City Commission Minutes 01-24-2006

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     CITY OF MUSKEGON
       CITY COMMISSION MEETING
                     JANUARY 24, 2006
    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, January 24,
2006.
   Mayor Warmington opened the meeting with a prayer from Reverend
Michael Borgert from the First Christian Reformed 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 Warmington, Vice Mayor Stephen Gawron,
Commissioner Clara Shepherd, Lawrence Spataro, Sue Wierengo, Chris Carter,
and Kevin Davis, City Manager Bryon Mazade, City Attorney John Schrier, and
City Clerk Gail Kundinger.
2006-07 INTRODUCTIONS/PRESENTATION:
      A. Donation Presentation – West Michigan Trails/Greenways Coalition.
Mr. Tom Anderson presented the City with a $20,000 check for the Laketon
Avenue path.
      B. Michael Matheny, MML President. Commissioner Clara Shepherd
introduced Michael Matheny, Michigan Municipal President.
2006-08 CONSENT AGENDA:
      A. Approval of Minutes. CITY CLERK
SUMMARY OF REQUEST: To approve minutes for the January 3rd Organizational
Meeting, the January 9th Commission Worksession, and the January 10th Regular
Commission Meeting.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval of the minutes.
      B. Traffic Department Materials and Services 2006. PUBLIC WORKS
SUMMARY OF REQUEST: Contract with the Muskegon County Road Commission
for the joint purchase of various Traffic Department materials and services. We
have bid out these items with the Muskegon County Road Commission for the
past sixteen years. By bidding together with the Muskegon County Road
Commission and other municipalities, we are able to get better unit prices
because of larger quantity purchases.
FINANCIAL IMPACT:
Sign materials and services to be jointly bid:
      Sign blanks……………………………$1,300.00 approx.
      Sign posts………………………………$2,200.00 approx.
      Sign sheeting………………………....$2,000.00 approx.
      Ready Made Signs…………………..$4,200.00 approx.
      Centerline painting………………….$12,000.00 approx.
                          Total $21,700 ($23,100 in 2005)
BUDGET ACTION REQUIRED: None, this item is requested each year in the
appropriate Highway budgets.
STAFF RECOMMENDATION: Approve the continued joint purchasing with the
Muskegon County Road Commission for sign materials and services.
      C. Recommendations for the Various             Boards   and   Committees.
         COMMUNITY RELATIONS COMMITTEE
SUMMARY OF REQUEST: To concur with the recommendations from the
Community Relations Committee regarding appointments.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval
COMMUNITY RELATIONS COMMITTEE RECOMMENDATION: Approval
      D. FIRST READING: Amendment to Muskegon City Code of Ordinances,
         Chapters 14 and 58. CITY CLERK
SUMMARY OF REQUEST: To adopt the amendments to the City of Muskegon
Code of Ordinances to reflect changes by City Commission to dissolve the
Cemetery Committee and assign the responsibilities to Leisure Services Board.
The amendments will repeal Chapter 14 (Cemetery) and amend Chapter 58
(Parks and Recreation).
FINANCIAL IMPACT:      None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval
Motion by Commissioner Carter, second by Vice Mayor Gawron to approve the
Consent Agenda as read.
ROLL VOTE: Ayes: Spataro, Warmington, Wierengo, Carter, Davis, Gawron, and
           Shepherd
             Nays: None
MOTION PASSES
2006-09 PUBLIC HEARINGS:
      A. Create a Special Assessment District for Forest Avenue, Davis to
         Ruddiman. ENGINEERING
SUMMARY OF REQUEST: To hold a public hearing on the proposed special
assessment for the Forest Avenue, Davis to Ruddiman paving project, and to
create the special assessment district and appoint two City Commissioners to
the Board of Assessors if it is determined to proceed with the project.
FINANCIAL IMPACT:    None at this time.
BUDGET ACTION REQUIRED: None at this time.
STAFF RECOMMENDATION: To create the special assessment district and assign
two City Commissioners to the Board of Assessors by adopting the resolution.
The Public Hearing opened at 5:43 p.m. to hear and consider any comments
from the public. Jim Hozer, 1240 W. Forest, spoke in opposition.
Motion by Commissioner Spataro, second by Commissioner Carter to close the
Public Hearing at 5:52 p.m. and create the special assessment district for Forest
Avenue, Davis to Ruddiman, and appoint two City Commissioners to the Board
of Assessors.
ROLL VOTE:    Ayes: Warmington, Wierengo, Carter, Davis, Gawron, Shepherd,
              and Spataro
              Nays: None
MOTION PASSES
      B. Create a Special Assessment District for Montgomery Street, Laketon to
         Southern. ENGINEERING
SUMMARY OF REQUEST: To hold a public hearing on the proposed special
assessment for the Montgomery Street, Laketon to Southern, and to create the
special assessment district and appoint two City Commissioners to the Board of
Assessors if it is determined to proceed with the project.
FINANCIAL IMPACT:    None at this time.
BUDGET ACTION REQUIRED: None at this time.
STAFF RECOMMENDATION: To create the special assessment district and assign
two City Commissioners to the Board of Assessors by adopting the resolution.
The Public Hearing opened at 5:53 p.m. to hear and consider any comments
from the public. Reverend Kratochvil; Andrew Fink, 415 S. Division, Whitehall;
Diane Leafers, 1240 Montgomery, William and Rose Lear, 1264 Montgomery; Peg
Tozelar, 1261 W. Forest; Ian Roy, 1267 W. Forest; Kim Belter, 1381 Montgomery;
Sue Hozer, 1240 W. Forest; Hillary Joslin, 1337 Montgomery; and Jeff Foster, 1326
Montgomery spoke in opposition.
Motion by Commissioner Spataro, second by Vice Mayor Gawron to close the
Public Hearing at 6:53 p.m. and create the special assessment district for
Montgomery Street, Laketon to Southern, with the street being widen to 32 feet
maximum, and the existing intersection and curb at Forest and Montgomery be
retained as it is, and parking provisions be made for the Church, and that two
City Commissioners be appointed to the Board of Assessors.
Motion by Commissioner Davis to table. No support.
ROLL VOTE: Ayes:   Wierengo,      Carter,   Gawron,   Shepherd,   Spataro,   and
           Warmington
            Nays: Davis
MOTION PASSES
Motion by Commissioner Spataro, second by Vice Mayor Gawron to direct staff
to contact the United States Department of Transportation to negotiate parking
on the east side of Montgomery Street.
ROLL VOTE: Ayes: Davis, Gawron, Shepherd, Spataro, Warmington, Wierengo,
           and Carter
            Nays: None
MOTION PASSES
      C. Create a Special Assessment District for Sixth Street, Houston to
         Muskegon. ENGINEERING
SUMMARY OF REQUEST: To hold a public hearing on the proposed special
assessment for the Sixth Street, Houston to Muskegon, and to create the special
assessment district and appoint two City Commissioners to the Board of Assessors
if it is determined to proceed with the project.
FINANCIAL IMPACT:    None at this time.
BUDGET ACTION REQUIRED: None at this time.
STAFF RECOMMENDATION: To create the special assessment and assign two
City Commissioners to the Board of Assessors by adopting the resolution.
The Public Hearing opened at 7:18 p.m. to hear and consider any comments
from the public. Robert Mitchell, 1260 Seventh, spoke in favor of the assessment.
Motion by Commissioner Carter, second by Commissioner Shepherd to close the
Public Hearing at 7:21 p.m. and create the special assessment district for Sixth
Street, Houston to Muskegon, and appoint two City Commissioners to the Board
of Assessors.
ROLL VOTE: Ayes: Gawron, Shepherd, Spataro, Warmington, Wierengo, Carter,
           and Davis
            Nays: None
MOTION PASSES
      D. Spreading of the Special Assessment Roll for Southern Avenue, Sixth to
         Seaway. ENGINEERING
SUMMARY OF REQUEST: To hold a public hearing on the spreading of the special
assessment for Southern Avenue from Sixth to Seaway, and to adopt the
resolution confirming the special assessment roll.
FINANCIAL IMPACT: A total of $98,204.80 would be spread against the forty-five
(45) parcels abutting the project.
BUDGET ACTION REQUIRED: None at this time.
STAFF RECOMMENDATION: To approve the special assessment roll and adopt
the resolution.
The Public Hearing opened at 7:22 p.m. to hear and consider any comments
from the public. No public comments were heard.
Motion by Commissioner Carter, second by Commissioner Shepherd to close the
Public Hearing at 7:24 p.m. and approve the spreading of the special
assessment roll for Southern Avenue, Sixth to Seaway.
ROLL CALL: Ayes: Shepherd, Spataro, Warmington, Wierengo, Carter, Davis,
           and Gawron
            Nays: None
MOTION PASSES
2006-10 NEW BUSINESS:
      A. FIRST READING: 2006 Parking Fine Adjustments. FINANCE
SUMMARY OF REQUEST:        Staff proposes the following changes to the City’s
Parking Ordinance:

  •   Increase in the fine for launching a boat without a permit. The current fine
      is $17.50 and the cost of a daily permit is $10.00. Some boaters may feel
      the $7.50 additional cost is sufficiently low to make it worth the risk of
      launching without a permit. Staff believes that considerable revenue is
      being lost because of this. We propose increasing the base fine to the
      cost of an annual launch ramp permit ($55.00)

  •   Increase the base handicap violation fine from $50.00 to $100.00. This will
      improve handicap parking compliance. The current $50.00 fine is at the
      low end of the range of fines assessed by area communities:

         o Grand Haven $50.00
         o Grand Rapids $75.00
         o Holland $52.00
         o Kentwood $100.00
         o Norton Shores $50.00
         o Walker $100.00
         o Wyoming $100.00
FINANCIAL IMPACT: Increased compliance with launch ramp permit
requirements will increase revenues to the city’s Marina & Launch Ramp fund.
Increased compliance with handicap parking regulations will result from the
increase in this fine category.
BUDGET ACTION REQUIRED: None at this time.
STAFF RECOMMENDATION: Approval of the recommended increases in parking
fines for boat launch and handicap parking violations.
Motion by Vice Mayor Gawron, second by Commissioner Davis to approve the
increases in parking fines for boat launch and handicap parking violations.
ROLL VOTE: Ayes: Spataro, Warmington, Wierengo, Carter, Davis, Gawron, and
           Shepherd
            Nays: None
MOTION PASSES
      B. Approval of Memorandum of Agreement – Weed & Seed.               PUBLIC
         SAFETY
SUMMARY OF REQUEST:          The Director of Public Safety requests that the
Commission approve a Memorandum of Agreement between the City and the
Muskegon/Muskegon Heights Weed and Seed. This agreement will designate
services that the Muskegon Police Department will provide as a member of this
collaborative effort. This agreement will be administered within the provisions of
the policies and procedures set forth by the Weed and Seed Steering
Committee and the United States Department of Justice.
FINANCIAL IMPACT:     None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval of this request.
Motion by Commissioner Wierengo, second by Commissioner Carter to approve
the Memorandum of Agreement for Weed & Seed.
ROLL VOTE: Ayes: Warmington, Wierengo, Carter, Davis, Gawron, Shepherd,
           and Spataro
            Nays: None
MOTION PASSES
      C. Landscape Architect and Engineering for Western Avenue – Third Street
         to Eighth Street. PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: Enter into an engineering services agreement with URS
for design engineering for Western Avenue from 3rd Street to 8th Street. URS was
the low bidder at a cost of $55,877.
FINANCIAL IMPACT:     The cost for these services have already been budgeted.
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Staff recommends that the City enter into an
engineering services agreement with URS for design engineering for Western
Avenue from 3rd Street to 8th Street.
Motion by Vice Mayor Gawron, second by Commissioner Wierengo to enter into
an engineering services agreement with URS for design engineering for Western
Avenue from 3rd Street to 8th Street.
ROLL VOTE: Ayes: Wierengo, Carter, Davis, Gawron, Shepherd, Spataro, and
           Warmington
            Nays: None
MOTION PASSES
      D. Concurrence with the Housing Board of Appeals Notice and Order to
         Demolish 291 Washington, 1532 Terrace, 250 Strong, 915 W. Hackley,
         472 W. Muskegon, 856 Fork, and 512 E. Apple. PUBLIC SAFETY
SUMMARY OF REQUEST: This is to request that the City Commission concur with
the findings of the Housing Board of Appeals that the structures are unsafe,
substandard, a public nuisance and that they be demolished within thirty (30)
days. It is further requested that administration be directed to obtain bids for the
demolition of the structures and that the Mayor and City Clerk be authorized
and directed to execute a contract for demolition with the lowest responsible
bidder.
FINANCIAL IMPACT:     CDBG Fund
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION:          To concur with the Housing Board of Appeals
decision to demolish.
         291 Washington and 1532 Terrace – REMOVED PER STAFF REQUEST
         856 Fork – TABLED TO FEBRUARY 28, 2006, PER STAFF REQUEST
         915 W. Hackley and 472 W. Muskegon
Motion by Commissioner Spataro, second by Vice Mayor Gawron to concur with
the Housing Board of Appeals notice and order to demolish 915 W. Hackley and
472 W. Muskegon.
ROLL VOTE: Ayes: Carter, Davis, Gawron, Shepherd, Spataro, Warmington, and
           Wierengo
            Nays: None
MOTION PASSES
        250 Strong (Area 10)
Motion by Commissioner Spataro, second by Vice Mayor Gawron to concur with
the Housing Board of Appeals notice and order to demolish 250 Strong.
ROLL VOTE: Ayes: Davis, Gawron, Shepherd, Spataro, Warmington, Wierengo,
           and Carter
           Nays: None
MOTION PASSES
        512 E. Apple (Area 11)
Motion by Commissioner Spataro, second by Commissioner Shepherd to concur
with the Housing Board of Appeals notice and order to demolish 512 E. Apple.
ROLL VOTE: Ayes: Gawron, Shepherd, Spataro, Warmington, Wierengo, Carter,
           and Davis
           Nays: None
MOTION PASSES
ADJOURNMENT: The City Commission Meeting adjourned at 7:50 p.m.


                                        Respectfully submitted,




                                        Gail A. Kundinger, MMC
                                        City Clerk

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