City Commission Minutes 08-11-2015

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     CITY OF MUSKEGON
       CITY COMMISSION MEETING
                      AUGUST 11, 2015
    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, MI at 5:30 p.m., Tuesday, August 11, 2015.
Mayor Stephen Gawron 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 Stephen Gawron, Vice Mayor Lawrence Spataro,
Commissioners Johnson, Hood, and Turnquist, City Manager Franklin Peterson,
City Attorney John Schrier, and City Clerk Ann Meisch.
Absent: Commissioner German and Commissioner Rinsema-Sybenga
2015-56 CONSENT AGENDA:
     A. Approval of Minutes City Clerk
SUMMARY OF REQUEST: To approve the minutes of the July 28, 2015 City
Commission Meeting.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval of the minutes.
     B. Legal Services City Manager
SUMMARY OF REQUEST: The City Commission requested staff to negotiate a five
year agreement for Legal Services with Parmenter O’Toole to provide both
general legal and prosecution services. Staff is asking the Commission to
approve the five year agreement.
FINANCIAL IMPACT: $300,000 annually
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To approve the Legal Services Agreement with
Parmenter O’Toole and authorize the City Clerk and Mayor to sign.
     D. Bike Time – Rescind “Request for a 5-year commitment for Bike Time,
        2015-2019” Planning and Economic Development
SUMMARY OF REQUEST: To terminate and rescind the “Request for a 5-year
commitment for Bike Time, 2015-2019” granted by the City Commission on
October 14, 2014.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: It is recommended that the October 14, 2014 City
Commission’s motion granting a 5-year commitment for Bike Time, 2015-2019 be
rescinded.
      E. Rebel Road – Request for a 5-year commitment for Rebel Road, 2016-
         2020 Planning and Economic Development
SUMMARY OF REQUEST: Rebel Road has requested a five-year commitment from
the City to host Rebel Road downtown. There are no major changes from the
way Rebel Road was run in 2015, and the streets affected are the same as past
years. This year, 2015, was the first year that Rebel Road replaced Bike Time and
was organized by the Child Abuse Council in coordination with a number of
downtown business owners. They are asking for the 5-year agreement to make
planning the event easier. Knowing their plans well in advance should also help
City staff with their planning.
Items requiring City Commission approval are the same as in previous years: that
the City waive DPW equipment rental costs, that Rebel Road be able to use
their own labor pool when possible rather than using City staff, and some
deviation from street closure times listed in the City’s special event policy.
FINANCIAL IMPACT: Request for the waiver of equipment rental fees.
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDAITON: It is recommended that staff be allowed to make the
final decision regarding actual street closures, rental fees and costs to be
coordinated through the City Manager. In addition, staff recommends that if
Rebel Road picks up items such as picnic tables, bleachers, and trash cans for
distribution at the proper locations, there will be no equipment rental charge to
Rebel Road. This must first be approved by and coordinated through City staff. It
is also recommended that City staff review staffing levels for City personnel with
the Rebel Road staff, with the City making the final decision on the number of
City staff needed for the event.
Regarding street closures, staff recommends approval with the condition that
Rebel Road notify affected downtown businesses of the dates and times of
street closures and the date and time that No Parking restrictions go into effect
on those streets.
      F. Sale of Property at 1690 Creston Street Planning and Economic
         Development
ITEM REMOVED PER REQUEST OF STAFF
      G. Sale of Property at       881   Pine   Street   Planning and    Economic
         Development
SUMMARY OF REQUEST: Staff is seeking approval to sell the buildable,
commercially zoned lot at 881 Pine Street to the adjacent business, B.K.
Muskegon Properties, LLC, at 928 Terrace Street. They will be remodeling the
store and will use the new lot to add an additional drive thru lane. The lot
measures roughly 8,700 square feet and the applicant has offered $40,000 for
the parcel.
FINANCIAL IMPACT: Staff recommends a sale price of $40,000
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval and signature of the purchase agreement
and resolution.
      I. Approval of a Neighborhood Enterprise Zone Certificate Planning and
         Economic Development
SUMMARY OF REQUEST: An application for a Neighborhood Enterprise Zone
(NEZ) certificate has been received from Bruce Lindstrom for the new
construction of a home at 331 Terrace Point Circle. The property is located in a
Neighborhood Enterprise Zone for new construction. The application states that
the estimated cost for construction will be $382,446 in materials. The applicant
has met local and state requirements for the issuance of the NEZ certificate.
Approval or denial by the City Commission is required within 60 days of the
application date and must be forwarded to the State Tax Commission.
FINANCIAL IMPACT: Taxation will be 50% of the State average for the next 12
years.
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval of the NEZ Certificate.
Motion by Vice Mayor Spataro, second by Commissioner Johnson to accept the
Consent Agenda as read with the exception of items C and H.
ROLL VOTE: Ayes: Gawron, Hood, Spataro, Turnquist, and Johnson.
            Nays: None
MOTION PASSES
2015-57 ITEMS REMOVED FROM CONSENT AGENDA:
      C. Section – 10-351 (F) (3) Registration of Rental Dwellings Ordinance
         Amendment Public Safety
SUMMARY OF REQUEST: The Director of Public Safety requests that the City
Commission review and authorize the proposed amendment to Chapter 10 –
Buildings, Article VI, Division 2, subdivision III “Rental Property”, of the City of
Muskegon.
This ordinance amendment focuses on sub section (F) (3) which would allow an
“Alternative Escrow Option”; in lieu of dwelling fire insurance. The sub-section
and associated bullet points (1-7) explain the escrow option for landlords who
cannot obtain insurance or opt not to acquire dwelling insurance to repair or
demolish a property after a catastrophic fire event.
FINANCIAL IMPACT: Relieve the City of Muskegon from bearing the expense to
demolish uninsured rental properties that are damaged during a working fire.
BUDGET ACTION REQUIRED: N/A
STAFF RECOMMENDATION:          Staff   recommends      approving    this   ordinance
amendment as written.
Motion by Vice Mayor Spataro, second by Commissioner Turnquist approve the
ordinance amendment as written. Second Reading Required.
ROLL VOTE: Ayes: Hood, Spataro, Turnquist, Johnson, and Gawron
             Nays: None
MOTION PASSES
      H. Amendment to the Janitorial Services Contract 2014-2017 Engineering
SUMMARY OF REQUEST: Amend the current janitorial services contract with
Reliant Professional Cleaning Services to include the cleaning of the filtration
plant facilities at an additional cost of $1,189.00 per month, starting September
2015 thru April 2017.
FINANCIAL IMPACT: A total of $23, 780 over the life of the contract.
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Amend the current contract to include the cleaning
of the filtration plant facilities as outlined for a monthly cost of $1,189.00.
Motion by Commissioner Turnquist, second by Commissioner Johnson to amend
the current contract to include the cleaning of the filtration plant facilities for a
monthly cost of $1,189.00.
ROLL VOTE: Ayes: Spataro, Turnquist, Johnson, Gawron, and Hood
             Nays: None
MOTION PASSES
2015-58 NEW BUSINESS:
      A. Designation of Voting Delegates for the Michigan Municipal League
         Annual Business Meeting City Clerk
SUMMARY OF REQUEST: To designate by action of the Commission, one of our
officials who will be in attendance at the Convention as an official
representative to cast the vote of the municipality at the Annual Meeting; and,
if possible, to designate one other official to serve as alternate.
FINACIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval.
Motion by Commissioner Turnquist, second by Commissioner Johnson to
approve Frank Peterson as delegate and Mohammed Al-Shatel as alternate
delegate to cast the vote of the municipality at the Annual Meeting.
ROLL VOTE: Ayes: Spataro, Turnquist, Johnson, Gawron, and Hood
           Nays: None
MOTION PASSES
PUBLIC PARTICIPATION: Public comments were received.
ADJOURNMENT: The City Commission Meeting adjourned at 5:57 p.m.


                                        Respectfully submitted,




                                        Ann Marie Meisch, MMC
                                        City Clerk

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