City Commission Minutes 12-11-2012

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     CITY OF MUSKEGON
       CITY COMMISSION MEETING
                   DECEMBER 11, 2012
    CITY COMMISSION CHAMBERS @ 5:30 P.M.
                               MINUTES

The Regular Commission Meeting of the City of Muskegon was held at City Hall,
933 Terrace Street, Muskegon, Michigan at 5:30 p.m., Tuesday, December 11,
2012.
Mayor Gawron opened the meeting with a prayer from Pastor Marcy Miller from
the Samuel Lutheran Church after which the Commission and public recited the
Pledge of Allegiance to the Flag.
ROLL CALL FOR THE REGULAR COMMISSION MEETING:
Present: Mayor Stephen Gawron, Vice Mayor Lawrence Spataro,
Commissioners Byron Turnquist, Lea Markowski, and Willie German, City Manager
Bryon Mazade, City Attorney John Schrier, and City Clerk Ann Marie Cummings.
Absent: Commissioners Sue Wierengo and Eric Hood (excused).
2012-91 CONSENT AGENDA:
     A. Approval of Minutes. CITY CLERK
SUMMARY OF REQUEST:       To approve minutes of the November 27th City
Commission Meeting.
FINANCIAL IMPACT: None.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Approval of the minutes.
     B. Marsh Field Management Agreement. PUBLIC WORKS
SUMMARY OF REQUEST: Authorize the Mayor and City Clerk to execute the
“Marsh Field Baseball Facility Management Agreement” with the Lakeshore
Baseball Club.
FINANCIAL IMPACT: Lakeshore Baseball Club will expand the operations of this
facility and will invest in improvements to the facility.
BUDGET ACTION REQUIRED:         None, the contract will offer savings in
maintenance costs for the City and create opportunities for capital
improvements by LBC that the City is unable to accomplish at this time.



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STAFF RECOMMENDATION: Approve request.
      C. Truck Mounted Jet Rodder (Jet Truck). PUBLIC WORKS
SUMMARY OF REQUEST: Authorize staff to purchase one truck mounted jet
rodder, model 800HPR Series III ECO Sewer Equipment Company of America,
from Jack Doheny Supplies, Inc. for $201,500.          Doheny was the lowest
responsible bidder out of the two bids received for this piece of equipment with
the other company being AIS Equipment Company who submitted a bid on a
compatible piece of equipment for $204,000.
This piece of equipment is used primarily for sewer main cleaning and will
replace the 1999 model we currently have in service.
FINANCIAL IMPACT: $201,500.
BUDGET ACTION REQUIRED: None, this item was in our 2012/2013 Budget.
STAFF RECOMMENDATION: Authorize staff to purchase truck mounted jet rodder
from Jack Doheny Supplies for $201,500.
      D. Request to Deny & Accept Properties that did not Sell During the Tax
         Sale for 2012. PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: The County of Muskegon held two delinquent tax
auctions during 2012. There were nineteen properties left after the last auction.
According to the State’s new tax laws, the City must state that they are not
interested in obtaining them, otherwise the City will automatically receive them.
From the list that was provided, the properties are all vacant lots. Community &
Neighborhood Services would like to obtain two of the vacant lots Planning
would like to obtain four vacant lots with the remaining parcels being denied.
FINANCIAL IMPACT: None.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: To deny thirteen parcels and accept six parcels and
authorize both the Mayor and the Clerk to sign said resolution.
      E. Approval of Purchase of 1282 Fleming and Sign a Memorandum of
         Understanding with Trinity Housing Non-Profit Corporation for the
         Transfer. COMMUNITY & NEIGHBORHOOD SERVICES
SUMMARY OF REQUEST: To authorize Community & Neighborhood Services
office to purchase the HUD home at 1282 Fleming in the Oakview
Neighborhood for our partner, Trinity Village Non-Profit Housing Corporation. A
Memorandum of Understanding will be signed to transfer the home to Trinity
after closing.
Trinity is the approved agent for the County’s NSP3 HUD Grant Award. Oakview




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Neighborhood is the target neighborhood.
FINANCIAL IMPACT: The home will be rehabilitated with Muskegon County NSP3
funds through Trinity Village Non-Profit Housing Corporation. No financial
obligation is required of the City of Muskegon.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: To approve Community & Neighborhood Services
1282 Fleming purchase and enter into a Memorandum of Understanding with
Trinity Village Non-Profit Housing Corporation for the transfer of property.
      F. Approval of the Bid Proposal of Blackberry Window and Door Systems
         at 1500 Leahy. COMMUNITY & NEIGHBORHOOD SERVICES
SUMMARY OF REQUEST: To accept the bid from Blackberry Window and Door
Systems to restore the existing metal windows at 1500 Leahy Street, our last NSP1
project. The proposed price for this is $33,545.
FINANCIAL IMPACT: Funding for the project has been approved in our NSP 1
allocation and will be supported with Program Income from the sales of other
NSP projects.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: To approve the Community & Neighborhood
Services office to sign the contract to hire Blackberry Window and Door Systems
as required by the State of Michigan Historic Preservation Office.
      G. Fleet Vehicle Replacement. PUBLIC WORKS
SUMMARY OF REQUEST: Authorize staff to purchase four full size Ford F-150 4X4
pick-up trucks for fleet replacement from Gorno Ford/MI Deal (state’s lowest
bidder for Ford). These will replace fleet vehicles that will be handed down to
various departments as seasonal vehicles.
FINANCIAL IMPACT: $93,983 Equipment Fund.
BUDGET ACTION REQUIRED:        None, the price of this purchase is within the
amount budgeted.
STAFF RECOMMENDATION: Authorize staff to purchase four Ford F-150 4X4 pick-
ups from GORNO FORD/MIDEAL.
      H. Fireworks Delegation of Authority Authorization. PUBLIC SAFETY
SUMMARY OF REQUEST: The Director of Public Safety requests that the City
Commission review and authorize the “Fireworks Delegation of Authority
Authorization Pursuant to PA 256”.
The Bureau of Fire Services is seeking for departments that are interested in
applying for inspection delegation for consumer fireworks sales facilities (CFRS)
under Section 19 of 2011 PA 256. The delegation is for one year. The fire

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department would be responsible to conduct inspections of the permanent and
temporary CFRS location within its jurisdiction (City of Muskegon). Entities (MUFD)
that elect to have delegation will receive 80% of the application fee paid for
the consumer fireworks certificate ($800 for permanent and $480 for temporary).
Currently MUFD has two trained “certified fire inspectors” that are qualified to
perform this job task. Application will be made upon the acceptance by City
Commission.
FINANCIAL IMPACT:      Positive financial impact as fees are paid to conduct
inspections.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Staff recommends approval to perform delegation
inspections.
Motion by Commissioner Turnquist, second by Vice Mayor Spataro to accept the
Consent Agenda as presented.
ROLL VOTE: Ayes: Turnquist, Markowski, Gawron, Spataro, and German
            Nays: None
MOTION PASSES
2012-92 UNFINISHED BUSINESS:
      A. SECOND READING: Rezoning Request for the Property Located at 137 E.
         Laketon Avenue. PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: Request to rezone the property at 137 E. Laketon
Avenue from B-2, Convenience and Comparison Business District to B-4, General
Business District, by Jack Kennedy.
FINANCIAL IMPACT: None.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Staff recommends approval of the rezoning.
COMMITTEE RECOMMENDATION:        The Planning Commission unanimously
recommended approval of the request at their November 15th meeting.
Motion by Vice Mayor Spataro, second by Commissioner Markowski to approve
the rezoning request for the property located at 137 E. Laketon Avenue to B-4,
General Business District.
ROLL VOTE: Ayes: Markowski, Gawron, Spataro, German, and Turnquist
            Nays: None
MOTION PASSES




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2012-93 NEW BUSINESS:
      A. Approval of Sale of City-Owned Home at 451 E. Isabella. COMMUNITY
         & NEIGHBORHOOD SERVICES
SUMMARY OF REQUEST: To approve the resolution and instruct the Community &
Neighborhood Services department to complete the sales transaction between
Mr. Joseph R. Kieft, for the totally rehabilitated home at 451 E. Isabella. Mr. Kieft
will purchase it for $37,500.
This is a property that was under the Lease with Option to Buy Program five years
ago.
FINANCIAL IMPACT: The proceeds from the sale will be used against the HOME
Program deficit.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: To approve the resolution and direct the CNS staff to
complete the sale.
Motion by Commissioner Markowski, second by Commissioner German to
approve the sale of the property at 451 E. Isabella.
ROLL VOTE: Ayes: Gawron, Spataro, German, Turnquist, and Markowski
             Nays: None
MOTION PASSES
      B. Approval of Sale of City-Owned Home at 605 Jackson. COMMUNITY &
         NEIGHBORHOOD SERVICES
SUMMARY OF REQUEST: To approve the resolution and instruct the Community &
Neighborhood Services department to complete the sales transaction between
Madra Bolden for the newly constructed home at 605 Jackson, which is part of
the City’s Neighborhood Stabilization Program (NSP) through the Michigan State
Housing Development Authority Office of Community Development and
Leverage funds with the HOME Program by HUD. Ms. Bolden is expected to
receive a VA Loan for $65,000.
FINANCIAL IMPACT: The proceeds from the sale will be used to complete the
rehabilitation of 1500 Leahy Street, our final NSP 1 project.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: To approve the resolution and direct the CNS staff to
complete the sale.
Motion by Vice Mayor Spataro, second by Commissioner German to approve
the sale of the City-owned home at 605 Jackson to Ms. Bolden for the price
stated.



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ROLL VOTE: Ayes: Spataro, German, Turnquist, Markowski, and Gawron
            Nays: None
MOTION PASSES
      C. Approval of Sale of City-Owned Home at 1733 Manz. COMMUNITY &
         NEIGHBORHOOD SERVICES
REMOVED PER STAFF REQUEST
      D. Appointment to County of Muskegon Port Advisory Committee.
         MANAGER
SUMMARY OF REQUEST: The County of Muskegon has established the Port
Advisory Committee. The bylaws of the Committee call for a member from the
City of Muskegon. It is requested that the City Manager serve as the City’s
representative on this Committee.
FINANCIAL IMPACT: None.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: To appoint the City Manager as the City’s designee
to the Muskegon County Port Advisory Committee.
Motion by Commissioner German, second by Vice Mayor Spataro to appoint the
City Manager as the City’s designee to the Muskegon County Port Advisory
Committee.
ROLL VOTE: Ayes: Spataro, German, Turnquist, Markowski, and Gawron
            Nays: None
MOTION PASSES
      E. Wheel Loader. PUBLIC WORKS
SUMMARY OF REQUEST: Authorize staff to purchase one Cat 930K wheel loader
from Michigan Cat for $160,848 minus the trade in value of $37,000 for our Case
521D for a net purchase price of $123,848. This price is off of the state web site
Mi Deal. This will replace the trade in machine which is a 2001.
FINANCIAL IMPACT: $123,848.
BUDGET ACTION REQUIRED: None, we budgeted $150,000. This item was in our
2012/2013 Budget.
STAFF RECOMMENDATION: Authorize staff to purchase Cat 930K Wheel Loader
for $123,848 after trade in.
Motion by Vice Mayor Spataro, second by Commissioner Markowski to approve
the purchase of one Cat 930K wheel loader for $123,848 after trade in.




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ROLL VOTE: Ayes: German, Turnquist, Markowski, Gawron, and Spataro
             Nays: None
MOTION PASSES
       F. User Fees. FINANCE
SUMMARY OF REQUEST: City departments have reviewed and updated their
user fees and these have been incorporated into the Master Fee Resolution for
your consideration.
The new fees and fee changes that are being proposed include the following:
   •   Eliminating the current “cleaning deposit” for picnic shelter rentals and
       replacing it with a cleaning fee to be imposed if facility is not left in clean
       condition;
   •   New fee for vacant building administrative appeals that are late;
   •   Reducing Hartshorn Marina slip rentals to hopefully increase the number of
       rentals;
   •   Increase catamaran storage fees that have not changed in several years;
   •   Increase storm water cross-connection fees reflecting higher wastewater
       treatment costs;
   •   Replacing current planned unit development (PUD) processing fee with
       separate fees for preliminary and final PUD processing.
FINANCIAL IMPACT: Increased revenue for fee supported activities.
BUDGET ACTION REQUIRED: None at this time. Adoption of the Master Fee
Resolution will help the City attain its budgeted revenue estimates.
STAFF RECOMMENDATION: Approval.
Motion by Vice Mayor Spataro, second by Commissioner Turnquist to adopt the
proposed fee changes to the fee schedule.
ROLL VOTE: Ayes: Turnquist, Markowski, Gawron, Spataro, and German
             Nays: None
MOTION PASSES
       G. Melching Lawsuit. CITY MANAGER
Motion by Vice Mayor Spataro, second by Commissioner Markowski to pursue
option C which would be to litigate this matter and invite interested parties to file
intervention if they choose.
ROLL VOTE: Ayes: Markowski, Gawron, Spataro, German, and Turnquist
             Nays: None
MOTION PASSES



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      H. Senior Transit. CITY MANAGER
Motion by Commissioner Turnquist, second by Commissioner German to extend
and fund the Senior Transit program for fiscal year 2012/2013 ending in June of
2013.
ROLL VOTE: Ayes: German and Turnquist
             Nays: Gawron, Spataro, and Markowski
MOTION FAILS
Motion by Commissioner Markowski, second by Vice Mayor Spataro to request
staff to draft a request for proposal for services such as provided by Senior Transit
with projected users of 150-175 to a similar cost as would be provided currently
for round trip prices within the City of Muskegon.
ROLL VOTE: Ayes: Spataro, Turnquist, Markowski, and Gawron
             Nays: German
MOTION PASSES
PUBLIC PARTICIPATION: Public comments were received.
ADJOURNMENT: The City Commission Meeting adjourned at 7:52 pm.


                                                    Respectfully submitted




                                                    Ann Marie Cummings, MMC
                                                    City Clerk




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