City Commission Minutes 07-12-2022

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       CITY OF MUSKEGON
        CITY COMMISSION MEETING
              JULY 12, 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, July 12, 2022,
Vice Mayor, Willie German, Jr., opened the meeting with prayer, after which the
Commission and public recited the Pledge of Allegiance to the Flag.
Present: Mayor Ken Johnson, Vice Mayor Willie German, Jr., Commissioners,
Teresa Emory, Rachel Gorman, Rebecca St.Clair, and Michael Ramsey, Interim
City Manager LeighAnn Mikesell, City Attorney John Schrier, and City Clerk Ann
Meisch.
Absent:     Commissioner Eric Hood
PUBLIC COMMENT ON AGENDA ITEMS:              Public comments received.
2022-67     CONSENT AGENDA:
  A. Approval of Minutes       City Clerk
SUMMARY OF REQUEST: To approve the minutes of the May 20, 2022 Special
Meeting, May 25, 2022 Special Meeting, June 13, 2022 Worksession, and June 14,
2022 Regular Meeting.
STAFF RECOMMENDATION:          To approve the minutes.
  B.   Lift Station Pump Replacements        DPW/Water & Sewer
SUMMARY OF REQUEST: Authorize Staff to purchase a replacement pump for
Apple Lift Station for $41,645 and a replacement for Beach Lift Station for
$37,874 from Kennedy Industries (sole supplier).
The Apple Lift Station was upgraded in 1999 and has two pumps with one being
replaced in 2009 and the original pump is 23 years old. Apple Lift Station is one
of our busiest stations and we recommend replacing the original pump with a
new Flygt pump from Kennedy Industries. This will increase the efficiency and
reliability of this station and the old pump will be cleaned up and stored for use
as a back up in emergency situations.
Beach Lift Station has had both pumps replaced with the first replacement in
2009 and the second replacement in 2013. This station has limited storage and

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high hourly usage throughout the year. The new Flygt pump from Kennedy
Industries would serve as a back up to improve reliability in emergency
situations.
AMOUNT REQUESTED:         $79,519              AMOUNT BUDGETED:           $150,000
FUND OR ACCOUNT:          Sewer CIP Fund – 590-91828
STAFF RECOMMENDATION:            To authorize staff to move forward with the
purchase.
  C. DPW Roofing – 2B & 2C       Public Works
SUMMARY OF REQUEST: Staff is seeking approval of a contract with Ostrander
Roofing (Contracting) and Garland (Materials) in the amount of $185,614 to
repair sections 2B and 2C of the roofing at DPW.
Staff solicited bids for roofing work at DPW and included funds in the 22/23
budget for this item of work.
Included in the bids were sections 2B and 2C of the roofing at DPW. Section 1
was completed in 2019 and section 2A has been approved but was delayed
starting so the work could coordinate with 2B and 2C to minimize impact on the
building. Section 3 (last section) will not require any work for a few years.
Staff is recommending that we accept the low bid from Ostrander Roofing and
Garland Materials.
AMOUNT REQUESTED:         $185,614             AMOUNT BUDGETED:           $185,000
FUND OR ACCOUNT:          642-60442-5790
STAFF RECOMMENDATION:        Authorize staff to contract with Ostrander Roofing
and Garland in the amount of $185,614 for the roofing repairs at DPW.
  E.   Musketawa Trail Project – Change Order #004          Engineering
SUMMARY OF REQUEST: Staff is requesting approval of Change Order #004 on
the Musketawa Trail Connector project as the overall project has exceeded
staff approval levels for change orders.
The majority of Changer Order #004 represents the quantity balance of all pay
items and the addition of one pay item to bring the project to final completion.
Change Order #004 requests a net increase to the project of $18,862.64 above
the previously approved requests.
This change order will result in the following final values for the project:
As-Bid Cost = $518,602.35
Current Cost = $580,736.90
Net Change = $62,134.55 (111.98% Increase)


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Even with the approval of Change Order #004 the project is expected to finalize
below the budgeted amount and not require any adjustments save for a
potential to shift any unspent 21/22 funds to 22/23 due to delays in the MDOT
billing and payment process.
AMOUNT REQUESTED:          $18,862.64           AMOUNT BUDGETED:        $650,000
FUND OR ACCOUNT:           202-99118
STAFF RECOMMENDATION:          Authorize staff to approve Change Order #004 to
Project 99118 in the amount of $18,862.64 for the additional work as noted.
  F.   DPW Vehicle Change Order           DPW – Equipment
SUMMARY OF REQUEST: The Equipment Division is requesting permission to
amend the price of the previously approved DPW Vehicle Replacement
purchase.
At the 8/24/2021 Commission Meeting the Commission approved the purchase
of 15 (fifteen) replacement vehicles in the amount of $476,131 for various DPW
vehicles as follows:
   •   F-350 Construction Trucks (3EA – 1 Highway / 1 Traffic / 1 Water & Sewer)
   •   F-450 Dump Trucks (2 EA – 1 Highway / 1 General Use)
   •   F-250 Water/Sewer Dept. (4 EA – 4 Water & Sewer)
   •   F-250 Parks Dept. (3 EA – Parks)
   •   2500 HD Fleet Vehicles (3EA – DPW Supervisor Vehicles)
We are just starting to receive the bulk of these vehicles and finding that the
approved price will require adjustment for two reasons:
   •   First, there is a staff error in that the original approval amount of $476,131
       was based on the estimated vehicle cost and did not include the
       anticipated build costs which are in addition to the base vehicle costs.
       Had that been corrected at the time of the 8/25/21 action the staff
       request would have been for $571,000.
   •   Second, is the inflationary pressure on build pricing and the fact that
       several of these vehicles will be rolled from one model year to the next
       before they can be fulfilled carrying a price increase. Also included in this
       revision is a change in need wherein one of the F-350 vehicles is being
       changed from a Construction Truck to a Lift Station truck which is a
       substantially more expensive build cost to equip the vehicle with a crane.
       This is due to the condition of our existing lift station truck moving up in
       priority.
A summary of the originally budgeted amounts and the revised amounts per
vehicle is attached to summarize the change.


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There are sufficient funds in the equipment budget tyo support this revision and it
will be addressed via a future reforecast if needed, further delays in delivery
may negate the need for a reforecast. If necessary a reforecast would likely be
addressed at the 2nd or 3rd quarter of 22/23
AMOUNT REQUESTED:          $173,033              AMOUNT BUDGETED:         $94,869
($694,164 Final Price - $476,131 Approved)       ($571,000 Budget 0 $476,131 Approval)
FUND OR ACCOUNT:           661-60932-5730
STAFF RECOMMENDATION:        Authorize a change in the overall purchase price
for the 15 DPW replacement vehicles from $476,131 to $649,164.
  G. Sale – 213 Myrtle Planning
SUMMARY OF REQUEST: City staff is seeking authorization to sell the City owned
vacant lot to Franchelle Crowley.
Franchelle Crowley will be constructing a single-family home on the lot owned
by the City of Muskegon. The property is zoned R-3 (single Family Residential).
The parcel will be sold for 75% of the True Cash Value (TCV) per policy. The
selling price will be $2,025. The property is in the Brownfield Development area.
The home will be constructed within eighteen (18) months.
STAFF RECOMMENDATION:       Authorize the Code Coordinator to work with the
developer and complete the sale of the City owned buildable lot as described
and to have the Mayor and Clerk sign the purchase agreement and deed.
  I.   Arena Seats         Arena
SUMMARY OF REQUEST: The arena has added seating with the expansion of
Suite 6 and Party Deck 3. We are looking to add seating to these areas as well
as replacing lost, stolen, and or damaged seats.
Trinity Health Arena is requesting the approval to purchase new seating to fill the
newly expanded areas. The arena is operating the Suites, Lodges and Party
Decks with the original seating purchased during the initial remodel. Arena
management would like to consolidate all current seating to one area and
purchase new seating more friendly to the budget. The goal would be to cycle
out the old and transition everything to the new over a period of time to ensure
that the city will not be responsible to replace everything all at once.
AMOUNT REQUESTED:          $10,000               AMOUNT BUDGETED:         $10,000
FUND OR ACCOUNT:           254-5700
STAFF RECOMMENDATION:              To approve the expense.
  J.   Arena Floors (Lower Level)       Arena
SUMMARY OF REQUEST: The arena is in desperate need of new rubber flooring.
We are requesting that the lower level (tunnel, locker rooms) be fitted for arena

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grace vulcanized rubber with a 20-year life span.
Trinity Health Arena is requesting the approval of new vulcanized rubber flooring
throughout the lower level. We have roughly 10,000 square feet of hallway and
locker-room space that needs a complete overhaul. The deterioration of the
current rubber floor is full of bacteria and MRSA. It is becoming more difficult to
clean, maintain, and keep sanitary. The vulcanized rubber floor we wish to install
has many benefits to in including: Non-porous, easy to clean, Green Guard Gold
certified, 100% recyclable, Fire resistant, Fungal, bacterial, and microbial
resistance throughout. The cost is $150,000 and we would look to install the new
flooring while the ice is out during the month of July. This completed project will
but the arena in good standing for 20+ years and continue to ad value to the
recruitment of top programs, teams, and players from around the country.
AMOUNT REQUESTED:         $123,580           AMOUNT BUDGETED:          $150,000
FUND OR ACCOUNT:          254-9000
STAFF RECOMMENDATION:           To approve the expense.
  K. Lawrence Baker Lot Sale Amendment                 Planning/Economic
     Development
SUMMARY OF REQUEST: Staff is seeking approval of the amendment to the lot
sale agreement.
Mr. Baker has requested to purchase a lot at 1341 Ducey instead of 1328 James
Street as originally approved by the Commission. The number of constructed
homes and the lot purchase amount remains unchanged.
STAFF RECOMMENDATION:       To approve the amendment to the Lot Sale
Agreement as presented, and authorize the Mayor and Clerk to sign.
Motion by Commissioner Gorman, second by Commissioner Ramsey, to accept
the consent agenda as presented, minus item D, H, and L.
ROLL VOTE: Ayes: Johnson, Ramsey, German, Gorman, Emory, and St.Clair
             Nays: None
MOTION PASSES
2022-68      REMOVED FROM CONSENT AGENDA:
  D. Special Event Fee Waiver – Rebel Road             Public Works
SUMMARY OF REQUEST: Child Abuse Council submitted a Special Event Fee
Waiver Application for Rebel Road on July 13-17, 2022.
Rebel Road is returning to Western Avenue for 2022. The estimated fee total for
this event is $28,000.
   •   $25,000 Police Services (There are additional costs in police services that
       the City incurs and are not billed to the event. And example would be the

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       staffing on Western Avenue from 11 pm when the event ends until 2:30 am
       when the crowd dissipates.)
   •   $2,300 DPW Services to move picnic tables and close streets
   •   $200 Picnic table rental
   •   $500 Fire hydrant setup and use
Based on the point system on the last page of the fee waiver application, Rebel
Road would qualify for a 25% waiver, equivalent to approximately $7,000 if
approved.
STAFF RECOMMENDATION:             To waive up to $7,000 in special event fees for
Rebel Road 2022.
Motion by Commissioner Ramsey, second by Commissioner St. Clair, to waive
up to 50% of special event fees for Rebel Road 2022.
ROLL VOTE: Ayes: German, Gorman, Emory, St.Clair, Johnson, and Ramsey
             Nays: None
MOTION PASSES
  H. Amendment to the Zoning Ordinance – Critical Dunes               Planning
SUMMARY OF REQUEST: Staff-initiated request to revoke Section 2310 (Critical
Dunes) of the zoning ordinance.
The Planning Commission unanimously recommended in favor of revoking the
ordinance.
STAFF RECOMMENDATION:             To approve the request to revoke Section 2310 of
the zoning ordinance.
Motion by Commissioner St.Clair, second by Vice Mayor German to approve the
request to revoke Section 2310 of the zoning ordinance.
ROLL VOTE: Ayes: Ramsey, German, Gorman, Emory, St.Clair, and Johnson
             Nays: None
MOTION PASSES
SECOND READING REQUIRED
  L.   Polling Location Change – Precinct 13             City Clerk
SUMMARY OF REQUEST: We just recently learned that Bunker School will not be
available for Elections through a minimum of August 2023 due to construction.
Lakeside Baptist Church is willing to accommodate a polling place.
Lakeside Baptist Church, 2250 Denmark, has a large gym in their basement with
an elevator able to accommodate those who are unable to use stairs. We
anticipate a nominal fee for the use for the building but the building more than

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meets our needs as a polling location for the foreseeable future while Bunker is
being remodeled.
STAFF RECOMMENDATION:           To approve the request to move the polling
location of Precinct 13 to Lakeside Baptist Church.
Motion by Commissioner Ramsey, second by Commissioner Gorman to approve
the request to move the polling location of Precinct 13 to Lakeside Baptist
Church.
ROLL VOTE: Ayes: Gorman, Emory, St.Clair, Johnson, Ramsey, and German
            Nays: None
MOTION PASSES
2022-69     NEW BUSINESS:
  A. Final PUD Approval at 2801 Lakeshore Drive         Planning
SUMMARY OF REQUEST: Request for Final Planned Unity Development approval
for a housing development at 2801 Lakeshore Drive, by Muskegon Club
Property, LLC.
The preliminary PUD includes the development of up to 39 single-family houses
at the southwest corner of the property and the development of up to 25 rental
cottage units on the northern edge of the property. The Planning Commission
unanimously approved the preliminary PUD.
The applicant is only seeking final PUD approval for the 39 single-family houses
and will apply for final PUD approval for the 25 rental cottage units at a later
time. The Planning Commission unanimously voted in favor of recommending
approval of the Final Planned Unit Development for the 39 single-family homes
and two new private streets with the condition that a sidewalk be added to the
Beach Street side of the development.
STAFF RECOMMENDATION:           To approve the Final Planned Unit Development
for the 39 single-family homes and two new private streets with the condition
that a sidewalk be added to the Beach Street side of the development and an
updated site plan is approved by staff.
Motion by Commissioner St.Clair, second by Commissioner Emory, to approve
the Final Planned Unit Development at 2801 Lakeshore Drive for the 39 single-
family homes and two new private streets with the condition that a sidewalk be
added to the Beach Street side of the development, roads are publicly
accessible, garage door allotment to be up to 60% of the building front façade,
and an updated site plan is approve by staff.
ROLL VOTE: Ayes: Emory, St.Clair, Johnson, Ramsey, German, and Gorman
            Nays: None


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MOTION PASSES
  B.   Amendment to the PUD at 1148 & 1204 W Western Ave (Adelaide Point)
       Planning
SUMMARY OF REQUEST: Request to amend the final Planned Unit Development
at 1148 & 1204 W Western Avenue (Adelaide Point).
The proposed amended plan includes the addition of a new street (Adelaide
Avenue) and proposes to turn Adelaide Circle into a one-way street with angled
parking. The proposed amended plan also removes building R5 (condominium)
and splits buildings B1 and B3 (east side of development) into two separate
building s instead of one (identified as B2 on original plan). The buildings
between Adelaide Avenue and W. Western Avenue continue to change as the
developer researches storage needs, but this area will remain
warehousing/boat storage.
The Planning Commission unanimously recommended in favor of approving the
amended PUD with the conditions that Adelaide Boulevard is moved to the east
and will be a shared drive with Hartshorn Village (exact location to be
determined) and an updated plan is approved by staff.
STAFF RECOMMENDATION:        To approve the request to amend the final
Planned Unit Development at 1148 & 1204 W. Western Avenue.
Motion by Commissioner Ramsey, second by Commissioner St.Clair, to approve
the request to amend the final Planned Unit Development at 1148 & 1204 W
Western contingent upon the roads being publicly accessible, final configuration
of bike path subject to staff approval, and Adelaide Boulevard being moved to
the east to join Hartshorn Development.
ROLL VOTE: Ayes: Ramsey, German, Gorman, Emory, St.Clair, and Johnson
            Nays: None
MOTION PASSES
PUBLIC COMMENT ON NON-AGENDA ITEMS:                   Public comments received.
ADJOURNMENT: The City Commission meeting adjourned at 6:55 p.m.


                                            Respectfully Submitted,




                                            Ann Marie Meisch, MMC - City Clerk




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