City Commission Packet 03-28-2006

View the PDF version Google Docs PDF Viewer

    CITY OF MUSKEGON
      CITY COMMISSION MEETING
                      MARCH 28, 2006
   CITY COMMISSION CHAMBERS@ 5:30P.M.
                               AGENDA

o CALL TO ORDER:
o PRAYER:
o PLEDGE OF ALLEGIANCE:
o ROLL CALL:
o HONORS AND AWARDS:
o INTRODUCTIONS/PRESENTATION:
o CONSENT AGENDA:
     A. Approval of Minutes. CITY CLERK
     B. Appointment to the Zoning Board of Appeals. CITY CLERK
     C. 2006, 2007 and 2008 Street Sweeping Contract. PUBLIC WORKS
     D. FIRST READING: Zoning Ordinance Amendment to the Sign Ordinance.
        PLANNING & ECONOMIC DEVELOPMENT
     E. FIRST READING:       Zoning Ordinance Amendment          to   Article   II
        (Definitions). PLANNING & ECONOMIC DEVELOPMENT
     F. FIRST READING: Zoning Ordinance Amendment- Flood Hazard Areas.
        PLANNING & ECONOMIC DEVELOPMENT
     G. City - MOOT Agreement for Lakeshore Drive, McCracken to Laketon.
        ENGINEERING
     H. City - MOOT Agreement for Park Street. Laketon to Southern Avenue.
        ENGINEERING
     I. Budgeted Meter Reading Equipment Replacement. PUBLIC WORKS
     J. Consideration of Proposals for Right of Way Survey on Shoreline Drive.
        ENGINEERING
o PUBLIC HEARINGS:
     A. Designation of Cole's Quality Foods and Surrounding Area as a
        Neighborhood Enterprise Zone.        PLANNING   &   ECONOMIC
        DEVELOPMENT
          B. Request for an Industrial Facilities Exemption Certificate - Ameriform
             Inc. PLANNING & ECONOMIC DEVELOPMENT
o COMMUNICATIONS:
o CITY MANAGER'S REPORT:
o UNFINISHED BUSINESS:
          A. Concurrence with the Housing Board of Appeals Notice and Order to
             Demolish 442 W. Muskegon. PUBLIC SAFETY
o NEW BUSINESS:
         A. Request for Preliminary Planned Unit Development Approval for 1050 W.
            Western Avenue. PLANNING & ECONOMIC DEVELOPMENT
          B. FIRST READING: Rezoning Request for Properties Located at 1438, 1446,
             1458, 1468, and 1478 Terrace Street.     PLANNING & ECONOMIC
             DEVELOPMENT
          C. FIRST READING:   Zoning Ordinance Amendment to Article XXII.
             Nonconforming Uses. PLANNING & ECONOMIC DEVELOPMENT
          D. Consideration             of    Bids     for    Nims       Street Tank           Painting    (W-651).
             ENGINEERING
          E. Muskegon Area     Intermediate                           School         District       Encroachment
             Agreements. ENGINEERING
          F. Terrace Lots Request for Proposals. CITY MANAGER
         G. Arialink Telecommunication, LLC - METRO Act Permit Application
            Request. ASSISTANT CITY MANAGER
          H. Concurrence with the Housing Board of Appeals Notice and Order to
             Demolish 1272 Spring, 530 Catherine, 1357 Terrace-Garage, and 1435
             Park. PUBLIC SAFETY
o ANY OTHER BUSINESS:
o PUBLIC PARTICIPATION:
)>   Reminder: Individuals who would like to address the City Commission shall do the following:
)>   Fill out a request to speok form attached to the agenda or located in the back ot the room.
)>    Submit the form to the City Clerk.
)>   Be recognized by the Chair.
)>   Step forward to the microphone.
>    State name and address.
)>   Limit of 3 minutes to address the Commission.
)>   (Speaker representing a group may be allowed 10 minutes if previously registered with City Clerk.)

D    ADJOURNMENT:
ADA POLICY: THE CITY OF MUSKEGON WILL PROVIDE NECESSARY AUXILIARY AIDS AND SERVICES TO INDIVIDUALS WHO
WANT TO ATTEND THE MEETING UPON TWENTY FOUR HOUR NOTICE TO THE CiTY OF MUSKEGON. PLEASE CONTACT GAIL A.
KUNDINGER, CITY CLERK, 933 TERRACE STREET, MUSKEGON, Ml 49440 OR BY CALLING (231) 724-6705 OR TOO: (231)
724-4172.
Date:     March 28, 2006
To:       Honorable Mayor and City Commissioners
From:     Gail A. Kundinger, City Clerk
RE:       Approval of Minutes




SUMMARY OF REQUEST: To approve minutes for the March 13th
Commission Worksession, and the March 14th Regular Commission
Meeting.


FINANCIAL IMPACT: None.


BUDGET ACTION REQUIRED: None.


STAFF RECOMMENDATION: Approval of the minutes.
     CITY OF MUSKEGON
       CITY COMMISSION MEETING
                      MARCH 28, 2006
    CITY COMMISSION CHAMBERS@ 5:30P.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, March 28,
2006.
  Mayor Warmington opened the meeting with a prayer from Pastor Gerald
Wahr from the McGraft Memorial Congregational 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, Clara Shepherd, Lawrence Spataro, Sue Wierengo,
and Chris Carter, City Manager Bryon Mazade, City Attorney John Schrier, and
Deputy City Clerk Linda Potter.
2006-28 CONSENT AGENDA:
     A. Approval of Minutes. CITY CLERK
SUMMARY OF REQUEST: To approve minutes for the March 13th Commission
Worksession, and the March 14th Regular Commission Meeting.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval of the minutes.
     B. Appointment to the Zoning Board of Appeals. CITY CLERK
SUMMARY OF REQUEST: To appoint Lori Gomez-Payne to the Zoning Board of
Appeals.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To make the appointment.
COMMITTEE RECOMMENDATION:        The Community Relations         Committee
recommended the appointment at their March 6th meeting.
     D. FIRST READING: Zoning Ordinance Amendment to the Sign Ordinance.
        PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: Request to amend Section 2334 (Signs, #5,a) of Article
XXIII (General Provisions) to allow a building wrap for a building undergoing
construction or major renovation.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION:     Staff recommends amendment of the Zoning
Ordinance to amend language to allow building wraps.
COMMITTEE RECOMMENDATION: The Planning Commission recommended
approval of the request at their March 16th meeting. The vote was unanimous
with J. Aslakson and T. Michalski absent.
      E. FIRST READING:       Zoning Ordinance Amendment       to   Article   II
         (Definitions}. PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: Request to amend Article II (Definitions) to add a
definition for "Building Wrap".
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION:         Staff recommends amendment of the Zoning
Ordinance to add a definition for "Building Wrap".
COMMITTEE RECOMMENDATION: The Planning Commission recommended
approval of the amendment at their March 16th meeting. The vote was
unanimous in favor of the amendment with J. Aslakson and T. Michalski absent.
      F. FIRST READING: Zoning Ordinance Amendment - Flood Hazard Areas.
         PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: Request to amend Section 2323 (Flood Hazard Areas,
#3) of Article XXIII (General Provisions) regarding reference numbers for the
Michigan Residential Code and Michigan Building Code.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION:      Staff recommends amendment of the Zoning
Ordinance to amend the language for Flood Hazard Areas.
COMMITTEE RECOMMENDATION: The Planning Commission recommended
approval of the request at their March 16th meeting. The vote was unanimous
with J. Aslakson and T. Michalski absent.
     G. City - MOOT Agreement for Lakeshore Drive, McCracken to Laketon.
        ENGINEERING
SUMMARY OF REQUEST: To approve the contract with MOOT for the milling and
resurfacing of Lakeshore Drive from McCracken to Laketon and to approve the
resolution authorizing the Mayor and City Clerk to sign the contract.
FINANCIAL IMPACT: MOOT's participation is coped at $375,000 but not to
exceed 75% of eligible cost. The estimated total construction cost (without
engineering which is not eligible) of the project is $500,000.
BUDGET ACTION REQUIRED: None at this time. The City's share of the cost will
come out of the Major Street and water/sewer funds as was budgeted.
STAFF RECOMMENDATION: That the agreement and resolution be approved.
      I.   Budgeted Meter Reading Equipment Replacement. PUBLIC WORKS
SUMMARY OF REQUEST: Approval to purchase two SSI AR 4002 Solid State
Interrogators - Hand Held Meter Reading Units. Currently, the City owns four
units that are 13 years old. This proposal is intended to replace two this year and
two in 2007 (under a future request).
FINANCIAL IMPACT: Total cost $11,600.
BUDGET ACTION REQUIRED: None, included in 2006 Budget.
STAFF RECOMMENDATION: Approve purchase from ETNA Supply.
      J. Consideration of Proposals for Right of Way Survey on Shoreline Drive.
         ENGINEERING
SUMMARY OF REQUEST: Enter into an engineering services agreement with
Holland Engineering out of Holland to perform the necessary survey collection,
drawings of publicly owned properties and preparation of right-of-way
description for Shoreline Drive as requested by MOOT.
Holland Engineering was one of four firms to submit quality based proposals
which were reviewed by staff from both MOOT and the City. Upon review of
qualifications, scope and project team, Holland was deemed as the most
qualified and a costed proposal was requested (following MOOT's procedure).
After review of the cost verses the scope, Holland Engineering appears to be
well within the preliminary estimate of $100,000 for such services at a not to
exceed cost of $73,602.
FINANCIAL IMPACT: The cost for the engineering services of $73,602.
BUDGET ACTION REQUIRED: None, this task is an eligible build Michigan Ill grant
for Shoreline Drive expense.
STAFF RECOMMENDATION: Enter into an engineering services agreement with
Holland Engineering.
Motion by Commissioner Spataro, second by Commissioner Carter to approve
the Consent Agenda as read minus items C and H.
ROLL VOTE: Ayes: Gawron, Shepherd, Spataro, Warmington, Wierengo, Carter,
           and Davis
             Nays: None
MOTION PASSES
2006-29 ITEMS REMOVED FROM THE CONSENT AGENDA:
      C. 2006, 2007 and 2008 Street Sweeping Contract. PUBLIC WORKS
SUMMARY OF REQUEST: To award a three-year contract to provide four annual
street sweepings to Tri-Us Services, Inc., 78 N. Ball Creek Road, Kent City,
Michigan.
FINANCIAL IMPACT: $148,981.60 each year; $446,944.80 over the course of the
contract. Excludes special requests charged at $115/hour.
BUDGET ACTION REQUIRED: None, monies appropriated in highway and state
trunkline budgets.
STAFF RECOMMENDATION: Approval of this request.
Motion by Commissioner Shepherd, second by Commissioner Spataro to award
the 2006, 2007 and 2008 Street Sweeping Contract to Tri-Us Services.
ROLL VOTE: Ayes: Shepherd, Spataro, Warmington, Wierengo, Carter, Davis,
           and Gawron
            Nays: None
MOTION PASSES
      H. City - MOOT Agreement for Park Street. Laketon to Southern Avenue.
         ENGINEERING
SUMMARY OF REQUEST:          To approve the contract with MDOT for the
reconstruction of Park Street from Laketon to Southern and to approve the
resolution authorizing the Mayor and City Clerk to sign the contract.
FINANCIAL IMPACT: MDOT's participation is coped at $210,518 but not to
exceed 81 .85% of eligible cost. The estimated total construction cost (without
engineering) of the project. including the non-participating items of watermain
& sanitary sewer work is estimated at $551 ,600.
BUDGET ACTION REQUIRED: None at this time. The City's share of the cost will
come out of the Major Street and water/sewer funds as was budgeted.
STAFF RECOMMENDATION: That the agreement and resolution be approved.
Motion by Commissioner Shepherd, second by Vice Mayor Gawron to approve
the Michigan Department of Transportation Agreement for Park Street, Laketon to
Southern Avenue.
ROLL VOTE: Ayes: Spataro, Warmington, Wierengo, Carter, Davis, Gawron, and
           Shepherd
            Nays: None
MOTION PASSES
2006-30 PUBLIC HEARINGS:
      A. Designation of Cole's Quality Foods and Surrounding Area as a
         Neighborhood   Enterprise Zone.      PLANNING   &   ECONOMIC
         DEVELOPMENT
SUMMARY OF REQUEST: To hold a public hearing on designating Cole's Quality
Foods and the surrounding area as a Neighborhood Enterprise Zone, and to
pass the Statement of Goals, Objectives, Policies, and Findings. Staff will be
requesting that the City Commission pass a resolution creating the
Neighborhood Enterprise Zone on April 25th.
FINANCIAL IMPACT: There is no direct financial impact from the designation of a
Neighborhood Enterprise Zone.
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To hold a public hearing on designating Cole's
Quality Foods and the surrounding area as a Neighborhood Enterprise Zone,
and to pass the Statement of Goals, Objectives, Policies, and Findings.
The Public Hearing opened at 5:45 p.m. to hear and consider any comments
from the public. No public comments were heard.
Motion by Commissioner Carter, second by Commissioner Spataro to close the
Public Hearing at 5:47 p.m.
ROLL VOTE: Ayes: Warmington, Wierengo, Carter, Davis, Gawron, Shepherd,
           and Spataro
            Nays: None
MOTION PASSES
      B. Request for an Industrial Facilities Exemption Certificate - Ameriform
         Inc. PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: Pursuant to Public Act 198 of 197 4, as amended,
Ameriform Inc., 1790 Sun Dolphin, has requested the issuance of an Industrial
Facilities Exemption Certificate for the property located at 1790 Sun Dolphin
Drive, Muskegon. The total capital investment is approximately $651,030 in
personal property and $324,983 in real property. This request qualifies Ameriform
Inc. for a term of 12 years for real property and 9 years for personal property.
FINANCIAL IMPACT: The City will capture certain additional property taxes
generated by the expansion.
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval of the resolution granting an Industrial
Facilities Exemption Certificate for a term of 12 years for real property and 9
years for personal property.
The Public Hearing opened at 5:48 to hear and consider any comments from
the public. No public comments were heard.
Motion by Vice Mayor Gawron, second by Commissioner Spataro to close the
Public Hearing at 5:50 p.m. and approve resolution granting an Industrial
Facilities Exemption Certificate for a term of 12 years for real property and 9
years for personal property to Ameriform Inc.
ROLL VOTE: Ayes: Wierengo, Carter, Davis, Gawron, Shepherd, Spataro, and
           Warmington
            Nays: None
MOTION PASSES
2006-31 UNFINISHED BUSINESS:
      A. Concurrence with the Housing Board of Appeals Notice and Order to
         Demolish 442 W. Muskegon. 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 structure located at 442 W.
Muskegon is unsafe, substandard, a public nuisance, and that it be demolished
within 30 days. It is further requested that administration be directed to obtain
bids for the demolition of the structure 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 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 442 W. Muskegon
Avenue,
ROLL VOTE: Ayes: Carter, Gawron, Spataro, and Warmington
            Nays: Davis and Wierengo
            Abstain: Shepherd
MOTION PASSES
2006-32 NEW BUSINESS:
      A. Request for Preliminary Planned Unit Development Approval for 1050 W.
         Western Avenue. PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: The request for preliminary Planned Unit Development
approval for 1050 W. Western Avenue (Hartshorn Building property) is for a mixed
use recreational and commercial development. The request is by John Bultema
II, GLM Properties, LLC.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Staff recommends preliminary approval of the
preliminary Planned Unit Development provided that the conditions listed in the
resolution are met.
COMMITTEE RECOMMENDATION:           The Planning Commission recommended
preliminary approval of the Planned Unit Development, with the conditions listed
on the resolution, at their March 16th meeting. The vote was unanimous with J.
Aslakson and T. Michalski absent.
Motion by Vice Mayor Gawron, second by Commissioner Carter to grant
preliminary approval of the Planned Unit Development for 1050 W. Western
Avenue for mixed use recreational and commercial development.
ROLL VOTE: Ayes: Davis, Gawron, Shepherd, Spataro, Warmington, Wierengo,
           and Carter
            Nays: None
MOTION PASSES
      B. FIRST READING: Rezoning Request for Properties Located at 1438. 1446,
         1458, 1468. and 1478 Terrace Street.      PLANNING & ECONOMIC
         DEVELOPMENT
SUMMARY OF REQUEST: Request to rezone the properties located at 1438, 1446,
1458, 1468, and 1478 Terrace Street from B-2, Convenience and Comparison
Business District to R-1, One Family Residential District.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Staff recommends approval of the request.
COMMITIEE RECOMMENDATION: The Planning Commission recommended
approval of the request at their March 16th meeting. The vote was unanimous
with J. Aslakson and T. Michalski absent.
Motion by Commissioner Spataro, second by Vice Mayor Gawron to approve
the rezoning request for the properties located at 1438, 1446, 1458, 1468, and
1478 Terrace from B-2, Convenience and Comparison Business District to R-1,
One Family Residential District.
ROLL VOTE: Ayes: Gawron, Shepherd, Spataro, Warmington, Wierengo, Carter,
           and Davis
            Nays: None
MOTION PASSES
      C. FIRST READING:   Zoning Ordinance Amendment to Article XXII,
         Nonconforming Uses. PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: Request to amend Sections 2200, 2201, 2202, 2203, and
2204 (Nonconforming Uses) of Article XXII of the Zoning Ordinance.
STAFF RECOMMENDATION:        Staff recommends amendment of Article XXII
(Nonconforming Uses) of the Zoning Ordinance.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
COMMITTEE RECOMMENDATION: The Planning Commission recommended
approval of the amendment at their March 16th meeting. The vote was
unanimous in favor of the amendment with J. Aslakson and T. Michalski absent.
Motion by Commissioner Spataro, second by Vice Mayor Gawron to approve
the zoning ordinance amendment to Article XXII, nonconforming uses.
ROLL VOTE: Ayes: Spataro, Warmington, Wierengo, and Gawron
            Nays: Shepherd, Carter, and Davis
MOTION PASSES- REQUIRES SECOND READING
      D. Consideration    of   Bids   for   Nims    Street   Tank   Painting   {W-6511.
         ENGINEERING
SUMMARY OF REQUEST: We received three bids for the painting contract (W-
651) for the Nims Street Tank. The two lowest bidders, M. K. Painting and G & M
Painting, failed to submit the Non-Collusion Affidavit as required by the contract.
The third bidder, Horizon Brothers, committed a mathematical error (submitted a
bid of $440,200 which should have been $441,200).               While staff is not
recommending acceptance of any of those bids, due to the irregularities, we
are however, recommending that M. K. Painting be awarded the contract since
they were the lowest bidder with a bid price of $409,700, should the Commission
desire to waive those irregularities.
FINANCIAL IMPACT:        The construction cost of $409.700 plus associated
engineering costs.
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: If irregularities are waived, award the contract to M.
K. Painting.
Motion by Commissioner Davis, second by Commissioner Wierengo to award
the bid toM. K. Painting for the painting of Nims Street Tank.
ROLL VOTE: Ayes: Spataro, Warmington, Wierengo, Carter, Davis, Gawron, and
           Shepherd
            Nays: None
MOTION PASSES
      E. Muskegon    Area  Intermediate            School    District   Encroachment
         Agreements. ENGINEERING
SUMMARY OF REQUEST: The Muskegon Area Intermediate School District has
requested approval at the staff level for encroachment agreements needed to
install future pole placements and directional bores within the right of way at
various locations throughout the City.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: Approval.
Motion by Commissioner Spataro, second by Commissioner Carter to approve
the Muskegon Area Intermediate School District encroachment agreements.
ROLL VOTE: Ayes: Warmington, Wierengo, Carter, Davis, Gawron, Shepherd,
           and Spataro
            Nays: None
MOTION PASSES
      F. Terrace Lots Request for Proposals. CITY MANAGER
SUMMARY OF REQUEST: To authorize City staff to solicit proposals for the
construction of the new central fire station, the development of the remainder
of the Terrace lots and the redevelopment of the current central fire station.
FINANCIAL IMPACT: Development on the Terrace lots and redevelopment of
the current fire station will add to the City's tax base.
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To approve the request.
Motion by Commissioner Carter, second by Vice Mayor Gawron to request
proposals for the Terrace Street lots.
ROLL VOTE: Ayes: Wierengo, Carter, Davis, Gawron, Shepherd, Spataro, and
           Warmington
            Nays: None
MOTION PASSES
      G. Arialink Telecommunication. LLC - METRO Act Permit Application
         Request. ASSISTANT CITY MANAGER
SUMMARY OF REQUEST: Authorize the Mayor to sign the permit application
submitted by Arialink Telecom, LLC. Submittal of the permit application is in
response to the City opting into the State's METRO Act. It is requested that
approval be conditioned upon verification of satisfactory review of all required
documentation that are supposed to accompany the request.
FINANCIAL IMPACT: None
BUDGET ACTION REQUIRED: None
STAFF RECOMMENDATION: To approve the permit and authorize the Mayor to
sign the document.
Motion by Commissioner Spataro, second by Vice Mayor Gawron to approve
the Arialink Telecommunication, LLC METRO Act Permit Application request.
ROLL VOTE: Ayes: Carter, Davis, Gawron, Shepherd, Spataro, Warmington, and
           Wierengo
            Nays: None
MOTION PASSES
      H. Concurrence with the Housing Board of Appeals Notice and Order to
         Demolish 1272 Spring, 530 Catherine. 1357 Terrace-Garage, and 1435
         Park. 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 located at 1272
Spring, 530 Catherine, 1357 Terrace - garage, and 1435 Park are unsafe,
substandard, a public nuisance, 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: CDBG 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 530 Catherine and
1435 Park.
ROLL VOTE: Ayes: Davis, Gawron, Shepherd, Spataro, Warmington, Wierengo,
           and Carter
            Nays: None
MOTION PASSES
Motion by Commissioner Spataro, second by Vice Mayor Gawron to concur with
the Housing Board of Appeals notice and order to demolish 1272 Spring.
ROLL VOTE: Ayes: Gawron, Shepherd, Spataro, Warmington, Wierengo, Carter,
           and Davis
            Nays: None
MOTION PASSES
Motion by Vice Mayor Gawron, second by Commissioner Shepherd to concur
with the Housing Board of Appeals notice and order to demolish the garage at
1357 Terrace effective April27, 2006.
ROLL VOTE: Ayes: Shepherd, Spataro, Warmington, Wierengo, Carter, Davis,
           and Gawron
            Nays: None
MOTION PASSES
ANY OTHER BUSINESS: Various comments were heard.
PUBLIC PARTICIPATION: Comments were made and a presentation was given
reference the upcoming Hispanic Festival.
2006-33 CLOSED SESSION: To discuss labor negotiations.
Motion by Commissioner Carter, second by Commissioner Spataro to go into
Closed Session at 7:55p.m. to discuss labor negotiations.
ROLL VOTE: Ayes: Spataro, Warmington, Wierengo, Carter, Davis, Gawron, and
           Shepherd
            Nays: None
MOTION PASSES
Motion by Commissioner Carter, second by Commissioner Davis to come out of
Closed Session at 8:02 p.m.
VOTE:    All ayes.
Motion by Commissioner Carter, second by Commissioner Spataro to authorize
the Mayor and City Clerk to sign documents to move Police to MERS.
ROLL VOTE: Ayes: Wierengo, Carter, Davis, Gawron, Shepherd, Spataro, and
           Warmington
            Nays: None
MOTION PASSES
Th e City Commission Meeting adjourned at 8:05p.m .


                                         Respectfully sub mitted,




                                           Lo.4
                                         Gail A . Kundinger, MMC
                                         City Clerk
Date:    March 28, 2006
To:      Honorable Mayor and City Commissioners
From:    City Clerk, Gail Kundinger
RE:      Appointment to the Zoning Board of Appeals



SUMMARY OF REQUEST: To appoint Lori Gomez-Payne to the Zoning
Board of Appeals.


FINANCIAL IMPACT: None.



BUDGET ACTION REQUIRED: None.



STAFF RECOMMENDATION: To make the appointments.



COMMITTEE RECOMMENDATION: The Community Relations Committee
recommended the appointment at their March 61h meeting.
••
     RECENEO                                                                                              Date:   q , W . os-
     SEP 2 3 2~r~                                             CITJ OF MUSK'5GON
                                                          TAl fNT BANK APPLICATION

                                   plications will be kept on n1e for one year. All applicants subject to a background check.


         NAME:  Lo«.: c;,,.. o7. - Qo.y\.? L
         HOME ADDRESS: ) a d. 0,     P! q\ · M
                             (Street, City, State, Zip)
                                                                    ""'".;;,\ s ~ ~       M    1      8'3 Y '1    I


      HOME PHONE#: ~I ·              g "13 · 'P   I :?:                     WORK PHONE#:           bib ' 5'11.\ · bb\.W

      OCCUPATION:             0'\o,y:, g.   ~
                                      (If re~ive former occupation)
                                                                             EMPLOYER:     0   fc \. e    ~ ).        Me <\:   '*
      EDUCATION:_ _,a""'-~llll.."?;;.._-'ce!.:l\'---'Co.ic:l..~l.:~>-:"'""-"2)..;;.._.,.__ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
                               1
     PERSONAL& COMMUNITY A C T I V I T I E S : - - - - - - - - - - - - - - - - - - - - -




                     ..\... --
     'Mly would you be a good member of this committee? 'Mlat do you bring to the committee ?

         '\.~                  ~      \         -\.\,.;   .,     c;...: '>.:-'( •


     PERSONAL REFERENCES: (Please list the name and phone numbers of three personal references)

     1.      ~ o\o.Y>- f\ o\~9oh>                                                              J;). J..- \, \ '\ 5
                     (Name)                                                                        (Phone:'umbert
     2.    ,\>)A'l v.~""'-<                                                               7y       L-\-   ~"til :;t:,
                     (l)lX:X<:s:-;.                                                 75"'>·          boo']
                            (Name)                                                                 (Phone Number)

     PLEASE INDICATE BOARDS/COMMISSIONS/COMMITTEES INTERESTED IN SERVING ON- MARKING #1 AS
     YOUR FIRST PREFERENCE:

     (  ) Board of Canvassers                                                ( ) Housing Code Board of Appeals
     (  ) Board of Review                                                    ( ) Housing Commission
     (  ) Cemetery Committee                                                 ( ) Income Tax Board of Review
     (  ) Citizen'• Police Review Board                                      ( ) Land Reutilization Committee
     (  ) City Employees Pension Board                                       ( ) Leisure Services Board
     (  ) Civil SeNice Commission                                            ( ) Loan Fund Advisory Committee
     (  ) COBG-Citizen's Distrid Council                                     ( ) Local Develop. Finance Authority
     (  ) Consltuction Board of Appeals                                      ( ) Local Ollioe(a Compensation Com.
     ( ) Diatrict Ubrary Board                                               ( ) Planning Commission
     (I<) Downtown Development Authority/Brownfield Board                   ( ) Polioe/Fireman's Pension Board
     ( ) Election Commission                                                ( ) Public Relations Committee
     ( ) Equal Opportunity Committee                                      .1.C" Zoning Board of Appeels
     (~ Historic District Commission
     ( ) Hospital Finance Authority

     Are you willing to serve on other boards/committees not checked off above?          YES       8)      (Circle one)

     • Attach Additional Sheets or Resume if Desired.

     Return !hjs fonm to:            City Clerk's Ollice, 933 Terrace St., P. 0. Box 536, Muskegon, Ml 49443-0536




                                                                 - v -
                   Commission Meeting Date: March 28, 2006




Date:          March 17,2006
To:            Honorable Mayor and City Commissioners
From:          Planning & Economic Development f.A&C...
RE:            Zoning Ordinance Amendment to the Sign Ordinance


SUMMARY OF REQUEST:

Request to amend Section 2334 (Signs, #5,a) of Article X:Xill (General Provisions) to allow a
building wrap for a building undergoing construction or major renovation.


FINANCIAL IMPACT:

None

BUDGET ACTION REQUIRED:

None

STAFF RECOMMENDATION:

Staff recommends amendment of the Zoning Ordinance to amend language to allow building
wraps.

COMMITTEE RECOMMENDATION:

The Planning Commission recommended approval of the request at their 3/16 meeting. The
vote was unanimous with J. Aslakson and T. Michalski absent.




3/17/2006
                            Staff Report (EXCERPT)
                              CITY OF MUSKEGON
                            PLANNING COMMISSION
                              REGULAR MEETING

                                   March 16, 2006


Hearing; Case 2006-08: Staff initiated request to amend Section 2334 (#5, a) (Signs) of
Article XXIII of the Zoning Ordinance to allow a building wrap for a building
undergoing construction or major renovation.


BACKGROUND
There are many construction projects taking place, particularly in Muskegon's downtown
area. Since often there are questions that arise from the public regarding what the nature
of the construction is or who to contact if someone is interested in leasing space, a
suggestion was made to staff regarding some sort of signage for the sites. The large
banner hanging on the Watermark is an example of what could possibly be used. Also
perhaps a "Coming Soon" type of sign with a picture of the future building.
By making a minor change to the sign ordinance, it would make it possible to have some
larger banner type signs, !mown as "building wraps". These types of signs would need to
be securely fastened so they aren't blowing around and causing a safety hazard. A sign
of this type would also need to be removed once the project is completed or a certificate
of occupancy is issued.
The City Attomey has reviewed and approved the proposed language.

NEW LANGUAGE
Deletions are crossed oat and additions are bold.


5.     Exempt Signs: The following signs, provided such signs are established in a lawful
       manner and placed so as not to cause a nuisance or create a safety hazard, are
       permitted without a permit: [amended 6/03] [amended 8/05]

       a.      One real estate sale and "For Rent" or "Lease" or construction sign per
               prope1ty not exceeding eight (8) square feet in display area when located
               within a residential district. For all other districts, one real estate sale and
               "For Rent" or "Lease" sign per major bordering street complying with the
               standards of Table II. In all districts, a building undergoing construction
               or major renovation may have one building wrap covering no more than
               40% of one face of the building bordering a street. The building wrap
               must be removed at such time that the construction or renovation project
               is complete or a certificate of occupancy has been issued. All building


                                                                                             2
               wraps must be neatly hung, taut and secure, and may not pose a hazard
               public safety.


DELIBERATION

I move that the amendment to Sections 2334 (#5,a), of Article XXill (Signs), of the Zoning
Ordinance, be recommended to the City Commission for (approvaVdenial).




                                                                                             3
                                 CITY OF MUSKEGON

                          MUSKEGON COUNTY, MICHIGAN

                                 ORDINANCE NO. 218 7

An ordinance to amend Section 2334 (Signs, #5, a) of Article XXIII (General Provisions)
to allow a building wrap for a building undergoing construction or major renovation.




THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS:


Section 2334 (Signs, #5, a) of Article XXIII (General Provisions) is hereby amended to add
ordinance language to allow a building wrap for a building undergoing construction or major
renovation, as follows:

5. Exempt Signs: The following signs, provided such signs are established in a lawful
manner and placed so as not to cause a nuisance or create a safety hazard, are permitted
without a permit: [amended 6/03] [amended 8/05]

        a.        One real estate sale and "For Rent" or "Lease" or construction sign per
                  property not exceeding eight (8) square feet in display area when located
                  within a residential district. For all other districts, one real estate sale and
                  "For Rent" or "Lease" sign per major bordering street complying with the
                  standards of Table II. In all districts, a building undergoing construction or
                  major renovation may have one building wrap covering no more than 40% of
                  one face of the building bordering a street. The building wrap must be
                  removed at such time that the construction or renovation project is complete or
                  a certificate of occupancy has been issued. All building wraps must be neatly
                  hung, taut, secure, and presentable and may not pose a hazard public safety.


This ordinance adopted:


Ayes:   Gawron, Shepherd, Spataro, Warmington, Wierenga, Carter, Davis

Nayes:___,_,No=n:.::e=---------------------------

Adoption Date:      March 28, 2006

Effective Date:      April 13, 2006
First Reading:   March   28, 2006

Second Reading:_N:...:..:/...;:..A=------- -- - -- - -- -


                                            CITY OF MUSKEGON
           Commission Meeting Date: March 28, 2006 - Zoning Ordinance Amendment to allow building wraps



                                                CERTIFICATE

         The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon County,
Michigan, does hereby certify that the foregoing is a true and complete copy of an ordinance adopted
by the City Commission of the City of Muskegon, at a regular meeting of the City Commission on the
28th day of March, 2006, at which meeting a quorum was present and remained throughout, and that
the original of said ordinance is on file in the records of the City ofMuskegon. I further certify that
the meeting was conducted and public notice was given pursuant to and in full compliance with Act
No. 267, Public Acts of Michigan of 1976, as amended, and that minutes were kept and will be or
have been made available as required thereby.          ~                   .       j .             .
DATED: ~                  'J..'j     ,2006.                    • L     0.~r
                                                    Gail A. Kundinger, MMC
                                                    Clerk, City of Muskegon



Publish:         Notice of Adoption to be published once within ten (10) days of final adoption.
                                                  CITY OF MUSKEGON
                                                  NOTICE OF ADOPTION

Please take notice that on March 28, 2006, the City Connnission of the City ofMuskegon adopted an
ordinance to amend Section 2334 (Signs #5, a) of Article XXIII (General Provisions) to allow a
building wrap for a building undergoing construction or major renovation.
Copies ofthe ordinance may be viewed and purchased at reasonable cost at the Office of the City
Clerk in the City Hall, 933 Terrace Street, Muskegon, Michigan, during regular business hours.

          This ordinance amendment is effective ten days from the date ofthis publication.

Published _.......:.A,.,p::::.rc:,il::_::3:.__ _ _, 2006     CITY OF MUSKEGON

                                                             By __~~~~--~~-----­
                                                                  Gail A. Kundinger, MMC
                                                                  City Clerk




PUBLISH ONCE WITHIN TEN (I 0) DAYS OF FINAL PASSAGE.

Account No. I 01-80400-5354




                                                                                                    7
                    Commission Meeting Date: March 28, 2006




Date:           March 17, 2006
To:             Honorable Mayor and City Commissioners
From:           Planning & Economic Development                 WC-
RE:             Zoning Ordinance Amendment to Article II (Definitions)




SUMMARY OF REQUEST:

Request to amend Article II (Definitions) to add a definition for "Building Wrap".


FINANCIAL IMPACT:

None

BUDGET ACTION REQUIRED:

None

STAFF RECOMMENDATION:

Staff recommends amendment of the Zoning Ordinance to add a definition for "Building Wrap".

COMMITTEE RECOMMENDATION:

The Planning Commission recommended approval of the amendment at their 3/16 meeting. The
vote was unanimous in favor of the amendment with J. Aslakson and T. Michalski absent.




3/17/2006                                                                               1
                               CITY OF MUSKEGON

                        MUSKEGON COUNTY, MICHIGAN

                              ORDINANCE N0.2188

An ordinance to amend Article II (Definitions) of the Zoning Ordinance to add a
defmition for "Building Wrap".

THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS:

Article II (Definitions) is hereby amended to include the following definition for "Building
Wrap":

Building Wrap -A large "banner-type" display typically composed of pictorial and text
elements which is constructed of reinforced vinyl or porous mesh-like material and is
temporarily attached to one or more exterior walls of a building.


This ordinance adopted:

      Ayes: Gawron, Shepherd, Spataro, Warmington, Wierenga, Carter,
            Davis
Nayes: None

Adoption Date:       March 28, 2006

Effective Date:      April 13, 2006

First Reading:       March 28, 2006

Second Reading:      N/A

                                                       CITY OF MUSKEGL                     .

                                                       By:   ~0         . ~r-v
                                                             Gail A. Kundinger, MMC
                                                               Clerk
     Commission Meeting Date: March 16, 2006- Zoning Ordinance Amendment for definition of"Building Wrap"



                                               CERTIFICATE

        The undersigned, being the duly qualified clerk of the City ofMuskegon, Muskegon County,
Michigan, does hereby certify that the foregoing is a true and complete copy of an ordinance adopted
by the City Commission ofthe City ofMuskegon, at a regular meeting of the City Commission on the
281h day of March, 2006, at which meeting a quorum was present and remained throughout, and that
the original of said ordinance is on file in the records of the City of Muskegon. I further certify that
the meeting was conducted and public notice was given pursuant to and in full compliance with Act
No. 267, Public Acts of Michigan of 1976, as amended, and that minutes were kept and will be or
have been made available as required thereby.           ~ ,              •   j            .
DATED:     'f\t)OL'.eJ.-.
               I
                            1_ '1    , 2006.            \jS)a.J_,   Q.~Ja»
                                                  Gail A. Kundinger, MMC
                                                  Clerk, City of Muskegon



Publish:           Notice of Adoption to be published once within ten (1 0) days of final adoption.
                                                 CITY OF MUSKEGON
                                                 NOTICEOFADOPTION

Please take notice that on March 28, 2006, the City Commission of the City of Muskegon adopted an
ordinance to amend Article II (Definitions) of the Zoning Ordinance to add a definition for "Building
Wrap".

Copies of the ordinance maybe viewed and purchased at reasonable cost at the Office of the City
Clerk in the City Hall, 933 Terrace Street, Muskegon, Michigan, during regular business hours.

          This ordinance amendment is effective ten days from the date of this publication.

Published _ __,_A"'p"'-r"'il"--=3'-------'' 2006                        CITY OF MUSKEGON

                                                                        By __~~--~~----~----­
                                                                             Gail A. Kundinger, MMC
                                                                             City Clerk



PUBLISH ONCE WITHIN TEN (10) DAYS OF FINAL PASSAGE.

Account No. I 01-80400-5354




0:\P\anning\COMMON\Zoning\City Commission ltems\Amendments\2006 Amendments\Case 2006-09 Building Wrap definition.doc   4
                   Commission Meeting Date: March 28, 2006




Date:          March 17, 2006

To:            Honorable Mayor and City Commissioners
From:          Planning & Economic Development ~
RE:            Zoning Ordinance Amendment - Flood Hazard Areas



SUMMARY OF REQUEST:

Request to amend Section 2323 (Flood Hazard Areas, #3) of Atticle XXlll (General Provisions)
regarding reference numbers for the Michigan Residential Code and Michigan Building Code.


FINANCIAL IMPACT:

None

BUDGET ACTION REQUIRED:

None

STAFF RECOMMENDATION:

Staff recommends amendment of the Zoning Ordinance to amend the language for Flood Hazard
Areas.

COMMITTEE RECOMMENDATION:

The Planning Commission recommended approval of the request at their 3/16 meeting. The
vote was unanimous with J. Aslakson and T. Michalski absent.




3/17/2006
                            Staff Report (EXCERPT)
                              CITY OF MUSKEGON
                            PLANNING COMMISSION
                              REGULAR MEETING

                                   March I 6, 2006



Hearing; Case 2006-10: Staff initiated request to amend Section 2323 (#3) (Flood
Hazard Areas) of Article XXIII of the Zoning Ordinance regarding reference numbers for
the Michigan Residential Code and Michigan Building Code.

BACKGROUND

This is basically a clean up item in the Flood Hazard Area of the ordinance. This section
makes reference to two section numbers, one in the Michigan Residential Building code and
one in the Michigan Building Code. These section numbers have changed since the ordinance
was last updated, and may change again when ever the two building codes are amended by the
State of Michigan. Rather than refer to specific sections, the proposed language merely refers
to the "flood-resistant construction requirements" of the two sections. By making this change,
we won't need to continually amend the zoning ordinance in the future.

NEW LANGUAGE

Deletions are crossed out and additions are bold.


Changes to Section 2323, (#3): Flood Hazard Areas


3.     All new construction and substantial improvement to structures shall be constmcted so
       that the lowest floor, including basements, for residential stmctures shall comply with
       gection 327 the llood-t·esistant construction requirements of the Michigan
       Residential Code or for non-residential buildings shall comply with gection 1812 the
       flood-resistant construction requirements ofthe Michigan Building Code.




DELIBERATION

I move that the amendment to Sections 2323 (#3) of Article XXIII (Flood Hazard Areas), of
the Zoning Ordinance, be recommended to the City Cmmnission for (approval/denial).




                                                                                             2
                              CITY OF MUSKEGON

                       MUSKEGON COUNTY, MICHIGAN

                              ORDINANCE NO. 2189

An ordinance to amend Section 2323 (Flood Hazard Areas, #3) of Article XXIII
(General Provisions) regarding reference numbers for the Michigan Residential Code
and Michigan Building Code.




THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS:




Section 2323 (Flood Hazard Areas, #3) of Article XXIII (General Provisions) is amended
regarding reference numbers for the Michigan Residential Code and Michigan Building Code,
as follows:


Changes to Section2323, (#3): Flood Hazard Areas



3.     All new construction and substantial improvement to structures shall be constructed so
       that the lowest floor, including basements, for residential structures shall comply with
       the flood-resistant construction requirements of the Michigan Residential Code or for
       non-residential buildings shall comply with the flood-resistant construction
       requirements of the Michigan Building Code.




This ordinance adopted:


Ayes: Gawron, Shepherd, Spataro, Warmington, Wierenga, Carter, Davis

Nayes: None

Adoption Date:    March 28, 2006

Effective Date:   April 13, 2006
First Reading:_----=-M=a=-rc=h~2:.::8...!...,....;2::..:0::..::0:.::6~----------

Second Reading:___:..N;L/..:...:A'----------------


                                                             CITY OF MUSKEGON
           Commission Meeting Date: March 28, 2006 - Zoning Ordinance Amendment - Flood Hazard Areas



                                               CERTIFICATE

        The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon County,
Michigan, does hereby certifY that the foregoing is a ttue and complete copy of an ordinance adopted
by the City Commission of the City of Muskegon, at a regular meeting of the City Commission on the
28th day of March, 2006, at which meeting a quorum was present and remained throughout, and that
the 01iginal of said ordinance is on fi le in the records of the City of Muskegon. I further certifY that
the meeting was conducted and public notice was given pursuant to and in full compliance with Act
No. 267, Public Acts of Michigan of 1976, as amended, and that minutes were kept and will be or
have been made available as required thereby.                             .   j           .
DATED:     PJ~ I
                           J..'l     , 2006.          L            Q -LkF
                                                   Gail A. Kundinger, MMC
                                                   Clerk, City of Muskegon



Publish:           Notice of Adoption to be published once within ten (I 0) days affinal adoption.
                                     CITY OF MUSKEGON
                                     NOTICE OF ADOPTION


Please take notice that on March 28, 2006, the City Commission of the City of Muskegon adopted an
ordinance to amend Section 2323 (Flood Hazard Areas #3) of Article XXlll (General Provisions)
regarding reference numbers for the Michigan Residential Code and Michigan Building Code.
Copies of the ordinance may be viewed and purchased at reasonable cost at the Office of the City
Clerk in the City Hall, 933 Terrace Street, Muskegon, Michigan, dming regular business hours.

       This ordinance amendment is effective ten days from the date of this publication.

Published _ _A=._p_rl_·1_3_ _ _ _, 2006               CITY OF MUSKEGON

                                                      By ____~----~-------------
                                                            Gail A. Kundinger, MMC
                                                            City Clerk




PUBLISH ONCE WITHIN TEN (I 0) DAYS OF FINAL PASSAGE.

Account No. 101-80400-5354
Date:         March 28, 2006
To:           Honorable Mayor and City Commissioners
From:         Engineering
RE:           City- MDOT Agreement for:
              Lakeshore Dr. McCracken to Laketon




SUMMARY OF REQUEST:
To approve the attached contract with MOOT for the milling & resurfacing of
Lakeshore Dr. from McCracken to Laketon and to approve the attached resolution
authorizing the Mayor and City Clerk to sign the contract.



FINANCIAL IMPACT:
MOOT's participation is caped at $375,000 but not to exceed 75% of eligible cost.
The estimated total construction cost (without engineering which is not eligible) of the
project is $500,000.



BUDGET ACTION REQUIRED:
None at this time. The City's share of the cost will come out of the Major Street
and water/sewer funds as was budgeted.



STAFF RECOMMENDATION:
That the attached agreement and resolution be approved.



COMMITTEE RECOMMENDATION:
                                     RESOLUTION 2006-28(g)



RESOLUTION FOR APPROVAL OF A CONTRACT AGREEMENT BETWEEN THE MICHIGAN
DEPARTMENT OF TRANSPORTATION AND THE CITY OF MUSKEGON FOR THE MILLING &
RESURFACING OF LAKESHORE DR. FROM McCracken TO LAKETON AVE. TOGETHER WITH
OTHER NECESSARY RELATED WORK AND AUTHORIZATION FOR MAYOR STEPHEN J.
WARMINGTON AND CITY CLERK GAIL A KUNDINGER TO EXECUTE SAID CONTRACT

Moved by Commissioner Spataro                                and supported by

Commissioner__c..:....a_r'-'t'-'ec.,;:r_ _ _ _ _ _ _that the following Resolution be adopted:

WHEREAS, entry by the City of Muskegon into Contract no. 06-5083 between the Michigan
Department of Transportation and the City of Muskegon for the Milling & Resurfacing of Lakeshore
Dr. from McCracken to Laketon within the City is in the best interests of the City of Muskegon.

RESOLVED, that entry by the City into Contract Agreement Number 06-5083 be and the same is
hereby authorized and approved and the Mayor and Clerk are authorized to execute said contract for
and on behalf of the City of Muskegon.



Adopted this._ _2_8_ _day of           March       . 2006.




                                           ATIEST

                                                     Gail A Kundinger, City Clerk



                                         CERTIFICATION

This resolution was adopted at a meeting of the City Commission, held on
 March 28      , 2006. The meeting was properly held and noticed pursuant to the Open
Meetings Act of the State of Michigan, Act 267 of the Public Acts of I 976.
TED (F)                                                   CAB
NON FED                                     Control Section       EDF 61566
                                            Job Number            86953
                                            Contract No.          06-5083

                                                                   APR 1 3 2006
        THIS CONTRACT is made and entered into this date of                           , by and
between the MICHIGAN DEPARTMENT OF TRANSPORTATION, hereinafter referred to as
the "DEPARTMENT;" and the CITY OF MUSKEGON, a Michigan municipal corporation,
hereinafter referred to as the "REQUESTING PARTY;" for the purpose of fixing the rights and
obligations of the parties in agreeing to the following improvements, in the City of Muskegon,
Michigan, hereinafter referred to as the "PROJECT" and estimated in detail on EXHIBIT "I,"
dated February 21, 2006, attached hereto and made a part hereof:

       Reconstruction work along Lakeshore Drive from McCracken Street to Laketon Avenue;
       all together with necessary related work.


       WITNESSETH:

       WHEREAS, the State of Michigan is hereinafter referred to as the "State;" and

        WHEREAS, the PROJECT has been approved for financing in part with funds from the
State appropriated to the Transportation Economic Development Fund, hereinafter referred to as
"TED FUNDS," qualifies for funding pursuant to PA 231, Section 11(2)(b); Public Act of 1987,
as amended, and is categorized as:

                            CATEGORY "F" FUNDED PROJECT

        WHEREAS, the parties hereto have reached an understanding with each other regarding
the performance of the PROJECT work and desire to set forth this understanding in the form of a
written contract.

        NOW, THEREFORE, in consideration of the premises and of the mutual undertakings of
the parties and in conformity with applicable law, it is agreed:

        I.      The parties hereto shall undertake and complete the PROJECT in accordance with
the terms of this contract.

       2.      The term "PROJECT COST," as herein used, is hereby defined as the cost of the
physical construction necessary for the completion of the PROJECT.




01/23/03 TEDDIR.FOR 2/21/06                   1
       The costs incurred by the REQUESTING PARTY for preliminary engineering,
construction engineering and inspection, and right-of-way are excluded from the PROJECT
COST as defined by this contract.

       3.      The DEPARTMENT is authorized by the REQUESTING PARTY to perform, at
no cost to the PROJECT, such administration of the PROJECT covered by this contract as is
necessary to assist the REQUESTING PARTY to qualify for funding. Such administration may
include performing such review, legal, financing, any other PROJECT related activities as are
necessary to assist the REQUESTING PARTY in meeting applicable State requirements.

       The DEPARTMENT shall provide the REQUESTING PARTY with a notice to proceed
with the award of the construction contract for the PROJECT.

       The DEPARTMENT shall make a final acceptance inspection of the PROJECT as
necessary to ensure the PROJECT meets State requirements. Failure to comply with State
requirements may result in forfeiture of future distributions of the Michigan Transportation Fund
as described in Section 6. No charges will be made by the DEPARTMENT to the PROJECT for
any inspection work or construction engineering.

       4.    The REQUESTING PARTY, under the terms of this contract, shall advertise and
award the PROJECT work in accordance with the following:

              A.      The REQUESTING PARTY will, at no cost to the DEPARTMENT or the
                      PROJECT, design, or cause to be designed, the PROJECT, and shall
                      accept full responsibility for that design. Any review undertaken by the
                      DEPARTMENT is for its own purposes and is not to nor does it relieve
                      the REQUESTING PARTY of liability for any claims, causes of action or
                      judgments arising out of the design of the PROJECT.

              B.      The REQUESTING PARTY, hereby, certifies to the DEPARTMENT that
                      the plans, specifications, and estimates for the PROJECT have been
                      prepared in compliance with applicable State laws, local ordinances, and
                      State and local standards and regulations.

              C.      The REQUESTING PARTY, hereby, certifies to the DEPARTMENT that
                      the contracting procedures to be followed by the REQUESTING PARTY
                      in connection with the solicitation of the construction contract for the
                      PROJECT shall be based on an open competitive bid process. It is
                      understood that the proposal for the PROJECT shall be publicly advertised
                      and the contract awarded on the basis of the lowest responsive and
                      responsible bid in accordance with applicable State statutes, local
                      ordinances, and State and local regulations.




01/23/03 TEDDIR.FOR 2/21/06                    2
                  (I)    The REQUESTING PARTY shall not award the construction
                         contract prior to receipt of a notice to proceed from the
                         DEPARTMENT.

                  (2)    Upon verification that contractor selection by the REQUESTING
                         PARTY was made in accordance with the terms of this contract
                         and upon receipt of the "Request for Payment" form from the
                         REQUESTING PARTY, the DEPARTMENT will authorize
                         payment to the REQUESTING PARTY for the eligible amount in
                         accordance with Section 5.

            D.    The REQUESTING PARTY will, at no cost to the PROJECT or the
                  DEPARTMENT, comply with all applicable State statutes, local
                  ordinances, and State and local regulations, including, but not limited to,
                  those specifically relating to construction contract administration and
                  obtain all permits and approvals with railway companies, utilities,
                  concerned State, Federal, and local agencies, etc., and give appropriate
                  notifications as may be necessary for the performance of work required for
                  the PROJECT.

                  The REQUESTING PARTY agrees to comply with all applicable
                  requirements of Part 91, Soil Erosion and Sedimentation Control of the
                  Natural Resources and Environmental Protection Act, 1994 PA 451 as
                  amended by 1995 PA 60 and 1996 PA 173, MCL 324.9101 et. seq., for all
                  PROJECT work performed under this contract, and the REQUESTING
                  PARTY shall require its contractors and subcontractors to comply with the
                  same.

            E.    All work in connection with the PROJECT shall be performed in
                  conformance with the DEPARTMENT'S current Standard Specifications
                  for Construction, special provisions, and the supplemental specifications
                  and plans pertaining to the PROJECT. All materials furnished and used in
                  the construction of the PROJECT shall conform to the aforesaid
                  specifications. Any changes in the scope of work for the PROJECT will
                  require approval by the DEPARTMENT.

            F.    The REQUESTING PARTY shall, at no cost to the PROJECT or to the
                  DEPARTMENT, appoint a project engineer who shall administer the
                  PROJECT and ensure that the plans and specifications are followed, and
                  shall perform or cause to be performed the construction engineering and
                  inspection services necessary for the completion of the PROJECT.

                  Should the REQUESTING PARTY elect to use consultants for
                  construction engineering and inspection, the REQUESTING PARTY shall


01/23/03 TEDDIR.FOR 2/21/06                3
                     provide a full-time project manager employed by the REQUESTING
                     PARTY who shall ensure that the plans and specifications are followed.

              G.     The REQUESTING PARTY shall require the contractor who is awarded
                     the contract for the construction of the PROJECT to provide, as a
                     minimum, insurance in the amounts specified in and in accordance with
                     the DEPARTMENT'S current Standard Specifications for Construction,
                     and to:

                      (1)    Maintain bodily injury and prope1iy damage msurance for the
                             duration of the PROJECT.

                     (2)     Provide owner's protective liability insurance naming as insureds
                             the State of Michigan, the Michigan State Transportation
                             Commission, the DEPARTMENT and its officials, agents and
                             employees, the REQUESTING PARTY and any other party with
                             jurisdiction for the roadway being constructed as the PROJECT,
                             and their employees, for the duration of the PROJECT and to
                             provide copies of certificates of insurance to the insureds. It is
                             understood that the DEPARTMENT does not assume either
                             ownership of any portion of the PROJECT or jurisdiction of any
                             REQUESTING PARTY highway as a result of being named as an
                             insured on the owner's protective liability insurance policy.

                     (3)     Comply with the requirements of notice of cancellation and
                             reduction of insurance set forth in the current Standard
                             Specifications for Construction and to provide copies of notices
                             and reports prepared to those insured.

       5.      The PROJECT COST shall be met in pmi by contributions by TED FUNDS.
TED FUNDS Category F shall be applied to the eligible items of the PROJECT COST up to an
amount not to exceed the lesser of: (1) 75 percent of the approved and responsible low bid
amount, or (2) $375,000, the grant amount. The balance, if any, of the PROJECT COST, after
deduction of TED FUNDS, is the sole responsibility of the REQUESTING PARTY.

       The REQUESTING PARTY shall be responsible for the payment of all costs and
expenses incurred in the performance of PROJECT work.

        Based upon the final cost of the PROJECT and/or a request by the REQUESTING
PARTY, a payment adjustment may be initiated and/or authorized by the DEPARTMENT for
eligible items of the PROJECT COST such that the total amount of TED FUNDS does not
exceed the grant amount. The REQUESTING PARTY shall certify all actual costs incurred for
work performed under this contract that are eligible for payment with TED FUNDS and will be
required to repay any TED FUNDS it received in excess of75 percent of the total of such costs.


01/23/03 TEDDIR.FOR 2/21/06                   4
        6.      The REQUESTING PARTY shall establish and maintain adequate records and
accounts relative to the cost of the PROJECT. Said records shall be retained for a period of three
(3) years after completion of construction of the PROJECT and shall be available for audit by the
DEPARTMENT. In the event of a dispute with regard to allowable expenses or any other issue
under this contract, the REQUESTING PARTY shall continue to maintain the records at least
until that dispute has been finally decided and the time after all available challenges or appeals of
that decision has expired.

       The DEPARTMENT, or its representative, may inspect, copy, or audit the records at any
reasonable time after giving reasonable notice.

       The REQUESTING PARTY, within six (6) months of completion of the PROJECT and
payment of all items of PROJECT COST related thereto, shall make a final reporting of
construction costs to the DEPARTMENT and certify that the PROJECT has been constructed in
accordance with the PROJECT plans, specifications, and construction contract.

        In the event that an audit performed by or on behalf of the DEPARTMENT indicates an
adjustment to the costs reported under this contract or questions the allowability of an item of
expense, the DEPARTMENT shall promptly submit to the REQUESTING PARTY a Notice of
Audit Results and a copy of the audit report which may supplement or modify any tentative
findings verbally communicated to the REQUESTING PARTY at the completion of an audit.

         Within sixty (60) days after the date of the Notice of Audit Results, the REQUESTING
PARTY shall: (a) respond in writing to the responsible Bureau or the DEPARTMENT indicating
whether or not it concurs with the audit repmt, (b) clearly explain the nature and basis for any
disagreement as to a disallowed item of expense, and (c) submit to the DEPARTMENT a written
explanation as to any questioned or no opinion expressed item of expense, hereinafter referred to
as the "RESPONSE". The RESPONSE shall be clearly stated and provide any supporting
documentation necessary to resolve any disagreement or questioned or no opinion expressed
item of expense. Where the documentation is voluminous, the REQUESTING PARTY may
supply appropriate excerpts and make alternate arrangements to conveniently and reasonably
make that documentation available for review by the DEPARTMENT. The RESPONSE shall
refer to and apply the language of the contract. The REQUESTING PARTY agrees that failure
to submit a RESPONSE within the sixty (60) day period constitutes agreement with any
disallowance of an item of expense and authorizes the DEPARTMENT to finally disallow any
items of questioned or no opinion expressed cost.

        The DEPARTMENT shall make its decision with regard to any Notice of Audit Results
and RESPONSE within one hundred twenty ( 120) days after the date of the Notice of Audit
Results. If the DEPARTMENT determines that an overpayment has been made to the
REQUESTING PARTY, the REQUESTING PARTY shall repay that amount to the
DEPARTMENT or reach agreement with the DEPARTMENT on a repayment schedule within
thirty (30) days after the date of an invoice from the DEPARTMENT. If the REQUESTING
PARTY fails to repay the overpayment or reach agreement with the DEPARTMENT on a


01/23/03 TEDDIR.FOR 2/21106                      5
repayment schedule within the thirty (30) day period, the REQUESTING PARTY agrees that the
DEPARTMENT shall deduct all or a portion of the overpayment from any funds then or
thereafter payable by the DEPARTMENT to the REQUESTING PARTY under this contract or
any other agreement, or payable to the REQUESTING PARTY under the terms of 1951 PA 51,
as applicable. Interest will be assessed on any partial payments or repayment schedules based on
the unpaid balance at the end of each month until the balance is paid in full. The rate of interest
will be based on the Michigan Department of Treasury common cash funds interest earnings.
The rate of interest will be reviewed annually by the DEPARTMENT and adjusted as necessary
based on the Michigan Department of Treasury common cash funds interest earnings. The
REQUESTING PARTY expressly consents to this withholding or offsetting of funds under those
circumstances, reserving the right to file a lawsuit in the Court of Claims to contest the
DEPARTMENT'S decision only as to any item of expense the disallowance of which was
disputed by the REQUESTING PARTY in a timely filed RESPONSE.

      The REQUESTING PARTY shall comply with the Single Audit Act of 1984, P.L.
998-502 and applicable State laws and regulations relative to audit requirements.

      7.     At such time as traffic volumes or safety requirements warrant, the
REQUESTING PARTY will cause to be enacted and enforced such ordinances or regulations as
may be necessary to prohibit parking in the roadway right-of-way tln·oughout the limits of the
PROJECT.

        8.     The REQUESTING PARTY certifies that a) it is a person under 1995 PA 71 and
is not aware of and has no reason to believe that the property is a facility as defined in MSA
13A.20101(1)(1); b) the REQUESTING PARTY further certifies that it has completed the tasks
required by MCL 324.20126 (3)(h); MSA 13A.20126(3)(h); c) it conducted a visual inspection
of property within the existing right of way on which construction is to be performed to
determine if any hazardous substances were present; and at sites on which historically were
located businesses that involved hazardous substances, it performed a reasonable investigation to
determine whether hazardous substances exist. This reasonable investigation should include, at a
minimum, contact with local, State and federal environmental agencies to determine if the site
has been identified as, or potentially as, a site containing hazardous substances; d) it did not
cause or contribute to the release or threat of release of any hazardous substance found within the
PROJECT limits.

        The REQUESTING PARTY also certifies that, in addition to reporting the presence of
any hazardous substances to the Department of Environmental Quality, it has advised the
DEPARTMENT ofthe presence of any and all hazardous substances which the REQUESTING
PARTY found within the PROJECT limits, as a result of performing the investigation and visual
inspection required herein. The REQUESTING PARTY also certifies that it has been unable to
identify any entity who may be liable for the cost of remediation. As a result, the
REQUESTING PARTY has included all estimated costs of remediation of such hazardous
substances in its estimated cost of construction of the PROJECT.



01/23/03 TEDDIR.FOR 2/21/06                     6
        9.      If, subsequent to execution of this contract, previously unknown hazardous
substances are discovered within the PROJECT limits, which require environmental remediation
pursuant to either State or federal law, the REQUESTING PARTY, in addition to reporting that
fact to the Department of Environmental Quality, shall immediately notify the DEPARTMENT,
both orally and in writing of such discovery. The DEPARTMENT shall consult with the
REQUESTING PARTY to determine if it is willing to pay for the cost of remediation and to
determine the eligibility, for reimbursement, of the remediation costs. The REQUESTING
PARTY shall pay all costs associated with such remediation, including all delay costs of the
contractor for the PROJECT. If the REQUESTING PARTY refuses to participate in the cost of
remediation, the amount of TED FUNDS the REQUESTING PARTY received from Grant 390
shall be forfeited back to the DEPARTMENT.

        10.   If State funds administered by the DEPARTMENT are used to pay the cost of
remediating any hazardous substances discovered after the execution of this contract and if there
is a reasonable likelihood of recovery, the REQUESTING PARTY, in cooperation with the
Department of Environmental Quality and the DEPARTMENT, shall make a diligent effort to
recover such costs from all other possible entities. If recovery is made, the DEPARTMENT
shall be reimbursed from such recovery for the proportionate share of the amount paid by the
DEPARTMENT and the DEPARTMENT shall credit such sums to the appropriate funding
source.

     11.  The DEPARTMENT'S sole reason for entering into this contract is to enable the
REQUESTING PARTY to obtain and use funds provided by the State.

        Any and all approvals of, reviews of, and recommendations regarding contracts,
agreements, permits, plans, specifications, or documents, of any nature, or any inspections of
work by the DEPARTMENT pursuant to the terms of this contract are done to assist the
REQUESTING PARTY in meeting program guidelines in order to qualify for available funds.
Such approvals, reviews, inspections and recommendations by the DEPARTMENT shall not
relieve the REQUESTING PARTY and the local agencies, as applicable, of their ultimate
control and shall not be construed as a warranty of their propriety or that the DEPARTMENT is
assuming any liability, control or jurisdiction.

        The providing of recommendations or advice by the DEPARTMENT does not relieve the
REQUESTING PARTY and the local agencies, as applicable, of their exclusive jurisdiction of
the highway and responsibility under MCL 691.1402, MSA 3.996(1 02).

       When providing approvals, reviews and recommendations under this contract, the
DEPARTMENT is performing a governmental function, as that term is defined in MCL
691.1401; MSA 3.996(1 01), which is incidental to the completion of the PROJECT.

        12.    The DEPARTMENT, by executing this contract, and rendering services pursuant
to this contract, has not and does not assume jurisdiction of the highway, described as the
PROJECT for purposes of MCL 691.1402; MSA 3.996(102). Exclusive jurisdiction of such


01/23/03 TEDDIR.FOR 2/21/06                    7
highway for the purposes of MCL 691.1402; MSA 3.996(102) rest with the REQUESTING
PARTY and other local agencies having respective jurisdiction.

        13.    The REQUESTING PARTY shall approve all of the plans and specifications to
be used on the PROJECT and shall be deemed to have approved all changes to the plans and
specifications when put into effect. It is agreed that ultimate responsibility and control over the
PROJECT rests with the REQUESTING PARTY and local agencies, as applicable.

         14.    The REQUESTING PARTY agrees that the costs reported to the DEPARTMENT
for this contract will represent only those items that are properly chargeable in accordance with
this contract. The REQUESTING PARTY also certifies that it has read the contract terms and
has made itself aware of the applicable laws, regulations, and terms of this contract that apply to
the reporting of costs incurred under the terms of this contract.

      15.     In addition to any protection afforded by a policy of insurance, the
REQUESTING PARTY agrees to indemnify and save harmless the State of Michigan, the
Michigan State Transportation Commission, the DEPARTMENT and all officers, agents, and
employees thereof:

               A.      From any an all claims by persons, firms, or corporations for labor,
                       materials, supplies or services provided to the REQUESTING PARTY in
                       cmmection with the contract which the REQUESTING PARTY shall
                       perform under the terms of this contract; and

               B.      From any and all claims for injuries to, or death of, any and all persons,
                       for loss of or damage to property, environmental damage, degradation,
                       response and cleanup costs, and attorney fees or other related costs, arising
                       out of, under, or by reason of the Agreement, including the design of the
                       PROJECT, except claims resulting from the sole negligence or willful acts
                       or omissions of said indemnitee, its agents or employees.

       The DEPARTMENT shall not be subject to any obligations or liabilities by contractors of
the REQUESTING PARTY or their subcontractors or any other person not a party to this
contract without its specific consent and notwithstanding its concurrence in or approval of the
award of any contract or subcontract or the solicitation thereof.

        It is expressly understood and agreed that the REQUESTING PARTY shall take no
action or conduct which arises either directly or indirectly out of its obligations, responsibilities,
and duties under this contract, which results in claims being asserted against or judgments being
imposed against the State of Michigan, the DEPARTMENT, and/or the Michigan State
Transportation Commission.

       In the event that the same occurs, for the purpose of this contract, it will be considered as
a breach of this contract thereby giving the State of Michigan, the DEPARTMENT, and/or the


01/23/03 TEDDIR.FOR 2/21/06                       8
Michigan State Transportation Commission a right to seek and obtain any necessary relief or
remedy, including but not by way of limitation, a judgment for money damages.

        16.     In cmmection with the performance of PROJECT work under this contract the
parties hereto (hereinafter in Appendix "A" referred to as the "contractor") agree to comply with
the State of Michigan provisions for "Prohibition of Discrimination in State Contracts," as set
fmth in Appendix A, attached hereto and made a part hereof. The parties further covenant that
they will comply with the Civil Rights Acts of 1964 being P.L. 88-352, 78 Stat. 241, as
amended, being Title 42 U.S.C. Sections 1971, 1975a-1975d, and 2000a-2000h-6, and will
require similar covenants on the part of any contractor or subcontractor employed in the
performance of this contract.

         17.    The REQUESTING PARTY and other local agencies, as applicable parties,
understand and agree that the highway(s) or street(s) being improved under the terms of this
agreement and funded with Transportation Economic Development Funds, shall not be subject to
any restriction by local authorities in using certain commercial vehicles on such highway(s) or
street(s). Such restrictions are in conflict with the basic concept of the Transportation Economic
Development Program and Funding. The REQUESTING PARTY, by signing this agreement,
agrees to obtain concurrence from other local governmental agencies within whose jurisdiction
or control the highway(s) or street(s) are being improved.




01123/03 TEDDIR.FOR 2/21/06                    9
        18.    This contract shall become binding on the parties hereto and of full force and
effect upon the signing thereof by the duly authorized officials for the parties hereto and upon the
adoption of the necessary resolution approving said contract and authorizing the signatures
thereto of the respective officials of the REQUESTING PARTY, a certified copy of which
resolution shall be attached to this contract; and with approval by the State Administrative
Board.

       IN WITNESS WHEREOF, the parties hereto have caused this contract to be executed the
day and year first above written.

CITY OF MUSKEGON                                     MICHIGAN DEPARTMENT
                                                     OF TRANSPORTATION


                                                     By




        Gail A. Kundinger,
                                                  I                                  -'''~~~- <':;_/r'--·---~·--,_--

                                                                                     ~;;6
        City Clerk
                                                                                     l:i'"···>
                                                                                          ;;~;'    .




01123/03 TEDDIR.FOR 2/2!106                     10
                                                                       February 21, 2006

                                        EXHIBIT I

                            CONTROL SECTION             EDF 61566
                            JOB NUMBER                  86953


                                    ESTIMATED COST


Estimated PROJECT COST

       Contracted W ark                                             $500,000




                          ESTIMATED COST PARTICIPATION

GRAND TOTAL ESTIMATED COST                                          $500,000
Less TED FUNDS*                                                     $375,000
BALANCE (REQUESTING PARTY'S SHARE)                                  $125,000


NO DEPOSIT

*TED FUNDS are limited to an amonnt as described in Section 5.




01/23/03 TEDDIR.FOR 2/21/06                 II
                                                 APPENDIX A
                              PROHIBITION OF DISCRIMINATION IN STATE CONTRACTS

In connection with the performance of work under this contract; the contractor agrees as follows:

1.      In accordance with Act No. 453, Public Acts of 1976, the contractor hereby agrees not to discriminate against an
        employee or applicant for employment with respect to hire, tenure, terms, conditions, or privileges of employment, or
        as a matter directly or indirectly related to employment, because of race, color, religion, national origin, age, sex,
        height, weight, or marital status. Further, in accordance with Act No. 220, Public Acts of 1976 as amended by Act No.
        478, Public Acts of 1980 the contractor hereby agrees not to discriminate against an employee or applicant for
        employment with respect to hire, tenure, terms, conditions, or privileges of employment, or a matter directly or
        indirectly related to employment, because of a disability that is unrelated to the individual's ability to perform the
        duties of a particular job or position. A breach of the above covenants shall be regarded as a material breach of this
        contract.

2.      The contractor hereby agrees that any and all subcontracts to this contract, whereby a portion of the work set forth in
        this contract is to be performed, shall contain a covenant the same as hereinabove set forth in Section l of this
        Appendix.

3.      The contractor will take affirmative action to insure that applicants for employment and employees are treated
        without regard to their race, color, religion, national origin, age, sex, height, weight, marital status or a disability that
        is unrelated to the individual's ability to perform the duties of a particular job or position. Such action shall include,
        but not be limited to, the following: employment, upgrading, demotion or transfer, recruitment advertising; layoff or
        termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship.

4.      The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state
        that all qualified applicants will receive consideration for employment without regard to race, color, religion, national
        origin, age, sex, height, weight, marital status or disability that is unrelated to the individual's ability to perform the
        duties of a particular job or position.

5.      The contractor or his collective bargaining representative will send to each labor union or representative of workers
        with which he has a collective bargaining agreement or other contract or understanding, a notice advising the said
        labor union or workers' representative of the contractor's commitments under this appendix.

6.      The contractor will comply with all relevant published rules, regulations, directives, and orders of the Michigan Civil
        Rights Commission which may be in effect prior to the taking of bids for any individual state project.

7.      The contractor will furnish and file compliance reports within such time and upon such forms as provided by the
        Michigan Civil Rights Commission, said forms may also elicit information as to the practices, policies, program, and
        employment statistics of each subcontractor as well as the contractor himself, and said contractor will permit access to
        his books, records, and accounts by the Michigan Civil Rights Commission and/or its agent, for purposes of
        investigation to ascertain compliance with this contract and relevant with rules, regulations, and orders of the
        Michigan Civil Rights Commission.

8.      In the event that the Civil Rights Commission finds, after a hearing held pursuant to its rules, that a contractor has
        not complied with the contractual obligations under this agreement, the Civil Rights Commission may, as part of its
        order based upon such findings, certify said findings to the Administrative Board of the State of Michigan, which
        Administrative Board may order the cancellation of the contract found to have been violated and/or declare the
        contractor ineligible for future contracts with the state and its political and civil subdivisions, departments, and
        officers, and including the governing boards of institutions of higher education, until the contractor complies with said
        order of the Civil Rights Commission. Notice of said declaration of future ineligibility may be given to any or all of
        the persons with whom the contractor is declared ineligible to contract as a contracting party in future contracts. In
        any case before the Civil Rights Commission in which cancellation of an existing contract is a possibility, the
        contracting agency shall be notified of such possible remedy and shall be given the option by the Civil Rights
        Commission to participate in such proceedings.

9.      The contractor will include, or incorporate by reference, the provisions of the foregoing paragraphs (1) through (8) in
        every subcontract or purchase order unless exempted by the rules, regulations or orders of the Michigan Civil Rights
        Commission, and will provide in every subcontract or purchase order that said provisions will be binding upon each
        subcontractor or seller.                                                                                  March, 1998
Date:      03/28/06
To:        Honorable Mayor and City Commission
From:      DPW
RE:        Budgeted Meter Reading Equipment Replacement




SUMMARY OF REQUEST: Approval to purchase two SSI AR 4002 Solid
State Interrogators- Hand Held Meter Reading Units. Currently, the city ooos
four (4) units that are thirteen (13) years old, this proposal is intended to
replace two (2) this year and two (2) in 2007 (under a future request).



FINANCIAL IMPACT: Total Cost $11,600



BUDGET ACTION REQUIRED: None. Included in 2006 Budget



STAFF RECOMMENDATION: Approve purchase From ETNA Supply.
                                        Meter Keacung t:qUipment Keptac_elll_ent_l'ljrc~s_et-·----... ---+-                          :--------1
                        ------+----··-_·_······+---~E"i!TNASUPPLY .                                   - - -   ~SE~N~S~U~S~.. ¥M~.E~TE~R~I!JN~G=======~
                      -------+-----+-~52~9~3~2~N~D~S~E~~                                                            SYSTEMS
                                                                      Grand Rapids.Mi                             Pittsburgh PA--
ol'if\'
       +-----o""'n="""==----i-====+-----."""""",-------t;===+----.c~~,.-----t---
 .. . ·2·-  SSI AR4002 Readers        WITH TRADE IN        $9,000.00            WITH TRADE IN                  $11,600.00
   "         AR 4090 Auloguns                              $2,000.00                                            $1,812.80
   1    AR4005 Master Charging St8rld                       $600.00                                                $0.00                charging stand included
1---t---=setupand fiafnnln9--·                - ---f----~$o:c_oc.oo:c----.-_1-....-.. -...---.-_-__-.-__-.l-_-_-__-c_$~o~.o;o~-::_-::_-::_-::_t-::_~~~~~~~~~~~~~~-l

                          Total                                          $11,600.00                                $13,412.80
Date:         March 28, 2006
To:           Honorable Mayor and City Commissioners
From:         Engineering
RE:           Consideration of Proposals for
              Right of Way Survey on Shoreline Dr.



SUMMARY OF REQUEST:
Enter into an engineering services agreement with Holland Engineering out of Holland to
perform the necessary survey collection, drawings of publicly owned properties and
preparation of right of way description for the Shoreline Dr. as requested by MDOT.

Holland Engineering was one of four (4) firms to submit quality based proposals which
were reviewed by staff from both MDOT & city. Upon review of qualifications, scope and
project team, Holland was deemed as the most qualified and a casted proposal was
requested (following MOOT's procedure). After review of the cost verses the scope,
Holland Engineering appears to be well within the preliminary estimate of $100,000 for
such services at a not to exceed cost of $73,602

FINANCIAL IMPACT:
The cost for the engineering services of $73,602.



BUDGET ACTION REQUIRED:
None, this task is an eligible build Michigan Ill grant for Shoreline Dr. expense.


STAFF RECOMMENDATION:
Enter into an engineering services agreement with Holland Engineering.



COMMITIEE RECOMMENDATION:
                     Agenda Item No. _ _ __



Date:       March 28, 2006

To:         Honorable Mayor and City Commission

From:       Robert H. Kuhn, Director of Public Works

RE:         2006, 2007 and 2008 Street Sweeping Contract


SUMMARY OF REQUEST:

To award three-year contract to provide four (4) annual street
sweepings to Tri-Us Services, Inc., 78 N. Ball Creek Rd, Kent City,
Michigan.



FINANCIAL IMPACT:

$148,981.60 each year; $446,944.80 over the course of the contract.
Excludes special requests charged at $115/hour.



BUDGET ACTION REQUIRED:

None; monies appropriated in Highway and state trunkline budgets.



STAFF RECOMMENDATION:

Approval of this request.
                                         West Michigan's Shoreline City
                                             www.shorelinecJty.com




 Date:                   March 15,2006
To:                      Honorable Mayor and City Commissioners
From:                    Robert H. Kuhn, Director of Public Works
 Subject:                2006, 2007, 2008 Street Sweeping Contract

Two bid proposals to provide street sweeping services for years 2006, 2007 and 2008
were received as the result of solicitation in The Chronicle: Tri-Us Services, Inc., 78 N.
Ball Creek Road, Kent City, Michigan and Sanisweep, Inc., 0-3450 Riverhill Drive NW,
Grand Rapids, Michigan.

Four annual sweeps are required of 357.02 miles of non-trunkline curbed and uncurbed
paved streets and paved shoulders and 27.20 miles of trunkline (city portions of Apple
Avenue and Seaway Drive) curbed and uncurbed paved streets and paved shoulders.
Vendor must also perform special sweeping requests as solicited.

Tri-Us Services, Inc. bid $148,981.60 X 3 years= $446,944.80
 Annual breakdown
 $90.00 X 357.02 non-trunkline curb miles= $32,131.80 X 4 sweeps           $128,527.20
 $188.00 X 27.20 trunkline curb miles= $5,113.60 X 4 sweeps                $ 20,454.40
 $115.00 per hour, special requests

Sanisweep, Inc. bid $203,602.40 X 3 years= $610,807.20
 Annual breakdown
 $130.00 X 357.02 non-trunkline curb miles= $46,412.60 X 4 sweeps          $185,650.40
 $165.00 X 27.20 trunkline curb miles= $4,488.00 X 4 sweeps                $ 17,952.00
 $120.00 per hour, special requests

Funds to cover all expenses are budgeted. Trunkline expenses are reimbursed by the
state.

It is our recommendation that the contract be awarded to Tri-Us Services, Inc. In
addition to being the low bidder, Tri-Us has provided satisfactory service the past nine
(9) years.



(L/DPW/Bids/2006 ... )
Date:         March 28, 2006
To:           Honorable Mayor and City Commissioners
From:         Engineering
RE:           City - MOOT Agreement for:
              Park Street, Laketon to Southern Ave.




SUMMARY OF REQUEST:
To approve the attached contract with MOOT for the reconstruction of Park St. from
Laketon to Southern and to approve the attached resolution authorizing the Mayor
and City Clerk to sign the contract.



FINANCIAL IMPACT:
MOOT's participation is caped at $210,518 but not to exceed 81.85% of eligible cost.
The estimated total construction cost (without engineering) of the project, including
the non-participating items of watermain & sanitary sewer work is estimated at
$551,600.



BUDGET ACTION REQUIRED:
None at this time. The City's share of the cost will come out of the Major Street
and water/sewer funds as was budgeted.



STAFF RECOMMENDATION:
That the attached agreement and resolution be approved.



COMMITTEE RECOMMENDATION:
                                  RESOLUTION 2006-29(h)


RESOLUTION FOR APPROVAL OF A CONTRACT AGREEMENT BElWEEN THE MICHIGAN
DEPARTMENT OF TRANSPORTATION AND THE CITY OF MUSKEGON FOR THE
RECONSTRUCTION OF PARK STREET FROM LAKETON AVE. TO SOUTHERN AVE. ALONG
WITH WATER, SEWER AND SIDEDWALK WORK TOGETHER WITH OTHER NECESSARY
RELATED WORK AND AUTHORIZATION FOR MAYOR STEPHEN J. WARMINGTON AND CITY
CLERK GAIL A KUNDINGER TO EXECUTE SAID CONTRACT

Moved by     Commissioner Shepherd                     and supported by

Commissioner_ _G_a_,.,_r_on
                          _ _ _ _ _ _ _that the following Resolution be adopted:

WHEREAS, entry by the City of Muskegon into Contract no. 06-5059 between the Michigan
Department of Transportation and the City of Muskegon for the reconstruction of Park Street from
laketon to southern within the City is in the best interests of the City of Muskegon.

RESOLVED, that entry by the City into Contract Agreement Number 06-5059 be and the same is
hereby authorized and approved and the Mayor and Clerk are authorized to execute said contract for
and on behalf of the City of Muskegon.



              __s_
Adopted this._2      __day of    March        '2006.




                                       ATIEST     ~;1,~~
                                                 Gail A Kundinger, City Clerk



                                      CERTIFICATION

This resolution was adopted at a meeting of the City Commission, held on
 March 28      , 2006. The meeting was properly held and noticed pursuant to the Open
Meetings Act of the State of Michigan, Act 267 of the Public Acts of 1976.
STP                                                              DIR
                                                   Control Section       STUL 61407
                                                   Job Number            84351
                                                   Project               STP 0661(009)
                                                   Federal Item No.      HH4588
                                                   CFDANo.               20.205 (Highway
                                                                         Research Planning &
                                                                         Construction)
                                                   Contract No.          06-5059


                                           PARTI


        THIS CONTRACT, cons1stmg of PART I and PART II (Standard Agreement
Provisions), is made and entered into this date of      APR 1 3 2006           , by and between
the MICHIGAN DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the
"DEPARTMENT"; and the CITY OF MUSKEGON, a Michigan municipal corporation,
hereinafter referred to as the "REQUESTING PARTY"; for the purpose of fixing the rights and
obligations of the parties in agreeing to the following improvements, in the City of Muskegon,
Michigan, hereinafter referred to as the "PROJECT" and estimated in detail on EXHIBIT "I",
dated February I 0, 2006, attached hereto and made a part hereof:

       PART A-FEDERALPARTICIPATION
       Reconstruction work along Park Street from Laketon Avenue to Southern A venue;
       including hot mix asphalt paving, sidewalk ramps, and pavement marking work; and all
       together with necessary related work.

       PART B -NO FEDERAL PARTICIPATION
       Sanitary sewer, watermain, and sidewalk work along Park Street from Laketon Avenue to
       Southern Avenue; and all together with necessary related work.


       WITNESSETH:

        WHEREAS, pursuant to Federal law, monies have been provided for the performance of
certain improvements on public roads; and

      WHEREAS, the reference "FHWA" in PART I and PART II refers to the United States
Department of Transportation, Federal Highway Administration; and

        WHEREAS, the PROJECT, or portions of the PROJECT, at the request of the
REQUESTING PARTY, are being programmed with the FHWA, for implementation with the
use of Federal Funds under the following Federal program(s) or funding:


09106190 STP.FOR 2/10/06
                        SURFACE TRANSPORTATION PROGRAM

        WHEREAS, the parties hereto have reached an understanding with each other regarding
the performance of the PROJECT work and desire to set forth this understanding in the form of a
written contract.

        NOW, THEREFORE, in consideration of the premises and of the mutual undertakings of
the parties and in conformity with applicable law, it is agreed:

        1.      The parties hereto shall undertake and complete the PROJECT in accordance with
the terms of this contract.

       2.      The term "PROJECT COST", as herein used, is hereby defined as the cost of the
physical construction necessary for the completion of the PROJECT.

       Costs for construction engineering and inspection incurred by the DEPARTMENT will
be charged 100 percent to the REQUESTING PARTY. Any other costs incurred by the
DEPARTMENT as a result of this contract will be at PROJECT COST.

       The costs incurred by the REQUESTING PARTY for preliminary engineering,
construction engineering, construction materials testing, inspection, and right-of-way are
excluded from the PROJECT COST as defined by this contract.

       3.      The DEPARTMENT is authorized by the REQUESTING PARTY to administer
on behalf of the REQUESTING PARTY all phases of the PROJECT including advertising and
awarding the construction contract for the PROJECT or portions of the PROJECT. Such
administration shall be in accordance with PART II, Section II of this contract.

      Any items of the PROJECT COST incurred by the DEPARTMENT may be charged to
the PROJECT.

     4.  The REQUESTING PARTY, at no cost to the PROJECT or to the
DEPARTMENT, shall:

              A.     Design or cause to be designed the plans for the PROJECT.

              B.     Appoint a project engineer who shall be in responsible charge of the
                     PROJECT and ensure that the plans and specifications are followed.

              C.     Perform or cause to be performed the construction engineering,
                     construction materials testing, and inspection services necessary for the
                     completion of the PROJECT.




09/06/90 STP.FOR 2/10/06                      2
        The REQUESTING PARTY will furnish the DEPARTMENT proposed timmg
sequences for trunkline signals that, if any, are being made part of the improvement. No timing
adjustments shall be made by the REQUESTING PARTY at any trunkline intersection, without
prior issuances by the DEPARTMENT of Standard Traffic Signal Timing Permits.

       5.      The PROJECT COST shall be met in accordance with the following:

               PART A
               Federal Surface Transpmiation Funds shall be applied to the eligible items of the
               PART A portion of the PROJECT COST at the established Federal participation
               ratio equal to 81.85 percent up to an amount not to exceed $210,518. The balance
               of the PART A pmiion of the PROJECT COST, after deduction of Federal Funds,
               shall be charged to and paid by the REQUESTING PARTY in the manner and at
               the times hereinafter set forth.

               PARTB
               The PART B portion of the PROJECT COST is not eligible for Federal
               participation and shall be charged to and paid 100 percent by the REQUESTING
               PARTY in the manner and at the times hereinafter set forth.

       Any items of PROJECT COST not reimbursed by Federal Funds will be the sole
responsibility of the REQUESTING PARTY.

       6.     No working capital deposit will be required for this PROJECT.

       In order to fulfill the obligations assumed by the REQUESTING PARTY under the
provisions of this contract, the REQUESTING PARTY shall make prompt payments of its share
of the PROJECT COST upon receipt of progress billings from the DEPARTMENT as herein
provided. All payments will be made within 30 days of receipt of billings from the
DEPARTMENT. Billings to the REQUESTING PARTY will be based upon the REQUESTING
PARTY'S share of the actual costs incurred less Federal Funds earned as the PROJECT
progresses.

        In the event of any discrepancies between PART I and PART II of this contract, the
provisions of PART I shall prevail.

       7.      At such time as traffic volumes and safety requirements warrant, the
REQUESTING PARTY will cause to be enacted and enforced such ordinances as may be
necessary to prohibit parking in the traveled roadway throughout the limits of the PROJECT.

        8.      The performance of the entire PROJECT under this contract, whether Federally
funded or not, will be subject to the provisions and requirements of PART II that are applicable
to a Federally funded project.



09/06/90 STP.FOR 2/10/06                       3
        9.     The REQUESTING PARTY certifies that a) it is a person under 1995 PA 71 and
is not aware of and has no reason to believe that the property is a facility as defined in MSA
l3A.2010l(l)(l); b) the REQUESTING PARTY further certifies that it has completed the tasks
required by MCL 324.20126 (3)(h); MSA l3A.20126(3)(h); c) it conducted a visual inspection
of property within the existing right of way on which construction is to be performed to
determine if any hazardous substances were present; and at sites on which historically were
located businesses that involved hazardous substances, it performed a reasonable investigation to
determine whether hazardous substances exist. This reasonable investigation should include, at a
minimum, contact with local, state and federal environmental agencies to determine if the site
has been identified as, or potentially as, a site containing hazardous substances; d) it did not
cause or contribute to the release or threat of release of any hazardous substance found within the
PROJECT limits.

        The REQUESTING PARTY also certifies that, in addition to reporting the presence of
any hazardous substances to the Department of Environmental Quality, it has advised the
DEPARTMENT of the presence of any and all hazardous substances which the REQUESTING
PARTY found within the PROJECT limits, as a result ofperfonning the investigation and visual
inspection required herein. The REQUESTING PARTY also certifies that it has been unable to
identify any entity who may be liable for the cost of remediation. As a result, the
REQUESTING PARTY has included all estimated costs of remediation of such hazardous
substances in its estimated cost of construction of the PROJECT.

         I 0.   If, subsequent to execution of this contract, previously unknown hazardous
substances are discovered within the PROJECT limits, which require environmental remediation
pursuant to either state or federal law, the REQUESTING PARTY, in addition to reporting that
fact to the Department of Environmental Quality, shall immediately notify the DEPARTMENT,
both orally and in writing of such discovery. The DEPARTMENT shall consult with the
REQUESTING PARTY to determine if it is willing to pay for the cost of remediation and, with
the FHWA, to determine the eligibility, for reimbursement, of the remediation costs. The
REQUESTING PARTY shall be charged for and shall pay all costs associated with such
remediation, including all delay costs of the contractor for the PROJECT, in the event that
remediation and delay costs are not deemed eligible by the FHWA. If the REQUESTING
PARTY refuses to participate in the cost of remediation, the DEPARTMENT shall terminate the
PROJECT. The parties agree that any costs or damages that the DEPARTMENT incurs as a
result of such termination shall be considered a PROJECT COST.

        II.     If federal and/or state funds administered by the DEPARTMENT are used to pay
the cost of remediating any hazardous substances discovered after the execution of this contract
and if there is a reasonable likelihood of recovery, the REQUESTING PARTY, in cooperation
with the Department of Environmental Quality and the DEPARTMENT, shall make a diligent
effort to recover such costs from all other possible entities. If recovery is made, the
DEPARTMENT shall be reimbursed from such recovery for the proportionate share of the
amount paid by the FHWA and/or the DEPARTMENT and the DEPARTMENT shall credit
such sums to the appropriate funding source.


09106190 STP.FOR 2110/06                        4
      12.     The DEPARTMENT'S sole reason for entering into this contract is to enable the
REQUESTING PARTY to obtain and use funds provided by the Federal Highway
Administration pursuant to Title 23 of the United States Code.

        Any and all approvals of, reviews of, and recommendations regarding contracts,
agreements, permits, plans, specifications, or documents, of any nature, or any inspections of
work by the DEPARTMENT or its agents pursuant to the terms of this contract are done to assist
the REQUESTING PARTY in meeting program gnidelines in order to qualify for available
funds. Such approvals, reviews, inspections and recommendations by the DEPARTMENT or its
agents shall not relieve the REQUESTING PARTY and the local agencies, as applicable, of their
ultimate control and shall not be construed as a warranty of their propriety or that the
DEPARTMENT or its agents is assuming any liability, control or jurisdiction.

        The providing of recommendations or advice by the DEPARTMENT or its agents does
not relieve the REQUESTING PARTY and the local agencies, as applicable of their exclusive
jurisdiction of the highway and responsibility under MCL 691.1402, MSA 3.996(102).

     When providing approvals, reviews and recommendations under this contract, the
DEPARTMENT or its agents is performing a governmental function, as that term is defined in
MCL 691.1401; MSA 3.996(101), which is incidental to the completion of the PROJECT.

        13.    The DEPARTMENT, by executing this contract, and rendering services pursuant
to this contract, has not and does not assume jurisdiction of the highway, described as the
PROJECT for purposes of MCL 691.1402; MSA 3.996(102). Exclusive jurisdiction of such
highway for the purposes of MCL 691.1402; MSA 3.996(102) rests with the REQUESTING
PARTY and other local agencies having respective jurisdiction.

        14.    The REQUESTING PARTY shall approve all of the plans and specifications to
be used on the PROJECT and shall be deemed to have approved all changes to the plans and
specifications when put into effect. It is agreed that ultimate responsibility and control over the
PROJECT rests with the REQUESTING PARTY and local agencies, as applicable.

         15.    The REQUESTING PARTY agrees that the costs reported to the DEPARTMENT
for this contract will represent only those items that are properly chargeable in accordance with
this contract. The REQUESTING PARTY also certifies that it has read the contract terms and
has made itself aware of the applicable laws, regulations, and terms of this contract that apply to
the reporting of costs incurred under the terms of this contract.

        16.    The parties shall promptly provide comprehensive assistance and cooperation in
defending and resolving any claims brought against the DEPARTMENT by the contractor,
vendors or suppliers as a result of the DEPARTMENT'S award of the construction contract for
the PROJECT. Costs incurred by the DEPARTMENT in defending or resolving such claims
shall be considered PROJECT COSTS.



09/06/90 STP.FOR 2/10/06                        5
       17.     The DEPARTMENT shall require the contractor who is awarded the contract for
the construction of the PROJECT to provide insurance in the amounts specified and in
accordance with the DEPARTMENT'S current Standard Specifications for Construction and to:

             A.     Maintain bodily injury and property damage insurance for the duration of
                    the PROJECT.

             B.     Provide owner's protective liability insurance naming as insureds the State
                    of Michigan, the Michigan State Transportation Commission, the
                    DEPARTMENT and its officials, agents and employees, the
                    REQUESTING PARTY and any other county, county road commission,
                    or municipality in whose jurisdiction the PROJECT is located, and their
                    employees, for the duration of the PROJECT and to provide, upon request,
                    copies of certificates of insurance to the insureds. It is understood that the
                    DEPARTMENT does not assume jurisdiction of the highway described as
                    the PROJECT as a result of being named as an insured on the owner's
                    protective liability insurance policy.

             C.     Comply with the requirements of notice of cancellation and reduction of
                    insurance set forth in the current standard specifications for construction
                    and to provide, upon request, copies of notices and reports prepared to
                    those insured.




09/06190 STP.FOR 2/10/06                      6
        18.        This contract shall become binding on the parties hereto and of full force and
effect upon the signing thereof by the duly authorized officials for the parties hereto and upon the
adoption of the necessary resolutions approving said contract and authorizing the signatures
thereto of the respective officials of the REQUESTING PARTY, a certified copy of which
resolution shall be attached to this contract.

       IN WITNESS WHEREOF, the parties hereto have caused this contract to be executed the
day and year first above written.

CITY OF MUSKEGON                                     MICHIGAN DEPARTMENT
                                                     OF TRANSPORTATION




09/06/90 STP.FOR 2/10/06                        7
                                                                          February I 0, 2006


                                        EXHIBIT I

                            CONTROL SECTION             STUL 61407
                            JOB NUMBER                  84351
                            PROJECT                     STP 0661(009)


                                    ESTIMATED COST

CONTRACTED WORK
                                                 PART A        PARTB         TOTAL
       Estimated Cost                            $398,900      $152,700      $551,600




                                 COST PARTICIPATION

GRAND TOTAL ESTIMATED COST                       $398,900      $152,700      $551,600
Less Federal Funds*                              $210,518      $      0      $210,518
BALANCE (REQUESTING PARTY'S SHARE)               $188,382      $152,700      $341,082


*Federal Funds shall be applied to the eligible items of the PART A portion of the PROJECT
COST at a participation ratio equal to 81.85 percent up to an amount not to exceed $210,518.

NO DEPOSIT




09106/90 STP.FOR 2/10/06                     8
DOT                                                            TYPEB
                                                 BUREAU OF HIGHWAYS
                                                              03-15-93




                                 PART II

                   STANDARD AGREEMENT PROVISIONS


           SECTION I   COMPLIANCE WITH REGULATIONS AND DIRECTIVES

           SECTION II PROJECT ADMINISTRATION AND SUPERVISION

           SECTION III ACCOUNTING AND BILLING

           SECTION IV MAINTENANCE AND OPERATION

           SECTION V   SPECIAL PROGRAM AND PROJECT CONDITIONS




03-15-93                           1
                                        SECTION I

                  COMPLIANCE WITH REGULATIONS AND DIRECTIVES

A.    To qualify for eligible cost, all work shall be documented in accordance with the
      requirements and procedures of the DEPARTMENT.

B.    All work on projects for which reimbursement with Federal funds is requested shall be
      performed in accordance with the requirements and guidelines set forth in the following
      Directives of the Federal-Aid Policy Guide (FAPG) of the FHWA, as applicable, and as
      referenced in pertinent sections of Title 23 and Title 49 of the Code of Federal
      Regulations (CFR), and all supplements and amendments thereto.

       I.    Engineering

             a.      FAPG (6012.1): Preliminary Engineering

             b.      FAPG (23 CFR 172): Administration of Engineering and Design Related
                     Service Contracts

             c.      FAPG (23 CFR 635A): Contract Procedures

             d.      FAPG (49 CFR 18.22): Uniform Administrative Requirements for Grants
                     and Cooperative Agreements to State and Local Governments-Allowable
                     Costs


      2.     Construction

             a.      FAPG (23 CFR 140E): Administrative Settlement Costs-Contract Claims

             b.      FAPG (23 CFR 140B): Construction Engineering Costs

             c.      FAPG (23 CFR 17): Recordkeeping and Retention Requirements for
                     Federal-Aid Highway Records of State Highway Agencies

             d.      FAPG (23 CFR 635A): Contract Procedures

             e.      FAPG (23 CFR 635B): Force Account Construction

             f.      FAPG (23 CFR         645A):   Utility   Relocations,   Adjustments   and
                     Reimbursement



03-15-93                                     2
             g.      FAPG (23 CFR 645B): Accommodation of Utilities (PPM 30-4.1)

             h.      FAPG (23 CFR 655F): Traffic Control Devices on Federal-Aid and other
                     Streets and Highways

             1.      FAPG (49 CFR 18.22): Uniform Administrative Requirements for Grants
                     and Cooperative Agreements to State and Local Governments-Allowable
                     Costs

       3.    Modification Or Construction Of Railroad Facilities

             a.      FAPG (23 CFR 1401): Reimbursement for Railroad Work

             b.      FAPG (23 CFR 646B): Railroad Highway Projects

C.    In conformance with FAPG (23 CFR 630C) Project Agreements, the political
      subdivisions party to this contract, on those Federally funded projects which exceed a
      total cost of $100,000.00 stipulate the following with respect to their specific
      jurisdictions:

       I.    That any facility to be utilized in performance under or to benefit from this
             contract is not listed on the Environmental Protection Agency (EPA) List of
             Violating Facilities issued pursuant to the requirements of the Federal Clean Air
             Act, as amended, and the Federal Water Pollution Control Act, as amended.

      2.     That they each agree to comply with all of the requirements of Section 114 of the
             Federal Clean Air Act and Section 308 of the Federal Water Pollution Control
             Act, and all regulations and guidelines issued thereunder.

      3.     That as a condition of Federal aid pursuant to this contract they shall notify the
             DEPARTMENT of the receipt of any advice indicating that a facility to be
             utilized in performance under or to benefit from this contract is under
             consideration to be listed on the EPA List of Violating Facilities.

D.    Ensure that the PROJECT is constructed in accordance with and incorporates all
      committed environmental impact mitigation measures listed in approved environmental
      documents unless modified or deleted by approval of the FHWA.

E.    All the requirements, guidelines, conditions and restrictions noted in all other pertinent
      Directives and Instructional Memoranda of the FHWA will apply to this contract and will
      be adhered to, as applicable, by the parties hereto.




03-15-93                                      3
                                        SECTION II

                   PROJECT ADMINISTRATION AND SUPERVISION


A.    The DEPARTMENT shall provide such administrative guidance as it determines is
      required by the PROJECT in order to facilitate the obtaining of available federal and/or
      state funds.

B.    The DEPARTMENT will adve1iise and award all contracted portions of the PROJECT
      work. Prior to advertising of the PROJECT for receipt of bids, the REQUESTING
      PARTY may delete any portion or all of the PROJECT work. After receipt of bids for
      the PROJECT, the REQUESTING PARTY shall have the right to reject the amount bid
      for the PROJECT prior to the award of the contract for the PROJECT only if such
      amount exceeds by twenty percent (20%) the final engineer's estimate therefor. If such
      rejection of the bids is not received in writing within two (2) weeks after letting, the
      DEPARTMENT will assume concurrence. The DEPARTMENT may, upon request,
      readvertise the PROJECT. Should the REQUESTING PARTY so request in writing
      within the aforesaid two (2) week period after letting, the PROJECT will be cancelled
      and the DEPARTMENT will refund the unused balance of the deposit less all costs
      incurred by the DEPARTMENT.

C.    The DEPARTMENT will perform such inspection services on PROJECT work
      performed by the REQUESTING PARTY with its own forces as is required to ensure
      compliance with the approved plans & specifications.

D.    On those projects funded with Federal monies, the DEPARTMENT shall as may be
      required secure from the FHWA approval of plans and specifications, and such cost
      estimates for FHWA participation in the PROJECT COST.

E.    All work in connection with the PROJECT shall be performed in conformance with the
      Michigan Department of Transportation Standard Specifications for Construction, and the
      supplemental specifications, Special Provisions and plans pertaining to the PROJECT
      and all materials furnished and used in the construction of the PROJECT shall conform to
      the aforesaid specifications. No extra work shall be performed nor changes in plans and
      specifications made until said work or changes are approved by the project engineer and
      authorized by the DEPARTMENT.




03-15-93                                     4
F.     Should it be necessary or desirable that portions of the work covered by this contract be
       accomplished by a consulting firm, a railway company, or governmental agency, firm,
       person, or corporation, under a subcontract with the REQUESTING PARTY at
       PROJECT expense, such subcontracted arrangements will be covered by formal written
       agreement between the REQUESTING PARTY and that party.

      This formal written agreement shall: include a reference to the specific prime contract to
      which it pertains; include provisions which clearly set forth the maximum reimbursable
      and the basis of payment; provide for the maintenance of accounting records in
      accordance with generally accepted accounting principles, which clearly document the
      actual cost of the services provided; provide that costs eligible for reimbursement shall be
      in accordance with clearly defined cost criteria such as 49 CFR Part 18, 48 CFR Part 31,
      23 CFR Part 140, OMB Circular A-87, etc. as applicable; provide for access to the
      department or its representatives to inspect and audit all data and records related to the
      agreement for a minimum of three years after the department's final payment to the local
      unit.

      All such agreements will be submitted for approval by the DEPARTMENT and, if
      applicable, by the FHW A prior to execution thereof, except for agreements for amounts
      less than $100,000 for preliminary engineering and testing services executed under and in
      accordance with the provisions of the "Small Purchase Procedures" FAPG (23 CFR 172),
      which do not require prior approval of the DEPARTMENT or the FHWA.

      Any such approval by the DEPARTMENT shall in no way be construed as a warranty of
      the subcontractor's qualifications, financial integrity, or ability to perform the work being
      subcontracted.

G.    The REQUESTING PARTY, at no cost to the PROJECT or the DEPARTMENT, shall
      make such arrangements with railway companies, utilities, etc., as may be necessary for
      the performance of work required for the PROJECT but for which Federal or other
      reimbursement will not be requested.

H.    The REQUESTING PARTY, at no cost to the PROJECT, or the DEPARTMENT, shall
      secure, as necessary, all agreements and approvals of the PROJECT with railway
      companies, the Railroad Safety & Tariffs Division of the DEPARTMENT and other
      concerned governmental agencies other than the FHWA, and will forward same to the
      DEPARTMENT for such reviews and approvals as may be required.

I.    No PROJECT work for which reimbursement will be requested by the REQUESTING
      PARTY is to be subcontracted or performed until the DEPARTMENT gives written
      notification that such work may commence.




03-15-93                                       5
J.    The REQUESTING PARTY shall be responsible for the payment of all costs and
      expenses incurred in the performance of the work it agrees to undertake and perform.

K.     The REQUESTING PARTY shall pay directly to the party performing the work all
       billings for the services performed on the PROJECT which are authorized by or through
       the REQUESTING PARTY.

L.     The REQUESTING PARTY shall submit to the DEPARTMENT all paid billings for
       which reimbursement is desired in accordance with DEPARTMENT procedures.

M.    All work by a consulting firm will be performed in compliance with the applicable
      provisions of 1980 PA 299, Subsection 2001, MCL 339.2001; MSA 18.425(2001), as
      well as in accordance with the provisions of all previously cited Directives of the FHWA.

N.    The project engineer shall be subject to such administrative guidance as may be deemed
      necessary to ensure compliance with program requirement and, in those instances where
      a consultant firm is retained to provide engineering and inspection services, the personnel
      performing those services shall be subject to the same conditions.

0.    The DEPARTMENT, in administering the PROJECT in accordance with applicable
      Federal and State requirements and regulations, neither assumes nor becomes liable for
      any obligations undertaken or arising between the REQUESTING PARTY and any other
      party with respect to the PROJECT.

P.    In the event it is determined by the DEPARTMENT that there will be either insufficient
      Federal funds or insufficient time to properly administer such funds for the entire
      PROJECT or portions thereof, the DEPARTMENT, prior to advertising or issuing
      authorization for work performance, may cancel the PROJECT, or any portion thereof,
      and upon written notice to the parties this contract shall be void and of no effect with
      respect to that cancelled portion of the PROJECT. Any PROJECT deposits previously
      made by the parties on the cancelled portions of the PROJECT will be promptly
      refunded.

Q.    Those projects funded with Federal monies will be subject to inspection at all times by
      the DEPARTMENT and the FHWA.




03-15-93                                      6
                                        SECTION III

                             ACCOUNTING AND BILLING


A.    Procedures for billing for work undertaken by the REQUESTING PARTY:

       1.   The REQUESTING PARTY shall establish and maintain accurate records, in
            accordance with generally accepted accounting principles, of all expenses
            incurred for which payment is sought or made under this contract, said records to
            be hereinafter referred to as the "RECORDS". Separate accounts shall be
            established and maintained for all costs incurred under this contract.

            The REQUESTING PARTY shall maintain the RECORDS for at least three (3)
            years from the date of final payment of Federal Aid made by the DEPARTMENT
            under this contract. In the event of a dispute with regard to the allowable
            expenses or any other issue under this contract, the REQUESTING PARTY shall
            thereafter continue to maintain the RECORDS at least until that dispute has been
            finally decided and the time for all available challenges or appeals of that decision
            has expired.

            The DEPARTMENT, or its representative, may inspect, copy, or audit the
            RECORDS at any reasonable time after giving reasonable notice.

            If any part of the work is subcontracted, the REQUESTING PARTY shall assure
            compliance with the above for all subcontracted work.

            In the event that an audit performed by or on behalf of the DEPARTMENT
            indicates an adjustment to the costs reported under this contract, or questions the
            allowability of an item of expense, the DEPARTMENT shall promptly submit to
            the REQUESTING PARTY, a Notice of Audit Results and a copy of the audit
            report which may supplement or modify any tentative findings verbally
            communicated to the REQUESTING PARTY at the completion of an audit.

            Within sixty (60) days after the date of the Notice of Audit Results, the
            REQUESTING PARTY shall: (a) respond in writing to the responsible Bureau or
            the DEPARTMENT indicating whether or not it concurs with the audit report, (b)
            clearly explain the nature and basis for any disagreement as to a disallowed item
            of expense and, (c) submit to the DEPARTMENT a written explanation as to any
            questioned or no opinion expressed item of expense, hereinafter referred to as the
            "RESPONSE". The RESPONSE shall be clearly stated and provide any
            supporting documentation necessary to resolve any disagreement or questioned or
            no opinion expressed item of expense. Where the documentation is voluminous,
            the REQUESTING PARTY may supply appropriate excerpts and make alternate


03-15-93                                      7
           arrangements to conveniently and reasonably make that documentation available
           for review by the DEPARTMENT. The RESPONSE shall refer to and apply the
           language of the contract. The REQUESTING PARTY agrees that failure to
           submit a RESPONSE within the sixty (60) day period constitutes agreement with
           any disallowance of an item of expense and authorizes the DEPARTMENT to
           finally disallow any items of questioned or no opinion expressed cost.

           The DEPARTMENT shall make its decision with regard to any Notice of Audit
           Results and RESPONSE within one hundred twenty (120) days after the date of
           the Notice of Audit Results. If the DEPARTMENT determines that an
           overpayment has been made to the REQUESTING PARTY, the REQUESTING
           PARTY shall repay that amount to the DEPARTMENT or reach agreement with
           the DEPARTMENT on a repayment schedule within thirty (30) days after the
           date of an invoice from the DEPARTMENT. If the REQUESTING PARTY fails
           to repay the overpayment or reach agreement with the DEPARTMENT on a
           repayment schedule within the thirty (30) day period, the REQUESTING PARTY
           agrees that the DEPARTMENT shall deduct all or a portion of the overpayment
           from any funds then or thereafter payable by the DEPARTMENT to the
           REQUESTING PARTY under this contract or any other agreement, or payable to
           the REQUESTING PARTY under the terms of 195 I PA 51, as applicable.
           Interest will be assessed on any partial payments or repayment schedules based on
           the unpaid balance at the end of each month until the balance is paid in full. The
           assessment of interest will begin thirty (30) days from the date of the invoice.
           The rate of interest will be based on the Michigan Department of Treasury
           common cash funds interest earnings. The rate of interest will be reviewed
           annually by the DEPARTMENT and adjusted as necessary based on the Michigan
           Department of Treasury common cash funds interest earnings.                    The
           REQUESTING PARTY expressly consents to this withholding or offsetting of
           funds under those circumstances, reserving the right to file a lawsuit in the Court
           of Claims to contest the DEPARTMENT'S decision only as to any item of
           expense the disallowance of which was disputed by the REQUESTING PARTY
           in a timely filed RESPONSE.

           The REQUESTING PARTY shall comply with the Single Audit Act of 1984,
           p .L. 98-502.

           The REQUESTING PARTY shall adhere to the following requirements
           associated with audits of accounts and records:

           a. Agencies expending a total of $500,000 or more in federal funds, from one or
           more funding sources in its fiscal year, shall comply with the requirements of the
           federal Office of Management and Budget (OMB) Circular A-133, as revised or
           amended.



03-15-93                                    8
           The agency shall submit two copies of:

                  The Reporting Package
                  The Data Collection Form
                  The management letter to the agency, if one issued by the audit firm

           The OMB Circular A-133 audit must be submitted to the address below in
           accordance with the time frame established in the circular, as revised or amended.

           b. Agencies expending less than $500,000 in federal funds must submit a letter to
           the Department advising that a circular audit was not required. The letter shall
           indicate the applicable fiscal year, the amount of federal funds spent, the name(s)
           of the Department federal programs, and the CFDA grant number(s). This
           information must also be submitted to the address below.

           c. Address:    Michigan Department of Transportation
                          Bureau of Highways Technical Services
                          425 W. Ottawa, P.O. Box 30050
                          Lansing, MI 48909

           d. Agencies must also comply with applicable State laws and regulations relative
           to audit requirements.

           e. Agencies shall not charge audit costs to Department's federal programs which
           are not in accordance with the OMB Circular A-133 requirements.

           f. All agencies are subject to the federally required monitoring activities, which
           may include limited scope reviews and other on-site monitoring.

      2.   Agreed Unit Prices Work - All billings for work undertaken by the
           REQUESTING PARTY on an agreed unit price basis will be submitted in
           accordance with the Michigan Department of Transportation Standard
           Specifications for Construction and pertinent FAPG Directives and Guidelines of
           theFHWA.

      3.   Force Account Work and Subcontracted Work - All billings submitted to the
           DEPARTMENT for Federal reimbursement for items of work performed on a
           force account basis or by any subcontract with a consulting firm, railway
           company, governmental agency or other party, under the terms of this contract,
           shall be prepared in accordance with the provisions of the pertinent FHPM
           Directives and the procedures of the DEPARTMENT. Progress billings may be
           submitted monthly during the time work is being performed provided, however,
           that no bill of a lesser amount than $1,000.00 shall be submitted unless it is a final


03-15-93                                     9
            or end of fiscal year billing. All billings shall be labeled either "Progress Bill
            Number           ", or "Final Billing".

      4.    Final billing under this contract shall be submitted in a timely manner but not later
            than six months after completion of the work. Billings for work submitted later
            than six months after completion of the work will not be paid.

      5.    Upon receipt of billings for reimbursement for work undertaken by the
            REQUESTING PARTY on projects funded with Federal monies, the
            DEPARTMENT will act as billing agent for the REQUESTING PARTY,
            consolidating said billings with those for its own force account work and
            presenting these consolidated billings to the FHWA for payment. Upon receipt of
            reimbursement from the FHWA, the DEPARTMENT will promptly forward to
            the REQUESTING PARTY its share of said reimbursement.

      6.    Upon receipt of billings for reimbursement for work undertaken by the
            REQUESTING PARTY on projects funded with non-Federal monies, the
            DEPARTMENT will promptly forward to the REQUESTING PARTY
            reimbursement of eligible costs.

B.    Payment of Contracted and DEPARTMENT Costs:

       I.   As work on the PROJECT commences, the initial payments for contracted work
            and/or costs incurred by the DEPARTMENT will be made from the working
            capital deposit. Receipt of progress payments of Federal funds, and where
            applicable, State Critical Bridge funds, will be used to replenish the working
            capital deposit. The REQUESTING PARTY shall make prompt payments of its
            share of the contracted and/or DEPARTMENT incurred portion of the PROJECT
            COST upon receipt of progress billings from the DEPARTMENT. Progress
            billings will be based upon the REQUESTING PARTY'S share of the actual costs
            incurred as work on the PROJECT progresses and will be submitted, as required,
            until it is determined by the DEPARTMENT that there is sufficient available
            working capital to meet the remaining anticipated PROJECT COSTS. All
            progress payments will be made within thirty (30) days of receipt of billings. No
            monthly billing of a lesser amount than $1 ,000.00 will be made unless it is a final
            or end of fiscal year billing. Should the DEPARTMENT determine that the
            available working capital exceeds the remaining anticipated PROJECT COSTS,
            the DEPARTMENT may reimburse the REQUESTING PARTY such excess.
            Upon completion of the PROJECT, payment of all PROJECT COSTS, receipt of
            all applicable monies from the FHWA, and completion of necessary audits, the
            REQUESTING PARTY will be reimbursed the balance of its deposit.




03-15-93                                     10
      2.     In the event that the bid, plus contingencies, for the contracted, and/or the
             DEPARTMENT incurred portion of the PROJECT work exceeds the estimated
             cost therefor as established by this contract, the REQUESTING PARTY may be
             advised and billed for the additional amount of its share.

C.    General Conditions:

      1.    The DEPARTMENT, in accordance with its procedures in existence and covering
            the time period involved, shall make payment for interest earned on the balance of
            working capital deposits for all projects on account with the DEPARTMENT.
            The REQUESTING PARTY in accordance with DEPARTMENT procedures in
            existence and covering the time period involved, shall make payment for interest
            owed on any deficit balance of working capital deposits for all projects on
            account with the DEPARTMENT. This payment or billing is processed on an
            annual basis corresponding to the State of Michigan fiscal year. Upon receipt of
            billing for interest incurred, the REQUESTING PARTY promises and shall
            promptly pay the DEPARTMENT said amount.

      2.    Pursuant to the authority granted by law, the REQUESTING PARTY hereby
            irrevocably pledges a sufficient amount of funds received by it from the Michigan
            Transportation Fund to meet its obligations as specified in PART I and PART II.
            If the REQUESTING PARTY shall fail to make any of its required payments
            when due, as specified herein, the DEPARTMENT shall immediately notify the
            REQUESTING PARTY and the State Treasurer ofthe State of Michigan or such
            other state officer or agency having charge and control over disbursement of the
            Michigan Transportation Fund, pursuant to Jaw, of the fact of such default and the
            amount thereof, and, if such default is not cured by payment within ten (1 0) days,
            said State Treasurer or other state officer or agency is then authorized and
            directed to withhold from the first of such monies thereafter allocated by law to
            the REQUESTING PARTY from the Michigan Transportation Fund sufficient
            monies to remove the default, and to credit the REQUESTING PARTY with
            payment thereof, and to notify the REQUESTING PARTY in writing of such fact.

      3.    Upon completion of all work under this contract and final audit by the
            DEPARTMENT or the FHWA, the REQUESTING PARTY promises to
            promptly repay the DEPARTMENT for any disallowed items of costs previously
            disbursed by the DEPARTMENT. The REQUESTING PARTY pledges its
            future receipts from the Michigan Transportation Fund for repayment of all
            disallowed items and, upon failure to make repayment for any disallowed items
            within ninety (90) days of demand made by the DEPARTMENT, the
            DEPARTMENT is hereby authorized to withhold an equal amount from the
            REQUESTING PARTY'S share of any future distribution of Michigan
            Transportation Funds in settlement of said claim.



03-15-93                                     11
      4.   The DEPARTMENT shall maintain and keep accurate records and accounts
           relative to the cost of the PROJECT and upon completion of the PROJECT,
           payment of all items of PROJECT COST, receipt of all Federal Aid, if any, and
           completion of final audit by the DEPARTMENT and if applicable, by the FHWA,
           shall make final accounting to the REQUESTING PARTY. The final PROJECT
           accounting will not include interest earned or charged on working capital
           deposited for the PROJECT which will be accounted for separately at the close of
           the State of Michigan fiscal year and as set forth in Section C(l).

      5.   The costs of engineering and other services performed on those projects involving
           specific program funds and one hundred percent (100%) local funds will be
           apportioned to the respective portions of that project in the same ratio as the
           actual direct construction costs unless otherwise specified in PART I.




03-15-93                                   12
                                         SECTION IV

                             MAINTENANCE AND OPERATION


A.    Upon completion of construction of each part of the PROJECT, at no cost to the
      DEPARTMENT or the PROJECT, each of the parties hereto, within their respective
      jurisdictions, will make the following provisions for the maintenance and operation of the
      completed PROJECT:

      1.     All Projects:

             Properly maintain and operate each part of the project, making ample provisions
             each year for the performance of such maintenance work as may be required,
             except as qualified in paragraph 2b of this section.

      2.     Projects Financed in Part with Federal Monies:

             a.      Sign and mark each part of the PROJECT, in accordance with the current
                     Michigan Manual of Uniform Traffic control Devices, and will not install,
                     or permit to be installed, any signs, signals or markings not in
                     conformance with the standards approved by the FHWA, pursuant to 23
                     usc 109(d).
             b.      Remove, prior to completion of the PROJECT, all encroachments from the
                     roadway right-of-way within the limits of each part of the PROJECT.

                     With respect to new or existing utility installations within the right-of-way
                     of Federal Aid projects and pursuant to FAPG (23 CFR 645B):
                     Occupancy of non-limited access right-of-way may be allowed based on
                     consideration for traffic safety and necessary preservation of roadside
                     space and aesthetic quality. Longitudinal occupancy of non-limited access
                     right-of-way by private lines will require a finding of significant economic
                     hardship, the unavailability of practicable alternatives or other extenuating
                     circumstances.

             c.      Cause to be enacted, maintained and enforced, ordinances and regulations
                     for proper traffic operations in accordance with the plans of the
                     PROJECT.

             d.      Make no changes to ordinances or regulations enacted, or traffic controls
                     installed in conjunction with the PROJECT work without prior review by
                     the DEPARTMENT and approval of the FHWA, ifrequired.



03-15-93                                      13
B.     On projects for the removal of roadside obstacles, the parties, upon completion of
       construction of each part of the PROJECT, at no cost to the PROJECT or the
       DEPARTMENT, will, within their respective jurisdictions, take such action as is
       necessary to assure that the roadway right-of-way, cleared as the PROJECT, will be
       maintained free of such obstacles.

C.     On projects for the construction of bikeways, the parties will enact no ordinances or
       regulations prohibiting the use of bicycles on the facility hereinbefore described as the
       PROJECT, and will amend any existing restrictive ordinances in this regard so as to
       allow use of this facility by bicycles. No motorized vehicles shall be permitted on such
       bikeways or walkways constructed as the PROJECT except those for maintenance
       purposes.

D.     Failure of the parties hereto to fulfill their respective responsibilities as outlined herein
       may disqualify that party from future Federal-aid participation in projects on roads or
       streets for which it has maintenance responsibility. Federal Aid may be withheld until
       such time as deficiencies in regulations have been corrected, and the improvements
       constructed as the PROJECT are brought to a satisfactory condition of maintenance.




03-15-93                                        14
                                        SECTIONV

                   SPECIAL PROGRAM AND PROJECT CONDITIONS

A.    Those projects for which the REQUESTING PARTY has been reimbursed with Federal
      monies for the acquisition of right-of-way must be under construction by the close of the
      twentieth (20th) fiscal year following the fiscal year in which the FHWA and the
      DEPARTMENT projects agreement covering that work is executed, or the
      REQUESTING PARTY may be required to repay to the DEPARTMENT, for forwarding
      to the FHWA, all monies distributed as the FHWA'S contribution to that right-of-way.

B.    Those projects for which the REQUESTING PARTY has been reimbursed with Federal
      monies for the performance of preliminary engineering must be under construction by the
      close of the tenth (lOth) fiscal year following the fiscal year in which the FHWA and the
      DEPARTMENT projects agreement covering that work is executed, or the
      REQUESTING PARTY maybe required to repay to the DEPARTMENT, for forwarding
      to the FHWA, all monies distributed as the FHWA'S contribution to that preliminary
      engmeenng.

C.    On those projects funded with Federal monies, the REQUESTING PARTY, at no cost to
      the PROJECT or the DEPARTMENT, will provide such accident information as is
      available and such other information as may be required under the program in order to
      make the proper assessment of the safety benefits derived from the work performed as the
      PROJECT. The REQUESTING PARTY will cooperate with the DEPARTMENT in the
      development of reports and such analysis as may be required and will, when requested by
      the DEPARTMENT, forward to the DEPARTMENT, in such form as is necessary, the
      required information.

D.    In connection with the performance of PROJECT work under this contract the parties
      hereto (hereinafter in Appendix "A" referred to as the "contractor") agree to comply with
      the State of Michigan provisions for "Prohibition of Discrimination in State Contracts",
      as set forth in Appendix A, attached hereto and made a part hereof. The parties further
      covenant that they will comply with the Civil Rights Acts of 1964, being P.L. 88-352, 78
      Stat. 241, as amended, being Title 42 U.S.C. Sections 1971, 1975a-1975d, and 2000a-
      2000h-6 and the Regulations of the United States Department of Transportation (49
      C.F.R. Part 21) issued pursuant to said Act, including Appendix "B", attached hereto and
      made a part hereof, and will require similar covenants on the part of any contractor or
      subcontractor employed in the performance of this contract.

E.    The parties will carry out the applicable requirements of the DEPARTMENT'S
      Disadvantaged Business Enterprise (DBE) program and 49 CFR, Part 26, including, but
      not limited to, those requirements set forth in Appendix C.




03-15-93                                     15
                                                 APPENDIX A
                              PROHIBITION OF DISCRIMINA TJON IN STATE CONTRACTS

In connection with the performance of work under this contract; the contractor agrees as follows:

1.      In accordance with Act No. 453, Public Acts of 1976, the contractor hereby agrees not to discriminate against an
        employee or applicant for employment with respect to hire, tenure, terms, conditions, or privileges of employment, or
        as a matter directly or indirectly related to employment, because of race, color, religion, national origin, age, sex,
        height, weight, or marital status. Further, in accordance with Act No. 220, Public Acts of 1976 as amended by Act No.
        478, Public Acts of 1980 the contractor hereby agrees not to discriminate against an employee or applicant for
        employment with respect to hire, tenure, terms, conditions, or privileges of employment, or a l'latter directly or
        indirectly related to employment, because of a disability that is unrelated to the individual's ability to perform the
        duties of a particular job or position. A breach of the above covenants shall be regarded as a material breach of this
        contract.

2.      The contractor hereby agrees that any and all subcontracts to this contract, whereby a portion of the work set forth in
        this contract is to be performed, shall contain a covenant the same as hereinabove set forth in Section 1 of this
        Appendix.

3.      The contractor will take affirmative action to insure that applicants for employment and employees are treated
        without regard to their race, color, religion, national origin, age, sex, height, weight, marital status or a disability that
        is unrelated to the individual's ability to perform the duties of a particular job or position. Such action shall include,
        but not be limited to, the following: employment, upgrading, demotion or transfer, recruitment advertising; layoff or
        termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship.

4.      The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state
        that all qualified applicants will receive consideration for employment without regard to race, c9lor, religion, national
        origin, age, sex, height, weight, marital status or disability that is unrelated to the individoal's ability to perform the
        duties of a particular job or position.

5.      The contractor or his collective bargaining representative will send to each labor union or representative of workers
        with which he has a collective bargaining agreement or other contract or understanding, a notice advising the said
        labor union or workers' representative of the contractor's commitments under this appendix.

6.      The contractor will comply with all relevant published rules, regulations, directives, and orders of the Michigan Civil
        Rights Commission which may be in effect prior to the taking of bids for any individual state project.

7.      The contractor will furnish and file compliance reports within such time and upon such forms as provided by the
        Michigan Civil Rights Commission, said forms may also elicit information as to the practices, policies, program, and
        employment statistics of each subcontractor as well as the contractor himself, and said contractor will permit access to
        his books, records, and accounts by the Michigan Civil Rights Commission and/or its agent, for purposes of
        investigation to ascertain compliance with this contract and relevant with rules, regulations, and orders of the
        Michigan Civil Rights Commission.

8.     In the event that the Civil Rights Commission finds, after a hearing held pursuant to its rules, that a contractor has
       not complied with the contractual obligations under this agreement, the Civil Rights Commission may, as part of its
       order based upon such findings, certify said findings to the Administrative Board of tile State of Michigan, which
       Administrative Board may order the cancellation of the contract found to have been violated and/or declare the
       contractor ineligible for future contracts with the state and its political and civil subdivisions, departments, and
       officers, and including the governing boards of institutions of higher education, until the contractor complies with said
       order of the Civil Rights Commission. Notice of said declaration of future ineligibility may be given to any or all of
       the persons with whom the contractor is declared ineligible to contract as a contracting party in future contracts. In
       any case before the Civil Rights Commission in which cancellation of an existing contract is a possibility, the
       contracting agency shall be notified of such possible remedy and shall be given the option by the Civil Rights
       Commission to participate in such proceedings.

9.     The contractor will include, or incorporate by reference, the provisions of the foregoing paragraphs (1) through (8) in
       every subcontract or purchase order unless exempted by the rules, regulations or orders of the Michigan Civil Rights
       Commission, and will provide in every subcontract or purchase order that said provisions will be binding upon each
       subcontractor or seller.                                                                                  March, 1998
                                                                                                    (Rev. 03/92)

                                                APPENDIXB

During the performance of this contract, the contractor, for itself, its assignees, and successors in interest
(hereinafter referred to as the "contractor") agrees as follows:

I.      Compliance with Regulations: The contractor shall comply with the Regulations relative to
        nondiscrimination in Federally assisted programs of the Department of Transportation, Title 49,
        Code of Federal Regulations, Part 27, as they may be amended from time to time (hereinafter
        referred to as the Regulations), which are herein incorporated by reference and made a part of this
        contract.

2.      Nondiscrimination: The contractor, with regard to the work performed by it during the contract,
        shall not discriminate on the grounds of race, color, or natural origin in the selection and retention of
        subcontractors, including procurements of materials and leases of equipment. The contractor shall
        not participate either directly or indirectly in the discrimination prohibited by Section 21.5 of the
        Regulations, including employment practices when the contract covers a program set forth in
        Appendix B of the Regulations.

3.      Solicitations for Subcontracts. Including Procurements of Materials and Equipment: In all
        solicitations either by competitive bidding or negotiation made by the contractor for work to be
        performed under a subcontract, including procurements of materials or leases of equipment, each
        potential subcontractor or supplier shall be notified by the contractor of the contractor's obligations
        under this contract and the Regulations relative to nondiscrimination on the grounds of race, color,
        or national origin.

4.      Information and Reports: The contractor shall provide all information and reports required by the
        Regulations, or directives issued pursuant thereto, and shall permit access to its books, records,
        accounts, other sources of information, and its facilities as may be determined by the Michigan
        Department of Transportation or the Federal Highway Administration to be pertinent to ascertain
        compliance with such Regulations or directives. Where any information required of a contractor is
        in the exclusive possession of another who fails or refuses to furnish this information, the contractor
        shall so certify to the Michigan Department of Transportation, or the Federal Highway
        Administration as appropriate, and shall set forth what efforts it has made to obtain the information.

5.      Sanctions for Noncompliance:         In the event of the contractor's noncompliance with the
        nondiscrimination provisions of this contract, the Michigan Department of Transportation shall
        impose such contract sanctions as it or the Federal Highway Administration may determine to be
        appropriate, including, but not limited to:

        (a)     Withholding of payments to the contractor under the contract until the contractor complies,
                and/or

        (b)     Cancellation, termination, or suspension of the contract, in whole or in part.

6.      Incorporation of Provisions: The contractor shall include the provisions of paragraphs 1 through 6
        of every subcontract, including procurements of materials and leases of equipment, unless exempt by
        the Regulations, or directives issued pursuant thereto. The contractor shall take such action with
        respect to any subcontract or procurement as the Michigan Department of Transportation or the
        Federal Highway Administration may direct as a means of enforcing such provisions including
        sanctions for non-compliance; provided, however, that in the event a contractor becomes involved in,
        or is threatened with, litigation with a subcontractor or supplier as a result of such direction, the
        contractor may request the Michigan Department of Transportation to enter into such litigation to
        protect the interests of the State, and, in addition, the contractor may request the United States to
        enter into such litigation to protect the interests of the United States.
                                    APPENDIXC

              TO BE INCLUDED IN ALL FINANCIAL ASSISTANCE
                  AGREEMENTS WITH LOCAL AGENCIES

               Assurance that Recipients and Contractors Must Make
                (Excerpts from US DOT Regulation 49 CFR 26.13)


A.   Each financial assistance agreement signed with a DOT operating administration
     (or a primary recipient) must include the following assurance:

           The recipient shall not discriminate on the basis of race, color,
           national origin, or sex in the award and performance of any US
           DOT-assisted contract or in the administration of its DBE
           program or the requirements of 49 CFR Part 26. The recipient
           shall take all necessary and reasonable steps under 49 CFR
           Part 26 to ensure nondiscrimination in the award and
           administration of US DOT -assisted contracts. The recipient's
           DBE program, as required by 49 CFR Part 26 and as
           approved by US DOT, is incorporated by reference in this
           agreement.      Implementation of this program is a legal
           obligation and failure to carry out its terms shall be treated as
           a violation of this agreement. Upon notification to the
           recipient of its failure to carry out its approved program, the
           department may impose sanctions as provided for under Part
           26 and may, in appropriate cases, refer the matter for
           enforcement under 18 U.S.C. 1001 and/or the Program Fraud
           Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.).

B.   Each contract MDOT signs with a contractor (and each subcontract the prime
     contractor signs with a subcontractor) must include the following assurance:

           The contractor, sub recipient or subcontractor shall not
           discriminate on the basis of race, color, national origin, or sex
           in the performance of this contract. The contractor shall carry
           out applicable requirements of 49 CFR Part 26 in the aw:>.rd
           and administration of US DOT -assisted contracts. Failure by
           the contractor to carry out these requirements is a material
           breach of this contract, which may result in the termination of
           this contract or such other remedy as the recipient deems
           appropriate.
           Commission Meeting Date: March 28, 2006



Date:        March 20, 2006
To:          Honorable Mayor & City Commission
From:        Planning & Economic Development Department                       c1f:_
RE:          Public Hearing for the designation of Cole's
             Quality Foods and surrounding area as a
             Neighborhood Enterprise Zone


SUMMARY OF REQUEST: To hold a public hearing on designating Cole's
Quality Foods and the surrounding area as a Neighborhood Enterprise Zone,
and to pass the attached Statement of Goals, Objectives, Policies, and findings.
Staff will be requesting that the City Commission pass a resolution creating
the Neighborhood Enterprise Zone on April 251h.



FINANCIAL IMPACT: There is no direct financial impact from the designation
of a Neighborhood Enterprise Zone.



BUDGET ACTION REQUIRED: None



STAFF RECOMMENDATION: To hold a public hearing on designating Cole's
Quality Foods and the surrounding area as a Neighborhood Enterprise Zone,
and to pass the attached Statement of Goals, Objectives, Policies, and findings.



COMMITTEE RECOMMENDATION: None
City of Muskegon Statement of Goals, Objectives and
Policies for Neighborhood Enterprise Zones

1.   To actively support neighborhood or community-based self-help organizations which are engaged
     in local housing construction, conservation, or rehabilitation efforts by utilizing new and existing
     programs for providing additional financial resources and for seeking financial assistance;

2.   To stabilize and revitalize neighborhood housing conditions by encouraging the creation of new
     housing units for moderate income persons and by supporting efforts that will enable people with
     lower incomes to remain in stable, viable, but non-exclusionary City communities;

3.   To take appropriate actions to influence and facilitate increased private sector involvement in public
     programs that will propel and sustain City neighborhood-housing stabilization initiatives by:
     encouraging private residential development; devising programs which facilitate and encourage
     higher levels of housing construction, maintenance, repair, and rehabilitation; by considering
     cooperative working programs between the financial institutions, the City, property owners and the
     tenants to induce rental property improvements;

4.   To take appropriate actions to stimulate increased demand for Muskegon housing by all household
     types by encouraging private market participation to provide housing choices, by considering new
     programs that will provide additional financial resources to reduce the cost of housing and make
     more favorable mortgage financing available;

5.   To promote efforts to stabilize and increase the level of home ownership and owner-occupied
     housing in the City; and

6.   To take appropriate actions to facilitate the providing of an adequate supply and mix of Muskegon
     housing for all household types.

7.   To require adherence to and compliance with the following requirements:

     A. All improvements must be consistent with the Zoning Ordinance provisions and Historic District
          standards (if applicable).

     B.   New Buildings and additions must be compatible in design with other dwellings within 400 feet.

     C.   Non-conforming multiple housing dwelling structures will be eligible for NEZ, provided that the
          building is made more conforming by reducing the number of dwelling units within a structure.

     D. For continued eligibility, dwelling units and dwelling structures shall comply with zoning,
        buildings, housing and property maintenance codes.

     E.   Illegal activity as defined in the Padlock Ordinance will result in ineligibility for participation or
          continuation in the NEZ program.

     F.   Participation and continuation in the NEZ program is conditional upon timely payment of all
          charges and obligations to the City.
                                            NEZ Finding

         A proposed Neighborhood Enterprise Zone for Cole's Quality Foods, 1188 Lakeshore Drive,
and the surrounding area, has been found to be consistent with the Master Plan and with the City's
Neighborhood Preservation and Economic Development Goals.
         The City's goals include promoting economic stability, diversifying economic growth, and
redevelopment. It is believed that the establishment of an NEZ in this area will be a catalyst in the
creation of new jobs for the area. The creation of new jobs means more money will be spent in the area
thus strengthening the local economy. The people that will be working in these new jobs will be
purchasing goods and services from local merchants, again strengthening the local economy.

       The designation of this area as an NEZ will create tax breaks for manufacturers if those
manufacturers are within this area and are able to create new jobs.

       In addition to the creation of new jobs in the neighborhood, there is the possibility that some
homeowners would be able to take advantage of tax incentives to rehabilitate their houses, or build
new houses. This could lead to a stronger neighborhood.
         'v
)
/



                                                                                                ""C
                                                                                                ....,
                                                                                                0
                                                                           r   ---v- - -        "'C
                                                                                                0
                                                                                                tn
                                                     _L_-
                                                                                                CD
                                                                                                c..
- --j                  .t=:~J
                       I,___
                          1  1
                                   ' ~
                               r---!;       '

                                            :__L __;___-
                                                                                                z
                                                                                                m
                          )_        ---·

                                                BARCLAY
                              -! ---;
                              ___!__----,
                        -------j
                        -- ----- <
                                                                                                N
                              ------:
          ___ j
                        ---~                                                                    OJ
    ___ j"---~                                                                                  0
------
               I ~
         --, ;-J
         -----~!
                                        I
                                                                                                t:
               i'
              ~'                                                                                :l
----1,----,
                   L _;

                                                                FRANKLIN
                                                                r--
                                                                                                c..
                                                                                                $.\)
     '        I'
                !-- ,__   !
                                                                                                ....,
----_Jr----




~-=-==! L-
              'I

                                                                                                -·
                                                                                                CD
                                                                                                tn
                        ----j
                                                                                            /
-~--
                   -    ----~-1                                                         /
    i_
    -,           HUDSON
               ,-----,----
                                    I

                                                                                    /

                                                          Dz
                                                           m
                                                           N
                                                           OJ
                                                           0
                                                           c
                                                           :0
                                                           Q_
                                                           DJ
                                                           ~·
                                                           "'
                    Commission Meeting Date: March 28, 2006




Date:          March 21, 2006
To:           Honorable Mayor and City Commissioners
From:         Planning & Economic Development               Cy(j:/
RE:           Public Hearing - Request for an Industrial Facilities Exemption
              Certificate- Ameriform Inc.



SUMMARY OF REQUEST:

Pursuant to Public Act 198 of 1974, as amended, Ameriform Inc., 1790 Sun Dolphin, has
requested the issuance of an Industrial Facilities Exemption Certificate for the property
located at 1790 Sun Dolphin Drive, Muskegon. The total capital investment is
approximately $651,030.00 in personal property and $324,983.00 in real property. This
request qualifies Ameriform Inc. for a term of twelve (12) years for real property and nine (9)
years for personal property.



FINANCIAL IMPACT:

The City will capture certain additional property taxes generated by the expansion (see
attached Summary Sheet).

BUDGET ACTION REQUIRED:

None

STAFF RECOMMENDATION:

Approval of the attached resolution granting an Industrial Facilities Exemption Certificate for
a term of twelve (12) years for real property and nine (9) years for personal property.



COMMITTEE RECOMMENDATION: None




3/21/2006
                                 City of Muskegon
                                 Industrial Facilities Exemption Application
                                 Summary Sheet


 Project Summary:

         Ameriform Inc., an existing manufacturing company located at 1790 Sun Dolphin, Muskegon,
 Michigan, is installing new machinery and equipment to expand its present operation. Due to the fact that
 the company is investing $324,983 in personal property, $651,030.00 in real property and is creating 38
 new employment opportunities, it is eligible for a nine (9) year exemption for personal property, and a 12
 year exemption for real property.

 Employment Information:

           Racial Characteristics:
                          White 184         87%
                          Minority 28       13%
                          Total 216        100%

           Gender Characteristics:
                         Male      177      78%
                         Female 39          18%
                         Total     216     100%

           Total No. of Anticipated New Jobs:      38

 Investment Information:

           Real Property:                          $651,030
           Personal Property                       $324,983
           Total:                                  $976,013

 Property Tax Information: (Annual)                All Jurisdictions      City Only
        Total New Taxes Generated                  $24,888                $ 5,368
        Value of Abatement                         $12,444                $ 2,684
        Total New Taxes Collected                  $12,444                $ 2,684


 Income Tax Information: (Annual)
       Total Additional Income Tax Generated: $ 11,856

 Company Requirements:

          Adopted Affirmative Action Policy                                   No
          Meeting w/ City Affirmative Action Director                         No
          Signed Tax Abatement Contract                                       No
          Taxes Paid In Full                                                  No
          Zoning Conflicts
                                                                           C3v
\;,    y~j
 :li<~f-Fitzrmtrick
                                                   rW/6{ &-·
 Ptolnner II                                       Affirmative Action Director
          Michigan Department of Treasury
          1012 (Rev. 4/04)

          Application for Industrial Facilities Tax Exemption Certificate
          Issued under authority of P.A. 198 of1974, as amended. fiffllll is mandatory.

          INSTRUCTIONS: File the original and two copies of this form and the required attachments {three complete sets) with the clerk of the
          local government unit. The State Tax Commission (STC) requires two complete sets (one original and one copy). One copy is retained
          by the clerk. If you have any questions regarding the completion of this form or would like to request an informational packet, call (517)
          373-3272.


          Signature of C~rk                                                                                            Dale roceived by Local Unit

                                                                                                                           ;A -?.B-06
          Applicallon Number                                                                                           Dale Received by STC



          APPLICANT INFORMATION
          All boxes must be completed
          1a. Company Name (Applicant musl be the occupanVoperalor of the facility)                                    1b. Standard Industrial C!assificalion (SIC) Code- Sec. 2{10) (Four Digit Code)
               AMERIFORM, INC                                                                                               3732
          1c. Location of Facllily (Streel, City, State, ZIP Coda)                                                    1d. Name o CityrrownshlpNillage                     I e. Counly
                                                                                                                      {Indicate which) MUSKEGON
               1790 SUN DOLPHIN DR                                                                                                                                            MUSKEGON
                                                                                                                                                            --
          2. Type of Approval Requested                                                                               3a. School District where facllity is located 3b. School Coda
             1:1   New (Sec. 2(4))                                   0   Transfer (1 copy to only)                          ORCHARD VIEW
                   Speculative Bullding (Sec. 3(8))                  0   Rehabilitation (Sao. 3(1))                   4. Amounl of years requesled for exemption (1-12 Years)
             0     Research and Development (Sec. 2(9))                                                                     12 Years
          ~s!~~~~~~%~!~fr~ ~~~!~f!t~ ,;[~_i)~ned~:~sne~ U~~~~~~~~iJ:.t'm!:e~~~cho~~~~~~=t:~~(~) lf:i:;:~r~ ~:~~tddition); Personal Property (E~plain New,
               The addition of rotational molding machines and vacuum forming machines. This is to handle additional business
               brought to Muskegon from a plant closing by S.C. Johnson and consolidating here.



           6a. Cost of land and building improvements (excluding cost of land)                                                                                             $324,983.00
                 • Attach list of improvements and associated costs.                                                                                                       Real Property Costs
                 • Also attach a copy of building permit if project has already begun.
           6b. Cost of machinery, equipment, furniture and fixtures -·                                                                                                     $651,030.00
                 • Attach itemized tis1Jng wllh month, day and year of beginning of installation plus total costs                                                          Personal Property Costs

           6c. Total Project Costs                                                                                                                                         $976,013.00
                                                                                                                                                                           Total of Real & Personal Costs

          7. Indicate the time schedule for slart and finish of constructiO!l and equipment Installation. Projects must be comp!elad witl1ln a two year period ollhe effective date of \he
          certificate unless olhefWise approved by the STC.

                                                                  Begin Date jM/Dli}                                End Date {MIDN)

            Real Property Improvements                                   10/1/04                                            4/30/05                         (E}Owned           0Leased

            Personal Property Improvements                               10/1/04                                            4/30/05                         {!]Owned           D leased
          6. Are State Education Taxes reducerll

                                                                                                                                      19c._E-_m_"_"_A_"_"_'_'______
          19d. Clark's Mailing Address (Street, City, State, ZIP)            19e. Phone Number                                         191. Fa~ Number

          ~-       -~-----------~----L                                       _ __
          Slate Tax Commission Rule Number 57: Complete applications approved by the local unit and received by the State Tax Commission by October 31
          each year will be acted upon by December 31. Applications received after October 31 may be acted upon in the following year.

          Local Unit Mail one original and one copy of the completed application and all required attachments to:
          Slate Tax Commission
          Michigan Department of Treasury
          P.O. Box 30.471
          lansing, Ml48909·7971




           ...              .:
                                              ·.· .·   ... ·.·                                  STC USE ONLY             ·.··         ··.          :                   ·.          . ·.
          LUCI Code                                     I Begin       Da~e                            lEnd Data                                     lEnd Data2
                                                                                                                                                                                     -~




3/21/06
                                            Resolution No.    2006-30(b)

                                       MUSKEGON CITY COMMISSION

                         RESOLUTION APPROVING APPLICATION FOR ISSUANCE
                          OF INDUSTRIAL FACILITIES EXEMPTION CERTIFICATE
                                               AMERIFORM INC.

WHEREAS, pursuant to P.A. 198 of 1974 as amended, after duly noticed pubic hearing held on February
     27, 1997, this Commission by resolution established an Industrial Development District as
     requested by Ameriform Inc., 1790 Sun Dolphin, Muskegon, Michigan 49441; and

WHEREAS, Ameriform Inc. has filed an application for the issuance of an Industrial Facilities Tax Exemption
     Certificate with respect to a building expansion and new machinery and equipment to be installed within
     said Industrial Development District ; and

WHEREAS, before acting on said application the Muskegon City Commission held a public hearing on march
     28, 2006, at the Muskegon City Hall in Muskegon, Michigan at 5:30p.m. at which hearing the applicant,
     the assessor and representatives of the affected taxing units were given written notice and were
     afforded an opportunity to be heard on said application; and

WHEREAS, the installation of machinery and equipment is calculated to and will have the reasonable likelihood
     to retain, create, or prevent the loss of employment in Muskegon, Michigan; and

WHEREAS, the aggregate SEV of real property exempt from ad valorem taxes within the City of Muskegon, will
     not exceed 5% of an amount equal to the sum of the SEV of the unit, plus the SEV of personal and real
     property thus exempted.

NOW, THEREFORE, BE IT RESOLVED by the Muskegon City Commission of the City of Muskegon,
      Michigan that:

        1) The Muskegon City Commission finds and determines that the Certificate considered together with
           the aggregate amount of certificates previously granted and currently in force under Act No. 198 of
           the Public Act of 1974 as amended and Act No. 255 of the Public Acts of 1978 as amended shall
           not have the effect of substantially impeding the operation of the City of Muskegon or impairing the
           financial soundness of a taxing unit which levies ad valorem property taxes in the City of
           Muskegon.

        2)   The application of Ameriform Inc., for the issuance of an Industrial Facilities Tax Exemption
             Certificate with respect to the building expansion and installation of new machinery and equipment
             on the following described parcel of real property situated within the City of Muskegon to wit:


                 (See Attachment #1)




        3)   The Industrial Facilities Tax Exemption Certificate is issued and shall be and remain in force and
             effect for a period of nine (9) years on personal property and twelve (12) years on real property.




Adopted this 28th Day of March 2006.
Ayes:     Wierenga, Carter, Davis, Gawron, Shepherd, Spataro, Warmington
Nays:     None
Absent:    None




                                               CERTIFICATION

I hereby certify that the foregoing constitutes a true and complete copy of a resolution adopted by the Muskegon
City Commission, County of Muskegon, Michigan, at a regular         eting held on arch 28, 2006.
                                               Attachment II 1
            /                                    I
        /
/
    /
                                                  .
                                             LEGAt. DESCRIPTION
                                           K. L( INDUSTRIES, INC.
        Po:.rcel 1:
     That part: of tho South l/2 of the Southwc9 t 1/'• of Section ·34, Town 10 tl
     flange 16 West, Ci.ty of Hu9kegon, Hu9kegon County, Michigan, described no
     follow~:    Commencing at the South l/4 corner of said Section, thence Sou
     89.34'26" We9t a.J:ong th.c Sou.th line of said Section 1302.00 feet:,.; t:hence
     North 0 •46 '2'6" East parallel co the No!:"th and South l/4 line of said Sec
    900 00 feet· thence South 89°34'26" We9t parallel to che South line of s.
    Sec~ion 340:00 feet for POINT OF BEGINNING, thence North o•t,6 '26"1 Ea~ t
    parallel to said North and South l/4 line·440.45 feet to the North line<
    said South l/2 of the Southwest 1/4, thence South 89"46' lJ" Wesc· along s;
    ~orth line 940.12 feet to the West line of said Section, thence South
    1"08'39" West along aaid West line 7.32 feet to the Northeasterly line OJ
    the Michignn Stnte Highway Department Right-Of-Way as clescr:ibed in a Dcec.
    l:"ecorded in Liber _703, r.~ge 374, thencc'South 34.43'34" East along naid
    ~ortheasterly line 528.10 feet, thence North 89"34'26" East 633.50 feet t
    Point of Beginning.


P.-..rccl 2:
That part of the South 1/2 of the Southwe9t l/4 of Section 34, Town 10 No:
 Runge 16 Went, City o£ larts. This Agreement may be executed in one or more counterparts. Notwithstanding such
  execution all such counterparts shall constitute one and the same Agreement.


  7. El.en.Elfil. This Agreement shall be binding upon and inure to the benefit of the respective parties, their
  successors and personal representatives.




3/21/06
  8. Effective Date. This Agreement shall be effective on the date the State of Michigan Tax Commission
  grants the company at Industrial Facilities Exemption Certificate.



                                                            CITY OF MUSKEGON




                                                                  Ameriform Inc.


                                                                       By_________________

                                                                              Its._ _ _ _ _ _ __


                                                                       and,_ _ _ _ _ _ _ _ ____
                                                                              Its._ _ _ _ _ _ _ __




3/21/06
 DATE:              February 21, 2006

TO:                 Honorable Mayor and Commissioners

 FROM:              Mark Kincaid, Deputy Director of Public Safety

 RE:                Concurrence with the Housing Board of Appeals Notice and Order
                    to Demolish. Dangerous Building Case#: EN-050103


SUMMARY OF REQUEST: This is to request that the City Commission Concur
with the findings of the Housing Board of Appeals that the structure located at
442 W. Muskegon -is unsafe, substandard, a public nuisance and that it be
demolished within thirty (30) days. It is further requested that administration be
directed to obtain bids for the demolition of the structure and that the Mayor and
City Clerk be authorized and directed to execute a contract for demolition with
the lowest responsible bidder.

Case# & Project Address: # EN-0501 03- 442 W. Muskegon

Location and ownership: This structure is located on Muskegon between Sixth
and Fifth and is owned by Gail Anderson, 845 Catherine, Muskegon, Ml 49442.

Staff Correspondence: A dangerous building inspection was conducted on
05/16/05. The Notice and Order to Repair was issued on 06/01/05. On 08/04/05
the HBA tabled case pending an interior inspection. On 10/06/05 the HBA
declared structure substandard, dangerous and a public nuisance.

Owner Contact: Mr. & Mrs. Anderson were present at the HBA meeting dated
06/01/05 at which time Mr. Anderson said his plan was to sell the structure "as is"
but said he had taken care of the exterior items, the roof and replace siding but
work was done without permits. Mr. Anderson agreed to schedule an interior
inspection and the case was tabled. Mr. & Mrs. Anderson were present at the
HBA meeting 10/06/05 which Mr. Anderson stated again his plan to sell property
"as is" but no interior inspection was ever scheduled. The Neighborhood
Investment Corp scheduled an interior inspection but it was a "no show". There
has been no interior inspection scheduled as promised, however a housing
(rental) inspection report conducted 06/01/05 shows 64 items including unsafe
electrical, plumbing, rotted steps, etc. (see attached report).


Financial Impact:            CDBG Funds

Budget action required:                None

State Equalized value:                17,600

Estimated cost to repair:             $6,000 (Exterior Only)

Staff Recommendation: To concur with the Housing Board of Appeals decision to
demolish.
C:\Documents and Settings\Potter\Local SettingsU'emporary Internet Files'OLKIA\AGENDA- 442 W Muskegon.doc page I of2
City Commission Recommendation: The commission will consider this item at it's
meeting Tuesday, February 28, 2005.




C:\Documents and Settings\Potter\Local Settingsifemporary Internet Files'OLKIA\AGENDA ~442 W Muskegon.doc page 2 of2
                                    CITY OF MUSKEGON
        933 Terrace St., P.O. Box 537, Muskegon, Ml49443 (231) 724-6715
                        DANGEROUS BUILDING INSPECTION
                                  REPORT
                                    Tuesday, February 21, 2006

Enforcement# EN0501 03          Property Address 442 W MUSKEGON AVE
Parcel #24-205-337-0008-00      Owner ANDERSON GAIL A

Inspector: Henry Faltinowski

Date completed: 05/16/2005

DEFICENCIES:

 Uncorrected
1. Roof covering on home incomplete.
2. Roof covering on garage failing. Reroof
3. Missing siding on home.
4. Missing rotting siding on garage.
5. Scrape and paint garage - replace broken out windows- replace damage
door.




Request interior inspection by all trades, electrical, mechanical and
plumbing. Please contact Inspection Services with any questions or to
schedule an inspection at 933 Terrace St., Muskegon, Ml 49440 (231) 724
6758.

Based upon my recent inspection of the above property I determined that the
structure meets the definition of a Dangerous Building and/or Substandard
Building as set forth in Section 10-61 of the Muskegon City Code.


Henry Faltinowski, Building Inspector                      Date
                           CITY OF MUSKEGON INSPECTION REPORT

June 1, 2005            AT 4:00p.m.       FOR     W. MUSKEGON 442     PAGE   1



No       Cat                          Violation
--- --- =================================================================
     1     BASEMENT
             Water and gas lines must be properly supported.
     2   A BASEMENT
             Doesn't have a smoke detector as required by code.
     3   A BASEMENT
             Restore laundry waste.
     4   B BASEMENT
             Hose used for water supply.
     5   A BASEMENT
             Fuse or circuit panel has circuit with too large of fuse for
             the size of wire.
     6   B BASEMENT - ELECTRIC
             Fuse has doubled up circuits.
     7   A BASEMENT - FURNACE
             Furnace needs an inspection by a mechanical contractor and
             must be certified safe.
     8   B BASEMENT - FURNACE
             Please have your mechanical contractor fill out the enclosed
             furnace inspection form. You must return this prior to your
             next inspection.
     9   A BASEMENT-WATER HTR & OTHER AREAS
             Copper and galvanized water lines are corroded.
10       A BATHROOM
             Lavatory is inoperable.
11         BATHROOM
             No water to lavatory.
12       A BATHROOM
             No waste line on lavatory.
13       B BATHROOM
             Ceiling has a hole or holes or large cracks in it.
14       B BATHROOM
             Floor covering has holes, rips or is missing or is not sealed
             on edges.
15       B BATHROOM
             Outlet is broken, loose or not working.
16       A BATHROOM
             No power.
17       B BATHROOM
             Window lock(s) is/are missing or inoperative.
18       B BATHROOM - TOILET
             Toilet is not bolted tight at the floor.
19       B BATHROOM - TUB
             Faucet is broken or incomplete.
20       A ELECTRIC
             Front bedroom, bathroom, and basement are without power.
21         ELECTRIC
             Service needs to be upgraded.
22         ELECTRIC
             Entire dwelling needs to be re-wired.
23       A EXTERIOR - FRONT
             Window has broken or cracked glass.
                        CITY OF MUSKEGON INSPECTION REPORT

June 1, 2005         AT 4:00p.m.       FOR     W. MUSKEGON 442     PAGE     2



No    Cat                          Violation
=== --- =================================================================
 24   B EXTERIOR - FRONT PORCH
          Door has broken or missing panels.
 25   A EXTERIOR - FRONT PORCH
          Dwelling has flammable liquids stored inside - must be
          removed.
 26   B EXTERIOR - GENERAL
          Operable window(s) do not have a screen - must cover the
          complete bottom sash.
 27   B EXTERIOR - REAR
          Light fixture is broken or loose.
28    A EXTERIOR - SEVERAL
          Window has broken or cracked glass.
 29   B EXTERIOR - SOME TRIM
          Has peeling paint and is not protected from weather by
          properly applied water-resistant paint or waterproof finish.
30    B FRONT BEDROOM
          Ceiling tile are missing or falling down.
31    B FRONT BEDROOM
          Roof leaks.
32    A FRONT BEDROOM
          Ceiling is moldy.
33    B FRONT BEDROOM
          Window lock(s) is/are missing or inoperative.
34    B FRONT BEDROOM
          Room is not supplied with 2 sources of power. Must have 2
          duplex wall outlets or outlet and one overhead light.
35    B FRONT BEDROOM
          Door is loose or coming off of its hinges.
36      GARAGE
          NOTE: Garage must be removed or repaired.
37    B GARAGE
          Has peeling paint and is not protected from weather by
          properly applied water-resistant paint or waterproof finish.
38    B GARAGE
          Siding has holes in it or is rotted or missing.
39    B GARAGE
          Has eave boards that are rotted or missing.
40    A GARAGE
          Window sash is broken, rotted or missing.
41    B GARAGE
          Window sill is broken, missing or rotted.
42    B GARAGE - SEVERAL
          Door is broken or missing.
43    B HALLWAY
          Floor covering has holes, rips or is missing or is not sealed
                          on edges.
 44        B            HALLWAY
                          Ceiling tile are missing or falling down.
 45                     KITCHEN
                          Floor slopes.
 46        B            KITCHEN




                                       CITY OF MUSKEGON INSPECTION REPORT

June 1, 2005                        AT 4:00p.m.       FOR     W. MUSKEGON 442      PAGE   3



No    Cat                                         Violation
===   ;::::;::::;::::


                          Wall tiles are loose.
 47       B             KITCHEN
                          Sink waste needs a compression fitting.
48         B            KITCHEN
                          Window lock(s) is/are missing or inoperative.
49        B             KITCHEN
                          Cabinets are not in good repair.
50        A             KITCHEN - OVER SINK
                          Light is improper.
51        A             LIVING ROOM
                          Dwelling has a gasoline engine stored inside - must be
                          removed.
52        A             LIVING ROOM
                          Doesn't have a smoke detector as required by code.
53        B             MIDDLE BEDROOM
                          Door is broken or missing.
 54       B             MIDDLE BEDROOM
                          Walls have peeling paint.
 55       A             UPSTAIRS
                          Window has broken or cracked glass.
56        A             UPSTAIRS
                          Door has a hasp - MUST BE REMOVED.
57        B             UPSTAIRS
                          Door is broken or missing.
58        A             UPSTAIRS
                          Doesn't have a smoke detector as required by code.
59        A             UPSTAIRS
                          Outlet cover is missing or broken.
60        A             UPSTAIRS
                          Handrail is missing.
61        B             UPSTAIRS
                          Floor covering has holes, rips or is missing or is not sealed
                          on edges.
62        A             UPSTAIRS
                          Step is broken or rotted.
63        B             UPSTAIRS - CEILING
                          Wall or walls has a hole or holes or large cracks in it.
64        B             UPSTAIRS - WALLS
                          Ceiling has a hole or holes or large cracks in it.
                               I
    \1
        '




                                                  ,.I

            \
            \   \
                    \                      .-.{

                        ''·
                          \


                              '\
                                   \

                              '

                                                        <,.;:1r·-~·'. .
                                       \
                                                        1              '
                                                                       \
                                                                           ;




pw"'
.
.....
  , .t .
       ..




                                                  -1.-_·.
                                                    ·-    '
                                                               "--
                                                                 _;:




  I
       ·~



      '"'
~;..:..-------
                 Commission Meeting Date: March 28, 2006




Date:         March 17, 2006
To:           Honorable Mayor and City Commissioners
From:         Planning & Economic Development Uf;e_
RE:           Request for preliminary Planned Unit Development approval
              1050 W. Western Avenue.


SUMMARY OF REQUEST:

The request for preliminary Planned Unit Development (PUD) approval for 1050 W.
Western Avenue (Hartshorn Building property) is for a mixed use recreational and
commercial development. The request is by John Bultema II, GLM Properties, LLC.

FINANCIAL IMPACT:

None

BUDGET ACTION REQUIRED:

None

STAFF RECOMMENDATION:

Staff recommends preliminary approval of the prelinimary PUD provided that the
conditions listed in the attached resolution are met.

COMMITTEE RECOMMENDATION:

The Planning Commission recommended preliminary approval of the PUD, with the
conditions listed on the attached resolution, at their March 16, 2006 meeting. The vote
was unanimous with J. Aslakson and T. Michalski absent.




3/17/2006
                                        Staff Report
                                    CITY OF MUSKEGON
                                  PLANNING COMMISSION
                                    REGULAR MEETING

                                         March 16, 2006




Hearing; Case 2006-06: Request for a Preliminary Planned Unit Development approval for
a mixed use recreational and commercial development at I 050 W. Western Avenue
(Hatishorn Center) by, John Bultema, GLM Properties, LLC.


BACKGROUND

Applicant:                            John Bultema, GLM Properties, LLC
Propetiy Address/Location:             I 050 W. Westem Avenue
Request:                              Preliminary PUD for mixed use recreational and
                                      commercial development
Present Land Use:                     Commercial and office
Zoning:                               B-2, Convenience and Comparison Business, !-General
                                      Industrial and LR, Lakefront Recreation


STAFF OBSERVATIONS

I.     The subject propetiy is located at 1050 W. Westem Avenue, includes the Hatishom
       Building, and is I 0.6 acres in size.
2.     To the east of the propetiy is the City-owned Hatishom Matina, which is zoned LR. To
       the west is Michigan Steel, which is zoned I-1, and to the South is the parking lot for the
       Watetmark Building zoned I-1, and another area ofl-2 zoning, which includes the fonner
       Anaconda building and Cole's Bakety.
3.     The propetiy in question presently has 3 different zoning desit,'llations, including B-2,
       Convenience and Compatison Business, which encompasses the largest pmtion of the
       propetiy and includes the Hartshorn building. The strip ofland located at the rear or
       notiherly portion of the property is zoned LR, Lakefi·ont Recreation, and the pmtion to the
       west is zoned I-2, General Industrial.
4.     There are presently several commercial and office spaces located inside the Hatishom
       Building, including Fticano's, Bob's Bait, the Waterfi"ont Galley, and Hospice
       administrative offices.
5.     The applicant wishes to develop a pmtion of the propetiy for an RV park for
       approximately 62 units, and an additional I 0 camping sites for tents.
6.     The complex would include a swinuning pool and playground to be located on the eastcm
       side of the building and a small toilet building, which would be constmcted ncar the
       campmg area. There would also be a club house and bath house added to the intetior of
       the Hmtshorn Building, ncar the pool.
7.     The applicant also indicates there will be an effmt made to connect to the Lakeshore
       Pathway, once the constmction of that section of it takes place. This would afford
       additional recreational oppmtunities for visitors using the RV park.
8.     Because of the age of our 1997 Master Land Use Plan, what was then the "Waterfl'ont
       Center" was identified on the Future Land Use Map as an office use. However, this
       building previously housed "a variety of specialty, antique and craft shops, and a
       restaurant" during the 1980s. It has returned to these uses after developed as the Hartshorn
       Center a few years ago.
9.     Other comments from the Master Plan include: "Resttict indus!tial expansion to infill
       locations, intemal to existing industrial development." The City has been working for
       several years to relocate industrial uses away fi·om the shoreline and open the lake to
       access by the public, as is demonstrated by the Hmtshom Marina.
I 0.   City departments had the following comments:

       a.     Engineeting had no issues with this site plan.
       b.     DPW- Provide detailed utility plans to Kelly DeFrench, along with a water and
              sewer meter plan.
       c.     Fire- The Fire Marshall has no problems with the concept, but has several issues
              that would need to be addressed on the final site plan including:
              1.     Hydrant placement shown on ptints and complying with Intcmational Fire
                     Code.
              11.    Bum pits and gtills must be shown on final site plan.
              m.     Paved areas shall suppmt weight of Fire Depmtment heaviest apparatus.
              IV.    All gates and baniers must be shown on final plan.
              v.     Adequate tuming radius required at end of access driveways.

II.    Staff has received no comments regarding this case.
                                 CITY OF MUSKEGON

                                  RESOLUTION #2006-            32(a)

RESOLUTION FOR PRELIMINARY PLANNED UNIT DEVELOPMENT APPROVAL FOR
        1050 W. WESTERN AVENUE, HARTSHORN CENTER PROPERTY.

WHEREAS, a petition for a planned unit development was received from John Bultema II, GLM,
LLC; and,

WHEREAS, a planned unit development will allow a mixed use recreational and commercial
development; and,

WHEREAS, proper notice was given by mail and publication and public hearings were held by
the City Planning Commission and by the City Commission to consider said petition, during
which all interested persons were given an opportunity to be heard in accordance with provisions
of the Zoning Ordinance and State Law; and

WHEREAS, the Planning Commission and staff have recommended approval of the preliminary
Planned Unit Development and associated conceptual site plan;

NOW, THEREFORE, BE IT RESOLVED that the recommendation by staff and the City
Planning Commission be accepted and the preliminary planned unit development is hereby
approved.

Adopted this 28th day of March, 2006

       Ayes: Davis, Gawron, Shepherd, Spataro, Warmington, Wierenga, Carter

       Nays: None

       Absent:   None
                                                                                  2006-32(a)



       CERTIFICATE (Preliminary PUD for 1050 W. Western Ave., Hartshorn Building.)

        The undersigned, being the duly qualified clerk ofthe City of Muskegon, Muskegon
County, Michigan, does hereby certify that the foregoing is a true and complete copy of a
resolution adopted by the City Commission of the City ofMuskegon, at a regular meeting of the
City Commission on the 28th day of March, 2006, at which meeting a quorum was present and
remained throughout, and that the original of said ordinance is on file in the records of the City of
Muskegon. I further certify that the meeting was conducted and public notice was given pursuant
to and in full compliance with Act No. 267, Public Acts ofMichigan of 1976, as amended, and
that minutes were kept and will be or have been made available as requ · ed thereby.

DATED:      ~              ±       '2006.
                                                Gail undinger, MMC
                                                Clerk, City of Muskegon
  City of Muskegon
  Planning Commission
  Case# 2006-06
                                                                                                 -~·
                                                                                                  .

                                                                  II~ SYbJ•fctntUt(J
March 13, 2006

City of Muskegon
Planning Commission
933 Terrace St.
Muskegon, MI 49443

RE:      Rezoning Request
         1438,1446,1458,1468 and 1478 Terrace

To Whom It May Concern

While I am not a property owner of the affected properties. I am a City property owner who has
been affected by zoning changes and would like to express my views.

I am the owner of 491 Houston, Muskegon. Several years ago, my commercial property was
negatively impacted by a zoning change from business to residential.

At the time, I was informed by the Planning Commission, that this zoning change would have no
affect on my property and business plans. However in reality, I was later informed that I would
not be allowed to open a retail sections for ~isplay of my products to customers. I would be
allowed to continue to use my property only as a warehouse and not for retail display as was my
intentions. Due to this action by the Planning Commission and my inability to effectively
communicate with them, I decided to move my retail business to a location outside of the City of
Muskegon. I still use the warehouse, but not in the manner in which I intended.

Unfortunately, this is not a rare occurrence. I am aware of other property owners that have been
negatively affected by zoning changes and the results have been negative toward the growth of
businesses in the City.    ·          -

As a result of my experiences, I wanted to express my views on how a zoning change has affected
me personally and has resulted in a negative business attitude toward the City of Muskegon.


 /_,/"
Sincerely


<
1
      ..,..~e.
          L


Kevin Carlson
              ---




491 Houston
                                                                                        90Ul r, G ~rv~
                                 ROGER NIELSEN & ASSI;;;It:ilttttt~~tl_j
                                 420 Carmen Drive                               PHONE:
                               Spring Lake, Ml 49456                        (616) 842-7584



March 27. 2006

City of Muskegon
City Commission
933 Terrace St.
Muskegon, MI 49443

RE:     Case 2006-07
        Request to rezone 1438, 1446, 1458, 1468 and 1478 Terrace

Dear Mr. Mayor and City Commissioners

Regarding the rezoning request, I wish again to go on record opposing the change in zoning from
B-2 to R-1 for this group ofparcels.

As demonstrated by the enclosed petitions, as previously presented to the Planning Commission, a
substantial number of individuals affected by the proposed change have stated that they are in
opposition to any change in zoning for these parcels.

This proposed change in zoning will have a negative impact on several multi-family residential
units and small businesses in the local area.

From appearances, this zoning change will to be to the benefit of only 2 of the effected parcels.
The majority of the property owners of the included parcels will suffer a significant negative
impact by this change.

It is unfortunate that the Planning Commission was unable to assist the party requesting the
zoning change without harming the owners of other properties included in the request by the
Planning Commission without any consultation with the owners.

Again, as I seen no positive benefit to the proposed zoning change, I once again wish to voice my
opposition to any change.

Sincerely

~ttL?-
Roger Nielsen
                                    Commission Meeting Date: March 28, 2005




           Date:                March 17, 2006
           To:                  Honorable Mayor and City Commissioners
           From:                Planning & Economic Development                                  CJI!!2-
           RE:                  Zoning Ordinance Amendment to Article XXII,
                                Nonconforming Uses




           SUMMARY OF REQUEST:

           Request to amend Sections 2200, 2201, 2202, 2203, and 2204 (Nonconfonning Uses) of
           Atticle XXII of the Zoning Ordinance

           FINANCIAL IMPACT:

          None

          BUDGET ACTION REQUIRED:

          None

          STAFF RECOMMENDATION:

          Staff recommends amendment of Atticle XXII (Nonconfonning Uses) of the Zoning
          Ordinance.

          COMMITTEE RECOMMENDATION:

          The Planning Commission recommended approval of the amendment at their 3116 meeting.
          The vote was unanimous in favor of the amendment, with J. Aslakson and T. Michalski
          absent.




0:\Pianning\C'OMMON\Zoning\City Commission ltcms\Amendmcnts\.2006 Amcndmcnts\Ca'ic 2005-41-Nonconfi:mning Uses.d(lc
                                                        Staff Report !EXCERPT!
                                                          CITY OF MUSKEGON
                                                        PLANNING COMMISSION
                                                          REGULAR MEETING

                                                                   March 16, 2006

OLD BUSINESS

Heal"ing; Case 2005-41: Staff initiated request to amend Sections 2200, 2201, 2202, 2203, and
2204 (Nonconforming Uses) of Article XXII of the Zoning Ordinance.


BACKGROUND
This section of the ordinance has been a bone of contention in the past regarding some of its
restrictions. The Nonconfonning Uses language as it presently exists in the Zoning Ordinance is
somewhat confusing and hard to interpret. Staff has spent several months reviewing other
ordinances and consulting with the City Attorney and other planners regarding a makeover of the
section. It has been "a work in progress", since I have had input from so many sources,
including Commissioners Davis and Gawron, who at the Mayor's request met with staff on
several occasions to discuss concerns with the present ordinance language. Much of the original
language from our ordinance has been incorporated into the new language. I have attempted to
put the proposed section in the usual fonnat with strike thrOHgRS for deleted language and bold
for new language. I have also included a copy of the CUJTent ordinance language.
I first looked at Section 2200: Intent. Staff felt that it needed rewording and clmification. I believe
the new language better describes the intention and "spiiit" of the Master Plan to have confonnity in
our City. While allowing the present nonconfonning uses and structures to exist while practical, it
would also j,>radually eliminate them. The vety existence of a Master Plan by the citizens of the City
of Muskegon says loud and clear that they would like their community developed with a plan in mind
and not continue the nonconfonning uses and structures forever.
One of the first changes you may notice is nonconfotming lots, uses of land, and structures are now
separated into their own sections. I believe this will make reading and interpreting of the section
much easier. Nonconfotming lots were not previously addressed. In the past, zoning staff was
applying these conditions when detennining if a lot was confonning or "buildable", but there was no
written language that supported this in the ordinance. So I completely reconstructed Section 2201 to
address Nonconfonning Lots only, with all new language. Some portions of Section 2201 have been
incorporated into Section 2202.
One area of the ordinance that has raised many questions was regarding Section 2202: Elimination of
Nonconfonning Uses. There seems to be many opinions on what length of time a nonconfom1ing use
should be allowed to continue once the use has ceased. Our present ordinance allowed up to two
years. Some other municipal ordinances only allowed six months, but the most common was a one-
year time frame. Our ordinance is the most liberal with its time of two years (cutTent language
Section 2202, #!). After discussion with other staff members, I left the two-year time period in the
revised language (Section 2202, #5, new lanj,>uage), but it may be worth considering shortening the



0:\P\anning\COMMON\Z.oning\City Commission   ltemsi.A.mend.tnenl~·2(X)6   Am.:ndmcnts\Ca<>c 2005-41-Noncon!hnning Uscs.doc   2
time petiod. Number 3 (a-d) in this section gives Planning Commission some guidelines on which to
base their decision regarding expansion of nonconfonning uses of land. Number 5 would give
guidelines to detennine if a nonconfonning use had been abandoned.
Another problem section of the ordinance that has raised many concems has been Section 2203, #2
(current ordinance). It refe!Ted to a stmcture that was "damaged by fire, wind, civil disobedience, or
an Act of God or the public enemy". The language refers to the fact that those buildings may be
repaired or rebuilt so long as "such stmctural alteration or stmctural repairs shall not exceed fifty (50)
percent of the replacement cost of such building". Upon researching other ordinances in the West
Michigan areas, as well as other parts of the state, staff found that some other ordinances allowed
stmctures to be rebuilt that were 60% destroyed. This has been incorporated for your review into the
revised section (Section 2203, #6, new language). Much of this section is ordinance language that
was contained in our cmTent ordinance, but pertains to stmctures, and so put into the Nonconfonning
Stmctures section.
Hopefully, after discussion, debate and probably some revisions on staffs part, we will come out of
the process with a newly revised section that is much more understandable by the public, Planning
Commissioner, ZBA members, and staff, but retain the "spitit" of the Master Plan.

The revisions discussed at the Janumy meeting were incmporated into the language. Staff didn't
remove Section 2202 #6, as fanner Commissioner Johnson suggested, because there was no clear
direction from the remaining Planning Commissioners to do so. I still believe leaving it in makes
sense and allows some latitude, as long as the use is moving closer to confonnity.

J. Aslakson made a request of staff to inquire if it would be possible for residential stmctures only to
be rebuilt in the fanner footprint if the home was destroyed. Staff asked for an opinion fi:om the City
Attomey's office. l11e e-mail limn Adam Zuwetink ofPannenter O'Toole is included with this
packet. No other changes were requested, so staff left the proposed ordinance as it was. Another copy
is included.

NEW LANGUAGE
See separate documents included with this packet.


DELIBERATION
I move that the amendments to Sections 2200, 2201, 2202, 2203, and 2204, Atiicle XXII
(Nonconfonning Uses), of the Zoning Ordinance, be recommended to the City Commission for
(approval!deni a!).




0:\Plunning\COMMON\Zoning\City C0mmission ltcms'Amendments\2(106 Amendments\Ca<>e 2005-4! -Nonconforming Uses.doc   3
                                                         CITY OF MUSKEGON

                                               MUSKEGON COUNTY, MICHIGAN

                                                        ORDINANCE NO.

           An ordinance to amend Sections 2200, 2201, 2202, 2203, and 2204 of Article XXII
           (Nonconforming Uses) of the Zoning Ordinance.

           THE CITY COMMISSION OF THE CITY OF MUSKEGON HEREBY ORDAINS:

           Section 2200, 2201, 2202, and 2203 of Article XXll (Nonconforming Uscs)ofthe City of
           Muskegon Zoning Ordinance is hereby amended as written below:

           ARTICLE XXII- NONCONFORMING LOTS, USES, AND STRUCTURES


SECTION 2200: INTENT

Upon the adoption of this Ordinance or future amendments, there may exist lots, structures, and uses
of land and structures which were lawful prior to the adoption of the Zoning Ordinance, or
amendment to the Ordinance, but which are not in confonnance with the provisions of this Ordinance,
or any amendments. It is the intent of this Ordinance to penni! these nonconforming lots, structures
and uses to continue until they are removed, but not to encourage their survival. Because
nonconfonning lots, structures and uses, so long as they exist, prevent the full achievement of the
goals and objectives of the City of Muskegon Master Plan, the spirit of this Ordinance is to reduce,
rather than increase, any nonconf01mance.

SECTION 2201: NONCONFORMING LOTS

When an existing nonconfom1ing lot does not adjoin any other lot or lots under c01runon ownership or
if the nonconfonning lot fails to meet the requirements for minimum lot area, minimum width, or
both, of the zoning district in which it is located, such lot may be used for the pennittcd uses of the
zoning district under the following conditions:

I.        It must meet the definition of"Lot of Record" listed in the definitions of this Ordinance.

2.        Structures on a nonconforming lot must still meet setback requirements of its zoning district
          and is subject to limitations provided by other provisions of this Ordinance.

In any zoning district, where two or more adjoining nonconforming lots are under common ownership
or control, these lots shall be combined and considered as one lot for the purposes of this ordinance.




O:'.PlanningiCOMMON'Zoning'·City Commission ltems\Amendrncnts12006 Amcndmcnts\Ca<>c 2005-41-Nonconl(mning Uses.doc   4
SECTION 2202: NONCONFORMING USES OF LAND

Where, at the effective date of adoption or amendment of this Ordinance, lawful use ofland exists that
is made unlawful under the tenns of this Ordinance as enacted or amended, such use may be
continued, so long as it remains othetwise lawful, subject to the following provisions:

1.         Special land uses and use vmiances pennitted by this ordinance shall not be deemed
           nonconfonning uses.

2.         Changes of tenancy, ownership or management of any existing nonconfonning uses of land
           may be made, provided that there is no change in the nature or character of the nonconfonning
           use.

3.         No nonconforming use shall be enlarged, increased, or extended to occupy a greater area of
           land than was occupied at the effective date of adoption or amendment of this Ordinance,
           except when authmized by the Planning Conunission, after Public Hearing as required for
           Special Uses and site plans, and upon reaching a determination that the proposed enlargement,
           increase, or greater area:

          a.         Does not have a substantial detrimental effect on the use and enjoyment of adjacent
                     uses or lots.
          b.         Complies with all parking, sign, or other applicable regulations applicable to accessory
                     uses for the area affected by the proposed enlargement, increase, or f,>reater area.
          c.         Complies with any reasonable conditions imposed by the Planning Commission that
                     are necessary to ensure that the proposed enlargement, increase, or greater area will
                     not prove dettimental to adjacent properties, the neighborhood, or the community.
          d.         It is not larger than twenty five percent (25%) of the miginal nonconfonning area.

4.        No such nonconfonning use shall be moved in whole or in patt to any other pmtion of the lot
          or parcel occupied by such use at the effective date of adoption or amendment of this
          Ordinance.

5.        A nonconfonning use of land which has ceased for a period exceeding twenty-four (24)
          months or has been changed to a contonning use may not again be devoted to a
          nonconfonning use. A nonconfonning use shall be detennined to be abandoned if one (I) or
          more of the following conditions exists, and which shall be deemed to constitute an intent on
          the pati of the property owner to abandon the nonconfonning use;

          a.         Utilities, such as water, gas, and electricity to the property, have been discontinued.
          b.         The property, buildings and grounds have fallen into disrepair.
          c.         Signs or other indications of the existence of the nonconfonning use have been
                     removed.
          d.         Removal of equipment or fixtures which are necessary for the operation of the
                     nonconfonning use.




0:\Planning\COM MONI.Zoning\City Commission ltcm.<;\A.mendments\2006 Amcndments\Casc 2(XJ5-41-Nonconli:uming Uscs.doc
                                                                                                                        5
           e.        Other actions, which in the opinion of the Zoning Administrator, constitute an act or
                     omission on the patt of the prope1ty owner or lessee constituting an intent to abandon
                     the nonconforming use.

6.         When such nonconfonning use is made more confonning than the use which previously
           existed, it may continue even though it does not totally confonn to all provisions of this
           Ordinance.

SECTION 2203: NONCONFORMING STRUCTURES

Where a lawful structure exists at the effective date of adoption or amendment of this Ordinance that
could not be built under the tem1s of this Ordinance by reason of restrictions on area lot coverage,
height, yards, parking or other characte1istics of the structure or its location on the lot, such structure
may be continued so along as it remains otherwise lawful, subject to the following provisions:

I.        No structure may be enlarged or altered in a way which increases its nonconfonnity, except
          when authmized by the Planning Commission, after Public Heming as required for Special
          Uses and site plans. The Planning Commission shall be authorized to deten11ine the amount of
          enlargement of any building or structure, consistent with the intent of this article. The
          nonconfo1111ing structure may be changed to an extent not exceeding thirty percent (30%) of
          the total floor area of the existing building at the time of enactment of the Ordinance fi·om
          which this chapter is delived, or at the time of its amendment making a structure
          noneonfonning.

2.        No nonconfonning building or structure shall be moved in whole or part to any other location
          unless such building or structure and the off-street parking spaces, yard and other open spaces
          provided, are made to confon11 to all the regulations of the distlict in which such building or
          structure is to be located.

3.        Changes of tenancy, ownership or management of any existing nonconfon11ing structures may
          be made, provided that there is no change in the nature or character of the nonconf(mDing
          structure.

4.        Repair and maintenance work may be pe1fonned as required to keep a nonconfon11ing
          building or structure in a sound condition.

5.        In the event any nonconfon11ing building or structure is damaged by fire, wind, civil
          disobedience, or an Act Of God or the public enemy, it may be rebuilt or restored, provided
          the cost of such structural alteration or structural repairs shall not exceed seventy-five (75)
          percent of it's replacement cost. The buildings or structures shall be built in confon11ance with
          the requirement of the zoning district in which they are located.

6.        Once any nonconfonning structure is removed from the property, its nonconfmming status
          has expired and it may not be replaced on the property.

SECTION 2204: [RESERVED]



0:\Planning\COMMON'·Zoning··City Commission !tems\Amendmc-nts'2006 Amendments\Ca~e 2005-41-Nom:onfonning Uses.doc   6
          This ordinance adopted:

           Ayes:. ____________________________________________________

           Nayes: ______________________________________________

          Adoption Date: ____________________________________

           Effective Date: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

           First Reading: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

           Second Reading: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

                                                                                      CITY OF MUSKEGON

                                                                                      By: ____________________
                                                                                            Gail A. Kundinger, MMC,
                                                                                            City Clerk




0:\Pianning\COM MON\7....oning\City Commission Jtems\Amcndmcnts\2006 Amcndments\Ca<>c 2005-4 1-Nnm:on!i.mning Uscs.doc   7
            Commission Meeting Date: March 28, 2006- Zoning Ordinance Amendment to Nonconfom1ing Uses



                                                             CERTIFICATE

                    The undersigned, being the duly qualified clerk of the City of Muskegon, Muskegon
           County, Michigan, does hereby certifY that the foregoing is a true and complete copy of an
           ordinance adopted by the City Commission of the City of Muskegon, at a regular meeting of
           the City Commission on the 28'h day of March, 2006, at which meeting a quorum was present
           and remained tlu·oughout, and that the miginal of said ordinance is on file in the records of the
           City of Muskegon. I fin1her certifY that the meeting was conducted and public notice was
           1,>iven pursuant to and in full compliance with Act No. 267, Public Acts of Michigan of 1976,
           as amended, and that minutes were kept and will be or have been made available as required
           thereby.

           DATED:-----------'' 2006.
                                                                       Gail A. Kundinger, MMC
                                                                       Clerk, City of Muskegon




          Publish:       Notice of Adoption to be published once within ten (I 0) days of final adoption.




O:\P!anning\COMMON,zoning1City Commission ltems'-Amendments\2006 Amendments Case 200541-Noneonl{mning Uscs.dnc   8
                                                  CITY OF MUSKEGON
                                                  NOTICE OF ADOPTION

Please take notice that on March 28, 2006, the City Cmmnission of the City of Muskegon adopted an
ordinance to amend Section 2200,2201,2202,2203, and 2204 of Article XXII (Noncontcnming
Uses).

Copies of the ordinance may be viewed and purchased at reasonable cost at the Office ofthc City
Clerk in the City Hall, 933 Terrace Street, Muskegon, Michigan, duting regular business hours.

           This ordinance amendment is effective ten days from the date of this publication.

Published _ _ _ _ _ _ _ _, 2006                                          CITY OF MUSKEGON

                                                                         By _ _ _ _ _ _ _ _ _ _ _ __
                                                                              Gail A. Kundinger, MMC
                                                                              City Clerk




PUBLISH ONCE WITHIN TEN (10) DAYS OF FINAL PASSAGE.

AccountNo. 101-80400-5354




O:·.Pianning COMMON\Zoning\City Commission ltems\Amendments'J006 Amendmenls\Case 2005-41-1\'onconfi:mning Uscs.doc
                                                                                                                     9
Date:         March 28, 2006
To:           Honorable Mayor and City Commissioners
From:         Engineering
RE:           Consideration of Bids
              Nims Street Tank Painting (W-651)


SUMMARY OF REQUEST:
We received three bids for the painting contract (W-651) for the Nims Street Tank, the two
lowest bidder, M. K. Painting and G & M painting, failed to submit the Non-Collusion
Affidavit as required by the contract, the third bidder, Horizon Brothers, committed a
mathematical error (submitted a bid of $440,200 which should have been $441 ,200).

While staff is not recommending acceptance of any of those bids, due to the irregularities.
we are however, recommending that M.K. painting be awarded the contract, since they
were the lowest bidder with a bid price of $409,700, should the commissioners desire to
waive those irregularities.


FINANCIAL IMPACT:
The construction cost of $409,700.00 plus associated engineering costs.


BUDGET ACTION REQUIRED:
None



STAFF RECOMMENDATION:
If irregularities are waived, award the contract toM. K. Painting



COMMITTEE RECOMMENDATION:
                                             W651 - NIMS STREET TANK PAINTING
                                                  BID TABULATION 03/21/06

                                                              CONTRACTOR          M.K. PAINTING        HORIZON BROS. PAINTING CORP.     G&M PAINTING ENT. INC.
                                                                 ADDRESS         4157 SEVENTH ST.           1053 KENDRA LANE                18902 QUARRY RD.

                                                                CITY/ST/ZIP WYANDOTTE, Ml 48192              HOWELL, Ml 48843            RIVERVIEW, Ml 48192

1 CONCRETE REPAIRS                                                           $            3,500.00     $                  5,000.00      $            6,000.00
2 WELD CATHODIC CAPS                                                         $            1,500.00     $                  2,000.00      $           1 1,000.00
l   CAGE MODIFICATION                                                        $            1,000.00     $                  3,000,00      $            6,000.00
4 RADIAL ARM SEAM SEALING                                                    $            5,000.00     $                 40,000.00      $           13,000.00
5 EXTERIOR REPAINT (CONTAINMENT)                                             $         352,000.00      $                340,000.00      $         293,000.00
6 PIT PIPING REPAINT                                                         $            6,500,00     $                  8,000.00      $          36,000.00
7 CATHODIC PROTECTION INSTALLATION                                           $           13,000.00     $                 16,000.00      $           26,000.00
8 EXPOSURE ASSESSMENT (COST ALLOWANCE)                                       $            1,200.00     $                  1,200.00      $            1,200.00
9 ELECTRICAL RELOCATION (COST ALLOWANCE) to CONSUMER ENERGY                  $           15,000.00     $                 15,000.00      $           15,000.00
10 CONTROL MODIFICATIONS (COST ALLOWANCE), CITY'S ELECTRICAL CONT.                        $11,000.00 $                   1 1,000.00     $           11,000.00

                                                                     TOTAL               $409,700.00                      $441,200.00               $418,200.00




       PAGE 1
                                                                                        517-321-4405                               p. 1
Mar 21 06 04:43p        Keith Nelson



                        16240 Nation>JI f'arkw::.y   « L:Jt\.'iing, Ml 48900 •   Phono (~17) :S:.!1-1G91 • F;Jx (517) 3:.!1-440~




                   March 21 , 2006

                    Mohammed /\1-Shatel, PE
                   City of Muskegon
                   '>33 Terrace Street
                   MuslcPffi
                                                                                                                                                                  '            JO

                                   I       UAB!UTY
                     ~                                                                                                            COMBINED SINGLe LIMIT

                 r--       ArN AUTO                                                                                               (E-
                                                                                                                                                            "'
                                                                                                                                                            "''
                                                                                                                                                            0
                                                                                                                                                            Ci;"
                                                                                                                                                            0

                                                                                                                                                            "'
                                                                                                                                                            ....
     i,us-,   -.t •.    _L paf.e.s ~ ov          VJ, /!   vu.d         10                                                                                   .,
                                                                                                                                                            0


                                                                                                                                                            ;...
                                                                                                                                                            :-:




                                            ..
                                            r-
                                            "'
                                            (L
                                                          IX[   
                                                                                                                                                  (L


                                    MUSK\                  \ \ \ \ Jl/'
                                    PDLIC                                     SHERRIFF                                                  ru
                                     EPT.
                                                                                                       ?0
                                                                                                                                        "'
                                                                                                                                        (L             0:
                                                                                                        0'- -
                                                                                    JUSTICE                 'l-'
                                                                                                       ~~      Cfr_                          l _ __ _ _         [§J
                                                                                                                   'l-"o                                           0
                                                                                                            ~~ ' d'                                                0
                                                                                                132'        117            u.
                                                                                                                                                                   ~




                                                                                                                                w   APPLE AVE
                                                                                                                                    ,
                                                                              0
                                                                              "'         "'ru          ro
                                                                                                       "'                       v
                                                                                                           t_.l".l .ttL... I



 BCS - Acordex Java TIFF Viewer                                                                                                                         Page 1 of 1


                  . · Document                    list , , .,                                                                  · .   Help f"'enu   ..

                                   Dll'Mmlllil Of LABOR &!rONOMIC GROWTH
                           !lffiFAU OF COMI!!RCIAL SER'I!CES, CORrORATION DMSION
                                 L61lllD LIABIL!l1 COMP .l!1Y ANNDAL ST.\1U!£:l!

                                                                2006
                                                       Entity Information
        ~oiruii;nl!.ot~            linle4 li~ily Cen;Mr lilme
           840521!                  1/lJAll/111 IRECOll, lLC

        Ft;o•1 iJ<11 r.a.~t 1111 m~ i!!Jre..'l ol 11 .-e¢.~ed off"
           JASON SCIW.EEER
           IZZl IIJilllffiST. STE l.


           lAI/51113 ~ 18906

       lte idl'~ o/ ~e re.;is:tr!J office
           1223 TURIIER ST STE A


          lANS!Ili M111l06


                                                    Elec~onic Signature
          Filed~;                                        frM                                          Phone
          JASQIISCtm!IER                                 Mfli8ER                                      517.191.1JOO

         ~     1Wlio/M thil filine is Sllllllitled wlho~ f~1111iiiem imentandlhrt 1amautlwuedbyilll
               biisiliess entilyi!Jmake any chO!IIIesre,alted he rei~


                                                   Payment Information
                     Pa)lllenllmoillrl                 P11f11eniO~emme                     R!lllence Nir
                         115.00                        ln20&1~31J                     71ll51i8B2 8405111


                                         Req~red ~Section 207, Atlll, Publit Acls o/1993


                                            INFORMATION &INSTRUCTIONS

   Annual Stat;ment must be signed In accordance VJith MCL 450.4103.
     for Oomeslic limiled liabin~ Comp1nieS-!i may be si!n!d by amember, if manage~ by mambers, by amanager
     if manage~   by managers, or hy an aul~ori1e! agenl ~the company.




http://www.dleg.state.mi.us/bcs_ corp/irnage.asp?FJLE_ TYPE=WEB&FlLE_NA.c\1E=D20...                                                                     3/21 /2006
U.:JI .L:..L I t..UUO     .l.'"to.:....l.




                                                        CLARK
                                                            r:..c
                                                                  HilL
                                                        ;\TTORN£YS                .'1.1    l..AW


                                                             Z12 ElSt G[and Rive: A;·e=r.ue
                                                               Ls.r.sltl!?,, Michigw 48906
                                                      Tol. (517) 318·3100 I Fox (517) )18-3099
                                                                  www.c:brkhill.com



         Hara11 C. R
   ZJif72-H716
   F.-\XJ72.,I-.t1J55

   Clcrlt
   231/72.,1-(,7{)5
   F.\:\./72-t--t\78

  Cui!Hll. & :'-leigh.
       Scr\'icc~
  231172-1-(,717
  F.-\\:1726-2501

  Euginc~dn!!
  23 117 !4-(,7{17
                            May 12, 2006
  F.-\XI727-6'JU-I-

  Finance
  2J 1172.1-6713
  F.-\:\.!7H-67(,8         Mr. Orjiakor N. lsiogu, Director
  Fin• Dept.               Telecommunications Division
  231172.,1-&79.:!         Michigan Public Service Commission
  F.-\X/72.t-6'JH5
                           6545 Mercantile Way
  !ncume T:n.              P.O. Box 30221
 231172.t-677()
 FAXI7H-6 7(,1{
                           Lansing Ml 48909
 Info. Systcll\s
 2J 11724-!J?.t.t
                           Dear Mr. lsiogu:
 F.-\X/722--0(1\

 Lcisun.• Sct·vicc
                           Attached please find an original "RIGHT-OF-WAY TELECOMMUNICATIONS
 231/72-t-670-1            PERMIT" as executed between Arialink Telecom, L.L.C. and the City of Muskegon.
 F.-\X/72-t-1196

 L\Jan;\g:cr's Office      Sincerely,
 23\/72.-t-672-I-
 F.-\.'\1722-121.t
                           CITY OF MUSKEGON
 i\layur's Oftice
 2Ji/71.,1-670 I
 F.-\.'\1722-1214

 Neigh. &     Ct~nst.
                           Lee J. Slaughter
2Ji/71-t-67l5              Assistant City Manager
F.-\.\:/72 f>-250 I

Pb1nning/Zuning            OJS/pb
231/724-6702
F.-\Xf72.t-67'Jt1
                           Att.
J'ulicc Dept.
23!172.t-675\l
F.-\X/722-51-Hl            c: Jason Schreiber, Aria link Telecom, L.L.C. (letter only)
l'uhlic Work~
231172-t-.J 100
F.-\X/722-.t !Mil

Trca~urcr
231!12:1-6720
F.-\X/7l.t-676S

W<1tcr   Billin~   Dept.
231172-t-6718              pb/0/METRO ACT. Ml PUB SRVC COMM. PERMIT 051206
F.-\X/72-t-(,768

\V:tter Filtration
231/724--t\06
FA:\.1755-5J'J()

                                  City of Muskegon, 933 Terrace Street, P.O. Box 536, Muskegon, MI 49443-0536
   AITI.-matin• Action
   :!J 1172-l-67i;)
     ·,\.\.1722-121~



   . \~SCS~\!l"
   23 lin.i-b 7US
   F.\.\./726-5181

   ("cmdcry
   23 IJ7~-t-r,78J
   FA\.!726-%17

   Ci\ il ScrYicl'
   2JII72.J-6716
   F.-\-:\.171-1-.JU:;:l

  Ck·rk
  231172-1-6705
  F.\.\.171-l--117H

  Cumm. & ?\l'igh.

  231172-l-6717
  F.-\.\:/726-2501

  Engineering               May 8, 2006
  231172-H707
  F.-\X/727-C.'Jll.J.

  Fin:Lncc
  2JI/7!..J-671J
  F.-\X/72.J-(o71)/:!      Mr. Jason Schreiber, Manager
  Fin: Dept.
                           Arialink Telecom, L.L.C.
  2Jif72.J-(,71)2          1223 Turner St., Suite A
  F.-\."\!71-l-(,~1.'15
                           Lansing Ml 48906
 Income Tax
 231172-1-6 77()
 F.-\Xf72-l-li76.'3
                           Dear Mr. Schreiber:

 Info. Sysl<'lll~
 2J l/72.J-(J7.J.-l-
                           Thank you for providing the required documents, per our April 6, 2006 request.
 F.-\X/722--IJU I
                           Attached please find four ( 4) original sets of "RIGHT-OF-WAY TELECOMMUNICATIONS
 LeisUJ"C .St•rvicc
 23 11724-6 7U.J           PERMIT." Please execute each set and return three (3) sets to our office. Retain the
 FAX/7H-1196               fourth for your records. Our office will forward an original document to the Michigan Public
 1\l:iml:;ci"'s Office     Service Commission.
 23 1/72-1-(172-l
 F.-\".\./722-121-l
                           Sincerely,
 ,\l:ryu1·'s Oflice
 231/724-6701
 !'AX/722-121.J.
                           CITY OF MUSKEGON

Nci~h.  & Const.
    Services
2311724-(,715
                           U:~~--·
F.-\.\:J72(,.25HI
                           Lee J. Slaughter
Planniug/Zoning            Assistant City Manager
23!172-l-6702
F.-\":\./72-l-6790
                           OJS/pb
Police Dept.
231172-t-6 751)
F.-\.\:/722-51-10          C: Mr. Orjiakor N. lsiogu, MPSC (letter only)
Public \Vurks
231/72-l--1100
F.-\\:1722--l\81:!

Trca~ttrt'r
2JI!71-I-672ll
FAX/72.J-67hl:S

\\"akr Billing D\'pt.
ZJI/'72-1-6718             pb/0/METRO ACT, ARIALINK, PERMIT FOR SIGNATURE 050806
F.-\:X/72-l-67Mi

Wat\'r Filtration
2J 1172-l--ll ()6
F.-\X/755-5291)

                                City of Muskegon, 933 Terrace Street, P.O. Box 536, Muskegon, Ml 49443-0536
                                         METRO Act
                                        Unilateral Form
                                        Revised 12/06/02

                                 RIGHT-OF-WAY
                           TELECOMMUNICATIONS PERMIT

This permit issued this 28 day of March , 2006 by City of Muskegon.

1      Definitions

       1.1    Date of Issuance shall mean the date set forth above.

       1.2    Manager shall mean Municipality's             [Mayor/Manager/SupervisorNillage
              President] or his or her designee.

       1.3    METRO Act shall mean the Metropolitan Extension Telecommunications Right-
              of Way oversight Act, Act No. 48 of the Public Acts of2002, as amended.

       1.4    Municipality shall mean City of Muskegon, a Michigan municipal corporation.

       1.5    Permit shall mean this document.

      1.6    Permittee shall mean Arialink Telecom, L.L.C. organized under the laws of the
             State of Michigan whose address is 1223 Turner Street, Suite A, Lansing, MI
             48906.

      1.7    Public Right-of-Way shall mean the area on, below, or above a public roadway,
             highway, street, alley, easement, or waterway, to the extent Municipality has the
             ability to grant the rights set forth herein. Public Right-of-Way does not include a
             federal, state, or private right-of-way.

      1.8    Telecommunications Facilities or Facilities shall mean the Permittee's equipment
             or personal property, such as copper and fiber cables, lines, wires, switches,
             conduits, pipes, and sheaths, which are used to or can generate, receive, transmit,
             carry, amplify or provide telecommunication services or signals.
             Telecommunication Facilities or Facilities do not include antennas, supporting
             structures for antennas, equipment shelters or houses, and any ancillary equipment
             and miscellaneous hardware used to provide federally licensed commercial
             mobile service as defined in Section 332(d) of Part I of Title III of the
             Communications Act of 1934, Chapter 652, 48 Stat. 1064, 47 U.S.C. 332 and
             further defined as commercial mobile radio service in 47 CFR 20.3, and service
             provided by any wireless, two-way communications device.

      1.9    Term shall have the meaning set forth in Part 7.

                                             -1-
2    Grant

    2.1       Municipality hereby issues a permit under the METRO Act to Permittee for
              access to and ongoing use of the Public Right-of-Way identified on Exhibit A to
              construct, install and maintain Telecommunication Facilities on the terms set forth
              herein.

              2.1.1   Exhibit A may be modified by Manager upon written request by
                      Permittee.

              2.1.2   Any decision of Manager on a request by Permittee for a modification
                      may be appealed by Permittee to Municipality's legislative body.

    2.2      Over lashing. Permittee shall not allow the wires or any other facilities of a third
             party to be overlashed to the Telecommunication Facilities without Municipality's
             prior written consent. Municipality's right to withhold written consent is subject
             to the authority of the Michigan Public Service Commission under Section 3 61 of
             the Michigan Telecommunications Act, MCL § 484.2361.

    2.3      Nonexclusive. The rights granted by this Permit are nonexclusive. Municipality
             reserves the right to approve, at any time, additional permits for access to and
             ongoing usage of the Public Right-of-Way by telecommunications providers and
             to enter into agreements for use of the Public Right-of-Way with and grant
             franchises for use of the Public Right-of-Way to telecommunications providers,
             cable companies, utilities and other providers.

3   Contacts, Maps and Plans

    3 .I     Permittee Contacts. The names, addresses and the like for engineering and
             construction related information for Permittee and its Telecommunication
             Facilities are as follows:

             3.1.1    The address, e-mail address, phone number and contact person (title or
                      name) at Permittee's local office (in or near Municipality) is included in
                      the official, business contact list filed with the Municipality.

             3.1.2    If Permittee's engineering drawings, as-built plans and related records for
                      the Telecommunication Facilities will not be located at the preceding local
                      office, the location address, phone number and contact person (title or
                      department) for them will be the engineering contact included in the
                      official , business contact list filed with the Municipality.

             3 .1.3   The name, title, address, e-mail address and telephone numbers of

                                              -2-
                    Permittee's engineering contact person(s) with responsibility for the
                    design, plans and construction of the Telecommunication Facilities are
                    included in the official, business contact list filed with the Municipality.

            3.1.4   The address, phone number and contact person (title or department) at
                    Permittee's home office/regional office with responsibility for engineering
                    and construction related aspects of the Telecommunication Facilities 1s
                    included in the official, business contact list filed with the Municipality.

           3.1.5    Permittee shall at all times provide Manager with the phone number at
                    which a live representative of Permittee (not voice mail) can be reached 24
                    hours a day, seven (7) days a week, in the event of a public emergency is
                    included in the official, business contact list filed with the Municipality.

           3.1.6    Permittee shall immediately notifY Municipality in writing as set forth in
                    Part 12 of any inaccuracies or changes in the preceding information.

    3.2    Route Maps. Within ninety (90) days after the substantial completion .of
           new Facilities in a Municipality, a provider shall submit route maps
           showing the location of the Telecommunication Facilities to both the
           Michigan Public Service Commission and to the Municipality, as required
           under Section 6(7) of the METRO Act, MCLA 484.3106(7).                   In
           accordance with Section 6(5) of the METRO Act, a provider's existing
           and proposed facilities that is a trade secret, proprietary or confidential
           information is exempt from the Freedom of Information Act, 1976 PA
           442, MCL 15.231 to 15.246.

    3.3    As-Built Records. Permittee, without expense to Municipality, shall, upon forty-
           eight (48) hours notice, give Municipality access to all "as-built" maps, records,
           plans and specifications showing the Telecommunication Facilities or portions
           thereof in the Public Right-of-Way. Upon request by Municipality, Permittee
           shall inform Municipality as soon as reasonably possible of any changes from
           previously supplied maps, records, or plans and shall mark up maps provided by
           Municipality so as to show the location of the Telecommunication Facilities.

4   Use of Public Right-of-Way

    4.1   No Burden on Public Right-of-Way. Permittee, its contractors, subcontractors,
          and the Telecommunication Facilities shall not unduly burden or interfere with
          the present or future use of any of the Public Right-of-Way. Permittee's aerial
          cables and wires shall be suspended so as to not endanger or injure persons or
          property in or about the Public Right-of-Way. If Municipality reasonably
          determines that any portion of the Telecommunication Facilities constitutes an
          undue burden or interference, due to changed circumstances, Permittee, at its sole
          expense, shall modify the Telecommunication Facilities or take such other actions

                                            -3-
        as Municipality may determine is in the public interest to remove or alleviate the
        burden, and Permittee shail do so within a reasonable time period. Municipality
        will attempt to require all occupants of a pole or conduit whose facilities are a
        burden to remove or alleviate the burden concurrently.

 4.2   No Priority. This Permit does not establish any priority of use of the Public
       Right-of-Way by Permittee over any present or future permittees or parties having
       agreements with Municipality or franchises for such use. In the event of any
       dispute as to the priority of use of the Public Right-of-Way, the first priority shall
       be to the public generally, the second priority to Municipality, the third priority to
       the State of Michigan and its political subdivisions in the performance of their
       various functions, and thereafter as between other permit, agreement or franchise
       holders, as determined by Municipality in the exercise of its powers, including the
       police power and other powers reserved to and conferred on it by the State of
       Michigan.

4.3    Restoration of Property. Permittee, its contractors and subcontractors shall
       immediately (subject to seasonal work restrictions) restore, at Permittee's sole
       expense, in a manner approved by Municipality, any portion of the Public Right-
       of-Way that is in any way disturbed, damaged, or injured by the construction,
       installation, operation, maintenance or removal of the Telecommunication
       Facilities to a reasonably equivalent (or, at Permittee's option, better) condition
       as that which existed prior to the disturbance. In the event that Permittee, its
       contractors or subcontractors fail to make such repair within a reasonable time,
       Municipality may make the repair and Permittee shall pay the costs Municipality
       incurred for such repair.

4.4     Marking. Permittee shall mark the Telecommunication Facilities as follows:
        Aerial portions of the Telecommunication Facilities shall be marked with a
        marker on Permittee's lines on alternate poles which shall state Permittee's name
        and provide a toll-free number to call for assistance. Direct buried underground
       portions of the Telecommunication Facilities shall have (I) a conducting wire
       placed in the ground at least several inches above Permittee's cable (if such cable
       is nonconductive); (2) at least several inches above that, a continuous colored tape
       with a statement to the effect that there is buried cable beneath; and (3) stakes or
       other appropriate above ground markers with Permittee's name and a toll-free
       number indicating that there is buried telephone cable below. Bored underground
       portions of the Telecommunication Facilities shall have a conducting wire at the
       same depth as the cable and shall not be required to provide the continuous
       colored tape. Portions of the Telecommunication Facilities located in conduit,
       including conduit of others used by Permittee, shall be marked at its entrance into
       and exit from each manhole and handhole with Permittee's name and a toll-free
       telephone number.

4.5    Tree Trimming.     Permittee may trim trees npon and overhanging the Public

                                       -4-
       Right-of-Way so as to prevent the branches of such trees from coming into
       contact with the Telecommunication Facilities, consistent with any standards
       adopted by Municipality. Permittee shall dispose of all trimmed materials.
       Permittee shall minimize the trimming of trees to that essential to maintain the
       integrity of the Telecommunication Facilities. Except in emergencies, all
       trimming of trees in the Public Right-of-Way shall have the advance approval of
       Manager.

4.6    Installation and Maintenance. The conshuction and installation of the
       Telecommunication Facilities shall be performed pursuant to plans approved by
       Municipality. The open cut of any Public Right-of-Way shall be coordinated with
       the Manager or his designee.           Permittee shall install and maintain the
       Telecommunication Facilities in a reasonably safe condition. If the existing poles
       in the Public Right-of-Way are overburdened or unavailable for Permittee's use,
       or the facilities of all users of the poles are required to go underground then
       Permittee shall, at its expense, place such portion of its Telecommunication
       Facilities underground, unless Municipality approves an alternate location.
       Permittee may perform maintenance on the Telecommunication Facilities without
       prior approval of Municipality, provided that Permittee shall obtain any and all
       permits required by Municipality in the event that any maintenance will disturb or
       block vehicular traffic or are otherwise required by Municipality.

4. 7   Pavement Cut Coordination. Permittee shall coordinate its construction and all
       other work in the Public Right-of-Way with Municipality's program for street
       construction and rebuilding (collectively "Street Construction") and its progran1
       for street repaving and resurfacing (except seal coating and patching)
       (collectively, "Street Resurfacing").

       4.7.1   The goals of such coordination shall be to encourage Permittee to conduct
               all work in the Public Right-of-Way in conjunction with or immediately
               prior to any Sti·eet Construction or Street Resurfacing planned by
               Municipality.

4.8    Compliance with Laws. Permittee shall comply with all laws, statutes,
       ordinances, rules and regulations regarding the construction, installation, and
       maintenance of its Telecommunication Facilities, whether federal, state or local,
       now in force or which hereafter may be promulgated. Before any installation is
       commenced, Permittee shall secure all necessary permits, licenses and approvals
       from Municipality or other governmental entity as may be required by law,
       including, without limitation, all utility line permits and highway permits.
       Permittee shall comply in all respects with applicable codes and industry
       standards, including but not limited to the National Electrical Safety Code (latest
       edition adopted by Michigan Public Service Commission) and the National
       Electric Code (latest edition). Permittee shall comply with all zoning and land use
       ordinances and historic preservation ordinances as may exist or may hereafter be

                                       -5-
          amended.

 4.9      Street Vacation. If Municipality vacates or consents to the vacation of Public
          Right-of-Way within its jurisdiction, and such vacation necessitates the removal
          and relocation of Permittee's Facilities in the vacated Public Right-of-Way,
          Permittee shall, as a condition of this Permit, consent to the vacation and remove
          its Facilities at its sole cost and expense when ordered to do so by Municipality or
          a court of competent jurisdiction. Permittee shall relocate its Facilities to such
          alternate route as Municipality, applying reasonable engineering standards, shall
          specify.

4 .I 0   Relocation. If Municipality requests Permittee to relocate, protect, support,
         disconnect, or remove its Facilities because of street or utility work, or other
         public projects, Permittee shall relocate, protect, support, disconnect, or remove
         its Facilities, at its sole cost and expense, including where necessary to such
         alternate route as Municipality, applying reasonable engineering standards, shall
         specify. The work shall be completed within a reasonable time period.

4.11     Public Emergency. Municipality shall have the right to sever, disrupt, dig-up or
         otherwise destroy Facilities of Permittee if such action is necessary because of a
         public emergency. If reasonable to do so under the circumstances, Municipality
         will attempt to provide notice to Permittee. Public emergency shall be any
         condition which poses an immediate threat to life, health, or property caused by
         any natural or man-made disaster, including, but not limited to, storms, floods,
         fire, accidents, explosions, water main breaks, hazardous material spills, etc.
         Permittee shall be responsible for repair at its sole cost and expense of any of its
         Facilities damaged pursuant to any such action taken by Municipality.

4.12     Miss Dig. If eligible to join, Permittee shall subscribe to and be a member of
         "MISS DIG," the association of utilities formed pursuant to Act 53 of the Public
         Acts of 1974, as amended, MCL § 460.701 et seq., and shall conduct its business
         in conformance with the statutory provisions and regulations promulgated
         thereunder.

4.13     Underground Relocation. If Permittee has its Facilities on poles of Consumers
         Energy, Detroit Edison or another electric or telecommunications provider and
         Consumers Energy, Detroit Edison or such other electric or telecommunications
         provider relocates its system underground, then Permittee shall relocate its
         Facilities underground in the same location at Permittee's sole cost and expense.

4.14     Identification. All personnel of Permittee and its contractors or subcontractors
         who have as part of their normal duties contact with the general public shall wear
         on their clothing a clearly visible identification card bearing Permittee's name,
         their name and photograph. Permittee shall account for all identification cards at
         all times. Every service vehicle of Permittee and its contractors or subcontractors

                                         -6-
           shall be clearly identified as such to the public, such as by a magnetic sign with
           Permittee's name and telephone number.

5   Indemnification

    5.1    Indemnity. Permittee shall defend, indemnify, protect, and hold harmless
           Municipality, its officers, agents, employees, elected and appointed officials,
           departments, boards, and commissions from any and all claims, losses, liabilities,
           causes of action, demands, judgments, decrees, proceedings, and expenses of any
           nature (collectively "claim" for this Part 5) (including, without limitation,
           attorneys' fees) arising out of or resulting from the acts or omissions of Permittee,
           its officers, agents, employees, contractors, successors, or assigns, but only to the
           extent such acts or omissions are related to the Permittee's use of or installation of
           facilities in the Public Right-of-Way and only to the extent of the fault or
           responsibility of Permittee, its officers, agents, employees, contractors, successors
           and assigns.

    5.2    Notice, Cooperation. Municipality will notify Permittee promptly in writing of
           any such claim and the method and means· proposed by Municipality for
           defending or satisfying such claim. Municipality will cooperate with Permittee in
           every reasonable way to facilitate the defense of any such claim. Municipality
           will consult with Permittee respecting the defense and satisfaction of such claim,
           including the selection and direction of!egal counsel.

    5.3   Settlement. Municipality will not settle any claim subject to indemnification
          under this Part 5 without the advance written consent of Permittee, which consent
          shall not be unreasonably withheld. Permittee shall have the right to defend or
          settle, at its own expense, any claim against Municipality for which Permittee is
          responsible hereunder.

6   Insurance

    6.1   Coverage Required. Prior to beginning any construction in or installation of the
          Telecommunication Facilities in the Public Right-of-Way, Permittee shall obtain
          insurance as set forth below and file certificates evidencing same with
          Municipality. Such insurance shall be maintained in full force and effect until the
          end of the Tenn. In the alternative, Permittee may satisfy this requirement
          through a program of self-insurance, acceptable to Municipality, by providing
          reasonable evidence of its financial resources to Municipality. Municipality's
          acceptance of such self-insurance shall not be unreasonably withheld.

          6.1.1   Commercial general liability insurance, including Completed Operations
                  Liability, Independent Contractors Liability, Contractual Liability
                  coverage, railroad protective coverage and coverage for property damage
                  from perils of explosion, collapse or damage to underground utilities,

                                           -7-
               commonly known as XCU coverage, in an amount not less than Five
               Million Dollars ($5,000,000).

       6.1.2   Liability insurance for sudden and accidental environmental
               contamination with minimum limits of Five Hundred Thousand Dollars
               ($500,000) and providing coverage for claims discovered within three (3)
               years after the term of the policy.

      6.1.3    Automobile liability insurance in an amount not less than One Million
               Dollars ($1,000,000).

      6.1.4    Workers' compensation and employer's liability insurance with statutory
               limits, and any applicable Federal insurance of a similar nature.

      6.1.5    The coverage amounts set forth above may be met by a combination of
               underlying (primary) and umbrella policies so long as in combination the
               limits equal or exceed those stated. If more than one insurance policy is
               purchased to provide the coverage amounts set forth above, then all
               policies providing coverage limits excess to the primary policy shall
               provide drop down coverage to the first dollar of coverage and other
               contractual obligations of the primary policy, should the primary policy
               carrier not be able to perform any of its contractual obligations or not be
               collectible for any of its coverages for any reason during the Term, or
               (when longer) for as long as coverage could have been available pursuant
               to the terms and conditions of the primary policy.

6.2   Additional Insured. Municipality shall be named as an additional insured on all
      policies (other than worker's compensation and employer's liability). All
      insurance policies shall provide that they shall not be canceled, modified or not
      renewed unless the insurance carrier provides thirty (30) days prior written notice
      to Municipality. Permittee shall annually provide Municipality with a certificate
      of insurance evidencing such coverage. All insurance policies (other than
      environmental contamination, workers' compensation and employer's liability
      insurance) shall be written on an occurrence basis and not on a claims made basis.

6.3   Qualified Insurers. All insurance shall be issued by insurance carriers licensed to
      do business by the State of Michigan or by surplus line carriers on the Michigan
      Insurance Commission approved list of companies qualified to do business in
      Michigan. All insurance and surplus line carriers shall be rated A+ or better by
      A.M. Best Company.

6.4   Deductibles. If the insurance policies required by this Part 6 are written with
      retainages or deductibles in excess of$50,000, they shall be approved by Manager
      in advance in writing. Permittee shall indemnify and save harmless Municipality
      from and against the payment of any deductible and from the payment of any

                                       -8-
            premium on any insurance policy required to be furnished hereunder.

    6.5     Contractors. Permittee's contractors and subcontractors working in the Public
           Right-of-Way shall carry in full force and effect commercial general liability,
           environmental contamination liability, automobile liability and workers'
           compensation and employer liability insurance which complies with all terms of
           this Pmt 6. In the alternative, Permittee, at its expense, may provide such
           coverages for any or all its contractors or subcontractors (such as by adding them
           to Permittee's policies).

    6.6    Insurance Primary. Permittee's insurance coverage shall be primary insurance
           with respect to Municipality, its officers, agents, employees, elected and
           appointed officials, departments, boards, and commissions (collectively "them").
           Any insurance or self-insurance maintained by any of them shall be in excess of
           Permittee's insurance and shall not contribute to it (where "insurance or self-
           insurance maintained by any of them" includes any contract or agreement
           providing any type of indemnification or defense obligation provided to, or for the
           benefit of them, from any source, and includes any self-insurance program or
           policy, or self-insured retention or deductible by, for or on behalf of them).

7   Term

    7.1    Term. The term ("Term") of this Permit shall be until the earlier of:

           7.1.1   Five years from the Date oflssuance; or

           7.1.2     When the Telecommunication Facilities has not been used to provide
                    telecommunications services for a period of one hundred and eighty (180)
                   . days by Permittee or a successor or an assignee of Permittee; or

           7.1.3   When Permittee, at its election and with or without cause, delivers written
                   notice of termination to Municipality at least one-hundred and eighty
                   (180) days prior to the date of such termination; or

           7.1.4   Upon either Permittee or Municipality giving written notice to the other of
                   the occurrence or existence of a default by the other party under Sections
                   4.8, 6, 8 or 9 of this Permit and such defaulting party failing to cure, or
                   commence good faith efforts to cure, such default within sixty ( 60) days
                   (or such shorter period of time provided elsewhere in this Permit) after
                   delivery of such notice; or

           7.1.5   Unless Manager grants a written extension, one year from the Date of
                   Issuance if prior thereto Permittee has not started the construction and
                   installation of the Telecommunication Facilities within the Public Right-
                   of-Way and two years from the Date ofissuance if by such time

                                           -9-
                     construction and installation of the Telecommunication Facilities is not
                     complete.

8    Performance Bond or Letter of Credit

     8.1     Municipal Requirement. Municipality may require Permittee to post a bond (or
             letter of credit) as provided in Section 15(3) of the METRO Act, as amended
             [MCL § 484.3115(3)].


9    Fees

     9.1    Establishment; Reservation. The METRO Act shall control the establishment of
            right-of-way fees. The parties reserve their respective rights regarding the nature
            and amount of any fees which may be charged by Municipality in connection with
            the Public Right-of-Way.

10   Removal

     10.1   Removal; Underground. As soon as practicable after the Term, Permittee or its
            successors and assigns shall remove any underground cable or other portions of
            the Telecommunication Facilities from the Public Right-of-Way which has been
            installed in such a manner that it can be removed without trenching or other
            opening of the Public Right-of-Way. Permittee shall not remove any underground
            cable or other portions of the Telecommunication Facilities which requires
            trenching or other opening of the Public Right-of-Way except with the prior
            written approval of Manager. All removals shall be at Permittee's sole cost and
            expense.

            10.1.1 For purposes of this Part 10, "cable" means any wire, coaxial cable, fiber
                   optic cable, feed wire or pull wire.

     10.2   Removal; Above Ground. As soon as practicable after the Term, Permittee, or its
            successor or assigns at its sole cost and expense, shall, unless waived in writing
            by Manager, remove from the Public Right-of-Way all above ground elements of
            its Telecommunication Facilities, including but not limited to poles, pedestal
            mounted terminal boxes, and lines attached to or suspended from poles.

     10.3   Schedule. The schedule and timing of removal shall be subject to approval by
            Manager. Unless extended by Manager, removal shall be completed not later than
            twelve (12) months following the Term. Portions of the Telecommunication
            Facilities in the Public Right-of-Way which are not removed within such time
            period shall be deemed abandoned and, at the option of Municipality exercised by
            written notice to Permittee as set forth in Part 12, title to the portions described in
            such notice shall vest in Municipality.

                                             -10-
II   Assigmnent.. Permittee may assign or transfer its rights under this Pennit, or the persons
     or entities controlling Permittee may change, in whole or in part, voluntarily,
     involuntarily, or by operation oflaw, including by merger or consolidation, change in the
     ownership or control ofPennittee's business, or by other means, subject to the following:

      II.!     No such transfer or assigmnent or change in the control of Permittee shall be
               effective under this Permit, without Municipality's prior approval (not to be
               unreasonably withheld), during the time period from the Date of Issuance until the
               completion of the construction of the Telecommunication Facilities in those
               portions of the Public Right-of-Way identified on Exhibit A.

     11.2      After the completion of such construction, Permittee must provide notice to
               Municipality of such transfer, assigmnent or change in control no later than thirty
               (30) days after such occurrence; provided, however,

               11.2.1 Any transferee or assignee of this Permit shall be qualified to perform
                      under its tenus and conditions and comply with applicable law; shall be
                      subject to the obligations of this Permit, including responsibility for any
                      defaults which occurred prior to the transfer or assigmnent; shall supply
                      Municipality with the information required under Section 3.I; and shall
                      comply with any updated insurance and performance bond requirements
                      under Sections 6 and 8 respectively, which Municipality reasonably deems
                      necessary, and

               11.2.2 In the event of a change in control, it shall not be to an entity lacking the
                      qualifications to assure Petmittee's ability to perfonn under the terms and
                      conditions of this Permit and comply with applicable law; and Permittee
                      shall comply with any updated insurance and performance bond
                      requirements under Sections 6 and 8 respectively, which Municipality
                      reasonably deems necessary.

     11.3    Pennittee may grant a security interest in this Permit, its rights thereunder or the
             Telecommunication Facilities at any time without notifying Municipality.

12   Notices

     12.1    Notices. All notices under this Permit shall be given as follows:

             12.1.1    If to Municipality: CITY OF MUSKEGON, P.O. Box 536, Muskegon,
                       Ml 49443-0536.

             12.1.2    If to Permittee: Arialink Telecom, L.L.C.'s Manager at the address
                       included in Permittee's contact information maintained with the
                       Municipality and included in Arialink Telecom, L.L.C.'s contact list

                                              -11-
                        filed with the Municipality.

     12.2    Change of Address. Permittee and Municipality may change its address or
             personnel for the receipt of notices at any time by giving notice thereof to the
             other as set forth above.

13   Other items

     13.1   No Cable, OVS. This Permit does not authorize Permittee to provide commercial
            cable type services to the public, such as "cable service" or the services of an
            "open video system operator" (as such terms are defined in the Federal
            Communications Act of 1934 and implementing regulations, currently 47 U.S.C.
            §§ 522 (6), 573 and 47 CFR § 76.1500).

     13.2   Effectiveness. This Permit shall become effective when Permittee has provided
            any insurance certificates and bonds required in Parts 6 and 8, and signed the
            aclmowledgement of receipt, below.

     13.3   Authority. This Permit satisfies the requirement for a permit under Section 5 of
            the METRO Act [MCL 484.31 05].

     13.4   Interpretation and Severability. The provisions of this Permit shall be liberally
            construed to protect and preserve the peace, health, safety and welfare of the
            public, and should any provision or section of this Permit be held
            unconstitutional, invalid, overbroad or otherwise unenforceable, such
            determination/holding shall not be construed as affecting the validity of any of the
            remaining conditions of tl1is Permit. If any provision in this Permit is found to be
            partially overbroad, unenforceable, or invalid, Permittee and Municipality may
            nevertheless enforce such provision to the extent permitted under applicable law.

     13.5   Governing Law.       This Permit shall be governed by the laws of the State of
            Michigan.



            Atteste~:   L .
            By~.L                  ~
            Its: City Clerk
            Date: '+-'-\--Db




                                             -12-
Acknowledgement of Receipt:   Pennittee acknowledges receipt of this Permit granted by
Municipality.

                                       Arialink Telecom, L.L.C.




                                       -13-
DATE:                March 21, 2006

TO:                  Honorable Mayor and Commissioners

FROM:                Mark Kincaid, Deputy Director of Public Safety

RE:                 Concurrence with the Housing Board of Appeals Notice and Order
                    to Demolish. Dangerous Building Case#: EN-050115


SUMMARY OF REQUEST: This is to request that the City Commission Concur
with the findings of the Housing Board of Appeals that the structure located at
530 Catherine- AREA 11 is unsafe, substandard, a public nuisance and that it
be demolished within thirty (30) days. It is further requested that administration
be directed to obtain bids for the demolition of the structure and that the Mayor
and City Clerk be authorized and directed to execute a contract for demolition
with the lowest responsible bidder.

Case# & Project Address: # EN-050115- 530 Catherine

Location and ownership: This structure is located on Catherine between
Chestnut and Maple and is owned by Emma/James Harden, 1541 Leahy St.,
Muskegon, Ml 49442.

Staff Correspondence: A dangerous building inspection was conducted on
10/10/05. An interior fire inspection was conducted 06/23/05. The Notice and
Order to Repair was issued on 10/14/05. On 01/05/06 the HBA declared the
structure substandard and dangerous.

Owner Contact: There have been no permits issued, and no owner contact since
fire.


Financial Impact:             CDBG Funds

Budget action required:                 None

State Equalized value:                  $17,100

Estimated cost to repair:               $50,000

Staff Recommendation: To concur with the Housing Board of Appeals decision to
demolish.

City Commission Recommendation: The commission will consider this item at it's
meeting Tuesday, March 28, 2006.




C:\Documents and Settings\Potter\Local Settings'U'emporary Internet Files\OLKlA\AGENDA 530 Catherine.doc
                                                                                      M                    page 1 of 1
                                    CITY OF MUSKEGON
             933 Terrace, P.O. Box 536, Muskegon, Ml49443 (231) 724-6715
                       DANGEROUS BUILDING INSPECTION
                                 REPORT
                                        Monday, October 10, 2005

Enforcement# EN050115           Property Address 530 CATHERINE AVE
Parcel #24-205-077-0013-10      Owner WILLIS EMMNHARDEN JAMES

Inspector: Henry Faltinowski

Date completed: 10/10/2005

DEFICENCIES:

 Uncorrected
1. Home has been 75% damaged by fire.
2. Remove all fire damaged material and temporary add structural
supports to evaluate the extent of damage.
3. Call for inspection of home and submit plan of repair after inspections
has written a complete report of damage.



Request interior inspection by all trades, electrical, mechanical and
plumbing. Please contact Inspection Services with any questions or to
schedule an inspection at 933 Terrace St., Muskegon, Ml49440 (231) 724
6758.

Based upon my recent inspection of the above property I determined that the
structure meets the definition of a Dangerous Building and/or Substandard
Building as set forth in Section 10-61 of the Muskegon City Code.


Henry Faltinowski, Building Inspector                        Date
         s-3 0   _,/~~4-,---\'\ltc.\ l Nz_   f-1 lC   ~ . 0;4vVl/J-?\ I~
    dl   ;d~                  OA-Jli'"I'OJ.J     nu.&:Q·,_s.




[


~
DATE:               March 21, 2006

TO:                 Honorable Mayor and Commissioners

FROM:               Mark Kincaid, Deputy Director of Public Safety

RE:                 Concurrence with the Housing Board of Appeals Notice and Order
                    to Demolish. Dangerous Building Case#: EN-050116


SUMMARY OF REQUEST: This is to request that the City Commission Concur
with the findings of the Housing Board of Appeals that the structure located at
1435 Park -Area 10 is unsafe, substandard, a public nuisance and that it be
demolished within thirty (30) days. It is further requested that administration be
directed to obtain bids for the demolition of the structure and that the Mayor and
City Clerk be authorized and directed to execute a contract for demolition with
the lowest responsible bidder.

Case# & Project Address: # EN-0501 03 - 1435 Park St
Location and ownership: This structure is located on Park between Grand and
Washington and is owned by Federal National Mortgage, 1 S Wacker Dr,
Chicago, IL 60606.

Staff Correspondence: A dangerous building inspection was conducted on
10/31/05. The Notice and Order to Repair was issued on 11/02/05. On 01/05/06
the HBA declared the structure dangerous, substandard and a public nuisance.

Owner Contact: No one was present to represent case at HBA meeting.
A letter was received from Attorney Thomas H. Andrews stating a Mr. Ron Vogel
and Mark Selley were working on the property and that a interested party
requested to purchase on land contract and wanted to moved in right away,
problems arose where vandalism of property occurred. A call was received by
the Inspection Department from Mr. Vogel stating he was washing his hands of
the property. No permits were issued and no owner contact since that time.

Financial Impact:             CDBG Funds

Budget action required:                 None

State Equalized value:                  $22,900

Estimated cost to repair:               $20,000

Staff Recommendation: To concur with the Housing Board of Appeals decision to
demolish.

City Commission Recommendation: The commission will consider this item at it's
meeting Tuesday, March 28, 2006.



C:\Documents and Settings\Potter\Local Scttings'lfemporary Internet Files\OLKIA\AGENDA 1435 Park.doc
                                                                                     M                 page I of I
                            CITY OF MUSKEGON
                      DANGEROUS BUILDING INSPECTION
                                 REPORT
                                Wednesday, November 2, 2005

Enforcement# EN050116          Property Address 1435 PARK ST
Parcel #24-205-408-0001-00              Owner VOGEL GLEN E

Inspector: Henry Faltinowski

Date completed: 11/01/2005

DEFICENCIES:

 Uncorrected
1. Replace floor joists rotted and cut in basement. Frame all floor
openings to code.
2. Replace-repair all wall,floor, ceiling damage.
3. Replace broken out windows.
4. Remove rotted shed or rebuild to code.
5. Provide information on deck- built without permit.
6. All handrails and guardrails to code.


 Uncorrected
1. Rewire house to 2003 MRC.
2. Install smoke alarms to 2003 MRC.
3. Replace electric service to 2003 MRC.

 Uncorrected
1. New Plumbing w/o permits.
2. Leaky sewer in basement at clean out.
3. Need to have a union on gas supply at furnace .
4. Dryer vent plugged up.
5. Ductwork Dirty.
6. Toilets to be caulked.
7. Vent fans in bathrooms.
8. Shower valves to be posi temp.


Please contact Inspection Services with any questions or to schedule an
inspection at 933 Terrace St., Muskegon, Ml49440 (231) 724 6758.
'   "




        Based upon my recent inspection of the above property I determined that the
        structure meets the definition of a Dangerous Building and/or Substandard
        Building as set forth in Section 10-61 of the Muskegon City Code.


        Henry Faltinowski, Building Inspector                      Date
DATE:               March 21, 2006

TO:                 Honorable Mayor and Commissioners

FROM:               Mark Kincaid, Director of Public Safety

RE:                 Concurrence with the Housing Board of Appeals Notice and Order
                    to Demolish. Dangerous Building Case#: EN-03-74


SUMMARY OF REQUEST: This is to request that the City Commission Concur
with the findings of the Housing Board of Appeals that the structure located at
1357 Terrace -Garage- Area 11 is unsafe, substandard, a public nuisance and
that it be demolished within thirty (30) days. It is further requested that
administration be directed to obtain bids for the demolition of the structure and
that the Mayor and City Clerk be authorized and directed to execute a contract
for demolition with the lowest responsible bidder.

Case# & Project Address: # EN-03-74- 1357 Terrace -Garage

Location and ownership: This structure is located on Terrace between Catawba
and Mclaughlin and is owned by GeorgeS. Komar II, 1357 Terrace St.,
Muskegon, Ml 49442.

Staff Correspondence: A dangerous building inspection was conducted on
08/04/03. The Notice and Order to Repair was issued on 08/07/03. On 10/02/03
the HBA tabled case for 60 days to allow owner time to obtain permits and
complete repairs. A permit was issued 10/10/03 and expired 11/30/03. A letter
was sent 10/18/05 requesting a final inspection be scheduled. There was a fire
inspection report conducted on the house on 11/08/05. The case came before
HBA 01/05/06 and was declared dangerous, substandard and a public nuisance.

Owner Contact: The owner was Rene Crosby, 1357 Terrace at the time of the
HBA meeting dated 10/02/03. Mr. and Mrs. Crosby were present to represent
this case. Mr. Crosby asked what made his garage "dangerous". He stated he
had already begun repairs when he received the first notice and he is constantly
bombarded with city notices. He has put a lot of money in to the interior and has
painting the exterior of the garage left to do. Mr. Grabinski stated they have no
problem with the house, the house looks very nice. This structure is in the area
being addressed at this time for fight blight and that's why his garage was
noticed. He also stated that in the conversation he had on 8/19/03 Mr. Crosby
said he would be in to apply for the permit to repair the garage and be completed
by 11/15/03 and that hasn't happened. As far as constituting it a dangerous
building, there are 14 items in the ordinance that would apply to constitute this
garage being a dangerous building. Mr. Crosby stated he thought as long as he
had the garage painted by 11/15/03 it was acceptable, he wasn't aware that he
had to pull the permit by a certain date. Mr. Grabinski apologized for the
misunderstanding about the permit date. The property was in foreclosure
09/22/03 and went back to Option One Mortgate/Wells Fargo Bank and then
was purchased by George Komar 10/01/2004. A letter was sent 10/18/06

C:\Documents and Settings\Potter\Local Settings'U'emporary Internet Files\OLKIA\AGENDA- 1357 Terrace- Garage.docpage 1 of 2
requesting a final inspection be scheduled. Mr. Komar scheduled an inspection
in October 2006 but it was found that no progress was made, repairs incomplete.


Financial Impact:             CDBG

Budget action required:                 None

State Equalized value:                  $30,000 (Entire property)

Estimated cost to repair:               $4,000 (Garage Only)

Staff Recommendation: To concur with the Housing Board of Appeals decision to
demolish.

City Commission Recommendation: The commission will consider this item at it's
meeting Tuesday, March 28, 2006.




C:\Documents and Settings\Potter\Local Settingstremporary Internet Files\OLKIA\AGENDA- 1357 Terrace- Garage.docpage 2 of 2
                                    CITY OF MUSKEGON

                   DANGEROUS BUILDING INSPECTION REPORT

                                     1357 Terrace- Garage

                                               8/4/03


Inspection noted:

1.      Roof covering on garage is deteriorated and needs to be replaced.

2.      Replace all rotted sheathing.

3.      Replace any damaged rafters.

4.      All work requires constmction permits. These permits must be obtained prior to
        work beginning.

Please contact Inspection Services with any questions at 231-724-6715.




BASED UPON MY RECENT INSPECTION OF THE ABOVE PROPERTY, I HAVE
DETERMINED THAT THE STRUCTURE MEETS THE DEFINITION OF A
DANGEROUS AND/OR SUBSTANDARD BUILDING AS SET FORTH IN SECTION
4-23 OF THE MUSKEGON CITY CODE.




HENRY FALTINOWSKI, BUILDING INSPECTOR                                      DATE




C:\Documents and Settings\Potter\Local Settings\Temporary Internet Files\OLKIA\1357 Terrace.doc
I
L




    / ~S 7 /.PJz~
     {_G<1/Lecr )

     --- --
      0
  [MERSi                    MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN



                       RESOLUTION FOR DEFINING A DAY OF WORK OR
                     HOURS PER MONTH FORMERS RETIREMENT PURPOSES

Note: To adopt the part-time to full-time employee service credit program under Plan Document Section 4(6),
the governing body must adopt the Unilorm Resolution Dcllning Hours Per Month For Part-Time Employees
nnd   SL'JYiCt.'   Credit Conversion UJ2911 Promotion to Full-Time Status.



           In accordance with Section 3(1) of the MERS Plan Document, as the _ _ _ _ _ _ _ _ __

    City Commission                                                            City of Muskegon
           (Governing Body)                                                              (Municipality)


does hereby certify that a day of work, or the number of hours of work in a month, for

-~P""o"'1~i,_c'::-"e:-:-'-P-'a,_t=:-rc---=o-"17--'U"'n=i.,o":n'--CE"Cm=p_,1"o"'y'-'e"-"'e"'s---:'&'--c:-C"""o""m=m~a~n~d=._ _ for retirement purposes, shall
              (Indicate all employees or division name and number)


consist of one of the following to be effective as of -----'J"--"u-;1;!-:---:lc-----                                                        2006
                                                                   (Date)


(Please complete either A or B)

           A.      _ _ _ _ A day shall consist of                                           hours.
                                  (Ten ( l 0) days a month of such work days equals one month of credited service.)

           B. --'X"'--- A month shall consist of_-=175-'0'--- hours.
                                  (Each month of such work hours equals one month of credited service.)



           I hereby certify that the above is a true copy of a Resolution adopted at the meeting of the

governing body held on _ __:_M.:..:ac.:r:_c:_hc::_.:::2-=8_ _---:c;::-c--;-----·                                     2006



                                                                                                     Mayor
                                                                                                     (Title)




                            RETURN TO: Municipal Employees' Retirement System of Michigan
                                       1134 Municipal Way
                                       Lansing, MI 48917




Resol-Day of Work-09/30/03
   ~}
 IMERS.             MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN

            RESOLUTION FOR ADOPTING MUNICIPAL EMPLOYEES'
                   RETIREMENT SYSTEM OF MICHIGAN
                      DEFINED BENEFIT PROGRAMS

          The             City Commission                                             ofthe               City of Muskegon
                                  (Governing body)                                                            (Participating entity)
 whose fiscal year is (month and day)      January 1            to Dec. 31 , desires to make
 available to its eligible employees (as defined below) benefits provided by the Municipal
 Employees' Retirement System of Michigan (MERS), as authorized by 1996 PA 220. Benefits
 available are those provided under the Plan Document of I 996.

        IT IS RESOLVED that pursuant to the Initial Actuarial Valuation dated
---:---:-:--:--:--' -:-:-----:--' by MERS' actuary, MERS benefits stated in Section I below
are to be provided to the following employee division (e.g., general, police and fire, DPW, union,
non-union):         Police Patrol
                                           (Separate resolutions are required for each division)

Please note: If no Initial Valuation has been done by MERS' actuary on the specific benefit
program (or combination of programs) selected below; or the Initial Valuation is more than
one (1) year old at the time MERS' coverage becomes effective as provided under Section 4 of
this Resolution; then, per Retirement Board requirements, this resolution will not be
implemented until a current actuarial valuation is done by MERS' actuary and necessary
supporting contribution rates certified.

          I.        Benefit programs/formulae (e.g., B-2 I F55 IV -8 IF AC 3 I E-2) selected are:
                    2.75% 75% MAX; F51(25); F55(10);                                                   F~C3·          RS 50%· D 2
                     (If other than standard MERS' retirement benefits, supporting collective bargaining agreement to accompany this Resolution)


          2.       The required employee contribution is      6 •0     %. (May be any percentage in
                   hundredths of a percent, not to exceed ten [I OJ percent, unless higher rate is
                   established by collective bargaining agreement accompanying this Resolution.)

          3. I     Prior service credit with this municipality/court rendered previously by each covered
                   employee in the division is subject to and shall be credited as provided under Section
                   2C(3) of the MERS Plan Document and MERS Initial Actuarial Valuation and
                   Supplemental Valuation Procedure (as approved by the Retirement Board on
                   September 28, 1999), whose respective terms are incorporated by reference.

                   Choose only one:

                        A.     _x_ All prior service from date of hire.
                        B.     _Portion of prior service (actual service up to _ _ _ years); or _ _%.
                        C.     _Prior service proportional to assets transferred.
                        D.     _No prior service (if D selected, go to Section 4 ).




Resol Adopting MERS-09/28/99                                                                                                           Page I of2
            3.2      The Initial Valuation discloses the actuarial reduction in the employer's future
                     contribution rate that will occur where assets of a preceding qualified plan (whether
                     defined benefit or defined contribution plan) and/or other source are transferred to
                     MERS.

           3.3      In all asset transfers, the employer shall furnish MERS with all necessary and
                    specific information required by MERS on the allocation of employer and employee
                    contributions and investment earnings, along with taxable and nontaxable status on
                    the employee contribution portion.

           4.       The effective date of this Resolution for making deductions for the employee
                    contributions specified above, and for the payment of necessary employer
                    contributions to MERS, as required in the Plan Document, shall be the same date that
                    MERS' coverage begins, which is                 u    1                 , 200 6

          5.        For municipalities, Plan Section 41 requires adoption by affirmative vote of a
                    majority of the governing body; for courts, see Plan Section 41A. A complete copy
                    of the fully executed collective bargaining agreement (if applicable), and certified
                    copy of the complete official minutes or other official authorizing action for the open
                    meeting at which this resolution was adopted must be forwarded to MERS with this
                    resolution.


                                     day of __M_a_r_c_h_ _ _ _ _ _ _ _ , 2006


                                                         Title:      Mayor
                                                                  -~~~~---------




Resol Adopting MERS-09/28/99                                                                   Page 2 of2
  6
LMERS I           MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN

                RESOLUTION FOR ADOPTING MUNICIPAL EMPLOYEES'
                       RETIREMENT SYSTEM OF MICHIGAN
                          DEFINED BENEFIT PROGRAMS


          The        City Commission                                                 ofthe City of Muskegon
                                  (Governing body)                                                           (Participating entity)
whose fiscal year is (month and day)      January 1           ·-to Dec. 31 , desires to make
available to its eligible employees (as defined below) benefits provided by the Municipal
Employees' Retirement System of Michigan (MERS), as authorized by 1996 P A 220. Benefits
available are those provided under the Plan Document of 1996.

        IT IS RESOLVED that pursuant to the Initial Actuarial Valuation dated
---,-----;-:---:---:--'              , by MERS' actuary, MERS benefits stated in Section I below
are to be provided to the following employee division (e.g., general, police and fire, DPW, union,
non-union):      Police Command Officers
                                          (Separate resolutions are required for each division)

Please note: If no Initial Valuation has been done by MERS' actuary on the specific benefit
program (or combination of programs) selected below; or the Initial Valuation is more than
one (I) year old at the time MERS' coverage becomes effective as provided under Section 4 of
this Resolution; then, per Retirement Board requirements, this resolution will not be
implemented until a current actuarial valuation is done by MERS' actuary and necessary
supporting contribution rates certified.

          I.        Benefit programs/formulae (e.g., B-2 I F55 IV -8 I FAC 3 I E-2) selected are:
                     2.75% (80'~ MAX); F53(25); F55(10); FAC3· D-2; RS 50'~
                     (If other than standard MERS' re*ement benefits, supporting collective bargaining agreement to accompany this Resolution)


          2.       The required employee contribution is        6. 0 %. (May be any percentage in
                   hundredths of a percent, not to exceed ten [I 0] percent, unless higher rate ts
                   established by collective bargaining agreement accompanying this Resolution.)

          3.1      Prior service credit with this municipality/court rendered previously by each covered
                   employee in the division is subject to and shall be credited as provided under Section
                   2C(3) of the MERS Plan Document and MERS Initial Actuarial Valuation and
                   Supplemental Valuation Procedure (as approved by the Retirement Board on
                   September 28, 1999), whose respective terms are incorporated by reference.

                   Choose only one:

                        A.     __!_ All prior service from date of hire.
                        B.     _Portion of prior service (actual service up to -:-_ _ years); or _ _%.
                        C.     _Prior service proportional to assets transferred.
                        D.     _No prior service (ifD selected, go to Section 4).




Resol Adopting MERS-09/28199                                                                                                         Page I of2
           3.2       The Initial Valuation discloses the actuarial reduction in the employer's future
                     contribution rate that will occur where assets of a preceding qualified plan (whether
                     defined benefit or defined contribution plan) and/or other source are transferred to
                     MERS.

           3.3      In all asset transfers, the employer shall furnish MERS with all necessary and
                    specific information required by MERS on the allocation of employer and employee
                    contributions and investment earnings, along with taxable and nontaxable status on
                    the employee contribution portion.

          4.        The effective date of this Resolution for making deductions for the employee
                    contributions specified above, and for the payment of necessary employer
                    contributions to MERS, as required in the Plan Document, shall be the same date that
                    MERS' coverage begins, which is                Jul   1                 , 2006

          5.        For municipalities, Plan Section 41 requires adoption by affirmative vote of a
                    majority of the governing body; for courts, see Plan Section 41A. A complete copy
                    of the fully executed collective bargaining agreement (if applicable), and certified
                    copy of the complete official minutes or other official authorizing action for the open
                    meeting at which this resolution was adopted must be forwarded to MERS with this
                    resolution.




                                                         Title: _,_,M_,ac.I.y_,o,_,r~----------




Resol Adopting MERS-09128/99                                                                   Page 2 of2
                Fiesta! Sabor Latino Festival
The Hispanic Community Services coalition came together in May of 2005 to
form a Hispanic festival. The purpose of the festival is to educate the community
at large about the beautiful culture of the Hispanic/Latina population and to better
integrate the gap of communities dealing with language and ethnicity barriers.

The cormnittee consists of passionate people who are committed to present such
culture to the community in a positive marmer. The festival will also act as a
fundraiser for several programs as follows:
   • Tutorial support for state school districts in the Muskegon Area
       Intermediate School District. This program is already in place at Muskegon
       High School overseen by Federico Martinez and volunteers from MCC.
   • schools in the Muskegon school district for Hispanic/Latina/Migrant
       students.
   • Educating the Hispanic/Latina/Migrant population on diabetes.
   • Educating the Hispanic/Latina/Migrant population on health and social
       resources available to them within Muskegon county.
   • We are collaborating with resources from Oceana and Newaygo counties as
       well as resources within the Muskegon area.
   • The festiva l will take place at Hackley Park in Muskegon.
           o In the event of hazardous climate, the Walker Arena has been
               reserved for said event.
   • The festival will be on:
           o Friday, May 5111 , 2006, from 5:00pm to 11:00 pm
           o Saturday, May 6th, 2006, from 11:00 am to 11:00 pm.
   • Friday, May 5111 , will be a night dedicated to the celebration of "Cinco de
       Mayo" marking the Battle of Puebla in Mexico with a dance featuring a
       Mexican band playing traditional styles.
   • Saturday, May 6111 ' , will be dedicated to other Hispanic/Latina cultures such
       as Puerto Rico, Dominican Republic, Cuba and others in South America.
   • These countries will be presented by an array of food booths specializing in
       ethnic cuisine, bands playing specific music from such countries, a
       Mercado (Market Place) selling items representing each country as well as
       a car and low rider bike show.




                                                                                   1
                                                                                  2


FUNDING

The Hispanic Community Services Coalition is a group of community
people focusing on the ability to celebrate and serve the Hispanic
community of Muskegon County under the umbrella of the Muskegon
Community Health Project.

The Muskegon Cmmnunity Health Project will serve as a fiduciary to our
group and will receive administration fees pending the revenues made off
the festival.

Funding for this festival will be provided by many in-kind donations,
festival grants and solicitation done by the Solicitation Committee. We are
in the hopes of raising a total of $25,000.00 towards the festival to cover all
costs incurred.

FESTIVAL DESCRIPTION, HISTORY & PURPOSE
Fiesta! Sabor Latino Festival will be the first to be held in Muskegon County
in 2006. All proceeds will be utilized by the Hispanic Community Services
Coalition to provide education, work shops, and training to our
Hispanic/Latina/Migrant cmmnunity. The Festival will provide an
opportunity to share the vividness of the Hispanic/Latina music, art and
culinary talents as well as a fundraiser for local programs.

FIESTA! SABOR LATINO FESTIVAL MISSION STATEMENT
The mission of Fiesta! Sabor Latino Festival is to promote an understanding
and awareness of the rich, diverse culture within the Hispanic/Latina
community while raising funds to enhance services and programs to benefit
the Hispanic/Latina/Migrant community provided by the Hispanic
Community Services Coalition of Muskegon.




                                                                              2
                                           3


FESTIVAL HIGHLIGHTS

Friday, May 5111 , 2006
Mexican Dance
Beer Tent

Saturday, May 6, 2006
Children's Activities
Cultural Food Booths
El Mercado (cultural market Place)
DJplaying all day
Car and Low Rider Bike Show
Resource Area with screenings
Beer Tent
Hispanic/Latina Band to end the festival
Hispanic Art Display




                                           3
                                                               4


                    HEAD COMMITTEES:

Committee Chair
Federico Martinez,
The Muskegon Clu·onicle - Reporter

Committee Co-Chairs:
Emilio Trejo
Muskegon Police Depmiment- Officer

Liz Chala-Hidalgo
Muskegon Community Health Project- Community outreach worker

Rita Green
Grand Haven Public Safety

Sonya Hernandez
Kent County Friend of the Court- Case manager

Ben Garza
Ben's Lock and Key- Business Owner




                                                               4
                                                                  5




                      EVENT COMMITTEES:


Children's Activities:          Food Booths:
Erika Perez                     Stella Perez
Department of Social Security   White Lake Comm. Education
Administration                  David C. Runyan
                                Farm Bureau Insurance
Entertainment:
Rozelinda Patino                Publicitv:
Department of Social Security   Sonya Hernandez
Administration                  Kent County Friend of the Court
Dennisse Santiago               Matt Rodriguez
Muskegon Resident               Baker College
                                V eronika Anderson
Volunteers:                     Muskegon Public Schools
David Cadena
Muskegon Resident               Tickets and Sales:
Cindy Courson                   Ben Garza
Muskegon Community College      Ben's Lock and Key
                                Emilio Trejo
Solicitation/Fundraising        Muskegon Police Department
Sonya Hernandez
Community Member                Car Show:
Veronika Anderson               Ben Garza
Muskegon Public Schools         Ben's Lock and Key
                                Emilio Trejo
Beer Tent                       Muskegon Police Department
Ben Garza
Ben's Lock and Key              Resource Area:
Emilio Trejo                    Liz Clwla-Hidalgo
Muskegon Police Department      Muskegon Community Health
                                Project
Mercado (Market Place)
Regina VanLinden-Torres




                                                                  5
                                  Fiesta! Latin Flavor Festival 2006
                                                      Hackley Park, Muskegon, Michigan
                                                 Friday, May 5, 2006 & Saturday, May 6, 2006



      FESTIVAL MISSION STATEMENT
       The mission of the Fiesta! Sabor Latino Festival 2006 is to promote an understanding ;md
      aw;;u·eness of the rich diverse cultures within the I-Iisp;;mic community; while raising funds
      to enhance services ;md progTams to benefit the I-Iisp;;mic community provided by the
      Hisp anic Commw1ily Services of the Muskegon Comm. H ealth Project.




St a r sponsor- $10.000 and a bove                               Godparent sp onsor- $2,500 and a bove
Year round recognition at all events                             Company logo on festival advertisement
Year round advel'tisement of company logo on all                 Festival exhibitor table
flyers
                                                                 Ad in festival program
Ad in special event guide publications
                                                                 Name mention on radio
Company logo featm·ed on main stage
                                                                 Brotherly Sponsor- $1.000 and above
Name mention s on radio
                                                                 Company logo on festival advertisement
Name printed on t-shirts
                                                                 Festival exhibit table
Magnificent sponsor - $5,000 a nd above
                                                                 Ad in festival program
Year round advertisement of company logo on all
                                                                 Name mention on radio
flyers
                                                                 Friendship sponsor- $750 and above
Location choice of Festival exhibitor space
                                                                 Festival program donor group ad
Company logo featm·ed on main stage
                                                                 Festival group donor recognition
Name mention on r adio
                                                                 Accompaniment sponsor - $500 or be low
                                                                 Company logo on festival advertisement

      Tax ID#: 911932918




      Community Partner

      An initiative of the Mus kegon Community Health P1·oject
                                  Fiesta! Latin Flavor Festival 2006
                                                                   Hackley Park, Muskegon, Michigan
                                                                 Friday, May 5, 2006 & Saturday, May 6, 2006


          '               ~   •   '   •   :   • ••      \.              #.        ••        •   •   .4•   ....   -   .• ;.   • •   ,•,   ••    "   ~,.   '.   •




          ~.-       . .. . SP,
                      .    . .. O--·-NS.
                                     . O,..,.R
                                             . . SUBMISSION
                                                  . .
                                              ~~..... - .. -- - ...FORM
                                                             ~       -. . . · . ..-    '                                     '            '-




Our company/organization would like to sponsor mount: _ ______
_ Star Sponsor $10,000+                                                      _    Magnificent Sponsor $5,000+
  Amount: _ _ __ __                                                             Amount: - - - - --
_Godparent Sponsor $2,500+                                                   _Individual Sponsor $25+
        Amount: ---------                                                         Amount: - - - - - - -
 _ Brotherly Sponsor $1,000+                                                 -    Friendship Sponsor $750+
        Amount: _ __ _ _                                                          Amount: _ _ _ __
_      Accompaniment Sponsor $500 or below or OTHER
        Amount:                                                                            Tax ID#: 911932918
 Name: _ __ _ __ _ __ _ __ _ _ Title : _ _ _ _ __ _ __ _ _ _
Company/Organization:
Address: ____________ ____________________________________
City: _ _ __ _ __ _ _ State: ____ _ Zip Code: _ __ _ __ _ _ _
Telephone: _____ __ _ __ ____ __ Fax: ________________
E-Mail: _ _ _ _ _ _ __ _ _ _ _                                                   VVeb: _ _ _ ___ _ _ ___ __
Signature: _ _ __ _____ __ _ _ __ __ Date: __________


Please return signed agreement with your contribution for sponsorship.
Payable to: Muskegon Community Health Project/Hispanic Comtnunity Services
Coalition
Mail to: 565 W. Western Ave., Mushegon, MI 49440




CDmmunlty Partner

An initiative of the Muskegon Community Health Pl'oject
liispanic Con1n1llni tlJ Services Coalition
        f·undraiser to Benefit tl~e
              first An1Tual




                ThursdalJ, April13, 2006
                     Sponsored blJ
          El Can1ino Tacos lJ Cantina
                2 - 5 p.n1. office parties
              5 -10 p.n1. public welco1ne
                     Tax deductible donations
               $15 (advanced purchase)
               $20 (purchased at door)
      Delicio·us food/:Entertainn1ent
         Food is complime ntary blJ   El Camillo Tacos lJ Cantina
               Raffle/Door Prizes
           Casl~ Bar (happ1J hour prices)


For more information, please call the Muskegon Community Health Project,
                        Liz Chala at 23 1-728-3201


                                                 '--••t ' lNM
                                         Muskegon Communit)' He.1lth Pcojetl
                                                                                                                                                                                               ... ... .... ... ... . .. ........... ....... .... . ... ... ...... ... .. .


                                                                                                                                                                                               .
                                                                                                                                                                                                        JOAn
                                                                                                                                                                                                           * U8 *An
                                                                                                                                                                                                                                                                                        .
                                                                                                                                                                                               ~   cefe~ratin9 our first                                                                ~
         -                                                        l                                                                                                                                  riesta ~a~or Latino

                                                  (:e~{d                                                                                                                                                               Muske9on
                                                                                                                                                                                                                                        af

                                                                                                                                                                                                                                                                                        .

                          ~P<~e112-
                          ~,.,,~60
                                                                                                                                                                                                     t=iACK.tE·Y:
                  ~CJ~
.
~




.
    0   ••   •   ••   •   0   •   •




          Sponsored by the Hispanic
                                      •




                                       ~
                                          •   •   •   •   •   •   •   •   •   •   •   •   •   •   0   0   •   •   •   •   •   0   •   •   •   •   •   •   •   •   •   •   ••   •   •   •

                                                                                                                                                                                           .
                                                                                                                                                                                           •




                                                                                                                                                                                                        t>AJtK.
~        Commun ity Services Coalition ~                                                                                                                                                                   Corner of Webster & 3rd. Street
~          www.muskcgonticsta.com      ~
                                                                                                                                                                                                              FRIDAY, MAY 5
                                                                                                                                                                                                               s:oo · 10:30 p.m.

                                                                                                                                                                                                       SATURDAY, MAY &
                                                                                                                                                                                                              12:00 · 10:30 p.m.
                                                                                                                                                                                               .
                                                                                                                                                                                               ~   Tickets: $§.00 per person ~
                                                                                                                                                                                                             Children 10 and under
                                                                                                                                                                                                                                      FREE
                                                                                                                                                                                               .... .. . . .. . ..... ... ... . . . ... . . . . . . . . ... .... ... . . . ...............
                                                                                                                                                                           ACTIVITIES FOR CHILDREN
                                                                                                                                                                                               ~
                                                                                                                                                                                   ~ ·~        (/]J

                                                                                                                                                                                                             /1 fOOD
                                    Stan Jasek
                                     P.O. Box 486
                                Muskegon, Michigan 49443
                      Tel: 231-725-4284    E-mail: [email protected]




Dear Mayor Warmington, City Manager Mr. Mazade, and City Commissioners:


I come before you today to alert you to what I believe is gross misuse of a city owned
asset and possibly a series of frauds being perpetrated upon the citizens of Muskegon by
the Director of the Michigan Altemative and Renewable Energy Center (MAREC), Imad
Mahawili. I humbly ask that this Commission investigate the operations of MAREC.

I believe an investigation of this facility, its management and its director are in order.

The financial investment made by citizens of Muskegon (about $4 million) and the
citizens of the State of Michigan (approximately$ 8million) into MAREC must be
protected against such misuse and waste. An outside audit and review is needed.

MAREC was a project that was strongly supported by you Mr. Mayor, Mr. Mazade as
City Manager and Mr. Tim Paul as City Finance Director. Without your collective
efforts and hard work, MAREC would never have come to fruition here in downtown
Muskegon. We all are grateful for your efforts on MAREC. You along with others have
planted a great "seed" with MAREC in Muskegon, one that should be bearing a great deal
of "fruit" for the City and citizens

MAREC was developed to position Muskegon as the base for Michigan's only energy
focused Smart Zone. Its goal was to assist local businesses and individuals in developing
advanced energy technology businesses, products and to create jobs

MAREC was to be the research and resource center that inspires the public and especially
our young people to see the potential of the science of energy and energy technology. A
key objective is to educate students, business people and govemment officials on
altemative and renewable energy technologies.

MAREC was also to be the business incubator for local companies. A primary mission
was to create jobs, investment and manufacturing based upon the new energy
technologies being developed. The primary mission was for the commercialization,
application, and integration of these technologies into real products for manufacturing
here in Muskegon and in the State of Michigan.
Page 2 of2.                                  City ofMuskegon/MAREC Investigation


To date, MAREC is failing in its mission on all fronts.

Based upon information and belief, Imad Mahawili, the director and head of MAREC, is
believed to be engaged in the following:

   1. Financial impropriety and misuse of public money. There currently exist three
      businesses at MAREC. It is alleged Mahawili has personnel financial interests in
      all three businesses and stands to benefit personally. This is a serious conflict of
      interest and breach of his fiduciary duty.
   2. Fraud and deception upon the public. It is alleged that Mahawili is using public
      money and assets for his own financial gain and to further fund his private
      business interests at the expense of the citizens of Muskegon.
   3. Nepotism. Mahawili using public monies has hired his own family member(s)
      instead of conducting open and fair employment practices.
   4. Breach of the Public Trust. Mahawili is engaged with a Wisconsin lighting
      company. The center was designed and it's a priority is and should continue to be
      the development of Michigan based business, primarily local businesses.
   5. Mahawili has ordered the existing non-GVSU personnel out of the building by
      April I, 2006. The building is a publicly financed building supported by the
      citizens of Muskegon. WHY?
   6. Discrimination in employment practice and selection of personnel. As a public
      institution and University operated research center, Mahawili is engaged in a
      pattern to exclude certain race and types of individuals from employment and
      opportunity at the center.
   7. Restriction of Competition. As a public facility, Mahawili is actively engaged in
      blocking, restricting and removing any business or persons or companies who do
      not follow or support his personnel business agenda.

Many people in Muskegon have worked very hard to build this center of excellence and
have the Smart Zone located here in Muskegon. An investigation is in order.

The people of Muskegon need to be helped and uplifted by MAREC. It was never
intended for the Muskegon public to finance Maharini's business interest or
personal businesses.

I appreciate you and the Commission looking into this matter.

Top of Page


New Agenda Notifications

* indicates required