for disposition to be resolved in a timely, courteous and professional manner. • DLZ will perform contract administration activities including review of contractor pay applications as well as preparation of bulletins, field orders, contract change orders and construction certifications. DLZ will also prepare all contract close-out documents and facilitate contract close-out. • DLZ will facilitate the performance of all required soil testing, aggregate testing, concrete testing, and asphalt testing necessary to meet CITY requirements. Testing is proposed to be performed by a subconsultant, Soils & Structures, Inc. of Norton Shores, Michigan, a local firm with expertise in soil testing. DLZ will review submitted invoices and make recommend to the CITY payment of fees. Geotechnical and Material Testing fees will be the responsibility of the CITY. • DLZ will attend and conduct regular construction progress meetings, as may be agreed upon, with the CITY. DLZ will generate minutes of each meeting and distribute to all attendees and other stakeholders as required. • DLZ will provide a complete construction documentation package at completion of the project, which will include at a minimum, a complete set of approved shop drawings and catalog cuts, all test results, certifications, all daily inspection reports and paper-copy and digital record drawings. In addition to the above, DLZ will prepare an electronic copy of all relevant documents including project record drawings and correspondence for the CITY. Project record documentation for road reconstruction and other relevant utilities will be obtained using real time GPS to facilitate incorporation into the CITY’s GIS. • DLZ will coordinate closely with the CITY on all activities related to the planning, design and construction of the proposed project and will endeavor to ensure that all decisions are made in the best interest of the CITY. RESPONSIBILITIES OF THE CITY • The CITY will make available any existing studies, reports, record drawings, billing data, address maps, zoning maps, future services areas, and system information necessary to complete the project. • The CITY will attend all necessary meetings and will assist with the coordination of design efforts. • The CITY will designate an individual as a contact person to facilitate the transfer of information and to be the liaison for the project. SPECIAL SERVICES • The following services, when requested and authorized by the CITY, will be provided by DLZ: o Services due to changes in the scope and complexity of the project or its design, including, but not limited to changes in size, alignment, or character of construction. City of Muskegon Beach Street Parking and Pedestrian Improvements December 1, 2020 Page 4 of 5 o Services due to unforeseen underground conditions such as, but not limited to, the presence of petroleum products in the soil or groundwater of the site as may be encountered by excavation or dewatering activities. o Services related to dewatering activities and laboratory services that may be required in connection with the Project. The following services are not considered part of this proposal: • Environmental Assessments; • Application for permit fees; • Procurement of Easements; • Wetland Determinations. TERMS AND CONDITIONS The Standard Terms and Conditions, as set forth as attached Exhibit A, are incorporated here into and made a part of this Work Order Proposal. The Client referred to in the Standard Terms and Conditions means the City of Muskegon. PROFESSIONAL FEE For services described above, SCOPE OF SERVICES - DESIGN ENGINEERING SERVICES, DLZ proposes to charge and the CITY agrees to pay in accordance with the attached Exhibit B Rate Schedule, a not to exceed fee of $31,000.00 without prior approval of the CITY. Invoices will be rendered monthly based on the actual hours expended times the rate shown on Exhibit B for the classification of the individual working on the project. For services described above, SCOPE OF SERVICES - CONSTRUCTION ENGINEERING SERVICES, DLZ proposes to charge and the CITY agrees to pay in accordance with the attached Exhibit B Rate Schedule, a not to exceed fee of $36,500.00 without prior approval of the CITY. Invoices will be rendered monthly based on the actual hours expended times the rate shown on Exhibit B for the classification of the individual working on the project. For services described in SPECIAL SERVICES, DLZ proposes to charge the CITY agrees to pay in accordance with the attached Exhibit B Rate Schedule on the actual hours expended times the rate shown on Exhibit B for the classification of the individual working on the service. DLZ and its employees comply with all coronavirus protocols and guidelines, including all updates and revisions thereto, issued by the States in which DLZ provides services and the U.S. Centers for Disease Control and Prevention (CDC). DLZ time and expense for additional safety protocols or training required by the City of Muskegon or its representatives are not included in this proposal and will be invoiced at DLZ’s standard rates. Neither Party will be responsible or liable for delays caused by persons, events, or circumstances for which the Party, its employees, subcontractors, and subconsultants are not responsible including, but not limited to, Acts of God including delays attributable to the coronavirus pandemic. City of Muskegon Beach Street Parking and Pedestrian Improvements December 1, 2020 Page 5 of 5 If you approve and accept this Proposal, please sign, date and return one copy of this Proposal for our records. Should you prefer to issue a Purchase Order as your official acceptance, we request that you reference this Proposal in your paperwork. DLZ appreciates the opportunity to submit this Letter Agreement for professional services. This offer will remain open for acceptance for 60 days. If for any reason you should have questions, please do not hesitate to call Randy Parrett at (231) 780-3100. Sincerely, DLZ MICHIGAN, INC. Approved and Accepted Signature Terry Biederman, P.E. Printed Name Vice President Title Date Attachments: Exhibit A: Standard Terms and Conditions Exhibit B: Rate Schedule EXHIBIT A DLZ’S STANDARD TERMS AND CONDITIONS 1. INVOICES AND PAYMENT: Unless the parties have agreed 10. INSURANCE: During the performance of its services and for two otherwise, DLZ will submit monthly invoices to CLIENT for services years thereafter, DLZ will maintain the following minimum insurance performed in the prior month. Except to the extent CLIENT disputes in coverage: General Liability- $1,000,000 per occurrence, $2,000,000 general good faith all or a portion of a DLZ invoice, CLIENT will pay DLZ the invoiced aggregate, $2,000,000 products/completed operations aggregate, amount within thirty (30) days from the date of the invoice; and, in default $1,000,000 personal/advertising injury aggregate; Automobile Liability- of such payment, agrees to pay all cost of collection, including reasonable $1,000,000 combined single limit; Workers Compensation and Employers attorney’s fees, regardless of whether legal action is initiated. Invoiced Liability- in conformance with statutory requirements, and $1,000,000 amounts not in dispute will accrue interest at eight percent (8%) per annum employers liability; and Professional Liability- $2,000,000 per claim and in after they have been outstanding for over thirty (30) days. If an invoiced the aggregate. Certificates evidencing such coverage will be provided to amount not in dispute remains unpaid sixty (60) days after the date of the CLIENT upon request. If DLZ is providing construction phase services, invoice, DLZ may, upon giving seven (7) days written notice of its intent to CLIENT agrees to require its contractor to include DLZ as an additional do so, suspend all project services until all unpaid invoiced amounts not in insured on the contractor’s General Liability and Automobile Liability dispute are paid in full. If an invoice remains unpaid ninety (90) days after insurance policies, and DLZ’s above-listed coverage will be excess over the the date of the invoice, DLZ may, upon giving seven (7) days written notice contractor’s coverage, which will be primary. of its intent to do so, declare CLIENT to be in breach of this agreement. 11. INDEMNITY: To the fullest extent permitted by law, each of the 2. CONSTRUCTION SERVICES: If DLZ’s scope of services includes parties agrees to indemnify and save harmless the other party from and providing professional services during the project’s construction phase, against all liability, damages, and expenses, including reasonable attorney’s DLZ will not have control over or be responsible for contractor means, fees, sustained by the other party by reason of injury or death to persons methods, techniques, sequences, procedures, or schedule, or the or damage to tangible property, to the proportionate extent caused by the contractor’s failure to comply with the construction contract documents or negligent acts or omissions of the indemnifying party or its employees. applicable laws, ordinances, rules or regulations. If DLZ provides construction inspection or observation services, DLZ will report to CLIENT 12. CONSEQUENTIAL DAMAGES: Neither party will be liable to the all contractor deviations from the construction contact documents that other for consequential, special, incidental, indirect, liquidated, or punitive come to DLZ’s attention. However, such services are solely intended to damages. enable DLZ to maintain familiarity with, and keep CLIENT informed of, the 13. LIABILITY: No employee of DLZ or of its parent, subsidiary, or general progress and quality of the contractor’s work, and not to require affiliated companies will be personally liable to CLIENT. DLZ’s total liability DLZ to perform exhaustive inspections of contractor work for its to CLIENT, and any coverage of CLIENT as an additional insured under any compliance with the construction contract documents, which shall remain of DLZ’s insurance policies, for injuries, claims, losses, expenses or damages solely contractor’s responsibility. arising out of DLZ’s services or this agreement from any causes including, 3. CHANGES IN REQUIREMENTS: In the event additional services are but not limited to, DLZ’s negligence, error, omissions, strict liability, or required due to a change, after the date of this agreement, in CLIENT’s breach of contract, will not exceed the total compensation received by DLZ requirements, or in the applicable law, standards, or governmental under this agreement. requirements or policies, DLZ will be entitled to additional compensation 14. DISPUTES: Any claim or controversy arising out of or relevant to for such additional services. this agreement, or the breach thereof, shall be settled by binding 4. SURVEY STAKING: If DLZ’s scope of services includes survey arbitration in the state in which the project is located, in accordance with layout, DLZ will not be responsible for subsequent disturbances of its layout the rules of the American Arbitration Association, and judgment upon any except to the extent caused by DLZ or persons for whom it is responsible. award rendered by the arbitrator(s) may be rendered in any court having jurisdiction thereof. 5. MISCELLANEOUS EXPENSES: Except to the extent otherwise provided in this agreement, CLIENT is responsible for all third-party fees 15. STATUTE OF LIMITATIONS: The parties agree that the time period and charges including, without limitation, fees and charges for inspections, for bringing claims regarding DLZ’s Service’s under this agreement expires zoning or annexation applications, assessments, soils engineering, soils on the earlier of one year after completion of the project, or two years after testing, aerial topography, permits, rights-of-entry, bond premiums, title completion of DLZ’s project services. company charges, blueprint and reproduction costs, and all other third- 16. DELAYS: DLZ is not responsible for delays caused by persons or party fees and charges. circumstances for which DLZ is not responsible. 6. CHANGE OF SCOPE: DLZ’s scope of services in this agreement is 17. SHOP DRAWINGS: If DLZ’s scope of services includes reviewing based on facts known at the time of execution of this agreement, including, shop drawings, such reviews are solely with regard to their general if applicable, information supplied by CLIENT. DLZ will promptly notify conformance with the design concept, and not for the purpose of reviewing CLIENT in writing of any perceived changes to its scope of services required or approving their accuracy, completeness, dimensions, quantities, by new information or by persons or circumstances beyond DLZ’s control, constructability, compatibility with other construction components, or and the parties shall negotiate modifications to this agreement before DLZ compliance with the requirements of the construction contract begins performance of the revised scope. documents, all of which remain the contractor’s responsibility. DLZ is not 7. SAFETY: DLZ will take reasonable steps to protect the safety of its responsible for reviewing or approving the contractor’s safety precautions employees, and to perform its services in a safe manner. DLZ is not or construction means, methods, sequences or procedures. responsible for project safety other than with regard to its own services. 18. ACCEPTANCE: Both parties will consider DLZ’s initiation of services 8. REUSE OF PROJECT DELIVERABLES: CLIENT’s use of any project prior to execution of this agreement in order to accommodate CLIENT, at documents or DLZ deliverables, including electronic media, for any purpose CLIENT’s request, as CLIENT’s formal acceptance of all of the terms and other than that for which such documents or deliverables were originally conditions in this agreement. prepared, or alternation of such documents or deliverables without written 19. STANDARD OF CARE: DLZ will perform its services with the care verification or adaption by DLZ for the specific purpose intended, will be at and skill ordinarily exercised by members of its profession currently CLIENT’s sole risk. practicing under similar conditions in the same locale. DLZ does not make, 9. OPINIONS OF CONSTRUCTION COST: Any opinion of construction and expressly disclaims, any other warranties, express or implied, relating costs prepared by DLZ is supplied for the general guidance of the CLIENT to its services including, without limitation, warranties of merchantability only. Since DLZ has no control over competitive bidding or market and fitness for a particular purpose. DLZ shall be entitled to rely on all conditions, DLZ cannot guarantee the accuracy of such opinions as CLIENT-provided information except to the extent otherwise stated in the compared to contractor bids or actual cost to CLIENT. agreement. Revised October 2019 Document1 Exhibit B 2020 Rate Schedule CLASSIFICATION HOURLY RATE CHARGE Senior Project Manager $140.00 Project Manager $135.00 Surveyor VI $140.00 Surveyor V $130.00 Engineer IV/Surveyor IV $115.00 Engineer III/Surveyor III $105.00 Engineer II/Surveyor II $95.00 Engineer I/Surveyor I $85.00 Senior Architect $140.00 Architect $120.00 Architect Intern $80.00 Landscape Architect $105.00 Senior Geologist/Senior Environmental Scientist $130.00 Geologist/Environmental Scientist $95.00 Senior Environmental Analyst $120.00 Environmental Analyst $95.00 Senior Programmer $120.00 Programmer $105.00 Senior GIS Analyst $115.00 GIS Analyst $90.00 GIS Intern $75.00 Senior CAD Operator $100.00 CAD Operator $90.00 CAD Operator Intern $70.00 Designer $95.00 Construction Project Manager $100.00 Senior Construction Inspector $95.00 Construction Inspector $80.00 2 Person Survey Crew $175.00 1 Person Survey Crew $120.00 Clerical $55.00 CITY OF MUSKEGON BEACH STREET PROPOSED ROADWAY AND PARKING IMPROVEMENTS WOODLAWN CT AVE COX WIL ET RE ST A CH BE BEACH STREET BE BEACH STREET ACH ST RE ET SIDEWALK SIDEWALK NON-MOTORIZED PATHWAY ONE WAY STREET ONE WAY STREET NON-MOTORIZED PATHWAY NON-MOTORIZED PATHWAY PERE MARQUETTE PARK PERE MARQUETTE PARK PERE MARQUETTE PARK 0' 40' 80' SCALE INNOVATIVE IDEAS EXCEPTIONAL DESIGN UNMATCHED CLIENT SERVICE NOVEMBER 2020 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: December 08, 2020 Title: Westwood Change Order #002 Submitted By: Leo Evans Department: Public Works Brief Summary: Staff is seeking authorization to approve Change Order #002 to the sewer project work on Westwood Street in the Glenside Neighborhood. Detailed Summary: Final quantity measurements have been completed for the water and sewer work conducted primarily on Westwood Street in the Glenside neighborhood and the project has been recommended for final acceptance and closeout. Change Order #002 represents an increase to the Contract value of $23,247.87. Combined with the previously approved Change Order #001 the total change order value for the project stands at $36,602.20 on an original contract value of $1,245,042.00 for a net final increase of 2.9%. The approved project budgets contained a contingency of ~6% so this final balancing does not exceed the budgeted contingency. Future reforecasts will reduce the total budgeted cost of this project. The change order is a result of additional expenses incurred to reconnect the irrigation at McGraft Park that were not originally anticipated, and various other small changes throughout the course of the project. Amount Requested: $0 Amount Budgeted: $0 Fund(s) or Account(s): 590/591-91855 Fund(s) or Account(s): 590/591-91855 Recommended Motion: Authorize staff to approve Change Order #002 to the Westwood Sewer Project with Kamminga and Roodvoets in the amount of $23,247.87 for a total net change on the project of $36,602.20. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: December 3, 2020 2180552 Leo Evans City of Muskegon 1350 E Keating Avenue Muskegon, MI 49442 RE: Wastewater System Improvements – Contract 2: Westwood Sanitary Sewer Replacement Dear Leo: Enclosed is Change Order 2 with signatures for the referenced project. This Change Order covers the 4-inch irrigation water service to McGraft Park which was discovered during the project and reconnected. The remainder of the Change Order balances base quantities. The final eligibility breakdown is pending EGLE review. SRF Eligible increases are due to increased restoration quantities due to the extensive impact of the project. Non-Eligible items are related to additional sanitary services that were replaced originally schedule to go under the Phase 2 and 3 projects. The preliminary funding source breakdown of Change Order 2 is as follows: SRF Eligible: $13,378.69 DWRF Eligible: ($4,561.82) Non-Eligible: $14,431.00 Total: $23,247.87 Please review the Change Order and once approved, return one signed copy to Kamminga & Roodvoets. Additionally, please return one signed copy to our office. The final payment application will be completed upon the approval of this final change order. If you have any questions regarding this recommendation and the project in general, please do not hesitate to contact me. Sincerely, Prein&Newhof Matthew Hulst, P.E. Enclosures: Change Order 2 4910 Stariha Drive Muskegon, MI 49441 t. 231-798-0101 f. 231-798-0337 www.preinnewhof.com CHANGE ORDER NO.: 2 Owner: City of Muskegon Owner’s Project No.: 91855 Engineer: Prein&Newhof Engineer’s Project No.: 2180552 Contractor: Kamminga & Roodvoets Contractor’s Project No.: Project: Wastewater System Improvements Contract Name: Contract 2: Westwood Sanitary Sewer Replacement Date Issued: 12/1/2020 Effective Date of Change Order: 12/1/2020 The Contract is modified as follows upon execution of this Change Order: Description: A 4-inch irrigation water service was located at McGraft Park which is within the project limits. 4-inch water main and 4-inch water main 45 degree bend items were added to the contract to install a connection to the existing irrigation service on Glen Avenue at STA 48+74 LT. The remaining item quantities were adjusted accordingly to reflect final quantities at the completion of the project. Attachments: - Contract Modification Summary - Change Order 2 Pricing Change in Contract Price Change in Contract Times Original Contract Price: Original Contract Times: Substantial Completion: $ 1,245,042.00 Ready for final payment: Increase from previously approved Change Order No. 1 [Increase] [Decrease] from previously approved Change Orders No.1 to No. [Number of previous Change Order]: Substantial Completion: $ 13,354.33 Ready for final payment: Contract Price prior to this Change Order: Contract Times prior to this Change Order: Substantial Completion: $ 1,258,396.33 Ready for final payment: Increase this Change Order: [Increase] [Decrease] this Change Order: Substantial Completion: $ 23,247.87 Ready for final payment: Contract Price incorporating this Change Order: Contract Times with all approved Change Orders: Substantial Completion: $ 1,281,644.20 Ready for final payment: Recommended by Engineer (if required) Accepted by Contractor By: By: Title: Project Manager Title: Date: Date: Authorized by Owner Approved by Funding Agency (if applicable) By: By: Title: Director of Public Works Title: Date: Date: This document is a Modified version of EJCDC® C 941, Change Order. Copyright© 2018 NSPE, ACEC and ASCE. All rights reserved. Page 1 of 1 S:\2018\2180552 City of Muskegon\PEC\Contract 02 Westwood\Change Orders\Change Order 2\change order 2 2020-10-15 - 4 inch water service and balancing Contract Modification 12/1/2020 7:39 PM Prein&Newhof FieldManager 5.3c Contract: _2180552.C2, Westwood Sanitary Sewer - C2 Cont. Mod. Revision Cont. Mod. Electronic Net Change Awarded Contract Amount Number Number Date File Created 2 1 12/1/2020 No $23,247.87 $1,245,042.00 Route Managing Office District Entered By PN Muskegon 0 Tyler A DeNooyer Contract Location City of Muskegon Short Description CO2 Description of Changes A 4-inch irrigation water service was located at McGraft Park which is within the project limits. 4-inch water main and 4-inch water main 45 degree bend items were added to the contract to install a connection to the existing irrigation service on Glen Avenue at STA 48+74 LT. The remaining item quantities were adjusted accordingly to reflect final quantities at the completion of the project. Increases / Decreases Item Prop. Proj. Quantity Item Description Code Line Line Project Catg. Item Type Change Unit Unit Price Dollar Value _ Dr Structure, Rem 8507050 0006 0030 2180552.C2 001 Original -3.000 Ea 250.00000 $-750.00 _ Sewer Rem, Less 8507001 0007 0035 2180552.C2 001 Original -1,154.000 Ft 6.00000 $-6,924.00 than 24 inch _ Sewer, Abandon 8507001 0008 0040 2180552.C2 001 Original 132.000 Ft 6.00000 $792.00 _ Curb and Gutter 8507001 0009 0045 2180552.C2 001 Original -27.500 Ft 3.50000 $-96.25 Rem _ Pavt, Rem 8507011 0010 0050 2180552.C2 001 Original -33.600 Syd 7.00000 $-235.20 _ HMA Surface, Rem 8507011 0011 0055 2180552.C2 001 Original -130.000 Syd 2.50000 $-325.00 Contract: _2180552.C2 Cont. Mod.: 2, Rev. 1 Page 1 of 6 Contract Modification 12/1/2020 7:39 PM Prein&Newhof FieldManager 5.3c Increases / Decreases Item Prop. Proj. Quantity Item Description Code Line Line Project Catg. Item Type Change Unit Unit Price Dollar Value _ Sidewalk, Rem 8507011 0012 0060 2180552.C2 001 Original -11.800 Syd 8.00000 $-94.40 _ Erosion Control, Inlet 8507050 0013 0065 2180552.C2 001 Original 12.000 Ea 200.00000 $2,400.00 Protection, Fabric Drop _ Machine Grading, 8507002 0014 0070 2180552.C2 001 Original -0.300 Sta 1,900.00000 $-570.00 Modified _ Aggregate Base, 8 8507011 0015 0075 2180552.C2 001 Original -151.760 Syd 11.50000 $-1,745.24 inch, Modified _ HMA, 13A 8507031 0016 0080 2180552.C2 001 Original 24.080 Ton 105.00000 $2,528.40 _ Driveway, Nonreinf 8507011 0017 0085 2180552.C2 001 Original 145.660 Syd 42.00000 $6,117.72 Conc, 6 inch _ Curb and Gutter, 8507001 0018 0090 2180552.C2 001 Original -39.300 Ft 15.00000 $-589.50 Conc. Det F4 _ Sidewalk, Conc, 4 8507010 0019 0095 2180552.C2 001 Original 1,064.960 Sft 3.50000 $3,727.36 inch _ Turf Restoration 8507002 0020 0100 2180552.C2 001 Original 1.500 Sta 1,000.00000 $1,500.00 _ Sanitary Sewer, 8", 8507001 0022 0110 2180552.C2 001 Original -10.600 Ft 40.00000 $-424.00 Tr Det B Contract: _2180552.C2 Cont. Mod.: 2, Rev. 1 Page 2 of 6 Contract Modification 12/1/2020 7:39 PM Prein&Newhof FieldManager 5.3c Increases / Decreases Item Prop. Proj. Quantity Item Description Code Line Line Project Catg. Item Type Change Unit Unit Price Dollar Value _ Sanitary Sewer, 12", 8507001 0023 0115 2180552.C2 001 Original 5.000 Ft 75.00000 $375.00 Tr Det B _ Sanitary Manhole, 48 8507050 0024 0120 2180552.C2 001 Original 1.000 Ea 4,000.00000 $4,000.00 inch Dia _ Sanitary Lateral, 6 8507001 0027 0135 2180552.C2 001 Original -20.400 Ft 50.00000 $-1,020.00 inch, Public _ Sanitary Lateral, 8507050 0028 0140 2180552.C2 001 Original 1.000 Ea 150.00000 $150.00 Connect to Ex. _ Sanitary Sewer, 8507050 0031 0155 2180552.C2 001 Original -1.000 Ea 1,400.00000 $-1,400.00 Connect to Ex. 18" _ Sanitary Sewer, 8507001 0033 0165 2180552.C2 001 Original -133.100 Ft 2.00000 $-266.20 CCTV _ Sewer, Cl E, 10 inch, 8507001 0034 0170 2180552.C2 001 Original -13.000 Ft 38.00000 $-494.00 Tr Det B _ Sewer, Cl E, 12 inch, 8507001 0035 0175 2180552.C2 001 Original 109.000 Ft 38.00000 $4,142.00 Tr Det B _ Sewer, Cl E, 15 inch, 8507001 0036 0180 2180552.C2 001 Original -0.500 Ft 40.00000 $-20.00 Tr Det B _ Dr Structure, 48 inch 8507050 0039 0195 2180552.C2 001 Original 1.000 Ea 1,600.00000 $1,600.00 dia Contract: _2180552.C2 Cont. Mod.: 2, Rev. 1 Page 3 of 6 Contract Modification 12/1/2020 7:39 PM Prein&Newhof FieldManager 5.3c Increases / Decreases Item Prop. Proj. Quantity Item Description Code Line Line Project Catg. Item Type Change Unit Unit Price Dollar Value _ Dr Structure Cover, 8507050 0040 0200 2180552.C2 001 Original -1.000 Ea 800.00000 $-800.00 Type B _ Dr Structure Cover, 8507050 0041 0205 2180552.C2 001 Original 2.000 Ea 900.00000 $1,800.00 Type K _ Water Main, DI, 6 8507001 0043 0215 2180552.C2 002 Original 7.300 Ft 70.00000 $511.00 inch, Tr Det G _ Water Main, DI, 8 8507001 0044 0220 2180552.C2 002 Original -5.200 Ft 60.00000 $-312.00 inch, Tr Det G _ Water Main, Bend, 8507050 0045 0225 2180552.C2 002 Original -2.000 Ea 775.00000 $-1,550.00 45 Degree, 8 inch _ Water Main, Sleeve, 8507050 0049 0245 2180552.C2 002 Original 1.000 Ea 1,300.00000 $1,300.00 6 inch _ Water Service, 8507050 0054 0270 2180552.C2 002 Original 3.000 Ea 350.00000 $1,050.00 Corporation Stop, 1 inch _ Water Service, Curb 8507050 0056 0280 2180552.C2 002 Original 4.000 Ea 500.00000 $2,000.00 Stop and Box, 1 inch _ Water Service, 1 8507001 0057 0285 2180552.C2 002 Original -41.000 Ft 45.00000 $-1,845.00 inch _ Water Service, 2 8507001 0058 0290 2180552.C2 002 Original -1.000 Ft 60.00000 $-60.00 inch Contract: _2180552.C2 Cont. Mod.: 2, Rev. 1 Page 4 of 6 Contract Modification 12/1/2020 7:39 PM Prein&Newhof FieldManager 5.3c Increases / Decreases Item Prop. Proj. Quantity Item Description Code Line Line Project Catg. Item Type Change Unit Unit Price Dollar Value _ Water Main, 8507001 0061 0305 2180552.C2 002 Original -1,965.000 Ft 7.00000 $-13,755.00 Abandon _ Water Main, Rem 8507001 0062 0310 2180552.C2 002 Original 6.000 Ft 10.00000 $60.00 _ Sanitary Lateral, 6 8357001 0067 0340 2180552.C2 003 Original 189.000 Ft 79.00000 $14,931.00 inch, Private _ Sanitary Cleanout 8507050 0068 0335 2180552.C2 003 Original -6.000 Ea 500.00000 $-3,000.00 _ Sanitary Lateral 8507050 0069 0345 2180552.C2 003 Original 1.000 Ea 2,500.00000 $2,500.00 Restoration, Private Total Dollar Value: $15,208.69 New Items Item Prop. Proj. Proposed Item Description Code Line Line Project Catg. ItemType Quantity Unit Unit Price Dollar Value _ Water Main, 8507050 0119 0395 2180552.C2 002 Extra 2.000 Ea 591.75000 $1,183.50 Bend, 45 Degree, 4 Inch Reason: CO2 _ Water Main, DI, 4 8507001 0124 0400 2180552.C2 002 Extra 103.000 Ft 66.56000 $6,855.68 Inch Reason: CO2 Total Dollar Value: $8,039.18 Contract: _2180552.C2 Cont. Mod.: 2, Rev. 1 Page 5 of 6 Contract Modification 12/1/2020 7:39 PM Prein&Newhof FieldManager 5.3c Project / Category Summary Project/Category Federal Finance Control Project/Catg Description Number Project Status System Section Dollar Value 2180552.C2 Westwood Saniatry Sewer - 0 CNST C2 001 SRF Eligible $13,378.69 002 DWRF Eligible $-4,561.82 003 Non-Eligible $14,431.00 Total: $23,247.87 Total Net Change Amount: $23,247.87 Contract: _2180552.C2 Cont. Mod.: 2, Rev. 1 Page 6 of 6 Tyler DeNooyer From: Jeff TalsmaSent: Friday, September 4, 2020 7:18 AM To: Matthew R. Hulst; Brad Kreider Cc: Tyler DeNooyer; Dave Cadena Subject: RE: City of Muskegon Westwood Attachments: Westwood_4inH2O_extras-09-03-2020.pdf Follow Up Flag: Follow up Flag Status: Flagged Matt, Please see the requested pricing and backup information attached. Water Main, DI, 4 Inch: $66.56/Ft Water Main, Bend, 45 Degree, 4 Inch: $591.75/Ea. Please advise if acceptable, Thank you! Jeff Talsma Kamminga and Roodvoets Inc. Phone: (616) 949-0800 Ext. 130 Fax: (616) 949-1894 From: Matthew R. Hulst Sent: Thursday, September 3, 2020 3:25 PM To: Jeff Talsma ; Brad Kreider Cc: Tyler DeNooyer ; Dave Cadena Subject: City of Muskegon Westwood Jeff, It was discovered that a four inch irrigation service exists on the old 12 inch line that you have abandoned on Glen. This will need to be reconnected. The plans had a 1 inch service being extended since there was a small diameter vacuum break at that location but apparently that was not active and the real service is a 4 inch. I attached a mark up of what we are thinking. The City has already ordered the tapping sleeve and valve. They will get this completed for you whenever they receive it and you have a hole opened up for them. The alignment was chosen to avoid the big tree and place the pipe in a previously excavated area. The pipe only needs to be stubbed into the manhole that is there. The City will be pulling out the stuff inside of it prior to your work. Let me know I you have any questions. Please provide pricing. Thank you, Matthew Hulst, P.E. Prein&Newhof t. 231-798-0101 x.1211 1 EXTRA WORK WATERMAIN, 4 INCH WORK ITEM: WATERMAIN, 4 INCH LOCATION: 1 DATE: September 3, 2020 105 FT LABOR & EQUIPMENT RATE # HRS TOTAL FOREMAN & PU $ 95.69 X 1 X 6.00 = $ 574.11 EX-225 OPERATED $ 152.69 X 1 X 6.00 = $ 916.11 JD-550J OPERATED $ 124.69 X 1 X 6.00 = $ 748.11 PIPELAYER $ 52.80 X 1 X 6.00 = $ 316.83 PIPELABORER $ 52.25 X 2 X 6.00 = $ 627.00 SUBTOTAL LAB & EQUIP $ 3,182.17 10% OH&P $ 318.22 TOTAL LABOR & EQUIPMENT $ 3,500.38 MATERIAL # UNIT PRICE TOTAL CL 52 DI PIPE, 4 INCH 120 FT @ $ 25.28 = $ 3,033.72 SUBTOTAL MATERIAL $ 3,033.72 15% OH&P $ 455.06 TOTAL MATERIAL $ 3,488.78 GRAND TOTAL $ 6,989.16 UNIT PRICE $ 66.56 / FT EXTRA WORK WATERMAIN BEND - 45 DEGREE, 4 INCH WORK ITEM: WATERMAIN BEND - 45 DEGREE, 4 INCH LOCATION: 0 DATE: September 3, 2020 2 EA LABOR & EQUIPMENT RATE # HRS TOTAL FOREMAN & PU $ 95.69 X 1 X 1.50 = $ 143.53 EX-225 OPERATED $ 152.69 X 1 X 1.50 = $ 229.03 JD-550J OPERATED $ 124.69 X 1 X 1.50 = $ 187.03 PIPELAYER $ 52.80 X 1 X 1.50 = $ 79.21 PIPELABORER $ 52.25 X 2 X 1.50 = $ 156.75 SUBTOTAL LAB & EQUIP $ 795.54 10% OH&P $ 79.55 TOTAL LABOR & EQUIPMENT $ 875.10 MATERIAL # UNIT PRICE TOTAL BEND, 45 DGR, 4 INCH 2 EA @ $ 134.09 = $ 268.18 SUBTOTAL MATERIAL $ 268.18 15% OH&P $ 40.23 TOTAL MATERIAL $ 308.41 GRAND TOTAL $ 1,183.50 UNIT PRICE $ 591.75 / EA Page 1 of 1 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: December 8, 2020 Title: Installment Purchase Agreement Approval – Jackson Hill Infill Housing Submitted By: LeighAnn Mikesell Department: Development Services Brief Summary: Staff is seeking approval of the installment purchase agreement between the Community Foundation for Muskegon County, LRS Enterprises, and the City. The $355,000 loan will supply a portion of the funds for the Jackson Hill Infill Housing Development. Detailed Summary: At the September 22, 2020, regular commission meeting, staff received authorization to work with the Community Foundation for Muskegon County to make a Program Related Investment of $355,000 to undertake construction of the first two homes in this multi-year development project. The City agreed to loan $75,000 from its Economic Development Revolving Loan Fund for the project as well. The CFFMC will be repaid upon sale of the homes, and the City will be repaid with tax increment financing. Staff worked with our bond counsel from Miller Canfield to develop documents that follow Act 99 of 1933 which authorizes cities to enter into installment purchase agreements. The agreement acts as the Note and is a limited tax general obligation of the City of Muskegon. Attached are the installment purchase agreement documents associated with the PRI from the CFFMC. Amount Requested: None at this time Amount Budgeted: Payback determined next year Fund(s) or Account(s): N/A Fund(s) or Account(s): Economic Development Fund - 493 Recommended Motion: to approve the installment purchase agreement between the Community Foundation for Muskegon County, LRS Enterprises, and the City, approve the resolution authorizing the installment purchase agreement, and authorize the mayor and clerk to sign. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: INSTALLMENT PURCHASE AGREEMENT THIS AGREEMENT, dated as of December __, 2020, by and among the City of Muskegon, County of Muskegon, State of Michigan (the “City”), LRS Enterprises, Muskegon, Michigan (the “Builder”), and the Community Foundation for Muskegon County, as assignee of the Builder (the “Lender”), is as follows: 1. Purchase Price, Title and Useful Life. The City agrees to purchase and the Builder agrees to construct, sell and deliver two single family residences on the property located at 766 Leonard Street (collectively, the “Property”), all as set forth in the Residential Construction Agreement between the City and the Builder, dated as of ___________, 2020 (the “Construction Agreement”) as attached hereto as Exhibit A, for the sum of $425,000 (the “Purchase Price”). The City will finance $355,000 of the Purchase Price by this Agreement (the “Financed Price” or the “Loan”) and the balance of the Purchase Price will be paid by the City to the Builder from its available funds. The Financed Price will be payable by the City to the Lender as assignee of the Builder in accordance with Section 3 hereof within three years from the anniversary date of the Loan. Upon sale of each home, the resulting net proceeds shall be paid to the Lender and applied to the outstanding Loan balance. If there remains a Loan balance after the sale of both homes, then the City shall pay equal monthly payments of principal and interest on the first day of each month, at the then applicable Interest Rate, amortized by the time remaining to three years from the anniversary date of the Loan. Notwithstanding the foregoing, the entire principal balance and accrued interest shall be due and payable in full on the three (3) year anniversary of the Loan. The Loan may be prepaid at any time, in whole or in part, without penalty. The City shall pay interest on the unpaid balance of the Financed Price to the Lender as the assignee of the Builder in accordance with Section 3 hereof, at a rate of interest equal to the federal prime interest rate (currently 3.25%) plus two percent (2.0%) per annum from the date funds are distributed by the Lender as set forth in Section 3 hereof. Notwithstanding the foregoing, the rate of interest on the Loan will be adjusted annually to the federal prime interest rate then in effect plus two percent (2.0%) per annum and readjusted on the yearly anniversary date of the Loan (the “Interest Rate”). Upon receipt by the Builder of the Purchase Price for the Property, title and occupancy to the Property shall vest in the City. The City agrees that the useful life of the Property is at least equal to or longer than the date of the final payment hereunder. 2. Incorporation by Reference. The Builder and the City agree to all of the instructions, terms and conditions as may be outlined in the Construction Agreement and any supplements thereto, which are hereby incorporated by reference in full herein. In the event of a conflict in terms between this Agreement and the Construction Agreement regarding the financing of the Financed Price, the specific terms of this Agreement shall govern. 3. Assignment to the Lender; Disbursement of Funds. The Builder hereby irrevocably assigns this Agreement immediately to the Lender in consideration for and effective upon a payment from the Lender to the Builder of the first draw of funds under this Agreement. The City 1 shall make a written request for disbursement for each draw of funds of the Loan, with a written request by the City and submitted to the Lender at least 5 business days in advance of the disbursement. The request for a disbursement shall specify the amount of the draw. The date of receipt by the City of the first draw will mark the anniversary date of the Loan. Draws shall not be made more frequently than once per calendar month. The proceeds of the draw shall only be used to pay the Builder for the Property in accordance with the terms of the Construction Agreement with the Builder. The City hereby consents to said assignment, except with respect to the warranties and other obligations of the Builder set forth in Section 2 and 5 of this Agreement, all of which shall remain the sole responsibility of the Builder and shall not be assignable. With respect to the Lender, the City hereby waives any defenses based upon warranty, failure or inability of the Builder to perform its non-assignable obligations or the failure of the Property to perform its intended function. To the extent that funds are received by the City from the Lender in accordance with this paragraph, the City’s obligation to the Lender is absolute and unconditional and shall remain in full force and effect until the amount of the payment to the City by the Lender as specified in this paragraph together with interest thereon shall have been paid by the City to the Lender, and such obligation shall not be affected, modified or impaired upon the happening from time to time of any event, including without limitation any of the following: (a) Any failure of title with respect to the Builder’s or the City’s interest in the Property specified herein or the invalidity, enforceability or termination of this Agreement; (b) The modification or amendment (whether material or otherwise) of any obligation, covenant or agreement set forth in this Agreement; (c) The voluntary or involuntary liquidation, dissolution, sale or other disposition of all or substantially all of the assets, marshaling of assets and liabilities, receivership, insolvency, bankruptcy, assignment for the benefit of creditors, reorganization, arrangement, composition with creditors or readjustment or other similar proceedings affecting the Builder or any of its assets or any allocation or contest of the validity of this Agreement, or the disaffirmance of this Agreement in any such proceeding; (d) To the extent permitted by law, any event or action which would, in the absence of this clause, result in release or discharge by operation of law of the Builder from the performance or observation of any obligation, covenant or agreement contained in this Agreement; or (e) The default or failure of the Builder fully to perform any of its obligations set forth in this Agreement. The City shall make payments to the Lender when due and shall not withhold any such payments as a result of any disputes arising between the City and the Builder or any other person, nor shall the City assert any right of set-off or counterclaim against its obligation to make such 2 payments or be entitled to any abatement of such payments as a result of accident or unforeseen circumstances, or the Property being defective. It is expressly agreed between the Builder, the City and the Lender, by acceptance of the assignment of this Agreement, that the City shall make all payments of principal and interest of the Financed Price directly to the Lender. 4. Reporting. The City covenants and agrees that until all payments of principal and interest under this Agreement have been paid in full, it will: (a) Use the funds strictly in accordance with the terms of this Agreement. (b) Permit the Lender to review and evaluate the Property funded by the Loan, including visits to the Project and discussions with the City’s staff and City Council. (c) Provide the Lender with a quarterly written progress report on the project. 5. Warranty. The Builder warrants its Property as set forth in the Construction Agreement. Any warranties with respect to the Property shall not be assigned, but shall remain enforceable by the City. The Builder represents and warrants that the assignment to the Lender of this Agreement does not violate any agreement, contract or loan agreement to which it is a party, and that the Agreement has been duly executed and delivered by the Builder. The Lender makes no warranty or representation, express or implied, as to any matter whatsoever, including, without limitation, as to the merchantability or fitness for any particular purpose of any of the Property or as to the value, design, condition, use, capacity or durability of any of the Property. The City agrees that (a) the Lender has no liability for the delivery or installation of the Property, (b) the Lender assumes no obligation with respect to any manufacturer’s or Builder’s product warranties or guaranties, (c) neither Builder nor any manufacturer or any representative of said parties is an agent of the Lender, and (d) any warranty, representation, guaranty or agreement made by any manufacturer or by the Builder or any representative of said parties shall not be binding upon the Lender. 6. Borrower Representations. The City makes the following representations to induce the Lender to make the Loan: (a) The City is a duly created, validly existing and fully constituted political subdivision of the State of Michigan and has the power and authority to enter into the Agreement. 3 (b) The Agreement is a valid and binding obligation of the City enforceable against the City in accordance with its terms. (c) There is no action, suit or proceeding pending or threatened against the City in any material respect that could adversely impact its repayment of the Loan. (d) The City agrees that, in the performance of this Agreement, it will not unlawfully discriminate in its employment practices, volunteer opportunities, or the delivery of programs or services, on the basis of race, religion, gender, national origin, age, medical condition, handicap, veteran status, marital status, or sexual orientation. 7. Entire Agreement. This Agreement and the documents expressly incorporated by reference herein constitute the entire agreement of the parties with respect to the financing of the Property. All prior or contemporaneous agreements, understandings, representations, and statements, oral or written, are hereby terminated. 8. Amendments. Any attempt to modify the terms of this Agreement or of any supporting document shall be ineffectual unless in writing, signed by all parties and the City agrees to secure the consent of the Lender to any such modifications, provided that the consent of the Builder to the modification of any of the terms of payment by the City to the Lender shall not be required. 9. Security. The obligation of the City to pay principal and interest under this Agreement is a limited tax general obligation of the City. The City shall include in its budget and pay each year, until this Agreement is paid in full, as a first budget obligation, such sum as may be necessary each year to make all payments hereunder, when due. In addition, the City hereby pledges to levy in each fiscal year ad valorem taxes on all taxable property in the City each year in an amount necessary to make its debt service payments under this Agreement, subject to applicable constitutional, statutory and charter tax rate limitations. 10. Legislative Authorization; Governing Law. This Agreement is made in accordance with and pursuant to Act 99, Public Acts of Michigan, 1933, as amended. This Agreement shall be construed in all respects in accordance with the laws of the State of Michigan. 10. Severability. In the event any provision of this Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. 11. Binding Effect. The covenants herein contained shall bind, and the benefits and advantages shall inure to, the respective successors and permitted assigns of the parties hereto. 4 12. Counterparts. This Agreement may be signed in any number of counterparts, which counterparts shall be considered as one and the same instrument. Facsimile copies of this Agreement shall have the full force and effect of an original document. CITY OF MUSKEGON By: Its: Mayor By: Its: City Clerk COMMUNITY FOUNDATION FOR MUSKEGON COUNTY as Lender By: Its: _____________________ LRS ENTERPRISES as Builder By: Its: Authorized Representative 5 EXHIBIT A 36892771.1/063684.00048 6 RESOLUTION AUTHORIZING INSTALLMENT PURCHASE AGREEMENT CITY OF MUSKEGON County of Muskegon, State of Michigan _______________________________________ Minutes of a regular meeting of the City Commission of the City of Muskegon, County of Muskegon, State of Michigan, held on the 8th day of December, 2020 at 5:30 p.m., prevailing Eastern Time. PRESENT: Members____________________________________________________ ____________________________________________________________ ABSENT: Members____________________________________________________ The following preamble and resolution were offered by Member ___________________ and supported by Member _________________________: WHEREAS, the City of Muskegon, County of Muskegon, State of Michigan (the “City”) desires to acquire two single family residences on the property located at 766 Leonard Street (collectively, the “Property”), all as set forth in the Residential Construction Agreement between the City and LRS Enterprises, Muskegon, Michigan (the “Builder”), dated as of ___________, 2020 (the “Construction Agreement”); and WHEREAS, under the provisions of Act No. 99, Public Acts of Michigan, 1933, as amended (“Act 99”), the City is authorized to enter into any contracts or agreements for the purchase of the Property to be paid for in installments over a period of not to exceed the useful life of the Property acquired as determined by resolution of the City; and WHEREAS, an Installment Purchase Agreement (the “Agreement”) between the City, the Builder, and Community Foundation for Muskegon County (the “Lender”), for the installment purchase of the Property has been prepared; and WHEREAS, the City shall acquire the Property for the sum of $425,000 (the “Purchase Price”) of which amount the total of $355,000 (the “Financed Price”) shall be financed through the execution of the Agreement; and WHEREAS, the outstanding balance of all purchases by the City under Act 99, exclusive of interest, shall not exceed one and one quarter percent (1-1/4%) of the taxable value of the real and personal property in the City at the date of such contract or agreement; and WHEREAS, purchase of the Property pursuant to an installment purchase agreement will not result in the outstanding balance of all such purchases in excess of the limitation contained within Act 99 as set forth above; and WHEREAS, the Agreement is to be assigned to the Lender; and WHEREAS, it is necessary to approve the Agreement and authorize the Mayor and City Clerk to execute the Agreement and authorize City officials to execute certain other documentation relative thereto. NOW THEREFORE, BE IT RESOLVED THAT; 1. Approval of Agreement; Agreement Terms. The Agreement is hereby approved substantially in the form attached hereto as Exhibit A. The City shall incur the debt described in the Agreement through execution of the Agreement by the officers authorized below which debt shall consist of the Financed Price of $355,000 which shall be payable within three years of the anniversary date of the first draw of the Financed Price, at a rate of interest equal to the federal prime interest rate (currently 3.25%) plus two percent (2.0%) per annum from the date funds are distributed by the Lender. The rate of interest on the Loan will be adjusted to the federal prime interest rate then in effect plus two percent (2.0%) and readjusted on the yearly anniversary date of the Loan, provided that the rate of interest will be adjusted annually on the yearly anniversary date of the Loan to the federal prime interest rate then in effect plus (2.0%) percent per annum. The Mayor, City Clerk and Finance Director are each hereby authorized to adjust the payment dates and final details set forth herein to the extent necessary or convenient to complete the transaction authorized herein, and in pursuance of the foregoing are each authorized to make determinations regarding the principal and interest payment dates. 2. Execution and Delivery of Agreement. The Mayor and City Clerk are hereby authorized and directed to execute the Agreement and deliver it to the Builder, substantially in the form attached hereto with such additions, changes and modifications as shall be approved by the City’s Bond Counsel. 3. Useful Life of Property. The useful life of the Property is hereby determined to be not less than fifteen (15) years. 4. Authorization of Officers. The Mayor, City Clerk and City Treasurer are each hereby authorized and directed to execute such additional documentation and open such accounts as shall be necessary to effectuate the closing of the Agreement and the assignment thereof to the Lender within the parameters set forth in this resolution. 5. Assignment of Agreement. The assignment of the Agreement by the Builder to the Lender is hereby approved. 6. Security; Limited Tax Pledge. The City hereby agrees to include in its budget for each year, commencing with the present fiscal year, a sum which will be sufficient to pay the principal of and the interest coming due under the Agreement during such fiscal year. In addition, the City hereby pledges to levy ad valorem taxes on all taxable property in the City each year in an amount necessary to make its debt service payments under the Agreement, subject to applicable constitutional, statutory and charter tax rate limitations. -2- 7. Rescission. All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same hereby are rescinded to the extent of such conflict. AYES: Members _________________________________________________________ __________________________________________________________________ NAYS: Members _________________________________________________________ RESOLUTION DECLARED ADOPTED. ____________________________________ Ann Marie Meisch City Clerk 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 December 8, 2020, 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, and that the minutes of said meeting were kept and will be or have been made available as required by said Act. ____________________________________ Ann Marie Meisch City Clerk -3- Exhibit A [Attach Form of Installment Purchase Agreement here] 36892841.1/063684.00048 A-1 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: December 8, 2020 Title: NEZ Certificates Submitted By: Mike Franzak Department: Planning Brief Summary: Applications for Neighborhood Enterprise Zone (NEZ) certificates have been received for homes at the Terrace Point Landing development. The applications are for the following addresses: 319, 676, 678, 680, 682, 684 and 686 Terrace Point. All applicants have met local and state requirements for the issuance of the NEZ certificates. Detailed Summary: Amount Requested: Amount Budgeted: Fund(s) or Account(s): Fund(s) or Account(s): Recommended Motion: To approve the NEZ certificates at 319, 676, 678, 680, 682, 684 and 686 Terrace Point Dr for a duration of 12 years. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: Resolution No. ________ MUSKEGON CITY COMMISSION RESOLUTION TO APPROVE THE ISSUANCE OF A NEIGHBORHOOD ENTERPISE ZONE CERTIFICATE WHEREAS, an application for a Neighborhood Enterprise Zone Certificate has been filed with the City Clerk by Thomas and Linda Olson to construct a new home at 319 Terrace Point in the Terrace Point Condominium neighborhood, and; WHEREAS, the applicant has satisfied both the local and state eligibility criteria for a Neighborhood Enterprise Zone Certificate; WHEREAS, the local unit of government is allowing the six (6) month grace period after construction commencement to apply, which is allowed under the law; WHEREAS, the Neighborhood Enterprise Zone Certificate has been approved for twelve (12) years; NOW, THEREFORE, BE IT RESOLVED that the application for a Neighborhood Enterprise Zone Certificate for the new construction of a home by Thomas and Linda Olson be approved. Adopted this 10th day of December, 2020. Ayes: Nays: Absent: By: __________________________ Stephen J. Gawron, Mayor Attest: _________________________ Ann Meisch City Clerk 12/3/2020 CERTIFICATION I hereby certify that the foregoing constitutes a true and complete copy of a resolution adopted by the City Commission of the City of Muskegon, County of Muskegon, Michigan at a regular meeting held on December 10, 2020. By: ________________________ Ann Meisch City Clerk 12/3/20 Resolution No. ________ MUSKEGON CITY COMMISSION RESOLUTION TO APPROVE THE ISSUANCE OF A NEIGHBORHOOD ENTERPISE ZONE CERTIFICATE WHEREAS, an application for a Neighborhood Enterprise Zone Certificate has been filed with the City Clerk by Terrace Point Landing, LLC to construct a new home at 676 Terrace Point in the Terrace Point Condominium neighborhood, and; WHEREAS, the applicant has satisfied both the local and state eligibility criteria for a Neighborhood Enterprise Zone Certificate; WHEREAS, the local unit of government is allowing the six (6) month grace period after construction commencement to apply, which is allowed under the law; WHEREAS, the Neighborhood Enterprise Zone Certificate has been approved for twelve (12) years; NOW, THEREFORE, BE IT RESOLVED that the application for a Neighborhood Enterprise Zone Certificate for the new construction of a home by Terrace Point Landing, LLC be approved. Adopted this 10th day of December, 2020. Ayes: Nays: Absent: By: __________________________ Stephen J. Gawron, Mayor Attest: _________________________ Ann Meisch City Clerk 12/3/2020 CERTIFICATION I hereby certify that the foregoing constitutes a true and complete copy of a resolution adopted by the City Commission of the City of Muskegon, County of Muskegon, Michigan at a regular meeting held on December 10, 2020. By: ________________________ Ann Meisch City Clerk 12/3/20 Resolution No. ________ MUSKEGON CITY COMMISSION RESOLUTION TO APPROVE THE ISSUANCE OF A NEIGHBORHOOD ENTERPISE ZONE CERTIFICATE WHEREAS, an application for a Neighborhood Enterprise Zone Certificate has been filed with the City Clerk by Terrace Point Landing, LLC to construct a new home at 678 Terrace Point in the Terrace Point Condominium neighborhood, and; WHEREAS, the applicant has satisfied both the local and state eligibility criteria for a Neighborhood Enterprise Zone Certificate; WHEREAS, the local unit of government is allowing the six (6) month grace period after construction commencement to apply, which is allowed under the law; WHEREAS, the Neighborhood Enterprise Zone Certificate has been approved for twelve (12) years; NOW, THEREFORE, BE IT RESOLVED that the application for a Neighborhood Enterprise Zone Certificate for the new construction of a home by Terrace Point Landing, LLC be approved. Adopted this 10th day of December, 2020. Ayes: Nays: Absent: By: __________________________ Stephen J. Gawron, Mayor Attest: _________________________ Ann Meisch City Clerk 12/3/2020 CERTIFICATION I hereby certify that the foregoing constitutes a true and complete copy of a resolution adopted by the City Commission of the City of Muskegon, County of Muskegon, Michigan at a regular meeting held on December 10, 2020. By: ________________________ Ann Meisch City Clerk 12/3/20 Resolution No. ________ MUSKEGON CITY COMMISSION RESOLUTION TO APPROVE THE ISSUANCE OF A NEIGHBORHOOD ENTERPISE ZONE CERTIFICATE WHEREAS, an application for a Neighborhood Enterprise Zone Certificate has been filed with the City Clerk by Terrace Point Landing, LLC to construct a new home at 680 Terrace Point in the Terrace Point Condominium neighborhood, and; WHEREAS, the applicant has satisfied both the local and state eligibility criteria for a Neighborhood Enterprise Zone Certificate; WHEREAS, the local unit of government is allowing the six (6) month grace period after construction commencement to apply, which is allowed under the law; WHEREAS, the Neighborhood Enterprise Zone Certificate has been approved for twelve (12) years; NOW, THEREFORE, BE IT RESOLVED that the application for a Neighborhood Enterprise Zone Certificate for the new construction of a home by Terrace Point Landing, LLC be approved. Adopted this 10th day of December, 2020. Ayes: Nays: Absent: By: __________________________ Stephen J. Gawron, Mayor Attest: _________________________ Ann Meisch City Clerk 12/3/2020 CERTIFICATION I hereby certify that the foregoing constitutes a true and complete copy of a resolution adopted by the City Commission of the City of Muskegon, County of Muskegon, Michigan at a regular meeting held on December 10, 2020. By: ________________________ Ann Meisch City Clerk 12/3/20 Resolution No. ________ MUSKEGON CITY COMMISSION RESOLUTION TO APPROVE THE ISSUANCE OF A NEIGHBORHOOD ENTERPISE ZONE CERTIFICATE WHEREAS, an application for a Neighborhood Enterprise Zone Certificate has been filed with the City Clerk by Terrace Point Landing, LLC to construct a new home at 682 Terrace Point in the Terrace Point Condominium neighborhood, and; WHEREAS, the applicant has satisfied both the local and state eligibility criteria for a Neighborhood Enterprise Zone Certificate; WHEREAS, the local unit of government is allowing the six (6) month grace period after construction commencement to apply, which is allowed under the law; WHEREAS, the Neighborhood Enterprise Zone Certificate has been approved for twelve (12) years; NOW, THEREFORE, BE IT RESOLVED that the application for a Neighborhood Enterprise Zone Certificate for the new construction of a home by Terrace Point Landing, LLC be approved. Adopted this 10th day of December, 2020. Ayes: Nays: Absent: By: __________________________ Stephen J. Gawron, Mayor Attest: _________________________ Ann Meisch City Clerk 12/3/2020 CERTIFICATION I hereby certify that the foregoing constitutes a true and complete copy of a resolution adopted by the City Commission of the City of Muskegon, County of Muskegon, Michigan at a regular meeting held on December 10, 2020. By: ________________________ Ann Meisch City Clerk 12/3/20 Resolution No. ________ MUSKEGON CITY COMMISSION RESOLUTION TO APPROVE THE ISSUANCE OF A NEIGHBORHOOD ENTERPISE ZONE CERTIFICATE WHEREAS, an application for a Neighborhood Enterprise Zone Certificate has been filed with the City Clerk by Terrace Point Landing, LLC to construct a new home at 684 Terrace Point in the Terrace Point Condominium neighborhood, and; WHEREAS, the applicant has satisfied both the local and state eligibility criteria for a Neighborhood Enterprise Zone Certificate; WHEREAS, the local unit of government is allowing the six (6) month grace period after construction commencement to apply, which is allowed under the law; WHEREAS, the Neighborhood Enterprise Zone Certificate has been approved for twelve (12) years; NOW, THEREFORE, BE IT RESOLVED that the application for a Neighborhood Enterprise Zone Certificate for the new construction of a home by Terrace Point Landing, LLC be approved. Adopted this 10th day of December, 2020. Ayes: Nays: Absent: By: __________________________ Stephen J. Gawron, Mayor Attest: _________________________ Ann Meisch City Clerk 12/3/2020 CERTIFICATION I hereby certify that the foregoing constitutes a true and complete copy of a resolution adopted by the City Commission of the City of Muskegon, County of Muskegon, Michigan at a regular meeting held on December 10, 2020. By: ________________________ Ann Meisch City Clerk 12/3/20 Resolution No. ________ MUSKEGON CITY COMMISSION RESOLUTION TO APPROVE THE ISSUANCE OF A NEIGHBORHOOD ENTERPISE ZONE CERTIFICATE WHEREAS, an application for a Neighborhood Enterprise Zone Certificate has been filed with the City Clerk by Terrace Point Landing, LLC to construct a new home at 686 Terrace Point in the Terrace Point Condominium neighborhood, and; WHEREAS, the applicant has satisfied both the local and state eligibility criteria for a Neighborhood Enterprise Zone Certificate; WHEREAS, the local unit of government is allowing the six (6) month grace period after construction commencement to apply, which is allowed under the law; WHEREAS, the Neighborhood Enterprise Zone Certificate has been approved for twelve (12) years; NOW, THEREFORE, BE IT RESOLVED that the application for a Neighborhood Enterprise Zone Certificate for the new construction of a home by Terrace Point Landing, LLC be approved. Adopted this 10th day of December, 2020. Ayes: Nays: Absent: By: __________________________ Stephen J. Gawron, Mayor Attest: _________________________ Ann Meisch City Clerk 12/3/2020 CERTIFICATION I hereby certify that the foregoing constitutes a true and complete copy of a resolution adopted by the City Commission of the City of Muskegon, County of Muskegon, Michigan at a regular meeting held on December 10, 2020. By: ________________________ Ann Meisch City Clerk 12/3/20 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: December 8, 2020 Title: Street/Alley Vacations Submitted By: Mike Franzak Department: Planning Brief Summary: Staff initiated request to vacate the following streets and alley: E Muskegon Ave between Cedar St and Emerald St; Rathborn St between Walton Ave and Eastern Ave; and the alley east of Cedar St and west of Eastern Ave between Walton Ave and Yuba St. Detailed Summary: The Planning Commission unanimously recommended vacation of the streets and alley. See below Amount Requested: Amount Budgeted: Fund(s) or Account(s): Fund(s) or Account(s): Recommended Motion: To vacate E Muskegon Ave between Cedar St and Emerald St; Rathborn St between Walton Ave and Eastern Ave; and the alley east of Cedar St and west of Eastern Ave between Walton Ave and Yuba St. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: E Muskegon Ave between Cedar St and Emerald St, highlighted in red. Rathborn St between Walton Ave and Eastern Ave Alley east of Cedar St and west of Eastern Ave CITY OF MUSKEGON RESOLUTION No.______________ RESOLUTION TO VACATE PUBLIC STREETS & ALLEY WHEREAS, petitions have been received to vacate E Muskegon Ave between Cedar St and Emerald St; Rathborn St between Walton Ave and Eastern Ave; and the alley east of Cedar St and west of Eastern Ave between Walton Ave and Yuba St.; and WHEREAS, the Planning Commission held public hearings on November 12, 2020 to consider the petitions and subsequently recommended the vacations; and WHEREAS, due notice had been given of said hearing as well as the December 10, 2020 City Commission meeting to consider the recommendation of the Planning Commission; NOW, THEREFORE, BE IT RESOLVED that the City Commission deems it advisable for the public interest to vacate and discontinue E Muskegon Ave between Cedar St and Emerald St; Rathborn St between Walton Ave and Eastern Ave; and the alley east of Cedar St and west of Eastern Ave between Walton Ave and Yuba St; and BE IT FURTHER RESOLVED that the City Commission does hereby declare the said streets and alley vacated and discontinued provided, however, that this action on the part of the City Commission shall not operate so as to conflict with any fire access or the utility rights heretofore acquired by the City or by any public service utility in the City of Muskegon, operating in, over and upon said portion of street hereby vacated, and it is hereby expressly declared that any such rights shall remain in full force and effect; BE IT FURTHER RESOLVED that after any maintenance and repair by the City, the city shall restore the disturbed area to the grade and paving in existence at the time of vacation. The City shall not be responsible to replace special planting, landscaping, fences or any structure. No structure shall be placed in the vacated alley which, in the sole judgment of the City, will interfere with the repair or maintenance of utilities in the easement, public or private. Adopted this 8th day of December 2020. Ayes: Nays: Absent: By: Stephen J. Gawron, Mayor Attest: Ann Meisch, MMC, City Clerk CERTIFICATE (Vacate E Muskegon Ave between Cedar St and Emerald St; Rathborn St between Walton Ave and Eastern Ave; and the alley east of Cedar St and west of Eastern Ave between Walton Ave and Yuba St.) I hereby certify that the foregoing constitutes a true and complete copy of a resolution adopted by the City Commission of the City of Muskegon, County of Muskegon, Michigan, at a regular meeting held on December 8, 2020. ______________________________ Ann Meisch, MMC Clerk, City of Muskegon Agenda Item Review Form Muskegon City Commission Commission Meeting Date: December 8, 2020 Title: Former Farmers Market Rezoning Submitted By: Mike Franzak Department: Planning Brief Summary: Staff initiated request to rezone the properties at 731 Yuba St, 205 E Muskegon, 225 Eastern Ave, 287 E Muskegon Ave, 185 E Muskegon Ave and 209 E Walton Ave to Form Based Code, Urban Residential. Detailed Summary: This is the former Farmers Market site. The property was rezoned to industrial a couple years ago, but residents eventually pushed back at the food processing proposal. Staff is currently working with Allen Edwin Home Builders on a residential development at this site. The Planning Commission unanimously recommended approval of the rezoning’s at their November meeting. Amount Requested: Amount Budgeted: Fund(s) or Account(s): Fund(s) or Account(s): Recommended Motion: To approve the rezoning of the former Farmers Market site. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: Planning Commission Excerpt: SUMMARY 1. Staff has been working with Allen Edwin Home Builders on a potential housing development at the former Farmers Market site. 2. 731 Yuba St, 205 E Muskegon Ave, 255 Eastern Ave and 287 E Muskegon Ave are currently zoned I-1, Light Industrial. 185 E Muskegon Ave and 209 E Walton Ave are currently zoned R- 3, High Density Single-Family Residential. 3. Staff is seeking a rezoning to FBC, UR to allow for the housing development, which includes a majority of single-family homes, with some duplexes mixed in. 4. Notice was mailed to everyone within 300 feet of the property. At the time of this writing staff had not received any comments. Zoning Map Aerial Map Agenda Item Review Form Muskegon City Commission Commission Meeting Date: December 8, 2020 Title: Parkland Properties Marina Agreement Submitted By: Frank Peterson Department: City Manager Brief Summary: Staff is seeking approval of the attached development agreement with Parkland Properties to construct a dry marina on property mutually encumbered by the City of Muskegon and Parkland Properties. Detailed Summary: Many years ago, as part of the development of the SPX corporate headquarters, a piece of the land was encumbered for mutual benefit of the property owner and the public. The result of the agreement is that the land be perpetually used as a parking lot. Overtime, the hotel was developed and the ownership interests of SPX now belong to Parkland Properties. In an effort to find a higher and better use for the property, staff has worked with Parkland Properties to create a development agreement that results in redevelopment of the site to accommodate a dry marina and replace the public parking spaces along the Terrace point Drive median. The development would also include the construction of townhomes overlooking Terrace Point Drive and the Shoreline Inn. The Developer will invest in excess of $4 Million in initial costs to construct the dry marina and improve the parking along Terrace Point Drive from Shoreline Drive to the Terrace Pointe Traffic Circle. The Developer will also invest in excess of $5 Million in new residential development on the Parkland-owned property located at 650 Terrace Point Drive. The project could take as long as 5 years, depending on State and Federal approval processes. Amount Requested: $0 Amount Budgeted: $0 Fund(s) or Account(s): N/A Fund(s) or Account(s): N/A Recommended Motion: To authorize the City Manager to sign the Development Agreement. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: DEVELOPMENT AGREEMENT THIS DEVELOPMENT AGREEMENT (the “Agreement”) is made as of December ____, 2020, by and between the CITY OF MUSKEGON, a Michigan municipal corporation of 933 Terrace St. (the “City”); and PARKLAND MARINA, LLC, a Michigan limited liability company of 75 W. Walton, STE A, Muskegon, MI 49440 (“Parkland”) (the City and Parkland are sometimes collectively referred to as “Parties”). RECITALS A. The City is the owner of property identified as Parcel No. 61-24-205-563- 0010-00 with a street address of 350 Shoreline Drive, in the City of Muskegon, as legally described and depicted in the attached Exhibit A (the “Property”). The Property is burdened by certain easement agreements between the Parties dated ____________ and __________ (the “Easements”), which, among other things, obligate parts of the Property to be used as parking for the benefit of Parkland. B. Subject to approval from the Department of Environmental, Great Lakes and Energy; and the Army Core of Engineers, Parkland plans to develop the Property to provide in-and-out boat storage racks within an enclosed warehouse facility (the “Project”) on the Property. The current site plan for the Project is included in the attached Exhibit B. The final site plan shall be agreed to by the Parties prior to commencement of construction. C. The Parties believes the Project, and the fulfillment generally of this Agreement, are in the best interests of the City as a whole and necessary for the purposes of the creation of jobs and employment opportunities; to drive new tourism; and to improve the economic welfare of the residents of the City. D. The parties are entering into this Agreement to (i) establish the procedures for the transferring the Property to Parkland and extinguishing the Easements, (ii) outlining the development obligations of Parkland, (iii) outlining the development obligations of the City; and (iv) providing methods to undo the transfer of the Property, in the event the Project is not completed within the specified timeframe in this Agreement. AGREEMENT Therefore, in exchange for the consideration in and referred to by this Agreement, the Parties agree as follows: 1. Transfer of Property. Within 30 days of execution of this Agreement, the City shall transfer ownership of the Property by quit claim deed to Parkland. Except as provided in paragraph 5, the Easements and the rights under the Easements shall be considered extinguished upon the date of transfer. 2. Project. Within 2 years of the transfer identified in paragraph 1, Parkland TERRACE POINT DRY MARINA DEVELOPMENT AGREEMENT 1 shall: a. Apply to the City of Muskegon Planning Commission for site plan approval. b. Apply to the City of Muskegon for any other required zoning approvals. c. Submit an application for the Project to the necessary State permitting agencies including the Department of Environment, Great Lakes and Energy. This includes, but is not limited to, permits for a lift well and a wave attenuator. d. Submit an application for the Project to necessary Federal permitting agencies including the Army Core of Engineers. This includes, but is not limited to, permits for a lift well and a wave attenuator. 3. Off-site Improvements. The City will permit Parkland to create additional parking for the Project, the Shoreline Inn & Conference Center, Terrace Point Marina, and the Lakehouse Waterfront Grille in the area commonly known as Terrace Point Drive, as well as the vacant land owned by the City indicated on the attached Exhibit A. Parkland will undertake or cause to be undertaken the necessary road improvements to Terrace Point Drive to create parking. Parkland will also undertake or cause to be undertaken the construction of the parking lot on the triangular-shaped, vacant land between Shoreline Drive and Terrace Point Drive adjacent to its intersection. The Parties shall also continue to investigate the potential re-opening of the First Street connection between Shoreline Drive and Terrace Point Drive. 4. Default by Parkland. If within 3 years of obtaining all necessary permits described in paragraph 2 above, Parkland has not commenced construction of the Project, commenced construction of an alternative project costing at least $2 million to construct, or Parkland has not taken reasonable actions to move the Project forward (an “Event of Default by Parkland”), the City, at its sole discretion, may require that Parkland deed the Property back to the City and Parkland shall deed the Property back to the City within 30 days of receiving such written notice from the City. In the event the Property is deeded back to the City, the Parties shall re-enter into identical use rights for the Property as outlined in the Easements. Parkland shall bear the cost of recording the documents and this Agreement shall automatically terminate at the time of recording of the documents with the Muskegon County Register of Deeds. In the event that no written notice is issued by the City within 1 year of the Event of Default, the reverter rights in this paragraph shall be automatically extinguished. 5. Default by the City. If the City does not transfer ownership of the Property by quit claim deed to Parkland within 30 days of execution of this Agreement or if the City does not reasonably work with Parkland to undertake or cause to be undertaken the necessary road improvements for the Project (an “Event of Default by the City”), Parkland may refrain from any further performance of its covenants and agreements contained herein until the Event of Default is cured by the City, seek specific performance of this Agreement, or terminate this Agreement and seek any legal recourse to which it is entitled. TERRACE POINT DRY MARINA DEVELOPMENT AGREEMENT 2 ADDITIONAL PROVISIONS 6. Organization and Powers. The Parties hereby represent that they are duly organized, validly existing and in good standing under the laws of the State of Michigan; and they have the requisite corporate power and authority to enter into this Agreement and to carry out and perform all of the covenants contained herein. 7. Authorization. The execution, delivery and performance of this Agreement by the City has been duly authorized by all necessary action, pursuant to resolution passed by the City Commission. 8. No Conflict. The execution, delivery and performance by the City of this Agreement and consummation of the transactions contemplated hereby do not and will not: (i) violate any provisions of law applicable to it or its ordinances, or any order, judgment or decree of any court or other agency of government binding on it; or (ii) conflict with, result in a breach of or constitute (with due notice or lapse of time or both) a default under any of its contractual obligation. 9. Term. This Agreement shall terminate on the earlier of the date a certificate of occupancy is issued for the Project; or the date that the Property is deeded to the City and the Parties re-ratify and re-instate the Easements, pursuant to paragraph 2. 10. Limitation of Rights. This Agreement is for the sole and exclusive benefit of the Parties hereto and nothing expressed in or to be implied from this Agreement is intended to give any person other than the Parties hereto any legal or equitable right, remedy or claim under or in respect to this Agreement. 11. Notices. All notices or other communications hereunder shall be sufficiently given and shall be deemed given when dispatched by regular, registered or certified mail, postage prepaid, or by hand delivery, addressed or delivered as follows: If to the City: City of Muskegon 933 Terrace St. Muskegon, MI 49440 Attn: City Manager If to Parkland: Parkland Marina Development, LLC 75 W. Walton, STE A Muskegon, MI 49440 TERRACE POINT DRY MARINA DEVELOPMENT AGREEMENT 3 Attn: Jonathan Rooks The parties hereto may, by notice given hereunder, designate any further or different address to which subsequent notices or other communications may be sent. 12. Interpretation. This is the entire agreement of the Parties hereto as to its subject. It shall not be amended or modified except in writing signed by the Parties. It shall be affected by any course of dealing and the waiver of any breach shall not constitute a waiver of any subsequent breach of the same or any other provision of this Agreement. 13. Assignment and Binding Effect. This Agreement, when executed and delivered by the parties, will be a legally valid and binding obligation of the Parties, enforceable against it in accordance with its terms, except as such enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting creditors’ rights generally and by general principles of equity. This Agreement and the rights and obligations under this Agreement shall not be assigned or otherwise transferred by any party without the consent of the other parties; provided, however, Parkland may assign or transfer this Agreement to an affiliated entity that it creates to construct or operate the Project. This Agreement shall be binding upon any successors or permitted assigns of the Parties. 14. Governing Law. This Agreement shall be construed in all respects in accordance with the laws of the State of Michigan. The performance by the Parties of their obligations, covenants, commitments and undertakings pursuant to this Agreement do not, and will not be, in violation of any law, ordinance, rule, regulation, order, policy, guideline or other requirement of any domestic or foreign government, or any instrumentality or agency thereof, having jurisdiction over the Property, Convention Center or the Project. 15. Exhibits. All exhibits attached hereto are incorporated herein as though fully stated herein. 16. Survival of Representations, Warranties, Covenants and Agreements. The representations, warranties, covenants and agreements of the Parties contained in this Agreement shall survive the closing of the Property. 17. Enforcement. The parties hereto are entitled to all remedies authorized by law to enforce the provisions of this Agreement including, but not limited to, specific performance. In the event any litigation commences for violation of this Agreement, the prevailing party shall be entitled to recover its reasonable attorneys’ fees and costs to pursue the action. 18. Execution in Counterparts. This Agreement may be executed in counterparts, each of which shall be an original and all of which shall constitute the same instrument. An executed copy of this Agreement may be delivered by either party by TERRACE POINT DRY MARINA DEVELOPMENT AGREEMENT 4 electronic transmission and such execution and delivery shall be considered valid, binding and effective for all purposes. 19. Captions. The captions and headings in this Agreement are for convenience only and in no way limit, define or describe the scope or intent of any provision of this Agreement. 20. Further Assurances. The Parties agree to execute such further agreements or instruments as may be reasonably necessary to implement the terms of this Agreement, so long as such agreements or instruments do not amend or modify the terms of this Agreement or either party’s obligations hereunder. The Parties further covenant to work in good faith to implement the terms of this Agreement, to permit the development of the Project in accordance with the terms hereof, and to meet as and when reasonably required in order to address issues of concern to either party in connection with the development of the Project and the matters contemplated under this Agreement. 21. Drafting and Construction. The Parties to this Agreement have participated fully and equally in the negotiation and preparation hereof. Therefore, this Agreement shall not be more strictly construed or any ambiguities within this Agreement resolved against either party hereto. 22. Force Majeure. If either party shall be delayed or hindered in or prevented from the performance of any act required of it hereunder by reason of flood, hurricane, cyclone, tornado, earthquake or other similar catastrophe, or acts of God, the public enemy, the government or fires, epidemics, quarantine restrictions, strikes, lock-outs, labor trouble, inability to procure materials, failure of power, restrictive governmental laws or regulations (provided in the case of the County and City, limited to those of other governmental entities), riots, insurrection, war, acts or negligence of the other party of their agents or other reason of like nature not the fault of the party delayed, then the performance of such act shall be excused for the period of the delay and the period of the performance of any such act shall be extended for a period equivalent to the period of such delay. 23. Effective Date. This Agreement and the provisions hereof shall become effective on the date and year first identified above. IN WITNESS WHEREOF, the City and Parkland have caused this Agreement to be signed as of the date and year first identified above. TERRACE POINT DRY MARINA DEVELOPMENT AGREEMENT 5 CITY OF MUSKEGON Dated: _________________, 2020 By:_________________________________ Stephen Gawron, its Mayor Dated: _________________, 2020 By:_________________________________ Ann Marie Meisch, its Clerk STATE OF MICHIGAN ) COUNTY OF MUSKEGON ) ss CITY OF MUSKEGON ) The foregoing signatories, ________________________ are known to me, respectively, as the Mayor and Clerk the City of Muskegon, and they acknowledged the foregoing instrument on behalf of the City this ______ day of __________________, 2020. ____________________________________ _______________________, Notary Public My Commission expires: _______________ TERRACE POINT DRY MARINA DEVELOPMENT AGREEMENT 6 PARKLAND MARINA, LLC a Michigan Limited Liability Company Dated: _________________, 2020 By:_________________________________ Attest:______________________________ STATE OF MICHIGAN ) COUNTY OF MUSKEGON ) ss CITY OF MUSKEGON ) The foregoing signatory, Jonathan L. Rooks is known to me, as the Manager of PARKLAND MARINA, LLC, a Michigan limited liability company, and acknowledged the foregoing instrument on behalf of the Company this ______ day of _______________, 2020. ____________________________________ _______________________, Notary Public My Commission expires: _______________ TERRACE POINT DRY MARINA DEVELOPMENT AGREEMENT 7 EXHIBIT A PROPERTRY TERRACE POINT DRY MARINA DEVELOPMENT AGREEMENT 8 EXHIBIT B PROJECT PRELIMINARY SITE PLAN AND ELEVATIONS TERRACE POINT DRY MARINA DEVELOPMENT AGREEMENT 9 TERRACE POINT DRY MARINA DEVELOPMENT AGREEMENT 10 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: December 8, 2020 Title: Convention Center Agreements Submitted By: Frank Peterson Department: City Manager Brief Summary: Staff is seeking approval of two agreements: authorizing the City to enter into the Convention Center Naming Rights and Sponsorship Agreement with VanDyk Mortgage Corporation; and approving corresponding amendment to the Convention Center Management Agreement with Parkland. Detailed Summary: In an effort to raise additional capital to ensure the highest quality convention center without levying additional taxes or fees, on November 26, 2019, staff was authorized to identify strategic advertising partners within the new convention center. The goal was to raise at least $1 Million over a period not to exceed 20 years. Staff is pleased to present a naming-rights agreement with VanDyk Mortgage that will generate $150,000 annually for the next 10 years. Over that 10-year period, the city will net approximately $1 Million after paying sellers commissions, installing signage, and compensating Parkland $2,000 per month for convention center operation costs associated with the VanDyk Agreement. The net income from the initial sponsor commitment has exceeded expectations and will be used to offset approximately $2 Million in unexpected cost overruns at the facility. Staff intends to seek out other strategic partners to name/sponsor interior signage. Amount Requested: $0 Amount Budgeted: $0 Fund(s) or Account(s): Fund(s) or Account(s): Recommended Motion: Approve the Naming Rights and Sponsorship Agreement with VanDyk Mortgage and approve the corresponding 1st Amendment to the Convention Center Management Agreement with Parkland, and authorize the City Manager to sign the agreements. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: NAMING RIGHTS AND SPONSORSHIP AGREEMENT THIS NAMING RIGHTS AND SPONSORSHIP AGREEMENT (the “Agreement”) is made and entered into this 8th day of December, 2020 (the “Effective Date”), by and between VanDyk Mortgage Corporation (“VanDyk”), the City of Muskegon (“City”), and Parkland Acquisition Two, LLC (“Parkland”) (VanDyk, City and Parkland are sometimes referred to collectively as the “Parties”). Recitals A. City is the owner of the Muskegon Lakeshore Convention Center, a multi-use convention center located in Muskegon, Michigan ("Convention Center"). B. Parkland is the operator and manager of the Convention Center, and the owner of the attached Delta Hotels by Marriott Muskegon Lakeshore Convention Center (“Hotel”). C. The Convention Center is currently under construction, with a projected completion date of March 1, 2021 and when open, it will be used for private events, conventions, conferences, concerts, and other public events. D. The City and Parkland have the right to name the Convention Center and VanDyk desires to acquire certain naming rights associated with the Convention Center, in accordance with the terms of this Agreement. E. Contemporaneously with this Agreement, Parkland and VanDyk entered into a License Agreement (“License Agreement”), and Parkland and the City entered into a First Amendment to Management Agreement (“First Amendment”), which outlined other obligations with regard to the Convention Center. NOW THEREFORE, for mutual consideration, the sufficiency of which is hereby acknowledged, the Parties mutually agree as follows: 1. Term. The term of this Agreement (the “Term”), shall commence on the 1st day of January, 2021 ("Commencement Date"), and shall continue for a period of ten (10) years, terminating on the 31st day of December 2031 (the “Termination Date”), unless terminated earlier in accordance with the terms of this Agreement. 2. Convention Center Naming and Signage Rights. A. Exclusivity. As of the Commencement Date, the City and Parkland hereby grant to VanDyk the exclusive right to name the Convention Center the VanDyk Mortgage Convention Center (the “Approved Name”), in accordance with the terms of this Agreement. The Approved Name shall be used with all physical, electronic and other references to the Convention Center by City, Parkland, and their affiliates. The Approved Name may only be modified by mutual agreement of the Parties. B. Logos. Within twenty (20) days from execution of this Agreement, VanDyk will furnish the City and Parkland with one or more corporate logos that may be used with all physical, electronic, and other references to the Convention Center by City, Parkland, and their affiliates. The Parties may also create an alternative logo to promote the Convention Center provided the final logo is mutually agreed by the Parties prior to being used in any physical, electronic, or other Convention Center promotion. C. Exterior Signage Rights. Subject to local zoning requirements, VanDyk shall have the right to exterior signage as outlined in Exhibit A and described below: i. a large backlit sign on the Western Avenue side of Convention Center, to be installed at the expense of City, no later than April 1, 2021. The size, design, and location of sign will be mutually agreed upon in advance by the Parties. ii. a backlit sign on the Shoreline Drive side of Convention Center, incorporated into the existing shared marquee sign between Mercy Health Arena and the Convention Center, to be installed at the expense of City, no later than April 2021. The design of sign will be mutually agreed upon in advance by the Parties. iii. a large backlit sign on the Shoreline Drive side of Convention Center, to be installed at the expense of City, no later than April 2021. The size, design, and location of sign will be mutually agreed upon in advance by the Parties. iv. additional exterior Convention Center signage shall be permissible with the written consent of the City and Parkland, which consent shall not be unreasonably withheld. v. The City and Parkland acknowledge the rights granted herein with respect to exterior signage are exclusive and City and Parkland shall grant no new exterior signage rights to any other third parties without advance written consent from VanDyk, which consent shall not be unreasonably withheld. VanDyk shall not unreasonably withhold its consent to any new third party sponsorships if it remains clear to the general public that convention center is called the VanDyk Mortgage Convention Center. D. Interior Signage. VanDyk acknowledges the rights granted under this Agreement are not exclusive with respect to interior signage in the Convention Center. Except as provided in this paragraph, the City and Parkland have complete discretion to rent or lease interior signage to third parties and to retain all revenue associated with such rent or lease. This includes, but is not limited to, doorway, room and hallway signage. Notwithstanding, VanDyk shall have the right to the following interior signage: i. In the event interior wayfinding signage is installed in the Convention Center, VanDyk’s logo shall be displayed on each wayfinding sign. The size, design, and location of the logo will be mutually agreed upon in advance by the Parties. ii. a logo at the lower entry glass doors facing Shoreline Drive near the new VanDyk office. The size, design, and location of logo will be mutually agreed upon in advance by the Parties. E. Cost of Signage. The City shall be responsible, at its expense, for the cost of the signage and any necessary maintenance/replacement of such signage, except to the extent any necessary repair or replacement is caused by actions of VanDyk or any VanDyk agents and representatives, in which event VanDyk shall be responsible at its expense for any necessary repair or replacement. In addition, the City shall be responsible, at its expense, for the cost of mounting all signage to the Convention Center, as well as the cost of providing reasonably suitable lighting for the exterior signage, including, but not limited to the cost of providing power for said lighting. F. Sign Removal and Substitute Exposure. The City and Parkland reserve the right (subject to the prior approval of VanDyk, not to be unreasonably withheld), to change the nature and location of the signage, at City’s own expense, in connection with any renovation, alteration or repairs of the Convention Center, so long as VanDyk receives equivalent exposure both before and after any such renovation, alteration or repairs; and the City of Parkland provides at least thirty (30) days’ prior notice of such change to VanDyk. G. Change of VanDyk Name. In the event that VanDyk changes its name, VanDyk shall have the right to change the name of the Convention Center, as well as the logos, with the prior approval of the City and Parkland, which approval shall not be unreasonably withheld. In the event that the name of the Convention Center is changed under this provision, all costs of effectuating the name change shall be borne solely and entirely by VanDyk, and any and all costs and expenses incurred by the City in connection with effectuating such change of the name or logo shall be paid by VanDyk promptly upon request by the City. 3. Naming Ceremonies. The Parties will agree in advance on any press announcements regarding the naming of the Convention Center, and the timing of the release of any such announcements. VanDyk shall have the right to have representatives contribute to the official naming ceremonies for the Convention Center. VanDyk will also have the right to approve in advance (such approval not to be unreasonably withheld) any press announcements, press releases or other materials to be distributed to the general public by or on behalf of the City and Parkland relating to the initial naming of the Convention Center under this Agreement. 4. Payments and Fees for Naming, Signage and Sponsorship. A. Fee Schedule. In consideration of the naming, signage and sponsorship rights granted to VanDyk under this Agreement, VanDyk shall pay to the City a naming rights and sponsorship fee ("Naming Rights Fee") in the total amount of One Million Five Hundred Thousand ($1,500,000.00) Dollars. The Naming Rights Fee will be paid as follows: (i) One Hundred Fifty Thousand ($150,000) will be paid on or before January 1, 2021, or within 15 days of execution of this Agreement, whichever is sooner; and (ii) $12,500 will be paid on the first day of every month beginning January 1, 2021 until the final payment on December 1, 2029, or until terminated in accordance with the terms of this Agreement. B. Late Fees and Interest. i. Any amounts due from VanDyk under this Agreement which are not received by the City within fifteen (15) days of when due shall accrue interest on the amount due and owing at the rate of twelve percent (12%) per annum from the date such amount first became due until paid. ii. Whenever any payment to be made under this Agreement shall fall on a day which is not a Business Day, the payment shall be made on the next succeeding Business Day. The Term “Business Day,” as used in this Agreement shall mean any day that banks are open for business in the State of Michigan (excluding Saturdays and Sundays). C. Renewal. VanDyk shall have the first right to renew the Term of this Agreement for successive ten (10) year periods at market rates, but not less than the total amount specified for the initial Term. D. Non-Renewal. Beginning January 1, 2022, VanDyk shall have the option to terminate this Agreement with twelve (12) months’ advance written notice to the City and Parkland. VanDyk shall continue to pay the Naming Rights Fee until the conclusion of this Agreement and the monthly Naming Rights Fee will be pro-rated to the date of termination. 5. Intellectual Property. A. Names, Trademarks and Service Marks. i. VanDyk acknowledges that the City is the exclusive owner and Parkland is the exclusive manager of the Convention Center, and City and Parkland have the right to license the Convention Center’s name. ii. The City and Parkland acknowledge that VanDyk is the owner of the name, trademark or service mark of the names or phrases " VanDyk Mortgage," “VanDyk Mortgage Muskegon,” and “VanDyk Mortgage West Michigan," as well as any logos associated therewith or containing such phrases. iii. Subject to the terms of this Agreement, VanDyk grants to the City and Parkland a non-exclusive, royalty-free license during the Term to use and to grant others the right to use the name “Vandyk Mortgage” and its related logos, including, without limitation, any copyrights, trademarks, service marks, and other intellectual property relating to the same, and any derivatives, modifications or alterations thereof (collectively “Marks”), in connection with the promotion, marketing and operations of the Convention Center and events held at the Convention Center and signage to the Convention Center; provided, however, that any such rights granted by the City and Parkland to third parties to use the VanDyk Marks shall expire within ninety (90) days of conclusion of this Agreement. The City and Parkland may, subject to the prior approval of VanDyk, grant non-exclusive rights to providers of goods and services and advertisers to use the VanDyk Marks for purposes of promoting themselves and the Convention Center; provided, that such uses are consistent with the terms and conditions of this Agreement. The grant by VanDyk herein of a license to the City and Parkland shall not convey any right, title or interest in the VanDyk Marks for any use or purpose other than expressly provided herein, or to modify any such Marks or logos except as approved by VanDyk, and VanDyk specifically reserves all such rights for itself. In addition, VanDyk reserves the right to inspect the City and Parkland’s use of the VanDyk Marks at any time during the Term. iv. Subject to the terms of this Agreement, the City and Parkland grant to VanDyk a non-exclusive, royalty-free license during the Term (and for ninety (90) days thereafter) to use and to grant others the right to use the name “Lakeshore Convention Center” and the related logos, including, without limitation, any copyrights, trademarks, service marks, and other intellectual property relating to the same, and any derivatives, modifications or alterations thereof (collectively “Convention Center Marks”), in connection with the promotion, marketing and operations of the Convention Center and events held at the Convention Center; provided, however, that any such rights granted by VanDyk to third parties to use the Convention Center Marks shall expire contemporaneously with this Agreement. VanDyk may, subject to the prior approval of the City and Parkland, grant non-exclusive rights to providers of goods and services and advertisers to use the Convention Center Marks for purposes of promoting itself and the Convention Center; provided, that such uses are consistent with the terms and conditions of this Agreement. The grant by the City and Parkland herein of a license to VanDyk shall not convey any right, title or interest in the Convention Center Marks for any use or purpose other than expressly provided herein, or to modify any such Marks or logos except as approved by the City and Parkland, and the City and Parkland specifically reserves all such rights for themselves. In addition, the City and Parkland reserves the right to inspect VanDyk’s use of the Convention Center Marks at any time during the Term. B. Marks. Except as provided above, neither party shall use any names, trademarks, service marks, copyrights, trade names or photographs of the facilities or products of the other party for any purpose, except as provided for in this Agreement, without the prior written consent of the other parties, such consent to be required for each proposed use and each use to be accompanied by the appropriate trademark, service mark, copyright, or other designation required by the owner of such property. Notwithstanding the above, the Parties acknowledge and agree that each party shall have the unlimited right to photograph (including, but not limited to motion picture, still, or video device photography) the Convention Center building and to exhibit and exploit such photography in any medium presently existing or hereafter developed; provided, the Parties do not photograph Parkland’s patrons, events, conferences and meetings in the Convention Center without the explicit prior consent of Parkland. 6. Online and Social Media. By January 30, 2021, the City and Parkland shall update the name of the Convention Center on the website, Google, event planner websites, and online social media platforms to reflect the new name of VanDyk Mortgage Convention Center. 7. Bi-Annual Conference. In accordance with the License Agreement, VanDyk shall host a three (3) day corporate fly-in conference at the Convention Center during each odd calendar year (beginning with 2021). In the event VanDyk, its agents and conference attendees purchase a minimum of one thousand (1,000) total hotel room nights in Muskegon County for the conference, Parkland will waive the room rental fees in the Convention Center during the conference. VanDyk agrees that in order to qualify the room nights, VanDyk, its agents and conference attendees must prioritize hotel room night bookings and filling hotels in the following order: (i) first rooms must be booked at the attached 200-room, Delta Hotels by Marriott Muskegon Lakeshore Convention Center; (ii) then rooms must be booked at the 140-room, Shoreline Inn & Conference Center, across the street; (iii) then rooms must be booked in other hotels within the City of Muskegon; and (iv) lastly, rooms may be booked in other hotels within the County of Muskegon. 8. Preferred Vendor. The City agrees to list VanDyk Mortgage Corporation as its preferred vendor for mortgage lending. As such, all properties built or renovated for sale as part of the City’s in-fill housing program shall be co-branded with VanDyk Mortgage. VanDyk agree to provide competitive pricing, including closing costs, fees, and interest rates, to purchasers of said properties that elect to utilize the services of VanDyk Mortgage. 9. Representations and Warranties of City and Parkland. The City as to the City and Parkland as to Parkland represent and warrant to VanDyk as follow: A. Due Organization and Good Standing. The City and Parkland are duly organized, validly existing and in good standing under the laws of the state of Michigan; and have all the requisite power and authority to execute, deliver and perform their obligations under this Agreement, and no consent of a third party is necessary to execute, deliver and perform its obligations under this Agreement. B. Binding Effect. This Agreement has been duly authorized, executed and delivered by the City and Parkland and constitutes the legal, valid and binding obligation of it, enforceable against it, in accordance with the term hereof. C. No Conflict. The execution, delivery and performance of this Agreement by the City and Parkland does not conflict with, nor will it result in, a breach or violation of (i) the City’s or Parkland’s organizational documents, or (ii) any material agreement to which they are a party. 10. Representations and Warranties of VanDyk. VanDyk represents and warrants to the City and Parkland that: A. Due Organization and Good Standing. VanDyk is duly organized, validly existing and in good standing under the laws of the jurisdiction in which it is incorporated; and has all the requisite power and authority to execute, deliver and perform its obligations under this Agreement, and no consent of a third party is necessary to execute, deliver and perform its obligations under this Agreement. B. Binding Effect. This Agreement has been duly authorized, executed and delivered by VanDyk and constitutes the legal, valid and binding obligation of it, enforceable against it, in accordance with the term hereof. C. No Conflict. The execution, delivery and performance of this Agreement by VanDyk does not conflict with, nor will it result in, a breach or violation of (i) the VanDyk’s organizational documents, or (ii) any material agreement to which it is a party. 11. Termination of Agreement. A. VanDyk Default. The occurrence of any one or more of the following constitutes a “VanDyk Default” under this Agreement: i. VanDyk’s failure to pay the Naming Rights Fee within fifteen business (15) days of when due and owing hereunder, subject to cure provisions contained in paragraph 8(A)(iii) below; ii. If at any time during the Term, VanDyk shall file or have filed against it, in any court pursuant to any statute either of the United States or of any state, a petition in bankruptcy, for reorganization, for the appointment of a receiver, or for an arrangement under the Bankruptcy Act or Code or similar type of proceeding, and such petition is not dismissed within sixty (60) days of such initial filing; or iii. VanDyk’s (and/or its affiliates’) breach of any of the material covenants, agreements, representations or warranties contained in this Agreement, if such breach (i) has not been waived in writing; and (ii) is not cured or remedied by VanDyk within thirty (30) days after delivery of written notice specifying the nature of the breach, or (iii) if such breach is capable of being cured but not within such thirty (30) day period and VanDyk is using diligent efforts to cause such breach to be cured, then the cure period set forth herein shall be extended to ninety (90) days. The ninety (90) day extension shall not apply to failure to pay the Naming Rights Fee. iv. Upon the occurrence of a VanDyk Default, the City and/or Parkland may upon written notice to VanDyk, terminate this Agreement and any monies already then paid by VanDyk may be retained by the City and/or Parkland. If VanDyk Default occurs before December 31, 2021, VanDyk agrees to pay to the City the cost of removing all signage bearing any VanDyk Marks. v. In addition, if at any time during the Term, the City and Parkland determine, after giving notice to VanDyk and a reasonable opportunity to respond, but not less than sixty (60) days, that any of the below Unusual and Compelling Circumstances have occurred, and as a result the continuation of the use of VanDyk Mortgage’s name would discredit the Convention Center, the City and Parkland in their sole discretion, may terminate this Agreement. ‘Unusual and Compelling Circumstance’ shall mean: a. Any situation, occurrence or action by VanDyk which subjects VanDyk or the Convention Center to public scandal, disrepute, widespread contempt, or public ridicule, because VanDyk Mortgage has offended, insulted, or denigrated individuals or groups, or insulted or offended the community or public morals or decency. b. Any situation or occurrence where VanDyk makes public comments which degrade or ridicule the City, Parkland or the Convention Center. In the event of the above, the City and/or Parkland may, at their option, upon written notice to VanDyk and after at least sixty (60) days, terminate this Agreement and any monies already then paid by VanDyk may be retained by the City and/or Parkland. If VanDyk actions under this paragraph occurs before December 31, 2021, VanDyk agrees to pay to the City the cost of removing all signage bearing any VanDyk Marks. B. City and/or Parkland Default. The occurrence of any one or more of the following constitutes a “Default” by City and/or Parkland under this Agreement: i. The City and Parkland lose the ability to grant naming rights to the Convention Center for any reason; ii. The Convention Center is shut-down for any reason (including a Force Majeure as defined in Section 12 hereof) for a period of twelve (12) months or more; iii. City’s or Parkland’s breach of any of the material covenants, agreements, representations or warranties contained in this Agreement, or any other agreement between the parties, if such breach (i) has not been waived in writing; and (ii) is not cured or remedied within thirty (30) days after delivery of written notice specifying the nature of the breach or (iii) if such breach is capable of being cured but not within such thirty (30) day period and City and/or Parkland are using diligent efforts to cause such breach to be cured, then the cure period set forth herein shall be extended to ninety (90) days. iv. Upon the occurrence of a Default by the City or Parkland, VanDyk may, at its option, upon written notice to both City and Parkland: (i) terminate this Agreement, in which case VanDyk shall not be obligated to make any additional Naming Rights Fee Payments due after such termination; provided, however, that VanDyk shall be obligated to pay any amounts due on or prior to such termination; and/or (ii) enforce the provisions of this Agreement by a suit in equity or at law for the specific performance of any covenant or agreement contained in this Agreement, or for the enforcement of any other legal or equitable remedy available at law. C. No Continued Use of Name. Upon termination of this Agreement, the City and Parkland shall be free to rename the Convention Center and the Parties shall no longer use the VanDyk Mortgage Convention Center name or logos, and shall make reasonable efforts to notify parties contracting with the Parties not to use the names or logos; provided, however, that City shall have a maximum of ninety (90) days after termination of this Agreement to remove any references to, or displays of, the name and Logos from the Convention Center. Except as provided in paragraph 11(A), the costs of the removal shall be borne by the City. 12. Litigation concerning Naming Rights. Should individuals or entities whom are not signatories to this Agreement sue or threaten to sue the City, VanDyk and/or Parkland concerning this Agreement and/or the substance of this Agreement, the Parties shall meet and discuss amending this Agreement in order to avoid litigation or the threat of litigation. Any amendment will require mutual consent of the Parties. In the event that the parties cannot come to a mutually agreeable amendment to avoid litigation or threatened litigation, either party may choose to terminate this Agreement and the City and VanDyk would each bear half the cost of removing the VanDyk signage and logos from the Convention Center. If the parties choose to defend the litigation or threatened litigation, the Parties shall select legal counsel to represent all entities and enter into a joint representation agreement and legal fees and expenses in defending the litigation or threatened litigation shall be split evenly between the City and VanDyk. 13. Confidentiality. To the extent possible, each party agrees to treat as confidential all information regarding the other party furnished, or to be furnished, pursuant to this Agreement, including the terms and conditions of this Agreement. However, either party may disclose that portion of the confidential information that is required to be disclosed by law, including the Freedom of Information Act. 14. Counterparts. This Agreement may be executed in one or more counterparts, all of which together shall constitute one instrument. 15. Notice. Each notice, request, demand, consent, approval or other communication required or permitted under this Agreement (collectively, “notices”) shall be in writing and shall be deemed to be given if hand-delivered or sent by overnight delivery service at the address set forth below, or sent electronically (with confirmation of receipt) at the applicable number set forth below: If to City of Muskegon: City Manager City of Muskegon 933 Terrace St. Muskegon, MI 49443-0536 With a copy to: City Attorney Parmenter Law 601 Terrace St. Muskegon, MI 49440 If to Parkland Acquisition Two, LLC Jonathan Rooks 75 West Walton, Suite A Muskegon, MI 49440 With a copy to: Charron Law Dave Charron 5020 East Beltline, NE, Suite 201B Grand Rapids, MI 49525 If to VanDyk Mortgage: Tom VanDyk, President 2449 Camelot Court SE Grand Rapids, MI 49546 With a copy to: Mario Flores 5906 Commerce Drive, East Suite Muskegon, MI 49444 Any such notice shall be deemed given when actually delivered, when delivery is refused, or upon confirmation of receipt of a facsimile. 16. Successors and Assigns. This Agreement shall be binding on, and shall inure to the benefit of, the parties hereto and their successors and permitted assigns. This Agreement may not be assigned by any party hereto without the prior written consent of the other parties; provided, however, that (i) the City and Parkland may assign this Agreement to any existing or future affiliate, whose business includes the operation of the Convention Center; (ii) VanDyk may assign this Agreement to any existing or future affiliate, provided that VanDyk shall continue to be obligated to the City and Parkland under this Agreement; and (iii) VanDyk may assign this Agreement in connection with the direct or indirect transfer or sale of all or substantially all of its assets, or in the event of a merger, consolidation, or similar transaction, provided that (a) the acquirer or surviving entity has creditworthiness or credit rating at least equal to that of VanDyk immediately prior to the transaction, (b) the acquirer or surviving entity is another mortgage provider, and (c) such assignee expressly agrees to assume unconditionally all of the obligations of VanDyk hereunder for the balance of the Term and agrees to bound hereby. 17. Severability. If any portion of this Agreement is judged to be illegal, invalid or unenforceable, such portion will be given effect to the maximum extent possible by narrowing, or enforcing in part, such portion to the minimum extent necessary to make it enforceable. Any such invalidity or unenforceability will not in any way affect the validity or enforceability of the remainder of this Agreement which will continue in full force and effect. 18. Captions. The captions used in this Agreement are for convenience only and will not define, limit, or otherwise be used in the construction of this Agreement. 19. Entire Agreement. This Agreement sets forth the entire agreement between the Parties with respect to the subject matter hereof, and, except as provided herein, there are no agreements between them, written or oral, relating to the subject matter hereof, other than as set forth in this Agreement. 20. Governing Law. This Agreement and the rights and obligations of the parties shall be governed by, and construed and interpreted in accordance with, the laws of the State of Michigan. Venue shall lie in Muskegon County, Michigan. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. CITY OF MUSKEGON By:______________________________________ Its:______________________________________ PARKLAND ACQUISITIONS TWO, LLC By:______________________________________ Its:______________________________________ VANDYK MORTGAGE CORPORATION By:______________________________________ Its:______________________________________ Exhibit A Sponsorship Terms 1. Signage. VanDyk Mortgage will have the following permanent signage displays. Final size, design, and location will be mutually agreed upon in advance by the Parties. Signage to read VanDyk Mortgage Convention Center] a. Exterior i. Arena/Convention Marquee Sign. ii. Exterior Shoreline Drive Signage iii. Exterior 4th Street Signage FIRST AMENDMENT TO MANAGEMENT AGREEMENT THIS FIRST AMENDMENT TO CONVENTION CENTER MANAGEMENT AGREEMENT (the “First Amendment”) is made and entered into this 8th day of December, 2020 (the “Effective Date”), by and between the City of Muskegon (“City”) and Parkland Acquisition Two, LLC (“Parkland”) (City and Parkland are sometimes referred to collectively as the “Parties”). Recitals A. City is the owner of the Muskegon Lakeshore Convention Center, a multi-use convention center located in Muskegon, Michigan ("Convention Center"). B. Parkland is the operator and manager of the Convention Center pursuant to the Management Agreement dated December 6, 2018 (“Management Agreement”). C. The Parties have the right to amend the Management Agreement and wish to do so, in accordance with the terms of this First Amendment. D. Contemporaneously with this Agreement, the Parties and VanDyk Mortgage Corporation entered into a Naming Rights and Sponsorship Agreement (“Naming Agreement”); and Parkland and VanDyk entered into a License Agreement (“License Agreement”), which outlined other obligations with regard to the Convention Center. NOW THEREFORE, for mutual consideration, the sufficiency of which is hereby acknowledged, the Parties mutually agree as follows: 1. Kiosks and Box Office; Use of W Western Entry. Parkland authorizes the City to install 5 kiosk machines in in the areas depicted in the attached Exhibit A. These kiosks will primarily be used to sell tickets for events at the Mercy Health Arena (“Arena”). Parkland also authorizes the City (and sports organizations authorized by the City) to use the area depicted in Exhibit A during events at the Arena as a check-in counter/box office and as a point of entry to the Arena; provided, the event is communicated in advance to Parkland. In the event the City’s (or the sport organization’s) event at the Arena and Parkland’s event at the Convention Center conflict, the Parties will work together to ensure no interruption to each other’s event. The City shall indemnify and hold Parkland harmless against any and all claims relating to the use of the Convention Center by the public to access the Arena. 2. Operating Revenue. The definition of Operating Revenue is amended to provide that unless agreed otherwise, the City (or sports organizations authorized by the City) may retain the box office revenue and ticket sale income for events in the Mercy Health Arena, even if the actual sale is consummated at a kiosk or check-in counter/box office within the Convention Center. 3. Operating Expenses. The definition of Operating Expenses is amended to provide that: (i) the City shall reimburse Parkland on an annual basis for ten percent (10%) of the utility cost of the Convention Center; (ii) the City shall reimburse Parkland on an annual basis for the cost of running the Convention Center exterior snowmelt system for events at the Arena; and (iii) as needed due to use of the W Western Convention Center entry by the general public and patrons visiting the Arena, or upon conclusion of events at the Arena, the City shall pay to clean and return the entry and areas used by the City (or sports organizations authorized by the City) to a safe and clean condition. Parkland shall submit proof of expenses under this paragraph to the City on an annual basis, and the City shall reimburse Parkland within thirty (30) days of receipt of such proof. 4. Naming Sponsorship. Beginning May 1, 2021, and continuing during the term of the Naming Agreement, the City shall pay Parkland the sum of $2,000 per month to reimburse Parkland for costs associated with the Naming Agreement. Such amount shall be paid on a monthly basis and will be pro-rated in any partial month of the sponsorship. Prior to the opening of the Convention Center, the City shall also construct an alternative coat room of similar size in the Convention Center, so that the original coat room may be licensed to VanDyk Mortgage Corporation under the terms of the License Agreement. The City and Parkland shall have the right to sell additional naming sponsorships within the convention center to offset these costs. 5. Assignment. Parkland may assign some or all of its obligations under this Agreement and the Management Agreement to Muskegon Convention Center, LLC, a company affiliated with Parkland. 6. Entire Agreement. This Agreement sets forth the entire agreement between the Parties with respect to the subject matter hereof, and, except as provided herein, there are no agreements between them, written or oral, relating to the subject matter hereof, other than as set forth in this Agreement. All references to the “City” herein shall run with the land and apply to any future owner of the Arena other than the City. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. CITY OF MUSKEGON By:______________________________________ Its:______________________________________ PARKLAND ACQUISITIONS TWO, LLC By:______________________________________ Its:______________________________________ Agenda Item Review Form Muskegon City Commission Commission Meeting Date: 12/8/2020 Title: Jackson Hill, McLaughlin & Angell Rezoning’s Submitted By: Mike Franzak Department: Planning Brief Summary: Staff-initiated request to rezone all single-family (R-1, R-2, R-3) and duplex (RT) parcels in the McLaughlin, Angell and Jackson Hill neighborhoods to Form Based Code, Urban Residential (FBC-UR). Detailed Summary: The Planning Commission voted 8-1 to recommend approval to the City Commission. The City Commission asked staff to mail notices to all properties affected by the case. Staff mailed out more than 4,000 notices. Amount Requested: Amount Budgeted: Fund(s) or Account(s): Fund(s) or Account(s): Recommended Motion: To approve the request to rezone all single-family (R-1, R-2, R-3) and duplex (RT) parcels in the McLaughlin, Angell and Jackson Hill neighborhoods to Form Based Code, Urban Residential (FBC-UR). Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: PLANNING COMMISSION STAFF REPORT EXCERPT - SEPTEMBER 10, 2020 Hearing, Case 2020-15: Staff-initiated request to rezone all single-family (R-1, R-2, R-3) and duplex (RT) parcels in the McLaughlin, Angell and Jackson Hill neighborhoods to Form Based Code, Urban Residential (FBC-UR). The zoning in McLaughlin, Angell and Jackson Hill doesn’t match reality. • Neighborhoods consist of single-family, duplex and small multiplex (3-4 units) homes. • The zoning says only single-family homes are allowed. • This makes all homes other than single-family homes “non- conforming.” • “Non- conforming” properties are susceptible to disinvestment. o Financing Issues o Insurance Issues o Rebuilding Issues o Unusable Space • The proper zoning designation will promote reinvestment within the neighborhood. • City staff is proposing to rezone the neighborhood to allow the types of homes that already exist here, but are considered non-conforming. • New duplexes/small multiplexes will be built on the appropriate lots and reduce many of the problems associated with existing multi-family homes. • Alleys reduce privacy/noise issues associated with multi-family homes. We should only allow small-multiplexes where alleys are present. • More housing options = more affordable housing We know from the rental maps that these neighborhoods are already made up of missing middle housing types. So why is the zoning map mostly yellow (single-family) in these neighborhoods? Form Based Code only allows duplexes/small multiplexes on appropriate lot sizes. Note required lot widths. So you end up with this Not this Proper Zoning 4 unit home (left) on an appropriately sized lot with alley access next to vacant lot and a single-family home (right) Improper Zoning 3-unit home (below left) on a lot that is too small and without alley access, parking in the yard. And multi-family homes (below right) with no alley access, using a vacant lot for parking/storage. Proper Zoning 4-unit homes in McLaughlin on appropriately sized lots with alleys. ADU in the back of parcel on the left. Improper Zoning 3 unit on small parcel without alley, make-shift parking lot on vacant lot adjacent Improper Zoning Former duplex on Isabella. Non-conforming. Sitting vacant. A potential buyer wants to invest, but only if it makes sense. Not economically feasible to turn back to single-family. Potential ADU in back. FBC, UR zoning would allow the following home types: • Detached • Rowhouse • Duplex • Small Multi-plex • Live/Work • Carriage House (Accessory Dwelling Unit) Staff Proposes to Amend the Form Based Code Slightly • In February, the Commission amended the FBC to state that small multi-plexes could only be “4 unit max, by right.” • Staff recommends also adding “only when a useable alley is present.” This will require all small-multiplexes to be placed on appropriately sized lots with alley access, which will cut down on privacy/noise/blight issues that are perceived to be associated with multi-family homes. It will also greatly limit the amount of small multi-plexes allowed on existing lots, ensuring a nice mixture of housing types. McLaughlin Lots Eligible for Small-Multiplex Homes Under Proposal Jackson Hill Lots Eligible for Small-Multiplex Homes Under Proposal Angell Lots Eligible for Small-Multiplex Homes Under Proposal CITY OF MUSKEGON MUSKEGON COUNTY, MICHIGAN ORDINANCE NO. An ordinance to amend the zoning map of the City to provide for a zone change for several properties in the Jackson Hill, McLaughlin and Angell Neighborhoods to Form Based Code, Urban Residential. THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS: The zoning map of the City of Muskegon is hereby amended to change the zoning for several properties in the Jackson Hill, McLaughlin and Angell Neighborhoods to Form Based Code, Urban Residential. This ordinance adopted: Ayes: Nayes: Adoption Date: Effective Date: First Reading: Second Reading: CITY OF MUSKEGON By: __________________________ Ann Meisch, MMC City Clerk CERTIFICATE (Rezoning for several properties in the Jackson Hill, McLaughlin and Angell Neighborhoods to FBC, UR) 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 10th day of December 2020, 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 the Michigan Zoning Enabling Act, Public Acts of Michigan No. 33 of 2006, and that minutes were kept and will be or have been made available as required thereby. DATED: ___________________, 2020 ________________________________ Ann Meisch, MMC Clerk, City of Muskegon Publish Notice of Adoption to be published once within ten (10) days of final adoption. CITY OF MUSKEGON NOTICE OF ADOPTION Please take notice that on December 10, 2020, the City Commission of the City of Muskegon adopted an ordinance amending the zoning map to provide for the change of zoning for several properties in the Jackson Hill, McLaughlin and Angell Neighborhoods to FBC, UR. 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 ____________________, 2020 CITY OF MUSKEGON By ___________________________ Ann Meisch, MMC City Clerk --------------------------------------------------------------------------------------------------------------------- PUBLISH ONCE WITHIN TEN (10) DAYS OF FINAL PASSAGE. Account No. 101-80400-5354 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: December 8, 2020 Title: CAPER 2019 Submitted By: Oneata Bailey Department: Community & Neighborhood Services Brief Summary: Request to conduct a Public Hearing of the Community & Neighborhood Services department Consolidated Annual Performance Evaluation Report (CAPER 2019) Detailed Summary: To conduct a public hearing of the 2019 CAPER of HUD funded programs through CDBG and HOME for the City of Muskegon, Community and Neighborhood Services department. Amount Requested: N/A Amount Budgeted: N/A Fund(s) or Account(s): N/A Fund(s) or Account(s): N/A Recommended Motion: To submit the 2019 CAPER including any public comments received during the 20 day comment period ending December 22, 2020. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: CR-05 - Goals and Outcomes Progress the jurisdiction has made in carrying out its strategic plan and its action plan. 91.520(a) This could be an overview that includes major initiatives and highlights that were proposed and executed throughout the program year. The city of Muskegon's programs were not interupted because of COVID-19. The projects funded had great success and many households were served. Comparison of the proposed versus actual outcomes for each outcome measure submitted with the consolidated plan and explain, if applicable, why progress was not made toward meeting goals and objectives. 91.520(g) Categories, priority levels, funding sources and amounts, outcomes/objectives, goal outcome indicators, units of measure, targets, actual outcomes/outputs, and percentage completed for each of the grantee’s program year goals. Goal Category Source Indicator Unit of Expected Actual – Percent Expected Actual – Percent / Measure – Strategic Complete – Program Complete Amount Strategic Plan Program Year Plan Year CDBG: Household Acquisition Affordable $/ Homeowner Housing Housing 10 0 Development Resale Housing HOME: Added 0.00% Unit $ Non-Housing Community Housing Code Household Code Enforcement - CDBG: Development Enforcement/Foreclosed Housing 275 0 Inspections $ 0.00% Housing Property Care Unit Rehab Code Enforcement - Non-Housing CDBG: Neighborhood Clean- Community Other Other 10 0 $ 0.00% Up Development CAPER 1 OMB Control No: 2506-0117 (exp. 06/30/2018) Code Public service activities Code Enforcement - Enforcement, CDBG: other than Persons Smoke and CO Neighborhood 250 0 $ Low/Moderate Income Assisted 0.00% Detectors Safety, Public Housing Benefit Service Non-Housing Community CDBG: Demolition Buildings Demolished Buildings 35 0 5 0 Development $ 0.00% 0.00% Blight Fight Non-Housing Community CDBG: Demolition Other Other 0 0 15 0 Development $ 0.00% Blight Fight Neighborhood Stabilization, Enhancement, Public Facility or Exterior Paint/Siding Code CDBG: Infrastructure Activities Households 55 5 Housing Enforcement, $ for Low/Moderate Assisted 9.09% Preserving of Income Housing Benefit Existing Housing Stock Neighborhood Stabilization, Enhancement, Household Exterior Paint/Siding Code CDBG: Homeowner Housing Housing 0 0 4 5 Housing Enforcement, $ Rehabilitated 125.00% Unit Preserving of Existing Housing Stock CAPER 2 OMB Control No: 2506-0117 (exp. 06/30/2018) Neighborhood Stabilization, Enhancement, Exterior Paint/Siding Code CDBG: Jobs created/retained Jobs 5 0 Housing Enforcement, $ 0.00% Preserving of Existing Housing Stock Non-Housing Community CDBG: Fair Housing Development Other Other 25 0 $ 0.00% Fair Housing Activities Household CDBG: Homeowner Housing Home Repairs Home Repairs Housing 500 0 24 34 $ Rehabilitated 0.00% 141.67% Unit CDBG: Household Homebuyer Affordable $/ Homeowner Housing Housing 15 0 Assistance/Education Housing HOME: Added 0.00% Unit $ Household Affordable HOME: Homeowner Housing Housing Housing 5 0 3 2 Housing $ Added 0.00% 66.67% Unit Affordable HOME: Housing Jobs created/retained Jobs 5 0 Housing $ 0.00% Non-Housing Public Facility or Community Infrastructure Activities Improved CDBG: Persons Development other than 0 0 5 0 Neighborhoods $ Assisted 0.00% Economic Low/Moderate Income Development Housing Benefit CAPER 3 OMB Control No: 2506-0117 (exp. 06/30/2018) Non-Housing Community Improved CDBG: Development Jobs created/retained Jobs 5 0 Neighborhoods $ 0.00% Economic Development Non-Housing Community Improved CDBG: Development Other Other 3 0 Neighborhoods $ 0.00% Economic Development Education, CDBG: Legal Services Outreach, Other Other 10 0 $ 0.00% Public Service Non-Housing CDBG: Businesses Match Funding Community Businesses assisted 0 0 5 0 $ Assisted 0.00% Development Non-Housing CDBG: Match Funding Community Other Other 10 0 $ 0.00% Development Non-Housing Neighborhood CDBG: Community Other Other 25 0 Policing $ 0.00% Development Household Owner Occupied CDBG: Homeowner Housing Home Repairs Housing 350 0 Rehabilitation $ Rehabilitated 0.00% Unit Non-Housing Public Facilities CDBG: Community Other Other 3 0 500 0 Improvement $ 0.00% 0.00% Development CAPER 4 OMB Control No: 2506-0117 (exp. 06/30/2018) Public Facility or Non-Housing Infrastructure Activities Public Service CDBG: Persons Community other than 0 0 200 250 Opportunities $ Assisted 125.00% Development Low/Moderate Income Housing Benefit Public service activities Non-Housing Public Service CDBG: other than Persons Community 50 0 Opportunities $ Low/Moderate Income Assisted 0.00% Development Housing Benefit Non-Housing Household Public Service CDBG: Homeowner Housing Community Housing 10 0 Opportunities $ Rehabilitated 0.00% Development Unit CDBG: Household Rental Rehabilitation Affordable $/ Rental units Housing 15 0 4 0 Program Housing HOME: rehabilitated 0.00% 0.00% Unit $20000 Public service activities Non- CDBG: other than Persons Senior Assistance Homeless 375 0 $ Low/Moderate Income Assisted 0.00% Special Needs Housing Benefit Public Facility or Non-Housing Infrastructure Activities CDBG: Persons Streets Community other than 500 0 $ Assisted 0.00% Development Low/Moderate Income Housing Benefit Non-Housing Public service activities Community CDBG: other than Persons Youth Opportunities Development 2500 0 200 25 $ Low/Moderate Income Assisted 0.00% 12.50% Youth Housing Benefit Experiences CAPER 5 OMB Control No: 2506-0117 (exp. 06/30/2018) Non-Housing Community CDBG: Youth Opportunities Development Jobs created/retained Jobs 4 0 5 0 $ 0.00% 0.00% Youth Experiences Table 1 - Accomplishments – Program Year & Strategic Plan to Date Assess how the jurisdiction’s use of funds, particularly CDBG, addresses the priorities and specific objectives identified in the plan, giving special attention to the highest priority activities identified. Our CDBG programs addressed priorities of safe housing, youth development and public facilities and services. The plan for the 5 years of accomplishments is in it's 4th year so collectively we will add to our table the actuals to date. Some of our programs are no longer- Code Enforcement and Demolitions. Other programming is offered periodically - streets and sidewalks, however some other programs are under- utilized like our rental rehabilitation program. CAPER 6 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-10 - Racial and Ethnic composition of families assisted Describe the families assisted (including the racial and ethnic status of families assisted). 91.520(a) CDBG HOME White 16 1 Black or African American 22 1 Asian 0 0 American Indian or American Native 0 0 Native Hawaiian or Other Pacific Islander 0 0 Total 38 2 Hispanic 0 0 Not Hispanic 0 68 Table 2 – Table of assistance to racial and ethnic populations by source of funds Narrative The families assisted show that Black/African American households outnumber the other races. This is a first that minority families received assistance with housing repairs and it is a split percentage for those that were able to purchase an affordable housing unit. Our stats prove that the programs are working and the funds are being used to help those in need. CAPER 7 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-15 - Resources and Investments 91.520(a) Identify the resources made available Source of Funds Source Resources Made Amount Expended Available During Program Year CDBG public - federal 973,451 676,858 HOME public - federal 334,818 18,168 Table 3 - Resources Made Available Narrative Some of the projects set up for 2019 were not completed and other funds were not allocated in HOME for affordable housing units. Identify the geographic distribution and location of investments Target Area Planned Percentage of Actual Percentage of Narrative Description Allocation Allocation Muskegon 100 100 City Limits Muskegon Heights Norton Shores Table 4 – Identify the geographic distribution and location of investments Narrative Our programs are designed to assist low-income residents and provide avenues for assistance to creating a variety of public facilities and services, youth recreation and economic development. As a participating jurisdiction, the city has committed funds for affordable housing units but very little movement has been achieved due to COVID-19. We are expecting to rebound within the coming months to meet our goals. CAPER 8 OMB Control No: 2506-0117 (exp. 06/30/2018) Leveraging Explain how federal funds leveraged additional resources (private, state and local funds), including a description of how matching requirements were satisfied, as well as how any publicly owned land or property located within the jurisdiction that were used to address the needs identified in the plan. We are pleased to mention that we are using our DTE Program to offset the costs of certain housing repairs- furnaces, water heaters and some electric and plumbing costs associated with these types of mechanical replacements and repairs. This allows us to us our CDBG funds on the most used repair/replacement- roofs. The ability to stretch our funds is accomplished through our local millage program that offers seniors an opportunity to garner a multitude of housing issues minor and major to allow for another avenue to cover high costs. These have all been private properties in our community that could become blighted and abandoned without this assistance. The needs of our population given the current pandemic have been met through leveraging funds from other sources. It has been a great resource to assist more than would be possible with our current funding. Fiscal Year Summary – HOME Match 1. Excess match from prior Federal fiscal year 0 2. Match contributed during current Federal fiscal year 0 3. Total match available for current Federal fiscal year (Line 1 plus Line 2) 0 4. Match liability for current Federal fiscal year 0 5. Excess match carried over to next Federal fiscal year (Line 3 minus Line 4) 0 Table 5 – Fiscal Year Summary - HOME Match Report CAPER 9 OMB Control No: 2506-0117 (exp. 06/30/2018) Match Contribution for the Federal Fiscal Year Project No. or Date of Cash Foregone Appraised Required Site Bond Total Match Other ID Contribution (non-Federal Taxes, Fees, Land/Real Infrastructure Preparation, Financing sources) Charges Property Construction Materials, Donated labor Table 6 – Match Contribution for the Federal Fiscal Year HOME MBE/WBE report Program Income – Enter the program amounts for the reporting period Balance on hand at Amount received during Total amount expended Amount expended for Balance on hand at end begin-ning of reporting reporting period during reporting period TBRA of reporting period period $ $ $ $ $ 496,271 343,421 461,471 0 378,221 Table 7 – Program Income CAPER 10 OMB Control No: 2506-0117 (exp. 06/30/2018) Minority Business Enterprises and Women Business Enterprises – Indicate the number and dollar value of contracts for HOME projects completed during the reporting period Total Minority Business Enterprises White Non- Alaskan Asian or Black Non- Hispanic Hispanic Native or Pacific Hispanic American Islander Indian Contracts Dollar Amount 261,360 0 0 0 0 261,360 Number 3 0 0 0 0 3 Sub-Contracts Number 3 0 0 0 0 3 Dollar Amount 78,425 0 0 0 0 78,425 Total Women Male Business Enterprises Contracts Dollar Amount 261,360 0 261,360 Number 3 0 3 Sub-Contracts Number 3 0 3 Dollar Amount 78,425 0 78,425 Table 8 - Minority Business and Women Business Enterprises Minority Owners of Rental Property – Indicate the number of HOME assisted rental property owners and the total amount of HOME funds in these rental properties assisted Total Minority Property Owners White Non- Alaskan Asian or Black Non- Hispanic Hispanic Native or Pacific Hispanic American Islander Indian Number 0 0 0 0 0 0 Dollar Amount 0 0 0 0 0 0 Table 9 – Minority Owners of Rental Property CAPER 11 OMB Control No: 2506-0117 (exp. 06/30/2018) Relocation and Real Property Acquisition – Indicate the number of persons displaced, the cost of relocation payments, the number of parcels acquired, and the cost of acquisition Parcels Acquired 0 0 Businesses Displaced 0 0 Nonprofit Organizations Displaced 0 0 Households Temporarily Relocated, not Displaced 0 0 Households Total Minority Property Enterprises White Non- Displaced Alaskan Asian or Black Non- Hispanic Hispanic Native or Pacific Hispanic American Islander Indian Number 0 0 0 0 0 0 Cost 0 0 0 0 0 0 Table 10 – Relocation and Real Property Acquisition CAPER 12 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-20 - Affordable Housing 91.520(b) Evaluation of the jurisdiction's progress in providing affordable housing, including the number and types of families served, the number of extremely low-income, low-income, moderate-income, and middle-income persons served. One-Year Goal Actual Number of Homeless households to be provided affordable housing units 0 0 Number of Non-Homeless households to be provided affordable housing units 8 2 Number of Special-Needs households to be provided affordable housing units 0 0 Total 8 2 Table 11 – Number of Households One-Year Goal Actual Number of households supported through Rental Assistance 4 0 Number of households supported through The Production of New Units 0 0 Number of households supported through Rehab of Existing Units 3 2 Number of households supported through Acquisition of Existing Units 1 0 Total 8 2 Table 12 – Number of Households Supported Discuss the difference between goals and outcomes and problems encountered in meeting these goals. The goals were minimal that will benefit through Affordable housing units. We were able to sell 2 properties through HOME programs. Discuss how these outcomes will impact future annual action plans. Through the use of CDBG funds and HOME funds the support to homeowners far outweighed the CAPER 13 OMB Control No: 2506-0117 (exp. 06/30/2018) Include the number of extremely low-income, low-income, and moderate-income persons served by each activity where information on income by family size is required to determine the eligibility of the activity. Number of Households Served CDBG Actual HOME Actual Extremely Low-income 18 0 Low-income 11 0 Moderate-income 9 2 Total 38 2 Table 13 – Number of Households Served Narrative Information We assisted 35 citizens with roofs, foundations, electric, plumbing, mechanical and facade replacements that were threatening the safety of their homes. The benefit to offering these programs helps to sustain households and support families that need specific, priority housing repairs/replacements. CAPER 14 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-25 - Homeless and Other Special Needs 91.220(d, e); 91.320(d, e); 91.520(c) Evaluate the jurisdiction’s progress in meeting its specific objectives for reducing and ending homelessness through: Reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs The city has made great progress as a board member of the Continuum of Care (CoC) to help reduce homelessnes in our community. Regionally, the cities of Muskegon Heights and Norton Shores are represented as well, and our focus is to meet objectives set by the CoC board to reach this critical population. Addressing the emergency shelter and transitional housing needs of homeless persons The Continuum of Care board has the shelter agency present and informative of the needs of homeless persons. The Muskegon Area Mission supports females and males who are single or households that need shelter. Helping low-income individuals and families avoid becoming homeless, especially extremely low-income individuals and families and those who are: likely to become homeless after being discharged from publicly funded institutions and systems of care (such as health care facilities, mental health facilities, foster care and other youth facilities, and corrections programs and institutions); and, receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs Helping homeless persons (especially chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth) make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again The CoC is an organization in pursiut of helping homeless persons find affordable housing in our community. The City has participated in a board capacity to structure and facilitate housing opportunities that prevent housed homeless families from experiencing another homeless scenario. CAPER 15 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-30 - Public Housing 91.220(h); 91.320(j) Actions taken to address the needs of public housing Muskegon Housing Commission has representation of city staff on the Board to assist with the needs of those that in public housing. As a benefit to the Housing Commission, the city manager appoints board members as necessary. The needs of public housing and other programming is in consideration of the city of Muskegon's interest to address potential needs. Actions taken to encourage public housing residents to become more involved in management and participate in homeownership Public housing residents are known to be at a fixed-income status and because of this their likelihood to become a homeowner is rare. However, the opportunity to use homeownership has not been given in the past 10 years. Other strategies to encourage management were to include residents in decision making and changes to the public housing facility. A resident board is again, active and working with PHA staff to oversee the tenants issues and concerns. Actions taken to provide assistance to troubled PHAs Our local Muskegon Housing Commission (PHA) does not have a troubled status. CAPER 16 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-35 - Other Actions 91.220(j)-(k); 91.320(i)-(j) Actions taken to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment. 91.220 (j); 91.320 (i) Negative effects of policies that can be a barrier to housing is a planning department direction to address old zoning ordinances. The approach taken to complete an updated view of housing choice for our community and developers was achieved through rezoning of parcels in our eligible census tracts and our city is a redevelopment ready community. Actions taken to address obstacles to meeting underserved needs. 91.220(k); 91.320(j) The underserved needs of our community required the location of resources. Our office has been able to remove the obstacle of financing programs through the access of other grants. Actions taken to reduce lead-based paint hazards. 91.220(k); 91.320(j) We have a state funded program for Lead Based Paint hazards but mostly, every affordable housing unit produced is cleared of Lead-based paint hazards through abatement and remediate. Our HOME funded units through Rental Rehab or Homeonwer programs address lead as a required feature of renovations. Our programs include this action up front before rehabilitation can take place, and the properties are cleared to ensure safety of future residents. Actions taken to reduce the number of poverty-level families. 91.220(k); 91.320(j) How can we use these funds to offer jobs and other developments that improve the income of our populations? We offer grants to local businesses to stay open but importantly more than that- to hire more workers. Another option is to allow business options to increase their labor force through tax abatement. If we can provide an avenue for new job development, the city is looking for ways to make it happen. Actions taken to develop institutional structure. 91.220(k); 91.320(j) Institutional structure is developed through trial and success of building a stong community. Our neighborhoods are ways to improve strong living environments one household at time. Through our Priority Housing Repair program, we go to the homes of citizens requesting help to stabilize thier living environment. Doing this annually developes the institution of a good place to live and it structures our city to be appealing to others who choose to live here, play here and work here. CAPER 17 OMB Control No: 2506-0117 (exp. 06/30/2018) Actions taken to enhance coordination between public and private housing and social service agencies. 91.220(k); 91.320(j) Our social service agencies in our community have always been a partner to address the needs of our income challenged families. We work with the Department of Health and Human Services, Community Foundation and we receive referrals from many organizations that focus on housing, health and public need. Identify actions taken to overcome the effects of any impediments identified in the jurisdictions analysis of impediments to fair housing choice. 91.520(a) Our response to overcoming impediments identified of our jurisdiction occurred by contracting with the Fair Housing Center of West Michigan who review the HMDA reporting of the past years to show how our Banks are helping families. We saw the stats, we meet with local banks and lenders, and we shared how we can do better in a fair and impartial manner to overcome prejudice and discrimination. Using the FHCWM to help us survey our community residents, educate our local banks, realtors, rental owners, and ourselves to overcome hidden or visual disparities in our jurisdiction. CAPER 18 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-40 - Monitoring 91.220 and 91.230 Describe the standards and procedures used to monitor activities carried out in furtherance of the plan and used to ensure long-term compliance with requirements of the programs involved, including minority business outreach and the comprehensive planning requirements Homelessness is an ongoing issue that is being addressed by our Continuum of Care board for which the city of Muskegon has a seat. The partnership with other local agencies is crutial to set goals and objectives that monitor the activities of outreach to assist minorities, low-income and no income households. Working together to review standards set forth to improve the availability of housing and evaluate the progress. Citizen Participation Plan 91.105(d); 91.115(d) Describe the efforts to provide citizens with reasonable notice and an opportunity to comment on performance reports. As we update the Citizen Participation Plan to include additional ways to notify the public through virtual arenas- Facebook, Website, Instagram, and postings. Reasonable notice gives a 10 day heads up for hearings and for 15, 20 and 30 day comment periods. It has been a big effort form our Information Technology department and the Clerk's office to assist us in this effort. CAPER 19 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-45 - CDBG 91.520(c) Specify the nature of, and reasons for, any changes in the jurisdiction’s program objectives and indications of how the jurisdiction would change its programs as a result of its experiences. No experiences occurred that would cause our city to alter objectives and goals or programs. Even with the pandemic during the last 3 months of the year, our staff was able to continue providing services to families in need. Does this Jurisdiction have any open Brownfields Economic Development Initiative (BEDI) grants? No [BEDI grantees] Describe accomplishments and program outcomes during the last year. CAPER 20 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-50 - HOME 91.520(d) Include the results of on-site inspections of affordable rental housing assisted under the program to determine compliance with housing codes and other applicable regulations Please list those projects that should have been inspected on-site this program year based upon the schedule in §92.504(d). Indicate which of these were inspected and a summary of issues that were detected during the inspection. For those that were not inspected, please indicate the reason and how you will remedy the situation. Monitoring HOME assisted rentals happen every 3 years and the next cycle will be 2021. The monitoring process reviews occupants, rents, and code compliance of the property standards. During the monitoring process, you may know Provide an assessment of the jurisdiction's affirmative marketing actions for HOME units. 92.351(b) The city provides opportunity for Refer to IDIS reports to describe the amount and use of program income for projects, including the number of projects and owner and tenant characteristics HOME funds/Program Income provided in 2 different projects -Rental Rehab and Homebuyer Assistance Describe other actions taken to foster and maintain affordable housing. 91.220(k) (STATES ONLY: Including the coordination of LIHTC with the development of affordable housing). 91.320(j) Our designed programs utilizing HOME funds are to produce affordable housing units in our city. CAPER 21 OMB Control No: 2506-0117 (exp. 06/30/2018) Agenda Item Review Form Muskegon City Commission Commission Meeting Date: 12-8-2020 Title: Infill Housing Project (2nd Amendment) Brownfield Plan Amendment public hearing Submitted By: Pete Wills Department: Economic Development Brief Summary: To hold a public hearing and approve the resolution to adopt the city’s Infill Housing Project (2nd Amendment) to the Scattered Site Brownfield Plan. The BRA approved the Plan amendment on 11/24 and recommended approval by the City Commission. Detailed Summary: The 2nd Amendment adds (12) additional parcels into the Scattered Site Brownfield Plan. On July 28th, the City Commission approved the 1st Amendment. The redevelopment of 119 total parcels are primarily located in the Nelson, Jackson Hill and Angell neighborhoods, respectively. Some lots will be split, creating up to 253 subject parcels. This updated plan incorporates three types of redevelopment projects; infill housing on vacant City lots (up to 238 units), the rehab of existing homes (11 detached houses), and two separate mixed-use developments (former Catholic Charities parcels and 880 First St, LLC projects). Activities include the redevelopment and rehabilitation of subject parcels and construction of new commercial and residential units. The City is currently marketing these properties with the anticipation that private developers will acquire the sites and submit plans for productive redevelopment. Developer’s Reimbursement Costs: Infill Housing - $5,837,000; Mixed-use projects - $1,000,000; Total reimbursement costs - $6,837,000. Estimated Total Capital Investment: Infill Housing - $48,600,000; Home rehab - $500,000; Mixed Use developments: $26,000,000; Total Estimated Capital Investment - $75,100,000 Plan Amendment eligible activities: $4,840,000 cost of sale/seller concessions; $1,200,000 demolition and abatement; $777,000 public infrastructure; $20,000 Brownfield Plan Preparation and Development; $1,025,550 contingency fees (15%); $7,862,550 - total eligible activities to be paid under this Plan. End of 2023 for estimated completion date of the Project homes. After all eligible costs incurred by the various parties are reimbursed, the BRA is authorized to continue to capture local taxes for five more years for deposit into a Local Site Remediation Revolving Fund. The additional eligible properties include: 880 First Street (880 First St LLC development) / 216 W. Clay (880 First St LLC development) / 208 W. Clay (880 First St LLC development) / 1095 Third Street (former Catholic Charities property) / 301 W. Muskegon Ave (former Catholic Charities parking lot) / 589 McLaughlin (Big Red Developer) / 559 McLaughlin (Big Red Developer) / 441 Isabella (Big Red Developer) / 438 Isabella (Big Red Developer) / 591 Catherine (Big Red Developer) / 185 E. Muskegon Ave (former Farmers Market properties) / 209 E. Walton Ave (former Farmers Market properties) Amount Requested: N/A Amount Budgeted: N/A Fund(s) or Account(s): Fund(s) or Account(s): Recommended Motion: To close the public hearing and approve the resolution of the Brownfield Plan Amendment for the city’s Infill Housing Project (2nd Amendment). Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: CITY OF MUSKEGON BROWNFIELD REDEVELOPMENT AUTHORITY BROWNFIELD PLAN AMENDMENT INFILL HOUSING PROJECT (2nd Amendment) November 24, 2020 Prepared For The City of Muskegon Brownfield Redevelopment Authority Prepared By City of Muskegon Staff PROJECT NAME Infill Housing Project DEVELOPER City of Muskegon, a qualified unit of local government, as defined by Public Act 381 of 1996, as amended ELIGIBLE PROPERTY LOCATION There are 119 Eligible Properties for this project, most of which are not adjacent to one another. Please refer to the “Eligible Property Information Chart” and the “Eligible Property Map (Attachment A)” on the following pages. TYPE OF ELIGIBLE PROPERTY Blighted SUBJECT PROJECT DESCRIPTION The project will focus on the redevelopment of 119 parcels, most of them located in the Nelson and Jackson Hill Neighborhoods. Some of these lots will be split, creating up to 253 subject parcels. The plan incorporates three types of redevelopment projects; infill housing on vacant City lots (up to 247 units), the rehab of existing homes (11 detached houses), and two separate mixed-use developments (former Catholic charity parcels and 880 First St, LLC projects). The residential infill units will consist mostly of detached houses and rowhomes, with some duplexes and small multiplexes mixed in as the market dictates. The infill housing project includes the redevelopment of the former Farmers Market (infrastructure costs) and the demolition of the former Froebel School (demo and abatement costs) in order to redevelop the property with a variety residential units. ELIGIBLE ACTIVITIES Cost of Sale, Demo & Abatement, Public Infrastructure, Preparation of Brownfield Plan DEVELOPER’S REIMBURSABLE COSTS Infill Housing - $5,837,000 Mixed-use projects - $1,000,000 Total reimbursable costs - $6,837,000 MAXIMUM DURATION OF CAPTURE 30 years ESTIMATED TOTAL CAPITAL INVESTMENT Infill Housing - $48,600,000 Home Rehab - $500,000 Mixed Use developments - $26,000,000 Total Estimated Capital Investment - $75,100,000 INITIAL TAXABLE VALUE $0 (City & County Owned) 1. Introduction The City of Muskegon, Michigan (the “City”), established the Muskegon Brownfield Redevelopment Authority (the “Authority”) on July 4, 1997, pursuant to Michigan Public Act 381 of 1996, as amended (“Act 381”). The primary purpose of Act 381 is to encourage the redevelopment of eligible property by providing economic incentives through tax increment financing for certain eligible activities. The main purpose of this Brownfield Plan is to promote the redevelopment of and investment in certain “Brownfield” properties within the City. Inclusion of the subject properties within this Plan will facilitate the development of infill housing at eligible properties. By facilitating redevelopment of underutilized properties, the Plan is intended to promote economic growth for the benefit of the residents of the City and all taxing units located within and benefited by the Authority. This Plan is intended to be a living document, which can be amended as necessary to achieve the purposes of Act 381. It is specifically anticipated that properties will be continually added to the Plan as new projects are identified. The Plan contains general provisions applicable to the Plan, as well as property-specific information for each project. The applicable Sections of Act 381 are noted throughout the Plan for reference purposes. This Brownfield Plan contains the information required by Section 13(1) of Act 381, as amended. Additional information is available from the Muskegon City Manager or the Planning Director. The Infill Housing Project was originally added to this Plan on April 14, 2019. It was amended for the 1st time on July 14, 2019. This amendment seeks to modify certain aspects of the plan; most notably the addition of parcels associated with the Big Red Developer and the mixed-use projects. 2. General Provisions A. Costs of the Brownfield Plan (Section 13(1)(a)) Any site-specific costs of implementing this Plan are described in the site-specific section of the Plan. Site-specific sources of funding may include tax increment financing revenue generated from new development on eligible brownfield properties, state and federal grant or loan funds, and/or private parties. Where private parties finance the costs of eligible activities under the Plan, tax increment revenues may be used to reimburse the private parties. The initial costs related to preparation of the Brownfield Plan were funded by the City’s general fund. Subsequent amendments to the Plan may be funded by the person requesting inclusion of a project in the Plan, and if eligible, may be reimbursed through tax increment financing. The Authority intends to pay for administrative costs and all of the things necessary or convenient to achieve the objectives and purposes of the Authority with fees charged to applicants to be included in the Plan, and any eligible tax increment revenues collected pursuant to the Plan, in accordance with the provisions of Act 381, including, but not limited to: i) the cost of financial tracking and auditing the funds of the Authority, ii) costs for amending and/or updating this Plan, and iii) costs for Plan implementation Tax increment revenues that may be generated and captured by this Plan are identified in the site- specific sections of this Plan. B. Method for Financing Costs of Plan (Section 13(1)(d) and (e)) The City or Brownfield Authority may incur some debt on a site-specific basis. Please refer to the site- specific section of this Plan for details on any debt to be incurred by the City or Authority. When a property proposed for inclusion in the Plan is in an area where tax increment financing is a viable option, the Authority intends to enter into Development Agreements with the property owners/developers of properties included in the Plan to reimburse them for the costs of eligible activities undertaken pursuant to this Plan. Financing arrangements will be specified in a Development and Reimbursement Agreement, and also identified in the Site Specific section of the Plan. C. Duration of the Brownfield Plan (Section 13(1)(f)) The duration of this Plan is not to exceed 30 years. It is estimated that all of the homes associated with the Project will be completed by 2023. Since the “cost of sale” will vary for each home, as will construction costs, it is impossible to know exactly how long it will take to completely recapture eligible costs through tax increment revenues, although it is anticipated that it will be well within the 30 year time frame. In addition, once all activity costs are reimbursed, funds may be captured for the local site remediation revolving fund, if available. The duration of capture for the Project already began in 2020 and will continue until such time that all the eligible activities undertaken in this Plan are reimbursed, but in no event will the Plan exceed the maximum duration provided for in (MCLA 125.2663(1)(22)). The total costs of eligible activities include the cost of principal and interest on any note or obligation issued by the Authority to pay for the costs of eligible activities, the cost of principal and interest otherwise incurred to pay for eligible activities, the reasonable costs of a work plan or remedial action plan and the costs of preparation of Brownfield Plans and amendments. D. Displacement/Relocation of Individuals on Eligible Properties (Section 13(1)(i),(j)(k)(l) Eligible properties identified in this Plan will not require the displacement/relocation of existing residences, therefore the provisions of Section 13(1)(i-l) are not applicable at this time. E. Local Site Remediation Revolving Fund (Section 8; Section 13(1)(m)) Whenever this Plan includes a property for which taxes will be captured through the tax increment financing authority provided by Act 381, it is the Authority's intent to establish and fund a Local Site Remediation Revolving Fund ("Fund"). The Fund will consist of tax increment revenues that exceed the costs of eligible activities incurred on an eligible property, as specified in Section 13(5) of Act 381. Section 13(5) authorizes the capture of tax increment revenue from an eligible property for up to 5 years after the time that capture is required for the purposes of paying the costs of eligible activities identified in the Plan. It is the intention of the Authority to continue to capture tax increment revenues for 5 years after eligible activities are funded from those properties identified for tax capture in the Plan, provided that the time frame allowed by Act 381 for tax capture is sufficient to accommodate capture to capitalize a Fund. The amount of school operating taxes captured for the Revolving Fund will be limited to the amount of school operating taxes captured for eligible environmental response activities under this Plan. It may also include funds appropriated or otherwise made available from public or private sources. The Revolving Fund may be used to reimburse the Authority, the City, and private parties for the costs of eligible activities at eligible properties and other costs as permitted by Act 381. It may also be used for eligible activities on an eligible property for which there is no ability to capture tax increment revenues. The establishment of this Revolving Fund will provide additional flexibility to the Authority in facilitating redevelopment of brownfield properties by providing another source of financing for necessary eligible activities. 3. Site Specific Provisions A. Eligibility and Project Description (Sec. 13(1)(h)) The eligible properties included in Infill Housing Project compromise approximately 41 acres of vacant land spread across 119 parcels in Muskegon, Michigan (See Attachment A). Some of these lots will be split, which will result in a total of 253 parcels. Project Breakdown: Parcels = 119 Parcels after splits = 253 New homes = 247 Rehabbed homes = 11 “Cost of sale” concessions = $4,860,000 Public Infrastructure = $777,000 Demo & abatement = $1,200,000 Reimbursable Costs of Construction (before 15% contingency) = $6,837,000 The chart below depicts a listing of eligible properties and the basis for their eligibility. Eligible Property Information Chart Address Tax Identification Basis of Investment Reimbursable Approxi Zoning Number Brownfield Cost Cost mate Eligibility Acreage Dusendang Project (109 Homes) 1246 5th St 24-205-378-0006-00 Cost of Sale $200,000 $20,000 0.07 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 N 46 FT LOT 6 BLK 378 1252 5th St 24-205-378-0006-10 Cost of Sale $200,000 $20,000 0.07 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 NLY 44 FT OF SLY 86 FT LOT 6 BLK 378 1245 5th St 24-205-377-0001-00 Cost of Sale $200,000 $20,000 0.12 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 1 EX SELY 79.5 FT TH'OF & E 1/2 OF LOT 2 EX SELY 79.5 FT TH'OF BLK 377 1261 5th St 24-205-377-0011-00 Cost of Sale $200,000 $20,000 0.1 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 N 1/4 LOT 11 & N 1/2 OF N 1/2 LOT 12 BLK 377 1342 6th St 24-205-388-0006-20 Cost of Sale $200,000 $20,000 0.09 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 SELY 44 FT OF SWLY 26 FT LOT 5 & SELY 44 FT OF LOT 6 BLK 388 1349 6th St Cost of Sale $200,000 $40,000 0.19 FBC, UR 24-205-389-0012-00 (2 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 N 1/2 LOT 12 BLK 389 1352 6th St Cost of Sale $400,000 $40,000 0.2 FBC, UR 24-205-388-0007-00 (2 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 7 BLK 388 1411 6th St 24-205-390-0011-20 Cost of Sale $200,000 $20,000 0.1 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 11 BLK 390 EXC W 92 FT TH'OF 1387 7th St Cost of Sale $400,000 $40,000 0.22 FBC, UR 24-205-375-0005-00 (2 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 SELY 74 FT LOT 5 & N 30 FT LOT 8 BLK 375 395 Houston Ave Cost of Sale $400,000 $40,000 0.21 FBC, UR 24-205-369-0004-00 (2 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 4 BLK 369 275 Mason Ave Cost of Sale $400,000 $40,000 0.18 FBC, UR 24-205-391-0003-00 (2 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 3 BLK 391 346 Mason Ave Cost of Sale $400,000 $40,000 0.09 FBC, UR 24-205-389-0009-00 (2 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 30 FT LOT 9 BLK 389 352 Mason Ave 24-205-389-0008-00 Cost of Sale $200,000 $20,000 0.2 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 8 BLK 389 219 Merrill Ave 24-205-386-0012-00 Cost of Sale $200,000 $20,000 0.12 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 12 BLK 386 271 Merrill Ave Cost of Sale $400,000 $40,000 0.19 FBC, UR 24-205-387-0005-00 (2 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 5 BLK 387 388 Merrill Ave Cost of Sale $400,000 $40,000 0.2 FBC, UR 24-205-376-0007-20 (2 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 ELY 66 FT OF WLY 132 FT LOT 7 EXC NLY 20 FT BLK 376 235 Monroe Ave 24-205-379-0003-10 Cost of Sale $200,000 $20,000 0.09 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 28 FT LOT 3 BLK 379 239 Monroe Ave 24-205-379-0003-00 Cost of Sale $200,000 $20,000 0.11 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 BLK 379 W 38 FT LOT 3 240 Monroe Ave 24-205-367-0010-00 Cost of Sale $200,000 $20,000 0.11 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 1/2 LOT 10 BLK 367 250 Monroe Ave 24-205-367-0009-00 Cost of Sale $200,000 $20,000 0.2 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 1/2 LOT 9 BLK 367 254 Monroe Ave 24-205-367-0008-10 Cost of Sale $200,000 $20,000 0.06 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 40 FT LOT 8 BLK 367 398 Monroe Ave 24-205-370-0011-10 Cost of Sale $200,000 $20,000 0.08 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 27 FT OF LOT 11 BLK 370 1392 Park St 24-205-375-0003-20 Cost of Sale $200,000 $20,000 0.07 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 PART LOTS 3-4 & 11 BLK 375 COM ON S LN LOT 11 40 FT E OF SW COR TH E 84 FT TH NLY 26 FT TH NWLY TO A PT 48.5 FT N OF S LN LOT 11 TH W 62.4 FT TH S 48.5 FT TO BEG 382 W Muskegon Ave 24-205-336-0008-00 Cost of Sale $200,000 $20,000 0.24 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 SLY 24.75 FT LOT 9 & NLY 55 FT LOT 8 BLK 336 487 W Muskegon Ave 24-205-347-0004-00 Cost of Sale $200,000 $20,000 0.19 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 27 FT OF LOT 11 BLK 370 420 Washington Ave Cost of Sale $400,000 $40,000 0.19 FBC, UR 24-205-375-0010-00 (2 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 10 BLK 375 459 Washington Ave Cost of Sale $600,000 $60,000 0.46 FBC, UR 24-205-408-0002-00 (3 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 2 &3 BLK 408 1782 5th St (2 lots) 24-205-463-0004-00 Cost of Sale $400,000 $40,000 0.31 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT 1903 LOT 4 AND N 22 FT LOT 5 BLK 463 318 W Larch Ave (2 Cost of Sale $400,000 $40,000 0.27 FBC, UR 24-205-449-0010-00 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 18 FT LOT 9 & W 20 FT LOT 10 BLK 449 324 W Larch Ave 24-205-449-0009-00 Cost of Sale $200,000 $20,000 0.14 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 9 FT LOT 8 & W 29 FT LOT 9 BLK 449 1686 7th St (2 lots) 24-205-449-0001-00 Cost of Sale $400,000 $40,000 0.31 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 1 & 2 BLK 449 1660 7th (2 lots) 24-205-440-0004-00 Cost of Sale $400,000 $40,000 0.31 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOTS 5-6 BLK 440 408 W Dale Ave 24-205-439-0006-10 Cost of Sale $200,000 $20,000 0.1 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 45 FT OF E 85 FT OF LOTS 6 & 7 BLK 439 340 W Forest Ave 24-205-428-0007-00 Cost of Sale $200,000 $20,000 0.15 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 7 BLK 428 1639 5th St 24-205-441-0003-00 Cost of Sale $200,000 $20,000 0.17 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 3 EXC S 5.5 FT TH'OF INCLUDING S 8 FT LOT 2 EXC W 44 FT TH'OF BLK 441 1605 Sanford St (2 Cost of Sale $400,000 $40,000 0.15 FBC, UR 24-205-425-0007-00 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 S 58 FT OF E 94 FT LOT 7 & S 10.4 FT OF E 94 FT LOT 8 BLK 425 (DESC CLARIFICATION 11/30/99) 487 W Southern Ave Cost of Sale $400,000 $40,000 0.26 FBC, UR 24-205-430-0004-00 (2 lots) Legal Description CITY OF MUSKEGON REVISED PLAT 1903 W 1 1/2 FT LOT 3 & N 115 FT LOTS 4-5 BLK 430 305 W Grand Ave 24-205-419-0019-00 Cost of Sale $200,000 $20,000 0.17 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 19 BLK 419 1535 6th St 24-205-419-0013-00 Cost of Sale $200,000 $20,000 0.16 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 13 BLK 419 355 W Grand Ave 24-205-419-0001-00 Cost of Sale $200,000 $20,000 0.1 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 46 FT LOTS 1 & 2 BLK 419 337 W Grand Ave 24-205-419-0001-20 Cost of Sale $200,000 $20,000 0.1 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 44 FT OF LOTS 1-2 BLK 419 1458 6th St 24-205-405-0014-00 Cost of Sale $200,000 $20,000 0.16 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 14 BLK 405 1464 6th St 24-205-405-0013-00 Cost of Sale $200,000 $20,000 0.17 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 13 BLK 405 0 Washington Ave 24-205-375-0009-10 Cost of Sale $200,000 $20,000 0.15 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 1/2 OF LOT 9 BLK 375 242 Strong Ave 24-205-391-0011-00 Cost of Sale $200,000 $20,000 0.08 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 1/2 LOT 11 BLK 391 1360 7th St 24-205-376-0007-00 Cost of Sale $200,000 $20,000 0.09 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 SLY 47 FT OF NLY 98 FT OF SW 66 FT OF LOT 7 BLK 376 1366 7th St 24-205-376-0007-00 Cost of Sale $200,000 $20,000 0.07 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 SLY 40 FT OF WLY 66 FT LOT 7 BLK 376 1262 6th St 24-205-369-0006-30 Cost of Sale $200,000 $20,000 0.07 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 S 40 FT LOT 6 BLK 369 579 W Muskegon Ave 24-205-345-0001-00 Cost of Sale $200,000 $20,000 0.09 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 NLY 1/2 LOT 1 BLK 345 0 W Muskegon Ave 24-205-345-0002-10 Cost of Sale $200,000 $20,000 0.1 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 1/2 OF LOT 2 BLK 345 617 W Muskegon Ave 24-205-345-0006-00 Cost of Sale $200,000 $20,000 0.24 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 N 71 FT LOT 6 BLK 345 1047 Ambrosia St Cost of Sale $1,400,000 $140,000 0.57 OSR 24-205-232-0007-00 (7 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 33 FT LOT 7 BLK 224 ALSO E 33 FT OF N 1/2 VAC DIANA ST LOTS 7 AND 8 BLK 232 ALSO S 1/2 VAC DIANA ST ADJ TO LOT 8 SD BLK 1075 Ambrosia St Cost of Sale $1,200,000 $120,000 0.35 OSR 24-205-236-0008-00 (6 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOTS 8-9 BLK 236 1155 Ambrosia St Cost of Sale $1,200,000 $120,000 0.61 OSR 24-205-250-0008-00 (6 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOTS 8-10 BLK 250 1205 Ambrosia St Cost of Sale $1,200,000 $120,000 0.41 OSR 24-205-261-0008-00 (6 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOTS 8 & 9 BLK 261 1386 Ransom St 24-205-266-0001-00 Cost of Sale $200,000 $20,000 0.2 R-3 Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 1 BLK 266 1530 Hoyt St 24-205-282-0002-10 Cost of Sale $200,000 $20,000 0.1 R-3 Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 S 35.7 FT LOT 2 BLK 281 292 Mason Ave 24-205-388-0008-10 Cost of Sale $200,000 $20,000 0.09 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 1/2 LOT 8 BLK 388 1670 Park St 24-205-439-0007-00 Cost of Sale $200,000 $20,000 0.09 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 80 FT LOT 7 BLK 439 1772 5th St 24-205-463-0003-00 Cost of Sale $200,000 $20,000 0.23 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT 1903 LOT 3 BLK 463 1227 Fleming Ave 24-745-000-0033-00 Cost of Sale $200,000 $20,000 0.11 R-2 Legal Description CITY OF MUSKEGON ROSELINDE ADDITION LOT 33 1251 8th St (10 lots) 24-205-340-0001-00 Cost of Sale $2,000,000 $200,000 1.14 FBC-UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 PART OF LOTS 1 TO 7 LYING SELY OF WEBSTER AVE BLK 340 Rudy Briggs Project (32 Homes) 527 Herrick St Cost of Sale $1,800,000 $180,000 1.41 R-1 24-205-023-0008-00 (9 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOTS 8-14 BLK 23 530 Herrick St Cost of Sale $600,000 $60,000 0.41 R-1 24-205-022-0003-20 (3 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 S 178 FT LOT 3 & THAT PART OF LOT 4 LYING N OF SUMNER AVE BLK 22-0003-20 553 Jackson Ave Cost of Sale $600,000 $60,000 0.55 R-1 24-205-022-0002-00 (3 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 2 & N 150 FT LOT 3 BLK 22 579 Jackson Ave 24-205-022-0001-00 Cost of Sale $200,000 $20,000 0.19 R-1 Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 1 BLK 22 601 Jackson Ave 24-205-021-0001-00 Cost of Sale $200,000 $20,000 0.2 R-1 Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 66 FT OF N 132 FT LOT 1 BLK 21 621 Jackson Ave 24-205-020-0001-00 Cost of Sale $200,000 $20,000 0.34 R-1 Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 1& 2 BLK 20 677 Jackson Ave 24-205-019-0002-00 Cost of Sale $200,000 $20,000 0.24 R-1 Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 2 BLK 19 558 Jackson Ave Cost of Sale $400,000 $40,000 0.61 R-1 24-205-014-0020-00 (2 lots) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 1/2 LOT 19 & ALL LOTS 20 & 21 BLK 14 608 Jackson Ave 24-205-015-0006-10 Cost of Sale $200,000 $20,000 0.24 R-1 Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 6 EX NLY 50 FT BEING 50 FT ON LANGLEY ST & 62.32 FT ON E LINE SAID LOT 6 BLK 15 704 Leonard Ave Cost of Sale $400,000 $40,000 0.38 R-1 24-405-003-0001-00 (2 lots) Legal Description CITY OF MUSKEGON GUNNS SUB DIV OF PART OF BLK 2 LOTS 1-2 & 3 BLK 3 740 Leonard Ave Cost of Sale $400,000 $40,000 0.37 R-1 24-205-003-0007-00 (2 lots) Legal Description CITY OF MUSKEGON GUNNS SUB DIV OF PART OF BLK 2 LOTS 4-5-6 & W 4 FT LOT 7 BLK 3 754 Leonard Ave Cost of Sale $600,000 $60,000 0.37 R-1 24-205-003-0008-00 (3 lots) Legal Description CITY OF MUSKEGON GUNNS SUB DIV OF PART OF BLK 2 E 36 FT LOT 7 ALL LOTS 8 & 9 & W 8 FT LOT 10 BLK 3 766 Leonard Ave Cost of Sale $600,000 $60,000 0.38 R-1 24-405-003-0011-00 (3 lots) Legal Description CITY OF MUSKEGON GUNNS SUB DIV OF PART OF BLK 2 E 42 FT LOT 10 ALL LOTS 11 & 12 BLK 3 Community Encompass Project (5 Homes) 1259 Sanford St (LB) 24-205-384-0007-20 Cost of Sale $200,000 $20,000 0.09 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 S 42 2/3 FT OF E 94 FT LOT 7 BLK 384 1280 Sanford St (LB) 24-205-394-0001-00 Cost of Sale $200,000 $20,000 0.15 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 98 FT LOT 1 BLK 394 1141 Jefferson St 24-205-364-0008-10 Cost of Sale $200,000 $20,000 0.1 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 S 68 FT LOT 8 BLK 364 1095 1st 24-205-352-0008-00 Cost of Sale $200,000 $20,000 0.07 FBC, UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 8 BLK 352 1338 Arthur St (LB) 24-205-254-0001-00 Cost of Sale $200,000 $20,000 0.13 R-3 Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 NLY 84 FT LOT 1 BLK 254 Land Bank Properties (12 Homes) 204 W Dale (LB) Blight $200,000 $0 0.08 FBC, UR 24-205-441-0007-00 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 47.6 FT LOT 7 & W 47.6 FT OF S 27 1/7 FT LOT 6 BLK 441 1514 Park St (LB) Blight $200,000 $0 0.19 FBC, UR 24-205-418-0003-00 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 3 BLK 418 314 W Grand Ave (LB) Blight $200,000 $0 0.17 FBC, UR 24-205-406-0018-00 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 18 BLK 406 237 Washington Ave Blight $200,000 $0 0.17 FBC, UR 24-205-405-0019-00 (LB) Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 19 BLK 405 & SUBJ TO N 1/2 VAC ALLEY ADJ TH'TO RECOR'D 3711/266 329 Washington Ave Blight $200,000 $0 0.19 FBC, UR 24-205-406-0007-00 (LB) Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 7 BLK 406 1456 Park St (LB) Blight $200,000 $0 0.18 FBC, UR 24-205-407-0004-00 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 4 BLK 407 1468 8th St (LB) (2 lots) Blight $400,000 $0 0.19 FBC, UR 24-205-408-0007-00 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 7 BLK 408 EXC E 46 FT TH'OF 462 Washington Ave Blight $200,000 $0 0.08 FBC, UR 24-205-374-0007-00 (LB) Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 39 1/2 FT LOT 7 BLK 374 507 Houston Ave (LB) Blight $200,000 $0 0.1 FBC, UR 24-205-371-0004-10 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 E 1/2 LOT 4 BLK 371 1370 Sanford St (LB) Blight $200,000 $0 0.08 FBC, UR 24-205-401-0001-10 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 S 32 1/4 FT OF N 63 1/2 FT OF W 106 FT 2 1/2 IN LOT 1 BLK 401 1542 7th St (LB) Blight $200,000 $0 0.08 FBC, UR 24-205-419-0007-00 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 81 FT LOT 7 BLK 419 Former Farmers Market Properties (44 Homes) 731 Yuba St Blight $1,600,000 155,400 (Public 2.71 I-1 (8 lots) Elimination (homes) Infrastructure) 24-205-183-0001-00 155,400 (Public Infrastructure) Legal Description CITY OF MUSKEGON REVISED PLAT 1903 ENTIRE BLK 183 LYING ELY OF C & O R/W EX COM ON NLY LINE SAID BLK 44 FT M/L SWLY OF NE COR LOT 5 TH S 24 DEG 39 MIN 59 SEC W 63 FT M/L TH NLY 39 FT M/L TO NLY LINE SAID BLK TH NELY ON NLY LINE SAID BLK 39 FT M/L TO BEG 205 E Muskegon Ave Blight $1,600,000 155,400 (Public 2.55 I-1 (8 lots) Elimination (homes) Infrastructure) 24-205-192-0001-00 155,400 (Public/ Infrastructure) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOTS 1 THRU 12 INCL BLK 192 287 E Muskegon Ave Blight $1,600,000 155,400 (Public 1.48 I-1 (8 lots) Elimination (homes) Infrastructure) 24-205-193-0004-00 155,400 (Public Infrastructure) Legal Description CITY OF MUSKEGON REVISED PLAT 1903 LOTS 4 THRU 10 INC BLK 193 225 Eastern Ave Blight $1,600,000 155,400 (Public 1.59 I-1 (8 lots) Elimination (homes) Infrastructure) 24-205-182-0001-00 155,400 (Public Infrastructure) Legal Description CITY OF MUSKEGON REVISED PLAT 1903 ENTIRE BLK 182 650 Yuba St Blight $1,600,000 155,400 (Public 1.61 B-4 (8 lots) Elimination (homes) Infrastructure) 24-205-167-0001-00 155,400 (Public Infrastructure) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 ENTIRE BLK 167 185 E Muskegon Ave Blight $200,000 $0 0.29 I-1 24-205-191-0001-00 (2 lots) Elimination Legal Description CITY OF MUSKEGON REVISED PLAT 1903 LOT 1 BLK 191 209 E Walton Ave Blight $200,000 $0 0.49 I-1 24-205-191-0009-00 (2 lots) Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOTS 9 AND 10 BLK 191 Froebel School Property (40 Homes) 417 Jackson Ave Demo & $9,200,000 $2,000,000 7.01 R-1 Abatement ($1,200,000 + Cost of demo + 24-205-024-0001-00 Sale $800,000 Cost of Sale) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 ENTIRE BLKS 24 25 26 ALSO BLK 27 EX LOTS 6 & 7 City Rehab Projects (10 Homes) nd 1078 2 St Blight $50,000 $0 0.1 FBC-UR 24-205-352-0004-10 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 S 1/2 LOT 4 BLK 352 1067 W Grand Blight $50,000 $0 0.2 R-1 24-205-484-0004-00 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 BLK 484 LOT 4 & S 16 1/2 FT OF GRAND AVE ABUTTING SAME 1188 4th St Blight $50,000 $0 0.13 FBC-UR 24-205-367-0008-00 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 92 FT LOT 8 BLK 367 1457 7th St 24-205-407-0011-10 Cost of Sale $50,000 $20,000 0.12 FBC-UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 S 2/3 LOT 11 BLK 407 580 Catherine Ave 24-205-076-0009-00 Cost of Sale $50,000 $20,000 0.2 R-3 Legal Description CITY OF MUSKEGON REVISED PLAT 1903 LOT 9 BLK 76 1192 Pine St 24-205-245-0002-00 Cost of Sale $50,000 $20,000 0.1 R-3 Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 N 1/2 LOT 2 BLK 245 1194 Pine St 24-205-245-0002-10 Cost of Sale $50,000 $20,000 0.09 R-3 Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 S 1/2 LOT 2 BLK 245 254 W Southern Ave 24-205-420-0012-20 Cost of Sale $50,000 $20,000 0.07 FBC-UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 W 32 FT OF E 82 FT LOTS 12-13 BLK 420 435 E Isabella 24-205-078-0004-00 Cost of Sale $50,000 $20,000 0.2 R-3 Legal Description CITY OF MUSKEGON REVISED PLAT 1903 LOT 4 BLK 78 248 Mason Ave 24-205-387-0007-00 Cost of Sale $50,000 $20,000 0.14 FBC-UR Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 N 1/2 LOT 7 & W 26.7 FT OF S 1/2 LOT 7 BLK 387 Big Red Developer (5 Homes) 559 McLaughlin Ave Blight $200,000 $0 0.18 R-1 24-205-092-0004-00 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT 1903 LOT 4 BLK 92 589 McLaughlin Ave Blight $200,000 $0 0.18 R-1 24-205-092-0001-00 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT 1903 LOT 1 BLK 92 438 E Isabella Ave Blight $200,000 $0 0.21 R-3 24-205-068-0010-00 (rehab) Elimination Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 10 BLK 68 441 E Isabella Ave Blight $200,000 $0 0.2 R-3 24-205-078-0003-00 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT 1903 LOT 3 BLK 78 591 Catherine Ave Blight $200,000 $0 0.11 R-3 24-205-081-0001-10 Elimination Legal Description CITY OF MUSKEGON REVISED PLAT 1903 E 38.39 FT LOT 1 BLK 81 City Redevelopment Projects 1095 3rd St Cost of Sale $3,000,000 $300,000 0.95 FBC-MS (former Catholic 24-205-350-0009-00 Charities property) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 9 EX W 15 FT TH'OF LOT 10 11 12 ALL LOT 13 EX A TRI PIECE IN SE COR SD LOT COMM AT SE COR TH N 3.85 FT TH SWLY TO A PT ON THE SELY LN LOT 13 3.85 FT W OF POB TH 3.85 FT TO POB BLK 350 301 W Muskegon Ave Cost of Sale $800,000 $200,000 0.21 FBC-MS (former Catholic 24-205-350-0001-00 Charities property) Legal Description CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 1 BLK 350 880 1st St (880 First St Cost of Sale $12,000,000 $500,000 0.21 FBC-MS 24-205-350-0001-00 LLC development) Legal Description CITY OF MUSKEGON REVISED PLAT 1903 LOTS 12-15 BLK 310 & ELY 1/2 OF VAC FIRST ST ADJ TO SD LOTS & S 1/2 OF VAC ALLEY ADJ TO SD PROPERTY SUBJ TO ESMT RECORDED IN L3794/P882 216 W Clay Blight $5,000,000 $0 0.35 FBC-MS (880 First St LLC 24-205-310-0016-00 Elimination development) Legal Description CITY OF MUSKEGON REVISED PLAT 1903 LOTS 16 & 17 BLK 310 SBJT TO UNDERGROUND ELECTRIC LN ESMNT L3815 P885 208 W Clay Blight $5,000,000 $0 0.28 FBC-MS (880 First St LLC 24-234-000-0004-00 Elimination development) Legal Description CITY OF MUSKEGON DOWNTOWN MUSKEGON DEVELOPMENT CENTER NO 2 UNIT 4 S 1/2 OF VAC ALLEY ADJ TO SD PROPERTY (ALLEY VAC CITY RES 97-12) & SWLY S 1/2 OF CONTIGUOUS VAC ALLEY ADJ TO SBJT TO ESMNT FOR OVERHEAD/UNDERGROUND ELECTRIC LNS RECOR'D 3724/701 Eligible Activities, Financing, Cost of Plan (Sec. 13(1) (a) (b) (c) (d) (g)) Eligible activities include cost of sale, demo & abatement, public infrastructure and brownfield plan preparation and development (see chart below). Eligible Activities Chart Eligible Activity Cost Cost of Sale $4,840,000 Demo & Abatement $1,200,000 Public Infrastructure $777,000 Brownfield Plan Preparation and Development $20,000 Sub-total $6,837,000 Contingency (15%) $1,025,550 Total Eligible Activities to be paid under this $7,862,550 Plan The eligible activities described above will occur on the Property and are further described as follows: 1. Cost of Sale: If the sale of a home results in a loss to the developer, the difference between the cost of construction and the sale price is considered the cost of sale or a seller concession. Some of these concessions could come from title work, acquisition costs and selling costs. For this Plan, it is anticipated that each home may result in the loss of $20,000 per unit. 2. Demo & Abatement: The cost to demolish the property and return it to a developable state, which may include lead and asbestos abatement. 3. Public Infrastructure: The cost to construct public infrastructure like alleys and water/sewer lines. 4. Brownfield Plan Preparation and Development: Costs incurred to prepare and develop this brownfield plan, as required per Act 381 of 1996, as amended. It is intended that the above eligible activities will be reimbursed with interest at 5%. Effective Date if Inclusion in the Brownfield Plan The amended Infill Housing Project was added to this Plan on ____________, 2020 and will be amended accordingly upon adoption of this Plan Amendment. RESOLUTION APPROVING THE BROWNFIELD PLAN AMENDMENT City of Muskegon Infill Housing Project, 2nd Amendment City of Muskegon County of Muskegon, Michigan 2020-December 8th Minutes of a Regular Meeting of the City Commission of the City of Muskegon, County of Muskegon, Michigan (the “City”), held in the City Commission Chambers on the 8th day of December, 2020 at 5:30 p.m., prevailing Eastern Time. PRESENT: ABSENT: The following preamble and resolution were offered by Commissioner ___________________ and supported by Commissioner __________________. WHEREAS, in accordance with the provisions of Act 381, Public Acts of Michigan, 1996, as amended (“Act 381”), the City of Muskegon Brownfield Redevelopment Authority (the “Authority”) has prepared and approved a Brownfield Plan Amendment to include the Infill Housing Project (2nd Amendment) in the Plan; and WHEREAS, the Authority has forwarded the Brownfield Plan Amendment to the City Commission requesting its approval of the Brownfield Plan Amendment; and WHEREAS, the City Commission has provided notice and a reasonable opportunity to the taxing jurisdictions levying taxes subject to capture to express their views and recommendations regarding the Brownfield Plan Amendment, as required by Act 381; and WHEREAS, not less than 10 days has passed since the City Commission provided notice of the proposed Brownfield Plan to the taxing units; and WHEREAS, the City Commission held a public hearing on the proposed Brownfield Plan on December 8, 2020. NOW, THEREFORE, BE IT RESOLVED THAT: 1. That the Brownfield Plan constitutes a public purpose under Act 381. 2. That the Brownfield Plan meets all the requirements of Section 13(1) of Act 381. 3. That the proposed method of financing the costs of the eligible activities, as identified in the Brownfield Plan and defined in Act 381, is feasible and the Authority has the authority to arrange the financing. 4. That the costs of the eligible activities proposed in the Brownfield Plan are reasonable and necessary to carry out the purposes of Act 381. 5. That the amount of captured taxable value estimated to result from the adoption of the Brownfield Plan is reasonable. 6. That the Brownfield Plan in the form presented is approved and is effective immediately. 7. That all resolutions or parts of resolutions in conflict herewith shall be and the same are hereby rescinded. Be it Further Resolved that the Mayor and City Clerk are hereby authorized to execute all documents necessary or appropriate to implement the provisions of the Brownfield Plan. AYES: NAYS: RESOLUTION DECLARED APPROVED. Ann Marie Meisch, City Clerk Stephen J Gawron, Mayor 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 December 8, 2020 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. Ann Marie Meisch, City Clerk Agenda Item Review Form Muskegon City Commission Commission Meeting Date: 12/08/2020 Title: Community EnCompass Infill Housing Development Agreement and Funding Submitted By: Jake Eckholm Department: Economic Development Brief Summary: Community Encompass has committed their share of funding for this project through an approved resolution of their Board of Directors. Staff recommends approving the use of $250,000 of HOME Funds to couple with $320,000 in contributions from Community Encompass and retain Community Encompass as the builders and marketers of the homes. Detailed Summary: In an attempt to further our Economic Equity efforts and to create diversity of housing price points as we build infill, we have been working for quite some time with Community EnCompass to try and construct a deal within the Brownfield TIF and their institutional capacity to construct homes that would be specifically for buyers at or below 80% AMI. The attached development agreement is based on other residential construction agreements the City has used and is reflective of the anticipated costs to construct 3 single family homes on city owned lots at 180 Houston, 1141 Jefferson, and 1259 Sanford. A map is attached with the locations highlighted. Community Encompass already receives HOME funds each year from the City’s CDBG programming as the only Community Housing Development Organization (CHDO) in the area. This item would increase their 20/21 allotment as well as allocate existing program income for this development. The total project would have a not-to-exceed budget of 570,000, with Community Encompass to be repaid first by proceeds from sales, and the city second. Any losses incurred by the City would be recouped through Brownfield TIF. Amount Requested: $250,000 Amount Budgeted: Consistent with CNS Program Development Plan, budget amendment required at quarterly reforecast Fund(s) or Account(s): CDBG HOME Funds Fund(s) or Account(s): (Current and previous year carryover/program income) Recommended Motion: A motion to accept the development agreement as presented and authorize the Finance Department to release funds for construction to Community Encompass. For City Clerk Use Only: Commission Action: RESIDENTIAL CONSTRUCTION AGREEMENT This Agreement is effective on __________________, 2020 (“Effective Date”) between Community encompass, of 19 Hartford Ave, Muskegon, MI 49442_ (“Builder”) and THE CITY OF MUSKEGON of 933 Terrace Street, Muskegon, MI 49440 (“Owner”) with reference to the following facts: Background Builder and Owner (individually, a “Party” or collectively, “Parties”) agree that Builder shall construct three (3) single family residences (the “Residences”) for Owner on the terms and conditions set forth in this Agreement and in the general conditions attached as Exhibit A (“General Conditions”). The parties agree as follows: 1. Building Site. Owner owns the building site located on the real estate located at 180 Houston Street, 1141 Jefferson Street, and 1259 Sanford Street, and legally described on Exhibit B (the “Property”). Owner has agreed to hire Builder to build the Residences on the Property. 2. The Residences. Builder shall build the Residence in accordance with the plans and specifications attached as Exhibit C (the “Plans”). 3. Price. The price for constructing the Residences shall be Five Hundred-Seventy Thousand Dollars ($570,000) (“Price”). 4. Estimated Completion Date. Builder shall commence construction of the Residence within 30 days from the Effective Date (“Commencement Date”). Builder shall complete the Residence within _20_ weeks of the Commencement Date (“Completion Date”). 5. General Conditions. Owner and Builder agree to all of the General Conditions attached to this Agreement as Exhibit A. Builder –______________ By: ________________________________ Name: ________________________________ Title: ________________________________ Date: ________________________________ Owner –THE CITY OF MUSKEGON By: ________________________________ Name: ________________________________ Title: ________________________________ Date: ________________________________ EXHIBIT A GENERAL CONDITIONS 1. Payment of the Price. The Price shall be paid in accordance with the following schedule (“Payment Schedule”): a. Foundation installed..............................….... 20% of the Price b. Mechanicals installed..........................….... 40% of the Price c. Certificate of Occupancy..................…....... 30% of the Price d. Completion of Punch List Items………….. 10% of the Price 2. Costs Included in Price. Unless excluded by Section 3 or adjusted as set forth in Sections 4 or 5, the Price is fixed and includes all cost of labor and materials purchased, including all sales taxes incurred by Builder, for complete construction of the Residence. Price is not based on allowances or estimates of costs for items to be added to the Residence. The Price includes: a. A security system; b. A driveway c. Curb cut (Builder may use existing curb cut unless damaged); d. Sod/seed over the entire front, back and side yards; e. A street tree; f. A small landscape package along each side of the Residence with street frontage; g. Edging and mulch; 3. Costs Excluded From Price. Owner shall be responsible for each of the following items and the cost of each item shall be excluded from the Price and the sole responsibility of Owner: a. Lot Lines. Prior to the Commencement Date Owner shall own the Property with new lot lines established as depicted on the Site Plan. b. Site Preparation. Prior to the Commencement Date, Owner will prepare the Property for construction of the Residence, including the removal of the following: i. existing fences; ii. community garden; iii. existing sidewalks; and, iv. debris. c. Water and Sewer Leads. Owner will provide water and sewer leads to the Residence. d. Permit and Connection Fees. Owner shall be responsible for any municipal permits, connection fees, tap fees or assessments, including sewer and water connection fees. e. Site Variance. Any abnormal site conditions discovered during excavation will be communicated to Owner along with an estimated cost to proceed with construction. Examples include such items as buried debris, bad soils, or rear yard drainage constraints. Any additional site work required will be corrected by Owner unless Owner authorizes Builder to correct any site variance issues in writing and the appropriate Change Order is fully executed. 1 f. Damaged Curb Cuts. Any damaged curb cuts will either be approved for use or removed by Owner. g. Irrigation. Irrigation can be added for $3,000, provided the appropriate Change Order is fully executed. h. Future Security System Service Fees. Ongoing monitoring service fees will be the responsibility of Owner or subsequent owner. 4. Modifications/Extras. No modifications to the Plans (“Modifications”) or requests for additional construction (“Extras”), the cost of which exceed $200, shall be binding upon either party, unless the Modifications or Extras are set forth on a written Change Order that is signed by Builder and Owner in substantially the form as attached Exhibit E (“Change Order”). The Change Order must provide a detailed description of the Modifications or Extras and the cost or credit to be charged. In those instances where a Change Order increases or decreases the Price by more than $200 (“Adjusted Price”), the Adjusted Price shall be paid according to the remaining portion of the Payment Schedule. 5. Minor Modifications. Builder and Owner may from time to time agree on minor modifications, the cost for which is less than $200 (“Minor Modifications”). Minor Modifications may only be made by agreement between Builder and Owner, provided such agreement need not be in writing. The cost or credit for Minor Modifications shall be added to or credited against the Price and paid according to the remaining portion of the Payment Schedule. 6. Payments, Sworn Statement and Lien Waivers. Payments required by the Payment Schedule shall be made within 10 days of Builder’s invoice by Owner to Transnation Title Insurance Company of 570 Seminole, Muskegon, Michigan 49441(the “Title Company”). Builder will deliver to the Title Company a sworn statement showing all amounts due for labor and materials furnished in connection with construction of the Residence or other improvements to the Property through the date of Builder’s invoice together with waivers of lien showing all amounts from any previous draw have been paid in full. The Title Company shall pay Builder per the Payment Schedule within 2 business days of approval by the Title Company of the last sworn statement provided proper partial unconditional waivers of lien from Builder and for each supplier and sub-contractor to whom payment has been made are received and approved by the Title Company. 7. Possession. Owner shall be entitled to possession of the Residence upon payment of the Price in full. 8. Extension of Dates. Any date may be extended by agreement of the Builder and Owner and the Commencement Date and the Completion Date may be extended as a result of circumstances beyond the control of Builder, including, but not limited to, delays caused by suppliers or subcontractors, delays for utility hook-ups, Acts of God, labor disputes, governmental inspections, regulations, or permit processes, material back orders, Owner’s requests for Change Orders, fire, injury or disability to Builder, or weather. 9. Builder's Warranties. Builder shall complete the Residence and all improvements on the Property timely and in a first class manner. All building materials used in the construction of the Residence shall be new. Builder guarantees its workmanship for a period of 12 months from the date of sale or lease of the Residence to a party other than Owner or 24 months from the date of the Certificate of Occupancy, whichever first occurs (“Warranty Period”). This warranty is fully transferable by Owner and may be assigned to a 3rd party. Within the Warranty Period, Builder may replace, at its option, any materials incorporated into the Residence which are defective. To make a claim under this warranty, Owner or its successor must give Builder written notice of any such defect 2 in the workmanship and/or materials promptly upon discovery and not later than expiration of the Warranty Period. This warranty does not apply to workmanship or materials requiring repair or replacement because of normal wear and tear, natural settling or mold. Builder shall turn over and transfer to Owner all manufacturers’ warranties that are delivered directly to Builder by the manufacturer at the time of final payment by Owner. In addition to this warranty between Builder and Owner and successors of Owner, Builder shall also provide to Owner and successors of Owner at no cost to Owner the Ten Year Warranty for New Homes provided by Residential Warranty Company, LLC attached as Exhibit F (“Long Term Warranty”). Nothing in the Long Term Warranty shall limit the scope of the warranties provided by Builder to Owner or its successors. 10. Owner's Warranties. Owner covenants and warrants that Owner owns the Property in fee simple, free and clear of all liens, except for those encumbrances specifically set forth on Exhibit G. Owner shall provide evidence satisfactory to Builder, such as a commitment for title insurance issued by the Title Company, which indicates such ownership. Owner shall locate the exact location of the Residence on the Property. All corners of the Property and the Residence shall be clearly marked with surveyor stakes. Owner covenants and agrees that such location is in compliance with all applicable federal, state, and local rules and regulations, including, but not limited to, building restrictions, set-back requirements and zoning ordinances. 11. License. Builder is a residential builder and a residential maintenance and alteration contractor and is required to be licensed under article 24 of Act 299 of the Public Acts of 1980, as amended, being sections 339.2401 to 399.2412 of the Michigan Compiled Laws. An electrician is required to be licensed under Act No. 217 of the Public Acts of 1956, as amended, being sections 338.881 to 338.892 of the Michigan Compiled Laws. A Plumber is required to be licensed under Act No. 266 of the Public Acts of 1929, as amended, being sections 338.901 to 338.917 of the Michigan Compiled Laws. Builder is licensed by the State of Michigan as a licensed Michigan Contractor and maintains its license in good standing. Builder's License number is 2101131848 respectively. 12. Laws, Ordinances and Regulations. In connection with the construction of the Residence, Builder shall meet and comply with all applicable laws, ordinances, and regulations. 13. Notice of Commencement. Owner shall deliver a Notice of Commencement in accordance with the Michigan Construction Lien Act within ten days of the Effective Date. 14. Risk of Loss. Until a Certificate of Occupancy is issued for the Residence the risk of loss for the Residence lies solely with Builder. Provided, Owner shall be solely responsible for building materials on Property and Owner shall reimburse Builder for the cost of building materials vandalized or stolen from the Property. 15. Insurance. Builder shall procure and maintain an “all risk” insurance policy and shall name Owner as an additional named insured. Builder shall maintain a policy of builder's insurance fully insuring the Residence from the date construction commences until the date of substantial completion. Owner may also maintain a policy of insurance on their interest in the Residence. Builder shall also carry public liability insurance with coverage limits not less than $1,000,000 single-limit coverage and worker's compensation insurance in an amount not less than the statutory minimum. Such policies shall name Owner as an additional named insured. Builder shall provide Owner with evidence of such insurance upon request. Owner and Builder waive all rights against each other for damages caused by fire or other perils to the extent covered by insurance provided under this paragraph. 16. Diligent Pursuit. Builder shall diligently pursue its obligations under this Agreement. 3 17. Default. If either Party believes that the other Party has failed to comply with this Agreement (“Default”), the non-defaulting Party shall provide the Defaulting Party not less than 10 days written notice of such non-compliance, a list of the non-defaulting Party’s specific complaints, and a reasonable time within which the defaulting Party shall cure the Default (“Default Notice”). If the defaulting Party fails to cure the Default within the period of time specified in the Default Notice, the non-defaulting Party may pursue any and all remedies available, including specific performance in that there may not be an adequate remedy at law. In addition, Owner may replace Builder with another party to complete construction and may deduct from the Price any amount paid by Owner to such third party to complete construction in accordance with the Plans. In the event either Party takes any action to enforce this Agreement, the prevailing Party shall reimburse the other Party for all expenses incurred by the prevailing Party, including attorney fees. 18. Cross Default. Contemporaneously with the execution of this Agreement, Owner and Builder are entering into ____similar agreements for the construction of homes similar to the Residence on each of the ______ lots depicted on the Site Plan (“Other Agreements”). Owner and Builder agree that a default of this Agreement or any of the Other Agreements shall constitute a default of all Other Agreements and this Agreement. 19. Dispute Resolution. Any claim or demand of either party arising out of this Agreement, including without limitation, claims of fraud, misrepresentation, warranty or negligence and that exceeds $5,500 in value shall be submitted to binding arbitration. The parties shall attempt to agree on a mutually agreeable independent arbitrator. If the parties are unable to mutually agree on an arbitrator, and arbitrator shall be selected in accordance with the rules of the American Arbitration Association. The arbitration shall be conducted in accordance with the rules of the American Arbitration Association, Home Construction Arbitration Rules and Mediation Procedures. A Circuit Court judgment may render judgment upon the award made pursuant to this Agreement. This Agreement is specifically made subject to and incorporates the provisions of the Michigan Arbitration Act, MCL 600.5001 et seq. The cost of such arbitration shall be divided equally between both parties. Neither Party shall be required to submit to arbitration any claim or demand of a value less than $5,500. 20. Miscellaneous. a. Authority to Bind Owner. No approval, agreement or consent and no document signed in connection with this Agreement shall be binding on Owner unless made, given or signed by Frank Peterson or Jake Eckholm. b. Applicable Law. This Agreement is executed in, shall be governed by, and construed and interpreted in accordance with the laws of the State of Michigan. c. Entire Agreement. This writing shall constitute the entire Agreement, and shall supersede any other Agreements, written or oral, that may have been made or entered into by the parties with respect to the subject matter hereof, and shall not be modified or amended, except in a subsequent writing signed by the party against whom enforcement thereof is sought. d. Binding Effect. This Agreement shall be binding upon, inure to the benefit of, and be enforceable by the parties and their respective legal representatives, successors, assigns, officers, directors, employees, agents, heirs, executors, and administrators. e. Full Execution. This Agreement requires the signature of both parties. Until fully executed on a single copy or in counterparts, this Agreement is of no binding force or effect, and if not fully executed, this Agreement is void. 4 f. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original as against any party whose signature appears thereon, and all of which together shall constitute one and the same instrument. This Agreement shall become binding upon the parties when one or more counterparts, individually or taken together, shall bear the signatures of all parties. g. Non-Waiver. No waiver by any party of any provision of this Agreement shall constitute a waiver by such party of such provision on any other occasion or a waiver by such party of any other provision of the Agreement. h. Severability. Should any one or more of the provisions of this Agreement be determined to be invalid, unlawful, or unenforceable in any respect, the validity, legality, and enforceability of the remaining provisions shall not in any way be impaired or affected. i. No Discrimination. Discrimination on the basis of religion, race, creed, color, national origin, age, sex, marital status, or handicapped condition by either party in respect to the construction of the Residence is prohibited. j. Assignment or Delegation. Neither Builder nor Owner may assign all or any part of this Agreement. Provided, that Builder may delegate all or any part of its obligations to perform the services under this Agreement, to any persons or entities that Builder, in its sole discretion, deems appropriate, including sub-contractors. Such delegation shall be at the sole expense of Builder unless otherwise provided. k. Notices. Any notices required or permitted to be given under this Agreement must be in writing and sent to the address shown below (or such subsequent address as may be designated by either party in writing) by certified mail, return receipt requested and postage prepaid, a recognized courier service (Federal Express, UPS, or DHL), or by email with confirmation of delivery received. The notice will be effective upon receipt. To Builder: 19 Hartford Ave, Muskegon, MI 49442 Attn: Sarah Rinsema-Sybenga Phone: 231-728-3117 E-mail: Sarah@communityencompass.org To Owner: City of Muskegon 933 Terrace Street P.O. Box 536 Muskegon, MI 49443-0536 Attn: Jake Eckholm Phone: 231-724-6780 Fax: 231-722-1214 E-mail: jake.eckholm@shorelinecity.com 5 With a contemporaneous copy to: Parmenter O'Toole 601 Terrace Street P.O. Box 786 Muskegon, Michigan 49443-0786 Attn: John Schrier Phone: 231-722-5401 Fax: 231-722-5501 Email: john@parmenterlaw.com l. Time is of the Essence. Builder and Owner acknowledge and agree that the time related provisions set forth herein are critical and essential terms of this Agreement and that time is of the essence with regard to the transactions contemplated in this Agreement. Failure to strictly comply with the time related provisions of this Agreement will be considered a breach of the entire Agreement. m. Pronouns. For convenience, Owner has been referred to this Agreement sometimes in the singular and at other times in the plural. n. Notice of Sale or Lease. Upon the sale or lease of the Residence by Owner to a third party, Owner shall provide notice to Builder of such sale or lease and provide builder with all contact information for the buyer/tenant, including a phone number and an email address. 6 EXHIBIT B LEGAL DESCRIPTION PIN: 61-24-205-352-0008-00 Address: 180 HOUSTON AVE MUSKEGON, MI 49440 CITY OF MUSKEGON REVISED PLAT OF 1903 LOT 8 BLK 352 PIN: 61-24-205-364-0008-10 Address: 1141 JEFFERSON ST MUSKEGON, MI 49440 CITY OF MUSKEGON REVISED PLAT OF 1903 S 68 FT LOT 8 BLK 364 PIN: 61-24-205-384-0007-20 Address: 1259 SANFORD ST MUSKEGON, MI 49441 CITY OF MUSKEGON REVISED PLAT OF 1903 S 42 2/3 FT OF E 94 FT LOT 7 BLK 384 EXHIBIT C PLANS AND SPECIFICATIONS *FORMAL SITE PLANS SUBMITTED TO PLANNING DEPARTMENT* EXHIBIT D SITE PLAN *FORMAL SITE PLAN SUBMITTED TO PLANNING DEPARTMENT* EXHIBIT E CHANGE ORDERS Owner has requested, and Builder agrees to the following Modifications to the Plans with the cost/credit set forth below: MODIFICATION COST CREDIT ADJUSTED PRICE Builder - By: ________________________________ Name: ________________________________ Title: ________________________________ Date: ________________________________ Owner – THE CITYOF MUSKEGON By: ________________________________ Name: ________________________________ Title: ________________________________ Date: ________________________________ EXHIBIT F LONG TERM WARRANTY EXHIBIT G PERMITTED ENCUMBRANCES __________________________________ RESIDENTIAL CONSTRUCTION AGREEMENT OWNER THE CITY OF MUSKEGON BUILDER COMMUNITY ENCOMPASS Board Resolution of Members for Sale of Property The Community Development Organization, Bethany Housing Ministries (DBA Community enCompass), commits $320,000 towards the EACH (enCompass Affordable Community Housing) Project, contingent on the City of Muskegon contributing $250,000 towards Phase I of the EACH Project and contingent on the agreement that Community enCompass will recoup the total investment in a unit, upon time of sale of said unit. Phase I of the EACH Project includes development of the following properties: • 1141 Jefferson • 1095 1st Street • 1259 Sanford Phase II of the EACH Project includes the development of the following properties: • 1280 Sanford • 1338 Arthur The current incorporators/members/directors agree that Sarah Rinsema-Sybenga has the authority to sign all documents related to the agreements of the subject project/properties on behalf of the organization. Dates this 26th day of October, 2020 ________________________________________________________________________ Sarah Rinsema-Sybenga Tara Foreman (Board Chair) Location 180 Houston/2BDRM/ADA 1141 Jefferson/3BDRM Unit Price $ 96,317.00 $ 107,800.00 Excavation $ 800.00 $ 1,500.00 Backfill and hauling sand $ 2,000.00 $ 2,000.00 Foundation $ 7,200.00 $ 15,540.00 Footings(foundation & Porch) $ 5,150.00 $ 3,650.00 Heating $ 7,600.00 $ 4,500.00 Plumbing $ 4,675.00 $ 3,125.00 Electrical $ 3,241.00 $ 3,255.00 Flatwork $ 7,100.00 $ 9,730.00 Basement finish Plumbing $ - $ - Landscaping $ 1,850.00 $ 2,150.00 Consumers $ 1,500.00 $ 1,500.00 DTE $ 1,500.00 $ 1,500.00 DPW-water/sewer $ - $ - Siding Materials Only $ 1,500.00 $ 1,000.00 General Contracting/Porches, etc $ 15,000.00 $ 18,000.00 Building Permit $ 2,000.00 $ 2,000.00 Insulation $ 1,500.00 $ 1,500.00 Tree Removal? City? $ - $ - Architectural $ 1,500.00 $ 1,500.00 Renderings $ 130.00 $ 140.00 Hard Cost Total $ 160,563.00 $ 180,390.00 Developer Fee $ 18,000.00 $ 18,000.00 Total per House $ 178,563.00 $ 198,390.00 Total Project Investment $ 569,510.00 1259 Sanford/2BDRM $ 98,337.00 $ 1,500.00 $ 2,000.00 $ 13,915.00 $ 3,620.00 $ 7,600.00 No AC $ 6,200.00 $ 3,255.00 $ 8,500.00 $ - $ 2,000.00 $ 1,500.00 $ 1,500.00 $ - $ 1,500.00 Vinyl B&B $ 18,000.00 Porches, siding, marriage walls, insulation $ 2,000.00 additions, egress, wall repair $ 1,500.00 $ - $ 1,500.00 $ 130.00 $ 174,557.00 $ 18,000.00 $ 192,557.00
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