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CITY OF MUSKEGON CITY COMMISSION MEETING JUNE 14, 2022 @ 5:30 P.M. MUSKEGON CITY COMMISSION CHAMBERS 933 TERRACE STREET, MUSKEGON, MI 49440 AGENDA □ CALL TO ORDER: □ PRAYER: □ PLEDGE OF ALLEGIANCE: □ ROLL CALL: □ HONORS, AWARDS, AND PRESENTATIONS: A. Juneteenth Independence Day Resolution City Commission □ PUBLIC COMMENT ON AGENDA ITEMS: □ CONSENT AGENDA: A. Approval of Minutes City Clerk B. Fair Housing Services Agreement Community & Neighborhood Services C. 1761 Clinton – House Move City Manager D. CSX Salvage Plan City Manager E. MDOT Agreement for Terrace Street Public Works F. Arena Roof Lease and Power Purchase Agreement Public Works G. City of Muskegon Housing Study and Needs Assessment Firm Recommendation Development Services H. Sanitation Fee Resolution Finance I. Beach Parking – Neighboring Community Proposal City Manager J. Request to Fly Juneteenth Flag City Clerk □ PUBLIC HEARINGS: A. FY 2022-2023 Budget Transmittal Finance □ UNFINISHED BUSINESS: Page 1 of 2 □ NEW BUSINESS: A. Concession Agreement – B & S Bikes Public Works B. Rezoning 930 W. Sherman Planning C. Zoning Ordinance Amendment – Height Overlay District Planning D. West Urban ARP Agreement Amendment Development Services/Economic Development E. West Urban PILOT Agreement Amendment Development Services/Economic Development F. Sale – 1375 James, 1284 James, 1057 Leonard, 1067 Leonard, 1077 Leonard, 1087 Leonard Planning □ ANY OTHER BUSINESS: □ PUBLIC COMMENT ON NON-AGENDA ITEMS: ► 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 CITY OF MUSKEGON HONORING JUNETEENTH NATIONAL INDEPENDENCE DAY RESOLUTION WHEREAS, the United State of America formally recognized Juneteenth, celebrated on June 19, as a federal holiday with the signing of the Juneteenth National Independence Day Act on June 17, 2021, commemorating the emancipation of enslaved African Americans; and WHEREAS, news of the end of slavery did not reach the frontier areas of the United States, in particular the State of Texas and the other southwestern states, until months after the conclusion of the Civil War, more than 2½ years after President Abraham Lincoln issued the Emancipation Proclamation on January 1, 1863; and WHEREAS, on June 19, 1865, Union soldiers, led by Major General Gordon Granger, arrived in Galveston, Texas, with news that the Civil War had ended and that more than 200,000 enslaved African Americans were finally free; and WHEREAS, African Americans who had been slaves in the Southwest celebrated June 19, commonly known as “Juneteenth Independence Day”, as inspiration and encouragement for future generations; and WHEREAS, African Americans from the Southwest have continued the tradition of observing Juneteenth Independence Day for over 150 years; and WHEREAS, 45 States and the District of Columbia have designated Juneteenth Independence Day as a special day of observance in recognition of the emancipation of all slaves in the United States; and WHEREAS, Juneteenth Independence Day celebrations have been held to honor African American freedom while encouraging self-development and respect for all cultures; and WHEREAS, the faith and strength of character demonstrated by former slaves and the descendants of former slaves, along with their great many contributions to America, remain an example for all people of the United States and around the world, regardless of background, religion, or race; and WHEREAS, slavery was not officially abolished until the ratification of the 13th Amendment to the Constitution of the United States in December 1865; and WHEREAS, over the course of its history, the United States has grown into a symbol of democracy and freedom around the world; and WHEREAS, Juneteenth Independence Day provides an opportunity for Muskegon residents and all Americans to learn more about the past and to better understand the experiences that have shaped the United States; and recognizes that the observance of the end of slavery is part of the history and heritage of the United States of America. NOW, THEREFORE, BE IT RESOLVED that the City Commission for the City of Muskegon respectfully honors and acknowledges the 19th day of June as Juneteenth National Independence Day. The foregoing Resolution was offered by Vice Mayor Willie German, Jr. and supported by Commissioner _____________, and same was duly passed at a general session of the City of Muskegon City Commission, with the vote as follows: Yeas: Nays: Absent: 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 June 14, 2022. By: _____________________ Kenneth D. Johnson Mayor By: _____________________ Ann Marie Meisch, MMC Clerk Agenda Item Review Form Muskegon City Commission Commission Meeting Date: June 14, 2022 Title: Approval of Minutes Submitted By: Ann Marie Meisch, MMC Department: City Clerk Brief Summary: To approve the minutes of the May 9, 2022 Work Session Meeting and May 10, 2022 Regular 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 WORKSESSION Monday, May 9, 2022 5:30 p.m. City Commission Chambers 933 Terrace Street, Muskegon, MI 49440 MINUTES 2019-41 Present: Mayor Johnson, Vice Mayor German, Commissioners Gorman, St.Clair, Hood, and Ramsey Absent: Commissioner Emory eScribe Meeting Manager Software Demo Blair MacDonald, Representative from eScribe provided a brief overview and demonstration of the eScribe product that the City Clerk’s Office intends to enter into an agreement with for Agenda Management software. The core of eScribe’s end-to-end meeting management solution, Meeting Manager, optimizes the creation of agendas, minutes, and action lists while providing a flexible platform for adding further eScribe functionality. Meeting Manager streamlines and automates tasks before, during, and after meetings, with unlimited customizable templates and user-configurable workflows. Currently the city uses manual processes to prepare and publish agendas, packets, and minutes. The process can be very time consuming and requires multiple steps. The eScribe product puts the responsibility for agenda items in the hand of departments. It’s easy to edit agenda items and re-organize them with single drag- and-drop. Pre-populating minutes during the meeting also saves time. eScribe also offers multiple add-on modules which may be beneficial to the City at a later date. HOME American Rescue Plan (ARP) HUD has awarded the City of Muskegon HOME ARP funds in addition to our regular FY2021 HOME formula allocation. These funds are to be used (one-time) to create a significant opportunity to meet the housing and service needs of our community’s most vulnerable population. CNS proposes to use these funds to provide resources to youth at risk of homelessness (under the age of 18) who are struggling to have shelter/housing, lack of mentors and health services. Support the development of non-congregate shelter for those identified as uncovered youth. In addition, partnering agencies within the county of Muskegon will assist with resources to offset immediate housing stabilization. CNS is proposing the purchase of existing Rental Housing units within our community in order to mandate HUD HOME rents to those identified as homeless in our community- individuals or families assessed and counted as eligible through our Muskegon Continuum of Care. Lastly, these HOME funds will continue to supply the housing market with Affordable housing choices to those who income qualify to purchase. This process is faster with existing properties within our county and HOME allocation funds. This item will appear on the Tuesday, May 10, 2022 Agenda for consideration. Shoreline Drive Traffic Study Staff solicited proposals from engineering firms to provide comprehensive traffic engineering services related to conceptual development, design, and traffic study completion for a pilot road diet on Shoreline Drive. Staff is requesting to award the engineering services agreement to the highest scoring firm (Progressive AE) Firm Score Hubbell, Roth & Clark 745 Progressive AE 755 Staff scored the proposals using Qualifications Based Rowe PSC 735 Selection criteria to ensure we were selecting the best Spalding DeDecker 710 partner for this important project. The scoring showed Progressive AE as the leading firm, and staff recommends contracting with them based on their proposal and their history of service. Progressive AE has provided admirable engineering services for the City of Muskegon in the past, including on previous traffic engineering projects in the area in particular for the development of the Convention Center. A summary score table is shown. This item will appear on the Tuesday, May 10, 2022 Agenda for consideration. Excise Tax Allocation The City received $112,000 in marihuana excise tax revenue in 2021 and we will be receiving $451,628 in 2022. Staff has prepared a spreadsheet that explains 2021 expenditures and proposed 2022 expenditures. This item will appear on the Tuesday, May 10, 2022 Agenda for consideration. 3rd Quarter Reforecast At this time staff is asking for approval of the 3rd Quarter Budget Reforecast for the FY2021-22 budget year as presented. The Finance Department has adjusted numerous accounts, some of the notable changes in revenue are as follows: We have seen a modest increase in Property Tax & Property Tax Sanitation collections through the 3rd Quarter. Revenue projections are up over $200,000 from the original budget. Revenue projections from our Inspections which includes building, electrical, and heating are down $72,000 from the original budget. The Marihuana excise tax payment was significantly larger than expected. This year’s payment was $451,627 compared to our first payment of $112,005. This revenue is in our State Grant fund 101-00000-4400. Miscellaneous & Sundry revenue 101-00000-4800 is up significantly due to a one-time overpayment correction. 101-00000-4904 represents ARPA money coming into the General Fund. Some of the notable changes in expenses are as follows: The Police budget was raised by almost $400,000 primarily due to salary increases, retirements, and comp payouts. This 3rd Quarter reforecast reflects the $2,668,933 that the Commission approved to transfer to the Convention Center from the General Fund. The Central Dispatch Capital Project expenditure number has been lowered from $1,100,000 to $289,176, this project is now complete. Changes specific to Mercy Health Arena – revenues are projected to be up more than $1.2 million than the original budget. However, almost $650,000 of the revenue is coming from Carlisle’s for reimbursement of the buildout. We had to increase revenue projections on quite a few line items for the Arena. Water and Sewer Funds also have adjustments. The Sewer Fund had some minor revenue increases. We are reducing Muskegon County Wastewater Treatment costs to $5,000,000 based on the current projections. The original budgeted for 20/21 was $6,000,000 and then was reduced to $5,500,000 in the 1st quarter. The Water & Sewer Maintenance Depart (60559) had to have its budget increased by $130,000 primarily due to salaries and supply costs. We had to lower our Wholesale Water revenue projections by $400,000 and are behind last year’s pace, this is a more realistic number. This item will appear on the Tuesday, May 10, 2022 Agenda for consideration. Public Comment: Public comments were received. Adjournment: The City Commission meeting adjourned at 8:02 p.m. Respectfully Submitted, Ann Marie Meisch, MMC – City Clerk CITY OF MUSKEGON CITY COMMISSION MEETING MAY 10, 2022 @ 5:30 P.M. MUSKEGON CITY COMMISSION CHAMBERS 933 TERRACE STREET, MUSKEGON, MI 49440 MINUTES The Regular Commission Meeting of the City of Muskegon was held at City Hall, 933 Terrace Street, Muskegon, Michigan at 5:30 p.m., Tuesday, May 10, 2022. Sister Agnes Mary, St. Michael the Archangel Catholic Church, opened the meeting with prayer, after which the Commission and public recited the Pledge of Allegiance to the Flag. ROLL CALL FOR THE REGULAR COMMISSION MEETING: Present: Mayor Ken Johnson, Vice Mayor Willie German, Jr., Commissioners, Eric Hood, Teresa Emory, Rachel Gorman, Rebecca St.Clair, and Michael Ramsey Interim City Manager LeighAnn Mikesell, City Attorney John Schrier, and City Clerk Ann Meisch. PUBLIC COMMENT ON AGENDA ITEMS: Public comments were received. 2022-42 CONSENT AGENDA: A. Approval of Minutes City Clerk SUMMARY OF REQUEST: To approve the minutes of the April 11, 2022 Worksession, April 12, 2022 Regular meeting, and April 15, 2022 Special Goal Setting meeting. STAFF RECOMMENDATION: To approve the minutes. B. Analysis of Impediments Community and Neighborhood Services SUMMARY OF REQUEST: Every year, the Department of Housing and Urban Development (HUD) reviews grantees to assess fair housing priorities and goals. An Analysis and Impediments Study is to further Fair Housing Choice which is required by all Community Development Block Grant recipients every 5 years. The study will encompass a complete review of patterns of integration/segregation, racial disparity or concentrated areas of poverty, disparity of choice, ethical practice of lenders, policies/ordinances that create housing needs to minority and disadvantaged citizens of the grantee’s community. Page 1 of 10 The cities of Muskegon, Muskegon Heights, and Norton Shores are partnering within the county of Muskegon to accept the proposal from RKG Associates and enter into an agreement with them to conduct an Analysis of Impediment (AI) Study. It is necessary to initiate an Analysis of Impediment Study to further Fair Housing Choice within the cities of Muskegon, Muskegon Heights, and Norton Shores. The Study will evaluate, monitor, and address any Fair Housing issues and resolve/promote housing choice within our communities as required. The costs of the $110,000 will be split between three municipalities. AMOUNT REQUESTED: $36,666.67 AMOUNT BUDGETED: $40,000 FUND OR ACCOUNT: CDBG-CV STAFF RECOMMENDATION: Authorize the CNS department to enter into agreement with partnering cities of Muskegon Heights and Norton Shores to hire RKG Associates to complete the Analysis of Impediments Study for the City of Muskegon. C. DDA Liquor License – 451 W Western Planning SUMMARY OF REQUEST: Hissom Restaurant Group, LLC is requesting a Downtown Development Authority On-Premise Liquor License for the building at 451 W Western Avenue. The Liquor Control Commission allows for additional liquor licenses within Downtown Development Authority Districts under certain conditions. STAFF RECOMMENDATION: To approve the request for a Downtown Development Authority On-Premise Liquor License for the building at 451 W Western Avenue. F. Concession Agreement – So Ridiculously Delicious Public Works SUMMARY OF REQUEST: Staff is asking permission to enter into a contractual agreement with Alisa Jordan of “So Ridiculously Delicious” at Reese Park. “So Ridiculously Delicious” operated last year at the park with no issues, and Ms. Jordan has proposed to provide the same service again this year. Fees to the City for the concession would be $250.00 plus 5% of Gross Receipts. Staff will confirm an updated food service license before allowing the concession to operate this year. STAFF RECOMMENDATION: Authorize staff to enter into a Concession Agreement with Alisa Jordan of “So Ridiculously Delicious” at Reese park for 2022. I. Street Vacations – Larch Avenue and Clinton Street Planning SUMMARY OF REQUEST: Staff initiated request to vacate Larch Avenue east of Peck Street and west of Leahy Street and to also vacate Clinton Street south of Larch Avenue and north of Laketon Avenue. The Planning Commission Page 2 of 10 unanimously recommended vacation of the streets at their April meeting. STAFF RECOMMENDATION: To approve the request to vacate Larch Avenue east of Peck Street and west of Leahy Street and also to vacate Clinton Street south of Larch Avenue and north of Laketon Avenue. J. Sale – 1375 James Street Planning – REMOVED PER STAFF REQUEST K. eScribe Meeting Manager Software Clerk – REMOVED PER STAFF REQUEST Motion by Commissioner Gorman, second by Commissioner Ramsey, to accept the consent agenda as presented, minus item D, E, G, and H. ROLL VOTE: Ayes: Gorman, Emory, St.Clair, Johnson, Hood, Ramsey, and German Nays: None MOTION PASSES 2022-43 REMOVED FROM CONSENT AGENDA: D. Sale – 535 Yuba Street Planning SUMMARY OF REQUEST: City staff is seeking authorization to sell the City owned vacant lot at 535 Yuba Street to James E. Locke, Jr. Mr. Locke would like to purchase the City owned buildable lot at 535 Yuba Street for $2,400 (74% of the True Cash Value of $3,200) plus half of the closing costs and the fee to register the deed. Mr. Locke will be constructing a single-family home on the property. STAFF RECOMMENDATION: Authorize the Code Coordinator to complete the sale of 535 Yuba Street, as described in the purchase agreement, and to have the Mayor and Clerk sign the purchase agreement and deed. Motion by Vice Mayor German, second by Commissioner Gorman, to authorize the Code Coordinator to complete the sale of 535 Yuba Street, as described in the purchase agreement, and to have the Mayor and Clerk sign the purchase agreement and deed. ROLL VOTE: Ayes: Emory, St.Clair, Johnson, Hood, Ramsey, German, and Gorman Nays: None MOTION PASSES E. Shoreline Drive Engineering Services Public Works SUMMARY OF REQUEST: Staff is requesting authorization to approve a Professional Services Agreement with Progressive AE to provide traffic engineering services for a pilot road diet and traffic study on Shoreline Drive. Page 3 of 10 Staff solicited proposals from engineering firms to provide comprehensive traffic engineering services related to conceptual development, design, and traffic study completion for a pilot road diet on Shoreline Drive. Staff is requesting to award the engineering services agreement to the highest scoring firm (Progressive AE) Firm Score Hubbell, Roth & Clark 745 Progressive AE 755 Staff scored the proposals using Rowe PSC 735 Qualifications Based Selection criteria to Spalding DeDecker 710 ensure we were selecting the best partner for this important project. The scoring showed Progressive AE as the leading firm, and staff recommends contracting with them based on their proposal and their history of service. Progressive AE has provided admirable engineering services for the City of Muskegon in the past, including on previous traffic engineering projects in the area in particular for the development of the Convention Center. A summary score table is shown. AMOUNT REQUESTED: AMOUNT BUDGETED: $49,090 $15,000 (21/22) $100,000 (22/23 – proposed) STAFF RECOMMENDATION: Authorize staff to sign a professional services agreement with Progressive AE in an amount of $49,090 to provide traffic engineering services for the development and study of the pilot road diet on Shoreline Drive. Motion by Vice Mayor German, second by Commissioner Gorman, to authorize staff to sign a professional services agreement with Progressive AE in an amount of $49,090 to provide traffic engineering services for the development and study of the pilot road diet on Shoreline Drive. ROLL VOTE: Ayes: St.Clair, Johnson, Hood, Ramsey, Gorman, and Emory Nays: German MOTION PASSES G. Concession Agreement – Michigan Lighthouse Conservancy Public Works SUMMARY OF REQUEST: Staff is asking permission to enter into a 3-year contractual agreement with Erin Vorgias of the Michigan Lighthouse Conservancy – Muskegon Lights Branch to operate a gift shop and to support the tour operations in the chalet at Pere Marquette Park. Page 4 of 10 Staff is asking permission to enter into a Concession Agreement from May 10, 2022 – May 10, 2025 with Erin Vorgias of the Michigan Lighthouse Conservancy – Muskegon Lights Branch. Ms. Vorgias has proposed to operate a gift shop and support facility for their tour operations in the chalet at Pere Marquette Park MLC is proposing to pay the standard $1,000 annual fee to the city for the right to use the facility, but is asking for the standard 5% of gross receipts to be waived to help support the capital fundraising goals of the 501c3 organization as they work to secure funds for need repairs at the lights. STAFF RECOMMENDATION: Authorize staff to enter into a 3-year Concession Agreement with Erin Vorgias of the Michigan Lighthouse Conservancy for use of the chalet at Pere Marquette Park. 1st Motion - Motion by Commissioner Emory, second by Vice Mayor German, to authorize staff to enter into a 3-year Concession Agreement with Erin Vorgias of the Michigan Lighthouse Conservancy for use of the chalet at Pere Marquette Park and to waive the Annual Fee as well as the percentage of gross receipts. 2nd Motion - Motion by Commissioner Hood, second by Commissioner Ramsey, to table this item until May 24, 2022. ROLL VOTE: Ayes: Hood, Ramsey, German, Gorman, Emory, St.Clair, and Johnson Nays: None MOTION PASSES H. Sale – 523 Yuba Street Planning SUMMARY OF REQUEST: City staff is seeking authorization to amend the City Commission approved purchase agreement from the April 12, 2022, meeting to add one additional City owned vacant lot to Stephens Homes and Investments LLC purchase. Stephens Homes and Investments LLC will be constructing one single family home on this additional lot owned by the City of Muskegon. The property is zoned R-1 (Single Family Residential). This will be sold for 75% of the True Cash Value (TCV) per policy. The selling price for this lot will be $2,400. The property is located in the Brownfield Development area. This property will be added to the other nine following the requirement that a home will also be constructed within twenty-four (24) months. STAFF RECOMMENDATION: Authorize the Code Coordinator to work with the developer and complete the sale of this additional city owned buildable lot as described and to have the Mayor and Clerk sign the deed. Motion by Vice Mayor German, second by Commissioner St.Clair, to authorize the Code Coordinator to work with the developer and complete the sale of this additional City owned buildable lot as described and to have the Mayor and Page 5 of 10 Clerk sign the deed. ROLL VOTE: Ayes: Ramsey, German, Gorman, Emory, St.Clair, Johnson, and Hood Nays: None MOTION PASSES 2022-44 PUBLIC HEARINGS: A. Commercial Rehabilitation Certificate – 130 E Apple Avenue Planning SUMMARY OF REQUEST: Pursuant to Public Act 210 of 2005, as amended, The Forrest Group of West Michigan LLC has requested the issuance of a Commercial Rehabilitation Certificate at 130 E. Apple Avenue. The Certificate will freeze the taxable value of the building and exempt the new real property investment from local taxes. The school operating tax and the State Education Tax (SET) are still levied on the new investment. Land and personal property cannot be abated under this act. The City Commission approved the creation of the Commercial Rehabilitation District at its March 8 meeting. The estimated cost of rehabilitation is $300,000. The tax incentive committee has recommended an abatement duration of three (3) years. STAFF RECOMMENDATION: To approve the issuance of a Commercial Rehabilitation Certificate at 130 E Apple Avenue for a duration of three (3) years. PUBLIC HEARING COMMENCED: No public comments received. Motion by Commissioner Ramsey, second by Commissioner Hood, to close the public hearing and approve the issuance of a Commercial Rehabilitation Certificate at 130 E Apple Avenue for a duration of five (5) years. ROLL VOTE: Ayes: German, Gorman, Emory, St.Clair, Johnson, Hood, and Ramsey Nays: None MOTION PASSES B. HOME American Rescue Plan (ARP) Hearing Community and Neighborhood Services SUMMARY OF REQUEST: HUD has awarded the City of Muskegon HOME ARP funds in addition to our regular FY2021 HOME formula allocation. These funds are to be used (one-time) to create a significant opportunity to meet the housing and service needs of our community’s most vulnerable population. CNS proposes to use these funds to provide resources to youth at risk of homelessness (under the age of 18) who are struggling to have shelter/housing, lack of mentors and health services. Support the development of non- Page 6 of 10 congregate shelter for those identified as uncovered youth. In addition, partnering agencies within the county of Muskegon will assist with resources to offset immediate housing stabilization. CNS is proposing the purchase of existing Rental Housing units within our community in order to mandate HUD HOME rents to those identified as homeless in our community- individuals or families assessed and counted as eligible through our Muskegon Continuum of Care. Lastly, these HOME funds will continue to supply the housing market with Affordable housing choices to those who income qualify to purchase. This process is faster with existing properties within our county and HOME allocation funds. AMOUNT REQUESTED: $1,035,512.50 AMOUNT BUDGETED: $1,218,250.00 FUND OR ACCOUNT: HOME ARP STAFF RECOMMENDATION: Authorize CNS to submit the proposed project(s) selections itemized within this request: Youth Services and Employment, Affordable Rental and Homeownership Housing opportunities. PUBLIC HEARING COMMENCED: Rachel Zaragoza with MAISD, homeless youth coordinator for our region of the state, spoke in support of providing funds for homeless students. Nicole Darcy, homeless liaison with Muskegon Public Schools, spoke in support of providing support of providing funds for homeless students. Chauncey Williams, representing Muskegon Public Schools as the K-12 Career and College facilitator, spoke in favor of a program supporting homeless students. Diane Foster, 135 Ottawa, spoke in favor of the program and thinks we should increase the age limit to 18. LaShonda Young, 11886 Heights Ravenna Road, spoke about her experience and in support of a program to support homeless youth. Brenda Frierson-Grider, 1081 Green, spoke about her person experience and supports a program for homeless youth. Motion by Commissioner Ramsey, second by Commissioner St.Clair, to close the public hearing and authorize CNS to submit the proposed project(s) selections itemized within this request: Youth Services and Employment, Affordable Rental and Homeownership Housing opportunities. ROLL VOTE: Ayes: Gorman, Emory, St.Clair, Johnson, Hood, Ramsey, and German Nays: None Page 7 of 10 MOTION PASSES 2022-45 NEW BUSINESS: A. Housing Board of Appeals Demolitions Public Safety 1969 Kinsey Street 2123 Henry Street (Garage only) SUMMARY OF REQUEST: The Housing Board of Appeals approved the demolition of 1969 Kinsey and 2123 Henry Street (garage only). This is to request that the City Commission concur with the finding of the Housing Board of Appeals that the structures located at 1969 Kinsey and 2123 Henry Street (garage only), are unsafe, substandard, a public nuisance a that they be demolished within thirty (30) days. It is further requested that administration be directed to obtain bids for the demolition of the structure and that the Mayor and City Clerk be authorized and directed to execute a contract for demolition with the lowest responsible bidder or staff may issue infraction tickets to the owner, agent, or responsible party if they do not demolish the structure. FUND OR ACCOUNT: 101-80387-5356 STAFF RECOMMENDATION: To concur with the Housing Board of Appeals to demolish 1969 Kinsey and 2123 Henry Street (garage only) and approval from commission to accept bids on this demolition. First Motion - Motion by Commissioner Ramsey, second by Commissioner Gorman, to concur with the Housing Board of Appeals to demolish 1969 Kinsey and approval from the City Commission to accept bids on this demolition. ROLL VOTE: Ayes: Emory, St.Clair, Johnson, Hood, Ramsey, German, and Gorman Nays: None MOTION PASSES Second Motion - Motion by Commissioner Ramsey, second by Commissioner Hood, to concur with the Housing Board of Appeals to demolish 2123 Henry (garage only) and approval from the City Commission to accept bids on this demolition. ROLL VOTE: Ayes: St.Clair, Johnson, Hood, Ramsey, German, Gorman, and Emory Nays: None MOTION PASSES B. 3rd Quarter Reforecast Finance SUMMARY OF REQUEST: At this time staff is asking for approval of the 3rd Quarter Page 8 of 10 Budget Reforecast for FY 2021-22 budget year as presented. The Finance Department has adjusted numerous accounts, some of the notable changes in revenue are as follows: We have seen a modest increase in Property Tax & Property Tax Sanitation collections through the 3rd Quarter. Revenue projections are up over $200,000 from the original budget. Revenue projections from our Inspections which includes building, electrical, and heating are down $72,000 from the original budget. The Marihuana excise tax payment was significantly larger than expected. This year’s payment was $451,627 compared to our first payment of $112,005. This revenue is in our State Grant fund 101-00000-4400. Miscellaneous & Sundry revenue 101-00000-4800 is up significantly due to a one- time overpayment correction. 101-00000-4904 represents ARPA money coming into the General Fund. Some of the notable changes in expenses are as follows: The Police budget was raised by almost $400,000 primarily due to salary increases, retirements, and comp payouts. This 3rd Quarter reforecast reflects the $2,668,933 that the Commission approved to transfer to the Convention Center from the General Fund. The Central Dispatch Capital Project expenditure number has been lowered from $1,100,000 to $289,176, this project is now complete. Changes specific to Mercy Health Arena – revenues are projected to be up more than $1.2 million than the original budget. However, almost $650,000 of the revenue is coming from Carlisle’s for reimbursement of the buildout. We had to increase revenue projections on quite a few line items for the Arena. Water and Sewer Funds also have adjustments. The Sewer Fund had some minor revenue increases. We are reducing Muskegon County Wastewater Treatment costs to $5,000,000 based on the current projections. The original budgeted for 20/21 was $6,000,000 and then was reduced to $5,500,000 in the 1st quarter. The Water & Sewer Maintenance Depart (60559) had to have its budget increased by $130,000 primarily due to salaries and supply costs. We had to lower our Wholesale Water revenue projections by $400,000 and are behind last year’s pace, this is a more realistic number. STAFF RECOMMENDATION: To approve the 3rd Quarter FY2021-22 Budget Reforecast as presented. Motion by Commissioner Ramsey, second by Commissioner Emory, to approve the 3rd Quarter FY2021-22 Budget Reforecast as presented. Page 9 of 10 ROLL VOTE: Ayes: St.Clair, Johnson, Hood, Ramsey, German, Gorman, and Emory Nays: None MOTION PASSES PUBLIC COMMENT ON NON-AGENDA ITEMS: Public comments were received. ADJOURNMENT: The City Commission meeting adjourned at 7:35 p.m. Respectfully Submitted, Ann Marie Meisch, MMC - City Clerk Page 10 of 10 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: Title: Fair Housing Services Agreement June 14, 2022 Submitted By: Oneata Bailey Department: CNS Brief Summary: The cities of Muskegon, Muskegon Heights and Norton Shores are currently in agreement with the Fair Housing Center of West Michigan(FHCWM) that ends June 30, 2022. The work that is performed by FHCWM is vital to show that we are furthering further fair housing initiatives in our community/region. The proposed agreement will continue to offer education, testing, trainings and reports of each community’s practice and inquiries received of fair housing complaints. The 3 –year agreement will begin July 1, 2022 and expire June 20, 2025. Please see proposed agreement and attachment. Amount Requested: $28,620.00 Amount Budgeted: $182,578.00 Fund(s) or Account(s): CDBG Fund(s) or Account(s): FY22 CDBG Recommended Motion: To approve the partnership agreement with FHCWM for the furtherance of fair housing in Muskegon. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: = FAIR HOUSING SERVICES AGREEMENT 2022-2025 Fair Housing Center of West Michigan Fair Housing Center of West Michigan (hereinafter the “FHCWM”), a Michigan non-profit corporation with its principal offices located at 20 Hall Street SE, Grand Rapids, MI 49507, hereby proposes to provide fair housing services to the Cities of Muskegon, Muskegon Heights and Norton Shores (hereinafter the “Cities”). FHCWM and the Cities may collectively be called the “Parties”. I. PURPOSE The purpose of these services is to decrease impediments to housing choice and to promote open, diverse communities based on the provisions of the federal Fair Housing Act and relevant state and local fair housing laws. II. TERM The FHCWM proposes to provide the services during the three-year period that begins on July 1, 2022 and ends on June 30, 2025, as outlined below. III. AGREEMENT ACTIVITIES AND DEFINITIONS A. Education and Outreach. The FHCWM will conduct an ongoing community outreach program throughout the Cities to educate housing consumers, professionals and the general public concerning fair housing. The FHCWM will complete a minimum of 15 hours of education and outreach activities per year throughout the Cities. i. As part of a comprehensive, regional program, the FHCWM will disseminate fair housing information to housing consumers and housing/human service agencies in order to educate about housing rights and to increase awareness and reporting of discriminatory practices. ii. The FHCWM will also provide fair housing information to sales, rental, and lending professionals in order to encourage their voluntary compliance with federal, state and local fair housing laws. iii. The FHCWM will disseminate materials on a community-wide basis in order to promote understanding of fair housing and the benefits thereof, and to increase general public awareness regarding equal access to housing opportunity. Such services will include the provision of formal fair housing training upon request. iv. The FHCWM will also provide technical assistance to the staff of the Cities in response to any and all questions regarding unlawful housing discrimination or fair housing practices. B. Complaint Investigation. i. The FHCWM will receive, review, investigate and process all real and potential complaints of unlawful housing discrimination involving people and/or properties located within the Cities which the FHCWM may receive from residents of any of the Cities, a person wishing to reside in any of the Cities, or any other source during the Term defined in this proposal. ii. The FHCWM may independently initiate and implement systemic investigations, market reviews, case development, management and conciliation in order to detect and remove barriers to equal housing opportunity. iii. In the absence of, or in addition to, an individual complainant, the FHCWM will initiate enforcement action in those cases where evidence of potential discrimination exists, as deemed necessary and appropriate at the sole discretion of the FHCWM. C. Housing Tests. Testing is an investigative tool used to gather evidence. Testing is one way to determine whether all housing consumers are being afforded the same information, service, treatment, and access without regard to the characteristics protected by fair housing laws. i. The FHCWM will conduct fair housing testing throughout the Term for the purpose of obtaining credible and objective information about housing practices. This may include Page 1 of 3 FAIR HOUSING SERVICES AGREEMENT 2022-2025 Fair Housing Center of West Michigan testing in the areas of sales, rental, advertising, insurance, appraisal and/or financing of housing, as deemed necessary and appropriate at the sole discretion of the FHCWM. ii. The FHCWM will conduct a minimum of 15 fair housing test parts (at least 4 test parts per City) per year involving people and/or property within any of the Cities. iii. The fair housing tests will be based upon bona fide complaints, conducted on a survey basis, or completed as part of a systemic investigation, with a focus on complaint-based testing. iv. All housing testing will be conducted by trained testers according to generally-accepted housing testing methodology. v. In the absence of, or in addition to, an individual complainant, the FHCWM will initiate enforcement action in those cases where evidence of potential discrimination exists, as deemed necessary and appropriate at the sole discretion of the FHCWM. D. Investigative Focus on Sales and Lending Discrimination. Based upon the results of the investigative focus on sales and lending discrimination under previous contracts between the parties, the FHCWM will continue to place an investigative emphasis on racial steering and lending discrimination. i. The FHCWM will build upon the investigations and analysis conducted under previous contracts between the parties. ii. The FHCWM’s investigative focus will include but not be limited to the activities of market research, review of available data, follow up on HMDA analysis already conducted, analysis of additional HMDA data, sales testing and lending testing. iii. All housing testing will be conducted by trained testers according to generally-accepted housing testing methodology. iv. The FHCWM will initiate enforcement action in those cases where evidence of potential discrimination exists, as deemed necessary and appropriate at the sole discretion of the FHCWM. IV. REPORTING The FHCWM will provide each municipality with program performance reports which contain information regarding the activities carried out and the results of those activities. Reports will be submitted bi-annually, within 15 days after the conclusion of each six-month reporting period. The FHCWM will forward the reports to each of the municipalities by January 15, 2023, July 15, 2023, January 15, 2024, July 15, 2024, January 15, 2025 and July 15, 2025. The complaint and testing activities will be reported by municipality. IV. COMPENSATION For the performance of the activities under this Agreement, the Cities hereby agree to pay the FHCWM the total amount of $54,000.00 (FIFTY-FOUR THOUSAND DOLLARS) throughout the three-year Term of the contract per the schedule in Attachment A. The total amounts are subject to change if funding sources substantially diminish or increase from HUD and/or other funding sources arise to substantially cover the Muskegon County area. However, such modifications must be proposed at least 30 days prior to their effective date, mutually agreed upon by all parties, and incorporated into written amendments to this contract. Under no circumstances will compensation be reduced for work or services provided pursuant to this Contract that have been performed in a timely and satisfactory manner. Page 2 of 3 FAIR HOUSING SERVICES AGREEMENT 2022-2025 Fair Housing Center of West Michigan V. CERTIFICATION OF AUTHORITY TO SIGN AGREEMENT The persons signing this Agreement on behalf of the Cities, County and FHCWM hereto certify by said signatures that they are duly authorized to sign this Agreement. VI. APPROVAL AND SIGNATURES IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. CITY OF MUSKEGON By: Date: CITY OF MUSKEGON HEIGHTS By: Date: CITY OF NORTON SHORES By: Date: FAIR HOUSING CENTER OF WEST MICHIGAN By: Date: Nancy Haynes, Executive Director Page 3 of 3 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: June 14, 2021 Title: 1761 Clinton House Move Submitted By: LeighAnn Mikesell Department: City Manager Brief Summary: City staff was approached by the Muskegon Public School District with a proposal to obtain the house located at 1761 Clinton Street on the campus for the new middle school and move the home to a city owned vacant lot in an adjacent neighborhood. Staff is seeking approval of the attached agreement and bill of sale. Detailed Summary: The home was purchased by the school district, and the former owner has moved. Staff have reviewed the structure and found it to be worth salvaging. A vacant lot at 1728 Terrace Street in the McLaughlin neighborhood was selected to minimize moving costs and keep the home in a location that serves the neighborhood and school district. Estimated costs to move and renovate the house are $173,000, and it is anticipated that the completed house will sell for $180,000. The project will be included in our scattered site brownfield program and contribute to the TIF capture funding other projects where the purchase price was less than the cost of construction. Amount Requested: $173,000 Amount Budgeted: $173,000 in FY 22/23 Fund(s) or Account(s): Public Improvement Fund(s) or Account(s): Public Improvement Recommended Motion: to approve the agreement and bill of sale, authorize the mayor and clerk to sign both and to authorize the city manager to expend up to $173,000 to move and renovate the home. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: [DRAFT 5/20/22] HOUSE REMOVAL AND RELOCATION AGREEMENT This Agreement is made effective ______________, 2022, by Muskegon Public Schools (formerly the School District of the City of Muskegon and the Public Schools of the City of Muskegon), a Michigan general powers school district organized and operating under the Revised School Code, MCL 380.1, et seq., as amended, whose address is 1458 5th Street, Muskegon, Michigan 49441 (“MPS”), and the City of Muskegon, a Michigan municipal corporation, whose address is 933 Terrace Street, Muskegon, Michigan 49440 (“City”), (individually, a “Party” and collectively, the “Parties”) with reference to the following facts: Background A. MPS owns the real property located at 1761 Clinton Street, Muskegon, Michigan 49442, and as legally described on the attached Exhibit A (the “Premises”). A vacant residential structure sits on the Premises (the “House”). B. The Parties have agreed to collaborate to remove and relocate the House from its current location on the Premises to another location within the City of Muskegon (the “Project”). C. The Parties wish to enter into this Agreement to define the rights and responsibilities regarding the Project. Therefore, for good and valuable consideration, the Parties agree as follows: 1. House Removal and Relocation; Purchase Price. MPS and City acknowledge and agree to City’s proposed removal and relocation of the House from its current location on the Premises to another location determined by City. The purchase price for the House shall be $100.00, which City shall pay to MPS promptly following the full execution of this Agreement. 2. Obligation to Remove. Following full execution of this Agreement, City and City’s agents and contractors shall have the right to enter the Premises and the House in order to remove the House and any contents within the House as of the date of this Agreement. City shall be solely responsible for all costs and liability associated with or related to the removal and relocation of the House. It shall be MPS’s sole responsibility to restore the condition of the Premises following City’s removal of the House. City agrees that the House shall be removed on or before ____________, 2022. 3. Utility Obligations. Prior to transfer of ownership of the House, the Parties shall reasonably cooperate to ensure all utilities have been disconnected at the exterior of the House. It shall be the responsibility of City, or City’s agents or contractors, to disconnect any wiring or plumbing within the House to isolate the House from the basement and/or foundation and to work in consultation with the applicable utility providers to coordinate other logistical issues related to the removal of the House. 4. Removal Notice. City shall provide MPS with at least three (3) days’ notice of the date on which City plans to remove the House from the Premises. 5. Permits for Moving House. City shall, at its own expense, obtain all required licenses and permits for moving and relocating the House. 6. Insurance. City shall obtain and maintain commercial liability insurance to protect against loss or damage during the removal process. City shall require any contractor it engages to 1 [DRAFT 5/20/22] perform the removal to obtain and maintain the same coverage. Limits of liability shall be at least $1,000,000 per occurrence and each such policy shall name MPS as an additional insured. 7. Transfer of Ownership. In exchange for City’s obligation to relocate the House pursuant to the terms of this Agreement, MPS agrees to execute a bill of sale transferring ownership of the House and its contents to City, a copy of which is attached and incorporated herein as Exhibit B. 8. General Provisions. a. Governing Law. This Agreement will be governed by and interpreted in accordance with the laws of the state of Michigan. b. Entire Agreement. This Agreement constitutes the entire agreement between the parties and supersedes all prior agreements and understandings, both written and oral, with respect to the subject matter hereof. c. Amendment. This Agreement shall not be amended or modified except in a writing signed by the Parties hereto. d. Severability. If any provision of this Agreement or its application to any person or circumstance shall be invalid or unenforceable to any extent, the remainder of this Agreement shall not be affected, and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. e. Counterparts. This Agreement may be executed in counterparts, and each set of duly delivered identical counterparts which includes all signatories shall be deemed to be one original document. MPS – Muskegon Public Schools CITY – City of Muskegon By: By: Name: Matthew T. Cortez Name: Ken Johnson Title: Superintendent Title: Mayor Date: __________________ Date: __________________ By: Name: Ann Meisch Title: City Clerk Date: __________________ 2 [DRAFT 5/20/22] EXHIBIT A Legal Descriptions The following premises situated in the City of Muskegon, County of Muskegon, State of Michigan: Lot 9, Block 301 of the Revised Plat (of 1903) of the City of Muskegon, as recorded in Liber 3 of Plats, Page 71, Muskegon County Records. Parcel No.: 61-24-205-301-0009-00 Commonly known as: 1761 Clinton Street [DRAFT 5/20/22] EXHIBIT B Bill of Sale (see attached) BILL OF SALE Muskegon Public Schools (formerly the School District of the City of Muskegon and the Public Schools of the City of Muskegon), a Michigan general powers school district organized and operating under the Revised School Code, MCL 380.1, et seq., as amended, whose address is 1458 5th Street, Muskegon, Michigan 49441 (“Seller”), for the purchase price of $100.00, transfers and assigns to the City of Muskegon, a Michigan municipal corporation, whose address is 933 Terrace Street (“Buyer”), the residential building on the real property located at 1761 Clinton Street, Muskegon, Michigan 49442 (the “House”). 1. Seller represents and warrants that (a) Seller has the full right to sell and transfer the House, and (b) to the best of Seller’s knowledge, title to the House is clear and unencumbered. 2. Buyer represents and warrants that Buyer has had the opportunity to inspect the House and that it is being purchased in its “AS IS”, “WHERE IS” condition. Buyer waives and releases Seller from all claims, actions, or damages related to or arising from Seller’s ownership of the House. No implied warranties of habitability, quality, condition, fitness for a particular purpose, or any other implied warranties shall operate between Seller and Buyer, and Buyer expressly waives any and all such implied warranties. Buyer is responsible for all taxes and assessments that come due with regard to the House after the date of this Bill of Sale. The parties have executed this bill of sale effective ______________, 2022. MPS – Muskegon Public Schools CITY – City of Muskegon By: By: Name: Matthew T. Cortez Name: Ken Johnson Title: Superintendent Title: Mayor Date: __________________ Date: __________________ By: Name: Ann Meisch Title: City Clerk Date: __________________ Google Image capture: Oct 2019 © 2022 Google Street View - Oct 2019 1728 Terrace St Imagery ©2022 Google, Imagery ©2022 Maxar Technologies, Map data ©2022 100 ft Agenda Item Review Form Muskegon City Commission Commission Meeting Date: June 14, 2022 Title: CSX Salvage Plan Submitted By: LeighAnn Mikesell Department: City Manager Brief Summary: Staff is seeking approval to proceed with a cost share for developing a salvage plan for the removal of the CSXT owned track. Detailed Summary: CSXT is hiring a consultant to assist them in developing permitting materials necessary for the removal of the track. Items needed for the plan include a wetland and waterway delineation report, an MDEQ joint permit application, and a health and safety plan. The costs for this salvage plan work are higher than CSXT anticipated, and the city is being asked to share in the expense. Amount Requested: $28,000 Amount Budgeted: $2 million Fund(s) or Account(s): State/Federal Grants Fund(s) or Account(s): N/A Recommended Motion: move to authorize expenditures not to exceed $28,000 for consultant fees associated with the removal of the CSXT owned track. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: Mr. Coley J. Campbell, PG Arcadis of Michigan, LLC Senior Manager Environmental & Property Management 28550 Cabot Drive CSX Real Estate Department Suite 500 500 Water St. J180 Jacksonville, Florida 32202 Novi Michigan 48377 Phone: 248 994 2240 Subject: Work Order Request www.arcadis.com CGC Line Abandonment - Muskegon, Michigan CSXT Project No. R000204266 Our Ref: Pending Date: May 9, 2022 Dear Mr. Campbell, Arcadis of Michigan, LLC. (Arcadis) has prepared this summary Work Order (WO) request to cover estimated consulting and engineering costs for permitting activities as it pertains to the abandonment 3.81 +/- miles of the CGCS Line located in Muskegon, Michigan. The abandonment will only include the removal of the existing railroad ties and rail. Bridges, culverts, and other infrastructure will remain in place. This WO includes the following main tasks, anticipated to be completed in 2022: 1. Desktop analysis and data collection with Wetland Delineation Reporting; 2. MDEQ Joint Permit application and submission. Coordination with CSX for permitting; Scope of Work The proposed scope of work includes the permitting and coordination support for the abandonment of the CGCS line in Muskegon, MI. Based on the background information provide to date the permits identified for the project are below: 1. A local Soil Erosion and Sedimentation Control permit, under Part 91, Soil Erosion and Sedimentation Control, of the Natural Resources and Environmental Protection Act, 1994 PA 451, as amended (NREPA), being sections 324.9101 et seq of the Michigan Compiled Laws (MCL). 15K 2. A permit under Part 301, Inland Lakes and Streams, of NREPA, MCL 324.30101 et seq. 3. A permit under Part 303, Wetlands Protection, of NREPA, MCL 324.30301 et seq. 4. A permit under Part 353, Sand Dunes Protection and Management, of NREPA, MCL 324.35301 et seq.. Task 1 – Desktop Review and Data Collection with Wetland Delineation Reporting Arcadis staff will collect the appropriate database information required for submission to regulatory agencies for wetland and/or stream determinations. Data collection and review and necessary to develop a preliminary understanding of what conditions will be encountered during the process and means and methods for the abandonment. Arcadis will prepare a surface water delineation report that follows the appropriate guidance documents from the USACE. This report will include all desktop data and analysis, wetland/upland determination forms, any photos obtained via desktop review, and offer an opinion as to the regulated nature of any identified resources. This report will be suitable for submission with any permitting materials. Use or disclosure of information contained on this sheet is subject to the restriction and disclaimer located on the signature page of this document. 1/8 Mr. Coley J. Campbell, PG CSX Real Estate Department May 9, 2022 Task 2 - MDEQ Joint Permit Application Submission Arcadis will prepare all the information needed to comply with a Soil and Erosion and Sedimentation Control (SESC) permit as required by Michigan Department of Environmental Quality (MDEQ). The SESC will follow the procedures of the most recent edition of the Department of Technology, Management & Budget (DTMB) Soil Erosion and Sedimentation Control Guidebook. Arcadis will prepare all the information needed to comply with Part 301, Inland Lakes and Streams, of NREPA, MCL 324.30101 et seq., Part 303, Wetlands Protection, of NREPA, MCL 324.30301 et seq., and Part 353, Sand Dunes Protection and Management, of NREPA, MCL 324.35301 et seq.. Part 301, 303, and 353 of NREPA, MCL 324 will all be prepared and submitted on one application through the MiWaters Portal. The deliverables prepared in Task 2 will be a component of this application. Arcadis will rely on the Client to assist with any planning and impact volume calculations. Once the Joint Permit Application (JPA) is determined administratively complete by the MDEQ, they will begin a technical review of the JPA. Arcadis will respond to and address any correction requests from the MDEQ and provide additional information as required. With the new online JPA submission, correction requests are all administered through the online MiWaters Portal. MDEQ allows for up to 60 days for review with no public notice and up to 90 days if public notice is required. The review clock is stopped each time there is a correction request. Arcadis assumes no public notice will be required and one set of correction requests will be required. The cost provided is the estimated cost to prepare and submit the identified permits. During the review of the permits, the agencies may request additional field surveys or agencies consultations. Cost associated with the following studies or consultations are not included in this proposal: 5. Cultural field surveys or Section 106 consultation 6. Rare, Threatened or Endangered species surveys or consultations The abandonment process will be handled by CSX, Transportation Inc. in its entirety. This is inclusive of any Environmental or Historic Reports as required in Title 49 Code of Federal Regulations Parts 1105.7, 1105.8, and 1105.9. The local municipality indicated they will only require a Right Of Way permit to be filed with the City for the abandonment. This permit is for notification purposes with no fee associated with it. This is not included in the scope of services listed above. HEALTH AND SAFETY Arcadis will prepare a Health and Safety Plan (HASP) in accordance with Occupational Safety and Health Administration (OSHA) requirements as specified in Code of Federal Regulations (CFR) Title 40 Part 1910.120. The HASP will be evaluated and amended as site conditions change to ensure proper protection. Arcadis will comply with CSXT Safety Protocol by completing the required training within ISNetworld prior to entering CSXT property. In addition, Arcadis will comply with the CFR Title 49 Subsection 214 for Railroad Workplace Safety, which states any person working within 4 feet of the active track or has the ability to foul the track must complete annual Roadway Worker Training. Arcadis respects and will comply with CSXT’s increased safety requirement and extend the work zone required for Roadway Worker Training to 25 feet of an active track. As stated in CFR Title 49 Subsection 214.343(d), each employer of roadway workers shall maintain written or electronic records of each roadway worker qualification in effect. Therefore, Arcadis shall maintain records at the local offices ready for CSXT inspection. www.arcadis.com 2/8 2022 WO MI Muskegon R204266 050922.docx Mr. Coley J. Campbell, PG CSX Real Estate Department May 9, 2022 COST SUMMARY The total Arcadis estimated cost for these tasks is $55,928. Project charges will be in accordance with the terms of the contract between Arcadis and CSXT dated August 26, 2019 and subsequent addenda. This cost summary is based on permit preparation and coordination only. No design or survey costs are included for the project. Project charges are summarized as follows: • Arcadis Contract with CSXT $55,928 If this scope of work is acceptable, please indicate with your authorization to commence work by accepting the attached work order for $55,928 (Arcadis’ scope of work) on the CSX PSEWeb site. Arcadis appreciates the opportunity to provide environmental services for this project. If you have any questions regarding this request, please do not hesitate to call me directly. Sincerely, Arcadis of Michigan, LLC Emily Yessick Certified Project Manager Email: emily.yessick@arcadis.com Enc. Contract Request Form CSXT Appendix A This proposal and its contents shall not be duplicated, used or disclosed — in whole or in part — for any purpose other than to evaluate the proposal. This proposal is not intended to be binding or form the terms of a contract. The scope and price of this proposal will be superseded by the contract. If this proposal is accepted and a contract is awarded to Arcadis as a result of — or in connection with — the submission of this proposal, Arcadis and/or the client shall have the right to make appropriate revisions of its terms, including scope and price, for purposes of the contract. Further, client shall have the right to duplicate, use or disclose the data contained in this proposal only to the extent provided in the resulting contract. www.arcadis.com 2022 WO MI Muskegon R204266 050922.docx 3/8 Contract Request Form Project Location: Muskegon, MI Work/Change Order No.: ENV Pending CSXT Project Name: CGC Line Abandonment Arcadis Project No.: Pending CSXT Project No.: R0204266 General Description: CGCS Abandonment Reason for Performing Work: Assist CSX with permitting for abandonment of CGCS line Task Description Start Date End Date 1 Desktop analysis, data collection and Weland Delineation Reporting 6/1/2022 7/31/2022 2 MDEGLE JPA and Submission 6/1/2022 10/31/2022 Task Cost Estimate by Task and Labor Category (hrs) cost per category Expert Program Prof Prof Prof Sr Tech Tech Support Senior PM PM II PM Services Manager Services III Services II Services I Services Services Services Task Total ($) ($196/hr) ($162/hr) ($157/hr) ($143/hr) ($139/hr) ($122/hr) ($107/hr) ($99/hr) ($90/hr) ($77/hr) ($65/hr) 1 0 0 20 0 24 50 25 0 0 0 24 $16,811.00 2 0 0 72 16 24 132 35 0 0 0 36 $39,117.00 Subtotal $55,928.00 Subcontract Expenses billed through Arcadis including 5% markup $0.00 Arcadis Reimbursable Expenses including 2% markup $0.00 Arcadis WORK/CHANGE ORDER TOTAL $55,928.00 CSXT Direct Pay Subcontract Expenses $0.00 CSXT Direct Pay Lab Expenses $0.00 PROJECT TOTAL $55,928.00 Proposed ARCADIS Personnel by Labor Category Labor Category Name(s) Expert Services Program Manager Senior PM Ley, Devuono PM II Yessick PM Sidari Prof Services III Graves, Nielsen, Steckel Prof Services II Morse Prof Services I Sr Tech Services Tech Services Support Services Refer to: Proposal Dated 05/06/2022; ARCADIS APPENDIX A DATE: 5/9/2022 CSXT PROJECT NO. R000204266 CSXT PROJECT NAME ABD RAIL RTT MI Arcadis U.S., Inc. (“Consultant”) agrees to perform and complete the following work (“Work”) for CSX TRANSPORTATION, INC. (“Company”) at the ABD RAIL RTT MI in Muskegon, MI in accordance with the terms and conditions of the Master Agreement for Environmental Services (“Agreement”) dated August 26, 2019, and addenda all of which terms and conditions are incorporated herein by reference: As requested by Mr. Coley Campbell, CSXT Project Manager, Consultant will perform Preparation of permitting documents as detailed in the Consultant’s proposal dated May 9, 2022. For performance of the Work under this Work Order, the Company shall pay Consultant in the following amount and manner: Based on Consultant's Schedule of Fees and Charges (“Schedule”), a copy of which is attached as Appendix B to the Agreement, up to an amount not-to exceed $55,928 and after receipt of an acceptable progress invoice and written status report. Invoices shall be rendered in accordance with the Schedule, which shall not be changed without the prior written consent of the Company. Company agrees not to unreasonably delay the processing of Contractor's invoice. Questions on invoices shall be brought to the attention of the Consultant’s Project Manager promptly. Consultant agrees to promptly commence the work and to complete it by December 31, 2022. APPENDIX A The Company and Consultant shall each designate a Project Manager to consent, approve and otherwise act on behalf of the designating party under this Work Order. Work Orders and Change Orders submitted through the CSX PSEWeb Web site will not be returned to the Consultant with a signature from the CSX Project Manager. The Consultant will receive a confirmation email from the CSX Project Manager that is automatically generated by PSEWeb. The Work Orders and Change Orders are considered executed by CSX when the Consultant or their Company PSEWeb Administrator receives an email from the CSX Project Manager automatically generated by PSEWeb. This email will include the Project Number, Contract Number, Contract Amount, and Contract Description. For: CSX Transportation, Inc. Arcadis U.S., Inc. Project Manager: Coley Campbell, PG Emily Yessick Sr. Manager Environmental & Title: Property Management Certified Project Manager Address: 500 Water St.; J-180 1301 Riverplace Blvd., Suite 700 City/State/Zip Jacksonville, FL 32202 Jacksonville, FL 32207 Telephone: 904-279-3923 904-721-2991 Fax. No: 904-245-2273 904-396-4152 CONSULTANT SIGNATURE: NAME/TITLE: Emily Yessick, Certified Project Manager DATE: May 9, 2022 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: June 14, 2022 Title: MDOT Agreement for Terrace Street Submitted By: Leo Evans Department: Public Works Brief Summary: Staff is requesting approval of the contract with MDOT for the reconstruction of Terrace Street from Apple Avenue to Shoreline Drive, and approval of the resolution authorizing the Mayor and Clerk to sign the contract. Detailed Summary: This is the standard contract governing projects that are constructed using federal funds through MDOT. The estimated cost for the project construction is $1,509,000 with $764,904 of that being federal surface transportation funding, $88,593 being federal highway infrastructure program COVID funds, and the remainder being funded through the City’s Major Street Budget in the FY23 Budget year. Work is expected to begin in August and take approximately 15 weeks to complete. Amount Requested: $744,503 (FY23) Amount Budgeted: $946,503 (FY23) Fund(s) or Account(s): 202 (Major Streets) Fund(s) or Account(s): 202 (Major Streets) Recommended Motion: Approve the attached contract and resolution 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: RESOLUTION __________ RESOLUTION FOR APPROVAL OF A CONTRACT AGREEMENT BETWEEN THE MICHIGAN DEPARTMENT OF TRANSPORTATION AND THE CITY OF MUSKEGON FOR HOT MIX ASPHALT ROAD RECONSTRUCTION OF TERRACE STREET FROM APPLE AVENUE (M-46) TO SHORELINE DRIVE (US-31BR). Moved by Commissioner ________________ and supported by Commissioner ______________ the following Resolution be adopted: WHEREAS, entry by the City of Muskegon into Contract no. 22-5194 between the Michigan Department of Transportation and the City of Muskegon for the reconstruction of Terrace Street from Apple Avenue (M-46) to Shoreline Drive (US-31BR) within the City is in the best interests of the City of Muskegon. RESOLVED, that entry by the City into Contract Agreement Number 22-5194 be and the same is hereby authorized and approved and the Mayor and Clerk are authorized to execute said contract for and on behalf of the City of Muskegon. Adopted this 14th day of June, 2022. BY Kenneth D. Johnson, Mayor ATTEST Ann Meisch, City Clerk CERTIFICATION This resolution was adopted at a meeting of the City Commission, held on June 14th, 2022. The meeting was properly held and noticed pursuant to the Open Meetings Act of the State of Michigan, Act 267 of the Public Acts of 1976. CITY OF MUSKEGON By___________________________ Ann Meisch, City Clerk STP DA Control Section STUL 61000 Job Number 205376CON Project 22A0518 CFDA No. 20.205 (Highway Research Planning & Construction) Contract No. 22-5194 PART I THIS CONTRACT, consisting of PART I and PART II (Standard Agreement Provisions), is made by and between the MICHIGAN DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the "DEPARTMENT"; and the CITY OF MUSKEGON, a Michigan municipal corporation, hereinafter referred to as the "REQUESTING PARTY"; for the purpose of fixing the rights and obligations of the parties in agreeing to the following improvements, in Muskegon, Michigan, hereinafter referred to as the "PROJECT" and estimated in detail on EXHIBIT "I", dated May 2, 2022, attached hereto and made a part hereof: PART A – FEDERAL PARTICIPATION Hot mix asphalt reconstruction and traffic signal work along Terrace Street from Apple Avenue (M-46) to Shoreline Drive (Business Route US-31), including pavement removal, grading, paving, storm sewer, concrete curb and gutter, sidewalk and curb ramps, permanent signing and pavement markings; and all together with necessary related work. PART B – NO FEDERAL PARTICIPATION Concrete sidewalk, electrical conduit, water main stub and water service along the limits as described in PART A; and all together with necessary related work. WITNESSETH: WHEREAS, pursuant to Federal law, monies have been provided for the performance of certain improvements on public roads; and WHEREAS, the reference "FHWA" in PART I and PART II refers to the United States Department of Transportation, Federal Highway Administration; and WHEREAS, the PROJECT, or portions of the PROJECT, at the request of the REQUESTING PARTY, are being programmed with the FHWA, for implementation with the use of Federal Funds under the following Federal program(s) or funding: HIGHWAY INFRASTRUCTURE PROGRAM COVID SURFACE TRANSPORTATION PROGRAM 09/06/90 STPLS.FOR 5/2/22 1 WHEREAS, the parties hereto have reached an understanding with each other regarding the performance of the PROJECT work and desire to set forth this understanding in the form of a written contract. NOW, THEREFORE, in consideration of the premises and of the mutual undertakings of the parties and in conformity with applicable law, it is agreed: 1. The parties hereto shall undertake and complete the PROJECT in accordance with the terms of this contract. 2. The term "PROJECT COST", as herein used, is hereby defined as the cost of the physical construction necessary for the completion of the PROJECT, including any other costs incurred by the DEPARTMENT as a result of this contract, except construction engineering and inspection. No charges will be made by the DEPARTMENT to the PROJECT for any inspection work or construction engineering. The costs incurred by the REQUESTING PARTY for preliminary engineering, construction engineering, construction materials testing, inspection, and right-of-way are excluded from the PROJECT COST as defined by this contract. The Michigan Department of Environment, Great Lakes, and Energy has informed the DEPARTMENT that it adopted new administrative rules (R 325.10101, et. seq.) which prohibit any governmental agency from connecting and/or reconnecting lead and/or galvanized service lines to existing and/or new water main. Questions regarding these administrative rules should be directed to Michigan Department of Environment, Great Lakes, and Energy. The cost associated with replacement of any lead and/or galvanized service lines, including but not limited to contractor claims, will be the sole responsibility of the REQUESTING PARTY. 3. The DEPARTMENT is authorized by the REQUESTING PARTY to administer on behalf of the REQUESTING PARTY all phases of the PROJECT, including advertising and awarding the construction contract for the PROJECT or portions of the PROJECT. Such administration shall be in accordance with PART II, Section II of this contract. Any items of the PROJECT COST incurred by the DEPARTMENT may be charged to the PROJECT. 4. The REQUESTING PARTY, at no cost to the PROJECT or to the DEPARTMENT, shall: A. Design or cause to be designed the plans for the PROJECT. B. Appoint a project engineer who shall be in responsible charge of the PROJECT and ensure that the plans and specifications are followed. 09/06/90 STPLS.FOR 5/2/22 2 C. Perform or cause to be performed the construction engineering, construction materials testing, and inspection services necessary for the completion of the PROJECT. The REQUESTING PARTY will furnish the DEPARTMENT proposed timing sequences for trunkline signals that, if any, are being made part of the improvement. No timing adjustments shall be made by the REQUESTING PARTY at any trunkline intersection, without prior issuances by the DEPARTMENT of Standard Traffic Signal Timing Permits. 5. The PROJECT COST shall be met in accordance with the following: PART A Federal Surface Transportation Funds in combination with Federal Surface Transportation Flex Funds and Federal Highway Infrastructure Program COVID Funds shall be applied to the eligible items of the PART A portion of the PROJECT COST. Federal Highway Infrastructure Program COVID Funds shall be applied to the eligible items of the PART A portion of the PROJECT COST up to the lesser of: (1) $88,593, or (2) an amount such that 100 percent, the established Federal participation ratio for such funds, for the PROJECT is not exceeded. Federal Surface Transportation Funds and Federal Surface Transportation Flex Funds shall then be applied to the eligible items of the PART A portion of the PROJECT COST up to the lesser of: (1) $764,904, or (2) an amount such that 81.85 percent, the normal Federal participation ratio for such funds, for the PART A portion of the PROJECT is not exceeded at the time of the award of the construction contract with Federal Surface Transportation Funds limited to $560,276, and used first.. The balance of the PART A portion of the PROJECT COST, after deduction of Federal Funds, shall be charged to and paid by the REQUESTING PARTY in the manner and at the times hereinafter set forth. PART B The PART B portion of the PROJECT COST is not eligible for Federal participation and shall be charged to and paid 100 percent by the REQUESTING PARTY in the manner and at the times hereinafter set forth. Any items of PROJECT COST not reimbursed by Federal Funds will be the sole responsibility of the REQUESTING PARTY. 6. No working capital deposit will be required for this PROJECT. In order to fulfill the obligations assumed by the REQUESTING PARTY under the provisions of this contract, the REQUESTING PARTY shall make prompt payments of its share of the PROJECT COST upon receipt of progress billings from the DEPARTMENT as herein provided. All payments will be made within 30 days of receipt of billings from the DEPARTMENT. Billings to the REQUESTING PARTY will be based upon the REQUESTING 09/06/90 STPLS.FOR 5/2/22 3 PARTY'S share of the actual costs incurred less Federal Funds earned as the PROJECT progresses. 7. At such time as traffic volumes and safety requirements warrant, the REQUESTING PARTY will cause to be enacted and enforced such ordinances as may be necessary to prohibit parking in the traveled roadway throughout the limits of the PROJECT. 8. The performance of the entire PROJECT under this contract, whether Federally funded or not, will be subject to the provisions and requirements of PART II that are applicable to a Federally funded project. In the event of any discrepancies between PART I and PART II of this contract, the provisions of PART I shall prevail. Buy America Requirements (23 CFR 635.410) shall apply to the PROJECT and will be adhered to, as applicable, by the parties hereto. 9. The REQUESTING PARTY certifies that it is not aware if and has no reason to believe that the property on which the work is to be performed under this agreement is a facility, as defined by the Michigan Natural Resources and Environmental Protection Act [(NREPA), PA 451, 1994, as amended 2012]; MCL 324.20101(1)(s). The REQUESTING PARTY also certifies that it is not a liable party pursuant to either Part 201 or Part 213 of NREPA, MCL 324.20126 et seq. and MCL 324.21323a et seq. The REQUESTING PARTY is a local unit of government that has acquired or will acquire property for the use of either a transportation corridor or public right-of-way and was not responsible for any activities causing a release or threat of release of any hazardous materials at or on the property. The REQUESTING PARTY is not a person who is liable for response activity costs, pursuant to MCL 324.20101 (vv) and (ww). 10. If, subsequent to execution of this contract, previously unknown hazardous substances are discovered within the PROJECT limits, which require environmental remediation pursuant to either state or federal law, the REQUESTING PARTY, in addition to reporting that fact to the Michigan Department of Environment, Great Lakes, and Energy, shall immediately notify the DEPARTMENT, both orally and in writing of such discovery. The DEPARTMENT shall consult with the REQUESTING PARTY to determine if it is willing to pay for the cost of remediation and, with the FHWA, to determine the eligibility, for reimbursement, of the remediation costs. The REQUESTING PARTY shall be charged for and shall pay all costs associated with such remediation, including all delay costs of the contractor for the PROJECT, in the event that remediation and delay costs are not deemed eligible by the FHWA. If the REQUESTING PARTY refuses to participate in the cost of remediation, the DEPARTMENT shall terminate the PROJECT. The parties agree that any costs or damages that the DEPARTMENT incurs as a result of such termination shall be considered a PROJECT COST. 11. If federal and/or state funds administered by the DEPARTMENT are used to pay the cost of remediating any hazardous substances discovered after the execution of this contract 09/06/90 STPLS.FOR 5/2/22 4 and if there is a reasonable likelihood of recovery, the REQUESTING PARTY, in cooperation with the Michigan Department of Environment, Great Lakes, and Energy and the DEPARTMENT, shall make a diligent effort to recover such costs from all other possible entities. If recovery is made, the DEPARTMENT shall be reimbursed from such recovery for the proportionate share of the amount paid by the FHWA and/or the DEPARTMENT and the DEPARTMENT shall credit such sums to the appropriate funding source. 12. The DEPARTMENT'S sole reason for entering into this contract is to enable the REQUESTING PARTY to obtain and use funds provided by the Federal Highway Administration pursuant to Title 23 of the United States Code. Any and all approvals of, reviews of, and recommendations regarding contracts, agreements, permits, plans, specifications, or documents, of any nature, or any inspections of work by the DEPARTMENT or its agents pursuant to the terms of this contract are done to assist the REQUESTING PARTY in meeting program guidelines in order to qualify for available funds. Such approvals, reviews, inspections and recommendations by the DEPARTMENT or its agents shall not relieve the REQUESTING PARTY and the local agencies, as applicable, of their ultimate control and shall not be construed as a warranty of their propriety or that the DEPARTMENT or its agents is assuming any liability, control or jurisdiction. The providing of recommendations or advice by the DEPARTMENT or its agents does not relieve the REQUESTING PARTY and the local agencies, as applicable of their exclusive jurisdiction of the highway and responsibility under MCL 691.1402 et seq., as amended. When providing approvals, reviews and recommendations under this contract, the DEPARTMENT or its agents is performing a governmental function, as that term is defined in MCL 691.1401 et seq., as amended, which is incidental to the completion of the PROJECT. Upon completion of the PROJECT, the REQUESTING PARTY shall accept the facilities constructed as built to specifications within the contract documents. It is understood that the REQUESTING PARTY shall own the facilities and shall operate and maintain the facilities in accordance with all applicable Federal and State laws and regulations, including, but not limited to, Title II of the Americans with Disabilities Act (ADA), 42 USC 12131 et seq., and its associated regulations and standards, and DEPARTMENT Road and Bridge Standard Plans and the Standard Specifications for Construction. 13. The DEPARTMENT, by executing this contract, and rendering services pursuant to this contract, has not and does not assume jurisdiction of the highway, described as the PROJECT for purposes of MCL 691.1402 et seq., as amended. Exclusive jurisdiction of such highway for the purposes of MCL 691.1402 et seq., as amended, rests with the REQUESTING PARTY and other local agencies having respective jurisdiction. 14. The REQUESTING PARTY shall approve all of the plans and specifications to be used on the PROJECT and shall be deemed to have approved all changes to the plans and specifications when put into effect. It is agreed that ultimate responsibility and control over the PROJECT rests with the REQUESTING PARTY and local agencies, as applicable. 09/06/90 STPLS.FOR 5/2/22 5 15. The REQUESTING PARTY agrees that the costs reported to the DEPARTMENT for this contract will represent only those items that are properly chargeable in accordance with this contract. The REQUESTING PARTY also certifies that it has read the contract terms and has made itself aware of the applicable laws, regulations, and terms of this contract that apply to the reporting of costs incurred under the terms of this contract. 16. Each party to this contract will remain responsible for any and all claims arising out of its own acts and/or omissions during the performance of the contract, as provided by this contract or by law. In addition, this is not intended to increase or decrease either party’s liability for or immunity from tort claims. This contract is also not intended to nor will it be interpreted as giving either party a right of indemnification, either by contract or by law, for claims arising out of the performance of this contract. 17. The parties shall promptly provide comprehensive assistance and cooperation in defending and resolving any claims brought against the DEPARTMENT by the contractor, vendors or suppliers as a result of the DEPARTMENT'S award of the construction contract for the PROJECT. Costs incurred by the DEPARTMENT in defending or resolving such claims shall be considered PROJECT COSTS. 18. The DEPARTMENT shall require the contractor who is awarded the contract for the construction of the PROJECT to provide insurance in the amounts specified and in accordance with the DEPARTMENT'S current Standard Specifications for Construction and to: A. Maintain bodily injury and property damage insurance for the duration of the PROJECT. B. Provide owner's protective liability insurance naming as insureds the State of Michigan, the Michigan State Transportation Commission, the DEPARTMENT and its officials, agents and employees, the REQUESTING PARTY and any other county, county road commission, or municipality in whose jurisdiction the PROJECT is located, and their employees, for the duration of the PROJECT and to provide, upon request, copies of certificates of insurance to the insureds. It is understood that the DEPARTMENT does not assume jurisdiction of the highway described as the PROJECT as a result of being named as an insured on the owner’s protective liability insurance policy. C. Comply with the requirements of notice of cancellation and reduction of insurance set forth in the current standard specifications for construction and to provide, upon request, copies of notices and reports prepared to those insured. 09/06/90 STPLS.FOR 5/2/22 6 19. This contract shall become binding on the parties hereto and of full force and effect upon the signing thereof by the duly authorized officials for the parties hereto and upon the adoption of the necessary resolutions approving said contract and authorizing the signatures thereto of the respective officials of the REQUESTING PARTY, a certified copy of which resolution shall be attached to this contract. IN WITNESS WHEREOF, the parties hereto have caused this contract to be executed as written below. CITY OF MUSKEGON MICHIGAN DEPARTMENT OF TRANSPORTATION By___________________________ By___________________________ Title: Department Director MDOT By___________________________ Title: REVIEWED By Larry Doyle at 7:14 am, 5/16/22 09/06/90 STPLS.FOR 5/2/22 7 May 2, 2022 EXHIBIT I CONTROL SECTION STUL 61000 JOB NUMBER 205376CON PROJECT 22A0518 ESTIMATED COST CONTRACTED WORK PART A PART B TOTAL Estimated Cost $1,509,000 $ 89,000 $1,598,000 COST PARTICIPATION GRAND TOTAL ESTIMATED COST $1,509,000 $ 89,000 $1,598,000 Less Federal Funds* $ 853,497 $ 0 $ 853,497 BALANCE (REQUESTING PARTY'S SHARE) $ 655,503 $ 89,000 $ 744,503 *Federal Funds for the PROJECT are limited to an amount as described in Section 5. NO DEPOSIT 09/06/90 STPLS.FOR 5/2/22 8 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: June 14th, 2022 Title: Arena Roof Lease & Power Purchase Agreement Submitted By: Leo Evans Department: Public Works Brief Summary: Staff is seeking to void the previously approved (June 8th, 2021) Rooftop System Site Lease Agreement and Power Purchase Agreement with New Energy Equity related to the installation of a solar array on the roof of the Trinity Health Arena. Detailed Summary: This topic was previously discussed at the July 2020 work session meeting, and again at a meeting in April 27th to recommend a property tax exemption for the site. The roof lease and the power purchase agreement were approved by the Commission at their June 8th, 2021 meeting. Since that time New Energy Equity has not signed and returned those agreements and staff is recommended that the agreements be voided by the City Commission. New Energy Equity has been unable to sign the agreements due to complications with the governing tax laws. State laws are unclear and the County Assessor has taken the position that the investment should be taxed for County purposes. Payment for the taxes was not factored into the pro forma for the development and negates any savings that could be realized from the installation. Staff, Charthouse Energy and New Energy Equity remain committed to finding a route forward for this project when there is an opportunity for it to be done in a way that is financially viable. Amount Requested: $0 Amount Budgeted: $0 Fund(s) or Account(s): N/A Fund(s) or Account(s): N/A Recommended Motion: Void the previously approved Rooftop System Site Lease Agreement and void the Power Purchase Agreement that were previously approved at the June 8th, 2021 Commission Meeting. 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: 6/14/2022 Title: City of Muskegon Housing Study and Needs Assessment Firm Recommendation Submitted By: Jake Eckholm Department: Development Services Brief Summary: Staff disseminated the Commission-endorsed Housing Study and Needs Assessment RFP to qualified firms credited by MSHDA, and received two proposals. Staff has reviewed the proposals and is prepared to recommend contracting with Bowen National Research to conduct this important work. Detailed Summary: As we scale our efforts to deliver more housing units to combat the nationwide housing shortage, we require more and higher quality data to direct these efforts. There has not been a formal study compiled for our market since 2016, and our neighboring areas such as Ottawa County and the greater Grand Rapids area have recently commissioned similar studies, which have had great effect in their efforts to infill housing units of all types. After the April 12th City Commission Meeting, staff sent the RFP to the 7 firms on MSHDA’s “Approved Market Analyst” list as well as one firm that has been contracted by CNS to conduct our Analysis of Impediments study. That firm, RKG Associates, and one other, Bowen National Research submitted proposals for your consideration. Both clearly carefully read the RFP document and tailored their proposed services to our needs. Both firms also propose using very qualified teams and similar methodology to deliver the product, so staff’s recommendation comes down to price and relevant experience. RKG was the higher priced proposal at $74,500, while the price from Bowen for equivalent services was $33,500, with optional add-ons exceeding the requested scope that total an additional $12,600. Additionally, Bowen conducted Ottawa County and the City of Grand Rapids/Kent County needs assessment, and demonstrated more experience in our region. Some of the add-ons Bowen offered may prove beneficial following additional conversation with the vendor, and so staff is recommending the City Commission approve Bowen National Research’s proposal not-to-exceed $46,100. Amount Requested: $46,100 Amount Budgeted: $50,000 Fund(s) or Account(s): 101-80400-5300 Fund(s) or Account(s):101-80400-5300 Recommended Motion: Motion to allow staff to contract with Bowen National Research to conduct a 5-Year Housing Study and Needs Assessment for an amount not-to-exceed $46,100. For City Clerk Use Only: Commission Action: PROPOSAL MUSKEGON, MICHIGAN HOUSING MARKET STUDY & ANALYSIS Prepared For: City of Muskegon 933 Terrace St. Muskegon, MI 49440 DATE: 5/6/2022 155 E. Columbus Street, Suite 220 Pickerington, Ohio 43147 (614) 833-9300 www.bowennational.com May 6, 2022 City of Muskegon 933 Terrace St. Muskegon, MI 49440 To Whom it May Concern: We are pleased to submit a proposal to prepare a Housing Market Study and Analysis of Muskegon, Michigan. This analysis will assist elected officials, government staff, stakeholders, and community members in developing a meaningful sense of the housing market and to understand key housing issues and how they impact the city. It will also serve as a guide for planning and policy decisions. Our firm has reviewed the request for proposal and understands the work elements being requested. Housing Needs Assessment Experience - Bowen National Research has significant experience in conducting housing needs assessments with a similar scope of work as the subject RFP on a city, county and statewide level. We were selected to complete the majority of these projects through an RFP/interview process and all studies were completed on time and within budget. Specifically, since 2018 we have completed Housing Needs Assessments in Ottawa County, Grand Rapids and Ann Arbor, Michigan. Ability to Customize Studies - Our firm has experience in working with local entities like yours and has customized our analyses to meet their specific needs. Therefore, we will structure our research and analysis to correspond to the specific needs of your community. Qualified and Nationally Recognized – Our firm is accredited by the National Council of Housing Market Analysts (NCHMA), an organization that sets market study standards for housing studies. Our President, Patrick Bowen, serves as a Trustee to NCHMA, assuring our studies meet the highest standards. Thank you for giving us the opportunity to present this proposal to you. We believe we can be an asset to your community. We hope we have the opportunity to work together. Respectfully, Patrick M. Bowen President (Primary Contact & Project Manager) Bowen National Research 155 E. Columbus S.t, Ste. 220, Pickerington, OH 43147 patrickb@bowennational.com | 614-833-9300 BOWEN NATIONAL RESEARCH 1 Organizational Information Bowen National Research 155 East Columbus Street, Suite 220 Pickerington, Ohio 43147 All work will be performed from the company’s Columbus office. Bowen National Research is a Limited Liability Corporation operated by its sole owner, Patrick Bowen. No subcontractors will be utilized in completion of this analysis. Statement of Experience Bowen National Research is located at 155 East Columbus Street, Suite 220 in Pickerington, Ohio, a suburb of Columbus. The company has no other office locations. Established in 2010, Bowen National Research employs over 25 people, all highly trained and experienced in real estate research and analysis. Our firm conducts more than 500 studies each year for a variety of real estate development alternatives. Our primary area of focus involves the research and analysis of residential development. Our firm prides itself on its client communications, ability to manage multiple small and large-scale projects at one time, and commitment to meeting all client deadlines. Below is a brief summary of our areas of experience and knowledge. Bowen National Research’s Market Feasibility Services City/County/Statewide Housing Needs Assessments Tribal Housing Low-Income Housing Tax Credit/Tax Credit Bond Farm Labor Housing Government-Subsidized Student Housing Market-Rate For-Sale Housing HUD Section 8, 202, 232, 811, 221(d)(3) & (d)(4) Senior Living Alternatives USDA RD 515 & 514/516 Retail/Office/Commercial Space Michigan Experience Bowen National Research has completed more than 300 market studies in the state of Michigan since 2010, eight (8) of which were for projects in Muskegon County. The majority of these projects were site- specific and for the purpose of securing Tax Credit financing through the Michigan State Housing and Development Authority (MSHDA), for which our firm is an approved market analyst. Additionally, we have completed Michigan housing needs assessments in Ottawa County (2018 and 2021), Grand Rapids (2020) and Ann Arbor (2020). BOWEN NATIONAL RESEARCH 2 Bowen National Research has significant experience in conducting Housing Needs Assessments (HNAs) on a city, county and statewide level. While our firm has completed more than 50 HNAs, recent projects with similar work elements as outlined in the RFP are summarized below. Housing Needs Assessment Experience Ottawa County, MI (2018) Client: HOUSING NEXT Current Contact: Mr. Ryan Kilpatrick – (616) 430-8015 | ryank@housingnext.org Scope: This countywide housing needs assessment encompassed Ottawa County as a whole, while also providing five separate submarket analyses of specific areas in the county. The study provided an assessment of existing housing conditions, demographics and market demands with an assessment of present and future unmet housing demand (5-year estimates). We also identified data on current housing types and trends, including rental housing, for-sale housing and senior care facilities. Finally, we provided data related to the conditions, challenges and opportunities in the local housing market while also providing recommendations and strategies for meeting the housing needs of area residents. Fee: $29,000 (On Budget) | Timeline: 7 Months (On Time) Grand Rapids, MI (2020) Client: Grand Rapids Area Chamber of Commerce, 250 Monroe Ave., NW, Suite 150, Grand Rapids, MI 49503 Current Contact: Rick Baker – (616) 771-0336 | rick@grandrapids.org Scope: This housing needs assessment focused on the city of Grand Rapids and Kent County, Michigan, while also providing supplemental analysis and housing recommendations for various, distinctive submarkets within the city and county. The study provided an assessment of existing housing conditions, demographics and market demands with an evaluation of present and future unmet housing demand (5-year estimates). We identified data on current housing types and trends, including rental housing and for-sale housing. Additionally, we provided an overview of public transportation, crime, and an evaluation of student housing and enrollment relative to higher education institutions in the immediate area. Finally, we provided data related to the conditions, challenges and opportunities in the local housing market while also providing recommendations and strategies for meeting the housing needs of area residents. Fee: $50,900 (On Budget) | Timeline: 7 Months (On Time) Ann Arbor, MI (2020) Client: Smith Group, Inc., 201 Depot St., 2nd Floor, Ann Abor, MI 48104 Current Contact: Michael Johnson – (734) 669-2728| michael.johnson@smithgroup.com Scope: Bowen National Research completed a Housing Needs Assessment that evaluated the rental housing needs for the downtown area of Ann Arbor, Michigan, with additional analysis provided for the surrounding areas of Ann Arbor and Washtenaw County. The study was intended to identify the level of need for affordable rental housing for low-income households. The study provided an assessment of existing housing conditions, demographics and market demands with an assessment of present and future unmet rental housing demand (5-year estimates). We identified data on current housing types and trends, including rental housing and off-campus student rental housing. Additional data regarding student enrollment and on-campus student housing (University of Michigan) was evaluated. We assessed the development opportunities of seven pre-selected sites based on factors such as proximity to community services, public transportation, and crime and our firm conducted online surveys and interviews of local stakeholders to gather community input. Finally, we provided data related to the conditions, challenges and opportunities in the local housing market while also providing recommendations and strategies for meeting the housing needs of area residents. Fee: $20,000 (On Budget) | Timeline: 4 Months (On Time) New Hanover County, NC (2020) Client: New Hanover County Finance Department, 230 Government Center Drive, Suite 165, Wilmington, NC 28403 Current Contact: Rachel LaCoe – (910) 798-7442| rlacoe@nhcgov.com Scope: Bowen National Research was commissioned to complete a Housing Needs Assessment for the county, with some emphasis placed on the city limits of Wilmington. The study provided an assessment of existing housing conditions, demographics and market demands with an assessment of present and future unmet housing demand (5-year estimates). We also identified data on current housing types and trends, including rental housing, for-sale housing and senior care facilities. Finally, we provided data related to the conditions, challenges and opportunities in the local housing market while also providing recommendations and strategies for meeting the housing needs of area residents. Fee: $34,000 (On Budget) | Timeline: 6 Months (On Time) BOWEN NATIONAL RESEARCH 3 Evansville, IN (2014-2022) Client: Evansville Department of Metropolitan Development, 1 NW MLK Jr. Blvd, Evansville, IN 47708 Current Contact: Mr. Kelley Coures - (812) 436-7806 | kcoures@evansville.in.gov Scope: Bowen National Research was retained by the Evansville Department of Metropolitan Development to prepare a housing needs assessment encompassing the city of Evansville, with emphasis on Qualified Census Tracts (QCT’s). The study provided an assessment of existing housing conditions, demographics and market demands with an assessment of present and future unmet housing demand (5-year estimates). We also identified data on current housing types and trends within the city limits and specific to QCT’s, with additional consideration given to the housing demands and availability of the surrounding areas of Vanderburgh County and the MSA. This included projections of future demographics and any changes in housing trends. The study identified vacant parcels and buildings as potential sites for residential development and provided strategies and priorities for the town to consider that would support identified housing needs. This study was used to assist in the city's consolidated plan. Additionally, in 2015-2021 our firm was asked to complete subsequent updates to the original report, with a full housing needs assessment update completed in February 2020. Fee: $29,900 (On Budget) | Timeline: 4 Months (On Time) Each of these assessments were written by the firm's President, Patrick Bowen, and all research was conducted by Mr. Bowen and other key staff members. All of our reports have been prepared within the timeline required (if not before) and within the proposed budget. In addition, Bowen National Research continues to serve in a consulting capacity for the majority of these projects. BOWEN NATIONAL RESEARCH 4 A full listing of housing needs assessments completed by our firm since 2018 is included in the table below. Housing Needs Assessment Experience Location Client Completion Year Dublin, GA City of Dublin Purchasing Departments 2018 Evansville, IN City of Evansville, IN - Department of Metropolitan Development 2018 Beaufort County, SC Beaufort County 2018 Burke County, NC Burke County Board of REALTORS 2018 Ottawa County, MI HOUSING NEXT 2018 Bowling Green, KY City of Bowling Green Kentucky 2019 Evansville, IN City of Evansville, IN - Department of Metropolitan Development 2019 Zanesville, OH City of Zanesville Department of Community Development 2019 Buncombe County, NC City of Asheville Community and Economic Development Department 2019 Cleveland County, NC Cleveland County Government 2019 Frankstown Twp., PA Woda Cooper Companies, Inc. 2019 Taylor County, WV Taylor County Development Authority 2019 Lac Courte Oreilles Reservation, WI Lac Courte Oreilles Ojibwa Community College 2019 Owensboro, KY City of Owensboro 2019 Asheville, NC City of Asheville Community and Economic Development Department 2020 Evansville, IN City of Evansville, IN - Department of Metropolitan Development 2020 Youngstown, OH Youngstown Neighborhood Development Corporation (YNDC) 2020 Richlands, VA Town of Richlands, Virginia 2020 Elkin, NC Elkin Economic Development Department 2020 Grand Rapids, MI Grand Rapids Area Chamber of Commerce 2020 Morgantown, WV City of Morgantown 2020 Erwin, TN Unicoi County Economic Development Board 2020 Ferrum, VA County of Franklin (Virginia) 2020 Charleston, WV Charleston Area Alliance 2020 Wilkes County, NC Wilkes Economic Development Corporation 2020 Oxford, OH City of Oxford - Community Development Department 2020 New Hanover County, NC New Hanover County Finance Department 2020 Ann Arbor, MI Smith Group, Inc. 2020 Austin, IN Austin Redevelopment Commission 2020 Evansville, IN City of Evansville, IN - Department of Metropolitan Development 2021 Giddings, TX Giddings Economic Development Corporation 2021 Georgetown County, SC Georgetown County 2021 Western North Carolina (18 Counties) Dogwood Health Trust 2021 Carteret County, NC Carteret County Economic Development Foundation 2021 Ottawa County, MI HOUSING NEXT 2021 Dayton, OH Miami Valley Nonprofit Housing Collaborative 2021 High Country, NC (4 Counties) NC REALTORS 2022 Evansville, IN City of Evansville, IN - Department of Metropolitan Development 2022 Rutherfordton, NC Town of Rutherfordton In Process Spindale, NC Town of Spindale In Process Barren County, KY The Barren Economic Authority In Process Kirksville, MO City of Kirksville In Process Wood County, WV Wood County Development Authority In Process Cherokee County, NC Economic and Workforce Development, Tri-County Community College In Process Rowan County, KY Morehead-Rowan County Economic Development Council In Process Yancey County, NC Yancey County Government In Process Ottawa County, MI Senior Housing Needs HOUSING NEXT In Process Avery County, NC Avery County Government In Process BOWEN NATIONAL RESEARCH 5 Project Team Patrick Bowen, President of Bowen National Research, has conducted numerous housing needs assessments and provided consulting services to city, county and state development entities as it relates to residential development, including affordable and market rate housing, for both rental and for-sale housing, and retail development opportunities. He has also prepared and supervised thousands of market feasibility studies for all types of real estate products, including housing, retail, office, industrial and mixed-use developments, since 1996. Mr. Bowen has worked closely with many state and federal housing agencies to assist them with their market study guidelines. Mr. Bowen has his bachelor’s degree in legal administration (with emphasis on business and law) from the University of West Florida and currently serves as a Trustee of the National Council of Housing Market Analysts (NCHMA). Mr. Bowen has served as the lead author/analyst of more than 50 housing needs assessments since 2010. The following individuals will provide research and analysis assistance and have been involved with previous housing needs assessments completed by our firm in some capacity: Christopher Bunch, Market Analyst, has more than a decade of experience in conducting both site-specific market feasibility studies and broader housing needs assessments. He has conducted on-site market research of a variety of housing product, conducted stakeholder interviews and completed specialized research on housing market attributes including the impact of military personnel, heirs and estates and other unique factors that impact housing needs. Desireé Johnson is the Director of Operations for Bowen National Research. Ms. Johnson is responsible for all client relations, the procurement of work contracts, and the overall supervision and day-to-day operations of the company. Ms. Johnson also coordinates and oversees research staff and activities. She has been involved in the real estate market research industry since 2006. Ms. Johnson has an Associate of Applied Science in Office Administration from Columbus State Community College. Jody LaCava, Research Specialist, has nearly a decade of real estate research experience. She has extensive experience in surveying a variety of housing alternatives, including rental, for-sale, and senior housing. She has experience in conducting on-site research of real estate, evaluating existing housing properties, conducting interviews, and evaluating community services. She has been involved in industry leading case studies, door-to-door resident surveys and special needs housing research. Pat McDavid, Research Specialist, has conducted housing research for housing needs assessments completed throughout the country. Additionally, he is experienced in analyzing demographic and economic data in rural, suburban and metropolitan communities. Mr. McDavid has been a part of the development of market strategies, operational and fiscal performance analysis, and commercial, industrial and government (local, state, and federal) client consultation within the construction and manufacturing industries. He holds a bachelor’s degree in Secondary Earth Science from Western Governors University. In-House Researchers – Bowen National Research employs a staff of in-house researchers who are experienced in the surveying and evaluation of all rental and for-sale housing types, as well as in conducting interviews and surveys with city officials, economic development offices and chambers of commerce, housing authorities and residents. No sub-consultants or subcontractors will be utilized throughout this research and analysis. BOWEN NATIONAL RESEARCH 6 Resources Bowen National Research incorporates comprehensive data collection and processing systems and combines them with state-of-the-art data analysis tools. The following summarizes the resources that will be allocated to this assignment: Call Center – In addition to market analysts assigned to this project, our firm possesses a call center with several highly trained and experienced real estate researchers that will conduct interviews, surveys and other relevant research. Housing Supply Database – Our firm has developed a customized database that stores and processes housing supply data that Bowen staff collects. Geographic Information System – We use GIS information via ARC GIS to process, analyze and present data related to economics, demographics and housing supply. Program Management System – Our firm has developed a customized Project Management System to manage each Housing Needs Assessment, enabling our firm to allocate resources, track progress and coordinate research and analysis tasks. BOWEN NATIONAL RESEARCH 7 Work Plan Bowen National Research begins each assignment with a kick-off conference call/virtual meeting. The purpose of this call is to ensure that all parties involved agree with the scope of work. This also allows our firm to request any specific assistance from the client. The following steps outline our proposal to conduct this analysis for Muskegon, Michigan. Our firm is willing to customize its research and analysis to meet the client’s specific needs. STUDY AREA DELINEATION: The foundation of the analysis is the establishment of the Study Areas. The Study Areas are the geographic areas from which demographic and economic factors influence housing needs. For the purpose of this analysis, the Primary Study Area (PSA) will be the boundaries of the city of Muskegon. We may also define a Secondary Study Area (SSA) that may encompass the boundaries of Muskegon County. In addition to the PSA and possible SSA, we will establish submarkets for the city’s 14 identified neighborhoods. We will work with the client to define the SSA and submarket boundaries. EVALUATION OF DEMOGRAPHICS, ECONOMICS AND HOUSING A socio-economic profile will be created for each study area, as data is available. The profile will provide in-depth details about the market area, including population and household characteristics, development characteristics, economic characteristics, current housing stock, and the housing market conditions. Sources used for this portion of the study will include U.S. Census, ESRI, local auditor/assessor, interviews with local officials and other experts, and in-house and “on the ground” field research by Bowen National Research. Population and Household Characteristics We will identify the current population and household profiles within the study area including, at a minimum, the concentration and population density of low-, middle- and high-income areas. The following population and household characteristics will be analyzed and displayed for the study area for 2000, 2010, 2022, and 2027. We will include 10- to 20-year demographic projections for selected data sets that will be used in our Housing Gap Estimates. Population counts and density Household demographic characteristics o Age levels, household types, changes in household size, special needs populations, race/ethnicity Socioeconomic aspects o Education levels, housing tenure, households by income range, and median household/family income and poverty statistics Mobility/migration patterns o Data and analysis of county-level migration, both in- and out-migration o Migration population profiles (geography, age, income, etc.) o Impact the current housing stock may or may not have on household demographic and socioeconomic household characteristics BOWEN NATIONAL RESEARCH 8 Economic Characteristics and Trends We will evaluate numerous economic characteristics and trends for the county as a whole. These data sets include the following employment by occupation/job sector, wages by occupation, identification of top individual employers and assessment of potential changes, unemployment rates, total employment, in-place employment and employee mobility patterns. We will use the preceding economic metrics to determine how economic conditions and trends are impacting the demand for housing. Interviews with local employers and economic development representatives will be conducted to obtain insight on local employment trends and potential changes (expansions or layoffs) in the employment base. An analysis of the location of major employment centers, availability to public transit and a drive-time analysis will be provided to determine how employment and transportation may influence housing market conditions and demand. HOUSING SUPPLY ANALYSIS Secondary Housing Data Housing stock characteristics will be analyzed and displayed for the Study Areas (based on U.S. Census data and ACS data), including housing tenure (renter-occupied vs. owner-occupied), vacancy rates by tenure, age of housing, types of housing supply (single-family, duplex, multifamily, etc.), general housing condition (based on evaluation of substandard housing conditions cited in U.S. Census), housing values, rent levels, building permit data and cost burdened households. This data will be used to supplement the on-site housing data we will collect, as described below. Housing Market Conditions Bowen National Research will utilize in-house research and “boots on the ground” research approach to collect housing data within the study areas. Detailed maps of all housing types identified will be provided. Multifamily Rental Housing: We will identify multifamily rental housing properties, including government-subsidized and affordable Tax Credit properties, as well as market-rate properties (generally with more than 10 units at a single location). An in-person field survey will be completed for the study area and will be used to measure the overall strength of the rental market. This in-person survey also allows our firm to conduct a visual exterior inspection of each property to rate its overall condition and neighborhood location. Detailed data will be collected including rental rates, subsidy types, vacancy rates, amenities, year built, utility responsibility, Housing Choice Voucher holders, etc. We will also identify housing developments that are at-risk of losing rent subsidies and expiring use restrictions for Low-Income Housing Tax Credit developments. Non-Conventional Rentals: Through online resources such as Craigslist and area property management websites, we will inventory available non-conventional rental properties, such as duplexes, single-family homes, mobile homes, units over storefronts, etc. This inventory will be limited to only what can be identified as “available for-rent” at the time of our analysis and will not include a comprehensive list of all such units that are currently rented/occupied. However, secondary data will be presented and evaluated to assess certain attributes (such as rents, age, size, etc.) of non- conventional rentals. Vacation/Short-Term Rentals: We will identify advertised vacation rentals (single-family homes, condos, cottages, etc.) and obtain typical lease rates. We will compare historical trends to determine if such rentals are becoming more frequent and how this may be impacting the permanent housing stock. We will also interview local real estate professionals and/or vacation rental agencies to obtain anecdotal comments regarding persons who may be choosing to move into their vacation/second homes full-time. Using published secondary data sources (ACS, Air BnB), we will also compare BOWEN NATIONAL RESEARCH 9 historical counts of seasonal/vacation homes in the market to determine the degree to which such rentals impact the market and how this has changed over time. For-Sale Housing: We will obtain for-sale home data for the market from sources such as Multiple Listing Services, Realtor.com, local tax assessor, and other sources. Data will be collected and analyzed for both historical sales (typically from 2019 to current) and available for-sale housing alternatives. We will evaluate product by price point, bedroom type, year built, days on market, and location. Senior Care Housing: Identification and survey of senior care housing, including independent living, assisted living and nursing care facilities. Information collected will include total beds, occupancy, waiting list and base monthly rates. Development Pipeline & Building Permits: Building statistics will be evaluated and interviews with officials familiar with the residential development pipeline will be interviewed. The research will describe the likelihood of construction, timing of the project, and its impact on the market. SPECIAL NEEDS ANALYSIS We will provide an overview of up to three special needs populations (e.g. homeless, veterans, disabled, etc.) that includes information on the designated population, housing provided for this population, financial assistance provided, etc. We will finalize the selected populations with the client prior to commencement of work. STAKEHOLDER SURVEYS While numerous methods are available to collect input from community stakeholders, including focus groups, our firm has had significant success in collecting input from online surveys. These surveys will provide valuable insight into the area housing market, analyzing current market conditions and perceptions, barriers to development and development alternatives in the area. Stakeholders will be asked for input on what housing products should be a priority for the area. We will incorporate the results of the interviews into our recommendations for future housing needs. The client will need to assist in providing a list of potential stakeholders that we can interview. We will also enable the client to review and contribute to the stakeholder survey instrument. Individuals to be interviewed will include, but not be limited to: Housing authority representatives Neighborhood organizations Government officials Major employers Economic development officials Rental property managers Chambers of Commerce representatives Real estate agents Realtor associations Social service providers Lenders/financial services Local housing developers DEVELOPMENT COSTS/GOVERNMENT REGULATIONS An overview of typical residential development costs, availability of land/buildings (adaptive reuse), government regulation, and other common barriers will be provided. Analysis will be done with use of published secondary data sources, review of online resources, and interviews. BOWEN NATIONAL RESEARCH 10 HOUSING DEMAND (GAP ANALYSIS) Based on the existing housing stock within the study area and current demographics, a housing gap analysis will be completed for the PSA and will be shown for a five-year projection period and possibly additional dates in the future. The gap analysis will determine whether a deficit or surplus of housing units exists for households at various income bands for rental and for-sale. As requested in the RFP, the income stratifications to be utilized in this analysis will include households broken out by the following Area Median Household Incomes (AMHI): up to 30%, 31%-60%, 61%-80%, 81%-100%, 101%-120% and 121% and higher. The demand analysis will consider existing current household estimates, household growth projections by income and tenure, additional units required for a balanced market, replacement of substandard housing and account for potential commuter support. CONCLUSIONS/RECOMMENDATIONS We will provide the following recommendations/strategies: We will provide a summary of the market’s overall housing market needs, including priorities for the types of housing in greatest need. We will provide a quantitative summary of the different types of rental and for-sale housing by rent/price point and corresponding household income levels that are needed. Development considerations associated with geography, amenities and other design elements will be discussed. This analysis will enable the client to understand their greatest housing needs and allow them to begin to structure policies and/or establish incentives to support targeted housing product. We will outline various best practices/strategies, such as policies, programs, priorities and incentives that will encourage and direct the development and preservation of various product types (e.g., affordable and market-rate), housing tenures and market segments (family and senior). This may include modification of current policies and incentives in place in the market and/or the introduction of new policies and incentives. If requested, we can provide recommendations and strategies for possible partnerships for housing development to meet local housing needs and methods to reach such organizations. The report and conclusions will provide government entities, area housing professionals, and other interested stakeholders with the base of knowledge to make informed strategic decisions on housing priorities and plans. BOWEN NATIONAL RESEARCH 11 Optional Services There are various add-on services that may benefit the client as part of this assessment. Below is a list summarizing these services. The cost for each of these services is included in the Fee Schedule section of this proposal. Evaluation of Community Services: We will include an inventory of key community services within the community (e.g. schools, shopping, medical, public safety, and employment opportunities) to determine how the abundance or lack of such services may impact housing decisions within the community. We will also include a map of notable identified services in the study areas. Residential Development Opportunities: Identification of vacant land and buildings of a certain size that could potentially support residential development. Profiles of each property will be provided and include location, type of property (building or land), size (square feet or acreage), zoning, etc. Crime Analysis: Collection of local crime data and conclusions as to how higher concentration of crime impacts current housing and future housing development. Resident Survey: An online survey can be conducted to solicit input from area residents on current housing characteristics and issues, along with input on housing preferences and needs. Bowen will work with the client to advertise and promote the survey in an effort to create awareness and participation in the survey. Residential Blight/Housing Conditions: We will identify blighted structures and assess overall conditions of existing housing structures (both occupied and vacant) within selected incorporated areas of the county through a review of city code violations and tax delinquencies (if available), and an on-site windshield survey which involves a representative of Bowen National Research driving the area and documenting housing conditions (e.g. noting roof, siding, windows, doors, etc. housing conditions). All identified properties will be mapped. Utilization of City Staff Bowen National Research may request that city staff provide information on local economic development activity, housing projects in the development pipeline, links and/or copies to previous reports completed, and coordination of surveys for various proposed work elements. BOWEN NATIONAL RESEARCH 12 Schedule Our firm proposes to complete this assignment within approximately six (6) months of contract execution. Based on information provided in the RFP, below is an estimated timeline of research tasks and deliverables. Research Task Timeline Kick Off Call June In-house research and phone surveys Rental Housing MLS Data/For-Sale Housing June 2022 – September 2022 Non-Conventional Rentals/Short-Term Rentals Senior Care Housing Collection of Secondary Data Demographic Trends Economic Trends September – October 2022 Migration/Commuter Data Building Permits “On the Ground” Field Research October 2022 Photographs/Quality Ratings of Housing Community Input Surveys (online) August – October 2022 Compilation/Data Entry of Data October – November 2022 Development Costs/Government Regulations July – September 2022 Special Needs Research July – September 2022 Analysis of All Data October – December 2022 Submit Draft for Review December 2022 Finalize Draft After Client Review/Comment 1 In-Person Meeting/Presentation After Client Review/Comment/Issue of Final Report As outlined in the Work Plan, we have proposed various optional work elements. Should any of these work elements be selected, the following table outlines the proposed work schedule of these elements: Optional Work Elements Research Task Timeline Evaluation of Community Services September – October 2022 Residential Development Opportunities September – October 2022 Crime Analysis October 2022 Resident Survey August-October 2022 Residential Blight/Housing Conditions September – October 2022 Deliverables Deliverables for the analysis will include: Monthly progress reports in writing. Preliminary draft of the report in PDF format. Final copy of the report as a searchable PDF document plus 1 unbound color copy and 4 bound color copies 1 in-person meeting/presentation at the conclusion of the analysis. Additional in-person meetings and/or presentations can be conducted for an additional to-be-negotiated fee. BOWEN NATIONAL RESEARCH 13 Cost Proposal The fee for the Housing Needs Assessment will not exceed $33,500 excluding optional services. This fee is all-inclusive and includes all out-of-pocket expenses. Bowen National Research will be responsible for any overages. Staffing/Task Fee Schedule Position Hours/Number Hourly Rate Total Head Analyst (Analysis/Report Writing/1 In-Person Presentation) 80 $125 $10,000 Field Analyst (Including Travel) 120 $75 $9,000 In-House Research/Phone Surveys 160 $30 $4,800 GIS Staff: Demographics, Economic, GIS/Mapping 80 $50 $4,000 Production/Data Entry 80 $30 $2,400 Color-Copies 5 $30 $150 Profit - - $3,150 Total 525 - $33,500 It is our preference that the client pays 25% of the total cost at the time of contract execution, 50% at the time of draft completion, and the final 25% at the time of receipt of the final report. These terms are negotiable. Requested Payment Schedule Contract Execution (25%) Draft Completion (50%) Final Draft Completion (25%) We anticipate additional discussions with the client, which may modify or refine objectives or alter the scope of work. This might impact the time schedule, final cost analysis, and the delivery date of the final report. City-wide optional work elements and their associated fees are outlined in the following table. Optional Work Elements Work Element Fee Evaluation of Community Services ☐ $1,900 Residential Development Opportunities ☐ $2,900 Crime Analysis ☐ $900 Resident Survey ☐ $4,000 Residential Blight/Housing Conditions ☐ $2,900 BOWEN NATIONAL RESEARCH 14 MBE/WBE Enterprise Bowen National Research is not a Minority or Women Business Enterprise. All work will be performed by employees of Bowen National Research. It is the policy of Bowen National Research to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, age, disability, marital status, citizenship, genetic information, or any other characteristic protected by law. Bowen National Research prohibits any such discrimination or harassment. BOWEN NATIONAL RESEARCH 15 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: June 14, 2022 Title: Sanitation Fee Resolution Submitted By: Kenneth Grant Department: Finance Brief Summary: The FY2022-23 budget calls for the Sanitation Fee to be increased from $2.50 per month to $3.50 per month, this resolution established the Sanitation Fee for FY 2022-23. Detailed Summary: To adopt the resolution to continue charging a sanitation fee of $3.50 per month to cover the shortfall between the sanitation charges and the millage collected for sanitation. Amount Requested: Amount Budgeted: Fund(s) or Account(s): Fund(s) or Account(s): Recommended Motion: To adopt the Sanitation Fee Resolution for FY2022-23. 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 MUSKEGON COUNTY, MICHIGAN RESOLUTION NO.______________ At a regular meeting of the City Commission of Muskegon, Michigan, held at the City Commission Chambers on June 14, 2022. RECTITALS After reviewing the cost to provide sanitation services for the residents of the City of Muskegon, the City Commission has determined that the funds generated from the 3 mills dedicated to sanitation currently does not cover the costs to provide the service at its current level. THERE, THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY RESOLVES: 1. Effective July 1, 2022, a monthly service $3.50 will be charged to all residential utility billings. This increase fee is will cover the inflationary cost in fuel, labor costs, and the additional customers using the recycling program. 2. This rate increase will in effect July 1, 2022 and will be re-evaluated every fiscal year. The above changes to be effective as noted above This resolution adopted: YEAS: NAY: CITY OF MUSKEGON By: __________________________________ Ann Marie Meisch, MMC, City Clerk CERTIFICATION This resolution was adopted at a regular meeting of the City commission, held on June 14, 2022. The meeting was properly held and noticed pursuant to Open Meetings Act of the State of Michigan, Act 267 of the Public Acts of 1967. CITY OF MUSKEGON By: ________________________________ Ann Marie Meisch, MMC City Clerk Agenda Item Review Form Muskegon City Commission Commission Meeting Date: 6/14/2022 Title: Beach Parking Neighboring Community Proposal Submitted By: LeighAnn Mikesell Department: City Manager Brief Summary: Staff are seeking approval of a proposal to offer discounted parking passes to neighboring CDBG entitlement communities. Detailed Summary: Last year, a proposal was made to neighboring communities that allowed them to offer discounted beach parking passes to their residents if the community participated with Muskegon on the discount. The City Manager for Muskegon Heights disagreed with the proposal, and the city instead provided a number of free parking passes to the City of Muskegon Heights. At the time, commissioners and staff offered the passes in an effort to assist our low income neighbors and provide them time to develop a program to aid their own residents. The new proposal offers discounted passes and phases out the program over the next 2 years. Amount Requested: None Amount Budgeted: N/A Fund(s) or Account(s): N/A Fund(s) or Account(s): N/A Recommended Motion: To approve the proposal to offer discounted parking passes to neighboring CDBG entitlement communities. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: Beach Parking Pass Proposal for Neighboring Communities 2022 Beach Season In an effort to aid our lower income neighbors, staff is proposing the following program for the CDBG entitlement communities of Muskegon Heights and Norton Shores. 2022 Season Muskegon to provide a maximum number of discounted passes to each community based upon the population making less than 50% AMI – 1 pass per 50 households meeting this criterion Passes will be sold to the community at a 50% discount The municipality must provide Muskegon a report showing how passes were distributed to low income residents 2023 Season Muskegon to provide a maximum number of discounted passes to each community based upon the population making below 50% AMI – 1 pass per 75 households meeting this criterion Passes will be sold to the community at a 25% discount The municipality must provide Muskegon a report showing how passes were distributed to low income residents 2024 Season and Beyond Program is phased out, and no free passes are provided by Muskegon Agenda Item Review Form Muskegon City Commission Commission Meeting Date: June 14, 2022 Title: Request to Fly the Juneteenth Flag Submitted By: Ann Marie Meisch, MMC Department: City Clerk Brief Summary: Juneteenth honors the end to slavery in the United States and is considered the longest-running African American holiday. On June 17, 2021, it officially became a federal holiday . This is to request that the City of Muskegon fly the Juneteenth Flag from June 17 through June 20, 2022. 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 request. For City Clerk Use Only: Commission Action: Agenda Item Review Form Muskegon City Commission Commission Meeting Date: June 14, 2022 Title: Transmittal of 2022-23 Proposed Budget Submitted By: Ken Grant Department: Finance Brief Summary: At this time staff is transmitting to the City Commission the proposed budget for fiscal year 2022-23 which starts July 1, 2022. Both hardcopy and electronic versions of the budget have been distributed to Commissioners. Additionally, the budget is available for inspection on the City’s website and at the City Clerk’s office. The proposed budget was reviewed in detail with staff at the June 13, 2022 work session. A public hearing on the budget was held at the regular Commission meeting on June 14, 2022. City ordinance requires that the budget be adopted by the Commission on or before the second Commission meeting in June. https://www.muskegon-mi.gov/cresources/combined-report-for-commissioners.pdf 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: Approval of the proposed budget for fiscal year 2022-23. For City Clerk Use Only: Commission Action: CITY OF MUSKEGON RESOLUTION OF APPROPRIATION 2022-23 BUDGET WHEREAS, the City Manager has submitted a proposed Budget for 2022-23 in accordance with City Ordinance and Michigan Public Act 621 of 1978 known as the "Uniform Budgeting and Accounting Act"; and, WHEREAS, the 2022-23 proposed Budget has been reviewed by the City Commission following a public hearing for which due notice was given; NOW, THEREFORE, BE IT RESOLVED that the Budget for the City of Muskegon for the fiscal year beginning July 1, 2022 is hereby determined and adopted as follows: GENERAL FUND FUND ACTIVITY NUMBER FUND/ACTIVITY NAME AMOUNT 101-10101 City Commission $125,960.00 101-10102 City Promotions & Public Relations $76,000.00 101-10145 City Attorney $420,000.00 101-10172 City Manager $579,296.00 101-10875 Support to Outside Agencies $535,285.00 101-10891 Contingency and Bad Debt Expense $47,500.00 101-20215 City Clerk & Elections $705,904.00 101-20220 Employee Relations $231,240.00 101-30202 Finance Administration $647,662.00 101-30203 Pension Administration $3,393,940.00 101-30205 Income Tax Administration $429,054.00 101-30209 Assessing Services $416,026.00 101-30248 Information Systems Administration $629,530.00 101-30253 City Treasurer $596,842.00 101-30851 Insurance Premiums $407,941.00 101-30906 Debt Retirement $1,069,246.00 101-30999 Transfers to Other Funds $1,075,000.00 101-40301 Police $10,360,165.00 101-50336 Fire $3,376,725.00 101-50338 Central Fire Station $92,500.00 101-50387 Building Code Inspections and Enforcement $1,940,504.00 101-60265 City Hall Maintenance $354,542.00 101-60446 Community Event Support/Downtown BID $141,851.00 101-60448 Streetlighting $350,000.00 101-60523 Sanitation $2,378,589.00 101-60550 Stormwater Management $28,500.00 101-70276 Cemeteries Maintenance $601,550.00 101-70585 Parking Operations $308,320.00 101-70628 Social District $70,636.00 101-70751 Parks Maintenance $2,319,983.00 101-70757 McGraft Park Maintenance $159,344.00 101-70771 Forestry $73,625.00 101-80400 Planning, Zoning and Economic Development $572,331.00 101-90000 Major Capital Improvements $3,653,000.00 Grand Total General Fund Appropriations $38,168,591.00 OTHER BUDGETED FUNDS FUND ACTIVITY NUMBER FUND/ACTIVITY NAME AMOUNT 202,204 Major Streets and State Trunklines 5,848,269 203 Local Streets 1,648,052 264 Criminal Forfeitures 12,000 BE IT FURTHER RESOLVED that the revenues and other financing sources (including use of prior year balances) for Fiscal Year 2022-23 are estimated as follows: GENERAL FUND FUND/ACTIVITY NAME AMOUNT Taxes $ 17,957,022 Licenses and Permits 2,426,000 Federal Grants 250,000 State Grants 1,360,000 State Shared Revenue 4,803,553 Charges for Sales & Services 5,735,719 Interest & Operating Transfers 667,100 Fines & Fees 817,444 Other Revenue 4,205,000 Total General Fund Revenue Appropriations $38,221,838 OTHER BUDGETED FUNDS FUND ACTIVITY NUMBER FUND/ACTIVITY NAME AMOUNT 202,204 Major Streets and State Trunklines 6,079,497 203 Local Streets 1,593,500 264 Criminal Forfeitures 5,020 BE IT FURTHER RESOLVED that the operating expense projections for the following non-budget funds are hereby approved: FUND ACTIVITY NUMBER FUND/ACTIVITY NAME AMOUNT 305 TIFA Debt Service $50,000 394 Downtown Development Authority Debt 721,233 290 Local Finance Development Authority Debt 282,300 295 Brownfield Redevelopment Authority (Betten) 21,000 296 Brownfield Redevelopment Authority (Former Mall) 275,000 298 Brownfield Redevelopment Authority (Terrace Point) 278,443 252 Farmers Market & Kitchen 242 336,392 254 Trinity Health Arena 2,123,301 404 Public Improvement Fund 426,500 482 State Grants Fund 2,099,203 590 Sewer 11,371,947 591 Water 14,357,965 594 Marina/Launch Ramp 394,687 661 Equipment 3,748,446 642 Public Service Building 2,197,650 643 Engineering Services Fund 760,207 677 General Insurance Fund 5,297,984 BE IT FURTHER RESOLVED, that there is hereby appropriated for said fiscal year the several amounts set forth above which, pursuant to the "Uniform Budget and Accounting Act", define the City of Muskegon's appropriation centers, and BE IT FURTHER RESOLVED, that the City Manager is hereby empowered to transfer appropriations within appropriation centers, and BE IT FURTHER RESOLVED, that there is hereby levied a general tax as herein fixed on each dollar of taxable valuation for the purposes herein outlined, said levy to be applied on all taxable real and personal property in the City of Muskegon as set forth in the assessment roll dated May 2022: PURPOSE MILLAGE (MILLS) General Operating 9.7880 Sanitation Service 2.9364 Promotion .0727 Total 12.7971 At a meeting of the City Commission of the City of Muskegon, on the _____ Day of June , the foregoing resolution was moved for adoption by__________________. Commissioner ___________________ supported the motion. Resolution declared adopted. _________________________________ __________________________________ Mayor City Clerk Agenda Item Review Form Muskegon City Commission Commission Meeting Date: June 14, 2022 Title: Concession Agreement – B&S Bikes Submitted By: Dan VanderHeide Department: Public Works Brief Summary: Staff is asking permission to enter into a contractual agreement with Benny Edwards of “B&S Bikes” at the restroom building in Pere Marquette Park for a bike rental concession. Detailed Summary: Staff is asking permission to enter into a Concession Agreement for 2022 with Benny Edwards of “B&S Bikes” at the restroom building in Pere Marquette Park for a bike rental concession. Mr. Edwards’ proposal is included, and shows the specific location for the bikes, the style of bike and rental station Mr. Edwards owns and proposes, and other details. Amount Requested: N/A Amount Budgeted: N/A Fund(s) or Account(s): N/A Fund(s) or Account(s): N/A Recommended Motion Authorize staff to enter into a Concession Agreement with Benny Edwards of “B&S Bikes” at the restroom building in Pere Marquette Park for a bike rental concession for 2022. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action: Dan VanderHeide From: Benny EdwardsSent: Saturday, May 21, 2022 1:42 AM To: Dan VanderHeide Subject: B&S Bikes LLC Information retaining to the conversation we had on 05/20/2022 below. Please see attached photo for more information. ————————— My name is Benny Edwards(22) born and raised in Muskegon, Mi. I am starting a bike share business named B&S Bikes LLC, and I’m looking to work with Muskegon. I am interested in placing the bike docks in front of the Pierre Marquette restroom building. A bike share program is when the Bike system allow customers to borrow a bike from a battery powered dock and return it to a dock belonging to B&S Bikes. The user enters payment information through the Movatic app, and the system unlocks a bike. The user returns the bike by placing it in the dock, which locks it in place. Hours of operation have not been determined. Looking forward to working with the county to determine adequate hours. ‐‐ Benny B. Edwards WARNING: This email originated outside of the City of Muskegon email system! DO NOT CLICK links if the sender is unknown. NEVER provide your User ID or Password. 1 Agenda Item Review Form Muskegon City Commission Commission Meeting Date: June 14, 2022 Title: Rezoning 930 W Sherman Blvd Submitted By: Mike Franzak Department: Planning Brief Summary: Request to rezone the property at 930 W Sherman Blvd from B-2, Convenience and Comparison Business to B-4, General Business, by 930 Sherman, LLC Detailed Summary: The Planning Commission unanimously recommended approval of the rezoning. Amount Requested: Amount Budgeted: Fund(s) or Account(s): Fund(s) or Account(s): Recommended Motion: To approve the request to rezone the property at 930 W Sherman Blvd from B-2, Convenience and Comparison Business to B-4, General Business 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 Hearing, Case 2022-11: Request to rezone the property at 930 W Sherman Blvd from B-2, Convenience and Comparison Business to B-4, General Business, by 930 Sherman, LLC. SUMMARY 1. The property is zoned B-2 Convenience and Comparison Business. The applicant is requesting to rezone it to B-4, General Business in order to apply for a special use permit to build and operate a mini storage facility. 2. The property measures 4.1 acres and hosts a 2,500 sf building. 3. There are two other mini-storage facilities located just to the west. Phase two of construction is underway at the facility located to the east of the Bat-N-Club. That development reserved the out- lot fronting Sherman Blvd for commercial development and located the storage in the back, accessible by an easement. 4. Notice was sent to everyone within 300 feet of this property. At the time of this writing, staff had not received any comments from the public. Aerial Map Zoning Map 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 930 W Sherman Blvd from B-2 to B-4 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 930 W Sherman Blvd from B-2 to B-4. CITY OF MUSKEGON SEC 36 T10N R17W PRT SE 1/4 SE 1/4 COM @ SE COR SD SEC TH W ALG S LN 670.70 FT TO E LN FOR POB TH N 00D 33M W 850.70 FT TH W 220 FT TH S 00D 33M E 850.90 FT TO S LN SD SEC TH E 220 FT TO POB EXC S 33 FT FOR RD This ordinance adopted: Ayes: Nayes: Adoption Date: Effective Date: First Reading: Second Reading: CITY OF MUSKEGON By: __________________________ Ann Meisch, MMC City Clerk CERTIFICATE (Rezoning 930 W Sherman Blvd from B-2 to B-4) 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 14th day of June 2022, 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: ___________________, 2022 ________________________________ 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 June 14, 2022, the City Commission of the City of Muskegon adopted an ordinance amending the zoning map to provide for the change of zoning for 930 W Sherman Blvd from B-2 to B-4: CITY OF MUSKEGON SEC 36 T10N R17W PRT SE 1/4 SE 1/4 COM @ SE COR SD SEC TH W ALG S LN 670.70 FT TO E LN FOR POB TH N 00D 33M W 850.70 FT TH W 220 FT TH S 00D 33M E 850.90 FT TO S LN SD SEC TH E 220 FT TO POB EXC S 33 FT FOR RD 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 ____________________, 2022 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: June 14, 2022 Title: Zoning Ordinance Amendment - Height Overlay District Submitted By: Mike Franzak Department: Planning Brief Summary: Staff initiated request to amend Section 404 of the zoning ordinance to create a height overlay district that would allow certain principal structures near or on Nelson St to be built up to three stories or 45 feet in height. Detailed Summary: The Planning Commission unanimously voted to deny the request. Amount Requested: Amount Budgeted: Fund(s) or Account(s): Fund(s) or Account(s): Recommended Motion: To deny the request to amend Section 404 of the zoning ordinance to create a height overlay district that would allow certain principal structures near or on Nelson St to be built up to three stories or 45 feet in height. Planning Commission Excerpt Hearing, Case 2022-13: Staff initiated request to amend Section 404 of the zoning ordinance to create a height overlay district that would allow certain principal structures near or on Nelson St to be built up to three stories or 45 feet in height. SUMMARY 1. The Imagine Muskegon Lake plan identified certain areas that may benefit from allowing increased height maximums for residential properties. 2. One area identified was along Lakeshore Drive, overlooking Muskegon Lake. This was addressed in a 2020 ordinance amendment with the creation of the Lakeside Form Based Code, which allows three- story homes in certain areas. 3. The other location identified was along Nelson St in the Beachwood/Bluffton neighborhood. 4. Single-family homes in most areas of the city are restricted to two stories (35 feet) in height. Staff is proposing to allow up to three stories (45 feet) in height within the proposed “Height Overlay District.” 5. Most of the proposed “Height Overlay District” is zoned R-1 and a small portion is zoned R-2. The setback requirements would remain the same. Please see the “Area and Bulk Requirements” chart below. 6. Please see the information on the following pages that depicts the proposed area and the information contained in the Imagine Muskegon Lake plan. 7. Notification of the proposed ordinance amendment was sent to all properties depicted on the “Notice Map.” Imagine Muskegon Lake Plan Excerpt Proposed Overlay District Boundaries Notice Map CITY OF MUSKEGON MUSKEGON COUNTY, MICHIGAN ORDINANCE NO._____ An ordinance to amend Section 404 of the zoning ordinance to create a height overlay district that would allow certain principal structures near or on Nelson St to be built up to three stories or 45 feet in height. THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS: A height overlay district that would allow certain principal structures near or on Nelson St to be built up to three stories or 45 feet in height. This ordinance adopted: Ayes:______________________________________________________________ Nayes:_____________________________________________________________ Adoption Date: Effective Date: First Reading: Second Reading: CITY OF MUSKEGON By: _________________________________ Ann Meisch, MMC, City Clerk CERTIFICATE The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon County, Michigan, does hereby certify that the foregoing is a true and complete copy of an ordinance adopted by the City Commission of the City of Muskegon, at a regular meeting of the City Commission on the 14th day of June 2022, 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 June 14, 2022, the City Commission of the City of Muskegon adopted an ordinance to amend Section 404 of the zoning ordinance to create a height overlay district that would allow certain principal structures near or on Nelson St to be built up to three stories or 45 feet in height 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 ____________________, 2022. 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: 6/14/22 Title: ARP Agreement Amendment West Urban Submitted By: Jake Eckholm Department: Dev. Svcs/Economic Dev. Brief Summary: Staff is seeking approval of the listed amendments to West Urban Properties Development Agreement for the ARP Infill Housing Program. Detailed Summary: West Urban Properties was selected as one of four contractors for the ARPA- funded infill housing program. The goal of the program is to continue in-filling vacant lots in our core neighborhoods while ensuring the housing units are offered in a more-affordable manner. Two of the four awardees have had to decline their agreements for various reasons, leaving $1.15 million of the commission-approved funds unallocated to a builder. West Urban Properties initially was not assigned specific lots in their agreement, which has proven a difficulty when attempting to implement the project as there are other smaller scale builders interested in lots to build homes on as well. With no defined legal right to any buildable lots for this program by virtue of an exhibit to the ARP Agreement, staff are left in a difficult position when more than one builder wants a specific lot. To that end, West Urban also has an infill housing agreement through the city to build rental housing units in residential neighborhoods, which contains an exhibit with some lots, though not enough to fulfill the builder’s obligations to build 100 homes. In that exhibit, the builder and city inadvertently selected lots that builders on the east side of the city had been interested in for some time to infill owner occupied housing. West Urban, the interested builders, and the city have been working together very effectively to correct these implementation issues, and to make space for other builders in their own neighborhoods. We have mutually agreed that it makes sense to amend both agreements, adding an exhibit of lots to West Urban’s ARP agreement and increasing their allocation by $1.15 million to ensure that we continue to infill lots on schedule, while removing the desired lots by the smaller builders on the rental construction agreement side. This item is in tandem with the other contract amendment on the agenda and staff only recommends passing this one if there is support for the other. Amount Requested: $1.15 million reallocation Amount Budgeted: $1.15 million Fund(s) or Account(s): Federal ARPA Fund(s) or Account(s): Federal ARPA Allocation Allocation Recommended Motion: Motion to approve the amdendments to the West Urban ARP Agreement by increasing the infill housing allocation by $1.15 million dollars, including the lot list exhibit as presented and authorize the Mayor and Clerk to sign. Agenda Item Review Form Muskegon City Commission Commission Meeting Date: 6/14/22 Title: PILOT Agreement Amendment West Urban Submitted By: Jake Eckholm Department: Dev. Svcs/Economic Dev. Brief Summary: Staff is seeking approval of the listed amendments to West Urban Properties Development Agreement for the PILOT Infill Housing Program. Detailed Summary: The City has previously entered into an agreement with West Urban Properties to construct 100 homes for rental and potential owner-occupied stock in our residential neighborhoods. Some of the lots in the exhibit have been requested by other builders for some time and were inadvertently included in this agreement. We have worked out an agreement with West Urban for them to remove these lots from their development agreement by increasing their ARP agreement allotment, and by working with them to identify lots to add to the PILOT with clear title to ensure that they can fulfill their obligations in this agreement. This item proposes to remove 266 Meeking, 270 Meeking, 280 Meeking, 290 Meeking, 1057 Leonard, 1067 Leonard, 1077 Leonard, and 1087 Leonard from the approved PILOT Agreement, and add 2043 Dowd, 2051 Dowd, 2065 Dowd, and 2075 Dowd. Staff will return with additional lots to add to this agreement exhibit as we clear title and assess buildability. Amount Requested: N/A Amount Budgeted: N/A Fund(s) or Account(s): Fund(s) or Account(s): Recommended Motion: Motion to approve the amendments to the West Urban PILOT Agreement as presented and authorize the Mayor and Clerk to sign. Agenda Item Review Form Muskegon City Commission Commission Meeting Date: June 14, 2022 Title: Sale – 1375 James, 1284 James, 1057 Leonard, 1067 Leonard, 1077 Leonard, 1087 Leonard Submitted By: Jake Eckholm Department: Planning Department Brief Summary: City staff is seeking authorization to sell five of the City owned vacant lot to Lawrence Baker. Detailed Summary: Lawrence Baker will be constructing two single family homes on the lot owned by the City of Muskegon. The property is zoned R-1 (Single Family Residential). The lots will be sold for 75% of the True Cash Value (TCV) per policy. The property is in the Brownfield Development area. The homes will be constructed within eighteen (18) months. Amount Requested: None. Amount Budgeted: $0 Fund(s) or Account(s): Public Improvement Fund(s) or Account(s): N/A Recommended Motion: Authorize the Code Coordinator to work with the developer and complete the sale of the vacant lots to build two single family homes on the City owned buildable lots as described and to have the Mayor and Clerk sign the purchase agreement and deed. Check if the following Departments need to approve the item first: Police Dept. Fire Dept. IT Dept. For City Clerk Use Only: Commission Action:
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