City Commission Minutes 05-23-2006

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     CITY OF MUSKEGON
       CITY COMMISSION MEETING
                           MAY 23, 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, May 23,
2006.
   Mayor Warmington opened the meeting with a prayer from Reverend Phillips
from the Love Fellowship Baptist 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 Kevin Davis, Lawrence Spataro, Sue Wierengo, and Chris Carter,
City Manager Bryon Mazade, City Attorney John Schrier, and Deputy City Clerk
Linda Potter.
   Commissioner Clara Shepherd arrived at 6:07 p.m. (excused)
2006-45 CONSENT AGENDA:
      A. Approval of Minutes. CITY CLERK
SUMMARY OF REQUEST: To approve minutes for the May 8th Commission
Worksession, and the May 9th Regular Commission Meeting.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval of the minutes.
      B. Donation of Four Abandoned Bicycles to the Drug Court.              PUBLIC
         SAFETY
SUMMARY OF REQUEST:            The Director of Public Safety requests that the
Commission authorize the Director to provide four abandoned/recovered
bicycles to the Muskegon County Drug Court. This request comes from staff at
the Drug Court. The bicycles will be used to provide an alternate means of
transportation for clients in the program. This action is provided for in Section 46-
153 of the City Ordinance.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval of this request.
      C. FIRST READING: Rezoning Request for Properties Located at 1561, 1567,
         1575, 1587, 1593 and 1597 Peck Street, and 28 W. Forest Avenue.
         PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: Request to rezone the properties located at 1561, 1567,
1575, 1587, 1593, and 1597 Peck Street and 28 W. Forest Avenue from RM-1, Low
Density Multiple-Family Residential District to R-1, One Family Residential District.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Staff recommends approval of the request.
COMMITTEE RECOMMENDATION: The Planning Commission recommended
approval of the request at their May 11th meeting. The vote was unanimous,
with J. Aslakson absent.
REQUIRES SECOND READING
      D. FIRST READING:   Zoning Ordinance Amendment                    – Wireless
         Communication Service Facilities. PLANNING &                   ECONOMIC
         DEVELOPMENT
SUMMARY OF REQUEST:         Request to amend Sections 2321 (Wireless
Communication Service Facilities) of Article XXIII (General Provisions) of the
Zoning Ordinance to amend the “Overlay District Established for Wireless
Communication Support Facilities” and substitute 2301 Harvey Street for 1350 E.
Keating Avenue (City DPW) as one of the four overlay districts for location of
wireless communication equipment.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Staff recommends amendment of Section 2321,
Article XXIII of the Zoning Ordinance.
COMMITTEE RECOMMENDATION: The Planning Commission recommended
approval of the amendment at their May 11th meeting. The vote was
unanimous in favor of the amendment, with J. Aslakson absent.
REQUIRES SECOND READING
      E. Request for an Encroachment Agreement. ENGINEERING
SUMMARY OF REQUEST:        BLDI Environmental who is working with Ken’s Super
Service Station and the Marathon Petroleum Co. at the north west corner of
Laketon and Henry has submitted a permit form/encroachment agreement
requesting your permission to install eight additional monitoring wells in the area
surrounding the aforementioned property. The wells would be installed in the
public right of ways of Laketon Avenue, Henry Street, Division Street, Larch
Avenue and Kinsey Street.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To approve the encroachment agreement subject
to the supplemental conditions and compliance with the necessary insurance
requirements.
Motion by Vice Mayor Gawron, second by Commissioner Carter to approve the
consent agenda as read minus item F.
ROLL VOTE: Ayes: Gawron, Spataro, Warmington, Wierengo, Carter, and Davis
            Nays: None
MOTION PASSES
2006-46 ITEM REMOVED FROM THE CONSENT AGENDA:
      F. Consideration of Bids - Decorative Concrete/Street Light for Western
         Avenue, Third to Terrace. ENGINEERING
SUMMARY OF REQUEST: Award the decorative concrete/street light contract on
Western Avenue between Third and Terrace to Kamminga & Roodvoets, Inc.
since they were the only bidder with a reasonable bid price of $888,532.32
which was below the engineer’s estimate of $905,467.50. If awarded to
Kamminga & Roodvoets, the award must be contingent upon the Michigan
Department of Transportation’s approval.
FINANCIAL IMPACT: The construction cost $888,532.32 plus engineering cost
which is estimated at an additional 15%.
BUDGET ACTION REQUIRED:          None.  80% of the cost (construction and
engineering) will be funded by the HPP (high priority projects) funds and the
remainder from the city via the ULA/CDBG funds for that project.
STAFF RECOMMENDATION: Award the contract to Kamminga & Roodvoets
contingent upon the Michigan Department of Transportation’s approval.
Motion by Commissioner Carter, second by Commissioner Spataro to award the
decorative concrete/street light contract for Western Avenue between Third and
Terrace to Kamminga & Roodvoets, Inc.
ROLL VOTE: Ayes: Spataro, Warmington, Wierengo, Carter, Davis, and Gawron
            Nays: None
MOTION PASSES
2006-47 NEW BUSINESS:
      A. Request to Allow More Than One Alcohol License Within the City of
         Muskegon Over the Period July 14 to 16, 2006. ASSISTANT CITY
         MANAGER
SUMMARY OF REQUEST: To allow more than one liquor license within the City
over the period July 14 to 16, 2006.
July 14th -   Party in the Park: event and liquor license have been approved.
          -   Pop-A-Top: event was approved by the Leisure Services Board.
              Liquor License is not yet approved.
          -   Muskegon Sportsfishing Association: event and liquor license are
              not yet approved. (They would like to host a Salmon shoot-out with
              beverage tent July 14 – 16.)
July 15th -   BBQ Fest: event and liquor license are approved.
          -   Pop-A-Top: event was approved by the Leisure Services Board.
              Liquor License is not yet approved.
          -   Muskegon Sportsfishing Association: event and liquor license are
              not yet approved.
July 16th -   Muskegon Sportsfishing Association: event and liquor license are
              not yet approved.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: No recommendation. Commission action required.
The Commission might want to reconsider the effectiveness of the existing
ordinance requiring one liquor license per weekend giving the significant
increase in the number of Special Events held in recent years.
Motion by Commissioner Spataro, second by Commissioner Carter to approve
the request to allow more than one alcohol license within the City of Muskegon
over the period July 14 to 16, 2006.
ROLL VOTE: Ayes: Warmington, Wierengo, Carter, Davis, Gawron, and Spataro
              Nays: None
MOTION PASSES
      B. FIRST READING: Vegetation Ordinance Amendment for Raking Leaves.
         PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: Request to amend the Code of Ordinances Chapter 98
VEGETATION for the purpose of requiring leaves to be removed from properties
after the conclusion of leaf season. Leaf season is defined as beginning
September 1st and ending April 30th of each year.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Staff recommends amendment of Chapter 98
Vegetation, specifically to amend Section 98-31 Definitions, and Section 98-35
Notice to Destroy and Remove; publication, as proposed to require residents to
rake leaves on their property. Actual enforcement will begin in 2007.
Motion by Vice Mayor Gawron, second by Commissioner Davis to approve the
first reading of the vegetation ordinance amendment for raking leaves.
ROLL VOTE: Ayes: Wierengo, Carter, Davis, Gawron, Spataro, and Warmington
            Nays: None
REQUIRES SECOND READING
      C. Development of Terrace Street Lots. CITY MANAGER
SUMMARY OF REQUEST: To authorize staff to enter into negotiations of a
development agreement with Hot Rod Harley Davidson to develop the Terrace
Street lots pursuant to their proposal.
FINANCIAL IMPACT: $300,000 purchase price for the property plus the property
will go back on the tax rolls.
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To approve the request.
Motion by Commissioner Spataro, second by Vice Mayor Gawron to approve
the request to allow staff to negotiate with Hot Rod Harley Davidson to develop
the Terrace Street lots.
Motion and second amended to authorize staff to enter into negotiations of a
development agreement with Hot Rod Harley Davidson to develop the Terrace
Street lots pursuant to their proposal based on the approval of the City Attorney
and City Manager and to be signed by the Mayor and Clerk based on the
parameters that have been discussed.
ROLL VOTE: Ayes: Carter, Davis, Gawron, Shepherd, Spataro, Warmington, and
           Wierengo
            Nays: None
MOTION PASSES
      D. Concurrence with the Housing Board of Appeals Notice and Order to
         Demolish the Following: PUBLIC SAFETY
         1. 375 Jackson
         2. 585 Catherine (Area 11)
SUMMARY OF REQUEST: This is to request that the City Commission concur with
the findings of the Housing Board of Appeals that the mentioned structures are
unsafe, substandard, public nuisances and that they be demolished within 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: General Funds
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION:          To concur with the Housing Board of Appeals
decision to demolish.
Motion by Commissioner Spataro, second by Vice Mayor Gawron to concur with
the Housing Board of Appeals notice and order to demolish 375 Jackson and
585 Catherine.
ROLL VOTE: Ayes: Davis, Gawron, Shepherd, Spataro, Warmington, Wierengo,
           and Carter
            Nays: None
MOTION PASSES
ANY OTHER BUSINESS: Commission commented on various items.
ADJOURNMENT: The City Commission Meeting adjourned at 6:23 p.m.


                                             Respectfully submitted,




                                             Linda Potter, CMC
                                             Deputy City Clerk

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