REGULAR COUNCIL PROCEEDINGS
JUNE 18, 2007
A
regular meeting of the Menominee City Council, City of
The
Honorable George W. Krah called the meeting to order and led the pledge of
allegiance to the flag.
PRESENT: Council
Members Fernstrum, Hudon, Jasper, Mick, Organ, Pintarelli, and Schloegel Mayor
Krah
ABSENT: Council Member Sorensen (excused)
PRESENT: 8 ABSENT: 1
A
motion was made by Council Member Organ and seconded by Council Member Hudon to
excuse Council Member Sorensen from the meeting. This motion was carried unanimously.
A
motion was made by Council Member Organ and seconded by Council Member Hudon to
delete Reports of Standing Committees item #5 The Parks and
Recreation/Buildings and Grounds Committee on the request from Keith Boye to
use wastewater treatment plant property from the agenda and to approve the amended
agenda for the meeting dated June 12, 2007.
This motion was carried unanimously.
There
being no additions or corrections to either the minutes of the regular meeting
of May 21, 2007, the minutes stood approved as presented.
PUBLIC HEARINGS:
Mayor Krah then opened the
public hearing called for the purpose of hearing citizen comments on a proposed
amendment to M.O.C. 8:3.1, Section 4 – Annual Appropriation Bill for Fiscal
Year July 1, 2007 – July 1, 2008.
No one was heard.
A motion was made by Council
Member Jasper and seconded by Council Member Mick to close the public
hearing. This motion was carried
unanimously.
Mayor Krah then opened the
public hearing on the application from Middleby Marshall Holding, LLC, dba
Nu-Vu Food Service Systems for the exemption of new personal property.
No one was heard.
A motion was made by Council
Member Jasper and seconded by Council Member Organ to close the public
hearing. This motion was carried
unanimously.
Regular Council Proceedings
June 18, 2007
Page Two
Mayor Krah then opened the
public hearing on the application from Middleby Marshall Holding, LLC, dba
Nu-Vu Food Service Systems for an industrial facilities exemption.
No one was heard.
A motion was made by Council
Member Jasper and seconded by Council Member Organ to close the public
hearing. This motion was carried
unanimously.
PUBLIC
COMMENT:
Mayor Krah opened the public comment session called
for the purpose of hearing citizen comments on agenda items only.
No one was heard.
A motion was made by Council Member Mick and seconded
by Council Member Schloegel to close the public comment session. This motion was carried unanimously.
REPORTS
OF OFFICERS:
Mayor Krah submitted for confirmation the appointment
of James Zobel to the Zoning Board of Appeals as an alternate, replacing Robert
Duffrin who resigned, with his term to expire on October 15, 2008.
A motion was made by Council Member Fernstrum and
seconded by Council Member Mick to confirm the foregoing appointment. This motion was carried unanimously.
COMMITTEE REPORT:
The
Finance Committee reported that they reviewed the claims for May 2007 and they
recommended that checks be drawn on the treasurer in payment of the bills as
follows:
General Fund in the amount of
$212,694.44
S/FINANCE COMMITTEE
A motion was made by Council Member Organ and seconded
by Council Member Hudon to adopt the foregoing report. This motion was carried unanimously.
COMMITTEE REPORT:
The Finance Committee reported that they had
reviewed a proposed project at the former
S/FINANCE COMMITTEE
Regular Council Proceedings
June 18, 2007
Page Three
A motion was made by Council Member Fernstrum and
seconded by Council Member Schloegel to adopt the foregoing report. This motion was carried unanimously.
COMMITTEE REPORT:
The
Finance Committee reported that they had reviewed the 2007-2008 mill rate for
the collection and disposal of garbage and they recommended correcting the
amount to 2.9721.
A motion was made by Council Member Organ and seconded
by Council Member Mick to adopt the foregoing report. This motion was carried unanimously.
COMMITTEE REPORT:
The Judicial and Legislative/Personnel and Labor
Committee reported that they had reviewed a large project proposal and they
recommended to city council that they authorize the engagement of expert
outside counsel to assist the City with the development proposal within the
current budgeted amount in the city attorney’s budget.
S/JUDICIAL AND LEGISLATIVE/PERSONNEL AND LABOR
COMMITTEE
A motion was made by Council Member Fernstrum and
seconded by Council Member Mick to adopt the foregoing report. This motion was carried unanimously.
COMMITTEE REPORT:
The Parks and Recreation/Buildings and Grounds
Committee reported that they had reviewed the request from Scott Beck and
CyberZone to place an antenna on the water tower and they recommended allowing
access to the tower for testing of equipment to determine suitability of
operation and that the city manager be the contact person.
S/PARKS AND RECREATION/BUILDINGS AND GROUNDS
COMMITTEE
A motion was made by Council Member Organ and seconded
by Council Member Hudon to adopt the foregoing report. This motion was carried unanimously.
COMMITTEE REPORT:
The Public Safety/Public Works Committee reported
that they had reviewed the bids received by the Michigan Department of
Transportation for the mill and pave street project on
S/PUBLIC SAFETY/PUBLIC WORKS COMMITTEE
Regular Council Proceedings
June 18, 2007
Page Four
A motion was made by Council Member Fernstrum and
seconded by Council Member Mick to adopt the foregoing report. This motion was carried unanimously.
COMMITTEE REPORT:
The Special Projects/Community Relations Committee
reported that they had reviewed the Menominee County Family Court's
"Adopt-A-Spot" placement of a sign at
S/SPECIAL PROJECTS/COMMUNITY RELATIONS
COMMITTEE
A motion was made by Council Member Jasper and
seconded by Council Member Fernstrum to adopt the foregoing report.
AYES: Jasper,
Schloegel, and Hudon
NAYS: Krah, Mick,
Organ, Pintarelli, and Fernstrum
This motion failed to carry.
A motion was made by Council Member Pintarelli and
seconded by Council Member Mick to accept the City Manager’s recommendation to
approve the project with the posts that were originally planned and that any
landscaping installed by the group must be approved by the Public Works
Director.
AYES: Krah,
Mick, Organ, Pintarelli, and Fernstrum
NAYS: Schloegel,
Hudon, and Jasper
This motion was carried.
COMMITTEE REPORT:
The
Planning Commission reported that a public hearing was held on amending M.O.C.
11:1.720 to include Passenger Ferry Terminal as an allowed special use in an
M-1 district, that no objections to the ordinance amendment were heard, that the findings of fact on
this request were completed as follows and they recommended to the
city council that they approve the amendment.
11.1.1340 Findings
of Fact Required.
In reviewing any petition for a zoning amendment, the
planning commission shall identify and evaluate all factors relevant to the
petition and shall report its findings in full, along with its resulting
recommendations for the proper disposition of the petition to the City Council.
The facts to be expressly considered by the planning commission shall include,
but shall not be limited to, the following
(1) What,
if any, identifiable conditions related to the petition have changed which
justify the petitioned change in zoning?
Section 207 of the Zoning Enabling
act (Act 110 of 2006) provides that a zoning ordinance shall not have the
effect of totally prohibiting the establishment of a land use within a local
unit of government in the presence of a demonstrated need for that land use
within the unit. Since a passenger ferry
is now operating within the city, it becomes mandatory to provide a location
within the city where a ferry terminal is an allowed use.
Regular Council Proceedings
June 18, 2007
Page Five
(2) What,
if any, error in judgment, procedure or administration was made in the original
ordinance which justifies the petitioned change in zoning? There
was no error in judgment, procedure or administration made in the original
ordinance. A demonstrated need for this
land use did not exist at that time.
(3) What
is the precedent and the possible effects of such precedent which might result
from the approval or denial of the petition?
The precedent established by this
amendment is nothing more or less than compliance with a state statute, which
is desirable.
(4) What
is the impact of the amendment on the ability of the city and other
governmental agencies to provide adequate public services and facilities and/or
programs that might reasonably be required in the future if the petition is
approved? This amendment will not impact the ability of the city and other
governmental agencies to provide adequate public services and facilities and/or
programs.
(5) Does
the petitioned zoning change adversely affect the environmental conditions or
value of the surrounding property? No impact on environmental conditions or
property values are anticipated.
(6) Does
the petitioned zoning change generally comply with the adopted Menominee
General Plan? The petitioned zoning change generally complies with the adopted
Menominee General Plan.
(7) Are
there any significant negative environmental impacts which would reasonably
occur if the petitioned zoning change and resulting allowed structures were
built such as: (1) Surface water drainage problems (2) Wastewater disposal
problems (3) Adverse effect on surface or subsurface water quality (4) The loss
of valuable natural resources (such as forest, wetlands, historic sites,
wildlife or mineral deposits). No
adverse environmental effects are anticipated.
S/PLANNING COMMISSION
A motion was made by Council Member Fernstrum and
seconded by Council Member Mick to adopt the foregoing report and to schedule a
public hearing for the next regular council meeting. This motion was carried unanimously.
COMMITTEE REPORT:
The
Planning Commission reported that they had held a public hearing on the request
from Thomas E. and
Penny J. Bourque to rezone the property at 1313-11th Avenue from R-2
(Residential) to C-1 (Commercial) (this property is legally described as: Sec 3
T31N R27W prt of SE 1/4 NE 1/4 beg 75’ E from NE cor of Lot 5 Stephensons Add
th E 45’ th S 99’ th W 45’ th N 99’ to POB.
Parcel No. 1105-000), that no comments were heard, that the findings of
fact were completed as follows, and they recommended to the
city council that they approve rezoning the property located at 1313-11th Avenue from
R-2 to C-1:
11.1.1340 Findings
of Fact Required.
In reviewing any petition for a zoning amendment, the
planning commission shall identify and evaluate all factors relevant to the
petition and shall report its findings in full, along with its resulting
recommendations for the proper disposition of the petition to the City Council.
The facts to be expressly considered by the planning commission shall include,
but shall not be limited to, the following
(1) What,
if any, identifiable conditions related to the petition have changed which
justify the petitioned change in zoning?
Over time, there has been a steady
increase in the size of commercial development, and a corresponding increase in
the desired depth of commercial parcels.
This has led to a condition where it becomes necessary from time to time
to increase the depth of existing commercial zones to accommodate particular
developments.
Regular Council Proceedings
June 18, 2007
Page Six
The proposed
rezoning reflects the need for a small adjustment to the boundary of the
adjacent commercial district to accommodate a proposed development.
(2) What,
if any, error in judgment, procedure or administration was made in the original
ordinance which justifies the petitioned change in zoning? There
was no error in judgment, procedure or administration made in the original
ordinance.
(3) What
is the precedent and the possible effects of such precedent which might result
from the approval or denial of the petition?
The precedent established by this
amendment is desirable in that other similar commercial zones exist throughout
the city, and this amendment would establish the city’s willingness to make
reasonable accommodation of the need for additional depth that is likely to
occur..
(4) What
is the impact of the amendment on the ability of the city and other
governmental agencies to provide adequate public services and facilities and/or
programs that might reasonably be required in the future if the petition is
approved? This amendment will not impact the ability of the city and other
governmental agencies to provide adequate public services and facilities and/or
programs.
(5) Does
the petitioned zoning change adversely affect the environmental conditions or
value of the surrounding property? No impact on environmental conditions or
property values are anticipated.
(6) Does
the petitioned zoning change generally comply with the adopted Menominee
General Plan? The petitioned zoning change generally complies with the adopted
Menominee General Plan.
(7) Are
there any significant negative environmental impacts which would reasonably
occur if the petitioned zoning change and resulting allowed structures were
built such as: (1) Surface water drainage problems (2) Wastewater disposal
problems (3) Adverse effect on surface or subsurface water quality (4) The loss
of valuable natural resources (such as forest, wetlands, historic sites,
wildlife or mineral deposits). No
adverse environmental effects are anticipated.
S/PLANNING COMMISSION
A motion was made by Council Member Organ and seconded
by Council Member Mick to adopt the foregoing report and to schedule a public
hearing for the next regular council meeting.
This motion was carried unanimously.
MOTIONS
AND RESOLUTIONS:
The first item under motions and resolutions as the
following ordinance amendment:
TITLE 8: TAXING, FINANCIAL
ORDINANCE: ADOPTING
THE ANNUAL APPROPRIATION BILL FOR THE FISCAL YEAR BEGINNING JULY 1, 2007 AND ENDING JUNE 30, 2008.
SECTION
4. For the purpose of maintaining the
garbage system for collection and disposal of garbage in the city pursuant to
5.2681 MSA a tax levy of 2.9856 2.9721 mills on the dollar of all
taxable property in the city according to valuation of the same, which amount
is included in the amount appropriated in Section 1, is hereby provided and
appropriated.
Regular
Council Proceedings
June
18, 2007
Page
Seven
A motion was made by Council Member Fernstrum and
seconded by Council Member Organ to adopt the foregoing ordinance amendment.
AYES: Krah,
Mick, Organ, Pintarelli, Schloegel, Fernstrum, Hudon, and Jasper
NAYS: None
This motion was carried unanimously.
The following resolution was the next agenda item:
A RESOLUTION
APPROVING
A NEW PERSONAL
PROPERTY EXEMPTION APPLICATION FOR
MIDDLEBY
MARSHALL HOLDING, LLC
dba NU-VU FOOD
SERVICE SYSTEMS
LOCATED AT
WHEREAS, pursuant to P.A. 328 of 1998, as amended,
after a duly noticed public hearing held on June 18, 2007, the Menominee City
Council, an eligible distressed area as defined in Section 11 of the State
Housing Development Authority Act of P.A. 346 of 1996, by Resolution,
established Menominee Industrial Development District No. 1 on January 20,
1975;
WHEREAS, Middleby Marshall Holding, LLC, dba Nu-Vu
Food Service Systems, a manufacturing eligible business, has filed an
application for Exemption of New Personal Property; and
WHEREAS, before acting on said application, the
Menominee City Council held a hearing on June 18, 2007, at the City Hall in the
Council Chambers at 5:00 p.m. at which hearing the Applicant, the City
Assessor, and a representative of the effected units were give written notice
and were afforded the opportunity to be heard on said Application; and
NOW, THEREFORE, BE IT RESOLVED by the Menominee City
Council that:
1) The Menominee City Council finds and determines that the
granting of the Exemption of New Personal Property currently in force under
P.A. 328 of 1998, as amended, shall not have the effect of substantially
impending the operation of the City of Menominee, or impairing the financial
soundness of a taxing unit which levies ad valorem property taxes in the City
of Menominee; and
2) The New Personal Property Exemption when issued shall be,
and remain in force and effective for a period of ten (10) years, beginning
January 1, 2008 and ending tax year January 1, 2018; and
3) The Application submitted by Middleby Marshall Holding, LLC,
dba Nu-Vu Food Service Systems is for an Exemption of New Personal Property
that will be located in the following described parcel of real estate situated
within the City of Menominee, in an Industrial Development District established
on January 20, 1975;
Plat of
Regular Council Proceedings
June 18, 2007
Page Eight
A motion was made by Council Member Fernstrum and
seconded by Council Member Jasper to adopt the foregoing resolution.
AYES: Mick,
Organ, Pintarelli, Schloegel, Fernstrum, Hudon, Jasper, and Krah
NAYS: None
This motion was carried unanimously.
The following resolution was considered next:
A RESOLUTION
APPROVING THE APPLICATION
OF MIDDLEBY
MARSHALL HOLDING, LLC
dba NU-VU FOOD
SERVICE SYSTEMS
FOR A
FACILITIES EXEMPTION CERTIFICATE
FOR ITS
FACILITY IN
MENOMINEE
INDUSTRIAL DEVELOPMENT DISTRICT NO. 1
WHEREAS, pursuant to 1974 P.A. 198, M.C.L. 207.551
et. seq., after a duly noticed public hearing, the Menominee City Council, by
Resolution, established Menominee Industrial Development District No. 1 on
January 20, 1975;
WHEREAS, Middleby Marshall Holding, LLC, dba Nu-Vu
Food Service Systems has filed an application for an Industrial Facilities
Exemption Certificate with respect to new equipment to be acquired and
installed within the Industrial Development District No. 1;
WHEREAS, before acting on said application, the
Menominee City Council held a hearing on June 18, 2007, at the City Hall in the
Council Chambers at 5:00 p.m. at which hearing the Applicant, the City
Assessor, and a representative of the effected units were give written notice
and were afforded the opportunity to be heard on said Application;
WHEREAS, installation of the new machinery and
equipment had not begun earlier than six (6) months before April 26, 2007, the
date of acceptance of the original Application for an Industrial Facilities
Exemption Certificate;
WHEREAS, the machinery and equipment is calculated
to and will at the time of issuance of the Certificate have the reasonable
likelihood to retain, create or prevent the loss of employment in the City of
WHEREAS, the aggregate SEV of real and personal
property exempt from ad valorem taxes within the City of Menominee, after
granting this Certificate, will exceed five percent (5%) of an amount equal to
the sum of the SEV of the unit, plus the SEV of personal and real property
exempted.
Regular Council Proceedings
June 18, 2007
Page Nine
NOW, THEREFORE, BE IT RESOLVED by the Menominee City
Council that:
1)
The Menominee City Council finds and determines that the granting of
the Industrial Facilities Exemption Certificate considered together with the
aggregate amount of certificates previously granted and currently in force
under Act No. 198 of the Public Acts of 1974 and Act No. 255 of the Public Acts
of 1978, shall not have the effect of substantially impending the operation of
the City of Menominee, or impairing the financial soundness of a taxing unit
which levies ad valorem property taxes in the City of Menominee.
2)
The Application of Middleby Marshall Holding, LLC, dba Nu-Vu Food
Service Systems for an Industrial Facilities Exemption Certificate with respect
to new machinery and equipment to be acquired and installed on the following
described parcel of real estate situated within the Menominee Industrial
Development District No. 1, to wit:
Plat of
be and the same is hereby
approved.
3)
The Industrial Facilities Exemption Certificate when issued shall
remain in force and effect for a period of twelve (12) years after completion.
A motion was made by Council Member Jasper and
seconded by Council Member Organ to adopt the foregoing resolution.
AYES: Organ,
Pintarelli, Schloegel, Fernstrum, Hudon, Jasper, Krah, and Mick
NAYS: None
This motion was carried unanimously.
PUBLIC
COMMENT:
Mayor Krah opened the public comment session.
Steve Paliewicz, Acting MAPS Superintendent,
A motion was made by Council Member Jasper and
seconded by Council Member Schloegel to close the public comment session. This motion was carried unanimously.
COUNCIL
COMMENTS:
Council Member Organ asked what the status was of
Lloyd Flanders. Mr. Strahl said it was
just starting to be looked into. Council
Member Organ said he wants to be included as this progresses. Mr. Strahl said it will be narrowed down to
save time as action time nears.
Regular Council Proceedings
June 18, 2007
Page Ten
Council Member Schloegel asked if residency
requirements could be eased. Mr. Jamo
said that many are covered by state statute and required to be city residents.
ADJOURN:
A motion was made by Council Member Jasper and
seconded by Council Member Schloegel to adjourn the meeting. This motion was carried unanimously.
Thomas F. DeNike, City Clerk/Treasurer
/skj