City Commission Packet 02-08-2005

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    CITY OF MUSKEGON
          CITY COMMISSION MEETING
                     FEBRUARY 8, 2005
   CITY COMMISSION CHAMBERS                            @   5:30 P.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. Resolution for Charitable Gaming License. CITY CLERK
     C. Fireworks Display- Shrine Circus. CITY CLERK
     D. Amendment to City Commission Rules and Procedures.       LEGISLATIVE
        POLICY COMMITTEE
     E. Budgeted Vehicle Replacement - Two Dodge 1500 4x4 Quad Cabs.
        PUBLIC WORKS
     F. Budgeted Vehicle Purchase - Two Chevrolet Colorado Trucks. PUBLIC
        WORKS
     G. Budgeted Vehicle Replacement - Three Ford F-250 Trucks.      PUBLIC
        WORKS
     H. Budgeted Vehicle Replacement - Three F-450 Cab and Chassis.
        PUBLIC WORKS
     I.   Budgeted Plow Truck Purchase- Two Cab and Chassis. PUBLIC WORKS
     J. Grant Agreement with the State of Michigan. CITY CLERK
o PUBLIC HEARINGS:
     A. Create a Special Assessment District for Clay Avenue, Terrace to
        Spring. ENGINEERING
           B. Create a Special Assessment District for Park Street, Laketon to Young.
              ENGINEERING
o COMMUNICATIONS:
o CITY MANAGER'S REPORT:
o UNFINISHED BUSINESS:
o NEW BUSINESS:
          A. Brownfield Site Assessment Professional Services Aareement
             Environmental Consultants. PLANNING & ECONOMIC DEVELOPMENT
           B. Seasonal and Temporary Services Provider Contract. CIVIL SERVICE
          C. Consideration of Bids: Dale Ave., Ruddiman to McGraft. ENGINEERING
          D. Consideration of Bids: Evart Street. Allen to Amity. ENGINEERING
          E. Consideration of Bids: Hudson, Forest to Southern. ENGINEERING
          F. Change Order to add the 2005 Sidewalk Replacement Program onto
             the 2004 Contract. ENGINEERING
          G. LED Traffic Signals. ENGINEERING
o ANY OTHER BUSINESS:
o PUBLIC PARTICIPATION:
> Reminder: Individuals who would like to address the City Commission shoJI do the following:
);>   Fill out a request to speak form attached to the agenda or located in the back of the room.
l>     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.)
o ADJOURNMENT:
ADA POLICY: THE CITY OF MUSKEGON WILL PROVIDE NECESSARY AUXILIARY AIDS AND SERVICES TO INDIVIDUALS WHO
WANT TO ATIEND THE MEETING UPON TWENTY FOUR HOUR NOTICE TO THE CITY OF MUSKEGON. PLEASE CONTACT GAIL A.
KUNDINGER, CITY CLERK, 933 TERRACE STREET, MUSKEGON, Ml49440 OR BY CALLING (231) 724-6705 OR TOO: (231)
724-4172.
Date:     February 8, 2005
To:       Honorable Mayor and City Commissioners
From:     Gail A. Kundinger, City Clerk
RE:       Approval of Minutes




SUMMARY OF REQUEST: To approve the minutes of the Regular
Commission Meeting that was held on Tuesday, January 25, 2005.



FINANCIAL IMPACT: None.



BUDGET ACTION REQUIRED: None.



STAFF RECOMMENDATION: Approval of the minutes.
     CITY OF MUSKEGON
       CITY COMMISSION MEETING
                      FEBRUARY 8, 2005
    CITY COMMISSION CHAMBERS @ 5:30 P.M.
                                MINUTES

   The Regular Commission Meeting of the City of Muskegon was held at City
Hall, 933 Terrace Street, Muskegon, Michigan at 5:30 p.m., Tuesday, February 8,
2005.
   Mayor Warmington opened the meeting with a prayer from Pastor Sarah
Johnson of the Word of Truth Outreach 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 Bill Larson, Commissioner
Stephen Gawron, Clara Shepherd, Lawrence Spataro, Chris Carter, and Kevin
Davis, City Manager Bryon Mazade, City Attorney John Schrier, and Deputy City
Clerk Linda Potter.
2005-11 CONSENT AGENDA:
      A. Approval of Minutes. CITY CLERK
SUMMARY OF REQUEST: To approve the minutes of the Regular Commission
Meeting that was held on Tuesday, January 25, 2005.
FINANCIAL IMPACT: None.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Approval of the minutes.
      B. Resolution for Charitable Gaming License. CITY CLERK
SUMMARY OF REQUEST: Criminal Justice Services, Inc., 1267 Pine Street, is
requesting a resolution recognizing them as a non-profit organization operating
in the City for the purpose of obtaining a gaming license. They have been
recognized as a 501 (c) (3) organization by the State. They would like to hold
Bingo games on an ongoing basis.
FINANCIAL IMPACT: None.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Approval.
      C. Fireworks Display- Shrine Circus. CITY CLERK
SUMMARY OF REQUEST: Jordan Productions, Inc., is requesting approval of a
fireworks display permit for March 4th and 5th at the Walker Arena. Fire Marshall
Metcalf will inspect the fireworks. The insurance coverage has been approved.
FINANCIAL IMPACT: None.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Approval contingent on inspection of the fireworks.
      D. Amendment to City Commission Rules and Procedures.          LEGISLATIVE
         POLICY COMMITTEE
SUMMARY OF REQUEST: To adopt the amendment to the City Commission Rules
and Procedures to include the following addition:
Under Section titled Guidelines of Conduct, Paragraph C add #4 to say "Before
any Commissioner accepts an appointment to any out of state board which
may involve out of state travel, he or she must first bring it before the entire
Commission for consideration."
FINANCIAL IMPACT: None.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Approval.
COMMITTEE RECOMMENDATION: Recommends Approval.
      E. Budgeted Vehicle Replacement - Two Dodge 1500 4x4 Quad Cabs.
         PUBLIC WORKS
SUMMARY OF REQUEST: Approval to purchase two Dodge 1500 4 x 4 Quad
Cabs using the State of Michigan Purchasing Contract.
FINANCIAL IMPACT: Total Cost $42,361.56.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Approve purchase.
      F. Budgeted Vehicle Purchase - Two Chevrolet Colorado Trucks. PUBLIC
         WORKS
SUMMARY OF REQUEST: Approval to purchase two Chevrolet Colorado Trucks
using statewide purchasing.
FINANCIAL IMPACT: Total Cost $29.752.28.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Approve purchase.
     G. Budgeted Vehicle Replacement - Three Ford F-250 Trucks.          PUBLIC
        WORKS
SUMMARY OF REQUEST: Approval to purchase three Ford F-250 trucks from Tony
Betten & Sons Ford.
FINANCIAL IMPACT: Total Cost $48,000.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Approve the purchase of three Ford F-250 trucks
from Tony Betten & Sons Ford.
     H. Budgeted Vehicle Replacement - Three F-450 Cab and Chassis.
        PUBLIC WORKS
SUMMARY OF REQUEST: Approval to purchase three F-450 cab and chassis from
Tony Betten and Sons and fabrication using Monroe equipment.
FINANCIAL IMPACT: Total Cost $74,905.98.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Approve the purchase of three F-450 cab and
chassis from Tony Betten and Sons and fabrication using Monroe equipment.
     I.   Budgeted Plow Truck Purchase- Two Cab and Chassis. PUBLIC WORKS
SUMMARY OF REQUEST:       Approval to purchase two cab and chassis from
Woodland International.    Underbody plows and boxes will be purchased
separately.
FINANCIAL IMPACT: Total Cost $104,062.24.
BUDGET ACTION REQUIRED:       None.     $150,000 was budgeted for the total
purchase.
STAFF RECOMMENDATION: Approve purchase of budgeted replacement plow
trucks from Woodland International.
     K. Grant Agreement with the State of Michigan. CITY CLERK
SUMMARY OF REQUEST: To enter into a Grant Agreement with the State of
Michigan for voting equipment and related software and to appoint Gail
Kundinger, City Clerk, as the grant manager.
FINANCIAL IMPACT: None.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: To approve the request.
Motion by Commissioner Gawron, second by Commissioner Shepherd to
approve the Consent Agenda with the exception of item J.
ROLL VOTE: Ayes: larson, Shepherd, Spataro, Warmington, Carter, Davis, and
           Gawron
            Nays: None
MOTION PASSES
2005-12 ITEM REMOVED FROM THE CONSENT AGENDA:
      J. Amendment to Special Event Policy. CITY MANAGER
SUMMARY OF REQUEST: To amend the city's Special Event Policy to provide that
only the permit application fee is waived for Veterans' Groups and
Neighborhood Associations. Other special events service requests will not be
waived.
FINANCIAL IMPACT: Unknown potential savings to the City.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: To approve the proposed amendment.
Motion by Commissioner Spataro, second by Vice Mayor Larson to approve the
amendment to the Special Event Policy.
ROLL VOTE: Ayes: Shepherd, Spataro, Warmington, Carter, Davis, Gawron, and
           Larson
            Nays: None
MOTION PASSES
2005-13 PUBLIC HEARINGS:
      A. Create a Special Assessment District for Clay Avenue, Terrace to
         Spring. ENGINEERING
SUMMARY OF REQUEST: To hold a Public Hearing on the proposed special
assessment for Clay Avenue, Terrace to Spring, and to create the special
assessment district and appoint two City Commissioners to the Board of Assessors
if it is determined to proceed with the project.
FINANCIAL IMPACT: None at this time.
BUDGET ACTION REQUIRED: None at this time.
STAFF RECOMMENDATION: To create the special assessment district and assign
two City Commissioners to the Board of Assessors by adopting the resolution.
The Public Hearing opened at 5:41 p.m. to hear and consider any comments
from the public. No public comments were made.
Motion by Commissioner Spataro, second by Commissioner Davis to close the
Public Hearing at 5:43 p.m. and approve the special assessment for Clay
Avenue, Terrace to Spring.
ROLL VOTE: Ayes: Spataro, Warmington, Carter, Davis, Gawron, Larson, and
           Shepherd
            Nays: None
MOTION PASSES
Commissioner Shepherd and Vice Mayor Larson were appointed to the Board of
Assessors.
      B. Create a Special Assessment District for Park Street, Laketon to Young.
         ENGINEERING
SUMMARY OF REQUEST: To hold a Public Hearing on the proposed special
assessment for Park Street, Laketon to Young, and to create the special
assessment district and appoint two City Commissioners to the Board of Assessors
if it is determined to proceed with the project.
FINANCIAL IMPACT: None at this time.
BUDGET ACTION REQUIRED: None at this time.
STAFF RECOMMENDATION: To create the special assessment district and assign
two City Commissioners to the Board of Assessors by adopting the resolution.
The Public Hearing opened at 5:45 p.m. to hear and consider any comments
from the public. Comments in opposition were heard from: Allen Lowe and
Craig Lowe, co-owners of Greater Muskegon Transfer, 1922 Park.
Motion by Commissioner Spataro, second by Commissioner Gawron to close the
Public Hearing at 6:02 p.m. and approve the special assessment for Park Street,
Laketon to Young.
ROLL VOTE: Ayes: Warmington, Carter, Davis, Gawron, Larson, Shepherd, and
           Spataro
             Nays: None
MOTION PASSES
Commissioner Spataro and Mayor Warmington were appointed to the Board of
Assessors.
2005-14 NEW BUSINESS:
      A. Brownfield Site Assessment Professional Services Agreement -
         Environmental Consultants. PLANNING & ECONOMIC DEVELOPMENT
SUMMARY OF REQUEST: To approve the "Professional Services Agreement"
("Agreement") for environmental services related to the Site Assessment
Grant/Loan received by the City. This same Agreement will be used between
the City and each of the four firms approved by the Commission (i.e., Prein &
Newhof, P.S., Westshore Engineering, ERM, Inc., Horizon Environmental).
FINANCIAL IMPACT: The payments to the environmental consultants will be
made from the Site Assessment Grant/Loan through the Michigan Department
of Environmental Quality.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: To approve the Agreement between the City of
Muskegon and the four approved environmental consultants, and authorize the
Mayor and Clerk to sign the Agreements.
Motion by Commissioner Spataro, second by Commissioner Shepherd to
approve the Brownfield Site Assessment Professional Services Agreement.
ROLL VOTE: Ayes:  Carter, Davis, Gawron, Larson, Shepherd, Spataro, and
           Warmington
           Nays: None
MOTION PASSES
     B. Seasonal and Temporary Services Provider Contract. CIVIL SERVICE
SUMMARY OF REQUEST: Approval of provider contract for seasonal and
temporary employment services. RFP solicitation resulted in three proposals,
which were due February 1, 2005. Proposals were received from:
     GoodTemps, 765 W. Norton, Muskegon, Ml 49441
     MANPOWER, 20 West Muskegon Avenue, Muskegon, Ml 49440-1317
     Troy Technical Services, Inc., 1000 3-Mile Rd. NW, Grand Rapids, Ml 49544
A committee consisting of managers and users reviewed proposals and
interviewed bidder representatives. While GoodTemps was the low bidder, the
decision to award them the contract was not made exclusively on that factor.
Overall, GoodTemps presented a desirable package in terms of flexibility,
responsiveness, hiring and orientation process, reporting, and commitment to
equal employment opportunity.
FINANCIAL IMPACT: Seasonal and temporary services are projected to cost
approximately $400,000 during 2005.
BUDGET ACTION REQUIRED:       Financial resources are allocated in the 2005
budget.
COMMITIEE RECOMMENDATION: The committee recommends that GoodTemps
be awarded the 2005-2007 seasonal and temporary services provider contract.
STAFF RECOMMENDATION: Staff recommends and requests approval of the
decision to award the seasonal and temporary services contract to
GoodTemps, contingent upon working out agreement terms acceptable to the
City Attorney.
Motion by Commissioner Shepherd, second by Commissioner Spataro to
approve the seasonal and temporary services provider contract with
GoodTemps.
ROLL VOTE: Ayes: Davis, Gawron, Larson, Shepherd, Spataro, Warmington, and
           Carter
           Nays: None
MOTION PASSES
     C. Consideration of Bids: Dale Ave .. Ruddiman to McGraft. ENGINEERING
SUMMARY OF REQUEST: The paving as well as sanitary sewer upgrade contract
(H-1596) on Dale Avenue between Ruddiman Street & McGraft Street be
awarded to Dan Hoe Excavating, Inc. out of Holland, MI. Dan Hoe Excavating,
Inc. was the lowest, responsible bidder with a bid price of $96,808.45.
FINANCIAL IMPACT: The construction cost of $96,808.45 plus related engineering
expenses.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Award the contract to Dan Hoe Excavating, Inc.
Motion by Commissioner Gawron, second by Vice Mayor Larson to award the
contract for Dale Avenue, Ruddiman to McGraft to Dan Hoe Excavating, Inc.
ROLL VOTE: Ayes: Gawron, Larson, Shepherd, Spataro, Warmington, Carter, and
           Davis
            Nays: None.
MOTION PASSES
      D. Consideration of Bids: Evart Street, Allen to Amity. ENGINEERING
SUMMARY OF REQUEST: The paving contract (H-1597) on Evart Street between
Allen Avenue & Amity Avenue be awarded to McCormick Sand, Inc. out of
Shelby, MI. McCormick Sand, Inc. was the lowest, responsible bidder with a bid
price of $34,977.69.
FINANCIAL IMPACT: The construction cost of $34,977.69 plus related engineering
expenses.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Award the contract to McCormick Sand, Inc.
Motion by Commissioner Spataro, second by Commissioner Shepherd to award
the contract for Evart Street, Allen to Amity, to McCormick Sand, Inc.
ROLL VOTE: Ayes: Larson, Shepherd, Spataro, Warmington, Carter, Davis, and
           Gawron
            Nays: None
MOTION PASSES
      E. Consideration of Bids: Hudson. Forest to Southern. ENGINEERING
SUMMARY OF REQUEST: The utility work contract (S-588 & W-646) on Hudson
between Forest & Southern be awarded to Jackson Merkey Contractors out of
Muskegon. Jackson Merkey was the lowest, responsible bidder with a bid price
of $84,223.30.                         ·
FINANCIAL IMPACT: The construction cost of $84,223.30 plus related engineering
expenses.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Award the contract to Jackson Merkey Contractors.
Motion by Commissioner Spataro, second by Commissioner Gawron to award
the contract for Hudson between Forest & Southern to Jackson Merkey
Contractors.
ROLL VOTE: Ayes: Shepherd, Spataro, Warmington, Carter, Davis, Gawron, and
           Larson
            Nays: None
MOTION PASSES
      F. Change Order to add the 2005 Sidewalk Replacement Program onto
         the 2004 Contract. ENGINEERING
SUMMARY OF REQUEST: It is requested that the 2004 Sidewalk contract with
Accurate Excavators be amended to include the 2005 Sidewalk Program via a
change order at an estimated cost of $156,007.
FINANCIAL IMPACT: The construction cost of $156,007 plus related engineering
expenses which is estimated at 20%.
BUDGET ACTION REQUIRED: None.
STAFF RECOMMENDATION: Amend the 2004 contract with Accurate Excavators
to include the 2005 project.
Motion by Vice Mayor Larson, second by Commissioner Gawron to amend the
2004 contract with Accurate Excavators to include the 2005 project.
ROLL VOTE: Ayes: Spataro, Warmington, Carter, Davis, Gawron, Larson, and
           Shepherd
            Nays: None
MOTION PASSES
      G. LED Traffic Signals. ENGINEERING
SUMMARY OF REQUEST: Authorize staff to enter into an agreement with Strain
Electric Company out of Grand Rapids, Ml, to replace the incandescent signals
with LED (light - emitting diode) ones for the purpose of saving energy
consumptions and enhancing visibility at more than thirty (30) locations within
the City. The cost of this agreement would be $116,7 60 with a payback of less
than 4-years while the expected life of those LEDs is estimated at 5-7 years.
Strain Electric is being recommended without a formal bid process due to their
desire & willingness to extend the unit prices they did the Norton Shores project
for in 2004. Norton Shores went through a formal bid process and Strain was
selected based on qualifications and being the lowest responsible bidder.
FINANCIAL IMPACT: The cost of labor & materials of $116,750.
BUDGET ACTION REQUIRED: The upcoming quarterly budget will be revised to
reflect this project and eliminate the Lakeshore Drive, Lincoln to McCracken
project from the Major Street list of the 2005 CIP budget sinc e our request for
grant was not approved by MOOT.
STAFF RECOMMENDATION : Authorize staff to enter into an agreement with Strain
Electric to upgrade traffic signals.
Motion by Commissioner Spataro, second by Commissioner Gawron to authorize
staff to enter into an agreement with Strain Electric.
ROLL VOTE: Ayes: None
            Nays: Warmington, Carter, Davis, Gawron, Larson, Shepherd, and
            Spa~aro
MOTION FAILS
2005-15 PUBLIC PARTICIPATION:
Various comments were heard from the public.
Eugene Stout asked where we are with the possible lay off of Fire Fighters.
Discussion was held.
Motion by Commissioner Spataro, second by Commissioner Shepherd to refer
the issue of inspections by the Fire Department to staff to resolve, which will
include a withdrawal of outstanding grievances within 48 hours, or take the
necessary steps to reinstate the former Housing Inspection positions and make
the required adjustment to the 2005 budget.
ROLL VOTE: Ayes:  Carter, Davis, Gawron, Larson, Shepherd, Spataro, and
           Warmington
            Nays: None
MOTION PASSES
ADJOURNMENT: The City Commission adjourned at 7:23p.m .


                                           Respectfully submitted,




                                           Gail A. Kundinger, MMC
                                           City Clerk
Date:       February 8, 2005
To:         Honorable Mayor and City Commissioners
From:      Gail Kundinger, City Clerk
RE:         Resolution for Charitable Gaming License




SUMMARY OF REQUEST: Criminal Justice Services, Inc., 1267 Pine
Street is requesting a resolution recognizing them as a non-profit
organization operating in the City for the purpose of obtaining a gaming
license. They have been recognized as a 501 (c) (3) organization by the
State. They would like to hold Bingo games on an ongoing basis.



FINANCIAL IMPACT: None



BUDGET ACTION REQUIRED: None



STAFF RECOMMENDATION: Approval
             CRIMINAL JUSTICE SERVICES, INC.
             1267 Pine Street
             MusRegon Michigan 49442
             Phone: 231-722-2349
             Fax:     231-903-4155

             "Stand for something, or fall for anything"


             January 27, 2005


MusRegon City Council
City of MusRegon
933 Terrace
MusRegon Ml49440

Dear Council Members:

My agency would liRe to apply for a license to conduct a Bingo game on an
ongoing basis. I have enclosed our Articles of Incorporation, a letter from the
Internal Revenue Service proving that we are a 501 c3 non profit organization
and a copy of our brochure which details or services.

The funds derived from Bingo will help us to provide counseling and
intervention service to persons who are in trouble with the law. We will also
provide funds to help these people secure job training and housing. Funds will
also be used to assist persons who are mentally ill and are in need of funds for
clothing, food, utility payments, etc when these services cannot be obtained
from another agency.

I would appreicate your endorsement so that we can continue our application
for a Bingo license.

If you require any additional information, please do not hesitate to contact me.

Sincerely,


[~6(
President
Michigan Department of Consumer and Industry Services

                                         Filing Endorsement



     This is to Certify that the ARTICLES OF INCORPORATION- NONPROFIT
                                                     for
                                    CRIMINAL JUSTICE SERVICES INC.

                                           ID NUMBER: 78071.2

     received by facsimile transmission on February 5, 2004 is hereby endorsed filed on
      February 11, 2004 by the Administrator. The document is effective on the date filed,
     unless a subsequent effective date within 90 days after received date is stated in the
     document.




                                           In testimony whereof, I have hereunto set my
                                           hand and affixed the Seal of the Department,
                                           in the City of Lansing, this 11th day
                                           of February, 2004.




                                           Bureau of Commercial Services
  Sent bv Facsimile Transmission 04051
 C&S 0f12 (Rev   ..~'00)
                            MICHIGAN DEPARTMENT OF CONSUMER & INDUSTRY SERVICES
                                 CORPORATION AND LAND DEVELOPMENT BUREAU
  Date Received                                                                             (FOR BUREAU USE ONLY)




                                                               This document is effective On the date filed, unless
                                                                a subsequent effective date within 90 days after
                                                               received date is stated in the document.
  Name
  Bruce B. Hubbard
  Address
   77 East Tohn Street
  City                               State               Zip Code
  Hicksville                        NY                   11801                          EFFECTIVE DATE:

         % Document will be returned to the name and address you enter above i9"




                                              ARTICLES OF INCORPORATION
                                        For use by Domestic Nonprofit Corporations
                                        (Please read information and instruction on the last page)

            Pursuant to the provisions of Act 162, Public Acts of 1982, the undersigned corporation executes the following
Articles:

ARTICLE1
The name of the corporation is:                     Criminal Justice Services Inc.
ARTICLE II
The purpose or purposes for which the corporation is organized are: To provide counseling, consultation, housing and
family intervention services to all persons who are on parole, probation or who are presently incarcerated in a
jail or prison located within the State of Michigan.

        Said organization is organized exclusively for charitable, religious, educational and scientific purposes,
including, for such purposes, the making of distributions to organizations that qualify as exempt organizations under
Section 501 (c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code.

         No part of the net earnings of the organization shall inure to the benefit of, or be distributable to its members,
trustees, officers, or other private persons, except that the organization shall be authorized and empowered to pay
reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes
set forth in the purpose clause hereof. No substantial part of the activities of the organization shall be the carrying on
of propaganda, or otherwise attempting to influence legislation, and the organization shall not participate in, or
intervene in (including the publishing or distributions of statements) and political campaign on behalf of any candidate
for public office.

         Notwithstanding any other provision of this document, the organization shall not carry on any other activities
not permitted to be carried on (a) by an organization exempt from Federal income tax under section 501 (c) (3) of the
Internal Revenue Code, or corresponding section of any future tax code, or (b) by an organization, contributions to
which are deductible under section 170 (c) (2) of the Internal Revenue Code, or corresponding section of any future
federal tax code.

         Upon the dissolution of the organization, assets shall be distributed for one or more exempt purposes within
the meaning of section 501 (c) (3) of the Internal Revenue Code, or corresponding section of any future Federal tax
code, or shall be distributed to the federal government, or to a state or local government, for a public purpose. Any
such assets not disposed of shall be disposed of by the Court of Common Pleas of the county in which the principal
office of the organization is then located, exclusively for such purposes or to such organization of organizations, as
said Court shall determine, which are organized and operated exclusively for such purposes.
ARliCLE HI
The Tot2l authorized shares:

1. The corporation is organized upon a _ _ _ _ __,N'::'::o"":-n"'s'-'toco"-'c"k~--:----'basis.
                                                                       (Stock or Nonstock)


2. If organized on a stock basis, the total number of shares which the corporation has authority to issue is

  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ . If the shares are, or are to be, divided into

   classes, the designation of each class, the number of shares in each class, and the relative rights, preferences and
   limitations of the shares of each class are as follows:

3. a. If organized on a nonstock basis, the description and value of its real property assets are: (if none, insert "none")
                                                                  None
 b. The description and value of its personal property assets are: (if none, insert "none")
                                                                 None

 c. The corporation is to be financiJd under the following general plan:                           Donations


 ~. The corporation is organized on a _ _ _ _ ____o::D:...=:ir=-e=-c=t:_o=r=s=-hi=·+p:___ _ _ _.basis.
                                                                    {Membership or Directorship)

ARTICLE IV

1. The address of the registered office is:

   1=2-=-6--c7-"'P-=i=n.::.::e-=S::..:t:.::.r-=-ee-=-t:__~~~~-------"'M=-=-u=s.::ck::.::e.ogc::oc::cn=---~·
 ___                                                                                                          Michigan~~--'4::.:9-=4::;4;::;:2~...,....-~-
     IStreet Address)                                                            (City)                                               (ZIP Code)


2. The mailing address of the registered office, if different than above:

 ----------------------------'Michigan
    (Street Address or P.O. Box)                                                          (City)                                    (ZIP Code)

3. The name of the resident agent at the registered office is:
                                                                  RobertS. Teszlewicz


ARTICLEV

 The name(s) and address(es) of the incorporator(s) is (are) as follows:

   Name                                                                                       Residence or Business Address

    Rgpert S.           Teszl~'--"w-'-'i'-"'c='z---~                      1267 Pine Street, Muskegon, MI 49442



 '· (We), '"'   ~'"'?'"""''"' "'' my            ':"'L'"' '"'"              3Yd '"' ol Feb mary, 2004

                r~:~a-a                          /      /
                                                               ;{;~                                            D2       --f>]~cY=r=
                                                                                                                            f=l-
                                                                                                                                  / __
                                                                                                                                 ¥=-
Name of person or organization                                                            Preparer's name and business
remitting fees:                                                                                  telephone number:

             Bruce B. Hubbard                                                                       1-516-935-3940
 Internal Revenue Service
                                                                   Department of the Treasury
                                                                   P. 0. Box 2508
 Date: June 7, 2004                                                Cincinnati, OH 45201

                                                                   Person to Contact:
 Criminal Justice Services Inc.                                        Michelle Jones 31-07675
 1267 Pine St.                                                         Customer Service Specialist
 Muskegon, Ml 49442-3510                                           Toll Free Telephone Number:
                                                                       8:00a.m. to 6:30p.m. EST
                                                                      877-829-5500
                                                                   Fax Number:
                                                                      513-263-3756
                                                                   Federal Identification Number:
                                                                      38-2755646

Dear Sir or Madam:

This is in response to the amendment to your organizations Articles of Incorporation filed with the state on April
27, 2004. We have updated our records to reflect the name change as indicated above.

In April 1988 we issued a determination letter that recognized your organization as exempt from federal income
tax. Our records indicate that your organization is currently exempt under section 501(c)(3) of the Internal
Revenue Code.

Based on information subsequently submitted, we classified your organization as one that is not a private
foundation within the meaning of section 509( a) of the Code because it is an organization described in
sections 509(a)(1) and 170(b)(1)(A)(vi).

This classification was based on the assumption that your organization's operations would continue as stated
in the application. If your organization's sources of support, or its character, method of operations, or purposes
have changed, please let us know so we can consider the effect of the change on the exempt status and
foundation status of your organization.

Your organization is required to file Form 990, Return of Organization Exempt from Income Tax, only if its
gross receipts each year are normally more than $25,000. If a return is required, it must be filed by the 15th
day of the fifth month after the end of the organization's annual accounting period. The law imposes a penalty
of $20 a day, up to a maximum of $10,000, when a return is filed late, unless there is reasonable cause for the
delay.

All exempt organizations (unless specifically excluded) are liable for taxes under the Federal Insurance
Contributions Act (social security taxes) on remuneration of $100 or more paid to each employee during a
calendar year. Your organization is not liable for the tax imposed under the Federal Unemployment Tax Act
(FUTA).

Organizations that are not private foundations are not subject to the excise taxes under Chapter 42 of the
Code. However, these organizations are not automatically exempt from other federal excise taxes.

Donors may deduct contributions to your organization as provided in section 170 of the Code. Bequests,
legacies, devises, transfers, or gifts to your organization or for its use are deductible for federal estate and gift
tax purposes if they meet the applicable provisions of sections 2055, 2106, and 2522 of the Code.
                                                       -2-


Criminal Justice Services Inc.
38-2755646


Your organization is not required to file federal income tax returns unless it is subject to the tax on unrelated
business income under section 511 of the Code. If your organization is subject to this tax, it must file an
income tax return on the Form 990-T, Exempt Organization Business Income Tax Return. In this letter, we are
not determining whether any of your organization's present or proposed activities are unrelated trade or
business as defined in section 513 of the Code.

Section 6104 of the Internal Revenue Code requires you to make your organization's annual return available
for public inspection without charge for three years after the due date of the return. The law also requires
organizations that received recognition of exemption on July 15, 1987, or later, to make available for public
inspection a copy of the exemption application, any supporting documents and the exemption letter to any
individual who requests such documents in person or in writing. Organizations that received recognition of
exemption before July 15, 1987, and had a copy of their exemption application on July 15, 1987, are also
required to make available for public inspection a copy of the exemption application, any supporting documents
and the exemption letter to any individual who requests such documents in person or in writing.
For additional information on disclosure requirements, please refer to Internal Revenue Bulletin 1999 - 17.

Because this letter could help resolve any questions about your organization's exempt status and foundation
status, you should keep it with the organization's permanent records.

If you have any questions, please call us at the telephone number shown in the heading of this letter.

                                                    Sincerely,

                                                    ~'KJ&fu
                                                    Janna K. Skufca, Director, TE/GE
                                                    Customer Account Services
li         /
    ~- · .: /
                c"'"'"'  Gom;og o;w•oo
                Box 30023. Lansing, Ml 48909
                OVE RNIG HT DELIVERY:
                10 1 E. Hillsdale, Lansing Ml 48933
                                                                                                                                         2005-11(b)


w               (5 17) 335-5780
lOIJERV         www.michigan.gov/cg


                  LOCAL GOVERNING BODY RESOLUTION FOR CHARITABLE GAMING LICENSES
                                                                         (Required by MCL.432.103(9))




                 At a ___.B...,e""'-'!!fg""'u._l...,a""-'-r__________ meeting of the -~C~1~
                                                                                         · t~y~C~o':fm~m:'::"i~s~s~i~o~n~=;:;---
                                            REGULAR OR SPECIAL                                                   TOWNSHIP. CITY, OR VILLAGE COUNCI LIBOARD


                 calledtoorderby                  Mayor Warmington                                                on       February 8,                       2005
                                             --~~-----~----------                                                                             D~E


                 at._.....:.S::.....:=--3=-0.::.___ _ ~./p.m. the following resolution was offered :
                               TIME


                 Moved by             Commissioner Gawron                          and supported by Commissioner Shepherd


                 that the request from Criminal Justic e Services of                                                      Muskegon
                                                                      NAME OFORGANIZATION                           ----~'-:C:::
                                                                                                                              ITY
                                                                                                                                ::-:------


                 county of _....:M=-u::.:s=-k=-=-=e_..g~o:..:n.:..__ _ _ _ _ _ _ _ _ _ , asking that they be recognized as a
                                                           COUNTY NAME


                 nonprofit organization operating in the community for the purpose of obtaining a charitable


                 gaming license, be considered for _A--=-p-=-p_r--:-o::::v::::a:::-:1:-:---:::==::-:-----
                                                                                 APPRovAl.JDisAPPRovAL




                                                 APPROVAL                                           DISAPPROVAL

                                          Yeas:            7                                     Yeas:

                                          Nays:            0                                     Nays:

                                          Absent:          0                                     Absent:




                I hereby certify that the foregoing is a true and complete copy of a resolution offered and
                adopted by the              City Commission                                        at a _....:.R:.:.e=...:J.g....:u:.:l:::-::a::::r=:-:-::= =::7."'""----
                                                  TOWNSHIP. CITY. OR VILLAGE COUNCILJBOARD                                   REGuLAR OR SPECIAL




                SIGNED:


                                   Gail A. Kundinger, MMC, City Clerk
                                                                                PRINTED NAME AND TITLE



                                   933 Terrace, Musk e gon,                             MT       49440
                                                                                       ADDRESS

                                                                                                                                           COMPLETION: Required.
                                                                                                                                           PENALTY: Possible denial of application.
                                                                                                                                                          BSL-CG-1153(R 7/02)
Date:       February 8, 2005
To:         Honorable Mayor and City Commissioners
From:       Gail A. Kundinger, City Clerk
RE:         Fireworks Display- Shrine Circus




SUMMARY OF REQUEST: Jordan Productions, Inc., is requesting
approval of a fireworks display permit for March 4th and 5th at the Walker
Arena. Fire Marshall Metcalf will inspect the fireworks. The insurance
coverage has been approved.



FINANCIAL IMPACT: None.



BUDGET ACTION REQUIRED: None.



STAFF RECOMMENDATION: Approval contingent on insJ:ection of the
fireworks.
                                                                                2005-11(c)
                                                                               PERMIT
                                                          FOR FIREWORKS DISPLAY
                                                              Act 358, P.A. 1968
                   This permit is not transferable. Possession of this permit by the herein named person will
                 authorize him to possess, transport and display fireworks in the amounts, for the purpose, and
                                                  at the place listed below only.


    TYPE OF DISPLAY:                                        frn PUBLIC DISPLAY                                       ( ) AGRICULTURAL PEST CONI'ROL


 ISSUED TO:                 Jordan Productions
NAME                        Jody Jordan
ADDRESS
                            4040        s. Pearl St., Las Vegan, · NV AGE                                            37

CJiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii~iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii- ·..
REPRESENTING
NA."'E OF ORGA.'l!ZATION, GROL'P, FIRM OR CORPORATION
                          Saladin $brine Qenter
ADDRESS                   4200 Salidin Dr., S.E., Grand Rapids, MI


NUMBER & TYPES OF FIREWORKS:

            rndpor Fireworks•                          3 Displays over Circus Rings
            2 Slow Sparkle                                      2 Concussion
            2 Fast Sparkle                                      2 Aerial

DISPLAY:
                         L. C. Walker Arena
EXACT LOCATION
                                955 4th St,, Muskegon, MI
CITY, VILLAGE. TOWNSHIP                                                 DATE                                                            TIME
                                                         March 4 & 5, 2005                                                                As Scheduled

BOND OR INSURANCE FILED:                                              (X) YES                  ()NO                                                AMOUNT $1,000,000.

ISSUED BY
                                           Issued by action of the MJISKEGON CITY COMMISSION
                                                                                                   (council, commiukll\ board)
                                           of the             crrv                            of         MJ/SKEGON
                                                                 (c.1ty, vtlbgc. :aW!Ullip)                   (rwne o( o;ity, vill•1e. :avmship)




                                                                                                          (11!(1111\m:   .i:.   poliUOn af c.ouncil, comm1uiQ11 Ut   boud   rcpr~CI'IUI..Ivc)
Jan 05 05 10•15a                JORDAN WORLD CIRCUS                                                                                        l702J 451-2822                                                  p.2
   -- -Jan. ~ · LUUO'"II : tbAM' ' ..,lYALKtH AKtNA·MU~K ,.~~,~-.'"'"''"'''i                                                     '-'-l'Y    ""-t.~<"' No.7956                             rp . 2    1:1£




        ,    ~ U(     It· IIIII
                                                                                                ·APPLICATION
                                                                             FOR FIREWORKS DISPLAY PERMIT
                                                                                    Act .358, P.A. 1968
                                                                                                                                                                  I   OATI 0~ AI'I'LIC ...TIOIIl
                                                                                                                                                                . 1 -5-05                                  ..
                                                                                 ..
  1, TYPE OF ti1SPI.4Yc
                                                 .                           Pt411e l:ltuor,,                                        0                                Pw•t
                                                                      fii                                                                         A9rlevlhlrllf              C:tlfttral

 l:z~ ,.,._,e~t4t
        NAM£ 0~ ,.~R:IOfll                                                                 AOCIA6&S
                                                                                            4040 S.P0..:1rl                   ~t:.   .    T ,;:j p:                      NV,Q ~~7i'.f't            1M   ~'t' .~..,
   Jodv .Tordan                                                                                                                                           V0.0il!'l.

         "    /flo CO"I'OIIATIDN•       N•-      at Pree•4!ent                             ACDIIeU
   Jordan Pro4Cft

  ...<::...;:}1 ··ol"' -i n       ~h.,..iY"In     ("'Qnf-1'.,...                           4?00        ~.:~linin        nr           s . r.:. , · Grand                Rno'i         s
  .$, ~l(ACT LOCATIO~ OF PROPOUD 01$"UV

      r..c . Walker Arcnu. 95."i 4th st. Muskeoon.
        DArt
                                                     .._ ..                       - ·
                                                                                                                  M:i 49440
                                                                                                            ~~~{ S<:h(~d·uled
      Murch 4-J f'"' 2005
  6. NUM$£R ANI) KIHOS OF F'l REWORICS TO U OIJPl.AYeD
      Tnooor F'irc wor'ks : 1                                     ni ~ olav s               o ve r <:ircus              R1no~;



              ?. Slow Soarkle

              /. r'ast              SOr1 rk 1 0

              7.      Concu~ !-'        ion
              2 Aerial
                                                                                                                                                           ..




        MA~N·II        .. """'CII 0~ ITOil..t.(J. I'AIQII YO OIII'I.AY
                                                                                                                          ..
       D \1 .... r.     0:: r'\nr i " 1 t-"       P.t'Y)("       wI     r.oc k
                                                                            1 lluDi&C\ 10 _Appt.,_val _J_I '-~•1 P      t•    1\vltoorlol••l
                                                                                      .,   ~·   >loMOUNT   g~   I)()NI) Cll   INIUIIIJINC::~
 7,     Fll'fAt-I~I'AL ftUPONSIBI~ITY                                                  i·       I 1• De a•t ~V ""'M~fD41".VI                          !    7. 00.0 000.00
                              I;Q~1'0UoTION      0' I NSVAANC~ COMI"ANVt 111 ... 1...
                                                                                                                11 3°3~ p~~k
       • • •ONOINQ                                                                                               4


  Bro ok & Associate s                                       -    Ri c b. Brooks                                                           Av. River Fores t, r. 60305


             ~c .' m~
                         ,.
Jan 05 05 10:16a                                                       JORDAN WORLD CIRCUS                                                                                           (702)                      451-2822                                                     p.3



                                          eEijrtfj;ICA'Tt=_ - •.-o·_f:, ~-s_·-WR.~,'.Nc_··_                                                                                                -.~::" ..             .,;;c._____,;J_:· :...- .-..;...
                                                                                                     ~                         f'!-J1"'.ONLY
                                                                                                                                        '"jT'H il sr-e:JrANO
                                                                                                                                                         ~-~ if·Ti'i F~'j j~A T'i'i•f;'f:ls§"-iliSf!SiNO:uiE 'iJo;-RIGHTS
                                                                                                                                                                                                                   A :~ S-._~"j: JAMJi. ~ -UPON
                                                                                                                                                                                                                                           :'fo c.!fi.~~-H! iC_Ofi!F'iil~mJ!i1nfit\_~;t--j
                                                                                                                                                         ··J:.·
                                                                                                                                                             __- ---                                    - _,·                                                 DAT., ••,••/W)

                                        .          . ,       --··· .     -- -·----·· ..       -          ,       -··
                                                                                                                                                                                (:0NF~RS                                                                     l11E CERTIFICATE
   RICHARD A. BROOKS AND ASSOCIATES, LTD.                                                                                                    HOLDER, THIS                           CERTIFICAT~                          OOES NOT AMEND, EXTEND 011
   1338 PARK AVE.                                                                                                                            AlTER lHF.- COVERAGI!: AFFORDED BV Tl-fE POLICir!:S CJE:LOW.
   RIVER I'OREST, IL. 60305
   708 771 _3553                                                                                                                       COMI"ANV
                                                                                                                                                                   UNDERWRITERS. LLOYD$ OF LONDON
                                                                                                                           •       k   •••   _A_ .. __ ... ··-·-·· ..
 INSU~EO

                                                                                                                               1-co_"a,"'_._'_F_I_R_E_~~-DC~s.~~=T_V_I_N_S_U_R_AN_C_E_C_O~!A~~--------1
                            JORDAN PRODUCTIONS, INC.                                                                                   <;OMIIAm
                            4040 S. PEARL STREET
                                                                                                                                              c ____ --------------- -.. ·---~-----------
                            LAS VEGAS, NV 89121                                                                                        COMPANY
                                                                                                                                             D
 COVfiflA~~S. •; .; ...... _.._...                               _ _     .        _,              _ _.   ...       ,.,;,                . , _                      ,_            ,, ,,             _ ... :!;i<:;;•:r\.-.:.L.'','       __ . ____ ..                                    _
       THIS IS TO CERTIFY 1'HA) '!Hf I~OUCII::~ OF INSURANCE LISTED tsi:LOW HAvr. Ul..t.:N ISSUUO TO THE INSUHI::O NAMf-:1} AOOVE FOR i'H~ I"'OUCV Ptt'!IOO
       INOICATED, NOT WITHSTANDING ANY Rf.C!UIAI-Mr;NT, TERM OR COND!TION OF ANY CONTRACT OR OTHER DOCUMf:N't WITH RESPECT TO WHICH. THIS
       CI.R'I't!!'ICAl'r. MAY 00: ISSUED Ofl: MAY PEWrAIN, '1'1-tr INSURANCE AF"FOROEO UV 'rHI. PO\.ICII"S OCSCRIOFD HER!' IN W tiUnJCCT TO ALL THE T(AMS.
_J,!c;!,~Y,~1.9.~f. ..~N0, C,ONO.i:!''P.~.n qr-_!',_~qli POI:Iq_H:.~•..L!.~I-~i~_f.HOWN ~~y t-i.I~Yf.f:lC[t:-i..J:tfDUf_[.Q,ft'(.ly_\_1,0 C~~IMf:'!.'.   ·····-·-

co                        'NP-.:_ OF tNSVAAftCE                              POLICV NiJ;,f;lt;R;                         POUCY EFFECl1Vl: POI.tCY f!XPIRA'nON                                                                                \.IMIT3
L'l'J(                                                                                                                   DATE(MMIDDNY)     t:JAY£ (MMIQQ!YY')

             GENI:'RAI.. I,IAflU,ITY
                                                                                                                                                                                                                ar M:HA!:_ ~~~~~:~~"-"n'--·-+''--'?..LQ..Q.Q,_<;>_o_q_.~
                                                                                                                    I
 A           X    COMMERCIAL GI:N~ f~Al, l.IAIIII,ITY            D300QCPQOQQ3116-3                                                     10·15·04                                 10..15-05                   I'H00VCTS • £?.~P/~CPC'AO:G"-Gf'$-~1";0':00'='-0"0"0"'--,_
         r.;_ ~ ClAIMS MADE:: 0                       OCCUR
                                                                                                                    I
                                                                                                                     '                                                                                      ~~ASONAI, If. AOV INJURY                1_, 0Q0 ,_QQ_Q...!..._.
                                                                                                                                                                                                                                                         S
                                                                                                                                                                                                                                                                                               1
                  O'NNt:R':l f.     COtfl'liACY<)(~':~ I'I~Or
                                                                                                                    I'                                                                                     -~ ACHOC~-U~~f-~~.r.. , .- .. ~ -~-- ..*·].. ,Q9_Q,_9_0_L
                                                                                                                                                                                                            r!~~~AMAGh (Any~;~nnll~) $                    5_9...~..(>9.9.· .. ,.,
         -
                                                                                                                   I                                                                                            MFIJ F:XP (Any OM' pmoo)               $
         AUiOMOAIL.I" l,!Anli,ITY
                                                                                                                                                                                                            f.!)MUINl 0 $1NOLI:. LIMIT                              1,000,000,
 a       --       ANY AUTO                                       ASA 001399·5                                                           5~3·04                                   5-3-05                                                                '
                  All O~EDAUTOS
         rx-      f>CHf.OtJlfDAVrot>                                                                                                                                                                                                                     '          1,000,000,

         ----     HlfUOAUTO!-;
                  NON-0~[0 ll.l,fi'O~
                                                                                                                                                                                                            (}.~.?~~~fCCF..SS 1,.1AI31LITV                                                                                                                                                                                fACH OCCUnRENC[                        $
         .':'l"   UMOHt:LLA fORM

             __ ···t_ Ontl:" I HAN UMOI-Cf:I.~A f'0~111
         WOA:KI!ft'S C¢MPE:N~'r1QM ANO
         t:M~lO\'t:ft$' LIAO!Lil"''                                                                                                                                                                        ~~'r'A'rU"''Qr~Y U"!!!.fs.___             ·-..........., ..... --~--~·"•'
                                                                                                                                                                                                            r·--*·-·----...
                                                                                                                                                                                                             A(:H ACClVt;NT
                                                                                                                                                                                                                            ,,.                       :S
                                                                                                                                                                                                                                                             ............
         THE PROPki(IOH:t                         I"'"IINCL                                                                                                                                               ~!~_EA~[         - PO~!CV I,IMI~            :j;
         f'At·fi'Nt)l.M:xtCUT!vt:.
         0FF1CEI1.S ARE:                     . . ncxcL                                                                                                                                                      QI:!EASE- EACH EMPLOYr.r:                 $
         OTIII:R
         SHOW DATES:                                             lOCATION:

         ~arch 4--5, 2005'                                        Muske<>on. Mi.
 OI::S.~Atfrlt¢N 0~ 01'1iHI\110Nl.lll.OCAn0NtlWEitiC.:LES/5PECIAl.ITEMS

ADDITIONAL INSURED IN REGARD TO THE OPERATIONS OFTHE NAMED INSURED:
 Arena Manu.aement Grouo.                                                    r.r.r.: C:.:i. tv                 of Muskl"'o-ori ..                                               Mi.: nl.u~ thoRc' Pntitins
 liRtAd on the attr>tchAd addendum
                                                                                          .·,.,
                                                                                                                         --·c·.AN.·a·~L._LA_T-10"'
                                                                                                                               '        -    . ~   ..          ---      ""--'<.--
                                                                                                                                                                      '"""" -
                                                                                                                                                                                  -.. ·
                                                                                                                                                                                     -      ""'
                                                                                                                                                                                                          --·- -.-:-'
                                                                                                                                                                                                        " -     ._,_ '
                                                                                                                                                                                                                '
                                                                                                                                             5HOULO ANY OF' THC AOOVh OFA<:RIRI.iQ PQJ.lCI[S 0[ CANCI!LlLO 9~FOAC 'I'H~
                                                                                                                                                                                                                                     . ;-.;-'-'----···"-
                                                                                                                                                                                                                                                '"' .. ;,c_.;.c ...........       :"       -

                                                                                                                                             .:XPJRATION OAl"(                     'l'k(~fQfl,          ittc:     'H~)VING    COMPANY WILl ENOC'AVOR "!'0                          MAIL

 ritv of Muskeqon, Mi                                                                                                                        ...£Q._     OAVS WRJT'r'eN N0'1'1(:F, 1'0 THE C£Rl1fi1CAT£ H01,.0Ef( NAMI;.O                                           1'0 THE;; 1..6FT,
                                                                                                                                             alff FA.It.VRE TO MAll. SUCH NOTICC l!HAI.l. CMP0SI: NO OBLtoAnON OR LIAOJU't'V
 933 Terrace Street                                                                                                                          OF ANY                M;INO         UPON THC                COMPANY,            IT!l'   AOilN~         em         Jttf'R(Sf.NTATtVC.tJ..
 Muskaqon, Mi 49440
                                                                                                                                                                                                                   //.··/"           1/ ,) .•                            //
                                                                                                                                                                                  ....,,...
                                                                                                                                                                                                                  ....                                ~     ....   ·~.   '   .)


                                                                                                                ·-· ....       -·       .:.-..···"     ··. ·:-·-   ~.   ;                                                    . :@"iiCOI'iO,coRPO~ATION 1Hl
                                                                                                                                                                                      __      ~.

                                                                                                                                                                            "




                          I
Feb 11 05 02:00p            JORDAN WORLD CIRCUS                        (702)    451-2822                   p. 1




                              .JORDAN PRODUCTIONS, INC.



                     ADDEND liM TO CRRTTFICATR OF lNSIIRANCR




         In con~idcration of the agreements by and between the parties, the undersigned:

                                     JORDAN PRODUCTIONS, INC.

         according to the tcnns of the a!lached insurance certificate, hereby agree to indemnify:

            SALADIN SHRINE CRNTER, A.A.O.N.M.S.;
            THE IMPERIAL COUNCIL, A.A.O.N.M.S. AN IOWA CORPORATION, AND ALL
               Of TIWIR AFFILIATED CORPORATIONS
            SHRlNERS HOSPITALS FOR CHILDREN. A COLORADO CORPORATION: AND
               ALl, OF THEIR AFFil .!/\'fED CORPORATlONS
            ARENA MANAGEMENT GROUP, L.L.C.
            CITY AND COUNTY OF MUSKEGON. ALL ELECTED OFFICIALS: ALL
               EMPLOYEES AND VOLUNTEERS: ALL BOARD, COMMISSIONS AND
               AUTHORITIES AND VOLUNTEERS '!HEREOF.



     from any and ;11l claim, demands and suits. including death, to any pcrson(s) or dama~•,c to the
     property of any pcrson(s) arising out of and in the course of operations connected with the circlL~
     show to be held March 4 & 5, 2005.

     Above said operations include animal rides. moonbounce, concessions, and any and all circus
     Jctivitics inchtding indoor tircworks.




     i
Jan 05 05 10:15a                      JORDAN WORLD CIRCUS                                    {702)          451-2822                 p•I




                    JORDAN PRODUCTIONS, INC.
                                                            FHODIJCEH$                Ql'




                                                 .'1\CS!MlLE TRANSMITTAL SHE!,;'!'

          TO:                                                             FROM:
           :{lf$i,N<.lo(,   '5   c,.Cr-               ~I'-'. i2<<-l
          COMPANY:                                                        DAtE:
                Of'] • ,( vtv» ~             <;: G ~                                  t-'>--r
          11AX. NUMJ.Il•:R:                                               'fOlAl. NO. 01' PAGES ( JNCLUDING COVER):

                 ;l.'J I      7'2...':(- 'II 1 ~                                              4
          I'II()NE Nl!MI.ItHt



          RE:



                                                                                                                                -
          0     liR(ii:NT       0   FOI~ tHIVIFW        0    PIJ\A:\H C'OMMiiNr   0   PU~A,'\H l{f·:J)t.v    D   PLI~MW RFCY('I.I!


          N0Tii:\/C:{)MMEN'l'S




                    4040 S. PEARL STREET, LAS VEGAS, NV. 89121, USA
                              PHONE: (702) 456·2642                       ~FAX:         (702) 451·2822



      I
                                                                EXPLANATION                 AMOUNT




        (i
                                                     .
             MUSKEGON SHRINE CLUB
                MASONIC TEMPLE
                 396 W. CLAY AVENUE                                       .
                                                                                                                2449
                 MUSKEGON,MI 49440

                             ~
)UNT             Gft.     -o-o                                                                       DOLLARS
                                                                                                               CHECK
                                                                              DESCRIPTION             CHECK    AMOUNT
..JL·l...___,A,.___K"'"nunudJ.iJJncygl!=eLJ.r:___ _ _ _ _ _ _ _ (printed name)

*Business Address:

  933 Terrace, Muskegon, MI                          49440


*Business Telephone: (231 )724-6705                        *Fax Number: (231 )724-4178


*e-mail address: gai 1. kundinger@postman. org




Authorized Voting Equipment Totals:

Number of Precinct Tabulators Authorized for Purchase: 13

Number of Absentee Voter Counting Board Tabulators Authorized for Purchase: .:!

EMS Software Authorized for Purchase: Yes




                                                       6
14. Special Certification/Signature
    The following signatory certifies that the person signing is authorized to sign this
application, certify, review, and agree to the above Grant Application conditions and has
personally examined and is familiar with the infonnation submitted herein, and believe
this request is true, accurate and complete. Furthennore, the signatory represents and
agrees to the terms and conditions in this Grant Application and the requirements of the
Help America Vote Act, under which this grant has been submitted.


For the LOCAL UNIT OF GOVERNMENT or COUNTY:

 Gail A. Kundinger, City Clerk
Name (print)                  Title (print)                        Date




For the STATE OF MICHIGAN, DEPARTMENT OF STATE:


Joseph P. Pavona, Administrative Officer



Signature                                                          Date




                                           7
Date:     February 8, 2005
To:       Honorable Mayor and City Commissioners
From:     City Clerk, Gail Kundinger
RE:       Grant Agreement with the State of Michigan



SUMMARY OF REQUEST: To enter into a Grant Agreement with the State of
Michigan for voting equipment and related software and to appoint Gail
Kundinger, City Clerk, as the grant manager.



FINANCIAL IMPACT: None.



BUDGET ACTION REQUIRED: None.



STAFF RECOMMENDATION: To approve the request
                                             STATE O F MIC HIG AN
                                  T ERRI LYNN LAND, S ECRETARY OF STATE
                                       DEPARTMENT OF STATE
                                                  L ANSING




                                         Grant Application                             Cc :   /1Jco1yf r
                                           Instructions
                                                                                               f} ttol'n   er
February 2, 2005

To Cities and Townships Participating in the Upcoming Phase of Voting System Purchases:

As you are aware, the State of Michigan is in the process of implementing a statewide, uniform
optical scan voting system to comply with Public Act 91 of2002. The funds Michigan has
received under the Help America Vote Act of 2002 (HAVA) will be used to pay for voting
equipment and related Election Management System (EMS) software. Your County Clerk
recently reported that your jurisdiction would be participating in the first purchase period of
2005. We expect to begin processing equipment orders later this month.

Before these orders can be placed, jurisdictions must enter into a Grant Agreement with the State
of Michigan. This grant establishes the roles and responsibilities of the state, counties, and local
jurisdictions and must be signed by every local govenunental unit that wishes to purchase new
equipment. In addition, each jurisdiction must identify a Grant Manager who will serve as its
single point of contact with the Department of State. This person can be the person authorized to
sign the grant, or another person who will be responsible for record-keeping and other
responsibilities with respect to the purchase of your new voting system. The Department of State
has also identified its own Grant Manager for you to work with.

The Grant Application lists the number of precinct count tabulators each jurisdiction will receive.
Each jurisdiction will receive one precinct count tabulator for each precinct. This number is
based on the precinct totals recently submitted to us by your County Clerk. If you believe that
the figure for your jurisdiction is incorrect, please contact this office at once. The Grant
Application also lists the number of additional tabulators (if any) each jurisdiction will receive
for use with Absentee Voter Counting Boards (AVCBs). This number is also based on the
number of precincts, number of registered voters, and other factors. We have also contacted
several cities and townships directly to determine their AVCB needs. We do not believe
additional AVCB tabulators are needed for jurisdictions with one or two precincts. If you
believe that the number of AVCB tabulators we have listed is inadequate for your city or
township because you have an unusually large number of absentee voters, please contact this
office at once.

To ensure the process for placing equipment orders moves as smoothly as possible, your prompt
cooperation and assistance are required. Attached is the Grant Application for your city or
township. No changes may be made to the text of the Grant Application. No changes may be
made to the number of approved new tabulators without prior approval from the State.

                                            BU R EAU OF E L ECT ION S
           TREAS URY BU ILD IN G • 1S T F LOOR • 430 W . A LL EGAN • LAN SIN G, MI CHI G AN 4 8918
                                  w w w . Mic hi ga n .govfso s • ( 5 17 ) 373- 2540
       Special Addendum for Larger Cities and Townships Concerning Election Management
                                        System Software

    Election Ml!llagement System (EMS) software is a multi-featured product that defines and
    designs ballots, programs tabulators for each election and accumulates votes. The State will
    purchase this software for each county clerk and for the larger cities and townships. Jurisdictions
    with 20 or more precincts will receive full copies of EMS software. Jurisdictions with 10-19
    precincts will receive the vote accumulation porti



                                                 HOUSEHOLD INFORMATION

Name:                                                              Birthdate:                     Social Security # _ _-_ _ -_ _
Spouse:                                           ___ ____ Birthdate:
                                                      ,                                           Social Security# _ _-_ _-_ _
Address:                                                   Phone:                                        Race:

Parcel#                                                                 Owner/Spouse Legally Handicapped Or Disabled? ( )Yes ( ) No
(Please refer to your assessment letter for this infonnation)

Number Living in Household:                       List infonnation for household members besides owner/spouse here.
Name                                                               Birthdate                         Social Security# _ _-_ _-_ _
Name                                                               Birthdate                         Social Secnrity # _ _-_ _-_ _
Name                                                               Birthdate                         Social Secnrity # _ _-_ _-_ _
Name                                                               Birthdate                         Social Security#   -   -

                                                          INCOME INFORMATION

ANNUAL Household Income:                                       $                  Wage earner:
(Must include all household income)
                                                                                  Wage earner:

                                                                                  Wage earner:

                                                                                  \Vage earner:

                                             Total:        $

                                                      PROPERTY INFORMATION

Proof Of Ownership:         ( ) Deed       ( ) Mortgage              ( ) Land Contract

Homeowner's Insurance Co:                                                         Expiration Date:

Property Taxes: ( ) Current          ( ) Delinquent            Year(s) Due
(Property taxes must be current to qualify and will be vcriticd by CDBG staft)

                     .·                                   OWNER'S SIGNATURE

Owner's Signature:                                                                           Date:
By signing this application, the applicant verifies he/she owns and occupies the dwelling. The Applicant/Owner certifies
that all information in this application, and all information fumished in suppmt of this application, is ttue and complete to the
best of the Applicant/Owner's knowledge and belief. The property owner's signature will be required prior to the application
being processed. NO APPLICATION WILL BE ACCEPTED AFTER CONFIRMATION
                                                          FOR OIrmation, and to reject any applications that contain falsified il?[ormation or insl([{icient
documentation.
                      Special Assessment Payment Options

Property owners in the City of Muskegon who are being specially assessed for street, sidewalk or other public
improvements may pay their assessment in the following ways:
I. Lump Sum Pavment in Full
Assessments may be paid in full within sixty (60) days of the confirmation of the special assessment roll
without interest.

II. Installment Payments
Assessments not paid within the first sixty (60) days may be paid in installments over several years as follows:

        Street and Alley Assessments- Ten (1 0) years equal annual principal payments. For example, if the
        amount of your assessment is $850.00, you will be billed $85.00 per year plus applicable interest as
        described below.

        Driveway, Sidewalk, and Approach Assessments- Ten (1 0) years equal annual principal payments
        plus applicable interest as described below.

        Interest- Simple interest is charged at the rate of 5.00% per year unless the City has borrowed money
        to complete the project for which you are assessed and has pledged you assessments for repayment of
        the borrowed money. In such cases, the interest you are charged is equal to the interest rate the City
        must pay on the borrowed money plus 1.00%.

Ill. Special Assessment Deferral (Low Income Seniors and Disabled Persons)
To qualify for a special assessment deferral you or your spouse (if jointly owned) must:

    •   Be 65 years or older or be totally or permanently disabled.

    •   Have been a Michigan resident for five (5) years or more and have owned and occupied the homestead
        being assessed for five (5) years or more.

   •    Be a citizen of the U.S.

   •    Have a total household income not in excess of $16,823.00

   •    Have a special assessment of $300.00 or more.

Under this program the State of Michigan will pay the entire balance owing of the special assessment,
including delinquent, current, and further installments. At the time of payment a lien will be recorded on your
property in favor of the State of Michigan. Repayment to the State must be made at the time the property is
sold or transferred or after the death of the owner(s). During the time the special assessment is deferred
interest is accrued at the rate of 6.00% per year.

IV. Further Information About the Above Programs
Further information about any of the above payment options may be obtained by calling either the City
Assessor's Office at 724-6708 or the City Treasurer's Office at 724-6720. Applications may be obtained at
the Muskegon County Equalization Office in the Muskegon County building or City of Muskegon Assessor's
Office in City Hall.

V. Additional Special Assessment Payment Assistance
Qualified low and moderate income homeowners who are being assessed may be eligible for payment
assistance through the City of Muskegon Community Development Block Grant (CDBG) Program. Assistance
from this program will be available to the extent that funds are available. To obtain further information and
determine whether you are eligible, contact the Community and Neighborhood Services Department at
724-6717.
_,

                           SPECIAL ASSESSMENT                                          H 1588
         RECONSTRUCTION                     HEARING DATE         FEBRUARY 8, 2005

                  PARK ST.,YOUNG AVE. TO LAKETON AVE.
     1                   ST MARYS CEMETERY                  ASSESSABLE FEET:                  631.3
     24-131-1 00-0005-00 PO BOX 4905                        COST PER FOOT:                   $32.00
     @ 491.0 W LAKETON A MUSKEGON     Ml 49444              ESTIMATED P.O. COST:   I     $2o.2o1.6o     1




     2                   MONROE BIRD SHEET METAL            ASSESSABLE FEET:                    100
     24-131-200-0004-00  2000 SANFORD                       COST PER FOOT:                   $32.00
     @ 391.0 W LAKETON A MUSKEGON      Ml 49444             ESTIMATED P.O. COST:   I      $3,2oo.oo     1




     3                      MOGHULIMEDENDORP/TOLLE/         ASSESSABLE FEET:                    566
     24-131-200-0001-00     PO BOX 298                      COST PER FOOT:                  $32.00
     @ 1850.    PARK ST     MUSKEGON         Ml 49443-029   ESTIMATED P.O. COST:   I    $18,112.oo      1




     4                      MONROE BIRD SHEET METAL         ASSESSABLE FEET:                    165
     24-131-200-0002-00     1880 PARK ST                    COST PER FOOT:                   $32.00
     @ 1880.     PARK ST    MUSKEGON      Ml 49441          ESTIMATED P.O. COST:   I      $5,28o.oo     1




     5                      GREATER MUSK TRANSFER INC ASSESSABLE FEET:                          240
     24-131-200-0003-00     1922 PARK ST                    COST PER FOOT:                  $32.00
     @ 1922.     PARK ST    MUSKEGON         Ml 49441       ESTIMATED P.O. COST:   I     $7,68o.oo 1




     6                      GREATER MUSK TRANSFER INC ASSESSABLE FEET:                           99
     24-290-001-0001-10     1922 PARK ST.                   COST PER FOOT:                  $32.00
     @ 1956.     PARK ST    MUSKEGON         Ml 49441       ESTIMATED P.O. COST:   I     $3,168.oo      1




     7                      GORAJEC GEORGE                  ASSESSABLE FEET:                    100
     24-290-001-0003-00     2135 LINCOLN PK DR              COST PER FOOT:                  $32.00
     @ 1968.     PARK ST    MUSKEGON       Ml 49441         ESTIMATED P.O. COST:   I     $3,2oo.oo      1




     2/1/2005                                                                             Page 1 of 2
    RECONSTRUCTION                      HEARING DATE         FEBRUARY 8, 2005

               PARK ST.,YOUNG AVE. TO LAKETON AVE.
8                          STATE OF MICHIGAN          ASSESSABLE FEET:                        0
24-290-001-0005-00         430 WEST ALLEGAN FIRST FLO COST PER FOOT:                   $32.00
@ 1974.     PARK ST        LANSING        Ml 48922    ESTIMATED P.O. COST:              $0_.0_0_,1
                                                                               . _ I_ _ _




9                          KITCHEN JAMES JR/MELAINIE M ASSESSABLE FEET:                     45
24-290-001-0006-00         1164 SANFORD ST              COST PER FOOT:                 $32.00
@ 1978.     PARK ST        MUSKEGON      Ml 49441       ESTIMATED P.O. COST:   I    $1 ,44o.oo    1




10                        OLIVAREZ ALEJANDRO JR         ASSESSABLE FEET:                    50
24-290-001-0007-00        3510 W SKEELS RD APT A        COST PER FOOT:                 $32.00
@ 1988.     PARK ST       MONTAGUE       Ml 49437       ESTIMATED P.O. COST:   I    $1,6oo.oo     1




11                        KIEFT HENRY B                 ASSESSABLE FEET:                    50
24-290-001-0008-00        1996 PARK ST.                 COST PER FOOT:                 $32.00
@ 1996.     PARK ST       MUSKEGON      Ml 49441        ESTIMATED P.O. COST:   I    $1,6oo.oo 1




SUM OF ASSESSABLE FOOTAGE:           2046.30    SUM OF ESTIMATED P.O. COST:        $65.481.60     I
TOTAL NUMBER OF ASSESSABLE PARCELS      11.00




2/1/2005                                                                            Page 2 of 2
                                      SPECIAL ASSESSMENT
                                 HEARING RESPONSE CARD
    NO RESPOI\ISE COUNTS AS "IN FAVOR" OF PROJECT-To have your vote count, please

                      Return This Card By: FEBRUARY 8, 2005
    Project Title:            PARK ST.,YOUNG AVE. TO LAKETON AVE.
    Project Description: RECONSTRUCTION

    INSTRUCTIONS
    If you wish to have your written vote included as part of the tabulation of votes forwarded to
    the City Commission for the scheduled public hearing, please return this card by the date
    indicated above. To use this response card please indicate whether you Oppose or Favor
    this special assessment project, sign the form and return it to the City Clerk's Office. To
    return this card by mail, simply fold on the dotted lines so the address on the reverse side is
    showing. Be sure to seal the form with a small piece of tape or staple prior to mailing. IF
    YOU DO NOT SEND IN THIS FORM YOUR VOTE COUNTS AS "IN FAVOR" OF
    PROJECT.
    Assessment Information
    Property Address:                                1850 PARK ST
    Parcel Number                                    24-131-200-0001-00
    Assessable Frontage:                             566         Feet

   Estimated Front Foot Cost:                        $32.00      per Foot

   ESTIMATED TOTAL COST                             $18,112.00                  rr.:i' . , > ·.
   Property Description
   CITY OF MUSKEGON
   PART OF NW 1/4 OF NE 114
   SEC 31 T10N R16W
   COM@ A POINT 133FT S & 33FT E OF 1/4 POST BET SEC 30 & 31
   TH SPAR WITH & 33FT E OF N/S 1/4 LN SEC 31 566FT
   TO A POINT 699FT S & 33FT E OF SO 1/4 POST

                                            Your voie COUNTS!

    Please vote either in favor or opposed to the Special Assessment Street Paving Project.

          I AM IN FAVOR      D                                          I AM OPPOSED         ~
Owner        _ _ _ _ _ _ _ _ coowner/Spouse                             WktT-l4r       Q/ttLC LLG
Signature                                                  Signature
                                                                        ~~;;;;;...._
                                                                                   .. --
Address                                                    Address          v         e
                                                                         1 rd IV~ Jfj/Lf!-.T
        Thank you for taking the time to vote on this important issue.                            3
                                    SPECIAL ASSESSMENT
                                HEARING RESPONSE CARD
    NO RESPONSE COUNTS AS "IN FAVOR" OF PROJECT-To have your vote count, please

                        Return This Card By: FEBRUARY 8, 2005
    Project Title:             PARK ST.,YOUNG AVE. TO LAKETON AVE.
    Project Description: RECONSTRUCTION

    INSTRUCTIONS
   If you wish to have your written vote included as part of the tabulation of votes forwarded to
   the City Commission for the scheduled public hearing, please return this card by the date
   indicated above. To use this response card please indicate whether you Oppose or Favor
   this special assessment project, sign the form and return it to the City Clerk's Office. To
   return this card by mail, s1rnpiy ioid on the dotted lines so the address cr. ~~::- reverse side is
   showing. Be sure to seal the form with a small piece of tape or staple prior to mailing. IF
   YOU DO NOT SEND IN THIS FORM YOUR VOTE COUNTS AS "IN FAVOR" OF
   PROJECT.
   Assessment Information
    Property Address:                             491 W LAKETON AVE
    Parcel Number                                 24-131-1 00-0005-00
    Assessable Frontage:                          631.3       Feet
                                                                                              I
   Estimated Front Foot Cost:                     $32.00      per Foot     H1·                    i




   ESTIMATED TOTAL COST                          $20,201.60
   Property Description                                                    City Cleriide is
    showing. Be sure to seal the form with a small piece of tape or staple prior to mailing. IF
    YOU DO NOT SEND IN THIS FORM YOUR VOTE COUNTS AS "IN FAVOR" OF
    PROJECT.
    Assessment Information
    Property Address:                            1922 PARK ST
    Parcel Number                                24-131-200-0003-00
    Assessable Frontage:                         240         Feet

    Estimated Front Foot Cost:                   $32.00      perFoot

    ESTIMATED TOTAL COST                        $7,6so.oo                          1   1 •

    Property Description
   CITY OF MUSKEGON
                                                                                   I
   PT OF NW1/4 OF NE1/4
   SEC 31 T10N R16W
   COM AT APT 659FT S &
   33FT E OF NW COR SAID NE1/4
   TH S 240FT TON LINE SHELBY AVE

                                        Your vote COUNTS!

    Please vote either in favor or opposed to the Special Assessment Street Paving Project.


          I AM IN FAVOR     D                                        I AM OPPOSED      lZI
Owner                                         CoOwner/Spouse
             7-~----~-------                                        -------------------
Signature                                              Signature

Address                                                Address

        Thank you for taking the time to vote on this important issue.                             5
                                                               H-1588 PARKST, YOUNG AVE. TO LAKETON AVE.

                                                      PROPERTY OWNER SPECIAL ASSESSMENT RESPONSE TABULATION




                                      FEET          PERCENTAGE                                              TOTAL NUMBER OF PARCELS -11
                                                                                          FOR                                                        OPPOSE
                                                                   LETTER#   ST#    STNAME            PARCEL#       FEET     LETTER#   ST#     ST NAME      PARCEL#            FEET

TOTAL ASSESSABLE FRONT FOOTAGE        2046.30 *"*                     7      1968    PARK      24-290-001-0003-00   100.00      1      491    LAKETON W   24-131-100-0005-00   631.30
                                                                                                                                2      391    LAKETON W   24-131-200-0004-00   100.00
FRONT FEET OPPOSED                     1801.30        88.03%                                                                    3      1850      PARK     24-131-200-0001-00   566.00
                                                                                                                                5      1922      PARK     24-131-200-0003-00   240.00
RESPONDING FRONT FEET IN FAVOR          100.00        4.89%                                                                     6      1956      PARK     24-290-001-0001-10    99.00
                                                                                                                                4      1880      PARK     24-131-200-0002-00   165.00
NOT RESPONDING- FRONT FEET IN FAVOR     145.00        7.09%

TOTAL FRONT FEET IN FAVOR               245.00        11.97%




                                                                   TOTALS                                           100.00                                                     1801.30




         TABULATED AS OF: 5:04PM                                                    218/2005 5:04PM                  TABULATION OF THE RESPONSES TO THE SP. ASS. HEARING ON PARK ST.
                                     SPECIAL ASSESSMENT
                                 HEARING RESPONSE CARD
    NO RESPONSE COUNTS AS "IN FAVOR" OF PROJECT-To have your vote count, please

                      Return This Card By: FEBRUARY 8, 2005
    Project Title:              PARK ST.,YOUNG AVE. TO LAKETON AVE.
    Project Description: RECONSTRUCTION

    INSTRUCTIONS
    If you wish to have your written vote included as part of the tabulation of votes forwarded to
    the City Commission for the scheduled public hearing, please return this card by the date
    indicated above. To use this response card please indicate whether you Oppose or Favor
    this special assessment project, sign the form and return it to the City Clerk's Office. To
    return this card by mail, Simply told on the dotted iines so ihe address on ihe reverse side is
    showing. Be sure to seal the form with a small piece of tape or staple prior to mailing. IF
    YOU DO NOT SEND IN THIS FORM YOUR VOTE COUNTS AS "IN FAVOR" OF
    PROJECT.
    Assessment Information
    Property Address:                              1968 PARK ST
    Parcel Number                                  24-290-001-0003-00
    Assessable Frontage:                           100         Feet

    Estimated Front Foot Cost:                     $32.00      per Foot        TF/3 r1'
                                                                                  '



    ESTIMATED TOTAL COST                           $3,200.00
    Property Description
    CITY OF MUSKEGON
    ERWIN & KEATINGS ADDITION
    BLK 1 LOTS 3 & 4




                                        Your vote COUNTS!




                            w
     Please vote either in favor or opposed to the Special Assessment Street Paving Project.


          I AM IN FAVOR                                                I AM OPPOSED       D
Owner        (j._ ttJ15 f!. E               .);·C~Owner/Spouse

Signature
                                            '
                                                         Signature
                                                                      -------------------------
Address      .~   11<.- L  \V'f\ Qr'-
  Signature                                             Signature

   Address va~~~~;;;;:;;:;:;:,.!:;.....!l:J.'r"{ \.{ 1.{ Address
           Thank you lor taking the time to vote on this important issue.
                                        SPECIAL ASSESSMENT
                                   HEARING RESPONSE CARD
   NO RESPONSE COUNTS AS "IN FAVOR" OF PROJECT-To have your vote count, please

                        Return This Card By FEBRUARY 8, 2005
    Project Title:               CLAY AVE.,TERRACE ST. TO SPRING ST.
    Project Description: RECONSTRUCTION

    INSTRUCTIONS
   If you wish to have your written vote included as part of the tabulation of votes forwarded to
   the City Commission for the scheduled public hearing, please return this card by the date
   indicated above. To use this response card please indicate whether you Oppose or Favor
   this special assessment project, sign the form and return it to the City Clerk's Office. To
   return this card by mail, simply fold on the dotted lines so the address on the reverse side is
   showing. Be sure to seal the form with a small piece of tape or staple prior to mailing. IF
   YOU DO NOT SEND IN THIS FORM YOUR VOTE COUNTS AS "IN FAVOR" OF
   PROJECT.
   Assessment Information
    Property Address:                             98 W CLAY AVE
    Parcel Number                                 24-205-175-0020-00
    Assessable Frontage:                          28.5         Feet

   Estimated Front Foot Cost:                     $32.00       per Foot
                                                                                 RECEIVED
   ESTIMATED TOTAL COST                          $912.00                     CllY OF MUSKEGON
   Property Description                                                            FEB 08 2005
   CITY OF MUSKEGOND                                                       !.-·
   REVISED PLAT OF 19030                                                   ENGINEERING DEPARTMENT
   W 28FT 5 IN LOT 20 o
   BLK 175




                                            Your vote COUNTS!

    Please vote either in favor or opposed to the Special Assessment Street Paving Project.


          I AM IN FAVOR         D                                     I AM OPPOSED            h< I
Owner     -=.l:">   1-\i, f)   <--··i~~;Hoi'J   CoOwner/Spouse - - - - - - - - - - - -
Signature    ,- ·,~k>JL..~       --~-~-~                 Signature

Address      Sb        vJ ('{:;;;;")                  Address

        Thank you for taking the time to vote on this important issue.      ' ··• "' ,,. '"          3
                                     SPECIAL ASSESSMENT
                                  HEARING RESPONSE CARD
   NO RESPONSE COUNTS AS "IN FAVOR" OF PROJECT-To have your vote count, please

                      Return This Card By: FEBRUARY 8, 2005
    Project Title:            CLAY AVE.,TERRACE ST. TO SPRING ST.
    Project Description: RECONSTRUCTION

    INSTRUCTIONS
   If you wish to have your written vote included as part of the tabulation of votes forwarded to
   the City Commission for the scheduled public hearing, please return this card by the date
   indicated above. To use this response card please indicate whether you Oppose or Favor
   this special assessment project, sign the form and return it to the City Clerk's Office. To
   return this card by mail, simply fold on the dotted lines so the address on the reverse side is
   showing. Be sure to seal the form with a small piece of tape or staple prior to mailing. IF
   YOU DO NOT SEND IN THIS FORM YOUR VOTE COUNTS AS "IN FAVOR" OF
   PROJECT.
   Assessment Information
    Property Address:                              43 WCLAY AVE
    Parcel Number                                  24-205-177-0004-00
    Assessable Frontage:                           61.8         Feet

   Estimated Front Foot Cost:                      $32.00       per Foot

   ESTIMATED TOTAL COST                           $1,977.60
   Property Description
   CITY OF MUSKEGON
   REVISED PLAT OF 1903
   W 1/2 LOT 3 LOT 4 EXC
   COM AT NW COR OF SD LOT 132.5 FT TO SW COR OF SD LOT
   TH ELY ALG SLY LN OF SD LOT 35.7 FT
   TH NWL Y 132.5 FT Mil TO NL Y LN OF SD LOT

                                          Your vote COUNTS!

    Please vote either in favor or opposed to the Special Assessment Street Paving Project.


          I AM IN FAVOR       D                                        I AM OPPOSED      ~
Owner         ~ 6 /J '" 1 5   ~ CoOwn~r/Spouse
Signature     ,   ~"'         ·                           Signature    fiBLdRS8r-..l   hOfLk_I.NS

Address                                                   Address      'Od.o -fiNG
                                                                                              15
        Thank you for taking the time to vote on this important issue.
                                         SPECIAL ASSESSMENT
                                   HEARING RESPONSE CARD
    NO RESPONSE COUNTS AS "IN FAVOR" OF PROJECT-To have your vote count, please

                         Return This Card By: FEBRUARY 8, 2005
    Project Title:               CLAY AVE.,TERRACE ST. TO SPRING ST.
    Project Description: RECONSTRUCTION

    INSTRUCTIONS
    If you wish to have your written vote included as part of the tabulation of votes forwarded to
    the City Commission for the scheduled public hearing, please return this card by the date
    indicated above. To use this response card please indicate whether you Oppose or Favor
    this special assessment project, sign the form and return it to the City Clerk's Office. To
    return this card by mail, simply fold on the dotted lines so the address on the reverse side is
    showing. Be sure to seal the form with a small piece of tape or staple prior to mailing. IF
    YOU DO NOT SEND IN THIS FORM YOUR VOTE COUNTS AS "IN FAVOR" OF
    PROJECT.
    Assessment Information
    Property Address:                                   103 W CLAY AVE
    Parcel Number                                       24-205-176-0003-00
    Assessable Frontage:                                44.5          Feet

    Estimated Front Foot Cost:                          $32.00        per Foot              :o·c:'f-• i \ · - :';-l
                                                                                           RE    ,J ...~.'   '
                                                                                                                             I
    ESTIMATED TOTAL COST                                $1,424.00
    Property Description
   CITY OF MUSKEGON
                                                                                         City Clerk;: :
   REVISED PLAT OF 1903
   E 44 1/2 FT LOT 3 BLK 176




                                              Your vote COUNTS!

    Please vote either in favor or opposed to the Special Assessment Street Paving Project.


          I AM IN FAVOR        D                                               I AM OPPOSED                  IX I
              . .;-;:; tl:. . :_e_(_?,.:.UI_c:. .-<=:. .;>. .;Y'_J+-/;~-~- (" !_- CoOwner/Spouse - - - - - - - - - - - -
                           1
Owner

Signature        [>' ~- <:.: A-tic> ~j                       Signature
Address         10·-~~    LLJ.    Cit"/                      Address

        Thank you for taking the time to vote on this important issue.                                                       10

                                      1
     :r=-  A Jl\ c, f'pu::..e            cl       _I       t~o vI J                       I 1 V-c.. n
                                              n'' <.\     ·\ \, ;''
                                                                                                       ' i,-- )   "   ~-;   (-)
           Commission Meeting Date: February 8, 2005




Date:        January 31, 2005
To:          Honorable Mayor & City Commission
From:        Planning & Economic Development Department CJO'-
RE:          Brownfield Site Assessment Professional
             Services Agreement- Environmental Consultants


SUMMARY OF REQUEST: To approve the attached "Professional Services
Agreement" ("Agreemenf') for environmental services related to the Site Assessment
Grant/Loan received by the City. This same Agreement will be used between the
City and each of the four firms approved by the Commission (i.e., Prein & Newhof,
P.S., Westshore Engineering, ERM, Inc., Horizon Environmental).

FINANCIAL IMPACT: The payments to the environmental consultants will be made
from the Site Assessment Grant/Loan through the Michigan Department of
Environmental Quality.

BUDGET ACTION REQUIRED: None.

STAFF RECOMMENDATION: To approve the attached Agreement between the City
of Muskegon and the four approved environmental consultants, and authorize the
Mayor and Clerk to sign the Agreements.

COMMITTEE RECOMMENDATION: None.
                                 PROFESSIONAL SERVICES AGREEMENT


       THIS AGREEMENT, by and between CITY OF MUSKEGON ("City"), a municipal
corporation, whose offices are located at 933 Terrace Street, Muskegon, Michigan 49440, and
fJre~ n.! l,)whJ' ("Consultant") of t..t_q I o Shr: he. IOV"· , Vlt\..~ ~n (}1! S{ ~4.4.l
                                                                                I         I
                                                      WITNESSETH:


        SCOPE OF SERVICES. The City hereby contracts with Consultant to perform the
following described professional services, hereinafter collectively referred to as the Scope of
Services, with regard to the City's Project as described or as referred to as Brownfield consulting
services with specific scope of work to be defined in project-specific work plans. Consultant's
Proposal dated                  , 200_ is hereby incorporated into this Agreement.

       CONSULTANT'S COMPENSATION. Consultant shall be paid for all services
rendered as defined in individual project-specific work plans.

       CITY'S REPRESENTATIVE. The City has designated Anne P. Couture the official
Representative of the City. As such, the Representative shall be responsible for the execution of
any document pertaining to this Agreement or any amendment thereto, and for the approval of all
change orders, addenda, and additional services to be performed by Consultant.

        TERMS AND CONDITIONS. Consultant's Terms and Conditions of contract, as
printed on page 3 hereof, shall apply to all work performed by Consultant pursuant to this
Agreement unless otherwise specifically agreed in writing. Where the City issues a purchase
order to authorize Consultant's undertaking to perform professional services, that undertaking
will be governed by the Terms and Conditions and Additional Provisions, if any, of this
Agreement.

         ADDITIONAL PROVISIONS; ENTIRE AGREEMENT. The City and Consultant
mutually agree that the rights and obligations of the parties under this Agreement shall be further
governed by the additional provisions indicated below and attached hereto, and that such
Additional Provisions, together with the Terms and Conditions printed on page 3 hereof are
intended by the City and Consultant as a final expression and complete and exclusive statement
of their agreement.




0:\Planning\CLARKE\WORD\Site Assessment. Professional Agt Revised 1.3\.0S.doc
           The parties have executed this Agreement and it is made effective on this~ day of
 &hruay ,2oor




C:\Documents and Settings\bem\Local Settings\Temporary Internet Fi\es\OLK3\Site Assessment Professional Agt 1 05 REVISED.doc
                                            TERMS AND CONDITIONS


        The following terms and conditions shall be a part of Environmental Resources
Management's ("Consultant") contractual undertaking to perform professional services, and
Consultant's undertaking to perform such services and to enter into this Agreement is expressly
conditioned on CITY OF MUSKEGON's ("City") assent to such Terms and Conditions,
nothwithstanding any additional or conflicting Terms and Conditions of City, which are hereby
expressly objected to and rejected by Consultant. Where the City issues a purchase order to
authorize Consultant's undertaking to perform professional services, that undertaking will be
governed by the Terms and Conditions and Additional Provisions, if any, of this Agreement.

           I.       PERFORMANCE. Consultant shall exercise due care in performing
                    professional design and other professional services, but Consultant makes no
                    warranty, express or implied, with respect to any services performed hereunder.

          2.        ADDITIONAL SERVICES. Additional Services other than those rendered
                    pursuant to any additional provisions attached hereto, or any subsequent
                    modifications hereto, shall only be authorized by written amendment to this
                    Agreement signed on behalf of City and Consultant. All additional services shall
                    nevertheless be performed by Consultant subject to these Terms and Conditions.

          3.        SUBCONTRACTORS. Consultant may engage subcontractors on behalf of City
                    to perform a portion of the services to be provided by Consultant hereunder.

          4.        TERMINATION. This Agreement may be terminated by either party upon 7
                    days prior written notice. In the event of termination, Consultant shall be paid up
                    to the effective date of termination for all services rendered by it, and all drawings
                    or other documents prepared by Consultant shall remain the property of
                    Consultant and not be delivered to City until all monies owed to Consultant by
                    City (whether or not such monies have then become due and payable) have been
                    paid. Consultant assumes no liability for the use of drawings and other
                    documents delivered to the City under this clause, unless otherwise specifically
                    agreed to in writing.

          5.       PAYMENT. Consultant shall bill for services rendered and reimbursable costs
                   incurred on a monthly basis. Each invoice shall be due and payable within 15
                   days of the presentation of the invoice. Invoices over 30 days past due will be
                   charged monthly interest at the rate of I 2% per annum on the unpaid balance or
                   the highest lawful rate, whichever is Jess. City hereby waives any defense of
                   usury with regard to said rate of interest. Consultant may, after 7 days written
                   notice to City, suspend performance of services until all past due amounts are
                   paid.

         6.        MEDIATION. In an effort to resolve any conflicts that arise during the design or
                   construction of the project or following the completion of the project, the City and



R:\REMD\City of Muskegon\SAF 2005 Grant\Muskcgon Brownfield Contract 02-07-0S.doc
                    Consultant agree that all disputes between them arising out of or relating to this
                    Agreement shall be submitted to nonbinding mediation unless the parties mutually
                    agree otherwise.

           7.       INSURANCE. Upon request, Consultant will furnish City a written description
                    of insurance coverages then being maintained by Consultant which may be related
                    to Consultant's performance of services hereunder. No oral representations
                    regarding insurance shall be binding upon Consultant.

           8.       COST ESTIMATES. Since Consultant has no control over the cost oflabor and
                    materials or over competitive bidding and market conditions, any estimates of
                    equipment, construction, or operating costs will be made on the basis of
                    Consultant's experience, by Consultant. Consultant does not warrant the accuracy
                    of such estimates as compared to contractor's bids or actual costs incurred.

          9.        SITE ACCESS AND SECURITY. Unless specifically expressed otherwise as
                    services to be undertaken by Consultant, City is solely responsible for all aspects
                    of site security and for obtaining any necessary permission from any affected third
                    party property owners for use of their lands. Client shall obtain signed
                    Authorization(s) for Entry and Use of Land as necessary for Consultant to
                    perform its Services.

          10.       UNDERGROUND STRUCTURES OR UTILITIES. In the performance of its
                    services, Consultant will take all reasonable care and precautions to avoid damage
                    to underground structures or utilities.

          11.       WAIVER. No waiver, discharge, or renunciation of any claim or right of
                    Consultant arising out of breach of this Agreement by City shall be effective
                    unless in writing signed by Consultant and supported by separate consideration.

          12.      GOVERNING LAW. This Agreement shall be deemed to have been made in
                   Muskegon County, Michigan, and shall be governed by, and construed in
                   accordance with the laws of the State of Michigan.

          13.      SHOP DRAWINGS. If shop drawing review is provided under this Agreement,
                   Consultant will check and review samples, catalog data, schedules, shop
                   drawings, laboratory, shop and mill tests of materials and equipment, and all other
                   data which the Contractor is required to submit, only for conformance with the
                   design concept of the Project and compliance with the information given by the
                   construction Contract Documents.

          14.      CONSTRUCTION PHASE SERVICES. Unless specifically authorized to
                   provide construction inspection or construction management services, Consultant
                   assumes no liability with regard to the compliance of construction to Contract
                   Documents prepared by Consultant.




R:\REMD\City ofMuskegon\SAF 2005 Grant\Muskegon Brownfield Contract 02-07-05.doc
           15.      FEDERAL/LOCAL RIGHT-TO-KNOW COMPLIANCE. In compliance
                    with the Federal Hazard Communication Standards and applicable local laws or
                    ordinances, City shall provide Consultant with a list of hazardous substances in
                    the work place to which Consultant's employees or subcontractors may be
                    exposed to while executing this Agreement to the extent that City is aware of
                    such.




R:\REMD\City ofMuskegon\SAF 2005 Grant\Muskegon Brownfield Contract 02-07-0S.doc
                                          ADDITIONAL PROVISIONS
                                         ENVIRONMENTAL SERVICES


          I.        STANDARD CARE, WARRANTY, AND OWNERSHIP. Services performed
                    by Consultant under this Agreement shall be conducted in a manner consistent
                    with the level of care and skill ordinarily exercised by members of the profession
                    currently practicing under similar conditions. No other warranty expressed or
                    implied is made. Nothing implied by this Agreement or Consultant's other
                    dealings with City shall be interpreted or construed to make Consultant the owner
                    or generator of any waste, contamination, or contaminated product, land or
                    buildings related to the subject matter of this Agreement. Client shall retain
                    ownership and all responsibility for all contaminants and wastes.

          2.        DISCOVERY OF UNANTICIPATED HAZARDOUS MATERIAL. The
                    discovery of unanticipated hazardous materials encountered during the execution
                    of any work as related to this Agreement shall constitute a changed condition and
                    a change in the Scope of Services and, therefore, a change in Consultant's
                    Compensation. Consultant will notify City as soon as practically possible and
                    agree to an adjustment in the Agreement pursuant to paragraph 2 of the Terms and
                    Conditions.

          3.       USE OF CITY'S DATA. Consultant prefers to generate and interpret all data
                   used for design or any other consulting purposes. However, if City furnishes data
                   to Consultant for use in performing services provided by Consultant, Consultant
                   will furnish no warranties, either implied or expressed, as to the accuracy of such
                   data or its completeness for its intended use. City retains all responsibility for the
                   quality of any and all data furnished to Consultant which has been generated by
                   anyone other than Consultant.

         4.        TECHNICAL APPROACH. All work is performed with City's acceptance that
                   field and design techniques are evolving and the standards and regulations are
                   subject to rapid change such that selected acceptable, effective design approaches
                   may become superseded by the time of execution. Such change will constitute a
                   changed condition requiring an adjustment in the Scope of Services and in
                   Consultant's compensation.

         5.        CITY'S RESPONSIBILITY TO NOTIFY CONSULTANT. City hereby
                   warrants that if he knows or has any reason to assume or suspect that hazardous
                   materials may exist at the project site, he has so informed Consultant.

         6.        DATA COLLECTION. If City specifies sampling, testing, boring, or well
                   locations, Consultant reserves the right to deviate a reasonable distance from the
                   location specified. If the site conditions prevent the performance of the work at or
                   near the designated locations and these site conditions were not previously made



R:\REMD\City ofMuskcgon\SAF 2005 Grant\Muskegon Brownfield Contract 02-07-0S.doc
                    known to Consultant, the parties shall attempt to designate alternative locations
                    which may constitute a change in the Scope of Services and therefore may require
                    an adjustment in Consultant's compensation.




R:\REMD\City ofMuskegon\SAF 2005 Grant\Muskegon Brownfield Conrract 02~07-0S.doc
                                           ADDITIONAL PROVISIONS
                                      ENVIRONMENTAL SITE ASSESSMENTS


           I.       SCOPE OF SERVICES. These additional provisions shall apply to Scope of
                    Services referred to separately or collectively as: Phase I Site Assessment, Phase
                    II Site Assessment, Environmental Inspections, or Environmental Audit.

          2.        RIGHT OF ENTRY AND USE OF LAND. City hereby permits employees,
                    agents, representatives, and subcontractors of Consultant's to enter, use and move
                    freely about the Project site to perform their work. Consultant will take all
                    reasonable precautions to minimize any damage to the property. City understands
                    and accepts that the work involved may result in some disturbance of the surface
                    and/or the subsurface of the property.

          3.        FAILURE TO ENCOUNTER HAZARDOUS MATERIALS. City
                    understands that failure to discover hazardous materials does not guarantee that
                    hazardous materials do not exist at the project site and that a non-contaminated
                    site may later become contaminated. Therefore, although Consultant will use all
                    reasonable care and a level of skill ordinarily exercised by members of the
                    profession currently practicing under similar conditions, City agrees that
                    Consultant shall not be responsible for failure to detect the presence of hazardous
                    materials through techniques and practices commonly used for the purpose unless
                    such failure is caused by the sole negligence of Consultant.

          4.       STATE OF THE ART. City understands and accepts that field techniques and
                   analytical capabilities are evolving and that the standards and regulations are
                   subject to rapid change such that currently acceptable investigative approaches
                   and techniques may become superseded by the time of execution. Such change
                   will constitute a changed condition requiring adjustment in Scope of Services and
                   Consultant's Compensation.

          5.       SAMPLING LOCATIONS. If City specifies a sampling or boring location,
                   Consultant reserves the right to deviate a reasonable distance from the location
                   specified. If the site conditions prevent sampling or drilling at or near the
                   designated locations and these conditions were unknown to Consultant, the parties
                   shall attempt to designate alternate locations which may constitute a change in the
                   Scope of Services and Consultant's Compensation.

         6.        ENVIRONMENTAL SITE ASSESSMENT REPORTS. The intent of this
                   assignment is detailed in the Scope of Services and all aspects of that work will be
                   addressed in the report. City understands that:

                             a. Consultant will give no opinion regarding the retention of existing
                                permits or procurement of new permits.



R:\REMD\City ofMuskegon\SAF 2005 Grant\Muskegon Brownfield Contract 02-07-05.doc
                              b. Consultant will make no representations or warranties regarding the
                                 market value of any property or its use for a particular purpose.

                              c. Consultant will make no representations or warranties regarding the
                                 actual costs which may be associated with any environmental
                                 remediation at this site. Any opinions presented with regard to
                                 possible remediation are estimates only, and the actual costs may be
                                 substantially different.

                              d. No report constitutes legal advice, nor does Consultant purport to give
                                 legal advice.

                              e. Certain information contained in any report may be provided by
                                 agencies and/or personal interviews. Consultant will make no
                                 representations or warranties that such information is accurate or that
                                 any independent investigation, beyond the agreed upon Scope of
                                 Services, has been or will be made to verify the accuracy of such
                                 information.




R:\REMD\City ofMuskegon\SAF 2005 Grant\Muskegon Brownfield Contract 02-07-0S.doc
                                PROFESSIONAL SERVICES AGREEMENT


        THIS AGREEMENT, by and between CITY OF MUSKEGON ("City"), a municipal
 corporation, whose offices are located at 933 Terrace Street, Muskegoni?Jichigan 49440, and
\M<>-\<;Nir-< C,oo.sui~'Consultant") of ~5 3<1 ~ ltJ.Ltc_ &-e ~k:.        I Mu.s ~hI mi               4: q'fl..flf
                                                     WITNESSETH:


        SCOPE OF SERVICES. The City hereby contracts with Consultant to perform the
following described professional services, hereinafter collectively referred to as the Scope of
Services, with regard to the City's Project as described or as referred to as Brownfield consulting
services with specific scope of work to be defined in project-specific work plans. Consultant's
Proposal dated                  , 200_ is hereby incorporated into this Agreement.

       CONSULTANT'S COMPENSATION. Consultant shall be paid for all services
rendered as defined in individual project-specific work plans.

       CITY'S REPRESENTATIVE. The City has designated Anne P. Couture the official
Representative of the City. As such, the Representative shall be responsible for the execution of
any document pertaining to this Agreement or any amendment thereto, and for the approval of all
change orders, addenda, and additional services to be performed by Consultant.

        TERMS AND CONDITIONS. Consultant's Terms and Conditions of contract, as
printed on page 3 hereof, shall apply to all work performed by Consultant pursuant to this
Agreement unless otherwise specifically agreed in writing. Where the City issues a purchase
order to authorize Consultant's undertaking to perform professional services, that undertaking
will be governed by the Terms and Conditions and Additional Provisions, if any, of this
Agreement.

         ADDITIONAL PROVISIONS; ENTIRE AGREEMENT. The City and Consultant
mutually agree that the rights and obligations of the parties under this Agreement shall be further
governed by the additional provisions indicated below and attached hereto, and that such
Additional Provisions, together with the Terms and Conditions printed on page 3 hereof are
intended by the City and Consultant as a final expression and complete and exclusive statement
of their agreement.




0:\P!anning\CLARKE\WORD\Site Assessment.Professional Agt Revised 1.31.05.doc
       The parties have executed this Agreement and it is made effective on this   f? r-4   day of
 febr11a§f , 2005.




C:\windows\TEMP\Site AssessmentProfessional Agt. 1.05 REVISEDI.doc
                                             TERMS AND CONDITIONS


        The following terms and conditions shall be a part of Westshore Consulting's
("Consultant") contractual undertaking to perform professional services, and Consultant's
undertaking to perform such services and to enter into this Agreement is expressly conditioned
on CITY OF MUSKEGON's ("City") assent to such Terms and Conditions, nothwithstanding
any additional or conflicting Terms and Conditions of City, which are hereby expressly objected
to and rejected by Consultant. Where the City issues a purchase order to authorize Consultant's
undertaking to perform professional services, that undertaking will be governed by the Terms
and Conditions and Additional Provisions, if any, of this Agreement.

           I.        PERFORMANCE. Consultant shall exercise due care in performing
                     professional design and other professional services, but Consultant makes no
                     warranty, express or implied, with respect to any services performed hereunder.

          2.         ADDITIONAL SERVICES. Additional Services other than those rendered
                     pursuant to any additional provisions attached hereto, or any subsequent
                     modifications hereto, shall only be authorized by written amendment to this
                     Agreement signed on behalf of City and Consultant. All additional services shall
                     nevertheless be performed by Consultant subject to these Terms and Conditions.

          3.        SUBCONTRACTORS. Consultant may engage subcontractors on behalf of City
                    to perform a portion of the services to be provided by Consultant hereunder.

          4.        TERMINATION. This Agreement may be terminated by either party upon 7
                    days prior written notice. In the event of termination, Consultant shall be paid up
                    to the effective date of termination for all services rendered by it, and all drawings
                    or other documents prepared by Consultant shall remain the property of
                    Consultant and not be delivered to City until all monies owed to Consultant by
                    City (whether or not such monies have then become due and payable) have been
                    paid. Consultant assumes no liability for the use of drawings and other
                    documents delivered to the City under this clause, unless otherwise specifically
                    agreed to in writing.
                                               '
          5.        PAYMENT. Consultant shall bid for services rendered and reimbursable costs
                    incurred on a monthly basis. Each invoice shall be due and payable within 15
                    days of the presentation of the invoice. Invoices over 30 days past due will be
                    charged monthly interest at the rate of 12% per annum on the unpaid balance or
                    the highest lawful rate, whichever is less. City hereby waives any defense of
                    usury with regard to said rate of interest. Consultant may, after 7 days written
                    notice to City, suspend performance of services until all past due amounts are
                    paid.

          6.        MEDIATION. In an effort to resolve any conflicts that arise during the design or
                    construction of the project or following the completion of the project, the City and



C:\windows\TEMP\Site Assessment. Professional Agt. 1.05 REVISED !.doc
                    Consultant agree that all disputes between them arising out of or relating to this
                    Agreement shall be submitted to nonbinding mediation unless the parties mutually
                    agree otherwise.

          7.        INSURANCE. Upon request, Consultant will furnish City a written description
                    of insurance coverages then being maintained by Consultant which may be related
                    to Consultant's performance of services hereunder. No oral representations
                    regarding insurance shall be binding upon Consultant.

          8.        COST ESTIMATES. Since Consultant has no control over the cost oflabor and
                    materials or over competitive bidding and market conditions, any estimates of
                    equipment, construction, or operating costs will be made on the basis of
                    Consultant's experience. Consultant does not warrant the accuracy of such
                    estimates as compared to contractor's bids or actual costs incurred.

          9.        SITE ACCESS AND SECURITY. Unless specifically expressed otherwise as
                    services to be undertaken by Consultant, City is solely responsible for all aspects
                    of site security and for obtaining any necessary permission from any affected third
                    party property owners for use of their lands. Client shall obtain signed
                    Authorization(s) for Entry and Use of Land as necessary for Consultant to
                    perform its Services.

          I 0.      UNDERGROUND STRUCTURES OR UTILITIES. In the performance of its
                    services, Consultant will take all reasonable care and precautions to avoid damage
                    to underground structures or utilities.

          II.       WAIVER. No waiver, discharge, or renunciation of any claim or right of
                    Consultant arising out of breach of this Agreement by City shall be effective
                    unless in writing signed by Consultant and supported by separate consideration.

          12.       GOVERNING LAW. This Agreement shall be deemed to have been made in
                    Muskegon County, Michigan, and shall be governed by, and construed in
                    accordance with the laws of the State of Michigan.

          13.       SHOP DRAWINGS. If shop drawing review is provided under this Agreement,
                    Consultant will check and review samples, catalog data, schedules, shop
                    drawings, laboratory, shop and mill tests of materials and equipment, and all other
                    data which the Contractor is required to submit, only for conformance with the
                    design concept of the Project and compliance with the information given by the
                    construction Contract Documents.

          14.       CONSTRUCTION PHASE SERVICES. Unless specifically authorized to
                    provide construction inspection or construction management services, Consultant
                    assumes no liability with regard to the compliance of construction to Contract
                    Documents prepared by Consultant.




C:\windows\TEMP\Site Asscssment.Professional Agt. 1.05 REVISEDI.doc
           15.       FEDERAL/LOCAL RIGHT-TO-KNOW COMPLIANCE. In compliance
                     with the Federal Hazard Communication Standards and applicable local laws or
                     ordinances, City shall provide Consultant with a list of hazardous substances in
                     the work place to which Consultant's employees or subcontractors may be
                     exposed to while executing this Agreement to the extent that City is aware of
                     such.




C:\windows\TEMP\Site Assessment. Professional Agt. 1.05 REVISED! .doc
                                           ADDITIONAL PROVISIONS
                                          ENVIRONMENTAL SERVICES


           1.       STANDARD CARE, WARRANTY, AND OWNERSHIP. Services performed
                    by Consultant under this Agreement shall be conducted in a manner consistent
                    with the level of care and skill ordinarily exercised by members of the profession
                    currently practicing under similar conditions. No other warranty expressed or
                    implied is made. Nothing implied by this Agreement or Consultant's other
                    dealings with City shall be interpreted or construed to make Consultant the owner
                    or generator of any waste, contamination, or contaminated product, land or
                    buildings related to the subject matter of this Agreement. Client shall retain
                    ownership and all responsibility for all contaminants and wastes.

          2.        DISCOVERY OF UNANTICIPATED HAZARDOUS MATERIAL. The
                    discovery of unanticipated hazardous materials encountered during the execution
                    of any work as related to this Agreement shall constitute a changed condition and
                    a change in the Scope of Services and, therefore, a change in Consultant's
                    Compensation. Consultant will notify City as soon as practically possible and
                    agree to an adjustment in the Agreement pursuant to paragraph 2 of the Terms and
                    Conditions.

          3.        USE OF CITY'S DATA. Consultant prefers to generate and interpret all data
                    used for design or any other consulting purposes. However, if City furnishes data
                    to Consultant for use in performing services provided by Consultant, Consultant
                    will furnish no warranties, either implied or expressed, as to the accuracy of such
                    data or its completeness for its intended use. City retains all responsibility for the
                    quality of any and all data furnished to Consultant which has been generated by
                    anyone other than Consultant.

          4.        TECHNICAL APPROACH. All work is performed with City's acceptance that
                    field and design techniques are evolving and the standards and regulations are
                    subject to rapid change such that selected acceptable, effective design approaches
                    may become superseded by the time of execution. Such change will constitute a
                    changed condition requiring an adjustment in the Scope of Services and in
                    Consultant's compensation.

          5.        CITY'S RESPONSIBILITY TO NOTIFY CONSULTANT. City hereby
                    warrants that if he knows or has any reason to assume or suspect that hazardous
                    materials may exist at the project site, he has so informed Consultant.

          6.        DATA COLLECTION. If City specifies sampling, testing, boring, or well
                    locations, Consultant reserves the right to deviate a reasonable distance from the
                    location specified. If the site conditions prevent the performance of the work at or
                    near the designated locations and these site conditions were not previously made



C:\windows\TEMP\Site Assessment Professional Agt. 1.05 REVISED !.doc
                     known to Consultant, the parties shall attempt to designate alternative locations
                     which may constitute a change in the Scope of Services and therefore may require
                     an adjustment in Consultant's compensation.




C:\windows\TEMP\Site Assessment. Professional Agt. 1.05 REVISEDI.doc
                                           ADDITIONAL PROVISIONS
                                      ENVIRONMENTAL SITE ASSESSMENTS


           I.       SCOPE OF SERVICES. These additional provisions shall apply to Scope of
                    Services referred to separately or collectively as: Phase I Site Assessment, Phase
                    II Site Assessment, Environmental Inspections, or Environmental Audit.

          2.        RIGHT OF ENTRY AND USE OF LAND. City hereby permits employees,
                    agents, representatives, and subcontractors of Consultant's to enter, use and move
                    freely about the Project site to perform their work. Consultant will take all
                    reasonable precautions to minimize any damage to the property. City understands
                    and accepts that the work involved may result in some disturbance of the surface
                    and/or the subsurface of the property.

          3.        FAILURE TO ENCOUNTER HAZARDOUS MATERIALS. City
                    understands that failure to discover hazardous materials does not guarantee that
                    hazardous materials do not exist at the project site and that a non-contaminated
                    site may later become contaminated. Therefore, although Consultant will use all
                    reasonable care and a level of skill ordinarily exercised by members of the
                    profession currently practicing under similar conditions, City agrees that
                    Consultant shall not be responsible for failure to detect the presence of hazardous
                    materials through techniques and practices commonly used for the purpose unless
                    such failure is caused by the sole negligence of Consultant.

          4.        STATE OF THE ART. City understands and accepts that field techniques and
                    analytical capabilities are evolving and that the standards and regulations are
                    subject to rapid change such that currently acceptable investigative approaches
                    and techniques may become superseded by the time of execution. Such change
                    will constitute a changed condition requiring adjustment in Scope of Services and
                    Consultant's Compensation.

          5.       SAMPLING LOCATIONS. If City specifies a sampling or boring location,
                   Consultant reserves the right to deviate a reasonable distance from the location
                   specified. If the site conditions prevent sampling or drilling at or near the
                   designated locations and these conditions were unknown to Consultant, the parties
                   shall attempt to designate alternate locations which may constitute a change in the
                   Scope of Services and Consultant's Compensation.

          6.       ENVIRONMENTAL SITE ASSESSMENT REPORTS. The intent of this
                   assignment is detailed in the Scope of Services and all aspects of that work will be
                   addressed in the report. City understands that:

                             a. Consultant will give no opinion regarding the retention of existing
                                permits or procurement of new permits.



C:\windows\TEMP\Site Assessment Professional Agt 1.05 REVISEDI.doc
                               b. Consultant will make no representations or warranties regarding the
                                  market value of any property or its use for a particular purpose.

                               c. Consultant will make no representations or warranties regarding the
                                  actual costs which may be associated with any environmental
                                  remediation at this site. Any opinions presented with regard to
                                  possible remediation are estimates only, and the actual costs may be
                                  substantially different.

                               d. No report constitutes legal advice, nor does Consultant purport to give
                                  legal advice.

                              e. Certain information contained in any report may be provided by
                                 agencies and/or personal interviews. Consultant will make no
                                 representations or warranties that such information is accurate or that
                                 any independent investigation, beyond the agreed upon Scope of
                                 Services, has been or will be made to verifY the accuracy of such
                                 information.




C:\windows\TEMP\Site Assessment. Professional Agt. 1.05 REVISEDI.doc
                                PROFESSIONAL SERVICES AGREEMENT


       THIS AGREEMENT, by and between CITY OF MUSKEGON ("City"), a municipal
corporation, whose offices are located at 933 Terrace Street, Muskegon, Michigan 49440, and
Environmental Resources Management, Inc., 3352 128'h Avenue, Holland, Michigan 49424
("Consultant").

                                                    WITNESSETH:


        SCOPE OF SERVICES. The City hereby contracts with Consultant to perform the
following described professional services, hereinafter collectively referred to as the Scope of
Services, with regard to the City's Project as described or as referred to as Brownfield consulting
services with specific scope of work to be defined in project-specific work plans. Consultant's
Proposal dated January 6, 2005 is hereby incorporated into this Agreement.

       CONSULTANT'S COMPENSATION. Consultant shall be paid for all services
rendered as defined in individual project-specific work plans.

       CITY'S REPRESENTATIVE. The City has designated Anne P. Couture the official
Representative of the City. As such, the Representative shall be responsible for the execution of
any document pertaining to this Agreement or any amendment thereto, and for the approval of all
change orders, addenda, and additional services to be performed by Consultant.

        TERMS AND CONDITIONS. Consultant's Terms and Conditions of contract, as
printed on page 3 hereof, shall apply to all work performed by Consultant pursuant to this
Agreement unless otherwise specifically agreed in writing. Where the City issues a purchase
order to authorize Consultant's undertaking to perform professional services, that undertaking
will be governed by the Terms and Conditions and Additional Provisions, if any, of this
Agreement.

        ADDITIONAL PROVISIONS; ENTIRE AGREEMENT. The City and Consultant
mutually agree that the rights and obligations of the parties under this Agreement shall be further
governed by the additional provisions indicated below and attached hereto, and that such
Additional Provisions, together with the Terms and Conditions printed on page 3 hereof are
intended by the City and Consultant as a final expression and complete and exclusive statement
of their agreement.




R:\REMD\City ofMuskegon\SAF 2005 Grant\Muskegon Brownfield Contract 02-07-0S.doc
          The parties have executed this Agreement and it is made effective on this               f? p,   day of
 tehrtta# ,200~




                                                          ENVIRONMENTAL RESOURCES
                                                          MANAGEMENT, INC.


                                                          By    D/            e rlt:A/1
                                                               Thomas P. O'Connell, Its Principal

                                                          By       '/\L···~~~
                                                                       1:£::-t:::
                                                                         J.
                                                               Steven Koster, Its Principal and
                                                               Branch Manager




R:\REMD\City ofMuskegon\SAF 2005 Grant\Muskegon Brownfield Contract 02-07-0S.doc
                                           TERMS AND CONDITIONS


        The following terms and conditions shall be a part of Environmental Resources
Management's ("Consultant") contractual undertaking to perform professional services, and
Consultant's undertaking to perform such services and to enter into this Agreement is expressly
conditioned on CITY OF MUSKEGON's ("City") assent to such Terms and Conditions,
nothwithstanding any additional or conflicting Terms and Conditions of City, which are hereby
expressly objected to and rejected by Consultant. Where the City issues a purchase order to
authorize Consultant's undertaking to perform professional services, that undertaking will be
governed by the Terms and Conditions and Additional Provisions, if any, of this Agreement.

          1.       PERFORMANCE. Consultant shall exercise due care in performing
                   professional design and other professional services, but Consultant makes no
                   warranty, express or implied, with respect to any services performed hereunder.

          2.       ADDITIONAL SERVICES. Additional Services other than those rendered
                   pursuant to any additional provisions attached hereto, or any subsequent
                   modifications hereto, shall only be authorized by written amendment to this
                   Agreement signed on behalf of City and Consultant. All additional services shall
                   nevertheless be performed by Consultant subject to these Terms and Conditions.

          3.       SUBCONTRACTORS. Consultant may engage subcontractors on behalf of City
                   to perform a portion of the services to be provided by Consultant hereunder.

          4.       TERMINATION. This Agreement may be terminated by either party upon 7
                   days prior written notice. In the event of termination, Consultant shall be paid up
                   to the effective date of termination for all services rendered by it, and all drawings
                   or other documents prepared by Consultant shall remain the property of
                   Consultant and not be delivered to City until all monies owed to Consultant by
                   City (whether or not such monies have then become due and payable) have been
                   paid. Consultant assumes no liability for the use of drawings and other
                   documents delivered to the City under this clause, unless otherwise specifically
                   agreed to in writing.

          5.       PAYMENT. Consultant shall bill for services rendered and reimbursable costs
                   incurred on a monthly basis. Each invoice shall be due and payable within 15
                   days of the presentation of the invoice. Invoices over 30 days past due will be
                   charged monthly interest at the rate of 12% per annum on the unpaid balance or
                   the highest lawful rate, whichever is less. City hereby waives any defense of
                   usury with regard to said rate of interest. Consultant may, after 7 days written
                   notice to City, suspend performance of services until all past due amounts are
                   paid.

         6.        MEDIATION. In an effort to resolve any conflicts that arise during the design or
                   construction of the project or following the completion of the project, the City and



R:\REMD\City ofMuskegon\SAF 2005 Grant\Muskegon Brownfield Contract 02-07-0S.doc
                    Consultant agree that all disputes between them arising out of or relating to this
                    Agreement shall be submitted to nonbinding mediation unless the parties mutually
                    agree otherwise.

          7.        INSURANCE. Upon request, Consultant will furnish City a written description
                    of insurance coverages then being maintained by Consultant which may be related
                    to Consultant's performance of services hereunder. No oral representations
                    regarding insurance shall be binding upon Consultant.

          8.       COST ESTIMATES. Since Consultant has no control over the cost oflabor and
                   materials or over competitive bidding and market conditions, any estimates of
                   equipment, construction, or operating costs will be made on the basis of
                   Consultant's experience, by Consultant. Consultant does not warrant the accuracy
                   of such estimates as compared to contractor's bids or actual costs incurred.

          9.       SITE ACCESS AND SECURITY. Unless specifically expressed otherwise as
                   services to be undertaken by Consultant, City is solely responsible for all aspects
                   of site security and for obtaining any necessary permission from any affected third
                   party property owners for use of their lands. Client shall obtain signed
                   Authorization(s) for Entry and Use of Land as necessary for Consultant to
                   perform its Services.

          10.      UNDERGROUND STRUCTURES OR UTILITIES. In the performance of its
                   services, Consultant will take all reasonable care and precautions to avoid damage
                   to underground structures or utilities.

          11.      WAIVER. No waiver, discharge, or renunciation of any claim or right of
                   Consultant arising out of breach of this Agreement by City shall be effective
                   unless in writing signed by Consultant and supported by separate consideration.

          12.      GOVERNING LAW. This Agreement shall be deemed to have been made in
                   Muskegon County, Michigan, and shall be governed by, and construed in
                   accordance with the laws of the State of Michigan.

          13.      SHOP DRAWINGS. If shop drawing review is provided under this Agreement,
                   Consultant will check and review samples, catalog data, schedules, shop
                   drawings, laboratory, shop and mill tests of materials and equipment, and all other
                   data which the Contractor is required to submit, only for conformance with the
                   design concept of the Project and compliance with the information given by the
                   construction Contract Documents.

          14.      CONSTRUCTION PHASE SERVICES. Unless specifically authorized to
                   provide construction inspection or construction management services, Consultant
                   assumes no liability with regard to the compliance of construction to Contract
                   Documents prepared by Consultant.




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           15.      FEDERAL/LOCAL RIGHT-TO-KNOW COMPLIANCE. In compliance
                    with the Federal Hazard Communication Standards and applicable local laws or
                    ordinances, City shall provide Consultant with a list of hazardous substances in
                    the work place to which Consultant's employees or subcontractors may be
                    exposed to while executing this Agreement to the extent that City is aware of
                    such.




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                                         ADDITIONAL PROVISIONS
                                        ENVIRONMENTAL SERVICES


          1.        STANDARD CARE, WARRANTY, AND OWNERSHIP. Services performed
                    by Consultant under this Agreement shall be conducted in a manner consistent
                    with the level of care and skill ordinarily exercised by members of the profession
                    currently practicing under similar conditions. No other warranty expressed or
                    implied is made. Nothing implied by this Agreement or Consultant's other
                    dealings with City shall be interpreted or construed to make Consultant the owner
                    or generator of any waste, contamination, or contaminated product, land or
                    buildings related to the subject matter of this Agreement. Client shall retain
                    ownership and all responsibility for all contaminants and wastes.

          2.        DISCOVERY OF UNANTICIPATED HAZARDOUS MATERIAL. The
                    discovery of unanticipated hazardous materials encountered during the execution
                    of any work as related to this Agreement shall constitute a changed condition and
                    a change in the Scope of Services and, therefore, a change in Consultant's
                    Compensation. Consultant will notifY City as soon as practically possible and
                    agree to an adjustment in the Agreement pursuant to paragraph 2 of the Terms and
                    Conditions.

          3.       USE OF CITY'S DATA. Consultant prefers to generate and interpret all data
                   used for design or any other consulting purposes. However, if City furnishes data
                   to Consultant for use in performing services provided by Consultant, Consultant
                   will furnish no warranties, either implied or expressed, as to the accuracy of such
                   data or its completeness for its intended use. City retains all responsibility for the
                   quality of any and all data furnished to Consultant which has been generated by
                   anyone other than Consultant.

          4.       TECHNICAL APPROACH. All work is performed with City's acceptance that
                   field and design techniques are evolving and the standards and regulations are
                   subject to rapid change such that selected acceptable, effective design approaches
                   may become superseded by the time of execution. Such change will constitute a
                   changed condition requiring an adjustment in the Scope of Services and in
                   Consultant's compensation.

          5.       CITY'S RESPONSIBILITY TO NOTIFY CONSULTANT. City hereby
                   warrants that if he knows or has any reason to assume or suspect that hazardous
                   materials may exist at the project site, he has so informed Consultant.

          6.       DATA COLLECTION. If City specifies sampling, testing, boring, or well
                   locations, Consultant reserves the right to deviate a reasonable distance from the
                   location specified. If the site conditions prevent the performance of the work at or
                   near the designated locations and these site conditions were not previously made



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                    known to Consultant, the pmiies shall attempt to designate alternative locations
                    which may constitute a change in the Scope of Services and therefore may require
                    an adjustment in Consultant's compensation.




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                                           ADDITIONAL PROVISIONS
                                      ENVIRONMENTAL SITE ASSESSMENTS


           1.       SCOPE OF SERVICES. These additional provisions shall apply to Scope of
                    Services referred to separately or collectively as: Phase I Site Assessment, Phase
                    II Site Assessment, Environmental Inspections, or Environmental Audit.

          2.        RIGHT OF ENTRY AND USE OF LAND. City hereby permits employees,
                    agents, representatives, and subcontractors of Consultant's to enter, use and move
                    freely about the Project site to perform their work. Consultant will take all
                    reasonable precautions to minimize any damage to the property. City understands
                    and accepts that the work involved may result in some disturbance of the surface
                    and/or the subsurface of the property.

          3.        FAILURE TO ENCOUNTER HAZARDOUS MATERIALS. City
                    understands that failure to discover hazardous materials does not guarantee that
                    hazardous materials do not exist at the project site and that a non-contaminated
                    site may later become contaminated. Therefore, although Consultant will use all
                    reasonable care and a level of skill ordinarily exercised by members of the
                    profession currently practicing under similar conditions, City agrees that
                    Consultant shall not be responsible for failure to detect the presence of hazardous
                    materials through techniques and practices commonly used for the purpose unless
                    such failure is caused by the sole negligence of Consultant.

          4.       STATE OF THE ART. City understands and accepts that field techniques and
                   analytical capabilities are evolving and that the standards and regulations are
                   subject to rapid change such that currently acceptable investigative approaches
                   and techniques may become superseded by the time of execution. Such change
                   will constitute a changed condition requiring adjustment in Scope of Services and
                   Consultant's Compensation.

          5.       SAMPLING LOCATIONS. If City specifies a sampling or boring location,
                   Consultant reserves the right to deviate a reasonable distance from the location
                   specified. If the site conditions prevent sampling or drilling at or near the
                   designated locations and these conditions were unknown to Consultant, the parties
                   shall attempt to designate alternate locations which may constitute a change in the
                   Scope of Services and Consultant's Compensation.

          6.       ENVIRONMENTAL SITE ASSESSMENT REPORTS. The intent of this
                   assignment is detailed in the Scope of Services and all aspects of that work will be
                   addressed in the report. City understands that:

                             a. Consultant will give no opinion regarding the retention of existing
                                permits or procurement of new permits.



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                             b. Consultant will make no representations or warranties regarding the
                                market value of any property or its use for a particular purpose.

                              c. Consultant will make no representations or warranties regarding the
                                 actual costs which may be associated with any environmental
                                 remediation at this site. Any opinions presented with regard to
                                 possible remediation are estimates only, and the actual costs may be
                                 substantially different.

                             d. No report constitutes legal advice, nor does Consultant purport to give
                                legal advice.

                             e. Certain information contained in any report may be provided by
                                agencies and/or personal interviews. Consultant will make no
                                representations or warranties that such information is accurate or that
                                any independent investigation, beyond the agreed upon Scope of
                                Services, has been or will be made to verify the accuracy of such
                                information.




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                                 PROFESSIONAL SERVICES AGREEMENT


           THIS AGREEMENT, by and between CITY OF MUSKEGON ("City"), a municipal
  corporation, whose offices are located at 933 Terrace Street, Muskegon, Michigan 49440, and
\;tt>f~'UJVIUtllh"on..u.n-\a..\("Consultant") of L\tJJ I 5o!'- ~t. 6t: b\Ct~,VJd 1&-pidc;. 1 Vl'\i.
  (m'fo,,,,,1:;;:{;,)til~i·i,1PJ·   TOP RAIL                         9228 S. 88 111 Avenue
                                                                     Montague, MI 49437
                                     ELECTRIC                           l'h: 231-894-2979
                                     COMPANY                           Fax: 231-894-1310
Electrical contracting                                       top ra il@to pra ilelectri c. com


   I. 15 of our 21 employees live in Muskegon County and the rest in southern Oceana
      County, The majority of these wages are spent in Muskegon County. Why not bid
      the work with a chance that these monies would circulate in the county again?


   2. Top Rail was responsible for research that led to (in our opinion) a better product.
      Gel core versus Dialight, two major vendors are both good products. With this
      non bidding process there was no competitive material pricing taking place. The
      pricing for this product continues to come down rapidly due to the volume being
      sold as well as the developments in the technology itself. A competitive bid
      situation would insure that you would be getting these cost savings. Would you
      buy a new computer today at last year's prices? The same thing is happening here.

   To close, Muskegon County, the City of Muskegon and your engineering department
   are fortunate to have a qualified and reputable source for this type of work residing in
   your community. Top Rail Electric has put a lot of work into sharing and educating
   your staff on this technology and we feel we have earned a position on the bidders
   list. I feel it is reasonable for Top Rail Electric to have the chance to bid on this
   work. Should it be reasonable for me to expect this? Maybe, maybe not, but these
   me the cards dealt and I feel Top Rail Electric should have the chance to bid on this
   work.

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