STANDING COMMITTEES AGENDA Tuesday, March 11, 2014 8:10 a.m. COMMITTEE ON APPOINTMENTS* (Coms. Gutowski, Kelly, Lenear), Conference Room 601 1) Resolution appointing a member to the Grand Rapids Historical Commission 2) Resolution appointing a member to the City Planning Commission 3) Resolution appointing a member to the Grand Rapids Police Civilian Appeal Board 4) Discussion of the current Board/Commission Vacancy List 8:30 a.m. FISCAL COMMITTEE* (Coms. Kelly, Lumpkins, Shaffer), Commission Chambers 1) Resolution authorizing the execution of agreements for legal services with Damon, Ver Merris, Boyko, & Witte, PLC and Clark Hill PLC for representation in bankruptcy proceedings and civil collection actions. 2) Request for Budget Substitution 3) Bid List 4) Comptroller’s Report 5) Treasurer’s Report City Parking Ramp tickets may be validated by the Recorder after the meeting or at the City Clerk's Office on the 2nd Floor. STANDING COMMITTEES AGENDA Tuesday, March 11, 2014 8:30 a.m. COMMUNITY DEVELOPMENT COMMITTEE* (Coms. Bliss, Gutowski, Lenear), Conference Room 601 1) Resolution authorizing the City Assessor to spread Special Assessment Roll #8702 for Nuisance charges 2) Resolution scheduling a public hearing for Programmatic Agreements with the Michigan State Historic Preservation Officer 3) Resolution scheduling a public hearing for the FY2015 Consolidated Housing and Community Development Annual Action Plan 4) Resolution scheduling a public hearing to consider the designation of the Eastown Flats Neighborhood Enterprise Zone (NEZ) 5) Resolution approving and authorizing execution of an Assignment of Tax Increment Financing related to the City of Grand Rapids Brownfield Redevelopment Authority’s MidTowne Village, LLC Project 6) Resolution scheduling a public hearing to consider a Brownfield Plan Amendment for the JB Attorney Holdings Clancy 2, LLC Redevelopment Project 7) Resolution scheduling a public hearing to consider a Brownfield Plan Amendment for the 1400 and 1415 Wealthy Street Redevelopment Project 8) Resolution requesting additions to and de-certifications from the City's Local Street System (2013 Act 51 Street System Report) 9) Resolution approving a public utilities easement east of the Paul Henry Thornapple Trail (Bretonfield Site Condominiums) 10) Resolution approving an agreement with the Michigan Department of Transportation and authorizing expenditures for installation of Median Cable Barrier on I-196 from the South City Limits to South of M-45 (Lake Michigan Drive) 11) Resolution approving an agreement with the Michigan Department of Transportation and authorizing expenditures for the Overlay of Southbound US-131 bridge over Bridge Street. 12) Resolution awarding a contract to Kamminga & Roodvoets, Inc., for sanitary sewer stabilization at various locations 13) Resolution approving an extension of the contract with Lodestar Construction, Inc. for trench repairs over water and sewer lines, curb repair, parking lot repair, and traffic calming at various locations – Contract No. 2013-1 14) Resolution approving an extension of the contract with Lodestar Construction, Inc. for trench repair over water and sewer lines at various locations – Contract No. 2013-2 City Parking Ramp tickets may be validated by the Recorder after the meeting or at the City Clerk's Office on the 2nd Floor. STANDING COMMITTEES AGENDA Tuesday, March 11, 2014 9:30 a.m. COMMITTEE OF THE WHOLE*, Commission Chambers 1) Resolution approving and authorizing execution of Addendum I to Water and Sanitary Wholesale Agreement with Caledonia Charter Township 2) Ordinance Amendment repealing section 9.136(3) of the City Code regarding Fortune Telling 3) Ordinance Amendment repealing section 9.193 of the City Code regarding Birds and Birds’ Nests 4) Ordinance Amendment repealing Chapter 66 of the City Code Natural and Artificial Drains 5) Ordinance Amendment regarding Spitting in a Public Place 7:00 p.m. CITY COMMISSION MEETING, (agenda attached) City Parking Ramp tickets may be validated by the Recorder after the meeting or at the City Clerk's Office on the 2nd Floor. CITY OF GRAND RAPIDS CITY COMMISSION MEETING TUESDAY, MARCH 11, 2014 7:00 p.m. City High Middle School (auditorium) 1720 Plainfield Avenue NE 1. Call to order 2. Pledge of Allegiance 3. Roll Call 4. Approval of Minutes of February 25, 2014 5. Public Comments on Agenda Items 6. Petitions and Communications 1) Communications (3) supporting the proposed WestSide Corridor Improvement District. 2) Communication from Governor Rick Snyder approving the proposed amendment to the Charter of the City of Grand Rapids, pursuant to the Home Rule City Act (HRCA), for placement on the May 6, 2014 ballot. 3) Communication from Gert Hobson requesting copies of reimbursement forms in response to the South East Community Association’s (SECA) alleged misuse of funds. 7. Reports of City Officers 8. Ordinances 1) An Ordinance amendment repealing in its entirety Chapter 158, entitled Consumer Protection, of the City Code. 2) An Ordinance to amend Chapter 94, entitled Taxicabs, of the City Code (Taximeters). 3) An Ordinance amendment to combine Chapter 15, entitled Ward Apportionment, and Chapter 3, entitled Elections, of the City Code. 4) An Ordinance to amend Section 9.132(3) of Chapter 152, entitled Disorderly Conduct, of the City Code (Wilfully Annoying Another Person). 5) An Ordinance to amend Section 9.133 of Chapter 152, entitled Disorderly Conduct, of the City Code (Failure to Pay Restaurant/Bar Bill). 6) An Ordinance to amend Section 9.135 of Chapter 152, entitled Disorderly Conduct of the City Code (Failure to Stop a Motor Vehicle). City Parking Ramp tickets may be validated by the Recorder after the meeting or at the City Clerk's Office on the 2nd Floor. 7) An Ordinance to amend Map 22 of Chapter 61 of the City Code rezoning 216 Fairbanks Street NE and several properties on Clancy Avenue NE from Traditional Neighborhoods - Low Density Residential to Special Districts - Planned Redevelopment District. 9. Consent Agenda - items noted by asterisk (*) 10. Reports of Standing Committees: COMMITTEE ON APPOINTMENTS COMMITTEE OF THE WHOLE FISCAL COMMITTEE COMMUNITY DEVELOPMENT COMMITTEE PUBLIC SAFETY COMMITTEE 11. City Commission Resolutions 1) 12. Resolution authorizing the compromise and settlement of a workers’ compensation claim. Public Hearings 1) Hearing to consider Special Assessment District No. 8698 for sidewalk in Turner Avenue from Ann Street to US-131 (SB) Ramps. 2) Hearing to consider Special Assessment District No. 8700 for sidewalk in 28th Street from Kalamazoo Avenue to East Paris Avenue. 3) Hearing to consider an Obsolete Property Rehabilitation District for Klingman Lofts I, LLC and Klingman Lofts II, LLC located at 48 and 60 Wealthy Street SW. 4) Hearing to consider Obsolete Property Rehabilitation Exemption Certificates (2) for Klingman Lofts I, LLC and Klingman Lofts II, LLC located at 48 and 60 Wealthy Street SW. 5) Hearing to consider establishment of the WestSide Corridor Improvement Authority and the designation of the Development Area. 6) Hearing to consider the submittal of two Passport grant applications to the Michigan Department of Natural Resources. 13. Public Comments 14. Comments by Commissioners 15. Adjournment City Parking Ramp tickets may be validated by the Recorder after the meeting or at the City Clerk's Office on the 2nd Floor. Special Committees Date Meeting Attending Time Mar 11 Tue Special Briefing 11:00 AM Mar 11 Tue Economic Devel Project Team Bliss, Heartwell, Shaffer Mar 11 Tue Civil Service Board Kelly 2:30 PM Mar 11 Tue Renewable Energy Team Heartwell, Kelly, Lumpkins 3:30 PM Mar 12 Wed Downtown Dev Authority Heartwell 8:30 AM Mar 12 Wed Waste to Energy Heartwell 1:30 PM City Parking Ramp tickets may be validated by the Recorder after the meeting or at the City Clerk's Office on the 2nd Floor. 12:30 PM Special Briefing Session City Commission/Staff March 11, 2014 11:00 am – City Commission Chambers 1. Blandford Nature Center Update Annoesjka Steinman, Executive Director City Parking Ramp tickets may be validated by the Recorder after the meeting or at the City Clerk's Office on the 2nd Floor. CA0 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE LIAISON: Committee on Appointments Darlene O’Neal, Acting City Clerk FROM: Christian Borg, Administrative Analyst SUBJECT: APPOINTMENT TO THE GRAND RAPIDS HISTORICAL COMMISSION A resolution has been prepared to confirm Mayor Heartwell’s appointment of Donald Van Stee as a member of the Grand Rapids Historical Commission. Mr. Van Stee will serve the remainder of an unexpired three-year term ending January 2, 2017, replacing Marlene Fabbro. Following the appointment of Mr. Van Stee, no vacancies will remain on the Grand Rapids Historical Commission and the composition is as follows: W1 W2 W3 OSC Attachment CLERKS-98-174 - 2 5 1 5 WM - 9 WF - 3 BF - 1 YOUR COMMITTEE ON APPOINTMENTS recommends adoption of a resolution confirming Mayor Heartwell’s appointment of a member to the Grand Rapids Historical Commission. CORRECT IN FORM _____________________ DEPARTMENT OF LAW COMMITTEE ON APPOINTMENTS Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: RESOLVED that Mayor Heartwell’s appointment of Donald Van Stee as a member of the Grand Rapids Historical Commission for the remainder of an unexpired three-year term ending January 2, 2017 be confirmed. Drafted by Christian Borg for Darlene O’Neal, Acting City Clerk Yeas CLERKS-98-174 Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ CA0 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE LIAISON: Committee on Appointments Darlene O’Neal, Acting City Clerk FROM: Christian Borg, Administrative Analyst SUBJECT: APPOINTMENT TO THE CITY PLANNING COMMISSION A resolution has been prepared to confirm Mayor Heartwell’s appointment of Erica Van Ee as a member of the City Planning Commission. Ms. Van Ee will serve the remainder of an unexpired three-year term ending January 2, 2017, replacing Paul W. Potter. Following the appointment of Ms. Van Ee, no vacancies will remain on the City Planning Commission and the composition is as follows: W1 - 3 W2 - 3 W3 - 3 Attachment CLERKS-98-173 WM - 5 WF - 2 BM - 2 YOUR COMMITTEE ON APPOINTMENTS recommends adoption of a resolution confirming Mayor Heartwell’s appointment of a member to the City Planning Commission. CORRECT IN FORM _____________________ DEPARTMENT OF LAW COMMITTEE ON APPOINTMENTS Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: RESOLVED that Mayor Heartwell’s appointment of Erica Van Ee as a member of the City Planning Commission for the remainder of an unexpired three-year term ending January 2, 2017 be confirmed. Drafted by Christian Borg for Darlene O’Neal, Acting City Clerk Yeas CLERKS-98-173 Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE LIAISON: Committee on Appointments Darlene O’Neal, Acting City Clerk FROM: Christian Borg, Administrative Analyst SUBJECT: APPOINTMENT TO THE GRAND RAPIDS POLICE CIVILIAN APPEAL BOARD A resolution has been prepared to recognize Commissioner Gutowski’s appointment of Maria Moreno as a member of the Grand Rapids Police Civilian Appeal Board. Ms. Moreno will serve the remainder of an unexpired term and an additional two-year term ending May 2, 2016, replacing Jane Grischke. Following the appointment of Ms. Moreno, no vacancies will remain on the Grand Rapids Police Civilian Appeal Board and the composition is as follows: W1 - 2 W2 - 4 W3 - 3 Attachment CLERKS-98-175 WM WF BM BF HF - 4 1 2 1 1 YOUR COMMITTEE ON APPOINTMENTS recommends adoption of a resolution recognizing Commissioner Gutowski’s appointment of a member to the Grand Rapids Police Civilian Appeal Board. CORRECT IN FORM _____________________ DEPARTMENT OF LAW COMMITTEE ON APPOINTMENTS Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: RESOLVED that Commissioner Gutowski’s appointment of Maria Moreno as a member of the Grand Rapids Police Civilian Appeal Board for the remainder of an unexpired term and additional two-year term ending May 2, 2016 be recognized. Drafted by Christian Borg for Darlene O’Neal, Acting City Clerk Yeas CLERKS-98-175 Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ CA0 2 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE LIAISON: Committee on Appointments Darlene O’Neal, Acting City Clerk FROM: Christian Borg, Administrative Analyst SUBJECT: CURRENT BOARD/COMMISSION VACANCY LIST Attached is a listing of current vacancies for review by the Committee on Appointments. Attachment CLERKS-97-2 CITIZEN BOARDS AND COMMISSIONS CURRENT VACANCY LIST March 11, 2014 COMPOSITION OF CURRENT MEMBERS AUTOMOBILE PARKING COMMISSION (9 Members) Mayoral Appointment 1) THREE-YEAR TERM ending 1/2/17 (to replace David LaGrand) W1 W2 W3 OSC - BOARD OF ART & MUSEUM COMMISSIONERS (5 Members) City Commission Appointment 1) UNEXPIRED TERM ending 1/2/17 (to replace Larry Shay) W2 - 2 OSC - 2 BOARD OF ZONING APPEALS (9 Members + 2 Alternates) City Commission Appointment 1) UNEXPIRED TERM ending 1/5/15 (to replace Tim Mroz) - alternate 1 1 1 5 W1 - 3 W2 - 4+1 W3 - 2 WM WF BM HM - 4 1 2 1 WM - 1 BM - 2 HF - 1 WM WF BM HM - 4+1 3 1 1 CITY/COUNTY BUILDING AUTHORITY (3 Members) City Commission Appointment 1) FOUR-YEAR TERM ending 1/4/16 (to replace Carl Eschels) W1 - 1 OSC - 1 COMMUNITY RELATIONS COMMISSION (9 Members) City Commission Appointment 1) UNEXPIRED TERM ending 1/5/15 (to replace Ira Hart) W1 - 1 W2 - 3 OSC - 4 CONSTRUCTION CODE BOARD OF APPEALS (8 Members) City Commission Appointment 1) UNEXPIRED TERM ending 1/1/18 (to replace Casey Shellenboom) on-call master plumber W1 - 1 W3 - 4 OSC - 2 WM - 7 DOWNTOWN DEVELOPMENT AUTHORITY (9 Members) Mayoral Appointment 1) FOUR-YEAR TERM ending 1/2/17 (to replace Mary Tuuk) W2 - 7 OSC - 1 WM - 3 WF - 4 BM - 1 CLERKS-97-2 WM - 2 WM WF BF HM HF AAM AAF AIF - 1 1 1 1 1 1 1 1 Current Vacancy List March 11, 2014 Page 2 COMPOSITION OF CURRENT MEMBERS HOUSING APPEALS BOARD (9 Members + 3 Alternates) Mayoral Appointment 1) THREE-YEAR TERM ending 1/2/17 (to replace Michael Booker) 2) THREE-YEAR TERM ending 1/5/15 (to replace Steven Venhuizen) 3) UNEXPIRED TERM ending 1/4/16 (to replace Mary Milanowski) W2 - 2+2 W3 - 4+1 WM WF BM AIF - 3+1 1 1+2 1 MADISON SQ. CORRIDOR IMPROVEMENT DIST. (6 Members) Mayoral Appointment 1) UNEXPIRED TERM ending 12/31/16 (to replace Christian Parise) 2) UNEXPIRED TERM ending 12/31/16 (to replace Dean Wiers-Windemuller) 3) FOUR-YEAR TERM ending 12/31/17 (to replace Gertrude Hobson) W3 - 1 OSC - 2 WM - 1 BM - 1 HM - 1 NORTH QTR. CORRIDOR IMPROVEMENT DIST. (9 Members) Mayoral Appointment 1) UNEXPIRED TERM ending 12/31/15 (to replace Lynn Hansen) 2) FOUR-YEAR TERM ending 12/31/17 (to replace Larry Zeiser) W2 - 4 OSC - 3 WM - 5 WF - 2 PARKS AND RECREATION ADVISORY BOARD (9 Members) City Commission Appointment 1) THREE-YEAR TERM ending 1/1/18 (to replace Hal Froot) 2) UNEXPIRED TERM ending 1/5/15 (initial Board appointment) 3) UNEXPIRED TERM ending 1/2/17 (initial Board appointment) W1 - 2 W2 - 2 W3 - 2 WM - 4 WF - 1 BF - 1 W1 - 1 W3 - 2 OSC - 2 WM - 4 WF - 1 SMARTZONE LOCAL DEV. FINANCE AUTH. (7 Members) Mayoral Appointment 1) UNEXPIRED TERM ending 12/31/15 (to replace Richard Ortega) 2) UNEXPIRED TERM ending 12/31/15 (to replace Brent Mulder) CLERKS-97-2 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Fiscal Committee Scott Buhrer, Chief Financial Officer FROM: Albert C. Mooney, City Treasurer SUBJECT: Legal Assistance For Bankruptcy And Civil Collection Cases The Treasury Department utilizes special counsel for legal services to represent our interests in various bankruptcy cases and occasional civil actions as they pertain to property tax collections and situations where amounts owed to the City require litigation to obtain collection. Though the use of special counsel has been markedly reduced as City Attorney Catherine Mish and her staff has taken a more active role in addressing the need for counsel to represent the City in collection matters, we have found it desirable to have contracts for special counsel in instances where the City Attorneys are not available or special circumstances arise. The City's current contracts with Clark Hill PLC (our current primary special counsel) and Damon, Ver Merris, Boyko, & Witte, PLC (our current alternate special counsel) will expire this month. As such, we requested proposals for legal assistance from eight separate local law firms who have represented clients in these types of matters. We have provided for your reference the summary of the proposals we have received for providing special counsel services on an as-needed basis in various collection related matters. The review of the pricing in the proposals calls for switching the firm that will be our primary special counsel. The two low bids are from the firms with which we presently have contracts and firms that have had at least one three-year stint as our primary special counsel. The lowest bid we are recommending is from Damon, Ver Merris, Boyko, & Witte, PLC as their rate is significantly lower than the second low bid from Clark Hill PLC. Attached is the resolution that we wish to have presented to the City Commission that would approve a contract with Damon, Ver Merris, Boyko, & Witte, PLC. The vast majority of the expenses for representation by our primary counsel will be incurred at the rate of $115 per hour for all three years of the contract. This is a very good rate and should provide for the coverage needed for our work involving bankruptcy and collection litigation. In addition, the resolution provides for a contract with Clark Hill PLC to represent the City as our alternate special counsel for both bankruptcy cases and some March 5, 2014 Gregory A. Sundstrom, City Manager Page 2 civil collection actions. Clark Hill PLC, as our current primary provider of these legal services in the contract that is expiring with a rate of $110 per hour, will have ongoing expenses for cases presently underway. In addition, we may have call to request that their firm represent us should a conflict of interest or other special need arise. The majority of expenses for representation by Clark Hill PLC in the new contract will be incurred at a rate of $150 per hour for the first year, a rate of $155 per hour for the second year, and a rate of $160 for the third year of the agreement. Please contact me at ext. 3285 with any questions on this matter. Thank you. ACM:kg/LEGALBK 03-11-14.WRD cc: Catherine Mish, City Attorney Fred Raabe, Deputy City Treasurer Elizabeth White, Deputy City Attorney Cheryl Maier, Administrative Analyst Scott Buhrer, Chief Financial Officer Jeff Dood, Deputy CFO Robin Dupuie, Public Accounts Collector YOUR FISCAL COMMITTEE recommends adoption of the following resolution authorizing the execution of agreements for legal services with Damon, Ver Merris, Boyko, & Witte, PLC and Clark Hill PLC for representation in bankruptcy proceedings and civil collection actions. _________________________________ CORRECT IN FORM ____________________ DEPARTMENT OF LAW _________________________________ _________________________________ FISCAL COMMITTEE Com. _______________________, supported by Com. _________________________, moved adoption of the following resolution: WHEREAS, the City is involved in certain bankruptcy proceedings and civil actions for which procurement of legal assistance is desired; and WHEREAS, the City desires to engage the services of Damon, Ver Merris, Boyko, & Witte, PLC and Clark Hill PLC to render consulting, legal advice, and assistance with regard to bankruptcy proceedings and civil collection actions; therefore RESOLVED: (1) the Mayor is hereby authorized to execute the agreements for legal services on behalf of the City with Damon, Ver Merris, Boyko, & Witte, PLC and Clark Hill PLC, in a form to be approved by the City Attorney; and (2) Damon, Ver Merris, Boyko, & Witte, PLC shall be compensated for attorney services at a rate of $115 per hour for representation and shall be compensated for paralegal services at the rate of $95 per hour for the three year term of the agreement. The total amount of compensation paid under this agreement shall not exceed $12,000 per year for the term of the agreement, and (3) Clark Hill PLC shall be compensated for paralegal services and other administrative services at a rate of $100 per hour for the term of the agreement and shall be compensated for attorney services at the rate of $150 per hour for representation during the first year of the agreement, at the rate of $155 per hour for representation during the second first year of the agreement and at the rate of $160 per hour for representation during the third year of the agreement. The total amount of compensation paid under this agreement shall not exceed $8,000 for the first year of the agreement and $3,000 for each of the second and third years of the agreement. Drafted by: Albert C. Mooney Proposals From Attorneys For Bankruptcy & Civil Collection Cases Firm Hourly Rate Quotes - Fiscal Years ‘14-’15 ‘15-’16 ‘16-‘17 _____________________________________________________________________ Clark Hill PLC Contact Attorney: Sandra S. Hamilton Attorney: $150 Paralegal: $100 $155 $100 $160 $100 Administrative Associates $100 $100 $100 ____________________________________________________________________ Damon, Ver Merris, Boyko, & Witte, PLC Contact Attorney: Larry A. Ver Merris Attorney: Paralegal: $115 $115 $115 $95 $95 $95 ____________________________________________________________________ Foster Swift Collins & Smith PC Contact Attorney: Scott Hogan Attorney: $150 $160 Paralegal: $125 $135 $170 $145 Administrative Associates $75 $85 $95 ____________________________________________________________________ Rhoades McKee PC Contact Attorney: Terry Zabel Attorney: $190 $190 $190 Paralegal: $75 $75 $75 Administrative Associates $50 $50 $50 FC02 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Fiscal Committee Scott Buhrer, Chief Financial Officer FROM: Mark A. De Clercq, P.E., City Engineer SUBJECT: Sanitary Sewer Stabilization at Various Locations-2013 On March 11, 2014, a resolution awarding a contract to Kamminga and Roodvoets, Inc, and authorizing expenditures in connection with the above-captioned project will be presented to the City Commission for consideration/approval. This project consists of stream bank reinforcement at various locations to protect exposed sanitary sewer main along Plaster Creek and along a tributary to Plaster Creek. Stabilization methods include placement of backfill, flowable fill, rip-rap and sheet piling. Approval of the following substitution between Sewer System Fund project accounts will provide a portion of the funding necessary for this project. Sources/Appropriations Project Description Amount (From)/To 4490510-9800-229999 Sanitary Sewer System Infrastructure Investment Project ($161,085.00) 4490510-9800-221312 Var Loc Sanitary Sewer Stabilization ($161,085.00) T:CD14\Budget\FC Sewer Stabilization 031114 #13021 SUMMARY OF ESTIMATED COSTS For Sanitary Sewer Stabilization at Various Locations - 2013 Project Funding Source(s) Currently Approved Sewer System Fund Total Project Sources $350,000 $350,000 Budget Request(s) $161,085 $161,085 Revised Project Estimate $511,085 $511,085 Breakdown of Project Uses Construction Contract HRC’s previously authorized design and bidding phase services HRC’s construction phase services Materials testing Administration $366,672 18,400 Sub-Total $445,272 Contingencies (15%) Total Project Uses T:CD14\Budget\FC Sewer Stabilization 031114 #13021 33,700 2,500 24,000 65,813 $511,085 FC03 DATE: March 11, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Fiscal Committee Scott Buhrer, Chief Financial Officer FROM: Amie Merren, Purchasing Agent SUBJECT: Purchasing Bid List Resolution for March 11, 2014 The Bid List Resolution for March 11, 2014 (attached) includes the recommendation for the award of eight (8) items for City Commission’s review and approval. Following is information regarding the bid list recommendations: Grand Arbor Group 1. PROCARE Tree Service (Tree Removal, Stump Grinding Svcs) Various Prices Lowest and best bids are recommended for a one-year term contract with two, oneyear renewal options for “as needed” complete tree removal and stump grinding services for the Parks - Forestry Department from Grand Arbor Group (dba West Michigan Tree Service) and PROCARE Tree Service for a total annual not-toexceed amount of $300,000.00 as follows: Grand Arbor Group (dba West Michigan Tree Service) $250,000.00 PROCARE Tree Service (dba CHOP) $ 50,000.00 Services scheduled under this contract will be funded through the Refuse Fund; as other City departments are also able to utilize the contracts as needs arise, such services will be funded out of various funds as applicable. Invitations to bid were issued to 28 companies; 5 responses were received (bid tabulation attached). The awards are based on the responses providing the lowest total costs that meet all requirements and specifications of the City; a multiple award is recommended to ensure adequate service coverage and service availability. As Grand Arbor Group proposed slightly lower pricing for tree removal, they will be the initial contact for those services; PROCARE proposed slightly lower pricing for stump grinding, and will be the initial contact for those services. The lower bids by F&K Tree Service for items 1 and 5; and by T&G Tree Service for items 6-10 do not represent the best value for the City, as administrative costs of scheduling multiple service calls for only a particular size tree or stump are outweighed by the overall cost savings provided through a single service request for multiple size trees and stumps. Services provided under these contracts are intended to supplement services provided by City Forestry crews, and are intended for removal and stump grinding of municipal trees in right-of-way-trees, parks, etc located throughout the City; ash trees infected by the emerald ash borer constitute a large portion of required services. Wood materials and chips generated during services are recycled (as applicable) into various mulches/chips and fuel wood by both Contractors. Contracts will be prepared for the Mayor’s signature in a form to be approved by the City Attorney. 2. Agile Safety (Gas Detector Sensors & Parts, Fixed Systems) Various Prices Lowest and best bid is recommended for a one-year term contract with two, oneyear renewal options for the “as needed” purchase of OEM gas detector sensors and related parts for the Environmental Services Department from Agile Safety for an annual amount of $40,000.00. Purchases under this contract will be funded by the Environmental Services Department through the Enterprise Fund. Invitations to bid were issued to 49 companies; 2 responses were received (bid tabulation attached). The award was based on the low total bid that met all requirements and specifications of the City. Lower bid by Airgas Great Lakes for Year 1 for Items 29, 30, 33, 36, 37, 38, 39, 49, 54, 55, and 57 do not represent the best value for the City, as administrative costs to split orders and to re-bid for year two and three pricing are outweighed by the overall cost savings provided. This contract is for the “as needed” purchase of fixed gas detector sensors and parts to be used with existing equipment in the Environmental Services Department. A Contract will be prepared for the Mayor’s signature in a form to be approved by the City Attorney. EMS Grand Rapids HECO Inc 3. Jones Electric Company (Electric Motor Repair, Replacement) Various Prices All bids received are recommended for a one-year term contract with two, one-year renewal options for “as needed” electric motor repair and replacement services for Citywide use for a total annual not-to-exceed amount of $75,000.00, allocated as follows: EMS Grand Rapids HECO Inc Jones Electric Company $25,000.00 $25,000.00 $25,000.00 Services and orders placed under the contracts will be funded by individual departments through varying fund sources; historical usage has shown that the majority of services will be funded through the Enterprise Fund (e.g. Lake Filtration Plant, Coldbrook Pumping, Environmental Services). The total contract amount requested is based on historical usage by City departments; individual contract amounts will be adjusted based on actual usage throughout the life of the contracts. Invitations to bid were issued to 21 companies; 3 responses were received (bid tabulation attached). Awarding to multiple vendors will assist departments in ordering and securing services from the vendors in the best interests of the City, as all bids received met the requirements and specifications of the City. Individual projects will be quoted among the awarded vendors to obtain the best value for the City for individual “as needed” service and order requests based on the rates proposed. Past service requests have included rewinding of motors, on-site vibration testing, balancing, and other repair and rebuild services, as well as minor orders for new, unused smaller horsepower motors. A Contract will be prepared for the Mayor’s signature in a form to be approved by the City Attorney. 4. DLT Solutions (AutoCAD Licensing) Various Prices On March 3, 2011 Proceeding No. 80167, the City Commission approved a one-year term contract with annual one-year renewal options for O.E.M. (Original Equipment Manufacturer) authorized distributor licensing and support services for Citywide use from DLT Solutions for an annual amount of $22,000.00. At this time, it is recommended to continue with these services, and establish a new one-year term contract with two, one-year renewal options for O.E.M. licensing and support services for Citywide use from DLT Solutions for an annual not-to-exceed amount of $28,000.00. AutoCAD has designated DLT Solutions as the O.E.M. authorized reseller for local and state governments. As the various licenses and subscriptions expire, renewals will be processed per the costs received from DLT Solutions. Orders placed under this contract will be funded by individual departments through varying fund sources; the largest expenditures will be funded through the Internal Services Fund (Engineering) and Enterprise Fund (Water, Environmental Services). The annual amount requested is based on current licenses utilized throughout the City. There is no bid tabulation for this item. 5. HydroDynamics (Pump Repair) Various Prices It is recommended to award the inspection, repair and re-installation services of a Worthington Pump for the Lake Michigan Filtration Plant to HydroDynamics for a not-to-exceed amount of $21,000.00. This is for the repair of one of the high lift pumps used to pump water from the Lake Michigan Filtration Plant into Grand Rapids. Due to the pump failure, the department contacted HydroDynamics to remove and diagnose the failed pump; as part of the diagnosis services, a partial tear-down of the pump was required. At this time, it is not cost effective to reassemble the pump and ship to another vendor in order to provide similar tear-down and diagnose services in order to provide additional cost quotes. This project will be funded by Lake Michigan Filtration through the Enterprise Fund. The department expects the proposed repairs to extend the life of the pump by an additional 10 years; the cost to replace the pump with a new unit is estimated at $150,000.00, including installation services. There is no bid tabulation for this item. 6. Vigh Landscape Management (Snowplowing Services) Contract Increase On October 8, 2013 Proceeding No.82836, the City Commission approved a one-year term contract with two, one-year renewal options for snowplowing services for Parking Services, Impound, Engineering and Facilities Management from Vigh Landscape Management LLC for an annual amount of $99,294.00. At this time, the departments are requesting a one-time increase of $70,000.00 to the contract, due to the unanticipated amount of snow that the City of Grand Rapids has experienced so far this winter. The contract was based on a 72” average snowfall. After the 72” average snowfall is reached, the vendor is paid 5% of the base bid for each time they plow. The 72” average snowfall was reached on January 26, 2014. The increase is also due to loading and hauling services to remove an exorbitant amount of snow from parking areas. The requested one-time increase will allow for payment of invoices received for services already completed, as well as allow for snowplowing services for the remainder of this snow season. These services will be funded through the Enterprise Fund, Special Revenue Fund, Local Streets Fund, Major Streets Fund, and Internal Services Fund. There is no bid tabulation for this item. A contract amendment will be prepared for the Mayor’s signature in a form to be approved by the City Attorney. 7. AmeriGlobe (Flood Barrier, TrapBag) Various Prices On April 18, 2013 the City of Grand Rapids experienced significant flooding of the Grand River that resulted in numerous emergency purchases of various equipment and items to assist in combating the flood threat, including TrapBag flood barrier materials purchased from AmeriGlobe for a total amount of $326,762.48. As a precaution against similar flooding concerns and events this year, prior authorization is requested for the “as needed” purchase of additional TrapBag flood barrier materials that will allow for redeployment of the TrapBag flood barrier system at the Wastewater Treatment Plant. If needed, it is estimated that an additional 3800 feet of the barrier material, 3 sections of frame and 3 days of technical services would be required to re-establish the flood barrier. At this time, Environmental Services is requesting the “as needed” approval to purchase flood barrier materials from AmeriGlobe (dba TrapBag), the O.E.M. (Original Equipment Manufacturer), for a “not-to-exceed” amount of $150,000.00 for the materials and services referenced. Expedited shipping and delivery charges would be charged at that time. This purchase would be funded by the Environmental Services Department through the Enterprise Fund. A quote was received from AmeriGlobe to establish costs in the event materials and services are needed (bid tabulation attached). Any purchase would be made on an “as needed” basis; if the barrier materials are not needed, there would be no costs to the City. 8. Falcon Road Maint Equip (Asphalt Recycling Hot Patcher) $35,516.00 A cooperative purchase with the State of Michigan through the MiDEAL program is recommended for the purchase of two (2) asphalt recycling hot patchers for the Streets Department from Falcon Road Maintenance Equipment for a total amount of $35,516.00. This purchase will be funded by the Local and Major Streets Fund. The equipment will be new to the fleet and operations, and will be utilized for asphalt maintenance by the street repair crews. There is no bid tabulation for this item. YOUR FISCAL COMMITTEE recommends adoption of the following resolution authorizing the Purchasing Agent to proceed with awards to the following bidders. CORRECT IN FORM ____________________________________ __________________________ DEPARTMENT OF LAW ____________________________________ ___________________________________ FISCAL COMMITTEE Com.________________________, supported by Com._______________________ moved adoption of the following resolution. WHEREAS, the Fiscal Committee has considered the attached bids; RESOLVED that the Purchasing Agent be authorized to proceed with awards to the following bidders, that contracts be prepared between the City and the vendors noted (*), and that the Mayor be authorized to sign the contracts on behalf of the City in a form to be approved by the City Attorney. 1) *Grand Arbor Group (Tree Removal, Stump Grinding Svcs) Various Prices *PROCARE Tree Service 2) *Agile Safety (Gas Detector Sensors & Parts, Fixed Systems) Various Prices 3) *EMS Grand Rapids (Electric Motor Repair, Replacement) Various Prices *HECO Inc *Jones Electric Company 4) DLT Solutions (AutoCAD Licensing) Various Prices 5) HydroDynamics (Pump Repair) Various Prices 6) *Vigh Landscape Management (Snowplowing Services) Contract Increase 7) AmeriGlobe (Flood Barrier, TrapBag) Various Prices 8) Falcon Road Maint Equip (Asphalt Recycling Hot Patcher) $35,516.00 Page 1 of 2 BID TAB BID REF #968-88-14 BID OPENING DATE: 01/31/2014 FOR: Tree Removal, Disposal, and Stump Grinding Svcs # BIDDERS SOLICITED: 28 BUYER: TW DEPT: Public Works - Forestry Item 1 1 Inch/DBH "As Needed" Tree Removal Services, 4" - 10" DBH $/inch Item 2 1 Inch/DBH "As Needed" Tree Removal Services, 11" - 17" DBH $/inch Item 3 1 Inch/DBH "As Needed" Tree Removal Services, 18" - 24" DBH $/inch Item 4 1 Inch/DBH "As Needed" Tree Removal Services, 25" - 34" DBH $/inch Item 5 1 Inch/DBH "As Needed" Tree Removal Services, 35" + DBH $/inch $60.00 $75.00 $75.00 $80.00 $90.00 $65.00 $85.00 $85.00 $85.00 $95.00 $70.00 $95.00 $95.00 $90.00 $100.00 *$6.75 $13.00 $18.25 $24.00 *$29.50 *$6.75 $13.00 $18.25 $24.00 *$29.50 *$6.75 $13.00 $18.25 $24.00 *$29.50 $24.00 $30.00 $40.00 $50.00 $56.00 $26.00 $32.00 $42.00 $54.00 $58.00 $28.00 $34.00 $44.00 $56.00 $60.00 $10.71 $10.71 $10.71 $22.41 $42.85 $10.71 $10.71 $10.71 $22.41 $42.85 $11.21 $11.21 $11.21 $22.91 $43.35 $6.43 $9.91 $14.40 $19.81 $26.16 $6.69 $10.31 $14.99 $20.60 $27.21 $6.89 $10.62 $15.44 $21.22 $28.03 Year 1 Year 2 Year 3 T&G Tree Service Frank Walton/dba F&K Tree Service Treeworks Inc. PROCARE Tree Service Grand Arbor Group *Not considered to be the best value for the City Page 2 of 2 BID TAB BID REF #968-88-14 BID OPENING DATE: 01/31/2014 FOR: Tree Removal, Disposal, and Stump Grinding Svcs # BIDDERS SOLICITED: 28 BUYER: TW DEPT: Public Works - Forestry Item 6 1 Inch "As Needed" Svcs, Stump Grinding 4"-10" Diameter $/inch Item 7 1 Inch "As Needed" Svcs, Stump Grinding 11"-17" Diameter $/inch Item 8 1 Inch "As Needed" Svcs, Stump Grinding 18"-24" Diameter $/inch Item 9 1 Inch "As Needed" Svcs, Stump Grinding 25"-34" Diameter $/inch Item 10 1 Inch "As Needed" Svcs, Stump Grinding 35" + Diameter $/inch *$3.00 *$4.00 *$5.00 *$5.50 *$7.00 *$3.50 *$4.75 *$6.00 *$6.50 *$8.00 *$3.75 *$5.25 *$6.75 *$7.50 $9.00 $6.25 $7.00 $8.25 $9.25 $10.25 $6.25 $7.00 $8.25 $9.25 $10.25 $6.25 $7.00 $8.25 $9.25 $10.25 $10.00 $9.00 $8.00 $8.00 *$8.00 $10.00 $9.00 $8.00 $8.00 *$8.00 $10.00 $9.00 $8.00 $8.00 *$8.00 $4.95 $4.95 $4.95 $4.95 $4.95 $4.95 $4.95 $4.95 $4.95 $4.95 $5.45 $5.45 $5.45 $5.45 $5.45 $6.14 $6.14 $6.75 $7.43 $8.17 $6.39 $6.39 $7.02 $7.73 $8.50 $6.58 $6.58 $7.23 $7.96 $8.76 Year 1 Year 2 Year 3 T&G Tree Service Frank Walton/dba F&K Tree Service Treeworks Inc. PROCARE Tree Service Grand Arbor Group *Not considered to be the best value for the City Page 1 of 9 BID TAB BID REF #345-16-35 BID OPENING DATE: December 6, 2013 FOR: Gas Detector Sensors & Parts # BIDDERS SOLICITED: 49 BUYER: KC DEPT: Environmental Services Department Item 1 1 Each Controller #HA40PY-C Item 2 1 Each Controller #HA40N4 Item 3 1 Each 4-Channel AI Card Item 5 1 Each 6 Optional Relay Card Item 6 1 Each 50W DC Power Supply $/Each Item 4 1 Each 4-Channel 4-20Ma Output Card $/Each $/Each $/Each Item 7 1 Each XNX Transmitter XNX-UTAV $/Each $/Each $/Each $1,914.00 $1,208.00 $99.00 $199.00 $152.00 $320.00 $582.00 $2,015.00 $1,272.00 $104.00 $210.00 $160.00 $337.00 $614.00 $2,127.00 $1,342.00 $110.00 $221.00 $169.00 $356.00 $648.00 $2,082.60 No Bid $106.67 $215.24 $163.81 $364.76 $633.33 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid Year 1 Year 2 Year 3 Agile Safety Airgas Great Lakes *Not considered to be the best value for the City. Page 2 of 9 BID TAB BID REF #345-16-35 BID OPENING DATE: December 6, 2013 FOR: Gas Detector Sensors & Parts # BIDDERS SOLICITED: 49 BUYER: KC DEPT: Environmental Services Department Item 8 1 Each XNX Transmitter w/LEL Sensor $/Each Item 9 1 Each XNX Transmitter w/ IR LEL Sensor $/Each Item 10 1 Each MPD LEL Sensor Assembly $/Each Item 11 1 Each MPD IR LEL Sensor Assembly $/Each Item 12 1 Each MPD LEL Sensor Item 13 1 Each MPD IR LEL Sensor $/Each $/Each $1,064.00 $1,283.00 $482.00 $700.00 $219.00 $350.00 $1,120.00 $1,350.00 $507.00 $737.00 $231.00 $369.00 $1,182.00 $1,425.00 $535.00 $778.00 $244.00 $389.00 $1,157.14 $1,395.24 $523.81 $761.90 $238.10 $380.95 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid Year 1 Year 2 Year 3 Agile Safety Airgas Great Lakes *Not considered to be the best value for the City. Page 3 of 9 BID TAB BID REF #345-16-35 BID OPENING DATE: December 6, 2013 FOR: Gas Detector Sensors & Parts # BIDDERS SOLICITED: 49 BUYER: KC DEPT: Environmental Services Department Item 14 1 Each Ferrite Bead Item 16 1 Each Collecting Cone w/ Remote $/Each Item 17 1 Each Ceiling Mount Bracket $/Each Item 18 1 Each Remote Gassing Kit $/Each Item 19 1 Each Weatherproof Cap $/Each Item 15 1 Each 3-Wire Junction Box $/Each $/Each Item 20 1 Each XNX Transmitter XNX-UTAE $/Each $5.00 $137.00 $62.00 $128.00 $119.00 $67.00 $854.00 $6.00 $144.00 $65.00 $135.00 $125.00 $70.00 $899.00 $6.00 $152.00 $69.00 $142.00 $132.00 $74.00 $949.00 No Bid $147.60 $66.67 $138.10 $128.57 $71.43 $928.57 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid Year 1 Year 2 Year 3 Agile Safety Airgas Great Lakes *Not considered to be the best value for the City. Page 4 of 9 BID TAB BID REF #345-16-35 BID OPENING DATE: December 6, 2013 FOR: Gas Detector Sensors & Parts # BIDDERS SOLICITED: 49 BUYER: KC DEPT: Environmental Services Department Item 21 1 Each XNX Oxygen Sensor Assembly $/Each Item 22 1 Each XNX Hydrogen Sulfide Sensor Assembly $/Each Item 23 1 Each XNX Carbon Monoxide Sensor Assembly $/Each Item 24 1 Each XNX Nitrogen Dioxide Sensor Asmbly $/Each Item 25 1 Each Oxygen Plug In Cell $/Each Item 26 1 Each Hydrogen Sulfide Plug In Cell $/Each $350.00 $350.00 $350.00 $438.00 $198.00 $198.00 $369.00 $369.00 $369.00 $461.00 $208.00 $208.00 $389.00 $389.00 $389.00 $486.00 $220.00 $220.00 $380.95 $380.95 $380.95 $476.19 $214.29 $214.29 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid Year 1 Year 2 Year 3 Agile Safety Airgas Great Lakes *Not considered to be the best value for the City. Page 5 of 9 BID TAB BID REF #345-16-35 BID OPENING DATE: December 6, 2013 FOR: Gas Detector Sensors & Parts # BIDDERS SOLICITED: 49 BUYER: KC DEPT: Environmental Services Department Item 27 1 Each Carbon Monoxide Plug In Cell $/Each Item 28 1 Each Nitrogen Dioxide Plug In Cell $/Each Item 29 1 Each Weather Protection Housing $Each Item 30 1 Each XCD LEL Transmitter Kit $/Each Item 31 1 Each XCD LEL Transmitter Kit w/Sensor $/Each Item 32 1 Each XCD LEL Sensor $/Each Item 33 1 Each XCD Toxic Transmitter $/Each $198.00 $285.00 $43.00 $577.00 $988.00 $302.00 $313.00 $208.00 $300.00 $45.00 $613.00 $1,049.00 $318.00 $333.00 $220.00 $317.00 $48.00 $645.00 $1,104.00 $335.00 $350.00 $214.29 $309.52 *$42.86 *$540.89 No Bid $327.62 *$294.05 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid Year 1 Year 2 Year 3 Agile Safety Airgas Great Lakes *Not considered to be the best value for the City. Page 6 of 9 BID TAB BID REF #345-16-35 BID OPENING DATE: December 6, 2013 FOR: Gas Detector Sensors & Parts # BIDDERS SOLICITED: 49 BUYER: KC DEPT: Environmental Services Department Item 34 1 Each XCD Transmitter w/H2S Sensor $/Each Item 35 1 Each XCD Transmitter w/CO Sensor $/Each Item 36 1 Each XCD Transmitter w/NO2 Sensor $/Each Item 37 1 Each XCD Transmitter w/ H2S Sensor & J Box $/Each Item 38 1 Each XCD Transmitter w/ CO Sensor & J Box $/Each Item 39 1 Each XCD Transmitter w/ NO2 Sensor & J Box $/Each $768.00 $768.00 $768.00 $892.00 $892.00 $892.00 $817.00 $817.00 $817.00 $948.00 $948.00 $948.00 $860.00 $860.00 $860.00 $998.00 $998.00 $998.00 $887.62 $887.62 *$721.19 *$837.26 *$837.26 *$837.26 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid Year 1 Year 2 Year 3 Agile Safety Airgas Great Lakes *Not considered to be the best value for the City. Page 7 of 9 BID TAB BID REF #345-16-35 BID OPENING DATE: December 6, 2013 FOR: Gas Detector Sensors & Parts # BIDDERS SOLICITED: 49 BUYER: KC DEPT: Environmental Services Department Item 40 1 Each XCD Hydrogen Sulfide Assembly $/Each Item 41 1 Each XCD Carbon Monoxide Assembly $/Each Item 42 1 Each XCD Nitrogen Dioxide Assembly $/Each Item 43 1 Each XCD Hydrogen Sulfide Sensor $/Each Item 44 1 Each XCD Carbon Monoxide Sensor $/Each Item 45 1 Each XCD Nitrogen Dioxide Sensor $/Each Item 46 1 Each XCD Weather Housing $/Each $563.00 $563.00 $563.00 $398.00 $398.00 $398.00 $49.00 $593.00 $593.00 $593.00 $419.00 $419.00 $419.00 $52.00 $625.00 $625.00 $625.00 $442.00 $442.00 $442.00 $54.00 $573.21 $573.21 $573.21 $405.36 $405.36 $405.36 $55.24 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid Year 1 Year 2 Year 3 Agile Safety Airgas Great Lakes *Not considered to be the best value for the City. Page 8 of 9 BID TAB BID REF #345-16-35 BID OPENING DATE: December 6, 2013 FOR: Gas Detector Sensors & Parts # BIDDERS SOLICITED: 49 BUYER: KC DEPT: Environmental Services Department Item 47 1 Each XCD Toxic Calibration Kit $/Each Item 48 1 Each XCD CAL Flow Housing $/Each Item 49 1 Each XCD Transmitter w/O2 Sensor & Housing $/Each Item 50 1 Each XCD Oxygen Sensor Assembly $/Each Item 51 1 Each 58L H2S Balance N2 Calibration Gas $/Each Item 52 1 Each 103L Zero Air Calibration Gas $/Each $173.00 $66.00 $769.00 $277.00 $100.00 $76.00 $184.00 $70.00 $817.00 $291.00 $105.00 $80.00 $194.00 $74.00 $860.00 $307.00 $110.00 $84.00 $187.50 $70.54 *$721.19 $281.25 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid Year 1 Year 2 Year 3 Agile Safety Airgas Great Lakes *Not considered to be the best value for the City. Page 9 of 9 BID TAB BID REF #345-16-35 BID OPENING DATE: December 6, 2013 FOR: Gas Detector Sensors & Parts # BIDDERS SOLICITED: 49 BUYER: KC DEPT: Environmental Services Department Item 53 1 Each 58L H2S 250 PPM Calibration Gas $/Each Item 54 1 Each H2S Gaspoint Sensor Assembly $/Each Item 55 1 Each Oxygen Gaspoint Sens. Assembly $/Each Item 56 1 Each Oxygen Gaspoint Sensor $/Each Item 57 1 Each Combustible Gaspoint Sensor Assembly $/Each $100.00 $490.00 $560.00 $165.00 $490.00 $105.00 $516.00 $590.00 $174.00 $516.00 $110.00 $544.00 $622.00 $184.00 $544.00 No Bid *$424.11 *$468.75 No Bid *$401.79 No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid No Bid Year 1 Year 2 Year 3 Agile Safety Airgas Great Lakes *Not considered to be the best value for the City. BID TAB BID REF #929-61-01 BID OPENING DATE: Februrary 18, 2014 FOR: "As Needed" Electric Motor Repair Svcs, Orders # BIDDERS SOLICITED: 21 BUYER: TW DEPT: Citywide ITEM 1 Percent Discount from List: New, Unused Motors % ITEM 2 1 Hour All-Inclusive Hourly Billable Service Repair Rate $/Hour 49% $75.00 50% $75.00 52% $75.00 26.5% $48.00 26.5% $49.00 26.5% $50.00 Cost + 10% $60.00 Cost + 10% $60.00 Cost + 10% $60.00 Year 1 Year 2 Year 3 EMS Grand Rapids HECO Inc Jones Electric Company Page 1 of 1 BID TAB BID REF #578-37-02 BID OPENING DATE: 02/20/14 FOR: TrapBag Barrier # BIDDERS SOLICITED: 1 BUYER: AM DEPT: Environmental Protection ITEM 1 TrapBag 4 ft Barriers ITEM 2 Frames 4 ft ITEM 3 Technical Services $/Ft $/ea $/day $29.50 $750.00 $1,800.00 Ameriglobe Page 1 of 1 FC04 DATE: March 11, 2014 TO: Mayor George Heartwell & City Commissioners COMMITTEE: LIAISON: Fiscal Committee Scott Buhrer FROM: Sara Vander Werff, City Comptroller SUBJECT: COMPTROLLER’S REPORT PERIOD OF February 19, 2014 through March 4, 2014 Cash payments released totaled $__19,066,263.20_including $__3,408,966.46_ for Payroll and $__138,728.31_for Income Tax warrants for the above captioned period. __2,045_ Income Tax Refunds and 1,323 _ Accounts Payable checks were issued including those Accounts Payable checks over $20,000, detailed on the following schedules for your reference. VENDOR CHECKS ISSUED TO VENDORS > $20,000 FOR THE PERIOD FEBRUARY 19, 2014 TO MARCH 4, 2014 AMOUNT DESCRIPTION DEPT CHECK # Police 1202299 United States Treasury Treasurer 1202302 Grand Rapids Public Schools 153,755.95 Distribution of Property Taxes Posted - 1/16/2014-1/31/2014 Treasurer 1202303 County of Kent 360,648.91 Distribution of Current County Property Taxes Posted - 1/16/2014-1/31/2014 Treasurer 1202305 Kent Intermediate School District 54,973.60 Distribution of Property Taxes Posted - 1/16/2014-1/31/2014 Treasurer 1202306 Grand Rapids Community College 20,939.03 Distribution of Property Taxes Posted - 1/16/2014-1/31/2014 Treasurer 1202307 County of Kent 69,931.98 Distribution of State Education Property Taxes Posted - 1/16/2014-1/31/2014 61st DC 1202347 County of Kent Human Res. 1202403 Aon Risk Services Central, Inc. 37,500.00 Employee Counseling - Installment 1 & 2 Engineering 1202436 Bazen Electric 43,165.00 Upgrade to the DDC Controls at the CARC Info. Tech. 1202466 Data Strategy, LLC 32,504.24 VMWare Renewal - vSphere, View 5 Premier Bundle Starter Kit, & vCenter Serv 5 for vSphere Fiscal Srvcs 1202526 Public Museum of West Michigan 32,835.00 CARC Rent - January 2014 Parking/HR/Fiscal 1202589 Elwood Staffing 24,879.66 Temporary/Seasonal Staffing - January 2014 Various Dept. 1202596 Fifth Third Bank 46,742.17 Procurement Card Purchases - January 2014 Payroll 1202615 Vantagepoint Transfer 457 69,880.09 (City Employee ) 457 Plan Withholding ICMA PPE 02/15/2014 Payroll 1202639 State of Michigan 253,480.64 Withholding Tax - January 2014 Payroll 1202641 The Northern Trust Company 861,855.20 (City Employee/Employer) General, Police/Fire PPE 02/15/2014 Payroll 1202643 Vantagepoint Transfer 401 73,206.97 (City Employee ) 401 Plan Withholding ICMA PPE 02/15/2014 Payroll 1202644 MERS 52,736.20 MERS - EMPLOYER CONTRIB-HCSP-GENERAL - PPE 02/15/2014 Water 1202646 Michigan Gas Utilities Corp 34,052.55 Commercial Gas - January 2014 Comm. Dev. 1202650 Salvation Army 55,013.35 Housing Assessment Program - Financial Assistance Fund - Period Ending 9/30/13 & 12/31/13 City Hall/Lib/WWTP 1202651 Consumers Energy 57,080.65 Electricity - February 2014 22,010.00 Seized Drug Money - IRS Investigation 114,758.86 Operational Expenses for Kent County Courthouse - March 2014 VENDOR CHECKS ISSUED TO VENDORS > $20,000 FOR THE PERIOD FEBRUARY 19, 2014 TO MARCH 4, 2014 AMOUNT DESCRIPTION DEPT CHECK # Comptroller 1202660 MERS Water/EPSD 1202783 EMA Inc. Comm. Dev. 1202797 Salvation Army 192,278.82 Short Term Rental Assistance 7/1/13-2/28/14, Housing Assessment Program & Financial Assistance Fund Water 1202798 Consumers Energy 112,143.64 Electricity - February 2014 Treasurer 1202800 County of Kent 908,270.43 Distribution of Current Property Taxes - 2/1/14-2/15/14 Treasurer 1202802 County of Kent 97,336.71 Distribution of State Education Property Taxes - 2/1/14-2/15/14 Treasurer 1202805 Interurban Transit Partnership 24,284.06 Distribution of Property Taxes - 2/1/14-2/15/14 Treasurer 1202806 Kent Intermediate School Distr. 77,551.24 Distribution of Property Taxes - 2/1/14-2/15/14 Treasurer 1202844 Grand Rapids Community College 29,539.41 Distribution of Property Taxes - 2/1/14-2/15/14 Treasurer 1202846 Grand Rapids Public Schools 120,142.00 Distribution of Property Taxes - 2/1/14-2/15/14 DDA/Treasurer 1202852 Kent Intermediate School Distr. 918,826.87 FY12/FY13 DDA Tax Increment - Excess Capture Econ Dev. 1202862 55 Ionia Partners LLC 90,138.00 Brownfield Revolving Loan Agreement- Morton House Redevelopment Human Res. 1202917 Meritain Health 31,136.94 Administrative Fees - March 2014 Streets & Sanit. 1202934 Jackie Strong MJS Lawncare 24,278.19 Snow Removal Alleys 1/28/14, 2/2/14, 2/6/14 Streets & Sanit. 1202955 Cascade Engineering Inc. 21,757.28 Service Center Crew Refuse/Recycle Program - January 2014 Info. Tech. 1202963 Grand Rapids Community Media 138,977.90 Public Access Cable Channel Operations- January - March 2014 Info. Tech. 1202969 CPR Computer Products & Resources 141,606.14 On-Site Contracted Employees - Network & System Engineers - January 2014 DDA/Treasurer 1202989 Grand Rapids Public Schools Streets & Sanit. 1202990 County of Kent EPSD 1203150 Grand Valley Regional Biosolids Human Resources 1203152 Cheniqua D Pinder 38,300.71 Redemption Order and Resignation of Employment Engineering 1203160 Hoekstra Electrical Services 24,382.00 Electrical Upgrades to the Public Service Center and Various Locations 250,000.00 February 2014 - Defined Benefit Payment 55,585.69 Assessment & Preliminary Design - January 2014 & Asset Management for January 2014 1,173,216.39 FY2014 School Tax Increment - Excess Capture 39,863.25 Waste to Energy - 1/16/2014-1/31/2014 355,814.51 Partner Share of Revenue - February 2014 VENDOR CHECKS ISSUED TO VENDORS > $20,000 FOR THE PERIOD FEBRUARY 19, 2014 TO MARCH 4, 2014 AMOUNT DESCRIPTION DEPT CHECK # Streets & Sanit. 1203218 County of Kent Engineering 1203224 Black & Veatch LTD of MI 154,344.39 Construction - ESCSO #21& 22 & DWRF Plan Update Streets & Sanit. 1203226 North American Salt Company 133,557.70 Bulk Safe-T-Salt Engineering 1203237 Tetra Tech Inc 21,631.70 Construction - WWTP- North Secondary Treatment System Water 1203237 Ancor Information Management 28,039.64 Mailing Services for January 2014 Comm. Dev. 1203253 LINC Community Revitization 47,352.19 Acquisition Costs - 511 Umatilla St SE Comm. Dev. 1203254 Southtown Square LDHALP 73,653.20 Rehab Costs - 516 Gilbert Fire Dept 1203277 Advanced Wireless Telecom 23,334.00 (6) Panasonic Tough Books DID 1203301 Grand Rapids Downtown Alliance 29,055.38 Marketing/Communication/Maintenance/Beautification - December 2014 Engineering 1203322 Erhardt Construction Company Engineering 1203324 Kamminga & Roodvoets Inc 58,750.00 Construction of Pleasant Park at Southeast Corner of Pleasant St & Madison Ave DGRI (DDA) 1203343 Interurban Transit Partnership 98,370.05 Design and Construction of Rail Station - Amtrak Fiscal Srvcs 1203343 Monroe Place LLC 37,779.85 Property Management Fee - One North Division - March 2014 Streets & Sanit. 1203350 North American Salt Company 39,654.79 Bulk Safe-T-Salt Engineering 1203355 Alternative Mechanical LLC 32,097.22 Drain Disconnection- East Leonard Heights and Maryland Estates DGRI 1203365 Block by Block 23,567.85 Consulting - January 2014 - Safety Ambassador Program Lib/Street Lighting 1203368 Consumers Energy Treasurer 1203370 GSA Property Tax Consultants 26,694.16 Duplicate Summer & Winter 2013Taxes - Relax Properties LLC Treasurer 1203371 GSA Property Tax Consultants 27,480.08 Duplicate Summer & Winter 2013Taxes - GR Equities LLC Treasurer 1203372 CWD 50 Monroe LLC 90,288.38 Duplicate Summer & Winter 2013Taxes - 50 Monroe LLC Treasurer 1203374 GSA Property Tax Consultants 36,201.01 Duplicate Summer & Winter 2013Taxes - Victor S Barnes & Co 33,259.95 Waste to Energy - 2/1/14-2/15/14 156,895.00 Concrete Restoration Phase 5 and Improvements to Filter Cells 149,676.09 Electricity - February 2014 CHECKS ISSUED TO VENDORS > $20,000 FOR THE PERIOD FEBRUARY 19, 2014 TO MARCH 4, 2014 AMOUNT DESCRIPTION DEPT CHECK # VENDOR Engineering 1203432 Nagel Construction Inc Engineering 1203437 Davis Construction Inc Engineering 1203441 Diversco Construction Co Water/Sewer 1203469 Consumers Energy 21,564.47 Electricity - February 2014 Police 1203474 County of Kent 46,734.64 Care of Prisoners Housed at the Kent County Jail and Processing Fees - January 2014 Fleet Mgmt. 1203528 Lemmen Oil Co 35,471.06 Fuel Fiscal Services 1203537 Gabriel Roeder Smith & Co 33,050.00 OPEB and Pension valuation work for General and Police & Fire Systems Traffic Safety 1203541 Utillity Supply & Construction Co 55,917.91 Power Line Luminaries, Powerline Supply 100W Fixture, Hydrolake SL pole DGRI 1203589 Block by Block 23,567.85 Consulting - October 2013 - Safety Ambassador Program Engineering 1203689 Fishbeck, Thompson, Carr & Huber 33,121.77 Construction Engineering services - LMFP ph 5 Parking 1203709 Interurban Transit Partnership 136,258.56 Construction - ESCSO #21 28,150.13 Construction - East Paris Service Center 200,001.40 Construction - Plaster Creek - Sewer & Storm Drain 109,458.66 DASH Bus Services - January 2014 CHECKS TO BE ISSUED - In Accordance to Admin Policy 69-03 revised 9/2/97 WIRE TRANSFERS FOR THE PERIOD FEBRUARY 19, 2014 TO MARCH 4, 2014 159,587.79 Employee FICA - PPE 2/15/2014 159,587.79 Employer FICA - PPE 2/15/2014 300,197.02 FIT 644,990.07 Meritain 668,727.33 Meritain 2,851,949.32 Bank of NY- Water Sewer monthly Debt Service 261,905.00 US Bank Debt Service - CIB series 2007 FC05 DATE: March 4, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Fiscal Committee Scott Buhrer, Chief Financial Officer FROM: Albert C. Mooney, City Treasurer SUBJECT: TREASURER'S REPORT FOR PERIOD OF FEBRUARY 18, 2014 THROUGH MARCH 4, 2014 The City Treasurer's Office invested monies in our short-term money market accounts, local government investment pool, and trust funds during the above captioned period. The investments continue to earn a better yield in these financial instruments for the short term. The Treasurer’s Office will continue to implement the laddered investment portfolio strategy as is prudent given liquidity and market conditions. Please contact me at ext. 3285 with any questions on this Treasurer's report. Thank you. ACM/acm:FC TREASURER’S REPORT CITY COMMISSON 03-11-14.WRD cc: Fred Raabe, Deputy City Treasurer John Globensky, Administrative Analyst Levi Boldt, Investment Analyst CD01 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Fred Raabe, Deputy City Treasurer SUBJECT: RESOLUTION AUTHORIZING ASSESSOR TO SPREAD NUISANCE CHARGES FOR CERTAIN OUTSTANDING ACCOUNTS RECEIVABLES - ROLL #8702 Please find attached a resolution for City Commission approval directing the City Assessor to begin preparation of an assessment roll for unpaid nuisance charges and requiring that proper notice be given to the affected property owners. This roll is primarily comprised of property maintenance services invoiced to properties during the period from September 1, 2013 through January 31, 2014. Attached is a summary of the charges included. Following is a summary of the charges. (The full assessment roll is available for review at the City Assessor’s Office.) Type Blight Demolition Housing Violation Refuse Violation Rental Certification-Multi Unit Rental Certification-One Unit Rental Certification-Two Unit Securing Sidewalk Repair Sidewalk Snow Vehicle Yard Zoning No. of Charges 281 4 325 8 82 328 284 186 94 4 44 661 1 Amount 63,472.15 16,995.25 86,167.55 785.00 25,146.45 74,891.86 68,044.50 24,522.10 35,570.99 630.00 4,751.60 118,708.99 20.40 2,302 $519,706.84 Total Please contact me at ext. 3023 if you have any questions on this matter. Thank you. FR:kg/CD – NUIS8702 – 03-11-14.WRD cc: Albert C. Mooney, City Treasurer Trisha Splese, Accountant I Scott Engerson, City Assessor Cheryl Maier, Administrative Analyst Virginia Million, Code Compliance Manager Michelle Braate Slykhouse, Administrative Analyst YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution authorizing the City Assessor to spread Special Assessment Roll #8702 for Nuisance charges. ____________________________________ CORRECT IN FORM _____________________ DEPARTMENT OF LAW ____________________________________ ____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. ____________________, moved adoption of the following resolution: WHEREAS, pursuant to Title X, Section 24, of the Charter of the City of Grand Rapids, it is the duty of every owner of land situated in the City of Grand Rapids to abate and remove any nuisance thereon and comply with all orders and demands made by the Director of Public Welfare for the sanitary and healthful management and use of said lands and buildings and the appurtenances thereon situated, and WHEREAS, pursuant to said charter provision and the pertinent provisions of the City Code, the owners of certain real property located in the City of Grand Rapids have been ordered to abate and remove any nuisances thereon, and WHEREAS, the Code Compliance Manager, as the designated representatives of the Director of Public Welfare, have heretofore given notice in the manner provided by charter and ordinance to the owner/responsible person to abate said nuisance and specifying the character of the work to be done, and WHEREAS, the owner/responsible person of such property has in each instance failed to abate said nuisance as required by said notice, and WHEREAS, the Code Compliance Manager has caused the nuisance to be abated at the expense of the City, and the City has a lien on such land for such amount, together with the costs, penalties and interest thereon until paid, and WHEREAS, the Code Compliance Manager has kept a duplicate of said notice and endorsed thereon the date and manner of such service, and WHEREAS, a certified account of the expense thereof to abate said nuisances has been prepared by the Code Compliance Manager and filed with the City Treasurer, and a copy of such certified account has been furnished to the owner of each property, if known, and WHEREAS, pursuant to attached Exhibit A, the City Treasurer, in accordance with Title X, Section 25, of the City Charter has reported to the City Commission the accounts for nuisances remaining unpaid from billings in the period from September 1, 2013 through January 31, 2014. RESOLVED that the City Assessor be and is hereby ordered and directed to prepare and make assessment roll #8702, with each description of property constituting a separate assessment district and the several assessment districts to be combined in one assessment roll, and the amount of the unpaid account as herein stated, plus applicable late charges and billing fees, is to be assessed against the respective descriptions of property. FURTHER RESOLVED that upon completion of the making of said assessment roll, the City Assessor shall give such notice of the proceedings that shall be had with respect thereto as is provided for assessment rolls for public and special improvements under Chapter 10 of the Ordinance Code of the City of Grand Rapids, and the City Assessor shall give notice of the session of the City Commission acting thereon and notice of the opportunity to be heard to all persons liable to be assessed on Roll #8702. Drafted by: Fred Raabe Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ EXHIBIT A Pursuant to Title X, Section 25, of the City Charter, I hereby submit my report to the City Commission of certified accounts remaining unpaid for nuisances charges, which certified accounts had previously been filed in this Office by the Code Compliance Manager, the designated representative of the Director of Public Welfare pursuant to Title X, Section 24, of the City Charter. Date: ____________________ ___________________________________ Fred Raabe, Deputy City Treasurer CD02 DATE: February 28, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Connie M. Bohatch Managing Director of Community Services SUBJECT: Public Hearing for Programmatic Agreements with the Michigan State Historic Preservation Officer Attached is a resolution scheduling a public hearing on April 15, 2014 to provide citizens the opportunity to comment on the effect of activities funded through certain federal programs on the character of historic properties. Programmatic Agreements. The City has two programmatic agreements with the Michigan State Historic Preservation Officer (SHPO) to facilitate compliance with the City’s Section 106 responsibilities for various programs and activities funded by the U.S. Department of Housing and Urban Development (HUD). Section 106 of the National Historic Preservation Act (NHPA) requires federal agencies to consider the effects of their undertakings on historic properties. HUD has delegated responsibility to local agencies to act on their behalf as the responsible federal agency in the Section 106 process. The NHPA allows the execution of programmatic agreements to comply with Section 106 requirements via an alternate process. The stipulations outlined in the City’s agreements with the SHPO allow greater local control and significantly reduce the time required for review of individual projects. Public Comment Period and Public Hearing. A public notice will be published on March 21, 2014, and a public comment period will be held March 21, 2014 – April 21, 2014 for the following: Agreement Regarding Administration of Certain Housing and Community Development Programs. This agreement covers non-lead hazard reduction activities implemented with funds from the following programs: Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), Emergency Solutions Grants (ESG), and Neighborhood Stabilization Program (NSP). Agreement Regarding the Administration of Lead Hazard Reduction Programs and Activities. This agreement covers lead hazard reduction activities implemented with funds from the Lead Hazard Control Program and the Lead Hazard Reduction Demonstration Program, and emergency lead hazard reduction activities funded with CDBG and HOME funds. Please forward this item for consideration at the March 11, 2014 City Commission meeting. COMDEV-89-2202 (2/21/2014, cmb) YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution setting the date for a public hearing to obtain public comment on the effect of activities funded through certain federal programs on the character of historic properties. _____________________________________ CORRECT IN FORM __________________ DEPARTMENT OF LAW _____________________________________ _____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: RESOLVED: 1. That a public hearing be held on Tuesday, April 15, 2014 at 7:00 p.m. in City Commission Chambers, City Hall, 300 Monroe Avenue, NW to obtain public comment on the effect of activities on the character of historic properties implemented with funds from the U.S. Department of Housing and Urban Development, including the Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grants (ESG), Neighborhood Stabilization Program (NSP), Lead Hazard Control Program, and the Lead Hazard Reduction Demonstration Program; and 2. That the Programmatic Agreements between the Michigan State Historic Preservation Officer and the City of Grand Rapids be available for review in the Community Development Department, City Hall, Suite 460, Grand Rapids, Michigan, during normal business hours from 8:00 a.m. on March 21, 2014 through 5:00 p.m. on April 21, 2014 and at www.grcd.info; and 3. That the City Clerk is directed to publish notice of said public hearing. This resolution was drafted by Chris Bennett, Contract Administrator CD03 DATE: February 28, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Connie M. Bohatch Managing Director of Community Services SUBJECT: Public Hearing for the FY 2015 Consolidated Housing and Community Development Annual Action Plan Attached is a resolution scheduling a public hearing on Tuesday, April 15, 2014 to provide citizens the opportunity to comment on funding recommendations for the City of Grand Rapids Neighborhood Investment Plan and Emergency Solutions Grants program under the Consolidated Housing and Community Development Annual Action Plan. Consolidated Housing and Community Development Annual Action Plan. The U.S. Department of Housing and Urban Development (HUD) requires submission of an Annual Action Plan that serves as a planning document for the Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and Emergency Solutions Grants (ESG) programs. The FY 2015 Annual Plan covers the period from July 1, 2014 – June 30, 2015 and represents the fourth year of the FY 2012-2016 Consolidated Housing and Community Development (HCD) Plan. Public Comment Period and Public Hearing. HUD requires a public comment period and public hearing on the draft Housing and Community Development Annual Action Plan be held prior to submission to HUD in May, 2014. A public notice will be published on March 21, 2014 and a public comment period will be held from March 21, 2014 – April 21, 2014 on the FY 2015 Annual Action Plan, including funding recommendations for the: FFY 2014 Community Development Block Grant; FFY 2014 HOME Investment Partnerships Program; FFY 2014 Emergency Solutions Grants; and FFY 2013 Justice Assistance Grant. A City Commission discussion on funding recommendations will take place on April 22, 2014, with final funding awards to be approved on May 13, 2014. Please forward this item for consideration at the March 11, 2014 City Commission meeting. cc: Erin Banchoff COMDEV-89-2201 (rev. 2/21/14, CLB) YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution setting the date for a public hearing to obtain public comment on the FY 2015 Housing and Community Development Annual Action Plan. _____________________________________ CORRECT IN FORM __________________ DEPARTMENT OF LAW _____________________________________ _____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: RESOLVED: 1. That a public hearing be held on April 15, 2014 at 7:00 p.m. in City Commission Chambers, City Hall, 300 Monroe Avenue, NW to obtain public comment on the draft FY 2015 Housing and Community Development Annual Action Plan, including funding recommendations for the FFY 2014 Community Development Block Grant, FFY 2014 HOME Investment Partnerships, FFY 2014 Emergency Solutions Grants, and the FFY 2013 Justice Assistance Grant programs; and 2. That the draft FY 2015 Annual Action Plan be available for review at the Community Development Department, City Hall, 300 Monroe Avenue, NW, Suite 460, Grand Rapids, Michigan, during normal business hours from 8:00 a.m. on March 21, 2014 through 5:00 p.m. on April 21, 2014 and at www.grcd.info; and 3. That the City Clerk is directed to publish notice of said public hearing. This resolution was drafted by Chris Bennett, Contract Administrator CD04 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Eric R. Delong, Deputy City Manager FROM: Haris Alibašić, Office of Energy and Sustainability Manager Kara L. Wood, Economic Development Director SUBJECT: Resolution Scheduling a Public Hearing to Consider the Designation of the Eastown Flats Neighborhood Enterprise Zone (NEZ) The attached resolution sets the date of March 25, 2014 at 7:00 p.m. as the time when the City Commission will hold a public hearing to consider the designation of the Eastown Flats as a Neighborhood Enterprise Zone. The Eastown Community Association, together with 1400 Wealthy, LLC and 1415 Wealthy, LLC (collectively the “Developer”) have submitted an NEZ Designation Request that an NEZ be created in the portion of the Eastown neighborhood located at 1400 and 1415 Wealthy Street SE (the “Property”) and as identified in the attached map. The proposed NEZ area has been identified by the Eastown Neighborhood Association and the Developer as an area in need of revitalization and improvements. The Developer proposes a three-story, 20,000 square foot building at the 1400 Wealthy Street property, which will contain 19 market-rate residential rental apartments and approximately 900 square feet of commercial retail space on the ground floor. On the 1415 Wealthy Street property, the Developer proposes a four-story, 18,000 square foot building with 16 market-rate residential rental units and approximately 1,300 square feet of commercial retail space on the ground floor. The Developer has applied for and received approval from the Planning Commission and City Commission to rezone the property as Special District – Transit Oriented Development (SDTOD), and in addition has received approval of their application for Special Land Use to allow residential on the ground floor of the proposed buildings. This proposed designation of as a NEZ would be consistent with current development efforts. This development project can serve as a catalyst for potential further development in this important central neighborhood. Total capital investment in the project is estimated to be approximately $5.2 million with hard construction costs of approximately $4.1 million. The hearing to be held is in accordance with P.A. 147 of 1992, as amended, that requires that the City Commission holds a public hearing not later than 45 days after notice is provided to the City Assessor and each taxing unit that levies property taxes in the proposed NEZ. The proposed NEZ satisfies the criteria for the NEZ designation as outlined within City Commission Policy No. 900-45 on NEZs. The goals of an NEZ designation are to: revitalize existing neighborhoods and promote the creation of new residential areas; promote new construction and the rehabilitation of housing; encourage investments, advance City strategies for homeownership, economic development, mixed income development, sustainability, infill, and elimination of blight. The proposed Eastown Flats NEZ is consistent with the Master Plan and City neighborhood preservation and economic development goals. The Master Plan land use vision and the Zoning Ordinance all identify the proposed NEZ area for mixed commercial and residential use. As part of the NEZ designation process, the City Commission will need to adopt a resolution establishing the Eastown Flats as a qualified downtown revitalization district for the purposes of P.A. 147 of 1992, as amended, Chapter 69 of Title V of the Code of the City of Grand Rapids, and City Commission Policy 900-45. As per P.A. 147 of 1992, as amended, the "Qualified downtown revitalization district" means an area located within 1 or more of the following: • The boundaries of a downtown district. • The boundaries of a principal shopping district or a business improvement district • The boundaries of the local governmental unit in an area that is zoned and primarily used for business as determined by the local governmental unit. The proposed NEZ is located within the Uptown Corridor Improvement District Authority and they will consider this request at their March 5th meeting. Members of the Economic Development Project Team discussed and were supportive of the proposed project and NEZ designation request. The Eastown Business Association also supports the NEZ designation request for the area. Please submit this item for consideration by the City Commission at their next scheduled meeting. HA Attachments YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution scheduling a public hearing on the designation of the Eastown Flats Neighborhood Enterprise Zone (NEZ), in accordance with P.A. 147 of 1992, as amended. ____________________________________ CORRECT IN FORM _____________________ DEPARTMENT OF LAW ____________________________________ _____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. __________________, supported by Com. ___________________, moved adoption of the following resolution: RESOLVED: 1. That a public hearing shall be held on March 25, 2014 at 7:00 PM, City Hall, City Commission Chambers, 9th Floor, 300 Monroe Ave NW, Grand Rapids, MI 49503, to consider the designation of the Eastown Flats Neighborhood Enterprise Zone as a Neighborhood Enterprise Zone, as highlighted in the attached map and the land situated in the County of Kent, City of Grand Rapids, State of Michigan and legally described as follows: 1400 Wealthy Street SE: Lot 2, of Teachout, Marvin and Fogg Subdivision, according to the plat thereof as recorded in Liber 14 of Plats, page 11, Kent County Records. Also, Lots 5 and 6, of J.A. Giddings Logan Street Addition, according to the plat thereof as recorded in Liber 14 of Plats, page 5, Kent County Records. 1415 Wealthy Street SE: Lot 8, except the East 15 feet thereof, and Lot 9, of J.A. Giddings Addition, according to the plat thereof as recorded in Liber 10 of Plats, Page 22, Kent County Records, and Lot 13, of L.K. Bishop Addition, according to the plat thereof as recorded in Liber 13 of Plats, Page 2, Kent County Records. 2. That the City Clerk shall give written notice to the City Assessor and to the governing body of each taxing unit that levies ad valorem property taxes in the proposed Neighborhood Enterprise Zone and shall publish a notice of the public hearing in the press. Drafted by Haris Alibašić ------- - Proposed Eastown Flats NEZ District Boundary shown above in red CD05 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric R. DeLong, Deputy City Manager FROM: Kara L. Wood, Economic Development Director SUBJECT: Resolution Approving and Authorizing Execution of an Assignment of Tax Increment Financing Related to the City of Grand Rapids Brownfield Redevelopment Authority’s Mid Towne Village, LLC Project Attached is a resolution consenting to the assignment of tax increment financing related to a 2013 Development and Reimbursement Agreement (the “2013 Agreement) between the Grand Rapids Brownfield Redevelopment Authority (GRBRA) and Mid Towne Village, LLC (“Mid Towne”) which amended, in part, a 2004 Development and Reimbursement Agreement (the “2004 Agreement”) between the City of Grand Rapids, the GRBRA and Mid Towne. In 2004, the GRBRA and the City Commission approved a project under Act 381 of 1996 for Mid Towne and entered into a Development and Reimbursement Agreement to define the obligations of Mid Towne and the method by which tax increment would be captured and reimbursed to the Developer. In 2013, Mid Towne proposed a second phase to the project which included additional eligible costs which are to be reimbursed to Mid Towne pursuant to the 2013 Agreement between the GRBRA and Mid Towne. The 2013 Agreement, beginning on July 1, 2015, amends the 2004 Agreement by removing the portion of the property on which the second phase of the project is to be completed from the “Eligible Property” as defined in the 2004 Agreement. In all other respects, the 2004 Agreement remains in full force and effect. Because the City is not a party to the 2013 Agreement, but the 2013 Agreement amends the 2004 Agreement, Mid Towne has requested the City’s consent to the requested assignment of the tax increment related to the 2013 Agreement in connection with private financing of the second phase of the Mid Towne Village development. KLW/jk cc: Eric R. DeLong YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution approving and authorizing the execution of an Assignment of Tax Increment Financing related to the City of Grand Rapids Brownfield Redevelopment Authority Mid Towne Village, L.L.C. Phase II Project. ____________________________________ CORRECT IN FORM _____________________ DEPARTMENT OF LAW ____________________________________ ____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved to adopt the following resolution: RESOLVED, 1. That the Assignment of Tax Increment (the “Assignment”) related to the City of Grand Rapids Brownfield Redevelopment Authority Mid Towne Village, L.L.C. Phase II Project is approved and the Mayor and Acting City Clerk are authorized and directed to execute the Assignment for and on behalf of the City in a form approved by the City Attorney or special counsel; and 2. That all resolutions or parts of resolutions in conflict herewith shall be and the same are rescinded. Prepared by Richard A. Wendt, Esq. Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ CD06 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric R. DeLong, Deputy City Manager FROM: Kara L. Wood, Economic Development Director SUBJECT: Resolution Scheduling a Public Hearing to Consider a Brownfield Plan Amendment for the JB Attorney Holdings Clancy 2, LLC Redevelopment Project Attached is a resolution setting the date of March 25, 2014 at 7:00 p.m. as the time when the City Commission will hold a public hearing to consider a project under Act 381 of 1996 located at 601, 607, 613, 615, 619, 623, 627, 629, 633, 635, 637, 641, and 643 Clancy Avenue NE and 216 Fairbanks Street NE (the “Property”). The properties qualify as “facilities” as defined by Part 201 of the State of Michigan Natural Resources and Environmental Protection Act, Act 451 of 1994, due to the presence of several constituents in excess of generic residential cleanup criteria detected in the soil and groundwater, or as adjacent and contiguous to facilities. The project proposed by JB Attorney Holdings Clancy 2, LLC (the “Developer”) includes the demolition of the existing structures and site improvements, remediation of the site, and the construction of four new multi-story residential buildings which will result in approximately 70,000 square feet of new, market-rate rental apartment space near downtown. The project as proposed will have 66 units consisting of one, two and three bedroom apartments. Total investment in the project is estimated to be $8 million. Three new jobs are anticipated in connection with the project with wages ranging from $15 to $30/hr without benefits. In addition to the employment related income tax, it is anticipated that new residents to Grand Rapids living in the redevelopment could pay an additional $18,437 in city income tax. The Developer is seeking tax increment financing from local taxes, school operating taxes and state education tax millages for brownfield eligible activities at the site including environmental site assessment, environmental response activities, demolition, asbestos abatement, site preparation, public infrastructure improvements, underground parking, urban stormwater management, and preparation of a Brownfield Plan Amendment and Act 381 Work Plan totaling up to $1,842,723. Construction is expected to begin in mid-2014 and be completed by late 2015. Reimbursement of eligible costs is estimated to take 14 years, following project completion. There are no known environmental enforcement issues at the property and taxes are current. The Planning Commission has reviewed the Developer’s plans and has recommended the rezoning of the Property to a Planned Redevelopment District which will help to facilitate the project. The City Commission approved the rezoning at its meeting on February 25, 2014. The Economic Development Project Team will review the project at its meeting on March 11. PROJECT PROJECTIONS Total Amount Investment – Real Property Investment – Personal Property Retained Jobs New Jobs Average Hourly Wage Total New Taxes Generated (1 year) Taxes Paid (1 year) New City Income Taxes* KLW/jk Attachments cc: Eric R. DeLong $8,000,000 $0 0 3 $20.00 $151,097 $151,097 City of Grand Rapids Portion $29,742 $29,742 $19,373 YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution scheduling a public hearing on an amendment to the Brownfield Plan of the City of Grand Rapids Brownfield Redevelopment Authority related to the JB Attorney Holdings Clancy 2, LLC Redevelopment Project. ____________________________________ CORRECT IN FORM _____________________ DEPARTMENT OF LAW ____________________________________ ____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved to adopt the following resolution: WHEREAS, the City Commission previously approved the Brownfield Plan (the "Plan") of the City of Grand Rapids Brownfield Redevelopment Authority (the "Authority") on December 22, 1998, pursuant to the Brownfield Redevelopment Financing Act, Act 381 of the Public Acts of Michigan of 1996, as amended, MCL 125.2651 et seq.; and WHEREAS, the Authority has pursuant to Act 381 approved and recommended an amendment of the Plan for the JB Attorney Holdings Clancy 2, LLC Redevelopment project (the “Project”), identified therein (the " Amendment"); and WHEREAS, before considering approval of the Amendment the City Commission must hold a public hearing in accordance with Act 381; therefore RESOLVED: 1. That a public hearing be held to consider the Amendment to the Plan of the Authority; and 2. That the public hearing be held on Tuesday, March 25, 2013, at 7:00 p.m., in the City Commission Chambers on the 9th Floor of the City Hall, 300 Monroe Avenue, N.W., in the City; and 3. That the City Clerk give or cause to be given public notice of the hearing in accordance with Act 381; and 4. That, in accordance with the provisions of Act 381, the City Clerk give or cause to be given notice of the public hearing to each of the taxing jurisdictions that levy taxes on property included in the Project subject to capture under Act 381; and 5. That a copy of the Amendment be held in the Economic Development Office of the City located on the 9th Floor of City Hall, 300 Monroe Avenue, N.W., in the City for public examination and inspection; and 6. That all resolutions or parts of resolutions in conflict herewith shall be and the same are hereby rescinded. Prepared by Richard A. Wendt Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ A PUBLIC HEARING ON AN AMENDMENT TO THE BROWNFIELD PLAN OF THE CITY OF GRAND RAPIDS BROWNFIELD REDEVELOPMENT AUTHORITY FOR THE JB ATTORNEY HOLDINGS CLANCY 2, LLC REDEVELOPMENT PROJECT A public hearing will be held before the Grand Rapids City Commission in the City Commission Chambers, 9th Floor, City Hall at 300 Monroe Avenue, N.W., in the City of Grand Rapids on Tuesday, March 25, 2014, at 7:00 p.m., in accordance with the Brownfield Redevelopment Financing Act, Act 381 of the Public Acts of Michigan of 1996, as amended, MCL 125.2651 et seq. ("Act 381"). The hearing is to consider whether an amendment to the Brownfield Plan of the City of Grand Rapids Brownfield Redevelopment Authority (the "Authority") related to the JB Attorney Holdings Clancy 2, LLC Redevelopment Project (the "Project"), as described therein and recommended to the City Commission (the "Amendment"), (a) meets the requirements of Act 381, (b) proposes a method of financing the costs of eligible activities which is able to be arranged and is feasible, (c) proposes eligible activities that are reasonable and necessary to carry out the purposes of Act 381, and (d) sets forth a reasonable estimate of captured taxable value to result from adoption of the Amendment. The Amendment applies to property located at 601, 607, 613, 615, 619, 623, 627, 629, 633, 635, 637, 641 and 643 Clancy Avenue, N.E. and 216 Fairbanks Street, N.E. in the City of Grand Rapids, Michigan. The Project described in the Amendment includes the demolition of 14 existing structures and construction of four new three-story residential buildings containing approximately 66 market-rate residential rental units including approximately 69 parking spaces. All information related to the Project and the Amendment, including maps and a description of the Project and the Amendment is available for public inspection at the City's Economic Development Office, 9th Floor, City Hall, 300 Monroe Avenue, N.W., Grand Rapids, Michigan, between the hours of 8:00 a.m. and 5:00 p.m. weekdays. Any aspect of the Project and the Amendment may be discussed at the public hearing and all interested persons will be given an opportunity to be heard. If you would prefer to send written comments for consideration, please forward them prior to the public hearing to the City's Economic Development Office, Attention: Kara Wood, Economic Development Director, at the above address. Or, if you have questions, you may call 456-3196. We'll be pleased to answer them. Darlene O’Neal Acting City Clerk CD07 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric R. DeLong, Deputy City Manager FROM: Kara L. Wood, Economic Development Director SUBJECT: Resolution Scheduling a Public Hearing to Consider a Brownfield Plan Amendment for the 1400 and 1415 Wealthy Street Redevelopment Project Attached is a resolution setting the date of March 25, 2014 at 7:00 p.m. as the time when the City Commission will hold a public hearing to consider a project under Act 381 of 1996, located at 1400 and 1415 Wealthy Street SE (the “Property”). The 1400 Wealthy property qualifies as “functionally obsolete” as determined by a Level IV Assessor, and the 1415 Wealthy Street property qualifies as being adjacent to the 1400 Wealthy property. 1400 Wealthy, LLC and 1415 Wealthy, LLC (collectively the “Developer”) are proposing to demolish the existing functionally obsolete structure and site improvements to prepare the Property for construction of two new mixed-use buildings. The Developer proposes a three-story, 20,000 square foot building at the 1400 Wealthy Street property, which will contain 19 market-rate residential rental apartments and approximately 900 square feet of commercial retail space on the ground floor. On the 1415 Wealthy Street property, the Developer proposes a four-story, 18,000 square foot building with 16 market-rate residential rental units and approximately 1,300 square feet of commercial retail space on the ground floor. The Developer has applied for and received approval from the Planning Commission and City Commission to rezone the property as Special District – Transit Oriented Development (SD-TOD), and in addition has received approval of their application for Special Land Use to allow residential on the ground floor of the proposed buildings. Total capital investment in the project is estimated to be approximately $5.2 million with hard construction costs of approximately $4.1 million. Although no tenants have been secured for the commercial space, the Developer estimates that 10 new part-time jobs could be created with an average wage of approximately $10/hour which would generate $1,040 in new income tax. In addition to the employment income tax, staff estimates that the residents of the apartment units could pay $7,385 of income tax that would be new to the City. The Developer is seeking tax increment financing from local taxes, school operating taxes and state education tax millages for brownfield eligible activities at the site including demolition, site preparation, public infrastructure improvements and preparation of the Brownfield Plan Amendment and an Act 381 Work Plan totaling up to $191,700. Based on projections, the reimbursement will take approximately eight years following project completion, after which the Brownfield Redevelopment Authority will capture tax increment revenues for five years to fund the Local Site Remediation Revolving Fund. The Developer, in collaboration with the Eastown Community Association, has requested a Neighborhood Enterprise Zone (NEZ) for the Property. The NEZ designation would qualify the residential portion of the project for an approximately 50% reduction in the tax millage rate. As the project lies within the boundaries of the Uptown Corridor Improvement Authority’s development district, the project will be presented to that board for its consideration at their meeting on March 5, 2014, prior to consideration by the Brownfield Redevelopment Authority and City Commission. The project was reviewed by the Economic Development Project Team at its meeting on February 11. There are no outstanding environmental violations at the property and the Developer is current on its tax obligations to the City. The project is in accordance with the City’s Master Plan and is permitted as proposed, pursuant to approvals granted by the Planning Commission. PROJECT PROJECTIONS Total Amount Investment – Real Property Investment – Personal Property Retained Jobs New Jobs Average Hourly Wage Total New Taxes Generated (1 year) New Taxes Abated (1 year) New Taxes Paid (1 year) New City Income Taxes KLW/jk Attachments cc: Eric R. DeLong $4,173,818 $0 0 5 (FTE) $10.00 $72,948 $35,040 $37,908 City of Grand Rapids Portion $13,343 $6,410 $6,933 $8,425 YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution scheduling a public hearing on an amendment to the Brownfield Plan of the City of Grand Rapids Brownfield Redevelopment Authority related to 1400 and 1415 Wealthy Street Redevelopment Project. ____________________________________ CORRECT IN FORM _____________________ DEPARTMENT OF LAW ____________________________________ ____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved to adopt the following resolution: WHEREAS, the City Commission previously approved the Brownfield Plan (the "Plan") of the City of Grand Rapids Brownfield Redevelopment Authority (the "Authority") on December 22, 1998, pursuant to the Brownfield Redevelopment Financing Act, Act 381 of the Public Acts of Michigan of 1996, as amended, MCL 125.2651 et seq.; and WHEREAS, the Authority has pursuant to Act 381 approved and recommended an amendment of the Plan for the 1400 and 1415 Wealthy Street Redevelopment project (the “Project”), identified therein (the " Amendment"); and WHEREAS, before considering approval of the Amendment the City Commission must hold a public hearing in accordance with Act 381; therefore RESOLVED: 1. That a public hearing be held to consider the Amendment to the Plan of the Authority; and 2. That the public hearing be held on Tuesday, March 25, 2013, at 7:00 p.m., in the City Commission Chambers on the 9th Floor of the City Hall, 300 Monroe Avenue, N.W., in the City; and 3. That the City Clerk give or cause to be given public notice of the hearing in accordance with Act 381; and 4. That, in accordance with the provisions of Act 381, the City Clerk give or cause to be given notice of the public hearing to each of the taxing jurisdictions that levy taxes on property included in the Project subject to capture under Act 381; and 5. That a copy of the Amendment be held in the Economic Development Office of the City located on the 9th Floor of City Hall, 300 Monroe Avenue, N.W., in the City for public examination and inspection; and 6. That all resolutions or parts of resolutions in conflict herewith shall be and the same are hereby rescinded. Prepared by Richard A. Wendt Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ A PUBLIC HEARING ON AN AMENDMENT TO THE BROWNFIELD PLAN OF THE CITY OF GRAND RAPIDS BROWNFIELD REDEVELOPMENT AUTHORITY FOR THE 1400 & 1415 WEALTHY STREET REDEVELOPMENT PROJECT A public hearing will be held before the Grand Rapids City Commission in the City Commission Chambers, 9th Floor, City Hall at 300 Monroe Avenue, N.W., in the City of Grand Rapids on Tuesday, March 25, 2014, at 7:00 p.m., in accordance with the Brownfield Redevelopment Financing Act, Act 381 of the Public Acts of Michigan of 1996, as amended, MCL 125.2651 et seq. ("Act 381"). The hearing is to consider whether a revised amendment to the Brownfield Plan of the City of Grand Rapids Brownfield Redevelopment Authority (the "Authority") related to the 1400 & 1415 Wealthy Street Redevelopment Project (the "Project"), as described therein and recommended to the City Commission (the "Amendment"), (a) meets the requirements of Act 381, (b) proposes a method of financing the costs of eligible activities which is able to be arranged and is feasible, (c) proposes eligible activities that are reasonable and necessary to carry out the purposes of Act 381, and (d) sets forth a reasonable estimate of captured taxable value to result from adoption of the Amendment. The Amendment applies to property located at 1400 and 1415 Wealthy Street, S.E. in the City of Grand Rapids, Michigan. The Project described in the Amendment includes two mixed use residential and commercial buildings containing approximately 35 market-rate residential rental units and approximately 2200 square feet of ground floor commercial space. All information related to the Project and the Amendment, including maps and a description of the Project and the Amendment is available for public inspection at the City's Economic Development Office, 9th Floor, City Hall, 300 Monroe Avenue, N.W., Grand Rapids, Michigan, between the hours of 8:00 a.m. and 5:00 p.m. weekdays. Any aspect of the Project and the Amendment may be discussed at the public hearing and all interested persons will be given an opportunity to be heard. If you would prefer to send written comments for consideration, please forward them prior to the public hearing to the City's Economic Development Office, Attention: Kara Wood, Economic Development Director, at the above address. Or, if you have questions, you may call 456-3196. We'll be pleased to answer them. Darlene O’Neal Acting City Clerk CD08 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Mark A. De Clercq, P.E., City Engineer SUBJECT: Additions to and Decertifications from the City's Local Street System (2013 Act 51 Street System Report) It is necessary for the City to formally certify and decertify the linear footage of streets to be added and deleted from the active streets system for Public Act 51 purposes. The additions will recognize the alley connections which were constructed as part of Eastside Sewer Improvements Program Separation Project – Contracts No. 20 and 23B. The decertifications will recognize vacation of public right-of-way and the Grand Rapids Community College Encroachment Agreement in Bostwick Avenue, which only allows non-motorized traffic. The following streets are to be certified for addition to the City’s Act 51 Report for 2013: Fountain Street Alley from the centerline of Batavia Place to the centerline of VanDine Place (add 198 feet). Fairmount Street Alley from the centerline of Donald Place to the centerline of Freyling Place (add 323 feet). The following streets are to be decertified for subtraction from the City’s Act 51 Report for 2013: Lexington Avenue from the centerline of First Street to the centerline of Second Street (subtract 366 feet). Union Avenue from the centerline of Cottage Grove Street to the south line of CSX Railroad right-of-way (subtract 279 feet). Bostwick Avenue from the centerline of Fountain Street to the centerline of Lyon Street (subtract 688 feet) The attached resolution further provides for the dedication of Fountain Street Alley as public right-of-way. RDV/CEB/wfa Attachment cc: James Hurt Robert Swain T:\CD14\Rightway\CD Act 51 Cert & Decert 2013 031114 YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution certifying and decertifying streets and dedicating public right-of-way for the 2013 Act 51 Street System Report. ____________________________________ CORRECT IN FORM _____________________ DEPARTMENT OF LAW ____________________________________ _____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: WHEREAS, it is necessary to furnish certain information to the State of Michigan to place streets within the City of Grand Rapids Street System, and to decertify portions of streets that have been vacated or closed to traffic, all for the purpose of obtaining funds under Act 51, P.A. 1951 as amended; and WHEREAS, on August 28, 2012 (Proceeding No. 81750) the City approved the use of eminent domain proceedings to acquire property for Fountain Street Alley public right-of-way; and on March 8, 2013 the Circuit Court for the County of Kent approved an Order Vesting Title and Possession to the City that is recorded in Instrument No. 20130322-029772, Kent County Register of Deeds; and on August 14, 2012 (Proceeding No. 81710) the City accepted a Warranty Deed that is recorded in Instrument No. 20121121-0108203, Kent County Register of Deeds; and it is necessary to dedicate the property acquired through the Court Order and by the Warranty Deed as public right-of-way; therefore RESOLVED: 1. purposes: That the following described property is hereby dedicated to street and highway Part of 56 Batavia Pl. NE, PPN 41-14-29-155-005 The North 18.0 feet of the following described parcel: Part of the West 1/2 of the Northwest 1/4 of Section 29, Town 7 North, Range 11 West, City of Grand Rapids, Kent County, Michigan, described as: Commencing at a point on the South line of the Northwest 1/4, 9 chains East of the West 1/4 post; thence North parallel with the West line of Section, 100 feet; thence East 66 feet; thence South 100 feet; thence West 66 feet to beginning, excepting the West 12 feet of the South 70 feet and the West 18 feet of the North 30 feet for public road. Now assessed as Lot 1177 of Steinmann’s Assessor’s Plat No. 42, as recorded in Liber 42 of Plats, Page 13, Kent County Records. Contains 972 square feet, more or less. Part of 53 VanDine Pl. NE, PPN 41-14-29-155-017 The North 25.0 feet of Lot 1202, Steinmann’s Assessor’s Plat No. 42, City of Grand Rapids, Kent County, Michigan, as recorded in Liber 42 of Plats, Page 13, Kent County Records. Contains 2,737.55 square feet, more or less. A. That, subject to the supervision and control of the City Manager, the Director of Public Service shall manage and have charge of the above-described property in accordance with Title VI, Section 9, of the Charter of the City of Grand Rapids. B. That the City Engineer and other affected City officials and departments are hereby directed to designate and delineate said property on the official maps and records of the City as public right-of-way to be known as Fountain Street Alley for the use and benefit of the public at large. C. That the City Clerk be authorized and directed to notify the State Treasurer of the State of Michigan of the dedication of the aforesaid property by the City of Grand Rapids as public right-of-way. D. That the City shall certify 198 feet for the City of Grand Rapids Act 51 report for 2013 to the State of Michigan in connection with the aforesaid dedication of Fountain Street Alley public right-of-way. 2. That the following described streets are hereby certified as a part of the City of Grand Rapids Street System: A. Fountain Street Alley from the centerline of Batavia Place to the centerline of VanDine Place with a length of 198 feet. Said street is dedicated as public right-of-way by the City by this resolution, and was open to the public on March 8, 2013. B. Fairmount Street Alley from the centerline of Donald Place to the centerline of Freyling Place with a length of 323 feet. Said street was dedicated as public right-of-way by the City on June 15, 2010 (Proceeding No. 79443) and on June 19, 2012 (Proceeding No. 81587) and was open to the public on June 21, 2013. C. That the above-described streets are located within a City of Grand Rapids right-of-way and are under the control of the City of Grand Rapids. D. That said streets are public streets and are for public street purposes. E. That said streets are accepted into the City of Grand Rapids Local Street System and were open to the public on March 8, 2013 and June 21, 2013. 3. That the following described streets are hereby decertified from the City of Grand Rapids Street System: A. Lexington Avenue from the centerline of First Street to the centerline of Second Street for a street decertification length of 366 feet. Said street vacation was approved by the City on May 28, 2013 (Proceeding No. 82461). B. Union Avenue from the centerline of Cottage Grove Street to the south line of CSX Railroad right-of-way for a street decertification length of 279 feet. Said street vacation was approved by the City on November 19, 2013 (Proceeding No. 82977). C. Bostwick Avenue from the centerline of Fountain Street to the centerline of Lyon Street for a decertification length of 688 feet. Said street was closed to traffic as approved by the City on December 16, 1997 (Proceeding No. 64179). 4. That the City Clerk is hereby authorized and directed to record this resolution with the Kent County Register of Deeds. This resolution was drafted by Mark A. De Clercq, P.E., City Engineer Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ CD09 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Mark A. De Clercq, P.E., City Engineer SUBJECT: Public Utilities Easement East of the Paul Henry Thornapple Trail (Bretonfield Site Condominiums) The Developer of the future Bretonfield Site Condominiums has secured an easement for a future sanitary sewer extension from the property owner at 5793 Wing Avenue S.E. The attached resolution provides for the acceptance of a Public Utilities Easement from the property owner, Mark and Cheryl Ter Haar, for a compensation amount of $7,500.00. Said compensation amount was paid to the property owner by the Developer; the City has no financial obligations associated with this Public Utilities Easement. MAD/RDV/wa cc: Chuck Schroeder T:\CD14\Rightway\CD Bretonfield 031114 YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution accepting a Public Utilities Easement in connection with the future Bretonfield Site Condominiums in Public Easement east of the Paul Henry Thornapple Trail. ____________________________________ CORRECT IN FORM _____________________ DEPARTMENT OF LAW ____________________________________ _____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: WHEREAS, it is necessary to accept a Public Utilities Easement for the future Bretonfield Site Condominiums; therefore RESOLVED: 1. That the City accepts a Public Utilities Easement from the following property owner for the described property for the compensation amount noted (said compensation has been paid to the property owner by the Bretonfield Site Condominiums developer): Mark and Cheryl Ter Haar 5793 Wing Avenue S.E. Kentwood, Michigan 49512 $7,500.00 5793 Wing Avenue S.E., Parcel No. 41-18-34-401-019 Parent Parcel: Part of Northwest one-quarter (¼), Southeast one-quarter (¼) of Section Thirty Four (34) of Township Six (6) North, Range Eleven (11) West, City of Kentwood, Kent County, Michigan. Easement Area: The South 40.00 Feet of the following described parcel: That part of the South 445.50 feet of the Northwest one-quarter (¼), Southeast one-quarter (¼) of Section Thirty Four (34) of Township Six (6) North, Range Eleven (11) West, City of Kentwood, Kent County, Michigan lying East of the abandoned railroad right-of-way (100’ wide) except the East 175.00 Feet of the South 40 Feet thereof. Containing 0.39 acres (16,828 square feet), more or less. 2. That the Mayor is hereby authorized to execute the said Sanitary Sewer Easement on behalf of the City, contingent upon approval by the City Attorney as to form. 3. That the City Clerk is hereby authorized and directed to record the aforesaid Sanitary Sewer Easement with the Kent County Register of Deeds. This resolution was drafted by Mark A. De Clercq, P.E., City Engineer CD10 DATE: March 5, 2013 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Mark A. De Clercq, P.E., City Engineer SUBJECT: Trunkline: Installation of Cable Barrier on I-196 from South City Limits to South of M-45 (Lake Michigan Drive) This project, proposed by the Michigan Department of Transportation (MDOT), is the installation of median cable barrier on I-196 from South City limits to South of M-45 (Lake Michigan Drive). The project is estimated to cost $188,100 of which Federal grant and MDOT’s shares are estimated to be $169,300 and $16,400, respectively. The City’s share of costs is estimated to be $5,500. The attached resolution provides for the approval of an agreement with MDOT in connection with the above-captioned project and authorizes the Mayor to execute the same, contingent upon approval as to form by the City Attorney. The agreement defines the cost participation and conditions under which the work is to be done. Also, the resolution authorizes total expenditures of $5,500 for the City’s share of costs, as well as estimated expenditures for administration and contingencies. The City’s share of costs as noted above will be financed by the Streets Capital Fund. MAD/RDV/wa Attachments cc: James Hurt Alex Thomas T:\CD14\MDOT\CD I-196 031114 #14007 SUMMARY OF ESTIMATED COSTS for Installation of Cable Barrier on I-196 from South City Limits to South of M-45 (Lake Michigan Drive) Project Funding Source(s) Currently Approved Federal Grant Funds MDOT Funds Streets Capital Fund Total Project Sources $169,300 16,400 5,500 $191,200 Budget Request(s) 0 0 0 0 Revised Project Estimate $169,300 16,400 5,500 $191,200 Breakdown of Local Uses Local Share of Project Costs Administration $2,400 1,500 Sub-Total $3,900 Contingencies (41%) Total Local Project Uses T:\CD14\MDOT\CD I-196 031114 #14007 1,600 $5,500 YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution approving an agreement with the Michigan Department of Transportation and authorizing expenditures, all in connection with the Installation of Cable Barrier on I-196 from South City Limits to South of M-45 (Lake Michigan Drive). CORRECT IN FORM _____________________ DEPARTMENT OF LAW _____________________________________ _____________________________________ _____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: WHEREAS, it is necessary to enter into an agreement with the Michigan Department of Transportation for Installation of Cable Barrier on I-196 from South City Limits to South of M-45 (Lake Michigan Drive), hereinafter referred to as the “Project,” and to authorize expenditures in connection therewith; therefore RESOLVED: 1. That the City enter into an agreement with the Michigan Department of Transportation for the Project and that, upon approval as to form by the City Attorney, the Mayor is hereby authorized to execute the aforesaid agreement on behalf of the City. 2. That total expenditures for the Project be authorized in an amount not to exceed $5,500, which includes the City’s share of costs as defined in the aforesaid agreement, as well as expenditures for administration and contingencies. Said amount of $5,500 to be charged to Code No. 2260405-9800-221301. 3. That the City Comptroller is hereby authorized and directed to make payment, in amounts and to said payees, as the City Engineer requests in connection with the Project. This resolution was drafted by Mark A. De Clercq, P.E., City Engineer Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ CD11 DATE: March 5, 2013 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Mark A. De Clercq, P.E., City Engineer SUBJECT: Trunkline: Overlay of Southbound US-131 Bridge over Bridge Street This project, proposed by the Michigan Department of Transportation (MDOT), is for the concrete overlay of Southbound US-131 bridge over Bridge Street. The project is estimated to cost $687,000 of which Federal grant and MDOT’s shares are estimated to be $562,300 and $109,100, respectively. The City’s share of costs is estimated to be $20,000. The attached resolution provides for the approval of an agreement with MDOT in connection with the above-captioned project and authorizes the Mayor to execute the same, contingent upon approval as to form by the City Attorney. The agreement defines the cost participation and conditions under which the work is to be done. Also, the resolution authorizes total expenditures of $20,000 for the City’s share of costs, as well as estimated expenditures for administration and contingencies. The City’s share of costs as noted above will be financed by the Streets Capital Fund. MAD/RDV/wa Attachments cc: James Hurt Alex Thomas T:\CD14\MDOT\CD US-131 over Bridge St 031114 #14009 SUMMARY OF ESTIMATED COSTS for Overlay of Southbound US-131 Bridge over Bridge Street Project Funding Source(s) Currently Approved Federal Grant Funds MDOT Funds Streets Capital Fund Total Project Sources $562,300 109,100 20,000 $691,400 Budget Request(s) $0 0 0 $0 Revised Project Estimate $562,300 109,100 20,000 $691,400 Breakdown of Local Uses Local Share of Project Costs Administration $15,600 1,500 Sub-Total $17,100 Contingencies (17%) Total Local Project Uses T:\CD14\MDOT\CD US-131 over Bridge St 031114 #14009 2,900 $20,000 YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution approving an agreement with the Michigan Department of Transportation and authorizing expenditures, all in connection with the Overlay of Southbound US-131 bridge over Bridge Street. _____________________________________ CORRECT IN FORM _____________________ _____________________________________ DEPARTMENT OF LAW _____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: WHEREAS, it is necessary to enter into an agreement with the Michigan Department of Transportation for Overlay of Southbound US-131 bridge over Bridge Street, hereinafter referred to as the “Project,” and to authorize expenditures in connection therewith; therefore RESOLVED: 1. That the City enter into an agreement with the Michigan Department of Transportation for the Project and that, upon approval as to form by the City Attorney, the Mayor is hereby authorized to execute the aforesaid agreement on behalf of the City. 2. That total expenditures for the Project be authorized in an amount not to exceed $20,000, which includes the City’s share of costs as defined in the aforesaid agreement, as well as expenditures for administration and contingencies. Said amount of $20,000 to be charged to Code No. 2260405-9800-220001. 3. That the City Comptroller is hereby authorized and directed to make payment, in amounts and to said payees, as the City Engineer requests in connection with the Project. This resolution was drafted by Mark A. De Clercq, P.E., City Engineer Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ CD12 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Mark A. De Clercq, P.E., City Engineer SUBJECT: Sanitary Sewer Stabilization at Various Locations-2013 This project consists of stream bank reinforcement at various locations to protect exposed sanitary sewer main along Plaster Creek and along a tributary to Plaster Creek. Stabilization methods include placement of backfill, flowable fill, rip-rap and sheet piling. Bids were received on February 25, 2014, for the above-captioned project. The Consultant’s (Hubbell, Roth and Clark Inc. – HRC) estimate is $259,517 and Kamminga and Roodvoets, Inc. (K&R) submitted a bid of $366,672 (low discounted bid was $363,005.28). K&R does not anticipate utilizing any subcontractors to complete the work. Engineering Department staff reviewed the bid tab with Environmental Services Department, and they concur with the consultant’s recommendation to award to K&R. Reference the attached Equal Business Opportunity – Construction Worksheet regarding the applicable bid discounts for this project. The attached resolution provides for the award of the construction contract for this project to K&R in the amount of $366,672, with total expenditures not to exceed $511,085. This amount includes the costs of the construction contract, HRC’s previously authorized design phase services, HRC’s construction phase services, materials testing, administration, and an approximate fifteen percent allowance for contingencies. HRC will provide the construction phase services including inspection pursuant to its existing term contract for as-needed engineering services with the City. This project is being financed by the Sewer System Fund. JDM/JEB/wa Attachments cc: Mike Lunn Chuck Schroeder Alex Thomas Reviewed by O.D.I. T:CD\CD14\Bid Award\CD Sewer Stabilization 031114 #13021 SUMMARY OF ESTIMATED COSTS For Sanitary Sewer Stabilization at Various Locations - 2013 Project Funding Source(s) Currently Approved Sewer System Fund Total Project Sources $350,000 $350,000 Budget Request(s) $161,085 $161,085 Revised Project Estimate $511,085 $511,085 Breakdown of Project Uses Construction Contract HRC’s previously authorized design and bidding phase services HRC’s construction phase services Materials testing Administration $366,672 18,400 Sub-Total $445,272 Contingencies (15%) Total Project Uses T:CD\CD14\Bid Award\CD Sewer Stabilization 031114 #13021 33,700 2,500 24,000 65,813 $511,085 YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution awarding a contract to Kamminga and Roodvoets, Inc. and authorizing expenditures in connection with Sanitary Sewer Stabilization at Various Locations - 2013. ____________________________________ CORRECT IN FORM _____________________ ____________________________________ DEPARTMENT OF LAW _____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: WHEREAS, bids were received on February 25, 2014, for the following project: Sanitary Sewer Stabilization at Various Locations - 2013 (hereinafter referred to as the “Project”); and Kamminga and Roodvoets, Inc. submitted a bid of $366,672 for which the Consultant’s (Hubbell, Roth and Clark Inc – HRC) estimate is $259,517; and RESOLVED: 1. That the bid of Kamminga and Roodvoets, Inc. in an amount of $366,672 be accepted and that, upon approval by the City Attorney as to form, the Mayor be authorized to execute the contract documents for the Project on behalf of the City. 2. That total expenditures for the Project be authorized in an amount not to exceed $511,085 which includes the costs of the construction contract, HRC’s previously authorized design phase services, HRC’s construction phase services, materials testing, administration, and an allowance for contingencies. Said amount of $511,085 to be charged to Code No. 4490510-9800-221312. 3. That the City Comptroller is hereby authorized and directed to make payment, in amounts and to said payees, as the City Engineer requests in connection with the Project. This resolution was drafted by Mark A. De Clercq, P.E., City Engineer Sanitary Sewer Stabilization at VARIOUS LOCATIONS- 2013 Bids Rec'd 02.25.14 at 11:00 a.m. at the City Engineer's Office T:\13021\1SR-BidDocuments\13021 Bidtab ITEM NO. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 UNIT ITEM Mobilization, Max. $12,500.00 Soil Erosion and Sedimentation Control- Breton Ave Location Soil Erosion and Sedimentation Control- 28th St Location Soil Erosion and Sedimentation Control- Eastern Ave Location Soil Erosion and Sedimentation Control- Chicago Dr Locations 1 & 2 Storm Water Operator's Inspections Maintaining Traffic Site Preparation Existing Riprap Modification Riprap, Grouted Riprap, Heavy Non-Woven Geotextile, Separator 3" Topsoil, Seed and Coir Blanket Class II Fill (C.I.P.) 21AA Fill (C.I.P.) Flowable Fill Steel Sheet Piling, PZ35, Permanent Steel Sheet Piling, PZ27, Permanent Wax-Tape Pipe Wrap (30-inch Pipe) Remove Tree, 8 - 18 inch Remove Tree, 19 - 36 inch Turbidity Curtain (Shallow, MDOT Detail E&S 1A) Turbidity Curtain (Deep, MDOT Detail E&S 1A) Silt Fence Original Bid Amount (TOTAL) Allowable Discount Points Allowable Discount Amount DISCOUNTED BID Discounted BID Ranking QUAN ENGINEER'S KAMMINGA & J E KLOOTE JACKSON MERKEY ESTIMATE ROODVOETS INC CONTRACTING INC CONTRACTORS INC UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL Lump Sum 1 $ 12,500.00 $ 12,500.00 $ 12,500.00 $ 12,500.00 $ 12,500.00 $ 12,500.00 $ 12,500.00 $ 12,500.00 Lump Sum 1 $ 1,000.00 $ 1,000.00 $ 4,000.00 $ 4,000.00 $ 1,500.00 $ 1,500.00 $ 9,000.00 $ 9,000.00 Lump Sum 1 $ 1,000.00 $ 1,000.00 $ 2,500.00 $ 2,500.00 $ 1,500.00 $ 1,500.00 $ 8,000.00 $ 8,000.00 Lump Sum 1 $ 1,000.00 $ 1,000.00 $ 2,500.00 $ 2,500.00 $ 1,500.00 $ 1,500.00 $ 9,500.00 $ 9,500.00 1 $ 1,000.00 $ Lump Sum Ea Lump Sum LS LS SYD SYD SYD SYD CYD CYD CYD SF SF LF Ea Ea LF LF LF 30 1 1 1 85 650 735 345 235 46 126 3,360 756 85 3 5 110 255 70 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 100.00 1,000.00 6,000.00 3,500.00 120.00 100.00 2.50 16.00 12.00 14.00 50.00 30.00 26.00 60.00 500.00 1,300.00 8.00 10.00 3.00 1,000.00 $ 2,500.00 $ 2,500.00 $ 1,500.00 $ 1,500.00 $ 10,000.00 $ 10,000.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 3,000.00 1,000.00 6,000.00 3,500.00 10,200.00 65,000.00 1,837.50 5,520.00 2,820.00 644.00 6,300.00 100,800.00 19,656.00 5,100.00 1,500.00 6,500.00 880.00 2,550.00 210.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 100.00 12,000.00 37,500.00 2,000.00 95.00 80.00 5.00 13.00 30.00 82.00 185.00 39.00 35.00 130.00 685.00 1,275.00 23.00 24.00 2.50 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 3,000.00 12,000.00 37,500.00 2,000.00 8,075.00 52,000.00 3,675.00 4,485.00 7,050.00 3,772.00 23,310.00 131,040.00 26,460.00 11,050.00 2,055.00 6,375.00 2,530.00 6,120.00 175.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 125.00 2,500.00 95,000.00 1,500.00 95.00 60.00 2.00 7.00 35.00 100.00 135.00 39.00 36.00 112.00 900.00 1,800.00 7.00 7.00 4.50 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 3,750.00 2,500.00 95,000.00 1,500.00 8,075.00 39,000.00 1,470.00 2,415.00 8,225.00 4,600.00 17,010.00 131,040.00 27,216.00 9,520.00 2,700.00 9,000.00 770.00 1,785.00 315.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 75.00 20,000.00 57,250.00 2,800.00 125.00 75.00 4.70 15.00 25.00 50.00 200.00 35.00 23.00 50.00 450.00 950.00 35.00 26.00 4.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 2,250.00 20,000.00 57,250.00 2,800.00 10,625.00 48,750.00 3,454.50 5,175.00 5,875.00 2,300.00 25,200.00 117,600.00 17,388.00 4,250.00 1,350.00 4,750.00 3,850.00 6,630.00 280.00 $ 259,517.50 $ 366,672.00 1.0 3,666.72 363,005.28 1 $ 384,391.00 0.0 384,391.00 2 $ 388,777.50 0.0 388,777.50 3 $ $ Page 1 of 4 $ $ $ $ Sanitary Sewer Stabilization at VARIOUS LOCATIONS- 2013 Bids Rec'd 02.25.14 at 11:00 a.m. at the City Engineer's Office T:\13021\1SR-BidDocuments\13021 Bidtab ITEM NO. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 UNIT ITEM Mobilization, Max. $12,500.00 Soil Erosion and Sedimentation Control- Breton Ave Location Soil Erosion and Sedimentation Control- 28th St Location Soil Erosion and Sedimentation Control- Eastern Ave Location Soil Erosion and Sedimentation Control- Chicago Dr Locations 1 & 2 Storm Water Operator's Inspections Maintaining Traffic Site Preparation Existing Riprap Modification Riprap, Grouted Riprap, Heavy Non-Woven Geotextile, Separator 3" Topsoil, Seed and Coir Blanket Class II Fill (C.I.P.) 21AA Fill (C.I.P.) Flowable Fill Steel Sheet Piling, PZ35, Permanent Steel Sheet Piling, PZ27, Permanent Wax-Tape Pipe Wrap (30-inch Pipe) Remove Tree, 8 - 18 inch Remove Tree, 19 - 36 inch Turbidity Curtain (Shallow, MDOT Detail E&S 1A) Turbidity Curtain (Deep, MDOT Detail E&S 1A) Silt Fence Original Bid Amount (TOTAL) Allowable Discount Points Allowable Discount Amount DISCOUNTED BID Discounted BID Ranking QUAN ENGINEER'S WYOMING GEORGETOWN DIVERSCO CONSTRUCTION ESTIMATE EXCAVATORS INC CONSTRUCTION CO COMPANY INC UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL Lump Sum 1 $ 12,500.00 $ 12,500.00 $ 12,500.00 $ 12,500.00 $ 12,500.00 $ 12,500.00 $ 12,500.00 $ 12,500.00 Lump Sum 1 $ 1,000.00 $ 1,000.00 $ 3,500.00 $ 3,500.00 $ 2,000.00 $ 2,000.00 $ 9,700.00 $ 9,700.00 Lump Sum 1 $ 1,000.00 $ 1,000.00 $ 3,500.00 $ 3,500.00 $ 2,000.00 $ 2,000.00 $ 5,250.00 $ 5,250.00 Lump Sum 1 $ 1,000.00 $ 1,000.00 $ 3,500.00 $ 3,500.00 $ 2,000.00 $ 2,000.00 $ 11,000.00 $ 11,000.00 1 $ 1,000.00 $ Lump Sum Ea Lump Sum LS LS SYD SYD SYD SYD CYD CYD CYD SF SF LF Ea Ea LF LF LF 30 1 1 1 85 650 735 345 235 46 126 3,360 756 85 3 5 110 255 70 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 100.00 1,000.00 6,000.00 3,500.00 120.00 100.00 2.50 16.00 12.00 14.00 50.00 30.00 26.00 60.00 500.00 1,300.00 8.00 10.00 3.00 1,000.00 $ 3,500.00 $ 3,500.00 $ 2,000.00 $ 2,000.00 $ 38,750.00 $ 38,750.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 3,000.00 1,000.00 6,000.00 3,500.00 10,200.00 65,000.00 1,837.50 5,520.00 2,820.00 644.00 6,300.00 100,800.00 19,656.00 5,100.00 1,500.00 6,500.00 880.00 2,550.00 210.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 66.00 1,500.00 105,692.00 4,235.00 108.00 77.00 3.00 8.00 15.00 48.00 110.00 40.00 30.00 28.00 495.00 1,045.00 18.00 23.00 3.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 1,980.00 1,500.00 105,692.00 4,235.00 9,180.00 50,050.00 2,205.00 2,760.00 3,525.00 2,208.00 13,860.00 134,400.00 22,680.00 2,380.00 1,485.00 5,225.00 1,980.00 5,865.00 210.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 180.00 6,000.00 41,000.00 4,000.00 200.00 105.00 3.00 22.00 43.00 100.00 270.00 40.00 30.00 105.00 600.00 1,200.00 16.00 23.00 5.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 5,400.00 6,000.00 41,000.00 4,000.00 17,000.00 68,250.00 2,205.00 7,590.00 10,105.00 4,600.00 34,020.00 134,400.00 22,680.00 8,925.00 1,800.00 6,000.00 1,760.00 5,865.00 350.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 85.00 9,500.00 13,000.00 6,000.00 100.00 115.00 4.65 13.00 21.00 57.00 155.00 50.00 35.00 151.00 1,000.00 2,000.00 18.00 28.00 4.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 2,550.00 9,500.00 13,000.00 6,000.00 8,500.00 74,750.00 3,417.75 4,485.00 4,935.00 2,622.00 19,530.00 168,000.00 26,460.00 12,835.00 3,000.00 10,000.00 1,980.00 7,140.00 280.00 $ 259,517.50 $ 397,920.00 2.0 7,958.40 389,961.60 4 $ 402,450.00 1.0 4,024.50 398,425.50 5 $ 456,184.75 1.0 4,561.85 451,622.90 6 $ $ Page 2 of 4 $ $ $ $ Sanitary Sewer Stabilization at VARIOUS LOCATIONS- 2013 EBO - Construction Worksheet T:\13021\1SR-BidDocuments\13021 Bidtab Original Bid Amounts (Total) KAMMINGA & J E KLOOTE JACKSON MERKEY ROODVOETS INC CONTRACTING INC CONTRACTORS INC $366,672.00 $384,391.00 $388,777.50 Prosperous Economy (A) MLBE: N/A Total Micro-LBE Participation Micro-LBE Discount Points MLBE: $0 N/A 0.00% $ MLBE: $0 N/A 0.00% - $ $0 0.00% - $ 0.0 0.0 0.0 0.0 0.0 0.0 0.0 1.0 1.0 1.0 0.0 0.0 0.0 0.0 - SUMMARY: Prosperous Economy (A) Social Equity (B) Prosperous Economy - Annual (C) Enriched Lives (D) Clean Environment (E) TOTAL DISCOUNT POINTS Allowable Discount Points Discount Amount $ $ Allowable Discount Amount DISCOUNTED BID $ Discounted BID Ranking 3,666.72 3,666.72 363,005.28 $ $ $ 1 384,391.00 2 Page 3 of 4 $ $ $ 388,777.50 3 Sanitary Sewer Stabilization at VARIOUS LOCATIONS- 2013 EBO - Construction Worksheet T:\13021\1SR-BidDocuments\13021 Bidtab Original Bid Amounts (Total) WYOMING GEORGETOWN DIVERSCO CONSTRUCTION EXCAVATORS INC CONSTRUCTION CO COMPANY INC $397,920.00 $402,450.00 $456,184.75 Prosperous Economy (A) MLBE: N/A Total Micro-LBE Participation Micro-LBE Discount Points MLBE: $0 N/A 0.00% $ MLBE: $0 N/A 0.00% - $ $0 0.00% - $ 0.0 0.0 0.0 0.0 0.0 0.0 0.0 1.0 1.0 2.0 2.0 1.0 - SUMMARY: Prosperous Economy (A) Social Equity (B) Prosperous Economy - Annual (C) Enriched Lives (D) Clean Environment (E) TOTAL DISCOUNT POINTS Allowable Discount Points Discount Amount $ $ Allowable Discount Amount DISCOUNTED BID $ Discounted BID Ranking 1.0 1.0 1.0 1.0 1.0 7,958.40 7,958.40 389,961.60 $ $ $ 4 4,024.50 4,024.50 398,425.50 5 Page 4 of 4 $ $ $ 4,561.85 4,561.85 451,622.90 6 CD13 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Mark A. De Clercq, P.E., City Engineer SUBJECT: Trench Repairs over Water and Sewer Lines, Curb Repair, Parking Lot Repair, and Traffic Calming at VARIOUS LOCATIONS – Contract No. 2013-1 On April 30, 2013 (Commission Proceeding No. 82371) the City awarded a contract to Lodestar Construction, Inc. (Lodestar) for the above-captioned project. The contract documents provided, at the City's option, for an extension of the contract for an additional two years (in one year increments) at a six percent increase in unit prices, as noted in Lodestar’s original bid proposal. However, Lodestar has agreed to extend the contract at the same unit prices as originally bid for the second year of the contract. This is the first extension request of this contract; therefore, it is recommended that the contract be extended for an additional period of time to June 30, 2015, at no increase in unit prices. The extension of this contract provides for making repairs to water and sewer trenches that will occur this summer, fall, winter, and next spring, and for bituminous concrete and brick pavement repair at various locations. Quantities of work for this time period have been estimated and included in this contract extension. The attached resolution provides for the extension of the contract with Lodestar (at no increase in the unit prices) in the amount of $650,000 with total expenditures not to exceed $800,000, which includes the costs of the construction contract, engineering/ inspection, testing, and an approximate twelve percent allowance for contingencies. The items in the above contract are estimated quantities. If the actual quantities significantly exceed the estimated amounts, it will be necessary to request an amendment to the contract at a future date. This project is being financed by the Water System Fund, Sewer System Fund, Street Fund, Parking Services Fund, Street Lighting Fund, and Traffic Safety Fund. Costs will be charged to the appropriate department budgets for which these repairs are needed. JDM/wa Attachment cc: Tom Drake James Hurt Wayne Jernberg Mike Lunn T:CD14\Increase\Trench Repair 2013-1 031114 #13016 Chuck Schroeder Joellen Thompson Alex Thomas Joellen Thompson Victor Rose Pam Ritsema Chris Zull SUMMARY OF ESTIMATED COSTS for Trench Repairs over Water and Sewer Lines, Curb Repair, Parking Lot Repair, and Traffic Calming at VARIOUS LOCATIONS – Contract No. 2013-1 Project Funding Source(s) Currently Approved Various Department Funds Total Project Sources $800,000 $800,000 Budget Request(s) $0 Revised Project Estimate $800,000 $800,000 Breakdown of Project Uses Construction Contract Engineering/Inspection Testing $650,000 50,000 15,000 Sub-Total $715,000 Contingencies (12%) Total Project Uses T:\CD14\Increase\CD Trench Repair 2013-1 031114 #13016 85,000 $800,000 YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution approving an extension of the contract with Lodestar Construction, Inc. for Trench Repairs over Water and Sewer Lines, Curb Repair, Parking Lot Repair, and Traffic Calming at Various Locations – Contract No. 2013-1. ____________________________________ CORRECT IN FORM _____________________ DEPARTMENT OF LAW ____________________________________ _____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: WHEREAS, on April 30, 2013 (Commission Proceeding No. 82371) the City awarded a contract to Lodestar Construction, Inc. for Trench Repairs over Water and Sewer Lines, Curb Repair and Parking Lot Repair, and Traffic Calming at Various Locations – Contract No. 2013-1; and WHEREAS, the contract documents for the aforesaid project include a provision for the City, at its option, to extend the contract with Lodestar Construction, Inc. for additional periods of time and the City desires to extend the contract to June 30, 2015, at no increase in unit prices, as agreed to by Lodestar Construction, Inc., therefore RESOLVED: 1. That the extension of the contract with Lodestar Construction, Inc. in connection with the aforesaid project for an additional period of time to June 30, 2015, at no increase in unit prices is hereby approved in the amount of $650,000. 2. That total expenditures for the extension of the contract with Lodestar Construction, Inc. in connection with the aforesaid project be authorized in an amount not to exceed $800,000 which includes the construction contract extension, engineering/inspection, testing, and contingencies. Said amount of $800,000 to be charged to the appropriate department budgets for which these repairs are needed. 3. That the City Engineer is hereby authorized to execute the necessary change order to the aforesaid contract with Lodestar Construction, Inc. in connection with said contract extension. 4. That the City Comptroller is hereby authorized and directed to make payment, in amounts and to said payees, as the City Engineer requests in connection with the aforesaid project. This resolution was drafted by Mark A. De Clercq, P.E., City Engineer CD14 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Mark A. De Clercq, P.E., City Engineer SUBJECT: Trench Repairs over Water and Sewer Lines at VARIOUS LOCATIONS – Contract No. 2013-2 On April 30, 2013 (Commission Proceeding No. 82372) the City awarded a contract to Lodestar Construction, Inc. (Lodestar) for the above-captioned project. The contract documents provided, at the City's option, for an extension of the contract for an additional two years (in one year increments) at a six percent increase in unit prices, as noted in Lodestar’s original bid proposal. However, Lodestar has agreed to extend the contract at the same unit prices as originally bid for the second year of the contract. This is the first extension request of this contract; therefore, it is recommended that the contract be extended for an additional period of time to June 30, 2015, at no increase in unit prices. The extension of this contract provides for making repairs to water and sewer trenches that will occur this summer, fall, winter, and next spring, and for bituminous concrete and brick pavement repair at various locations. Quantities of work for this time period have been estimated and included in this contract extension. The attached resolution provides for the extension of the contract with Lodestar (at no increase in the unit prices) in the amount of $470,000 with total expenditures not to exceed $600,000, which includes the costs of the construction contract, engineering/ inspection, testing, and an approximate twelve percent allowance for contingencies. The items in the above contracts are estimated quantities. If the actual quantities significantly exceed the estimated amounts, it will be necessary to request an amendment to the contract at a future date. This project is being financed by the Water System Fund and Sewer System Fund. JDM/wa Attachment cc: Wayne Jernberg Mike Lunn Pam Ritsema T:CD14\Increase\Trench Repair 2013-2 031114 #13017 Chuck Schroeder Joellen Thompson SUMMARY OF ESTIMATED COSTS for Trench Repairs over Water and Sewer Lines at VARIOUS LOCATIONS – Contract No. 2013-2 Project Funding Source(s) Currently Approved Water System Fund Sewer System Fund Total Project Sources $540,000 60,000 $600,000 Budget Request(s) 0 0 $0 Revised Project Estimate $540,000 60,000 $600,000 Breakdown of Project Uses Construction Contract Engineering/Inspection Testing $470,000 50,000 15,000 Sub-Total $535,000 Contingencies (12%) Total Project Uses T:CD14\Increase\Trench Repair 2013-2 031114 #13017 65,000 $600,000 YOUR COMMUNITY DEVELOPMENT COMMITTEE recommends adoption of the following resolution approving an extension of the contract with Lodestar Construction, Inc. for Trench Repairs over Water and Sewer Lines at Various Locations – Contract No. 2013-2. ____________________________________ CORRECT IN FORM _____________________ DEPARTMENT OF LAW ____________________________________ _____________________________________ COMMUNITY DEVELOPMENT COMMITTEE Com. _____________________, supported by Com. _____________________, moved adoption of the following resolution: WHEREAS, on April 30, 2013 (Commission Proceeding No. 82372) the City awarded a contract to Lodestar Construction, Inc. for Trench Repairs over Water and Sewer Lines at Various Locations – Contract No. 2013-2; and WHEREAS, the contract documents for the aforesaid project include a provision for the City, at its option, to extend the contract with Lodestar Construction, Inc. for additional periods of time and the City desires to extend the contract to June 30, 2015, at no increase in unit prices, as agreed to by Lodestar Construction, Inc., therefore RESOLVED: 1. That the extension of the contract with Lodestar Construction, Inc. in connection with the aforesaid project for an additional period of time to June 30, 2015, at no increase in unit prices is hereby approved in the amount of $470,000. 2. That total expenditures for the extension of the contract with Lodestar Construction, Inc. in connection with the aforesaid project be authorized in an amount not to exceed $600,000 which includes the construction contract extension, engineering/inspection, testing, and contingencies. Said amount of $600,000 to be charged as follows: $540,000 to Code No. 433175-9330 and $60,000 to Code No. 442501-8180. 3. That the City Engineer is hereby authorized to execute the necessary change order to the aforesaid contract with Lodestar Construction, Inc. in connection with said contract extension. 4. That the City Comptroller is hereby authorized and directed to make payment, in amounts and to said payees, as the City Engineer requests in connection with the aforesaid project. This resolution was drafted by Mark A. De Clercq, P.E., City Engineer CW01 DATE: February 24, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Committee of the Whole Greg Sundstrom, City Manager FROM: Pam Ritsema, Managing Director Enterprise Services SUBJECT: Addendum I to Water and Sanitary Wholesale Agreement between City of Grand Rapids and Caledonia Charter Township Several months ago Caledonia Township approached the City of Grand Rapids regarding the City’s willingness to provide sanitary sewage transportation, treatment and disposal service to a portion of Caledonia Township. Currently Caledonia Township (Township) sewage is collected by the Township and transported to the Village of Caledonia for treatment. Because of capacity limitations at Caledonia Village’s treatment plant, the Township is seeking to enter into an agreement with the City of Grand Rapids (City) for treatment and disposal of sanitary sewage originating within the Township’s Service Area, over a ten year phase-in period. The City is willing to provide sanitary sewer treatment and disposal service through the City’s sanitary sewer system on a wholesale basis to the Township for sanitary sewage originating from the Township Service Area. Addendum I to Water and Sanitary Sewer Service Agreement – Wholesale has been prepared to define the terms of service. In order for the City’s sanitary sewer system to treat and dispose of sanitary sewage through the Township Service Area, it is necessary that the sanitary sewage be transported through Gaines Township sanitary sewer transport system. Gaines Township (Gaines) and the Township of Byron (Byron) jointly own and share some components to collect and convey sanitary sewage to the City. Gaines and Byron agree to transport sanitary sewage collected by Caledonia Township within the Caledonia service area, through Gaines using the Anderson Drain Trunk Sewer to the City at the point where the Anderson Drain Trunk Sewer is connected to the City sewer system. Gaines and Byron approved the three-party Sanitary Sewage Transportation agreement on February 10, 2014. The Phase In commencement date is the date the connection infrastructure is in place and operational. If the Phase-In commencement date does not occur by December 31, 2014, the addendum terminates. Sewage flow will be determined by a meter installed at a mutually accepted location. The Township is required to send a minimum of 3,650,000 gallons per year through 2018 and 18,250,000 gallons per year in 2019 – 2023. The rate setting methodology is defined in the addendum. On the effective date of the Addendum, Caledonia Township shall be a full member of the Utility Advisory Board. Caledonia Township approved Addendum I and the Sanitary Sewage Transportation Agreement between Caledonia Township, Byron and Gaines on February 5, 2014. Addendum I, including the Sanitary Sewage Transportation Agreement, all Exhibits, and a map of the sewer district boundary are attached. At their February 20, 2014 meeting, the Utility Advisory Board moved to recommend to the City of Grand Rapids City Commission, approval and execution of Addendum I to the Water and Sanitary Sewer Service Agreement – Wholesale with Caledonia Charter Township. YOUR COMMITTEE OF THE WHOLE recommends approving and authorizing execution of Addendum I to Water and Sanitary Sewer Service Agreement – Wholesale with Caledonia Charter Township CORRECT IN FORM DEPARTMENT OF LAW COMMITTEE OF THE WHOLE Com. _________________, moved adoption of the following: seconded by Com._____________________, RESOLVED, that Addendum I to Water and Sanitary Sewer Service Agreement – Wholesale (the “Addendum”) between the City and Caledonia Charter Township (the “Township”) providing sanitary sewage transportation, treatment and disposal services to the Township in the form to be approved by the City Attorney or special legal counsel, is approved and the Mayor and Acting City Clerk are authorized and directed to execute the Addendum for and on behalf of the City. FURTHER, RESOLVED, that all resolutions or parts of resolutions in conflict herewith shall be and the same are rescinded. Prepared by: Richard A. Wendt, Esq. 12/12/13 RAW ADDENDUM I TO WATER AND SANITARY SEWER SERVICE AGREEMENT—WHOLESALE THIS ADDENDUM I TO WATER AND SANITARY SEWER SERVICE AGREEMENT—WHOLESALE is made and executed as of this ____ day of ________________, 2014 (“Addendum I”), by and between the CITY OF GRAND RAPIDS, Kent County, Michigan, a Michigan municipal corporation (the “City”), and CALEDONIA CHARTER TOWNSHIP, Kent County, Michigan, a Michigan charter township (the “Township”). RECITALS A. The Township built, owns and operates a sanitary sewer collection system to serve users within the Township (the “Township Collection System”). B. Sanitary sewage collected through the Township Collection System is transported for treatment and disposal to the Village of Caledonia (the “Village”) pursuant to an agreement between the Township and the Village that contains certain capacity limitations. C. The Township has requested that the City, because of the capacity limitations in the Township’s agreement with the Village, phase-in the treatment and disposal of sanitary sewage originating initially from an area within the Township identified on the attached Exhibit A as the Utility Services District, as that term is used in the hereinafter identified Agreement (the “Township Service Area”); which will result, after a ten-year phase-in period, encompassing calendar years 2014 through 2023, inclusive (the “Phase-In Period”), in all of the sanitary sewage originating from the Township Service Area being treated and disposed through the City’s Sanitary Sewer System. D. Subject to the terms and conditions of this Addendum I, the City is willing to provide sanitary sewer treatment and disposal service through the City’s sanitary sewer system {01520455 1 } GRAPIDS 60855-272 300241v2 (the “City’s Sanitary Sewer System”) on a wholesale basis to the Township for sanitary sewage originating from the Township Service Area. E. In order to provide wholesale sanitary sewer service to the Township, the Township will, simultaneously with the execution of this Addendum I and subject to the provisions of this Addendum I, become a party to (i) the wholesale Water and Sanitary Sewer Service Agreement dated January 1, 1999, (ii) the wholesale First Amendment to Water and Sanitary Sewer Service Agreement dated March 28, 2000, (iii) the wholesale Second Amendment to Water and Sanitary Sewer Service Agreement dated July 1, 2002, (iv) the wholesale Third Amendment to Water and Sanitary Sewer Service Agreement dated December 1, 2006, and (v) the wholesale Fourth Amendment to Water and Sanitary Sewer Service Agreement dated August 1, 2010 (collectively together with any future amendments executed by the Township, the “Agreement”), each between the City and certain Customer Communities identified therein, and, including upon execution of this Addendum I, the Township as a Customer Community. F. The City and the Township have entered into this Addendum I for the purpose of dealing with those matters that are peculiar to providing wholesale sanitary sewer treatment and disposal service to the Township, and this Addendum I shall have no effect on the other Customer Communities that are parties to the Agreement. NOW, THEREFORE, in consideration of the respective representations and agreements contained herein, the parties hereto agree as follows: Section 1. Township Service Area. The initial Township Service Area shall be the Utility Services District (as that term is used in the Agreement) identified in the attached Exhibit A which Township Service Area may be expanded and/or revised as provided in the {01520455 1 } GRAPIDS 60855-272 300241v2 -2- Agreement incorporating other areas in the Urban Utility Boundary (as that term is used in the Agreement) as such Urban Utility Boundary may be revised from time to time as provided in the Agreement. For purposes of determining rates and charges pursuant to the annual Rate Study and the Rate Setting Methodology, the entire Township Service Area shall be considered the Utility Services District both during the Phase-In Period and after the Phase-In Period for the treatment and disposal of sanitary sewage by the City’s Sanitary Sewer System originating from the Township Service Area. Section 2. Approval of Gaines Charter Township. In order for the City’s Sanitary Sewer System to treat and dispose of sanitary sewage from the Township Service Area, it is necessary that such sanitary sewage be transported through the Gaines Charter Township (“Gaines”) sanitary sewer transport system. The agreement between the Township and Gaines to transport sanitary sewage from the Township Service Area to the City’s Sanitary Sewer System is attached hereto as Exhibit B. Section 3. Metering of Sanitary Sewage. Sanitary sewage flow originating from the Township Service Area shall be determined by a meter installed at a location mutually acceptable to the Township and the City. The cost of the meter and its installation, including any subsequent repair and replacement thereof, shall be the responsibility of the Township. The type of meter installed shall be approved by the City, and the City shall have access to the meter for purposes of reading the meter to determine sanitary sewage flow from the Township Service Area. In the event of meter failure, the provisions of Section 5.C. of the Agreement shall apply. Section 4. Phase-In Commencement Date. The effective date for the commencement of the Phase-In Period (the”Phase-In Commencement Date”) shall be the date that the infrastructure to be located in the Township and in Gaines, which is required to connect the {01520455 1 } GRAPIDS 60855-272 300241v2 -3- existing Township Collection System in the Township Service Area to the existing Gaines infrastructure which transports sanitary sewage to the City for treatment and disposal in accordance with that certain Sanitary Sewer Service Agreement dated June 7, 1988 (the “Gaines Agreement”), between the City and Gaines, including all necessary modifications to the Township Collection System, is constructed, operational and available for transportation of sanitary sewage from the Township Service Area to the City for treatment and disposal by the City’s Sanitary Sewer System, as certified in writing to the City and the Township by the Township’s consulting engineer. If the Phase-In Commencement Date does not occur by December 31, 2014, this Addendum I shall terminate and neither the City nor the Township shall have any further obligation to each other under either the Agreement or this Addendum I. Section 5. Phase-in of Service. Sanitary sewer treatment and disposal service through the City’s Sanitary Sewer System of sanitary sewage originating from the Township Service Area shall be phased in in accordance with the following schedule: Calendar Years Minimum Average Gallons Per Day 2014 through 2018 10,000 (3,650,000 gallons per year) to be prorated for 2014, which is expected to be a partial year of service. 2019 through 2023 50,000 (18,250,000 gallons per year) The Township shall provide, for treatment and disposal through the City’s Sanitary Sewer System, at least the minimum sanitary sewage flows required in the preceding paragraph of this Section 5. {01520455 1 } GRAPIDS 60855-272 300241v2 -4- Commencing in calendar year 2024 and thereafter during the term of the Agreement, one hundred percent (100%) of the sanitary sewage flow from the Township Service Area shall be treated and disposed through the City’s Sanitary Sewer System. Section 6. Rate, Charges and Fees. During the Phase-In Period, the annual Township commodity charge and monthly service charge shall be determined in accordance with the Rate Setting Methodology as modified by the model set forth in the attached Exhibit C. For purposes of calculating rates and charges during each year of the Phase-In Period, the rate shall be based on the minimum average gallons per day for such year, as set forth in the schedule in Section 5 of this Addendum I, even though actual flow may exceed that. For example, for Calendar Year 2015, rates and charges shall be based on average flow of 10,000 gallons per day and 3,650,000 gallons per year. The commodity charge and monthly service charge applicable to the Township for the first year of the Phase-In Period, i.e., calendar year 2014, is set forth in the attached Exhibit C. Effective upon the Phase-In Commencement Date, the Township will be billed by the City monthly for service the monthly service charge plus a commodity charge based on usage during a billing period as metered. The Township rates and charges for calendar year 2024 and thereafter shall be determined by the annual Rate Study in accordance with the Rate Setting Methodology, provided that in determining the three-year average flow in the Township for calendar years 2024, 2025 and 2026, the three-year average shall include all sanitary sewage flow from the Township Service Area, regardless of whether such flow is sent to the Township or the Village for treatment and disposal. The Township elects to have the City calculate the revenue requirements of the Township in accordance with Option A to Exhibit C of the Agreement subject to the reservation by the {01520455 1 } GRAPIDS 60855-272 300241v2 -5- Township of the right to elect either Option A or Option B for any year upon 1 year’s advance written notice in accordance with Exhibit C of the Agreement. New users in the Township Service Area connecting to the Township Collection System after the Phase-In Commencement Date shall pay the City’s sanitary system’s integrated connection fee as established and determined in accordance with Section 6.B. and Exhibit C of the Agreement. Section 7. Utility Advisory Board. On the effective date of this Addendum I a Township appointee shall be a full member of the Utility Advisory Board. Section 8. Effect of Agreement. During the Phase-In Period, the provisions of the Agreement shall apply to the City and the Township, subject to the terms and modifications contained in this Addendum I. After completion of the Phase-In Period and beginning in calendar year 2024, the provisions of this Addendum I, other than (i) the determination of the three-year average flow for the Township for the Rate Study for the years 2024, 2025 and 2026 as provided in Section 6 hereof, (ii) the reservation of rights of the Township as provided in Section 6 and Section 10 hereof, (iii) the term of the Agreement applicable to the Township as provided in Section 12 hereof and (iv) the approvals, determinations, representations and warranties of the City as provided in Section 13 hereof shall no longer apply, and the Township shall be a party to the Agreement as a separate Customer Community and one of the wholesale Customer Communities that are parties to the Agreement. Section 9. Nature of Exclusivity. During the Phase-In Period the wholesale sanitary sewer treatment and disposal service provided by the City to the Township by the Agreement and this Addendum I shall be non-exclusive and the Township shall have the right to send a portion of the sanitary sewage originating from the Township Service Area to the Village for {01520455 1 } GRAPIDS 60855-272 300241v2 -6- treatment and disposal, provided, the minimum flow requirements of Section 5 are met. Commencing in calendar year 2024 and thereafter during the term of the Agreement applicable to the Township, the wholesale sanitary sewer treatment and disposal service provided by the City to the Township shall be exclusive and all of the sanitary sewage originating from the Township Service Area shall be treated and disposed of through to City’s Sanitary Sewer System. Section 10. Reservation of Rights. The Township shall have the right, without the consent or approval of the City, to serve any portion of the Township, including the Township Service Area, with public water service. The Township shall have the right, without the consent or approval of the City, to serve, and continue to service, any portion of the Township located outside the Township Service Area with sewer treatment and disposal service provided by an entity other than the City. Section 11. Notices. The address of the Township for purposes of notices, certificates or other communications under this Agreement, or this Addendum I shall be as follows: Caledonia Charter Township Attention: Supervisor 8196 Broadmoor Avenue, S.E. Caledonia, Michigan 49316 Section 12. Term of Agreement Applicable to the Township. The Agreement shall be applicable to the Township for a term which expires upon the earlier of (A) the final date of the term of the Gaines Agreement, as the term of the Gaines Agreement is extended or earlier terminated in accordance with the terms of the Gaines Agreement, or (B) the final date of the term of the Agreement applicable to the Township, as the term of the Agreement applicable to the Township is extended or earlier terminated in accordance with the terms of the Agreement. {01520455 1 } GRAPIDS 60855-272 300241v2 -7- Section 13. Miscellaneous. A. This Addendum I constitutes all approvals by the City required for the City to provide wholesale sanitary sewer treatment and disposal service to the Township for sanitary sewage originating from the Township Service Area and the Township and Gaines may rely on this Addendum as evidence of such approvals. B. The City represents and warrants to the Township that, except as provided in Section 2 hereof with respect to Gaines, no approvals or consents are required from any of the Customer Communities, as defined in the Agreement, for the provision by the City of wholesale sanitary sewer treatment and disposal service to the Township for sanitary sewage originating from the Township Service Area or for use of any of the City’s Sanitary Sewer System infrastructure necessary to enable the City to provide such wholesale sanitary sewer treatment and disposal service to the Township. C. The Township shall not be required to prepare and submit to the City and Utility Advisory Board a utility master plan for review as required by Section 18 of the Agreement until the same time in calendar year 2016 as updated utility master plans must be submitted pursuant to said Section 18 by other Customer Communities. D. The City represents and warrants to the Township that the Urban Cooperation Agreement referenced in the Agreement (as such Urban Cooperation Agreement has been amended or restated, the “Urban Cooperation Agreement”) has been terminated and the Urban Cooperation Board established in accordance with said Urban Cooperation Agreement has been dissolved and that, accordingly, neither the Urban Cooperation Agreement nor the terms and conditions thereof nor the Urban Cooperation Board shall apply to the Township. {01520455 1 } GRAPIDS 60855-272 300241v2 -8- Section 14. Defined Terms. All terms not specifically defined in this Addendum I shall have those meanings as defined in the Agreement. Section 15. Conflict. If there shall be a conflict between the provisions of this Addendum I and the Agreement, the provisions of this Addendum I shall control. Section 16. Effective Date of Addendum I. This Addendum I shall be effective __________________, 2014. IN WITNESS WHEREOF, the City and the Township have created these presents to be signed by their respective duly-authorized officers, all as of the day and year first written above. CITY OF GRAND RAPIDS By: ________________________________ George K. Heartwell, Mayor Attest: ________________________________ Darlene O’Neal, Acting City Clerk CALEDONIA CHARTER TOWNSHIP By: ________________________________ Bryan Harrison, Supervisor Attest: ________________________________ Jennifer Christian, Township Clerk {01520455 1 } GRAPIDS 60855-272 300241v2 -9- EXHIBIT A Township Service Area {01520455 1 } GRAPIDS 60855-272 300241v2 A-1 EXHIBIT B Agreement between Caledonia and Gaines Charter Townships {01520455 1 } GRAPIDS 60855-272 300241v6v2 B-1 Revised Draft Dated January 24, 2014 SANITARY SEWAGE TRANSPORTATION AGREEMENT THIS AGREEMENT made as of this ____ day of _________, 2014 (the “Agreement”), by and between the CHARTER TOWNSHIP OF GAINES, a Michigan Municipal Corporation located in the County of Kent, Michigan, and whose address is 8555 Kalamazoo Avenue, S.E., Caledonia, Michigan, 49316 (hereinafter referred to as “Gaines”), the TOWNSHIP OF BYRON, a Michigan Municipal Corporation located in the County of Kent, Michigan and whose address is 8085 Byron Center, S.W., Byron Center, Michigan, 49315, (hereinafter referred to as “Byron”), and the CHARTER TOWNSHIP OF CALEDONIA, a Michigan Municipal Corporation located in the County of Kent, Michigan, and whose address is 8196 Broadmoor Ave., Caledonia, Michigan 49316 (hereinafter referred to as “Caledonia”). Gaines, Byron and Caledonia may be individually referred to in this Agreement as a “Party” and Gaines, Byron and Caledonia together may be collectively referred to as the “Parties.” WITNESSETH: WHEREAS, Byron and Gaines are parties to that certain 2003 Agreement Re: Byron/Gaines Water Supply System and Sewage Disposal System dated as of July 1, 2003 (the “Joint Byron/Gaines Sewer Agreement”) with respect to the public sanitary sewer systems which jointly serve Byron and Gaines (the “Joint Byron/Gaines Sewer System”); and WHEREAS, in accordance with the Joint Byron/Gaines Sewer Agreement, Byron and Gaines jointly own the Shared Use Components (as defined in the Joint Byron/Gaines Agreement) of the Joint Byron/Gaines Sewer System; and WHEREAS, certain Shared Use Components (known as the “Anderson Drain Trunk Sewer”) are used to collect and convey sanitary sewage to the City of Grand Rapids Sanitary Sewer System (the “City Sewer System”) for treatment by the City of Grand Rapids Sewage Treatment Plant (the “City WWTP”) pursuant to that certain Sanitary Sewer Service Agreement {01505023 1 } dated June 7, 1988 between the City of Grand Rapids (the “City”) and Gaines (the “City/Gaines Service Agreement”); and WHEREAS, Caledonia is party to that certain Addendum I to Water and Sanitary Sewer Service Agreement – Wholesale dated _________, 2014 (“City Addendum I”); and WHEREAS, in accordance with the terms of City Addendum I, Caledonia is also party to the wholesale Water and Sanitary Sewer Service Agreement dated January 1, 1999, and amended on March 28, 2000, July 1, 2002, December 1, 2006 and August 1, 2010 (together, the “City Wholesale Sewer Agreement”) with the City and other wholesale customer communities of the City; and WHEREAS, the City, in accordance with City Addendum I and the City Wholesale Sewer Agreement, has agreed to provide sanitary sewer treatment and disposal service on a wholesale basis to Caledonia for sanitary sewage originating from a service area located in the northwest portion of Caledonia (the “Caledonia Service Area”), a map of which is attached to this Agreement as Exhibit A and collected from properties located within the Caledonia Service Area by a sanitary sewer collection system owned by Caledonia (the “Caledonia Collection System”); and WHEREAS, the parties are entering this Agreement to set forth the terms and conditions by which the sanitary sewage which originates in the Caledonia Service Area, and is collected by the Caledonia Collection System, is transported from the Caledonia Service Area to the City Sewer System using the Caledonia Township Extension (defined in Paragraph 6) and the Anderson Drain Trunk Sewer, as shown on Exhibit B; and NOW THEREFORE, in consideration of their mutual undertakings, it is hereby agreed by and between the Parties hereto as follows: {01505023 1 } 2 1. Transportation by Anderson Drain Trunk Sewer of Sanitary Sewage from Caledonia Service Area. Byron and Gaines agree to transport sanitary sewage collected by the Caledonia Collection System within the Caledonia Service Area and received from the Caledonia Township Extension (as defined in Paragraph 6) in the Anderson Drain Trunk Sewer to the City Sewer System at the point where the Anderson Drain Trunk Sewer is connected to the City Sewer System. 2. Capacity in the Anderson Drain Trunk Sewer. Caledonia shall at no time discharge to the Anderson Drain Trunk Sewer more than 630,000 gallons of sanitary sewage in any one calendar day, nor discharge more than 84,000 gallons of sanitary sewage in any one hour period. Byron and Gaines agree to provide capacity in the Anderson Drain Trunk Sewer to accommodate the Caledonia discharge within the foregoing discharge limits. 3. Payment by Caledonia for Capacity in the Anderson Drain Trunk Sewer. Since the Anderson Drain Trunk Sewer constitutes contributed capital of the Joint Byron/Gaines Sewer System, Caledonia shall not be required to pay a capacity charge or capacity payment for the use of capacity in the Anderson Drain Trunk Sewer. 4. Annual Reporting of Capacity Usage; Engineering Study. a. Commencing on or before March 31, 2015, and on or before March 31 of each calendar year thereafter during the term of this Agreement, Caledonia shall provide a written report to Byron and Gaines detailing for the previous calendar year the average daily flow, the peak daily flow and the peak hourly flow of sanitary sewage discharged by Caledonia at the First Manhole (as defined in Paragraph 9), as measured, in each case, by the Master Meter (as defined in Paragraph 8). In addition, this annual report shall include projections of additional anticipated discharges reasonably expected to result from new customers in the Caledonia Service Area or the increased usage by existing customers in the Caledonia Service Area. {01505023 1 } 3 b. At such time as the flow of sanitary sewage from the Caledonia Service Area equals or exceeds 80% of either the daily flow or the hourly flow limits set forth in Paragraph 2, more than three times in any 90-day period, Caledonia agrees to direct its consulting engineer to prepare a study on the existing and anticipated usage by customers located within the Caledonia Service Area. If this study reasonably concludes that Caledonia needs to increase the capacity limits set forth in Paragraph 2, either on a daily flow basis or on an hourly flow basis, or both, then the Parties, in good faith, agree to discuss and, if appropriate, negotiate an amendment to this Agreement to increase the capacity limits. 5. Future Connections to Caledonia Township Extension located within Gaines Township; Payback of Connection Fees to Caledonia. a. Connections shall be permitted by Gaines, in accordance with applicable Gaines sewer ordinances, to that portion of the Caledonia Township Extension located in Gaines west of the First Manhole. b. No connections shall be permitted by any Party to that portion of the Caledonia Township Extension located between the Master Meter and the First Manhole. c. Gaines, in consideration for the construction of the Caledonia Township Extension at the cost of Caledonia and the conveyance by Caledonia to Gaines of the First Manhole and that portion of the Caledonia Township Extension located in Gaines west of the First Manhole, shall pay to Caledonia on a quarterly basis an amount equal to ninety-eight percent (98%) of all sewer availability fees (within the meaning of the Gaines Sewer Ordinance) received by Gaines with respect to connections to the Caledonia Township Extension in accordance with subsection (a) during the ten (10) year period which commences upon the date of the written notice provided by Gaines to Caledonia in accordance with Paragraph 7. The remaining two percent (2%) of such sewer availability fees received by Gaines shall be retained {01505023 1 } 4 by Gaines to cover the administrative expense incurred by Gaines to collect and distribute such funds. 6. Design and Construction of Caledonia Township Extension. Caledonia agrees to direct its Township Engineer to design appropriate connecting infrastructure, including the Master Meter referred to in Paragraph 8, to connect the existing Caledonia Collection System located within the Caledonia Service Area to the Anderson Drain Trunk Sewer located in Gaines Township (such connecting infrastructure shall be referred to as the “Caledonia Township Extension”). A map of an approximate location of the Caledonia Township Extension is attached to this Agreement as Exhibit B. The plans for the Caledonia Township Extension shall be subject to review and approval by the consulting engineer for Byron and Gaines. It is anticipated that Caledonia will apply to the Michigan Department of Environmental Quality (“MDEQ”) for the necessary permits to construct the Caledonia Township Extension; however, should it be necessary for Gaines and/or Byron to apply for such MDEQ permit or to be a coapplicant for such MDEQ permit, Byron and Gaines agree to do so. The Caledonia Township Extension shall be designed and constructed in accordance with standard specifications applicable to the Joint Byron/Gaines Sewer System. The Caledonia Township Extension shall be connected to the Anderson Drain Trunk Sewer at a point of connection (the “Point of Connection”) to be designated in the final plans and specifications prepared by Caledonia’s consulting engineer and approved by Byron and Gaines. The current expected location of the Point of Connection, subject to such final design and approval, is shown on Exhibit B attached to this Agreement. Caledonia shall be responsible for and shall pay all cost attributable to the Caledonia Township Extension including, without limitation, the cost of design and construction, engineering and inspection, site, easement and right-of-way acquisition, legal, financial, administrative and all similar directly related costs. Byron and Gaines shall have the right to {01505023 1 } 5 have the Caledonia Township Extension, including the Master Meter referred to in Paragraph 8, and the connection of the Caledonia Township Extension to the Anderson Drain Trunk Sewer at the Point of Connection inspected by an engineer acceptable to Byron and Gaines at the cost of Caledonia. 7. Commencement of Use of Caledonia Township Extension. Caledonia may discharge sanitary sewage from the Caledonia Service Area by use of the Caledonia Township Extension commencing upon the receipt by Caledonia of written notice from Gaines that Byron and Gaines have approved and accepted that portion of the Caledonia Township Extension constructed within Gaines Township. 8. Master Meter. A master meter (the “Master Meter”) to measure the flow of sanitary sewage from the Caledonia Service Area to the Anderson Drain Trunk Sewer shall be constructed as part of the Caledonia Township Extension at the sole cost of Caledonia upstream of the First Manhole at approximately the Caledonia/Gaines Township line at a location acceptable to the Parties and approved by the City in accordance with City Addendum I and the City Wholesale Sewer Agreement. In general, the Master Meter shall be calibrated, read, operated and maintained at the expense of Caledonia in accordance with City Addendum I and the City Wholesale Sewer Agreement. Notwithstanding the foregoing, the Parties recognize that the accuracy of readings of the Master Meter are of material importance to Byron and Gaines because the flow of sanitary sewage measured by the Caledonia Master Meter will also flow through and be metered by the existing Gaines master meter, which measures the flow of sanitary sewage discharged from the Anderson Drain Trunk Sewer to the City Sewer System in accordance with the City/Gaines Service Agreement. Accordingly, Byron and Gaines shall have the right to verify the testing and calibration of the Master Meter from time to time. If Gaines and Byron disagree with the calibration or similar issues relating to the Master Meter, Caledonia {01505023 1 } 6 shall resolve with the City, at the sole cost of Caledonia, the concerns expressed by Byron and Gaines, to the reasonable satisfaction of Byron and Gaines. Gaines and Byron shall have the right to require Caledonia to check the Master Meter or to have the City check the Master Meter on behalf of Caledonia in the event of a sudden unexpected increase in the flow of sanitary sewage measured by the Gaines master meter without the addition of new customers either in the Caledonia Service Area or the area serviced in Gaines in accordance with the City/Gaines Service Agreement. All costs reasonably incurred by Byron and Gaines in accordance with this paragraph shall be reimbursed by Caledonia to Byron and Gaines. 9. Ownership of Caledonia Township Extension. Caledonia shall own that portion of the Caledonia Township Extension located east of the first manhole in the Caledonia Township Extension west of Patterson Avenue (the “First Manhole”). Byron and Gaines shall own, as part of the Joint Byron/Gaines Sewer System, the First Manhole and that portion of the Caledonia Township Extension located west of the First Manhole. Caledonia agrees to convey title to the First Manhole and that portion of the Caledonia Township Extension lying west of the First Manhole to Byron and Gaines using mutually acceptable instruments of conveyance, upon the reasonable request of Byron and Gaines. 10. Operation, Maintenance and Repair of Caledonia Township Extension; Hydrogen Sulfide Monitoring. a. The First Manhole and the portion of the Caledonia Township Extension located west of the First Manhole will be operated, maintained and repaired by the Byron-Gaines Utility Authority (the “Authority”) as part of the Joint Byron/Gaines Sewer System in accordance with the existing Operation and Maintenance Agreement for the Byron/Gaines Water Supply System and Sewage Disposal System dated as of July 1, 2003 by and between Byron, Gaines and the Authority, as such agreement may be amended from time to time (the “Authority {01505023 1 } 7 O&M Agreement”). The Parties acknowledge that in performing its obligations and duties under the Authority O&M Agreement, the Authority is required to exercise the due care normally and reasonably provided with respect to the operation, maintenance and repair of publicly owned sanitary sewer systems. Caledonia acknowledges receipt of a copy of the Authority O&M Agreement. b. Caledonia, at the sole expense of Caledonia, shall operate, maintain and repair the Caledonia Collection System and that portion of the Caledonia Township Extension located east of the First Manhole, including the Master Meter. In performing these operation and maintenance responsibilities, Caledonia shall exercise the due care normally and reasonably provided with respect to the operation, maintenance and repair of publicly owned sanitary sewer systems. c. Caledonia, at the sole expense of Caledonia, shall operate, maintain, repair and as needed, replace an appropriate device to monitor and log the concentration of Hydrogen Sulfide (H2S) gas at the Point of Connection, or if agreeable to Byron and Gaines, some other location along the Caledonia Township Extension. The H2S gas concentrations shall be measured at the elevation of the top of the sewer pipe(s) that are connected as part of the Caledonia Township Extension to the manhole at which the monitoring is performed. The monitor and logging device shall be capable of measuring and logging H2S gas concentrations with a resolution of one (1) part per million (“ppm”) and with an accuracy of two percent (2%). H2S gas concentrations shall be recorded every ten (10) minutes during monitoring periods. All recorded data is to be provided to Byron and Gaines. Byron and Gaines shall have the right to verify the testing and calibration of the monitor from time to time. If Byron and Gaines disagree with the calibration or similar issues relating to the monitor, Caledonia shall resolve, at the sole cost of Caledonia, the concerns expressed by Byron and Gaines, to the reasonable satisfaction of {01505023 1 } 8 Byron and Gaines. During the first year the Caledonia Township Extension is in service (the “First Year”) monitoring shall occur for a minimum of two (2) weeks per month. If, after the First Year or any subsequent 12-month period of monitoring, H2S concentrations do not exceed nine (9) ppm but exceed three (3) ppm, monitoring shall continue to occur for a minimum of two (2) weeks per month. If, after the First Year or any subsequent 12-month period of monitoring, H2S concentrations do not exceed three (3) ppm, monitoring shall continue to occur two (2) weeks in each of the months of July and August in each year thereafter. If H2S concentrations over nine (9) ppm are detected daily for any five (5) day period, then monitoring shall be increased to occur continuously and Caledonia shall promptly determine, and within four (4) months implement, appropriate measures to reduce H2S concentrations such that concentrations over 9 ppm are not detected. Monitoring shall occur continuously any time measures are being implemented to reduce H2S concentrations. If corrosion of sewer components is found to be occurring in the Anderson Drain Sewer, Byron, Gaines, and Caledonia agree to work together in good faith to determine sources of H2S gas in the Anderson Drain Sewer, and reevaluate the above H2S monitoring requirements and the above H2S concentration limits. d. The repair of a sewer element, as distinguished from the rehabilitation or replacement of a sewer element, is discussed by Paragraph 12c. 11. Caledonia Share of Operation, Maintenance and Repair Expense of Byron/Gaines System. As partial consideration for this Agreement, Caledonia shall pay to Byron and Gaines on a monthly basis one-twelfth of Caledonia’s share of the annual operation, maintenance and repair budget of the Joint Byron/Gaines Sewer System which is attributable to the Anderson Drain Trunk Sewer, the First Manhole and that portion of the Caledonia Township Extension located west of the First Manhole (the “Caledonia O&M Share”). The Caledonia {01505023 1 } 9 O&M Share shall be determined in accordance with the methodology attached to this Agreement as Exhibit C. The obligation by Caledonia to pay the Caledonia O&M Share shall commence upon the date of the written notice provided by Gaines to Caledonia in accordance with Paragraph 7. Caledonia shall have 30 days from the date of receipt to pay the monthly invoice received from Byron or Gaines, or from the Authority on their behalf, for the Caledonia O&M Share. In the event Caledonia fails to pay a monthly invoice when due, a late fee penalty shall be added to the amount due of 1% per month until the amount due is paid in full. Following the completion of each fiscal year applicable to the Joint Byron/Gaines Sewer system, the annual Caledonia O&M Share for the completed fiscal year shall be subject to adjustment, upwards or downwards, based on the comparison of audited operation, maintenance and repair expenses to the actual activity reported by the Authority in its Work Plan (as referenced in Exhibit C) for the Joint Byron/Gaines Sewer System. Based upon this reconciliation, Caledonia agrees to pay any supplemental invoice for an increase in the annual Caledonia O&M Share on the terms set forth in the preceding paragraph. In the alternative, Byron and Gaines agree to reimburse, or cause the Authority to reimburse on their behalf, in either case within thirty (30) days following the completion of the reconciliation, any overpayment found to be owing to Caledonia. Byron and Gaines shall promptly provide, or cause the Authority to promptly provide, to Caledonia the annual (1) calculation of the Caledonia O&M Share and (2) budget or rate documentation related to the Joint Byron/Gaines Sewer System. 12. Rehabilitation and Replacement. a. Caledonia shall be solely responsible to pay the cost of rehabilitation and replacement, including all related engineering, permitting and other costs, if necessary, of the {01505023 1 } 10 Caledonia Collection System, the Master Meter and that portion of the Caledonia Township Extension located east of the First Manhole, and all individual components of the foregoing. b. In the event that the First Manhole, that portion of the Caledonia Township Extension located west of the First Manhole, or the Anderson Drain Trunk Sewer, or any individual component thereof, require rehabilitation or replacement for any reason, the cost of the rehabilitation or replacement, including all related engineering, permitting and other costs, shall be allocated between the Parties in the following manner: (1) The cost of a single rehabilitation or replacement event which is $5,000 or less, shall be paid by the Authority as part of the annual expense of operating and maintaining the Joint Byron/Gaines Sewer System, for which Caledonia shall pay the Caledonia O&M Share in accordance with Paragraph 11. (2) A portion of the cost of a single rehabilitation or replacement event which exceeds $5,000 and which does not result in an increase in capacity shall be allocated to Caledonia based on the percentages of Caledonia’s share of cost shown on Exhibit D. The remainder of the cost shall be allocated to Gaines and, if applicable, other communities. (3) In the event the cost of a single rehabilitation or replacement event which results in an increase of capacity in the infrastructure being replaced exceeds $5,000, the Parties agree to negotiate in good faith to determine an equitable allocation of the cost of the rehabilitation or replacement. In all circumstances, the cost of a single rehabilitation or replacement event shall include the cost of design engineering, permitting, inspection, acquisition and construction. Each Party agrees to provide as much advance notice of a rehabilitation or replacement event as is reasonably possible after the need for a rehabilitation or replacement has been identified. {01505023 1 } 11 c. For the sake of clarity, a repair of an existing sewer element includes, without limitation, the correction of a leaky pipe joint, a rehabilitation of an existing sewer element includes, without limitation, restoration of a sewer element as an alternative to replacement, for example, pipe slip-lining, and the replacement of an existing sewer element includes the removal and replacement of an existing sewer element, for example, the removal of the existing sewer pipe and the installation of a new length of pipe in its place. As used in the preceding sentence, a sewer element is any component of a public sanitary sewer system including all pipes, manholes, forcemains, pumps, controls and appurtenances thereto. 13. Consent to Use of Public Rights of Way. Gaines hereby agrees and consents to the use of the streets, highways, alleys, other public places and easements located within the municipal limits of Gaines by Caledonia for the purpose of constructing, operating, maintaining, using, repairing, rehabilitating and/or replacing therein, the Caledonia Township Extension. This consent is intended to satisfy all requirements for consent applicable by the terms of Section 29, Article VII of the Michigan Constitution of 1963 and, in addition, is intended to supersede the provisions of any existing agreement or ordinance to the contrary. Gaines, upon request, shall execute separate instruments granting permanent easements and rights-of-way to Caledonia in any public right-of-way or other public lands located within the municipal limits of Gaines for the purpose of constructing, operating, maintaining, using, repairing, rehabilitating and/or replacing the Caledonia Township Extension. Gaines agrees to assist Caledonia, at the sole cost of Caledonia, in obtaining any easements and rights-of-way over private property which may be necessary for the Caledonia Township Extension. In the event of construction, operation, maintenance, use, repair, rehabilitation and/or replacement of the Caledonia Township Extension by Caledonia within such easements or rightsof-way, Caledonia shall restore the rights-of-way and/or easements (including all facilities, {01505023 1 } 12 pavement and soil located thereon) to as good a condition as existed before such construction, operation, maintenance, use, repair, rehabilitation and/or replacement occurred. To the extent permitted by state law, Caledonia agrees to save and hold Byron and Gaines harmless from any and all liability, claims, suits, or causes of action for bodily injury and/or property damage arising out of Caledonia’s acts or omissions in the construction, operation, maintenance, use, repair, rehabilitation and/or replacement of the Caledonia Township Extension during the term of this Agreement. Caledonia shall pay all costs attributable to the acquisition of easements and interests in land necessary for the Caledonia Township Extension, including, without limitation, the cost of design and construction, engineering and inspection, site, easement and right-of-way acquisition, legal, financial, administrative and all similar directly related costs. 14. Caledonia Subject to Rules, Regulations and Restrictions. Caledonia, with respect to the Caledonia Collection System located within the Caledonia Service Area, shall be subject to all rules, regulations, restrictions and requirements that apply to the Joint Byron/Gaines Sewer System. Caledonia agrees to adopt ordinances with such use and pretreatment restrictions which are not less restrictive than those ordinance provisions in place from time to time in Gaines with regard to the Joint Byron/Gaines Sewer System. In the event of an amendment to existing Gaines ordinances, Gaines shall provide reasonable advance notice to Caledonia of such changes and the need therefore and, upon receipt of such notice, Caledonia agrees to implement such changes by amending its sewer use ordinance in a reasonable period of time. The Parties also acknowledge that Caledonia will be subject to rules, regulations, restrictions and requirements imposed by the City in accordance with City Addendum I and the City Wholesale Sewer Agreement. 15. Inspection of Caledonia Records. All records of Caledonia with respect to the Caledonia Service Area, the Caledonia Collection System and the discharge of sanitary sewage {01505023 1 } 13 from the Caledonia Service Area by the Caledonia Township Extension shall be available for inspection and copying by representatives of Byron, Gaines and the Authority upon reasonable advance notice. 16. Insurance. a. Minimum Insurance Coverages for Joint Byron/Gaines Sewer System. Byron and Gaines shall require the Authority to provide and maintain, as a cost of the operation and maintenance of the Joint Byron/Gaines System, the minimum insurance coverages required by Paragraph 9b of the Authority O&M Agreement, with all such coverage to be extended to include the First Manhole and that portion of the Caledonia Township Extension located in Gaines west of the First Manhole. Caledonia, together with its respective officers, employees and agents, shall be listed as an additional named insured on all insurance policies purchased by the Authority in accordance with this Agreement. b. Minimum Insurance Coverage to be Provided by Caledonia. Caledonia shall provide and maintain at its expense insurance for the Caledonia Collection System located in the Caledonia Service Area and that portion of the Caledonia Township Extension located east of the First Manhole, including the Master meter and sampling station, of the types and in the following minimum insurance coverages: (1) Property and Premises Liability Coverage on all insurable system (2) Comprehensive General Liability Insurance with a minimum limit assets. of four million dollars ($4,000,000) per occurrence and four million dollars ($4,000,000) aggregate. (3) Workers Compensation Insurance in compliance with the statutes of the State of Michigan which has jurisdiction of Caledonia employees with statutory coverage. {01505023 1 } 14 (4) Automobile Liability Insurance (owned, non-owned or hired units) with a minimum combined single coverage limit of one million dollars ($1,000,000). (5) Sanitary Sewer Backup Insurance to the extent available on commercially reasonable terms as determined by Caledonia. (6) Other insurance to protect the interests of Caledonia and the officers, employees and agents thereof against loss or damage of the comprehensive type customarily carried by municipalities with respect to public sanitary sewer systems, including without limitation public officials errors and omissions, employee benefits, boiler and machinery, fidelity bonds, crime coverage, inland marine coverage which shall include electronic data processing and portable equipment and contractual liability. The Authority, Byron and Gaines, together with their respective officers, officials, employees and agents shall be listed as additional named insureds on all insurance policies purchased by Caledonia in accordance with this Agreement. 17. Sewage Disposal System Event Procedures. a. In general, the Parties shall be immune from tort liability for the overflow or backup of sanitary sewage from either the Joint Byron/Gaines System, the Caledonia Collection System or the Caledonia Township Extension unless the overflow or backup of wastewater is a “sewage disposal system event” as defined in Act 222 of the Public Acts of Michigan of 2001, as amended (“Act 222”). b. In accordance with the Authority O&M Agreement, the Authority shall administer, in compliance with the requirements of Act 222, uniform notice and claim procedures for sewage disposal system events in the Joint Byron/Gaines System, which, in accordance with Paragraph 9, shall include the First Manhole and that portion of the Caledonia Township Extension located in Gaines west of the First Manhole. Byron and Gaines agree to {01505023 1 } 15 require the Authority to provide prompt written notice to Caledonia in the event a claim is made against the Authority or one of the Parties as a result of a “sewage disposal system event,” as defined in Act 222. c. Damage or compensation payable in accordance with the requirements of Act 222 with respect to a sewage disposal system event in the Joint Byron/Gaines System shall be paid, except to the extent provided by subparagraph d, by, or at the direction of, the Authority either as an expense of the Joint Byron/Gaines System or from the proceeds of sanitary sewer backup insurance provided and maintained by the Authority in accordance with Paragraph 9b of the Authority O&M Agreement, or a combination thereof. d. If a sewage disposal system event occurs with respect to the Joint Byron/Gaines System as a result of a defect in the Caledonia Collection System or that portion of the Caledonia Township Extension located east of the First Manhole, including the Master Meter and sampling station, and, if ninety (90) or more days prior to the occurrence of the sewage disposal system event, the Authority, Byron or Gaines notified Caledonia in writing of the defect, and Caledonia failed to correct the defect, then the damage or compensation payable in accordance with the requirements of Act 222 for the sewage disposal system event shall be paid by Caledonia. e. Damage or compensation payable in accordance with the requirements of Act 222 with respect to a sewage disposal system event in the Caledonia Collection System or that portion of the Caledonia Township Extension located east of the First Manhole, including the Master Meter and sampling station, shall be paid by, or at the direction of, Caledonia as an expense of the Caledonia Sewer System or from the proceeds of sanitary sewer backup insurance provided and maintained by Caledonia in accordance with Paragraph 16b, or a combination thereof. {01505023 1 } 16 18. Operating Liability. Each of the Parties will attempt to provide and maintain regular and uninterrupted service under this Agreement, but shall not be liable for any claim, liability, damage, cost, or expense (including attorneys’ fees) to any other Party, the customers of the Joint Byron/Gaines Sewer System or the Caledonia Collection System, or any other party caused by interruptions of service, line breaks, a sewage disposal system event (except to the extent required by Act 222, and then in accordance with Paragraph 17) or any other cause. The Parties agree that the facilities and service provided under this Agreement are a governmental function as defined in Act 170 of the Public Acts of Michigan of 1964, as amended. 19. Payment of Costs Incurred by Byron and Gaines. Caledonia shall pay all costs incurred by Byron and Gaines in connection with the negotiation and execution of this Agreement including, without limitation, the cost of legal, engineering and similar expenses. 20. Consent and Acknowledgement by Gaines. This Agreement constitutes the consent by Gaines for all purposes of the City/Gaines Service Agreement with respect to the entry by Caledonia into the City Wholesale Sewer Agreement and City Addendum I. In addition, Gaines acknowledges and consents that, under the terms and limitations of the City Wholesale Sewer Agreement and City Addendum I, Caledonia may, in its discretion, elect to only send a portion of the sanitary sewage which originates in the Caledonia Service Area to the City for treatment and that, accordingly, Caledonia may, in its discretion, continue to send a portion of the sanitary sewage which originates in the Caledonia Service Area to the Village of Caledonia for treatment. 21. Acts of God. The Parties hereto shall be excused from any liability, damage and/or material breach of this Agreement caused by riot, strike, disaster, war, act of God, or other causes beyond their reasonable control. {01505023 1 } 17 22. Enforcement. Any party may enforce the terms of this Agreement by way of an action for specific performance in Kent County Circuit Court. 23. Alternate Dispute Resolution. The Parties may mutually agree upon an alternate dispute resolution mechanism for resolving any disputes which may arise under this Agreement. 24. Term of Agreement. The Agreement shall terminate upon the earlier of (A) the final date of the term of the City/Gaines Service Agreement, as the term of the City/Gaines Service Agreement is extended or earlier terminated in accordance with the terms of the City/Gaines Service Agreement, or (B) the final date of the term of the City Wholesale Sewer Agreement applicable to the Township, as the term of the City Wholesale Sewer Agreement applicable to the Township is extended or earlier terminated in accordance with the terms of the City Wholesale Sewer Agreement. 25. Transition Upon Termination. In recognition of the practical difficulties presented upon the termination of this Agreement, the Parties agree to work together in good faith to resolve any financial, legal and operational difficulties that are caused by or arise as a result of the termination of this Agreement, including the continued need for treatment of sanitary sewage which originates from the Caledonia Service Area. 26. Notices. All notices required or permitted by this Agreement shall be in writing and shall be delivered personally or sent by ordinary mail properly addressed with sufficient postage prepaid, to the following addresses, or such other address or addresses as shall be specified in writing by the Parties hereto from time to time: If to the Charter Township of Gaines: Charter Township of Gaines Attention: Supervisor 8555 Kalamazoo Ave. SE Caledonia, Michigan 49316-8270 {01505023 1 } 18 If to the Township of Byron: Township of Byron Attention: Supervisor 8085 Byron Center Ave. SW Byron Center, Michigan 49315-9401 If to the Charter Township of Caledonia: Charter Township of Caledonia Attention: Supervisor 8196 Broadmoor Ave. SE Caledonia, MI 49316-9509 A copy of all notices provided to a Party shall be delivered in the manner set forth above to: Byron-Gaines Utility Authority Attention: Manager 1381 84th St., S.E. Byron Center, MI 49315 27. Definition of Sanitary Sewage. Sanitary Sewage shall mean any liquid or water carried waste received from residential, commercial and industrial customers including domestic sewage, industrial wastes and any infiltration or inflow as may be present. 28. Miscellaneous. This Agreement shall inure to the benefit of and be binding upon the Parties hereto and their respective successors and permitted assigns. This Agreement has been executed in the State of Michigan and shall be governed by Michigan law. This Agreement may only be amended pursuant to a written document executed by all of the Parties hereto. The waiver by any Party hereto of a breach or violation of any provision of this Agreement shall not be a waiver of any subsequent breach of the same or any other provision of this Agreement. If any section or provision of this Agreement is unenforceable for any reasons, the unenforceability thereof shall not impair the remainder of this Agreement, which shall remain in full force and effect. It is contemplated that this Agreement shall be executed in multiple counterparts, all of which together shall be deemed to be one contract. {01505023 1 } 19 This Agreement represents the entire understanding and agreement between the Parties hereto with regard to the matters addressed herein. All prior oral or, except to the extent provided herein, written understandings and agreements with regard to the matters addressed herein are specifically merged herein. The captions in this Agreement are for convenience only and shall not be considered as a part of this Agreement or in any way to amplify or modify the terms and provisions hereof. This Agreement shall be enforceable only by the Parties hereto and their successors in interest by virtue of an assignment which is not prohibited under the terms of this Agreement, and no other person shall have the right to enforce any of the provisions contained herein. The Parties acknowledge that each Party has had the opportunity to participate in the drafting of this Agreement. As a result, in the event of any ambiguity in this Agreement, it shall not be interpreted for or against any Party on account of the drafting by any Party. All Exhibits attached hereto are incorporated herein by reference as though fully stated herein. IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed and delivered by their respective duly authorized officers, all as of the day and year first written above. CHARTER TOWNSHIP OF GAINES By: ____________________________________ Donald R. Hilton, Sr. Its Supervisor By: ____________________________________ Crystal Osterink Its Clerk TOWNSHIP OF BYRON By: ____________________________________ Audrey Nevins-Weiss Its Supervisor {01505023 1 } 20 By: ____________________________________ Joel Hondorp Its Clerk CHARTER TOWNSHIP OF CALEDONIA By: ____________________________________ Bryan Harrison Its Supervisor By: ____________________________________ Jennifer Christian Its Clerk {01505023 1 } 21 {01505023 1 } {01505023 1 } Exhibit C Sample Computation of Caledonia Share of Operation and Maintenance Expense of Joint Byron/Gaines Sewer System The Caledonia O&M Share shall be determined in the following manner: First, Byron and Gaines shall cause the Authority to determine the percentage of the annual Work Plan under the Authority O&M Agreement that is attributable to the operation, maintenance and repair of the Joint Byron/Gaines Sewer System. Second, the percentage so determined shall be applied against the annual Authority Operation and Maintenance Budget with the result being the annual Authority Operation and Maintenance Budget for the Joint Byron/Gaines Sewer System.1 Third, the Caledonia O&M Share shall be determined by multiplying the annual Authority Operation and Maintenance Budget for the Joint Byron/Gaines Sewer System by the pro rata length of sanitary sewer in the Joint Byron/Gaines Sewer System in use by Caledonia, as follows: Total lineal feet of the Anderson Drain Trunk Sewer that will transport Caledonia Sanitary Sewage + Total lineal feet of Caledonia Township Extension located in Gaines west of the First Manhole Divided By: Total lineal feet of sanitary sewer in Joint Byron/Gaines Sewer System (including Anderson Drain Trunk Sewer) + Total lineal feet of Caledonia Township Extension located in Gaines west of the First Manhole Multiplied By: Annual Operation and Maintenance Budget of Joint Byron/Gaines Sewer System (as determined above) Equals: Caledonia O&M Share NOTE: 1 The annual Authority Operation and Maintenance Budget does not include rehabilitation and replacement (within the meaning of Paragraph 12c of the Sanitary Sewage Transportation Agreement to which this Exhibit C is attached) expenses in excess of $5,000 for a single rehabilitation or replacement event because such rehabilitation and replacement expenses are budgeted by the Authority in a separate Capital Improvement Budget. {01505023 1 } {01505023 1 } EXHIBIT C {01520455 1 } GRAPIDS 60855-272 300241v2 C-1 CW02 DATE: March 4, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Committee of the Whole Gregory A. Sundstrom, City Manager FROM: Catherine M. Mish City Attorney SUBJECT: Ordinance Amendment Repealing Section 9.136(3) of the City Code Regarding Fortune Telling Currently, Title IX of the City Code, entitled “Police Regulations”, contains a Chapter 152 “Disorderly Conduct,” Article 1 “In General”, Section 9.136 “Miscellaneous Provisions.” This section of the City Code was last amended in 1978. City Code Section 9.136(3) currently prohibits any person from engaging in fortune telling or pretending to tell fortunes for hire, gain or reward. Section 9.136 currently provides as follows: “Sec. 9.136. - Miscellaneous Offenses. No person shall: (1) Engage in peeping in the windows of any inhabited place. (2) Make an indecent exposure of his or her person. (3) Engage in fortune telling or pretend to tell fortunes for hire, gain or reward. (4) Knowingly engage in or advertise any business which offers as its principal activity the providing of nude models for artists or photographers. (5) Fire or shoot any air gun, spring gun, bow and arrow, slingshot or other dangerous weapon or instrument in any street, avenue, alley, public place or in any place in such a manner as to endanger or be likely to endanger any person or property. (6) Loiter in any public building or in any other building or premises owned by another person after having been requested to leave by the lawful owner or occupant or a representative of the owner or occupant.” I recommend that the City Commission repeal City Code Section 9.136(3) and renumber the following sub-sections. The telling of fortunes within the City of Grand Rapids does not seem to present a significant public safety problem, and the issue no longer merits inclusion in the City Code. The attached ordinance would therefore repeal Section 9.136(3) of City Code, and would re-number the following sub-sections. The attached resolution would authorize publication of the proposed ordinance amendment as part of the proceedings and would schedule a vote on consideration of adoption for March 25, 2014. Please place this item on the next available agenda of the Committee of the Whole. Thank you. YOUR COMMITTEE OF THE WHOLE recommends adoption of the following resolution providing for the publication of a proposed ordinance amending Section 9.136 of Chapter 152 of Title IX of the Code of the City of Grand Rapids. _____________________________________ CORRECT IN FORM _____________________ _____________________________________ DEPARTMENT OF LAW _____________________________________ _____________________________________ _____________________________________ _____________________________________ _____________________________________ COMMITTEE OF THE WHOLE Com. __________________, supported by Com. ___________________, moved adoption of the following resolution: RESOLVED that: 1. The attached ordinance amending Section 9.136 of Chapter 152 of Title IX of the Code of the City of Grand Rapids shall be published as part of the proceedings; and 2. Pursuant to Section 10 of Title V of the City Charter, the City Clerk shall publish the attached ordinance in a newspaper of general circulation in the City; and 3. The proposed ordinance shall be considered for adoption on March 25, 2014. Drafted by Catherine M. Mish, City Attorney AN ORDINANCE TO AMEND SECTION 9.136 OF CHAPTER 152 OF TITLE IX OF THE CODE OF THE CITY OF GRAND RAPIDS. ORDINANCE NO. 14THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: Section 1. That Section 9.136 of Chapter 152 of Title IX of the Grand Rapids City Code be and is hereby amended in its entirety, to read as follows: “Sec. 9.136. - Miscellaneous Offenses. No person shall: (1) Engage in peeping in the windows of any inhabited place. (2) Make an indecent exposure of his or her person. (3) Knowingly engage in or advertise any business which offers as its principal activity the providing of nude models for artists or photographers. (4) Fire or shoot any air gun, spring gun, bow and arrow, slingshot or other dangerous weapon or instrument in any street, avenue, alley, public place or in any place in such a manner as to endanger or be likely to endanger any person or property. (5) Loiter in any public building or in any other building or premises owned by another person after having been requested to leave by the lawful owner or occupant or a representative of the owner or occupant.” Drafted by Catherine M. Mish, City Attorney Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ CW03 DATE: March 4, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Committee of the Whole Gregory A. Sundstrom, City Manager FROM: Catherine M. Mish City Attorney SUBJECT: Ordinance Amendment Repealing Section 9.193 of the City Code Regarding “Birds and Birds’ Nests” Currently, Title IX of the City Code, entitled “Police Regulations”, contains a Chapter 155 entitled “Animals,” which in turn contains an Article 1 “General Provisions”, and a Section 9.193 “Birds and Birds’ Nests.” This section of the City Code was last amended in 2003, during a comprehensive re-write of Chapter 155 “Animals”. Section 9.193 currently provides as follows: “Sec. 9.193. - Birds and Birds' Nests. No person except a police officer acting in his or her official capacity, shall molest, injure, kill or capture any wild bird, or molest or disturb any wild bird's nest or the contents thereof.” This City Code language is likely an echo from prior, long-repealed City Code language that once governed the shooting of birds. See Ord. 1967-11, Section 9.176 “Shooting Protected Birds, Animals” (enacted April 25, 1967), and repealed by Ord. 2006-15, (enacted April 11, 2006). Under Section 9.193 of the City Code, as currently written, a private homeowner would commit a criminal misdemeanor offense if he or she removed a birds’ nest from the eaves of their front porch, or from the attic of their private residence, where the birds might be causing property damage. Because there does not currently seem to be a problem in the City requiring special code language to protect birds’ nests, I recommend that the City Commission repeal Section 9.193 of the City Code as outdated language. Even if Section 9.193 is repealed, birds will remain protected by City Code Section 9.191, which states that “no person shall cruelly treat or abuse any animal or bird.” Birds would also remain protected under City Code Section 9.192, which states that “no person shall throw or deposit any poisonous substance on any exposed public or private place where it endangers, or is likely to endanger, any animal or bird.” The attached ordinance would therefore repeal Section 9.193 “Birds and Birds’ Nests” of City Code. The attached resolution would authorize publication of the proposed ordinance repeal as part of the proceedings and would schedule a vote on consideration of adoption for March 25, 2014. Please place this item on the next available agenda of the Committee of the Whole. Thank you. YOUR COMMITTEE OF THE WHOLE recommends adoption of the following resolution providing for the publication of a proposed ordinance repealing Section 9.193 of Chapter 155 of Title IX of the Code of the City of Grand Rapids. _____________________________________ CORRECT IN FORM _____________________ _____________________________________ DEPARTMENT OF LAW _____________________________________ _____________________________________ _____________________________________ _____________________________________ _____________________________________ COMMITTEE OF THE WHOLE Com. __________________, supported by Com. ___________________, moved adoption of the following resolution: RESOLVED that: 1. The attached ordinance repealing Section 9.193 of Chapter 155 of Title IX of the Code of the City of Grand Rapids shall be published as part of the proceedings; and 2. Pursuant to Section 10 of Title V of the City Charter, the City Clerk shall publish the attached ordinance in a newspaper of general circulation in the City; and 3. The proposed ordinance shall be considered for adoption on March 25, 2014. Drafted by Catherine M. Mish, City Attorney AN ORDINANCE TO REPEAL SECTION 9.193 OF CHAPTER 155 OF TITLE IX OF THE CODE OF THE CITY OF GRAND RAPIDS. ORDINANCE NO. 14THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: Section 1. That Section 9.193 of Chapter 155 of Title IX of the Grand Rapids City Code be and is hereby repealed in its entirety. Drafted by Catherine M. Mish, City Attorney Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ CW04 DATE: March 4, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Committee of the Whole Gregory A. Sundstrom, City Manager FROM: Catherine M. Mish City Attorney SUBJECT: Ordinance Amendment Repealing Chapter 66 of the City Code “Natural and Artificial Drains” Currently, Title V of the City Code, entitled “Zoning and Planning”, contains a Chapter 66 entitled “Natural and Artificial Drains.” This section of the City Code was adopted in 1969, and has not been amended since. Chapter 66 currently provides as follows: “Chapter 66 - NATURAL AND ARTIFICIAL DRAINS Sec. 5.366. - Interference with Natural or Artificial Drains. It shall be unlawful for any person to stop, fill up, confine, pave, alter the course of or otherwise interfere with any drain, ditch, watercourse or drainage facility, natural or artificial, within the City of Grand Rapids without first submitting suitable Plans thereof to the City Commission and obtaining its approval. Said plans, when so approved, shall be filed with the City Engineer where the same shall be available for public inspections. No drain, ditch, watercourse or drainage facility shall be constructed, altered, stopped, filled up, confined, paved, or otherwise interfered with except in strict accordance with plans so approved by the City Commission, or with further plans subsequently approved by it in the same manner. Sec. 5.367. - Responsibility and Liability. The City of Grand Rapids shall have no responsibility or liability with respect to conditions arising as a result of the approval of any such Plans or the failure on the part of any person to comply with the requirements of this Section.” I recommend that the City Commission repeal Chapter 66 of the city Code, because it duplicates language already contained in another Chapter of the City Code. Currently, Title II of the City Code, entitled “Utilities and Services”, contains a Chapter 32 entitled “City Stormwater Drainage System,” which in turn contains a Section 2.233 “Interference with Natural or Artificial Drains.” This section of the City Code was adopted in 2001 and last amended in 2007. The language of Chapter 32 provides as follows: “Sec. 2.233. Interference with Natural or Artificial Drains. (1) It shall be unlawful for any person to stop, fill, dam, confine, pave, alter the course of, or otherwise interfere with any natural or constructed drain, ditch, watercourse or drainage facility that is a part of the CSDS without first submitting a suitable plan and receiving a permit from the City Manager. (2) Nothing in this Section shall preclude emergency action taken to prevent or mitigate conditions that would be injurious to the environment, the public health, safety or welfare. Any emergency action taken, which interferes or modifies any natural or artificial drain, shall be reported to the City Manager upon occurrence and a detailed report of the actions taken shall be filed within five (5) days. The report shall include location, date and time thereof, type of action and corrective actions taken. Failure to notify the City Manager immediately and the failure to file a report shall be considered a separate violation of this Chapter.” As you can see from the above, the language of Chapter 66 is substantially similar to the language of Chapter 32, Section 2.233. I recommend eliminating the duplicate language from the City Code. The older, stand-alone Chapter 66 should be eliminated. The newer language, integrated within a larger and more comprehensive Chapter 32, should be retained. The attached ordinance would therefore repeal Chapter 66 of City Code to eliminate the Chapter titled “Natural and Artificial Drains.” The attached resolution would authorize publication of the proposed ordinance repeal as part of the proceedings and would schedule a vote on consideration of adoption for March 25, 2014. Please place this item on the next available agenda of the Committee of the Whole. Thank you. YOUR COMMITTEE OF THE WHOLE recommends adoption of the following resolution providing for the publication of a proposed ordinance repealing Chapter 66 of Title V of the Code of the City of Grand Rapids. _____________________________________ CORRECT IN FORM _____________________ _____________________________________ DEPARTMENT OF LAW _____________________________________ _____________________________________ _____________________________________ _____________________________________ _____________________________________ COMMITTEE OF THE WHOLE Com. __________________, supported by Com. ___________________, moved adoption of the following resolution: RESOLVED that: 1. The attached ordinance repealing Chapter 66 of Title V of the Code of the City of Grand Rapids shall be published as part of the proceedings; and 2. Pursuant to Section 10 of Title V of the City Charter, the City Clerk shall publish the attached ordinance in a newspaper of general circulation in the City; and 3. The proposed ordinance shall be considered for adoption on March 25, 2014. Drafted by Catherine M. Mish, City Attorney AN ORDINANCE TO REPEAL CHAPTER 66 OF TITLE V OF THE CODE OF THE CITY OF GRAND RAPIDS. ORDINANCE NO. 14THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: Section 1. That Chapter 66 of Title V of the Grand Rapids City Code be and is hereby repealed in its entirety. Drafted by Catherine M. Mish, City Attorney Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ CW05 DATE: March 4, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Committee of the Whole Gregory A. Sundstrom, City Manager FROM: Catherine M. Mish City Attorney SUBJECT: Ordinance Amendment Regarding Spitting in a Public Place Currently, Title IX of the City Code, entitled “Police Regulations”, contains a Chapter 152 “Disorderly Conduct,” Article 1 “In General”, Section 9.133 “Property Offenses”. Subsection (9) of Section 9.133 prohibits spitting in any public place. This language was written into the City Code in 1976, as a revision of the prior 1965 City Code language. City Code Section 9.133(9) currently provides as follows: “Sec. 9.133. - Property Offenses. No person shall: *** (9) Expectorate, urinate, defecate or perform any other act which creates a hazardous or deleterious condition in any public place or upon the property of any other person. This subsection shall not apply to public restroom facilities. I recommend deleting the word “expectorate” from Section 9.133(3), so that it would no longer be a violation of the Grand Rapids City Code to spit in a public place. Historical research indicates that this language was added to the City Code in an era when the use of chewing tobacco was quite prevalent, and spittoons were a common sight in business establishments open to the public. The City Code language, however, did not disappear as quickly as the spittoon. Because this City Code language appears to be antiquated and no longer needed to ensure public health, safety, and welfare, I recommend deleting the word “expectorate” from Section 9.133(9). I have consulted the Kent County Health Department, to verify whether any public health concerns would be implicated by potential repeal of this City Code provision. Adam London, Administrative Health Officer for the Kent County Health Department, issued the following statement in response to my inquiry: “Spitting in public has long been regarded as a potential health threat, in addition to having a negative social context. The health threat was connected to illness and disease such as tuberculosis. There are still some health and safety threats associated with spitting in public, i.e. influenza, slipping on spit, however, the Kent County Health Department does not view spitting in public as a serious health threat in this era. We also do not believe repealing the ban will result in an increase in the number of people spitting in public.” Because the Kent County Health Department does not raise any objection to the ordinance amendment on public health grounds, I recommend deleting the identified language from the City Code. The attached ordinance would therefore amend Section 9.133(9) of City Code to eliminate spitting in a public place as a criminal offense. The attached resolution would authorize publication of the proposed ordinance revision as part of the proceedings and would schedule a vote on consideration of adoption for March 25, 2014. Please place this item on the next available agenda of the Committee of the Whole. Thank you. YOUR COMMITTEE OF THE WHOLE recommends adoption of the following resolution providing for the publication of a proposed ordinance amending Section 9.133 of Article 1 of Chapter 152 of Title IX of the Code of the City of Grand Rapids. _____________________________________ CORRECT IN FORM _____________________ _____________________________________ DEPARTMENT OF LAW _____________________________________ _____________________________________ _____________________________________ _____________________________________ _____________________________________ COMMITTEE OF THE WHOLE Com. __________________, supported by Com. ___________________, moved adoption of the following resolution: RESOLVED that: 1. The attached ordinance amending Section 9.133 of Article 1 of Chapter 152 of Title IX of the Code of the City of Grand Rapids shall be published as part of the proceedings; and 2. Pursuant to Section 10 of Title V of the City Charter, the City Clerk shall publish the attached ordinance in a newspaper of general circulation in the City; and 3. The proposed ordinance shall be considered for adoption on March 25, 2014. Drafted by Catherine M. Mish, City Attorney AN ORDINANCE TO AMEND SECTION 9.133 OF CHAPTER 152 OF TITLE IX OF THE CODE OF THE CITY OF GRAND RAPIDS. ORDINANCE NO. 14THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: Section 1. That Section 9.133 of Article 1 of Chapter 152 “Disorderly Conduct” of Title IX “Police Regulations” of the Grand Rapids City Code be and is hereby amended to read as follows: “Sec. 9.133. - Property Offenses. No person shall: (1) Trespass upon the premises of another or unlawfully remain upon the premises of another to the annoyance or disturbance of the lawful occupants. (2) Prowl about the premises of any other person in the nighttime without authority or the permission of the owner of such premises. (3) Lurk, lie in wait or be concealed in any business, yard or other premises with intent to commit any crime or offense whatsoever. (4) Wilfully, wantonly or recklessly damage, destroy, alter or deface public property or the property of any other person. (5) Take or remove or attempt to take or remove any property not his or her own. (6) Obtain or attempt to obtain goods or money by fraud, trick or under false pretenses. (7) Meddle with, tamper with, interfere with, move, damage or disconnect any property not his or her own. (8) Destroy, damage or in any manner alter or deface any drinking fountain or public toilet or restroom; or deposit or throw any substance in any water fountain for drinking; or in any manner pollute the water therein. (9) Urinate, defecate or perform any other act which creates a hazardous or deleterious condition in any public place or upon the property of any other person. This subsection shall not apply to public restroom facilities. (10) Affix, paste or otherwise attach to any vehicle owned by another person any notice, poster, leaflet, broadside or other item or device which interferes with the vision of the driver or causes or tends to cause damage to said vehicle. This subsection shall not apply to parking violation notices placed on motor vehicles by duly authorized representatives of the City or by law enforcement officers of any other governmental unit when acting in the course of their official duties. (11) Commit the following conduct: a. Order, procure, or consume any food and/or beverage at any restaurant, bar, café or any other type of establishment serving food and/or drink; b. Without paying therefore, except when credit is given therefore by express agreement; c. With intent to defraud such establishment out of the pay for the same. d. In all prosecutions under this sub-section, prima facie evidence of intent to defraud shall include the following: (i) obtaining such food and/or beverage by false pretense; or (ii) obtaining such food and/or beverage by false or fictitious show of any method of payment; or (iii) refusal, neglect or otherwise failure to pay therefore on demand; or (iv) payment thereof with a credit card, debit card, check, draft, or order upon a bank or depository on which payment was refused or otherwise declined; or (v) absconding without paying or offering to pay therefore. e. No conviction shall be had under the provisions of this subsection unless complaint is made within 60 days of the time of the violation hereof.” Drafted by Catherine M. Mish, City Attorney Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ ORD01 DATE: March 4, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: City Commission Gregory A. Sundstrom, City Manager FROM: Catherine M. Mish City Attorney SUBJECT: Information Item Regarding the Proposed Ordinance Amendment Repealing Chapter 158 of the City Code Regarding Consumer Protection The attached ordinance amendment proposal was presented to the City Commission for a first reading on February 25, 2014. At that time, the City Commission voted to publish the proposed ordinance amendment and scheduled a vote on consideration of adoption for March 11, 2014. Currently, Title IX of the City Code, entitled “Police Regulations”, contains a Chapter 158 entitled “Consumer Protection.” This Chapter of the City Code was adopted in 1978. The Chapter refers to the Department of Consumer Protection, which existed in prior times, but which no longer exists within the City’s organizational chart. Chapter 158 primarily addresses “weights and measures that are inaccurate, of faulty construction, or facilitate the perpetration of fraud.” The Chapter instructs the Director of the Consumer Protection Department to “conduct inspections and tests as appropriate in order to verify the accuracy and correctness of ‘weights and measures’ in use.” The Chapter also contains various restrictions regarding commodities sold by weight or by liquid measure. I recommend that the City Commission repeal Chapter 158 of the City Code, as this Chapter is outdated and no longer of use in the City’s current operations. Please place this item on the March 11, 2014 night meeting agenda of the City Commission. Thank you. AN ORDINANCE TO REPEAL CHAPTER 158 “CONSUMER PROTECTION” OF TITLE IX OF THE CODE OF THE CITY OF GRAND RAPIDS. ORDINANCE NO. 14THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: Section 1. That Chapter 158 “Consumer Protection” of Title IX “Police Regulations” of the Grand Rapids City Code be and is hereby repealed in its entirety. Drafted by Catherine M. Mish, City Attorney Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ ORD02 DATE: March 4, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: City Commission Gregory A. Sundstrom, City Manager FROM: Catherine M. Mish City Attorney SUBJECT: Information Item Regarding the Proposed Ordinance Amendment Concerning Taximeters The attached ordinance amendment proposal was presented to the City Commission for a first reading on February 25, 2014. At that time, the City Commission voted to publish the proposed ordinance amendment and scheduled a vote on consideration of adoption for March 11, 2014. This agenda item is a companion item to the proposed ordinance amendment repealing Chapter 158 of the City Code, entitled “Consumer Protection.” Within Chapter 158, Section 9.289 “Taximeters” contains several provisions which remain relevant to the operation and licensing of taxicabs within the City. The Licensing Coordinator of the City Clerk’s office has therefore requested that if Chapter 158 is to be repealed in its entirety, that language from Section 9.289 be inserted into Title VII of the City Code, “Licensing and Regulation”, within Chapter 94 “Taxicabs”. To accomplish this task, Section 7.100 would be amended and a new Section 7.106 would be added to Chapter 94. This ordinance amendment would not place any additional duties or responsibilities onto licensed taxicab owners or drivers, and would not place any additional duties or responsibilities onto the City’s Licensing Coordinator, beyond those already set forth in the current City Code. This ordinance amendment would simply consolidate all of the City Code provisions regarding taximeters into a single location within the City Code, at Chapter 94 “Taxicabs.” Please place this item on the March 11, 2014 night meeting agenda of the City Commission. Thank you. AN ORDINANCE TO AMEND SECTION 7.100 AND ADD A NEW SECTION 7.106 OF CHAPTER 94 OF TITLE VII OF THE CODE OF THE CITY OF GRAND RAPIDS. ORDINANCE NO. 14THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: Section 1. That Section 7.100 of Chapter 94 of Title VII of the Code of the City of Grand Rapids is hereby amended to read as follows: “Sec. 7.100. - Condition of Vehicle. (1) Each taxicab operating under this Chapter shall be kept in a clean, safe and sanitary manner and condition. All taxicabs shall be subject to inspection at all times by the City to ensure that the safety and mechanical devices are in safe and proper working order and that their general condition is clean and sanitary. (2) All persons engaged in the taxicab business in the City of Grand Rapids operating under the provisions of this Chapter shall pass a safety equipment inspection performed by a state-certified mechanic/automotive technician for each vehicle to be licensed. Such inspection shall be required before initial licensing and within forty-five (45) days of the annual license renewal. Certification must be submitted on the form provided by the City Clerk prior to issuance of the license. The City reserves the right to require recertification at any time it has reasonable grounds to believe that any of the safety equipment on any vehicle is no longer in safe operating condition. (3) All taxicabs shall be marked only with the names and color scheme as designated on the certificate.” Section 2. That Section 7.106 of Chapter 94 of Title VII of the Code of the City of Grand Rapids is hereby amended to read as follows: “Sec. 7.106. - Meters. (1) All taxicabs shall be equipped with lighted meters in good working condition, subject to inspection at all times. (2) A taximeter shall calculate fares only upon the basis of: (a) mileage traveled, (b) time elapsed, or (c) a combination of mileage traveled and time elapsed. (3) Rates shall be clearly illuminated and displayed such that they may be easily seen and understood by passengers sitting in the back seat of the taxicab. (4) To ensure that taximeters are maintained in good working order, a mileage road test of a taximeter may be conducted by the Licensing Coordinator. A road test shall consist of driving the vehicle over a precisely measured course of at least one (1) mile in length. (5) Each taxicab driver shall keep and maintain a continuous and progressive trip sheet dated for each twenty-four hour period and such records shall be subject to inspection by the City Clerk or any other properly identified representative of the City at any time. These trip sheets shall be retained and filed and available for inspection for a period of not less than one (1) year from the date thereon.” Drafted by Catherine M. Mish, City Attorney Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ ORD03 DATE: March 4, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: City Commission Gregory A. Sundstrom, City Manager FROM: Catherine M. Mish City Attorney SUBJECT: Information Item Regarding the Proposed Ordinance Amendment Combining Chapter 15 of the City Code Regarding “Ward Apportionment” and Chapter 3 of the City Code Regarding “Elections” The attached ordinance amendments were presented to the City Commission for a first reading on February 25, 2014. At that time, the City Commission voted to publish the proposed ordinance amendments and scheduled a vote on consideration of adoption for March 11, 2014. As part of the ongoing effort to streamline the City Code, I have recommended these proposed ordinances for the City Commission’s consideration. Currently, Title I of the City Code contains a Chapter 3 titled “Elections” and a Chapter 15 entitled “Ward Apportionment”. Chapter 15 contains a single section, which defines the metes and bounds of the City’s three electoral wards. Given other recent amendments to City Code, all that remains in Chapter 3 is a single section, which establishes the 77 election precincts within the City, with the boundaries shown on the Election Precinct Map filed with the City Clerk. Because the content of Chapter 15 and Chapter 3 both pertain to elections, and because both Chapters now contain only a single section of code language each, I recommend that the text from Chapter 15 regarding “Ward Apportionment” be moved into Chapter 3. This will increase the readability of the City Code for members of the general public, because all of the City Code language pertaining to election matters would now be found in the same Chapter. Two proposed ordinances are therefore attached to this memo. The first would repeal Chapter 15 in its entirety. The second would re-adopt the City Code language regarding “Ward Apportionment” into Chapter 3. Please place this item on the March 11, 2014 night meeting agenda of the City Commission. Thank you. AN ORDINANCE TO REPEAL CHAPTER 15 OF TITLE I OF THE CODE OF THE CITY OF GRAND RAPIDS. ORDINANCE NO. 14THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: Section 1. That Chapter 15 of Title I entitled “Ward Apportionment” of the Grand Rapids City Code be and is hereby repealed in its entirety. Drafted by Catherine M. Mish, City Attorney Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ AN ORDINANCE TO AMEND CHAPTER 3 OF TITLE I OF THE CODE OF THE CITY OF GRAND RAPIDS. ORDINANCE NO. 14THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: That Chapter 3 of Title I entitled “Elections” of the Grand Rapids Section 1. City Code be and is hereby amended in its entirety, to read as follows: “Article 1 – WARD APPORTIONMENT Sec. 1.41. – Ward Apportionment. The City of Grand Rapids shall be divided into three (3) Wards, as follows: First Ward. All that part of the City lying westerly of a line described as commencing at the centerline of the Grand River at the north City limits, thence south along said centerline to the centerline of the Conrail Railroad (vacated), thence southeasterly along said centerline of the Conrail Railroad (vacated) to the centerline of Fulton Street, thence east along said centerline to the centerline of Jefferson Avenue, thence south along said centerline to the centerline of Burton Street, thence east along said centerline to the centerline of Eastern Avenue, thence south along said centerline to the south City limits. Second Ward. All that part of the City lying easterly and northerly of a line described as commencing at the centerline of the Grand River at the north City limits near Four Mile Road, thence generally south along said centerline to the centerline of the Conrail Railroad (vacated), thence southeasterly along said centerline of the Conrail Railroad (vacated) to the centerline of Fulton Street, thence east along said centerline to the centerline of Jefferson Avenue, thence south along said centerline to the centerline of Wealthy Street, thence east along said centerline to the centerline of Lake Drive, thence southeast along said centerline to the common boundary with East Grand Rapids. Third Ward. All that part of the City lying easterly and southerly of a line described as commencing at the centerline of Eastern Avenue at the south City limits, thence north along said centerline and the City limits to the centerline of Burton Street, thence west along said centerline to the centerline of Jefferson Avenue, thence north along said centerline to the centerline of Wealthy Street, thence east along said centerline to the centerline of Lake Drive, thence southeast along said centerline to the common boundary with East Grand Rapids. Sec. 1.42. – 1.45 – Reserved. Article 2 – VOTING PRECINCTS Sec. 1.46 – Voting Precincts. That pursuant to Title I, Section 5(a) of the Charter of the City of Grand Rapids, the City Commission hereby establishes seventy-seven (77) election precincts with the boundaries shown on the Election Precinct Map filed with the City Clerk. Sec. 1.47 - 1.70. – Reserved.” Drafted by Catherine M. Mish, City Attorney Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ ORD 04 DATE: March 4, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: City Commission Gregory A. Sundstrom, City Manager FROM: Catherine M. Mish City Attorney SUBJECT: Information Item Regarding the Proposed Ordinance Amendment Repealing Section 9.132(3) of the City Code, “Wilfully Annoying” Another Person The attached ordinance amendment proposal was presented to the City Commission for a first reading on February 25, 2014. At that time, the City Commission voted to publish the proposed ordinance amendment and scheduled a vote on consideration of adoption for March 11, 2014. Currently, Title IX of the City Code, entitled “Police Regulations”, contains a Chapter 152 “Disorderly Conduct,” Article 1 “In General”, Section 9.132 “Offenses Against Persons.” This section of the City Code was adopted in 1976, and has not been amended since. Section 9.132 of the City Code currently reads as follows: “Sec. 9.132. Offenses Against Persons. No person shall: (1) Commit an assault or battery upon another person. (2) Molest another person. (3) Wilfully annoy another person. (4) Recklessly endanger the life, health or well-being of any person. (5) Wilfully obstruct free or uninterrupted passage in any street, on any sidewalk, in any public place or in any other place to which the public is admitted.” I recommend that the City Commission repeal Section 9.132(3) of the city Code, because it does not provide fair notice of the conduct sought to be prohibited. Therefore, I believe this sub-section would likely be interpreted by the courts as unconstitutionally vague and unenforceable. A law may be challenged for vagueness on three grounds: (1) that it is overbroad and impinges upon First Amendment freedoms, (2) that it does not provide fair notice of the conduct proscribed, and (3) that it is so indefinite that it confers unstructured and unlimited discretion on the trier of fact to determine whether the law has been violated. People v Noble, 238 Mich App 647 (1999). In order to provide fair notice, a law must give a person of ordinary intelligence a reasonable opportunity to know what is prohibited. The law cannot use terms that require persons of ordinary intelligence to guess its meaning and differ about its application. Id.; People v Hrlic, 277 Mich App 260 (2007). In my opinion, the City Code language stating that no person shall “wilfully annoy another person” is subject to a variety of interpretations. The City Code section, as currently written, does not provide a person of ordinary intelligence a reasonable opportunity to know what is prohibited. The language could be subject to a variety of interpretations. The attached ordinance would therefore amend Section 9.132 of City Code to eliminate sub-section (3), and would sequentially re-number the remaining sub-sections. Please place this item on the March 11, 2014 night meeting agenda of the City Commission. Thank you. AN ORDINANCE TO AMEND SECTION 9.132 OF CHAPTER 152 OF TITLE IX OF THE CODE OF THE CITY OF GRAND RAPIDS. ORDINANCE NO. 14THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: Section 1. That Section 9.132 of Article 1 of Chapter 152 “Disorderly Conduct” of Title IX “Police Regulations” of the Grand Rapids City Code be and is hereby amended in its entirety, to read as follows: “Sec. 9.132. Offenses Against Persons. No person shall: (1) Commit an assault or battery upon another person. (2) Molest another person. (3) Recklessly endanger the life, health or well-being of any person. (4) Wilfully obstruct free or uninterrupted passage in any street, on any sidewalk, in any public place or in any other place to which the public is admitted.” Drafted by Catherine M. Mish, City Attorney Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ ORD05 DATE: March 4, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: City Commission Gregory A. Sundstrom, City Manager FROM: Catherine M. Mish City Attorney SUBJECT: Information Item Regarding the Proposed Ordinance Amendment on Failure to Pay Restaurant / Bar Bill The attached ordinance amendment proposal was presented to the City Commission for a first reading on February 25, 2014. At that time, the City Commission voted to publish the proposed ordinance amendment and scheduled a vote on consideration of adoption for March 11, 2014. Currently, Title IX of the City Code, entitled “Police Regulations”, contains a Chapter 152 “Disorderly Conduct,” Article 1 “In General”, Section 9.133 “Property Offenses”. This is the section of City Code where all of the general theft / damage offenses are located. Specific cases which have arisen in the course of daily law enforcement and prosecution work give rise for the need to amend Section 9.133, to create a new subsection (11). This amendment would address the situation where a person orders and consumes food and/or beverage at an establishment that serves food and/or drink, but then fails to pay for the food and/or beverage consumed. When these types of situations currently arise, the City has charged the responsible person with the generic offense of “Removing Property Not One’s Own,” under City Code Section 9.133(5). However, a specific City Code provision that is tailored to address this exact situation would be preferable. Therefore, I recommend adoption of Section 9.133(11), as set forth below: “Sec. 9.133. - Property Offenses. No person shall: *** (11) Commit the following conduct: (a) order, procure, or consume any food and/or beverage at any restaurant, bar, café or any other type of establishment serving food and/or drink; (b) without paying therefore, except when credit is given therefore by express agreement; (c) with intent to defraud such establishment out of the pay for the same. (d) In all prosecutions under this sub-section, prima facie evidence of intent to defraud shall include the following: (i) obtaining such food and/or beverage by false pretense; or (ii) obtaining such food and/or beverage by false or fictitious show of any method of payment; or (iii) refusal, neglect or otherwise failure to pay therefore on demand; or (iv) payment thereof with a credit card, debit card, check, draft, or order upon a bank or depository on which payment was refused or otherwise declined; or (v) absconding without paying or offering to pay therefore. (e) No conviction shall be had under the provisions of this subsection unless complaint is made within 60 days of the time of the violation hereof.” The attached ordinance would therefore amend Section 9.133 of City Code to create a new sub-section (11). Please place this item on the March 11, 2014 night meeting agenda of the City Commission. Thank you. AN ORDINANCE TO AMEND SECTION 9.133 OF CHAPTER 152 OF TITLE IX OF THE CODE OF THE CITY OF GRAND RAPIDS. ORDINANCE NO. 14THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: Section 1. That Section 9.133 of Article 1 of Chapter 152 “Disorderly Conduct” of Title IX “Police Regulations” of the Grand Rapids City Code be and is hereby amended to add an additional subsection 9.133(11), to read as follows: “Sec. 9.133. - Property Offenses. No person shall: (1) Trespass upon the premises of another or unlawfully remain upon the premises of another to the annoyance or disturbance of the lawful occupants. (2) Prowl about the premises of any other person in the nighttime without authority or the permission of the owner of such premises. (3) Lurk, lie in wait or be concealed in any business, yard or other premises with intent to commit any crime or offense whatsoever. (4) Wilfully, wantonly or recklessly damage, destroy, alter or deface public property or the property of any other person. (5) Take or remove or attempt to take or remove any property not his or her own. (6) Obtain or attempt to obtain goods or money by fraud, trick or under false pretenses. (7) Meddle with, tamper with, interfere with, move, damage or disconnect any property not his or her own. (8) Destroy, damage or in any manner alter or deface any drinking fountain or public toilet or restroom; or deposit or throw any substance in any water fountain for drinking; or in any manner pollute the water therein. (9) Expectorate, urinate, defecate or perform any other act which creates a hazardous or deleterious condition in any public place or upon the property of any other person. This subsection shall not apply to public restroom facilities. (10) Affix, paste or otherwise attach to any vehicle owned by another person any notice, poster, leaflet, broadside or other item or device which interferes with the vision of the driver or causes or tends to cause damage to said vehicle. This subsection shall not apply to parking violation notices placed on motor vehicles by duly authorized representatives of the City or by law enforcement officers of any other governmental unit when acting in the course of their official duties. (11) Commit the following conduct: (a) order, procure, or consume any food and/or beverage at any restaurant, bar, café or any other type of establishment serving food and/or drink; (b) without paying therefore, except when credit is given therefore by express agreement; (c) with intent to defraud such establishment out of the pay for the same. (d) In all prosecutions under this sub-section, prima facie evidence of intent to defraud shall include the following: (i) obtaining such food and/or beverage by false pretense; or (ii) obtaining such food and/or beverage by false or fictitious show of any method of payment; or (iii) refusal, neglect or otherwise failure to pay therefore on demand; or (iv) payment thereof with a credit card, debit card, check, draft, or order upon a bank or depository on which payment was refused or otherwise declined; or (v) absconding without paying or offering to pay therefore. (e) No conviction shall be had under the provisions of this subsection unless complaint is made within 60 days of the time of the violation hereof.” Drafted by Catherine M. Mish, City Attorney Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ ORD06 DATE: March 4, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: City Commission Gregory A. Sundstrom, City Manager FROM: Catherine M. Mish City Attorney SUBJECT: Information Item Regarding the Proposed Ordinance Amending Section 9.135 of the City Code, Regarding Failure to Stop a Motor Vehicle The attached ordinance amendment proposal was presented to the City Commission for a first reading on February 25, 2014. At that time, the City Commission voted to publish the proposed ordinance amendment and scheduled a vote on consideration of adoption for March 11, 2014. Currently, Title IX of the City Code, entitled “Police Regulations”, contains a Chapter 152 “Disorderly Conduct,” Article 1 “In General”, Section 9.135 “Offenses Against Government Order”. This Section of the City Code was first adopted in 1976, and was subsequently amended in 1980 and again in 2005. Specific cases that have arisen in the course of traffic enforcement give rise for the need to amend Section 9.135, to create a new sub-section (7). This amendment would address the situation where a police officer attempts to pull over a motor vehicle, and the operator of the motor vehicle fails or refuses to stop. Section 9.135(2) currently provides that a person commits a criminal misdemeanor offense when he or she fails or refuses to obey a lawful order of a law enforcement officer. However, that section of the code does not specifically apply to cases involving motor vehicles. State law currently provides that an operator of a motor vehicle commits a state law felony offense when he or she attempts to flee or elude a police officer. MCL 257.602a. However, that state law only applies when the operator of a motor vehicle increases speed, extinguishes the lights of the motor vehicle, or otherwise attempts to flee and elude the officer. Reading the existing City Code and state law provisions together, it appears that there is a gap in the law, where there is no provision for situations where a police officer clearly signals with lights and/or siren that a motor vehicle is to pull over, and the driver of that motor vehicle fails and/or refuses to do so, but does not increase speed or extinguish the lights on the vehicle. In order to close this loophole, I recommend adoption of Section 9.135(7), as set forth below: “Sec. 9.135. - Offenses Against Government Order. No person shall knowingly and willfully: (1) Assault, batter, resist or obstruct any police officer or other law enforcement officer in the performance of his or her duties as such. (2) Fail or refuse to obey a lawful order of any law enforcement officer that is issued in the performance of the officer's official duties provided that the officer is in uniform or otherwise identifies or offers to identify himself or herself as a law enforcement officer. (3) Fail or refuse to identify oneself when requested to do so by any law enforcement officer when the officer is attempting to issue to such person a citation or appearance ticket for a violation of this Code or of any City or State law. (4) When operating a motor vehicle which has been stopped in response to a law enforcement officer's signal, command or direction, leave or attempt to leave the scene unless and until such person has identified himself or herself to the officer. (5) Escape or attempt to escape while lawfully confined by or in the custody of the City of Grand Rapids or any of its law enforcement officers. (6) Give false information in connection with an official investigation of any violation of this Code or of any City or State law, or make a false or fictitious report of a violation of this Code or of any City or State law to any law enforcement officer or other official or employee of the City of Grand Rapids, when said officer, official or employee is acting in his or her official capacity.” (7) Fail or refuse to obey a hand, voice, emergency light, emergency siren, or other visual or audible signal of any law enforcement officer that is issued in the performance of the officer’s official duties, directing the operator of a motor vehicle to bring his or her motor vehicle to a stop. This subsection does not apply unless the law enforcement officer giving the signal is clearly identified as a police officer and the officer's vehicle is identified as an official police vehicle, by official decals and/or the presence of activated emergency lights and/or siren.” The attached ordinance would therefore amend Section 9.135 of City Code to create a new sub-section (7). Please place this item on the March 11, 2014 night meeting agenda of the City Commission. Thank you. AN ORDINANCE TO AMEND SECTION 9.135 OF CHAPTER 152 OF TITLE IX OF THE CODE OF THE CITY OF GRAND RAPIDS. ORDINANCE NO. 14THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: Section 1. That Section 9.135 of Article 1 of Chapter 152 “Disorderly Conduct” of Title IX “Police Regulations” of the Grand Rapids City Code be and is hereby amended in its entirety, to read as follows: “Sec. 9.135. - Offenses Against Government Order. No person shall knowingly and willfully: (1) Assault, batter, resist or obstruct any police officer or other law enforcement officer in the performance of his or her duties as such. (2) Fail or refuse to obey a lawful order of any law enforcement officer that is issued in the performance of the officer's official duties provided that the officer is in uniform or otherwise identifies or offers to identify himself or herself as a law enforcement officer. (3) Fail or refuse to identify oneself when requested to do so by any law enforcement officer when the officer is attempting to issue to such person a citation or appearance ticket for a violation of this Code or of any City or State law. (4) When operating a motor vehicle which has been stopped in response to a law enforcement officer's signal, command or direction, leave or attempt to leave the scene unless and until such person has identified himself or herself to the officer. (5) Escape or attempt to escape while lawfully confined by or in the custody of the City of Grand Rapids or any of its law enforcement officers. (6) Give false information in connection with an official investigation of any violation of this Code or of any City or State law, or make a false or fictitious report of a violation of this Code or of any City or State law to any law enforcement officer or other official or employee of the City of Grand Rapids, when said officer, official or employee is acting in his or her official capacity.” (7) Fail or refuse to obey a hand, voice, emergency light, emergency siren, or other visual or audible signal of any law enforcement officer that is issued in the performance of the officer’s official duties, directing the operator of a motor vehicle to bring his or her motor vehicle to a stop. This subsection does not apply unless the law enforcement officer giving the signal is clearly identified as a police officer and the officer's vehicle is identified as an official police vehicle, by official decals and/or the presence of activated emergency lights and/or siren.” Drafted by Catherine M. Mish, City Attorney ORD07 DATE: February 28, 2014 TO: Gregory A. Sundstrom, City Manager FROM: Suzanne M. Schulz, AICP Planning Director SUBJECT: INFORMATION ITEM: Consideration of Rezoning 601, 607, 613, 615, 619, 623, 627, 629, 633, 635, 637, 641, and 643 Clancy Avenue NE; and 216 Fairbanks Street NE, from TN-LDR (Traditional Neighborhoods–Low Density Residential) to SD-PRD (Special Districts–Planned Redevelopment District) The City Commission established March 11, 2014 as the date to consider the rezoning of 601, 607, 613, 615, 619, 623, 627, 629, 633, 635, 637, 641, and 643 Clancy Avenue NE; and 216 Fairbanks Street NE, from TN-LDR (Traditional Neighborhoods–Low Density Residential) to SD-PRD (Special Districts–Planned Redevelopment District) to facilitate the construction of a 66-dwelling unit residential development project. The subject property is approximately 1.31 acres in size and consists of thirteen residential properties improved with single- and two-family residential structures, all of which will be demolished. The project will incorporate the entire west side of Clancy Avenue between Trowbridge and Fairbanks Streets, with the exception of the L & L Belknap Market properties at the NW corner of Fairbanks Street and Clancy Avenue. The proposed development consists of four buildings: a courtyard-style building with 25 dwelling units; an apartment-style building with 11 dwelling-units; an apartment-style building with 15 dwelling-units, and a rowhouse-style building with 15 dwelling units. The apartments will range from one- to four-bedroom units, with a predominance of twoand three-bedroom units. A total of 158 bedrooms are proposed. Also included is an on-site management office. All buildings will have direct access from the street and many of the units incorporate balconies. Sixty-nine on-site parking spaces are proposed; forty-three surface parking spaces will be accessed from the alley and 26 spaces will be located in a lower level accessed from Fairbanks Street. All parking is located behind the buildings. During 2013, the Planning Commission considered a development proposal for the subject properties from the same applicant. After considering several iterations of the project, none with support of the Neighbors of Belknap Lookout, the Planning Commission recommended denial of the project on July 11, 2013. The applicant did not pursue that proposal any further, and the matter was not brought before the City Commission for consideration. On February 13, 2014, the Planning Commission held a public hearing for the project currently as proposed. Several residents voiced concerns about traffic and pedestrian safety, but generally supported the project. A representative of Neighbors of Belknap Lookout was not present at the meeting, but a letter in support of the development was submitted. The letter indicated that the developer worked closely with the neighborhood association and residents for input on the project, and that the project honors the Belknap Lookout Area Specific Plan. (Please refer to page 17 for the plan’s rationale for recommendations relative to this section of the neighborhood, and to pages 20-30 for acceptable building types in the Belknap MH: Mixed Housing context district.) Specifically, the proposed project is designed so that: • the buildings are lower at the street front and higher at the rear, thereby reducing the perceived height of the buildings; • the front facades include porches and stoops; • quality materials will be utilized; • buildings and entrances are oriented towards the street; and • the amount of parking is adequate and is appropriately located behind the buildings. The Planning Commission recommended approval of the project by a vote of 8-0, citing the significant changes to the project that addressed previous concerns and the consistency with the Belknap Lookout Area Specific Plan. Conditions of approval included the replacement of vinyl with higher quality materials on visible building sides, and that the project be subject to final Site Plan Review by the Planning Commission subsequent to City Commission adoption of the rezoning ordinance, should any modifications to the plan occur. Given that the applicant is proposing a development that has the support of the Neighbors of Belknap Lookout and has submitted a plan that is generally consistent with the Belknap Lookout Area Specific Plan, Planning Department staff recommended that the City Commission waive an additional public hearing. Please forward the attached ordinance for consideration at the next scheduled City Commission meeting. SS/EZ Attachments cc: Eric DeLong, Deputy City Manager AN ORDINANCE TO AMEND MAP 22 OF CHAPTER 61 OF TITLE V OF THE CODE OF THE CITY OF GRAND RAPIDS, THE ZONING ORDINANCE ORDINANCE NO. 2014 - ____ THE PEOPLE OF THE CITY OF GRAND RAPIDS DO ORDAIN: Section1. That Map 22 of Chapter 61 of Title V of the City Code of Grand Rapids be amended to rezone from TN-LDR (Traditional Neighborhoods–Low Density Residential) to SD-PRD (Special Districts–Planned Redevelopment District) the properties commonly known as 601, 607, 613, 615, 619, 623, 627, 629, 633, 635, 637, 641, and 643 Clancy Avenue NE; and 216 Fairbanks Street NE, and legally described as: Parcel Numbers: 41-14-19-332-029, 41-14-19-332-028, 41-14-19-332-027, 41-14-19-332-026, 41-14-19-332-032, 41-14-19-332-023, 41-14-19-332-022, 41-14-19-332-021, 41-14-19-332-020, 41-14-19-332-019, 41-14-19-332-018, 41-14-19-332-017, 41-14-19-332-016, 41-14-19-332-013 A part of Wilmarth & Bevier’s Subdivision of Block No. 12 of Coit & Co.’s Addition to the City of Grand Rapids, Kent County, Michigan, described as; Lots 11 through 18 & the West 44 feet of Lot 10, Wilmarth & Bevier’s Subdivision of Block No. 12, Coit & Co.’s Addition to the City of Grand Rapids, as recorded in Liber 1, Page 89 of Plats, Kent County Records, to facilitate the construction of a 66 dwelling-unit, four building, residential development project. Section 2. As provided in Section 5.12.14.F. of the Zoning Ordinance, that the following provisions are an integral part of this Ordinance: 1. That the application, and the plans prepared by Nederveld dated 1/3/2014 and by Schutter Custom Designs, LLC dated 1/6/2014, and signed, dated and stamped by the Planning Director, shall constitute the approved plans, except as amended in this resolution. 2. That this approval consists of conceptual project approval for density, site layout, height, and parking. 3. That Planning Commission Site Plan Review shall be required for final site, grading, landscaping, floor and elevation plans subsequent to City Commission adoption of the Planned Redevelopment District ordinance if any inconsistencies in site or building layout and materials exists, as determined by the Planning Director. 4. That the proposed office unit shall not be converted to a dwelling unit without a minor amendment of the Planned Redevelopment District, to be approved by the Planning Commission. 5. The project shall otherwise meet all the requirements of the Zoning Ordinance for signs, lighting, landscaping and exterior improvements and are subject to applicable regulations and required permits, as necessary. 6. The north elevation of building #4 shall be clad with a minimum 75% of brick and/or cement board, as defined in the ordinance. 7. Non-vinyl finishes on the Clancy face of the buildings shall wrap past the first set of side windows or other logical terminus of each building on the first floor. 8. Traffic Safety shall review traffic patterns, signage and other possible vehicle and pedestrian circulation concerns. 9. That this approval shall take effect upon City Commission approval and final Site Plan Review approval by the Planning Commission. Yeas Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ Planning Commission Minutes February 13, 2014 Members Present: Stephen Ruis, Kyle VanStrien, Mary Angelo, Tom Koetsier, Paul Rozeboom, Walter Brame, Reginald Smith and Rick Treur 601, 607, 613, 615, 619, 623, 627, 629, 633, 635, 637, 641, and 643 Clancy Avenue NE; and 216 Fairbanks Street NE – Amendment to PRD/Special Land Use/Optional Plan Review – JB Holdings Clancy, LLC (Joe Modderman) requesting approval to rezone the subject properties from TN-LDR Traditional Neighborhoods-Low Density Residential to Special District – Planned Redevelopment District (PRD) to facilitate the development of 66 dwelling units in four buildings. File No. PC-ZON-2014-0002 Ms. Zeller presented the request to rezone 13 parcels from TN-LDR to a Planned Redevelopment District to facilitate a multiple family redevelopment project. Twelve residential structures of one- and two-dwelling units will be demolished. During 2013 the Planning Commission considered a development proposal for the subject properties from the same applicant and recommended denial of the project on July 11, 2013. The applicant didn’t pursue that proposal any further and the matter was not considered by the City Commission. The applicant has since worked closely with the Neighbors of Belknap Lookout. They have made significant changes to the project and are now proposing a development that has the support of the neighborhood association. Ms. Zeller explained that the project will encompass nearly the entire west side of Clancy between Trowbridge and Fairbanks, with the exception of the corner property that is occupied by a market/convenience store. There are some significant grade changes on this block with the grade being much higher at Trowbridge, sloping downward toward Fairbanks. Additionally, at the rear of the lots, at the alley, it is much higher than at the street. Because of the substantial grade change none of the properties west of the alley actually utilize the alley for access and parking. Ms. Zeller stated that the subject properties are located in the Belknap Lookout Neighborhood. An Area Specific Plan was completed for the area and adopted 2/23/2010. These properties are included in that area. There were several context districts created in the plan designed to recommend appropriate density and design for the neighborhood. The subject area is in the Belknap MH mixed housing district. The MH district is composed of diverse housing opportunities to meet a wide range of individual and income needs while still maintaining a residentially scaled pattern of development. It allows a range of building types. The underlying intent of this district is to provide housing opportunities which address changing needs and different life stages while promoting neighborhood diversity. Infil buildings shall not exceed 35 ft. in height. This district draws inspiration from the Fairmount Square townhouses in the Wealthy St. and Morris Ave. area. Ms. Zeller described the range of housing types recommended for the area; single family, two and three family, row house building types, apartment houses and center hall apartment buildings. Ms. Zeller also noted from the ASP that the area south of Fairbanks and west of Lafayette, which includes this area, was specifically mentioned in the plan as an area that may be targeted for change. The decision to designate Belknap MH in this area is the result of many factors, including the condition of the existing housing stock, the potential for redevelopment of the existing fabric, the surrounding districts to the north and south, and the opportunity to provide flexible living arrangements and more housing opportunities close to Coit Elementary. It was recognized that a vast majority of neighborhood input indicated that the homes in this area are less likely to be preserved for owner-occupied single-family housing. Ms. Zeller again stated that the request is to rezone to Planned Redevelopment District. The purpose of a PRD is to allow some flexibility within zoning standards to address special concerns. However, it is imperative to draw on the Master Plan to ensure that it meets the vision and intent for the neighborhood. There are eligibility requirements for PRDs, which is lot size. A minimum lot size of 5 acres is required. This property is 1.31 acres. The Planning Commission recently approved a PRD at 600 Douglas that was smaller than the subject site. While the PRD can be used for flexibility, many of the regulations were created with larger sites in mind, with a more suburban feel. Ms. Zeller presented the survey, which identified the structures present on the property. A conceptual site plan was also presented. The conceptual site plan provides the appearance of the elevations as viewed from Clancy. There is a range of building styles proposed. The first is a courtyard apartment building with a maximum of 3 ½ stories containing 25 dwelling units. This building also includes basement storage, bike parking, management office, conference room, fitness area and a community room for building residents. Ms. Zeller noted that the buildings are lower at the street and get higher as they go away from Clancy. The second building is an apartment style building of three stories and 11 dwelling units. The third building is also an apartment style building of three stories and 15 dwelling units. The third building appears to have a similar elevation to the adjacent building. However, given the grade changes they were able to add additional dwelling units. The fourth building is a row house style building, 3 stories and 15 units. There are 158 total bedrooms in the proposed 66-unit development; two 1bedroom units, thirty-six 2-bedroom units, four 2-bedroom barrier free units, twenty 3-bedroom units, and four 4-bedroom units. Ms. Zeller referred to the Commission packet noting that a density comparison was provided. The property is currently zoned TN-LDR. At that density, 28 dwelling units could be allowed on the site. If rezoned to TN-MDR, the property could accommodate 45 dwelling units. It is being proposed as a PRD, which allows flexibility in the number of dwelling units, which is one of the advantages of the PRD. The lot area proposed is 863 sq. ft. per dwelling unit. The proposed density is most similar to the density permitted in the TN-TCC zone district (750 sq. ft. per unit required). With respect to the site plan, PRD regulations require a minimum of a 20 ft. setback. However, in this type of TN neighborhood, the real consideration is a required building line. The desire is for the building to be consistent with other buildings in the neighborhood relative to location on the site. The property has three street frontages; Trowbridge, Clancy, and Fairbanks although there is no building located at Fairbanks. The proposed setback along Trowbridge is approximately 32 ft. from back of curb. The proposed Clancy setback is approximately 33 ft. from back of curb for the courtyard building and 30 ft. for the other three buildings. The buildings incorporate porches and stoops, which are allowed and encouraged to go in front of the required building line. Ms. Schulz clarified that they have maintained the existing grade, the slope of the hill shown in the current state of the property. The ordinance requires that they try to maintain that slope thereby maintaining the character of the neighborhood. The typical pattern in this neighborhood is to see the homes up a bit for privacy and they have accommodated that in the building placement proposed. Ms. Zeller continued relating that the space between the buildings ranges from 18 to 19.5 ft. They are proposing approximately 20% green space, which exceeds the 15% required. Ms. Zeller addressed parking. 108 spaces are required for the proposed development; 99 for the 66 dwelling units, 7 additional spaces for the 3 and 4 bedroom units, and 2 spaces for the office use. The applicant indicates that there will be two full time and one part time employee and maintenance personnel on site. Proposed are 69 on-site parking spaces. 43 parking spaces will be accessed from the alley and 26 spaces would be located in a lower level accessed from Fairbanks. A cross section has been provided describing the lower level parking. An additional 20 on-street parking spaces are estimated. The Planning Commission has the discretion to reduce the number of parking spaces required based on alternative transportation and the availability of on-street parking. The ASP made a point of recommending that sufficient off-street parking be provided for new development wherever feasible. However, the project does have the support of the neighborhood association. Ms. Zeller presented the elevations and described proposed materials. In PRDs, the regulations state that all walls exposed to public view from the street shall be constructed of not less than 75% brick, face brick, stone or cast stone. High quality materials on other exposed exterior surfaces are encouraged. On the courtyard building the lower level will all be clad in face brick. The upper levels, per plans, are vinyl siding. The Planning Commission should consider whether this meets the PRD criteria for materials. The apartment buildings also have lower level brick face and upper level vinyl siding. The row house building includes brick as well as fiber cement siding, which clearly meets the requirement. Other faces of buildings that don’t face the street are proposed to have vinyl siding. Mr. Treur asked the material for the deck rails. Mr. VanStrien observed from the plans that square metal vertical spindles are proposed. Ms. Zeller explained that with the average heights of less than 35’, the proposal meets the maximum height recommendation of the ASP. Ms. Zeller commented on the significant grade changes further. There is a grade change of approximately 9-10 ft. between the upper level parking and the side entrances to the buildings, which is a function of the design as well as the grade. The Neighbors of Belknap Lookout submitted a letter acknowledging that the applicant met with them on a number of occasions. They support the plan as it honors the Belknap ASP. They feel parking is sufficient and is located at the rear. There is on-site bike storage provided. They like the way the front façade steps back thereby reducing the perceived full height of the buildings. The character of the front facades will include porches and stoops and quality materials with buildings and entrances oriented toward the street. They also like the fact that the porches and stoops on the front are direct entrances. Ms. Zeller identified the multi-family dwelling requirements. For every residential unit, a minimum of 65 sq. ft. of rear yard green space or urban open space is required. For this property approximately 4,300 sq. ft. would be required. The project meets the overall area requirement. However, given the grade changes there appears to be little useable area at grade. The applicant has substituted balconies and decks for most of the units in an effort to accommodate the lack of at grade recreational space. Mr. Rozeboom asked if there is a transparency requirement on the first floor. Ms. Zeller stated that she hasn’t provided transparency percentages. However, given the design of the buildings she would suggest that they meet the requirement and definitely the intent of the requirement. Steve Witte, Nederveld, was present along with Joe Modderman and Jason Vos. Mr. Witte felt Ms. Zeller did a thorough job of explaining the project. He noted that the area is Master Planned as Mixed Use Housing in the ASP. The existing zone district of TN-LDR really doesn’t fit the ASP. They feel the proposed zoning of PRD allows for development of the project to make it agree with the ASP. They have addressed the different standards and criteria for approval of a PRD in the narrative of the application. Since the previous time this project was before the Commission the applicant has worked with the neighborhood association to refine the project, as well as the architecture of the project, to become a project the neighborhood could support. They feel the end result is a very attractive project that meets the standards of the zoning ordinance and the ASP and the neighborhood board unanimously voted to support this project. Mr. Witte explained that what is proposed for the site are four residential buildings consisting of a total of 66 units. The size/mass of the development goes from more mass on the southern portion of the site to less dense/row houses on the northern portion of the site. That was intentionally done to transition the development from the denser, more intense use on the southern part to the less dense, less intense use on the northern portion as it transitions into the lower density residential further to the north. The majority of the parking is provided off of the existing alley located west of the site. Due to the grading of the overall area the alley doesn’t service the buildings to the west and would be for almost the exclusive use of this property. A total of 69 on-site parking spaces will be provided along the alley and there is also a parking area to the west of the row homes. A cross section of that area has been provided. In addition to the parking spaces there will be bicycle spaces provided. The southernmost building will have a room dedicated to bicycle storage. They anticipate there being up to 50 bicycle spaces provided in that area. Bike racks are also provided on the site. A bus stop is located at the corner of Trowbridge and Lafayette as well as on street parking. Therefore, they feel parking for the development is sufficient. Mr. Witte spoke to landscaping and streetscape. They have provided what the ordinance requires. The question of urban open space has been raised. Nearly all of the units have balconies or decks. There is a courtyard in the southernmost building and there is a very large park one block from this property. There is sufficient sanitary sewer and water main in Clancy and surrounding streets. From a storm water management standpoint they have had soil borings done and found that it is extremely fine sand that is great for infiltration. The intent will be to allow the rain water to soak into the ground. Mr. Witte suggested that the buildings are very attractive, consisting of brick, cement board and vinyl siding. He clarified Ms. Zeller’s explanation of materials relating that on the southernmost and middle two buildings they will use face brick on the bottom, cement board in the middle area and vinyl above. When they realized the 75% requirement the applicant looked at the fronts on Clancy and Trowbridge. As a project they have 75.2% of cement board and brick. Mr. Witte noted that the southern three buildings step as you move away from Clancy. What you first see as you stand on Clancy is a two-story building. From there it steps up to three stories and the southern building has a fourth floor. As was stated, the site falls dramatically from the west side of the property to the east side. When you are standing west of the property you are only seeing the upper levels vs. the entire side of the projects. Mr. Witte commented on the building height relating that the three northern buildings are all less than 30 ft. tall in average height and the southern building is 33 ft. at the highest point. Mr. Witte stated that they feel the project is very attractive, fulfills the ASP, and will be a benefit to the area and to the city. Mr. Witte invited questions or requests for additional detail. Mr. Koetsier asked if the alley to the west is paved or if it will be. Mr. Witte stated that it is currently hard surface. It will likely have to be resurfaced and repaired. Ms. Schulz added that the alley is the City’s responsibility, which was part of the development agreement. Mr. Koetsier noted that trash containers are shown in the area of the alley. Mr. Witte agreed. They will be screened to meet the requirements. Mr. Ruis feels that this plan is a huge improvement over what was previously presented. He asked Mr. Witte to describe the materials on each elevation to ensure the Commission has a clear understanding of where vinyl is proposed. Mr. Witte began with the southernmost building. The bottom layer will be face brick. The middle part of the U shape is shown as vinyl siding above the bottom portion, which is face brick. The bottom course of the legs of the U is face brick, the two courses above that are cement board and the top course would be vinyl siding. Anything close to the road will be cement board. Mr. Treur asked if the entire alley side is vinyl. Mr. Witte agreed except for the southern building. There is brick on that building at the back because there is an entrance off the back. Mr. Ruis asked that the west elevation of that building be described. Mr. Witte explained that vinyl is proposed except for the brick near the office area/entrance. The side along Trowbridge will be face brick at the bottom and cement board above that all the way to the top. The north elevation of the southern building is proposed as entirely vinyl. Inside the courtyard there will be face brick at the bottom, cement board and then beyond that will be vinyl siding. It was noted that the plan shows vinyl siding. Mr. Witte corrected his statements stating that above the face brick in the courtyard area they are proposing vinyl siding. Mr. Witte identified materials on the second and third buildings. The first level facing Clancy would be face brick, cement board at the second level and the top level vinyl siding. The step back portion is between the second and top floor. Therefore the first two floors are prominent and the vinyl siding portion is set back from the face of the building. Mr. Ruis asked if it would be vinyl all the way down the corners to the ground because of the step back. Mr. Witte agreed that it is shown currently as vinyl. The west elevation is proposed as entirely vinyl siding. The side elevations, north and south, are shown as vinyl siding. With respect to the northernmost building, the row homes, the southern pod will be all face brick, to the north will be cement board, the middle pod will be face brick, the next cement board, and the furthest north is face brick. The west elevation is proposed as vinyl. The north and south elevations are also vinyl with the exception of the face brick wrapping around the corner at the front. Mr. Ruis stated that he is happy to see the cement board at the front. As a whole it would seem that the project meets the spirit of the code. However, there are details in the code, one of which requires wrapping at least the corners of the building. Given that you can often see around the corner, the Planning Commission has asked that the material wrap around the corner in the past. He suggested that the buildings as a whole would be better served by some form of brick course that runs all the way around them. It would help break up some of the rear facades and help provide more durability at the ground level of the buildings. Mr. Ruis would like to see that happen. It would ground the buildings and also break up some of the vinyl wall across the back. Mr. Witte again stated that they met with the neighborhood a number of times. They began with sub-committee meetings and then met with the Board. They have gone through an intensive effort to see what works from a feasibility standpoint, cost standpoint, and what fits in. Mr. Witte understands the concern along the alley but he doesn’t feel anyone from Trowbridge or Fairbanks will be able to see down the alley far enough to look at the backs of the buildings. With the significant grade change the neighbors to the west sit up quite a distance above the backs of the buildings. Mr. Treur suggested the north elevation of the row house will be quite visible from Fairbanks with the space that is between the existing building on the corner. He feels it deserves some better treatment than just the vinyl siding. Mr. Witte replied that they can look at that. Ms. Schulz referred to the photo of existing conditions, depicting the party store and existing home, noting what the potential visibility of that side of the building will be. Mr. Ruis asked about other materials, such as rails, etc. Mr. Witte explained that the rails will be painted steel. Another member of the applicant’s team stated that anything next to the road will be cement board material. Anything further away from the road is proposed as vinyl. He also pointed out that currently there is a lot between the northernmost house and the party store. Their building will actually be closer to the party store than what it appears in the photo with the home. Mr. Ruis argued that the site plan includes a vacant lot to the north of the row house structure. Mr. Witte agreed that there is a remaining space there. It will be closer than the existing house but will not be snug up next to the party store. As it exists now is worst case scenario. As one heads west they will see less and less of the north side of that building because the party store will block the view. Mr. Ruis explained that he is raising these issues for the purpose of clarity. On the north side, in particular, he would like to see something carry through more than just wrapping the corner. On the internal courtyards it would also present a much more attractive environment for people coming and going, not to mention the durability. Vinyl siding near the ground often gets damaged. There are some options for an expression line and cement board as opposed to vinyl on the bottom portions. Mr. Ruis invited public comment. Angel Gonzalez related that he is a neighborhood resident, was part of the committee and is also a member of the board of the neighborhood association. Mr. Gonzalez agreed that the project was unanimously supported. He believes most felt it was a significant change from what was presented originally and that they are happy with the results. As a resident in the area he recalls that 8 months ago there was a lot of criticism, which was warranted. Because of that criticism they now have something that is exceptional in terms of apartments in an urban core. Mr. Gonzalez offered his full support. With regard to the vinyl siding being discussed on the north side of the northernmost building he feels it would look odd to have the brick wrap half way around. He suggested it should either be approved as proposed, completely brick or fiber cement on the entire side. On the south side there should be something done with the outside corner posts. He suggested something be done with fiber cement board so that it can be terminated and look pleasing. If vinyl, he would anticipate the corner posts being damaged. Mr. Gonzalez stated that the only other critique he has is the flow of traffic through the alley. Currently the alley is two-way and it is being proposed as one-way with traffic heading south. Mr. Gonzalez feels it should flow in the other direction because that is the way the neighborhood flows and seems to make more sense. Additionally, the grade is something to consider in terms of the direction of flow. The Engineering Dept. will likely review that and make recommendations. Doug Richards, neighborhood resident, congratulated the applicant on the improved project. Mr. Richards related that his home is a block away from the proposed project and he is concerned about the volume and speed of traffic using the alley. He suggested they consider speed bumps as a possible resolution to that potential problem. Solomon Townsend related that he owns a four unit on Coit and he would like to know the status of this project. Ms. Schulz explained that they are before the Planning Commission seeking a positive recommendation to the City Commission on rezoning to PRD. If the City Commission approves the rezoning the developer would be required to build exactly as approved. If there are any modifications it would have to come back to the Planning Commission for review. Mr. Townsend related that his concern is the rental market being affected by this new development; a disincentive to reinvest in existing homes. Mr. Townsend stated that it takes a lot of time and money to renovate a home and it is likely easier to build a large complex that houses a lot of people. Adam, resident at 624 Clancy, expressed concern for pedestrian safety. He suggested stop signs, and signs to alert drivers to children, in the alley. Nicole Bettinghouse, 632 Clancy, stated that her biggest concern now is expediting this situation. They have had some serious concerns with the vacant properties and it is time to get this going and make the neighborhood safer. Ms. Bettinghouse suggested that if anyone is going to approach the City with such a project that they engage in some planning before actually putting the neighborhood they propose to redevelop through all this stress. Scott Fortier, property owner in the subject area, stated that it will be a shame to see some of those houses go. He is all for opportunity though and he feels this project should move forward. Mr. Fortier explained that he has no stake in the project other than owning property in the area. He too views it as competition but it is such a nice looking project that he feels it will push the rest of the neighborhood to invest in their properties. Mr. Witte thanked the Commission for their time and the citizens for their comments. With regard to the alley traffic flow, they did put a good deal of thought into that. They propose the flow from north to south for a number of reasons. With the weather the way it is in Michigan they want people driving up hill as opposed to downhill. Switching that flow around isn’t a make or break deal but they did put thought into it. With respect to signage along the alley, or elsewhere, they are happy to install what is required by Traffic Safety. With respect to the building materials and the appearance of the buildings they feel they’ve come a long way from the original proposal. They would like to keep the elevations the way that they are. Mr. Treur feels that in general this plan is a huge improvement and overall he really likes the plan. His concern is with the amount of vinyl, especially on the north elevation of the row house building and along the entire south side. In the area of the stairs on the north elevation of building one it feels like it should be broken up more with another material. The code says public spaces, he wondered if the alley is considered public. Ms. Schulz asked the price difference between split face block and the vinyl. If the split face were part of the foundation, or wall coming up, she wondered if that would provide enough of a change in materials, improve the durability, and add some contrast. A member of the applicant’s team replied that the split face block is ten times as much per square foot. Mr. Ruis stated that he would be inclined to recommend some of those changes here. That becomes difficult because he isn’t an architect and isn’t looking at the budget. However, he would like to see more yet he isn’t sure what the best way is to do that while still allowing the project to move forward. Mr. Treur agreed. concerning. He doesn’t want to drive the cost way up but the look at this point is Ms. Schulz related that the approach they took with Newberry Place was that they had to wrap the edge. If that were done here the condition could state that non-vinyl finishes on the Clancy faces shall wrap past the first set of windows or at a logical terminus. Newberry Place also argued finances but when you drive down the street the end result does make a difference. It is the Commission’s call but by ordinance it isn’t necessarily public view. Ms. Schulz agrees that it isn’t broken up. Mr. Treur asked whether the north elevation of the row house structure would be considered public view. Ms. Schulz replied that it is clearly visible as evidenced by the photo with the vacant lot to the north that isn’t owned by the applicant. Ms. Angelo suggested that wrapping the face brick around that corner would help to ease that, but to what degree. Ms. Schulz suggested the Commission could require that be clad with face brick and/or cement board, similar to what is done on Trowbridge. Mr. Ruis noted that each elevation is unique and the Commission could offer suggestions for each. The Commission is concerned about some of the facades, how they have a uniform look, and also durability. Mr. Smith asked if that is possible to work out with staff. Ms. Schulz felt the Commission should specify that as part of the approval so that when it goes to the City Commission it is part of the resolution. She recommended adding to condition #3 “If any inconsistencies in site or building layout and materials exists, as determined by the Planning Director, it shall return to the Planning Commission”. They do have a lot of detail included and ideally any changes the Planning Commission desires should be done at this time so that when City Commission approval is granted it would be possible for them to seek building permits without coming back to the Planning Commission. Mr. Rozeboom offered his input. With respect to the appearance he feels there is enough variety and that they have addressed the concerns to the spirit of the ordinance, if not the letter of it. The vinyl at the base of the buildings may not be wise and it may be more costly to them over the years as opposed to investing in a more durable material up front. He sees that as a choice however. Ms. Angelo agreed that that is a risk they take. Additionally, the marketability is affected by how attractive it is; if it is very attractive it will be easier to market. That is something they need to weigh. Mr. Rozeboom asked if they have the ability to put a carport over the long parking area in the future. Ms. Zeller replied that generally that would be allowed. Mr. Koetsier feels that wrapping the material around on the north side near the market would really add to the appearance of the building. Mr. VanStrien asked what type of screening is proposed. There is a grade change there but the landscape plan doesn’t really show what is proposed. He asked if a fence is planned or if the market has an existing fence. Ms. Schulz replied that in the photo there is an existing fence. The existing conditions show the building with a privacy fence on the side. Mr. VanStrien stated that if there is a fence there and it shows that there is 10 ft. between the property line and the start of the building then he doesn’t know how visible it would be. It appears that the fence may come out in front of the building. He isn’t certain that a wrap around the corner, that only goes ½ way up the window, will even make a difference if there is a fence there. Per the landscape plan there will be bushes and landscaping along that edge. Ms. Schulz offered that one thing to keep in mind is that fences and bushes can be removed. The two major questions are 1) whether or not the Commission wants the corners to be wrapped so that it is consistent for public view, and 2) on the north elevation of building four whether it should be approved as is, have them wrap the corner, or have them change the materials to either the cement board or face brick. Mr. Koetsier asked if Traffic Safety will review the direction of traffic flow in the alley. Ms. Schulz agreed that they would. The Commission can stipulate that it be reviewed and whether speed bumps and signage would be appropriate. Mr. Treur feels that an approval should be consistent with what was required at Newberry Place. Ideally he would like to see the corners wrapped and the north side of the row house building brought into compliance with the 75% requirement. He feels that with the presence of the existing market building, and the space between, that it is a public view. Mr. Smith MOVED, NOW, THEREFORE, BE IT RESOLVED that the Planning Commission recommends approval of the request of JB Holdings Clancy, LLC (Joe Modderman) for approval of a Planned Redevelopment District to facilitate a 66 dwelling-unit multiplefamily development at 601, 607, 613, 615, 619, 623, 627, 629, 633, 635, 637, 641, and 643 Clancy Avenue NE; and 216 Fairbanks Street NE, for the following reasons: 1. The proposed Zone Change will be consistent with the purpose and intent of the Master Plan, including the Future Land Use Map because it will provide a range of housing choices; the development is consistent with the Belknap Area Specific Plan’s recommendations for development in this part of the neighborhood; it will enhance the character of the residential neighborhood; and the PRD will ensure efficient development on the property and will result in a logical and orderly development pattern in the neighborhood. 2. The property to be rezoned can accommodate the requirements of the proposed Zone District because the proposed development will support the desired future character of the neighborhood. 3. The proposed Zone District will be compatible with the Zone Districts and Neighborhood Classifications in the neighborhood because the proposed buildings will be scaled, massed, oriented, sited, and architecturally designed in a manner consistent with other development in the TN neighborhood classification. 4. The proposed use will not have potentially adverse effects on the neighborhood because adequate parking will be provided on-site and on the adjacent streets and buildings, structures and entrances will be appropriately oriented on the site. 5. The physical, geological, hydrological and other environmental features of the property to be re-zoned will be compatible with the full range of uses in the proposed Zone District because the proposed PRD Zone District will allow consideration of development that is sensitive to the grade changes on the site. 6. Adequate public facilities already exist on the site and the subject property is located in close proximity to public transit and major streets and is currently served with public utilities. 7. The proposed Zone Change will not be detrimental to the financial stability of the City because the proposed Zone Change may encourage future development in the area. 8. The proposed Zone District is consistent with the trend of development in the neighborhood because new and approved development in the area consists of multiple-family development. BE IT FURTHER RESOLVED that the Planning Commission recommends approval of the request of the applicant for waivers of the following requirements: 1. The minimum lot size requirements of Section 5.7.06.B.2., which require PRDs to have a minimum area of 5 acres, unless the proposal substantially achieves the Purpose and Intent of the District, which the Planning Commission has found. 2. The maximum density requirements of Section 5.7.06.C.6., which requires densities to match that of the underlying future land use district, unless unusual costs would be incurred in the project at a lesser density, which the Planning Commission has found. 3. The minimum setback requirements of Section 5.7.06.D., which require a minimum setback of twenty feet from any property line, unless it would be appropriate to reduce the setback, which the Planning Commission has found. 4. The requirements of Section 5.10.04.E., which requires a minimum of 108 parking spaces for the proposed 66 dwelling units plus the office unit, unless transit, bicycle parking and sufficient on-street parking are available, which the Planning Commission has found. BE IT FURTHER RESOLVED that the following conditions of approval shall apply to this project: 10. That the application, and the plans prepared by Nederveld dated 1/3/2014 and by Schutter Custom Designs, LLC dated 1/6/2014, and signed, dated and stamped by the Planning Director, shall constitute the approved plans, except as amended in this resolution. 11. That this approval consists of conceptual project approval for density, site layout, height, and parking. 12. That Planning Commission Site Plan Review shall be required for final site, grading, landscaping, floor and elevation plans subsequent to City Commission adoption of the Planned Redevelopment District ordinance if any inconsistencies in site or building layout and materials exists, as determined by the Planning Director. 13. That the proposed office unit shall not be converted to a dwelling unit without a minor amendment of the Planned Redevelopment District, to be approved by the Planning Commission. 14. The project shall otherwise meet all the requirements of the Zoning Ordinance for signs, lighting, landscaping and exterior improvements and are subject to applicable regulations and required permits, as necessary. 15. The north elevation of building #4 shall be clad with a minimum 75% of brick and/or cement board, as defined in the ordinance. 16. Non-vinyl finishes on the Clancy face of the buildings shall wrap past the first set of side windows or other logical terminus of each building on the first floor. 17. Traffic Safety shall review traffic patterns, signage and other possible vehicle and pedestrian circulation concerns. 18. That this approval shall take effect upon City Commission approval and final Site Plan Review approval by the Planning Commission. SUPPORTED by Mr. Brame. MOTION CARRIED UNANIMOUSLY. CCR01 DATE: March 6, 2014 TO: GREG SUNDSTROM City Manager FROM: PATRICK J. LANNEN Assistant City Attorney SUBJECT: JAMES KRICK v. CITY OF GRAND RAPIDS State of Michigan Department of Licensing and Regulatory Affairs Workers’ Compensation Agency On February 25, 2014, the litigation matter of James Krick v. City of Grand Rapids, a workers’ compensation case, was presented to the City Commission in executive session. Settlement of this matter was recommended and approved in the amount of $135,000. I have attached a resolution providing the same. Thank you. PJL:cl Attachment CITY COMMISSION RESOLUTION Com. ______________________, supported by Com. _____________________, moved adoption of the following resolution: RESOLVED that the City Attorney is authorized to compromise, settle and redeem on behalf of the City of Grand Rapids the workers’ compensation matter, JAMES KRICK v. CITY OF GRAND RAPIDS, by the cash payment of One Hundred Thirty-Five Thousand and 00/100 Dollars ($135,000.00), by the City of Grand Rapids to the above named James Krick and his attorneys, Ryan, Podein & Postema, P.C. FURTHER RESOLVED that the Comptroller be and is hereby authorized and directed to issue a check to JAMES KRICK for One Hundred Fifteen Thousand Four Hundred Sixty-Nine and 52/100 ($115,469.52), a check to RYAN, PODEIN & POSTEMA, P.C. for Nineteen Thousand Four Hundred Thirty and 48/100 Dollars ($19,430.48), and a check to the State of Michigan for One Hundred and 00/100 Dollars ($100.00) for the statutory redemption fee, consistent with the Redemption Order and Resignation of Employment, Waiver of Seniority and Release of All Claims. CORRECT IN FORM _____________________ DEPARTMENT OF LAW Yeas Drafted by: Patrick J. Lannen, Assistant City Attorney Nays _____ Bliss _____ _____ Gutowski _____ _____ Kelly _____ _____ Lenear _____ _____ Lumpkins _____ _____ Shaffer _____ _____ Mayor Heartwell _____ Yeas: _____ Nays: _____ Adopted: _____ Failed: _____ PH01 DATE: March 6, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Mark A. De Clercq, P.E., City Engineer SUBJECT: Information – Public Hearing – Sidewalk in Turner Avenue from Ann Street to US-131 (SB) Ramps (Special Assessment District No. 8698) The City has received a Surface Transportation Program - Urban Grant from the Michigan Department of Transportation for the Resurfacing of Turner Avenue from Ann Street to US-131 (SB) Ramps. Sidewalk is not currently within the project limits. The special assessment, if approved, would construct new concrete sidewalk on both sides of Turner Avenue, within the limits described, and may be done as part of the project. Installation of new sidewalk, if included in the Metropolitan Planning Organization nonmotorized plan, is eligible for grant funds. The recommended assessment is for the local share of the sidewalk cost. The estimated cost for the sidewalk improvement in Turner Avenue from Ann Street to US-131 (SB) Ramps and the proposed method of financing is noted below: Assessment share ($4.80 x 2,345.00 front feet) City Share $11,256.00 316.80 Total $11,572.80 A resolution was approved by the Commission (Proceeding No. 83197) on February 11, 2014, setting Tuesday, March 11, 2014, at 7:00 p.m., as the date and time of the Public Hearing of Necessity for the aforesaid sidewalk construction. The hearing on the Special Assessment District is being scheduled now to meet project timelines and construction schedules. If the outcome of the May 6, 2014, election is affirmative for the two questions on the ballot, the process of creating this district will be stopped. RDV/MAG/wa Attachments cc: Scott Engerson Al Mooney James Hurt T:\CD14\Misc\CD SAD 8698 ph Turner Sidewalk FIO 031114 #12059 PH02 DATE: March 6, 2014 TO: Gregory A. Sundstrom, City Manager COMMITTEE: LIAISON: Community Development Committee Eric DeLong, Deputy City Manager FROM: Mark A. De Clercq, P.E., City Engineer SUBJECT: Information – Public Hearing – Sidewalk in 28th Street from Kalamazoo Avenue to East Paris Avenue (Special Assessment District No. 8700) The Michigan Department of Transportation as well as the Cities of Grand Rapids and Kentwood have received grants to resurface 28th Street from Kalamazoo Avenue to Patterson Avenue and to place sidewalk along the corridor. Currently within the City of Grand Rapids, from Kalamazoo Avenue to East Paris Avenue, there is no sidewalk. The special assessment, if approved, would construct new concrete sidewalk and would it be done as part of the project. This project will complete the sidewalk connectivity on 28th Street in the City of Grand Rapids. The recommended assessment is for the local share of the sidewalk cost. The estimated cost for the sidewalk improvement in 28th Street from Kalamazoo Avenue to East Paris Avenue and the proposed method of financing is noted below: Assessment share ($4.80 x 15,729.74 front feet) City Share $75,502.75 $20,241.60 Total $95,744.35 A resolution was approved by the Commission (Proceeding No. 83201) on February 11, 2014, setting Tuesday, March 11, 2014, at 7:00 p.m., as the date and time of the Public Hearing of Necessity for the aforesaid sidewalk construction. The hearing on this Special Assessment District is being scheduled now to meet project timelines and construction schedules. If the outcome of the May 6, 2014, election is affirmative for the two questions on the ballot, the process of creating this district will be stopped. MAD/RDV/MAG/wa cc: Scott Engerson Al Mooney James Hurt T:\CD14\Misc\CD SAD 8700 ph 28th Sidewalk FIO 031114 #13052 PH03 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager FROM: Kara L. Wood, Economic Development Director SUBJECT: Information for a Public Hearing to Consider the Establishment of an Obsolete Property Rehabilitation District Under P.A. 146 of 2000 – Klingman Lofts I, LLC and Klingman Lofts II, LLC at 48 and 60 Wealthy Street SW On March 11, 2014 at 7:00 p.m., the City Commission will hold a Public Hearing for Klingman Lofts I, LLC and Klingman Lofts II, LLC (collectively the “Developer”) at 48 and 60 Wealthy Street SW to consider establishing an Obsolete Property Rehabilitation District pursuant to P.A. 146 of 2000. The Obsolete Property Rehabilitation District would be limited to the first floor of the building. A map of the property is attached as Exhibit A. The Developer has a purchase agreement to acquire the property located at 48 and 60 Wealthy Street SW, a four-story, 129,000 square foot building which was originally constructed more than a century ago with multiple additions having been added over the ensuing decades. The building is commonly known as the Klingman building and has recently been placed on the national register of historic places. The Developer proposes to demolish the additions, completely rehabilitate and renovate the 112,000 square foot original building; and construct a new, 40,000 square foot parking structure. The building is currently vacant and requires significant investment to modernize and rehabilitate in order to be returned to functional condition for the intended purpose. The proposed Obsolete Property Rehabilitation District is limited to the 15,000 square foot first floor of the building, which the Developer intends to rehabilitate and renovate for use as leasable commercial space. The City Assessor has issued an affidavit indicating that the building is functionally obsolete for the proposed use due to floor levels of varied heights, inefficient windows and outdated or non-operational heating, plumbing and electrical systems. In addition, the building has significant foundation and structural inadequacies. The estimated hard cost of the rehabilitation related to the first floor is $2,900,000 and the Developer estimates that approximately 20 new full-time equivalent jobs could be created. The total project cost, including renovation of the second through fourth floors for approximately 83 workforce residential rental units, is anticipated to cost $32 million. The project was reviewed by the Economic Development Project Team at its meeting on February 11. The proposed project is in compliance with the City’s Master Plan and there are no outstanding environmental issues at the property. This is the second step in a six-step process to approve a future Obsolete Property Rehabilitation District and Obsolete Property Rehabilitation Exemption Certificate under PA 146 of 2000. KLW/jk Attachment cc: Eric R. DeLong Exhibit A - Proposed Obsolete Property Rehabilitation District Klingman Lofts I, LLC and Klingman Lofts II, LLC Legend 48 and 60 Wealthy Street SW DIVISION IONIA US13 1 US13 WEALTHY DIVISION 1 District Request is for First Floor Only MCCONNELL Economic Development Office March 2014 ± PH04 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager FROM: Kara L. Wood, Economic Development Director SUBJECT: Information for a Public Hearing to Consider an Application for an Obsolete Property Rehabilitation Exemption Certificate Under P.A. 146 of 2000 – Klingman Lofts I, LLC at 48 and 60 Wealthy Street SW On March 11, 2014 at 7:00 p.m., the City Commission will hold a public hearing to consider an application filed by Klingman Lofts I, LLC for a ten-year Obsolete Property Rehabilitation Exemption Certificate pursuant to P.A. 146 of 2000 for property located at 48 and 60 Wealthy Street SW (the “Property”). As part of the financing structure for the project, Klingman Lofts I, LLC and Klingman Lofts II, LLC will each own approximately 50% of the building which is proposed to be divided into four condominium units. Both property owners have submitted an application for an Obsolete Property Rehabilitation Exemption Certificate related to the portion of the property each will own, and each application requires a separate public hearing. Klingman Lofts I, LLC and Klingman Lofts II, LLC (collectively the “Developer”) have a purchase agreement to acquire the Property which contains a four-story, 129,000 square foot building which was originally constructed more than a century ago with multiple additions having been added over the ensuing decades. The building is commonly known as the Klingman building and has recently been placed on the national register of historic places. The Developer proposes to demolish the additions, completely rehabilitate and renovate the 112,000 square foot original building; and construct a new, 40,000 square foot parking structure. The project will result in the complete rehabilitation of the building for use as approximately 83 new residential workforce rental apartments and 15,000 square feet of first-floor commercial space. Total project costs are estimated at approximately $32 million. As the project is proposed, the second through fourth floors will contain the residential units anticipated to be supported with Low-Income Housing Tax Credits and subject to Payment in Lieu of Taxes which the City Commission conditionally approved on July 23, 2013. Therefore, the Developer’s request for establishment of an Obsolete Property Rehabilitation District relates only to the first floor commercial portion of the property. Due to floors of varying heights; outdated electrical, mechanical and plumbing systems; significant foundation and structural deficiencies; and general disrepair, the City Assessor has determined that the first floor of the property is functionally obsolete and unable to be used and adequately perform the function of the proposed use. The Klingman building presents a particular challenge in its redevelopment due to the continued settling of the foundation. Significant shoring and stabilization will be required with approximately 650 helical piers and grade beams to stabilize the building and prevent further settling in order to make it usable for the intended purpose. The rehabilitation cost of the first floor, and therefore the subject of the Developer’s exemption request, is approximately $2,900,000. Each entity of the Developer will make an approximately equivalent investment of $1.45 million. Although no tenants have been secured for the commercial space, the Developer estimates that 20 new fulltime equivalent jobs could be created with an average wage of approximately $10 per hour. In addition to the employment related income tax, it is estimated that $10,146 in new city income tax could be paid annually by wage-earners living in the residential apartments. The Economic Development Project Team reviewed the project at its meeting on February 11. There are no outstanding environmental violations at the property and the Developer is current on its tax obligations to the City. The project is in accordance with the City’s Master Plan and is permitted as proposed in the zone district. The project lies within the development area of the Downtown Development Authority (DDA), but is not within the DDA’s Tax Increment Finance District; therefore, the requested exemption would have no impact on revenues of the DDA. PROJECT PROJECTIONS* COMBINED REQUEST OF KLINGMAN LOFTS I, LLC AND KLINGMAN LOFTS II, LLC Total Amount Investment – Real Property Investment – Personal Property Retained Jobs New Jobs Average Hourly Wage Total New Taxes Generated (1 year) New Taxes Abated (1 year) Taxes Paid (1 year) New City Income Taxes $2,900,000 $0 0 20 (FTE) $10.00 $71,837 $54,263 $17,574 City of Grand Rapids Portion $11,967 $11,967 $0 $14,306 This is the fifth step in the process to approve a future Obsolete Property Rehabilitation District and Obsolete Property Rehabilitation Exemption Certificate under PA 146 of 2000. KLW/jk cc: Eric R. DeLong Exhibit A - Proposed Obsolete Property Rehabilitation District Klingman Lofts I, LLC and Klingman Exhibit A - 48 and 60 Wealthy StreetLofts SW II, LLC Legend 48 and 60 Wealthy Street SW DIVISION IONIA US13 1 US13 WEALTHY DIVISION 1 District Request is for First Floor Only MCCONNELL Economic Development Office March 2014 ± PH DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager FROM: Kara L. Wood, Economic Development Director SUBJECT: Information for a Public Hearing to Consider an Application for an Obsolete Property Rehabilitation Exemption Certificate Under P.A. 146 of 2000 – Klingman Lofts II, LLC at 48 and 60 Wealthy Street SW On March 11, 2014 at 7:00 p.m., the City Commission will hold a public hearing to consider an application filed by Klingman Lofts II, LLC for a ten-year Obsolete Property Rehabilitation Exemption Certificate pursuant to P.A. 146 of 2000 for property located at 48 and 60 Wealthy Street SW (the “Property”). As part of the financing structure for the project, Klingman Lofts I, LLC and Klingman Lofts II, LLC will each own approximately 50% of the building which is proposed to be divided into four condominium units. Both property owners have submitted an application for an Obsolete Property Rehabilitation Exemption Certificate related to the portion of the property each will own, and each application requires a separate public hearing. Klingman Lofts I, LLC and Klingman Lofts II, LLC (collectively the “Developer”) have a purchase agreement to acquire the Property which contains a four-story, 129,000 square foot building which was originally constructed more than a century ago with multiple additions having been added over the ensuing decades. The building is commonly known as the Klingman building and has recently been placed on the national register of historic places. The Developer proposes to demolish the additions, completely rehabilitate and renovate the 112,000 square foot original building; and construct a new, 40,000 square foot parking structure. The project will result in the complete rehabilitation of the building for use as approximately 83 new residential workforce rental apartments and 15,000 square feet of first-floor commercial space. Total project costs are estimated at approximately $32 million. As the project is proposed, the second through fourth floors will contain the residential units anticipated to be supported with Low-Income Housing Tax Credits and subject to Payment in Lieu of Taxes which the City Commission conditionally approved on July 23, 2013. Therefore, the Developer’s request for establishment of an Obsolete Property Rehabilitation District relates only to the first floor commercial portion of the property. Due to floors of varying heights; outdated electrical, mechanical and plumbing systems; significant foundation and structural deficiencies; and general disrepair, the City Assessor has determined that the first floor of the property is functionally obsolete and unable to be used and adequately perform the function of the proposed use. The Klingman building presents a particular challenge in its redevelopment due to the continued settling of the foundation. Significant shoring and stabilization will be required with approximately 650 helical piers and grade beams to stabilize the building and prevent further settling in order to make it usable for the intended purpose. The rehabilitation cost of the first floor, and therefore the subject of the Developer’s exemption request, is approximately $2,900,000. Each entity of the Developer will make an approximately equivalent investment of $1.45 million. Although no tenants have been secured for the commercial space, the Developer estimates that 20 new fulltime equivalent jobs could be created with an average wage of approximately $10 per hour. In addition to the employment related income tax, it is estimated that $10,146 in new city income tax could be paid annually by wage-earners living in the residential apartments. The Economic Development Project Team reviewed the project at its meeting on February 11. There are no outstanding environmental violations at the property and the Developer is current on its tax obligations to the City. The project is in accordance with the City’s Master Plan and is permitted as proposed in the zone district. The project lies within the development area of the Downtown Development Authority (DDA), but is not within the DDA’s Tax Increment Finance District; therefore, the requested exemption would have no impact on revenues of the DDA. PROJECT PROJECTIONS* COMBINED REQUEST OF KLINGMAN LOFTS I, LLC AND KLINGMAN LOFTS II, LLC Total Amount Investment – Real Property Investment – Personal Property Retained Jobs New Jobs Average Hourly Wage Total New Taxes Generated (1 year) New Taxes Abated (1 year) Taxes Paid (1 year) New City Income Taxes $2,900,000 $0 0 20 (FTE) $10.00 $71,837 $54,263 $17,574 City of Grand Rapids Portion $11,967 $11,967 $0 $14,306 This is the fifth step in the process to approve a future Obsolete Property Rehabilitation District and Obsolete Property Rehabilitation Exemption Certificate under PA 146 of 2000. KLW/jk cc: Eric R. DeLong Exhibit A - Proposed Obsolete Property Rehabilitation District Klingman Lofts I, LLC and Klingman Exhibit A - 48 and 60 Wealthy StreetLofts SW II, LLC Legend 48 and 60 Wealthy Street SW DIVISION IONIA US13 1 US13 WEALTHY DIVISION 1 District Request is for First Floor Only MCCONNELL Economic Development Office March 2014 ± PH05 DATE: March 5, 2014 TO: Gregory A. Sundstrom, City Manager FROM: Kara L. Wood, Economic Development Director SUBJECT: Information for a Public Hearing to Consider the Creation of the City of Grand Rapids WestSide Corridor Improvement Authority and the Boundaries of the Authority Development Area On March 11, 2014, the City Commission will hold a public hearing to consider the creation of the City of Grand Rapids WestSide Corridor Improvement Authority (the “Authority”) and the boundaries of the Authority’s development area related to the report and proposal submitted by the WestSide Steering Committee. Notice of the public hearing has been made in accordance with Public Act 280 of 2005. The request and proposal submitted is for the designation of a Corridor Improvement District (CID) for a contiguous area which includes the West Fulton Business District, Stockbridge Business District, and the West Leonard Business District. The WestSide Steering Committee is comprised of business and neighborhood stakeholders from the business districts as well as the surrounding South West Area, John Ball Park and West Grand neighborhoods. Neighborhood Ventures, a neighborhood economic development organization, has been assisting the committee with the creation of its proposal. Over the past three years, stakeholders led by the steering committee have gone through many meetings, planning sessions and design charrettes to define their vision for the area. The stakeholder group believes that the creation of a CID will be one of the best ways to begin to realize their vision. The priorities of safe neighborhoods, quality public spaces, thriving business districts that include strong locally owned businesses as well as national investments, and a positive image that creates a sense of community pride, can be made a reality through the creation of a CID that will improve and maintain public infrastructure, correct and prevent deterioration, and promote neighborhood aligned economic growth. The creation of a CID for the WestSide would mandate the formation of a local Authority Board which would represent the needs of the development district. Additionally, this Authority Board will be charged with writing a concrete development plan supported by financing for the district. The incremental taxes generated from improvements and new development in the area would be reinvested within the district from a designated project plan. In addition, further resources to realize improvements outlined in the redevelopment plan would be leveraged. The WestSide Steering Committee has reported progress to the Economic Development Project Team (EDPT). On January 7, 2014, the Steering Committee received approval from the EDPT to move the intent to establish the CID and the Authority Board to the City Commission. The proposed plan satisfies the criteria as set by City Commission Policy Number 900-49, which was adopted on November 13, 2007 and amended January 27, 2009. In addition to the CID, the WestSide Steering Committee will study the creation of a Business Improvement District (BID) as permitted by statute. The BID would be a special assessment district, the revenues of which may be used for public improvements and/or maintenance within the development area. The proposed district boundaries run along Stockbridge, West Fulton, and West Leonard traditional business districts in a contiguous pattern which utilizes a Seward Avenue connector. The proposed projects outlined in this request would all take place within the boundaries of the proposed development area. The district includes 824 parcels with a combined total ground floor square footage of 4,214,068.85 square feet. The total commercial ground floor square footage is 61.86%. Attached is a map of the proposed boundaries of the WestSide Corridor Improvement District. KLW Attachments EXHIBIT A PROPOSED BOUNDARY OF THE WESTSIDE CORRIDOR IMPROVEMENT AUTHORITY PH06 DATE: March 1, 2014 TO: Gregory A. Sundstrom City Manager FROM: James H. Hurt, Director Public Services Department SUBJECT: INFORMATION ITEM: Public Hearing for 2014 Michigan Department of Natural Resources Passport Grant Applications A public hearing is scheduled on March 11, 2014 for submittal of two Passport grant applications to the Michigan Department of Natural Resources. If awarded, funding would be used to: • • Renovate the tennis courts at Aberdeen Park; Improvements to the lodge building and picnic area at Richmond Park. Each grant maximum is $45,000 and each grant will require matching dollars to complete the projects. The Grand Rapids Tennis Patrons have expressed interest in providing a portion of the match for Aberdeen and the remaining match is included in the Parks Department operating budget. JH cc: Connie M. Bohatch James Arsulowicz Kim Dixon
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