Sunteți pe pagina 1din 110

REGULAR MEETING OF THE CITY COUNCIL

OF THE CITY OF LANSING, MICHIGAN


CITY COUNCIL CHAMBERS, 10TH FLOOR
LANSING CITY HALL
124 W. MICHIGAN AVENUE

**CORRECTED** AGENDA FOR MARCH 28, 2011

TO THE HON. MAYOR AND MEMBERS OF THE CITY COUNCIL:


The following items were listed on the agenda in the City Clerk's Office by 4:00 p.m. on
Thursday, March 24, 2011, in accordance with Section 3-103(2) of the City Charter and will
be ready for your consideration at the regular meeting of the City Council on Monday,
March 28, 2011 at 7:00 p.m. at the Council Chambers, 10th Floor, City Hall.
I. ROLL CALL

II. MEDITATION AND PLEDGE OF ALLEGIANCE

III. READING AND APPROVAL OF PRINTED COUNCIL PROCEEDINGS

Approval of the Printed Council Proceedings of March 7 and 14, 2011


IV. CONSIDERATION OF LATE ITEMS (Suspension of Council Rule #9 is needed to
allow consideration of late items. Late items will be considered as part of the regular
portion of the meeting to which they relate.)
V. TABLED ITEMS (Tabled items, if removed from the table, will be considered as part
of the regular portion of the meeting to which they relate.)
VI. SPECIAL CEREMONIES

MAYOR BERNERO PRESENTS HIS PROPOSED BUDGET FOR FISCAL YEAR 2012

VII. COMMENTS BY COUNCIL MEMBERS AND CITY CLERK

VIII. COMMUNITY EVENT ANNOUNCEMENTS (Time, place, purpose, or definition of


event – 1 minute limit)
IX. SPEAKER REGISTRATION FOR PUBLIC COMMENT ON LEGISLATIVE MATTERS

X. MAYOR’S COMMENTS

XI. SHOW CAUSE HEARINGS (Only persons who have received notice from the City as
an interested party or the interested party’s agent with written permission may speak
for up to a total of 3 minutes. Speakers must sign up on green form.)
A. SCHEDULED SHOW CAUSE HEARINGS

1. In consideration of the issuance of orders for Make Safe or Demolish


to the owners of property located at 617 Bluff St.

1
2. In consideration of the issuance of orders for Make Safe or Demolish
to the owners of property located at 1542 N. High St.
XII. PUBLIC COMMENT ON LEGISLATIVE MATTERS (Legislative matters consist of the
following items on the agenda: public hearings, resolutions, ordinances for
introduction, and ordinances for passage. The public may comment for up to three
minutes. Speakers must sign up on white form.)
A. SCHEDULED PUBLIC HEARINGS

1. In consideration of Michigan Natural Resources Trust Fund Grant


Application
XIII. COUNCIL CONSIDERATION OF LEGISLATIVE MATTERS

A. REFERRAL OF PUBLIC HEARINGS

B. CONSENT AGENDA

1. BY COUNCIL MEMBER A’LYNNE ROBINSON


a. Tribute; In recognition of the 3rd Annual Cesar E. Chavez
Memorial Observance
b. Tribute; In recognition of Thomas M. Cooley Law School’s Sixty
Plus Inc., Elderlaw Clinic for honoring the late Pastor Lester D.
Stone
2. BY COUNCIL MEMBER CAROL WOOD
a. Tribute; In recognition of Larry Leatherwood’s commitment and
service to the greater Lansing community
b. Tribute; In memory of Karen Hartwig
3. BY THE COMMITTEE ON DEVELOPMENT AND PLANNING
a. Setting a Public Hearing for April 25, 2011 in consideration of
City of Lansing’s Consolidated Strategy and Plan Submission
and Action Plan for Community Development Block Grant
(CDBG), HOME Program, and Emergency Shelter Grant
Program funds for Fiscal Year 2012
b. Approval of Knapp's Renaissance Zone Application; 300 South
Washington Sq.
c. Setting a Public Hearing for April 25, 2011 in consideration of
SLU-7-2010, 3025 Cynwood St. – Child Care Center, Special
Land Use Request by Dianne Lewis-Hartwell

2
4. BY THE COMMITTEE ON GENERAL SERVICES
a. Approval of a request from M.J.J.J. Inc. for a New Dance-
Entertainment Permit, to be held in conjunction with 2010
Class C Licensed Business, located at 621 E. Michigan Ave.
b. Appropriation of Community Funding to Native American Arts
and Crafts Council for its Riverbank Traditional Pow Wow to be
held on June 17-19, 2011
c. Claim Denial; Joel Christy for property located at 1125 W. Mt.
Hope Ave.
d. Claim Denial; John Andrus for property located at 731 Julia St.
5. BY THE COMMITTEE ON WAYS AND MEANS
a. Grant Acceptance and Transfer of Funds; State/Federal
Programs, District Court Drug Court Grant
b. Transfer of Funds; Park Millage, River Trail Repair and
Maintenance
c. 2010/2011 Budget Amendment; Public Education and
Government (PEG) fees
d. Michigan Natural Resources Trust Fund Grant Application
C. RESOLUTIONS FOR ACTION

D. REPORTS FROM COUNCIL COMMITTEES

E. ORDINANCES FOR INTRODUCTION and Setting of Public Hearings

1. BY COUNCIL MEMBER WOOD, CHAIR OF THE COMMITTEE ON


PUBLIC SAFETY
a. Introduction of an Ordinance of the City of Lansing to Amend
Chapter 876, Section 5, of the Lansing Codified Ordinances by
amending the list of establishments recognized by the city as
being in operation prior to the effective date of Chapter 876,
and setting a Public Hearing for April 11, 2011
F. ORDINANCES FOR PASSAGE

XIV. SPEAKER REGISTRATION FOR PUBLIC COMMENT ON CITY GOVERNMENT


RELATED MATTERS

XV. REPORTS OF CITY OFFICERS, BOARDS, AND COMMISSIONS; COMMUNICATIONS


AND PETITIONS; AND OTHER CITY RELATED MATTERS (Motion that all items be
considered as being read in full and that the proper referrals be made by the
President)

3
1. REPORTS FROM CITY OFFICERS, BOARDS, AND COMMISSIONS

a. Letters from the City Clerk submitting:


i. Letter from the Elected Officers Compensation Commission
submitting its 2011 Salary Determination Letter and amended
2011 Elected Officers Summary of Fringe Benefits
ii. A request for Recognition of Non-Profit Status in the City of
Lansing submitted by LiveFit Foundation located at 400 Allen
St.
iii. Minutes of Boards and Authorities placed on file in the City
Clerk’s Office
b. Board of Fire Commissioners Year End Report – 2010
c. Letter(s) from the Mayor re:
i. Historic District Study Committee Preliminary Report – First
Methodist Church (Old Town Temple) located at 502 E. Grand
River Ave.
ii. City of Lansing’s Consolidated Strategy and Plan Submission
and Action Plan for Community Development Block Grant
(CDBG), HOME Program, and Emergency Shelter Grant
Program funds for Fiscal Year 2012
2. COMMUNICATIONS AND PETITIONS, AND OTHER CITY RELATED MATTERS

a. Letter from the State of Michigan Liquor Control Commission


providing 15-Day Notice of an application from P & W Foods of
Lansing, Inc. requesting to Transfer Ownership 2010 Specially
Designated Distributor (SDD) and Specially Designated Merchant
(SDM) Licensed Business located at 5016 S. Martin Luther King Jr.
Blvd. from L&L Food Centers, Inc. (step 2)
XVI. MOTION OF EXCUSED ABSENCE

XVII. REMARKS BY COUNCIL MEMBERS

XVIII. REMARKS BY THE MAYOR OR EXECUTIVE ASSISTANT

XIX. PUBLIC COMMENT ON CITY GOVERNMENT RELATED MATTERS (City government


related matters are issues or topics relevant to the operation or governance of the
city. The public may comment for up to three minutes. Speakers must sign up on
yellow form.)

4
XX. ADJOURNMENT

CHRIS SWOPE, CITY CLERK

Persons with disabilities who need an accommodation to fully participate in this meeting should contact the
City Clerk’s Office at (517) 483-4131 (TDD (517) 483-4479). 24 hour notice may be needed for certain
accommodations. An attempt will be made to grant all reasonable accommodation requests.

5
Z7-AL

CITY OF LANSING
NOTICE OF SHOW-CAUSE HEARING
DEMOLISH OR MAKE SAFE STRUCTURE
617 BLUFF STREET

NOTICE IS HEREBY GIVEN that a Show-Cause Hearing will be held March 28, 2011 in
the City Council Chambers on the 10th floor of the Lansing City Hall located at 124 W.
Michigan Avenue at 7:00 P.M. for the purpose of considering the findings and order of the
Demolition Board Hearing Officer requiring that property located at 617 Bluff St. be made-
safe or demolished.

Persons who have received notice from the City as an interested party or the interested
party's agent with written permission may appear and be given the opportunity to show
cause why the order regarding said property should not be enforced.

CHRIS SWOPE, LANSING CITY CLERK


CITY OF LANSING - DEMOLITION BOARD


REPORT FOR CITY COUNCIL
CASE OVERVIEW SHEET

SHOW CAUSE HEARING DATE:


DEMOLITION CASE FILE #: 2011-002

LISTED TAXPAYER: James Jacob Ill & Cheryl Narducci HOUSING CODE VIOLATION LTR 7/8/2010

INTERESTED PARTIES: ORIGINAL RED TAG DATE: 7/8/2010


SEV INFORMATION: $26,700.00 ZONING: 'C' Residential
LAND VALUE: $6,000.00 ESTIMATE OF REPAIRS: $58,875.00
BUILDING VALUE: $20,700.00 PICTURES: Yes
LOT SIZE: .146 Acres OTHER:

E 30.5 Ft Lot 26 Block 1 0 F Barnes Sub on


Block 27 also Lot 10 Assessors Plat No 40
LEGAL DESCRIPTION: RecL11P11

ORDER OF' DEMOLITION. BOARD CURRENT PERMIT ACTIVITY

DEMOLITION BOARD MEETING DATE: 1/27/2011 BUILDING: Required, not yet pulled
ORDER: MS or D by 02/27/11 ELECTRICAL: Required, not yet pulled
REASON/CONDITIONS: Unsafe; no action MECHANICAL: Required, not yet pulled
HEARING OFFICER: D. Muylle PLUMBING: Required, not yet pulled
DEMOLITION: na

CURRENTCITYCOUNCIL ACTIVITY

REQUEST FOR SHOW CAUSE SENT: 2/28/2011


SIIUW CAUSE HEARING DATE:
PUBLIC SAFETY COMMITTEE WILL REVIEW:

Bluff 617.xls 3/24/2011


CITY OF LANSING
NOTICE OF SHOW-CAUSE HEARING
DEMOLISH OR MAKE SAFE STRUCTURE
1542 N. HIGH STREET

NOTICE IS HEREBY GIVEN that a Show-Cause Hearing will be held March 28, 2011 in
the City Council Chambers on the 10th floor of the Lansing City Hall located at 124 W.
Michigan Avenue at 7:00 P.M. for the purpose of considering the findings and order of the
Demolition Board Hearing Officer requiring that property located at 1542 N. High St. be'
made-safe or demolished.

Persons who have received notice from the City as an interested party or the . interested
party's agent with written permission may appear and be given the opportunity to show
cause why the order regarding said property should not be enforced.

CHRIS SWOPE, LANSING CITY CLERK


CITY OF LANSING - DEMOLITION BOARD


REPORT FOR CITY COUNCIL
CASE OVERVIEW SHEET

FADDRESS: 1542 N High St SHOW CAUSE HEARING DATE: 3/28/2011


PARCELNUMBER: 3301 01 10 154 041 DEMOLITION CASE FILE #: 2011-001

LISTED TAXPAYER: BF Partners LLC HOUSING CODE VIOLATION LTR: 11/19/2009

INTERESTED PARTIES: Wanda Lester ;Richard Gonzales ORIGINAL RED TAG DATE: 11/19/2009
SEX( INFORMATION: $28,900.00 ZONING: 'C' Residential
LAND VALUE: $5,600.00 ESTIMATE OF REPAIRS: $71,204.00
BUILDING VALUE: $23,300.00 PICTURES: Yes
LOT SIZE: Frontage 50' x Depth 199' OTHER:

LEGAL DESCRIPTION: Lot 25 Block 1 Handy Home Add

ORDER OF DEMOLITIONBOARD CURRENT PERMIT ACTIVITY

DEMOLITION BOARD MEETING DATE: 1/27/2011 BUILDING: Required, notyet pulled


_ORDER: MS or D by 02/27/11 ELECTRICAL. Required, not yet pulled
REASON/CONDITIONS: Unsafe; no action MECHANICAL: Required, not yet pulled
HEARING OFFICER: D. Muylle PLUMBING: Required, not yet pulled
DEMOLITION na

CURRENT CITY COUNCIL ACTIVITY

REQUEST FOR SHOW CAUSE SENT: 2/28/2011


SHOW CAUSE HEARING DATE: 3/28/2011
PUBLIC SAFETY COMMITTEE WILL REVIEW:

High1542.xls 3/24/2011
CITY OF LANSING
NOTICE OF PUBLIC HEARING

NOTICE IS HEREBY GIVEN that a Public Hearing will be held on Monday,


March 28, 2011 at 7:00 P.M. in the City Council Chambers, 10th Floor Lansing
City Hall, 124 W. Michigan Ave., Lansing, MI for the purpose of considering the
Michigan Natural Resources Trust Fund grant to be filed with the Michigan
Department of Natural Resources and Environment for proposed Grand River
Park recreational improvements to create a trail head of the Waverly Road
Regional Recreational Pathway and construct interior park recreational non-
motorized path as well as a fishing pier.

For more information about this matter, phone City Council Offices on City
business days, Monday through Thursday, between 8 a.m. and 5 p.m. at 483-
4177. If you are interested in this matter, please attend the public hearing or
send a representative. Written comments will be accepted between 8 a.m. and 5
p.m. on City business days if received before 5 p.m., Monday, March 28, 2011, at
the City Council Offices, Tenth Floor, City Hall, 124 West Michigan Avenue,
Lansing, MI 48933-1696.

Chris Swope, Lansing City Clerk


I. Project Justification and Support

This project includes improvements to the existing Grand River Park


located in Lansing, MI. Currently, Grand River Park is the location of several
boating clubs and also includes a boat launch/ramp. The park is 42 acres in size
and has significant open space and river frontage that are under utilized. This
project proposes to construct a non-motorized trail that will provide access to the
natural features of the site and also access to the Grand River via a fishing
pier/observation platform. Furthermore, as shown on page 87 of the 2010-2015
recreation plan, Lansing River Trail access will be extended to Grand River Park
which would link the park to other existing parks and recreation opportunities
along the trail network.

Please see pages 38-41 of the Lansing 2010-2015 recreation plan for a
list and description of past recreation grants the community has received. Also,
see pages 18-19 for a description of collaboration with adjacent communities and
school districts. Finally, please see page 58-69 for an explanation of the public
input process which includes comments from various stakeholder groups
regarding priorities within the community relating to parks and recreation
development.

Based on the comments from the public input process, the top priorities
included an interurban bikeway that would integrate parks and trails as well as
improve access to the Grand River. This project accomplishes both of these top
priorities by connecting to the proposed Waverly Road Regional Trail network
that will connect Grand River Park to numerous existing parks within Lansing and
by providing access to the Grand River via a fishing/observation platform.

II. Project Description

The proposed project includes the construction of approximately 1 mile of


non-motorized trail and a fishing pier/observation platform. The routing of the
path was determined to minimize the impact of construction on the natural
resources of the site while also following topography that would allow for ADA
accessibility and minimize site disruption. To ensure universal access
opportunities of the proposed project, the trail surface will be paved with asphalt
to go above and beyond ADA requirements to ensure easy access to all areas of
the site. Permeable pavement options will be considered, however for this
project permeable pavements are not expected to be cost effective. The
proposed fishing pier/scenic overlook will include a wooden boardwalk supported
on helical piers (which create little to no environmental impact) that will extend
into the Grand River that will allow wheelchair users to easily access the river.
Using the wooden boardwalk will also minimize the grading along the shoreline
which can be considered an environmentally friendly solution to protect the
riparian habitats. As part of the current recreation plan, this project has been
publicized tremendously to gain support from the community. Public meetings,
social media, print media, broadcast media and mailings to neighborhood
associations have all been used to promote the project. The Grand River Park
Trail will connect to the proposed Waverly Regional Trail which will link Grand
River Park to the Lansing River Trail system and numerous City of Lansing
Parks. The trail will be designed in accordance with all AASHTO and ADA
design standards which include provisions on trail width, trail slopes, and
maneuverability.

Ill. Natural Resource Access and Protection

The most significant natural feature on site is the Grand River. Grand
River Park offers more than 4,000 feet of natural shoreline. Currently the park is
primarily used as a boat launch for water based recreation opportunities by
several boat clubs, Michigan State University, and the general public. There is a
significant portion of the site that has not been developed and is densely covered
with forest and shrub vegetation. This large, undeveloped wooded portion of the
site will provide recreation opportunities such as hiking and wildlife observation.
Also, increased fishing opportunities will be realized along the undeveloped
shoreline as well as on the proposed fishing platform. This project is included as
part of the City of Lansing's Non-Motorized Transportation Plan which serves to
promote green infrastructure by providing alternative modes of transportation to
area residents.

IV. Other Information

***Need explanation of circumstances under which Lansing closed, sold,


or transferred control of any parklands or recreation facilities within the park
system.***

Michigan Department of Natural Resources - Grants Management DNR USE ONLY .


Application Number
MICHIGAN NATURAL RESOURCES TRUST FUND
2011 GRANT APPLICATION
This information is requested by authority of Part 19 of Act 451 of 1994, to be considered for a recreation grant.
Region Number

A large print version of this application is available upon request.


Please refer to chapter 3 of 2011 Michigan Natural Resources Trust Fund Application Guidelines booklet for information
on completing this form.
Section Al Applicant, Site, Project Identification;, ... , . ;
Name of Applicant (Government Unit) Federal ID Number (required) County
City of Lansing Ingham
*Name of Authorized Representative (responsible for application day-to-day) Title
Murdock Jemerson Director
Address Telephone FAX
ft 124 W. Michigan Ave. (517 ) 483-4277 ( )
City, State, ZIP E-mail
Lansing, MI 48933 mjemerso@lansingmi.gov
Name of Applicant (Government Unit) Federal ID Number (required) County

*Name of Authorized Representative (responsible for application day-to-day) Title

Address Telephone FAX


( ) ( )
City, State, ZIP E-mail

State House District State Senate District U.S. Congressional District


67 23 8
Address of site City, Village or Township of site ZIP
3205 Lansing Road Lansing 48917
County in which site is located Town, Range and Section Numbers of site location
Ingham T4N-R2W-S19
Park Name Proposal Title
Grand River Park Grand River Park TrailDevelopment
Proposal Description
This project includes construction of approximately 1 mile of non-motorized trail alongthe
river and natural areas in the existing Grand River Park. The project will also includethe
construction of a fishing pier/observation platform that will provideaccess to the Grand River
for fishing and wildlife observation.

Is the application for site development or land acquisition? ✓ Development or ❑ Acquisition


Section A2: Project Funding
IMPORTANT: PLEASE ROUND ALL AMOUNTS TO THE NEAREST $100.00
SOURCES OF MATCHING FUNDS PROJECT COST AMOUNTS

a. General Funds or Local Restricted Funds (Applicant's own cash) $ 00.00

b. Force Account Labor/Materials (Applicant's own paid labor or materials) $_ 00.00

c. Federal or State Funds (other than MNRTF) $ 00.00

d. Cash Donations $ 00.00

e. Donated Labor and/or Materials $ 00.00

f. Donated Land Value (acquisition applications only) $ 00.00

g. Total Match $ 00.00

h. Grant Amount Requested (round to nearest hundred dollars) $ 00.00

i. Total Project Cost $ 00.00

j. Percentage of match commitment (Must be at /east 25% of total project cost)

Page 2 of 9 PR5750 (Rev. 01/19/2011)


Section A3: Project Details -: Land'AcquisitionApplications ONLY


Interest acquired will be (check all that apply) ❑ Fee Simple ❑ Easement ❑ Other
What are the current land uses that exist on the parcel? (check all that apply)
❑ Undeveloped/natural land ❑ Agricultural ❑ Residential ❑ Commercial (including timber extraction)
❑ Recreational ❑ Other (describe) Any buildings on the site? ❑ No ❑ Yes
Parcel Information Table
Itemize estimated cost information for each parcel. For phased projects, the parcels and dollar amounts provided should includeall phases.
STATE (1) (2)
EQUALIZED VALUE ESTIMATED APPRAISED ESTIMATED RELOCATION
LANDOWNER ACREAGE (SEV) VALUE ($) COSTS ($)

Parcel 1 00.00 00.00 00.00

Parcel2 moo 00.00 00.00

Parcel3 00.00 00.00 00.00

TOTALS 00.00 00.00 00.00


(3)
ESTIMATED
INCIDENTAL COSTS
Prorated Taxes $ oo. o0
Recording Fees $ oo. oo TOTAL APPRAISED VALUE (1) $ oo. 00
Transfer Tax $ oo. oo TOTAL RELOCATION COSTS (2) $ moo
Title Insurance $ oo. oo TOTAL INCIDENTAL COSTS (3) $ oo. 00
Appraisal Fees $ oo. 00 00.00
Closing Fees $ oo. oo TOTAL ACQUISITION COSTS $ oo. 00
Environmental Assessment Costs $ oo. oo Total Acquisition Costs must match item i. of Section A2 of this form
TOTAL $ 00.00

Section A4 17rolect Details -s bevelopmentApplications ONLY


Applicant's current control of the site: !I Fee Simple ❑ Lease ❑ Easement ❑ Other ❑ Age of Park ❑ Acres
Development Project Cost Estimate Table
6OF-ISUNIVERSAL
SCOPE ITEM

SCOPE ITEMS DESIGN? SIZE OR


Limit each item description to 25 characters. Do Not Abbreviate. NO YES QUANTITY $ COST
1. HMA Trail ❑ ✓ 1 $ 326,900 00.00
2. Fishing Pier/Observation Platform ❑ 1 $ 130,500 00.00
3. ❑ ❑ $ 00.00

4. ❑ ❑ $ 00.00

5. ❑ ❑ $ oo. 00
6. ❑ ❑ $ 00.00

7. ❑ ❑ $ 00.00

8. ❑ ❑ $ 00.00

9. ❑ ❑ $ 00.00

10. ❑ ❑ $ oo. 00
Permit Fees $ 2000 00.00
MNRTFSign $ loon 00.00

SUBTOTAL $ 460,400 00.00


ENGINEERING (These fees may not exceed 15% of subtotal) $ 69 , 060 00.00
TOTAL ESTIMATED COST $ 529 , 460 00.00
Total Estimated Cost must match item i. of Section A2 of this form

Page 3of9 PR5750 (Rev. 01/19/2011)


Section' A5: Explanation of. Match S ources ` .


Complete only if you entered a value for any or all of items c, d, e, or fin Section A2 of this application.
c. Federal or other state funds - Provide the information requested below for each federal or state program from which
matching funds will be provided.
(1)Program Name Administering Agency

Contact Name for Administering Agency Telephone Amount


( ) $
Type of Funds
❑ Grant funds awarded
Date grant funds approved

❑ Grant funds applied for, not yet approved


Estimated approval date

❑ Appropriated funds
Date appropriated

❑ Other, explain

Is documentation containing the scope of work and budget for the other grant funds included with application? ❑ No ❑Yes
Is documentation (such as a grant approval letter) that verifies the availability of funds included with application? ❑ No ❑Yes
(2)Program Name Administering Agency

Contact Name for Administering Agency Telephone Amount


( ) $
Type of Funds
❑ Grant funds awarded
Date grant funds approved
❑ Grant funds applied for, not yet approved
Estimated approval date
Appropriated funds
Date appropriated

❑ Other, explain

Is documentation containing the scope of work and budget for the other grant funds included with application? ❑ No ❑Yes
Is documentation (such as a grant approval letter) that verifies the availability of funds included with application? ❑ No ❑ Yes
d. Cash Donations - List the individual sources and the amounts to be donated below.
SOURCE AMOUNT
$ 00.00
$ 00.00
$ 00.00
Is a letter of intent from each donor included with application? ❑ No ❑Yes
e. Donated Labor or Materials - Include each item to be donated, the source, dollar value, and how the dollar value was determined.
ITEM SOURCE DOLLAR VALUE VALUATION METHOD
$ 00.00
$ 00.00
$ 00.00
Is a letter of intent from each donor included with application? ❑ No ❑Yes
f. Donated Land Value - Describe how the value of the land donation was determined.

Is a letter from the landowner committing to the donation of a portion of fair market value and any conditions placed
upon their commitment included with application? ❑ No ❑ Yes

Page 4 of 9 PR5750 (Rev. 01/19/2011)



Section B. Justification of Ne ed .
If you are submitting multiple acquisition or development applications, what is the priority for this
application? (1 = highest) 1

What page(s) of your recreation plan is the need for the proposed project discussed? 58-69

What was the date(s) of public meeting to discuss submission of the grant application? 03-24-11

6, Did you gather public input from individuals with disabilities, their families, or advocates? ❑ No ✓ Yes
Are you the primary provider of recreation services to any surrounding communities, as
documented in your recreation plan? ✓ No ❑ Yes
List communities:
What is the total population of the seasonal residents?

Was the application developed through collaboration with adjacent communities or school
districts? ❑ No !A Yes

Section C .. Applicant t story_and Stewardshi p_ .. _ K^


NO YES
Is applicant financially solvent to complete the acquisition transaction without any third party assistance
(i.e. loans, lines of credit, same day closings, etc.) until partial reimbursement and final audit is
completed (approximately 180 days after closing)? ❑ !^I
If yes, please provide documentation that supports this.
Has applicant received DNRE recreation grant(s) in the past? ❑ P2
If yes, does applicant currently have an open, active grant? ❑ ✓
Has applicant closed, sold, or transferred any parkland or recreation facilities in the past 5 years? ❑ ✓
Does applicant have a "residents only" policy for this park or other parks or recreation facilities? ✓ ❑
Do you now or do you intend in the future to charge an entrance fee to the project site? ✓ ❑
If yes, fee schedule and policy for reduced entrance fees for low-income users included with
application? ❑ ❑
What is the applicant's current year budget for parks and recreation? $11,645,600

What are the estimated operation and maintenance costs associated with the project? $

Section D Site Conditions . ..f ^. =.. -__


Complete the following property checklist on the environmental conditions at the project site and
adjacent areas, using information from the past ten years or longer, as appropriate.
If you answer YES or UNKNOWN to any of the questions, you are required to prepare an environmental
report. See page 28 of the 2011 Michigan Natural Resources Trust Fund Application Guidelines for
guidance. NO YES UNKNOWN
1. Does the applicant, landowner, or others have knowledge that any portion of the property is or
has been used for industrial purposes, including manufacturing and/or minerals' processing or
extraction (sand, gravel, oil, or gas) at this time or in the past? ✓ ❑ ❑
2. Does the applicant, landowner, or others have knowledge that any portion of the property is
currently being used or has been used in the past for a gas station, motor vehicle service or
repair facility, commercial printing facility, dry cleaners, photo developing lab, junkyard, landfill,
waste treatment, storage, processing or recycling or disposal facility? !I ❑ ❑
3. Does the applicant, landowner, or others have knowledge that any of the following are or have in
the past been stored, discarded, or used on the property - automotive or industrial batteries,
pesticides or other chemicals used in agricultural practices, paints, industrial waste, or other
chemicals in drums or other containers? ✓ ❑ ❑
4. Does the applicant, landowner, or others have knowledge that fill dirt or other fill material of
unknown origin is on this property or has in the past been placed on the property? ✓ ❑ ❑

Page 5 of 9 PR5750 (Rev. 01/19/2011)


5.Does the applicant, landowner, or others have knowledge of any evidence of leaks, spills, or
stains from a substance other than water at this time or in the past? ✓ ❑ ❑
6.Does the applicant, landowner, or others have knowledge that there are or have in the past been
waste disposal pits, lagoons, or ponds on the property? !4 ❑ ❑
7.Does the applicant, landowner, or others have knowledge that there are at this time or have in the
past been registered or unregistered storage tanks on the property? ✓ ❑ ❑
8.Does the applicant, landowner, or others have knowledge that contaminated groundwater lies
below the property? !I ❑ ❑
9.If there is a water well on the property, does the applicant, landowner, or others have knowledge
that contaminants have been identified in the well that exceeded legal standards or has the well
been identified as contaminated by a government agency? !I ❑ ❑
10.Has the landowner been notified about any current violations of environmental laws pertaining to
activities on the property or does applicant, landowner, or others have knowledge about past
violations? !4 ❑ ❑
11.Has the landowner been notified of any environmental assessments of the property that identified
a) the presence of hazardous substances, petroleum products, or contamination; or b) the need
for further assessment? ,/ ❑ ❑
12.Does the applicant, landowner, or others have knowledge that any hazardous substances,
unidentified waste materials, tires, or automotive or industrial batteries have been dumped above
ground, buried, or burned on the property? !I ❑ ❑
13.Is the property listed on any federal or state list of contaminated sites, including the site of a
leaking underground storage tank? ✓ ❑ ❑
14.Does the applicant, landowner, or others have knowledge that any of the adjoining properties are
currently being used or have been used in the past for the purposes listed in the previous
questions 1-13? !J ❑ ❑
15.Has an environmental assessment been completed for the site? If yes, provide the most current. ✓ ❑ ❑
16.Are permits required for the development of the site?
If yes, complete the following table: ❑ ✓ ❑
TYPE OF PERMIT PERMITTING AGENCY EFFORTS TAKEN TO OBTAIN PERMIT OR DETERMINE PERMITREQUIREMENTS
Joint Permit MDEQ/USACE Preliminary investigation into permitapplication

SESC Permit City of Lansing Preliminary investigation into permitapplication

Page 6 of 9 P R5750 (Rev. 01110/2011)


Section El: Natural Features of the Project Site -'?


To the best of your knowledge, does the project site include:
Great Lakes shoreline or Great Lakes connecting water frontage? No n Yes
Great Lakes connecting waters are defined on page 13 of the 2011 Michigan Natural Resources Trust Fund
Application Guidelines booklet.
If yes, name of Great Lake or Great Lakes connecting water
How many linear feet of shoreline or frontage?
Inland lake frontage? © No ❑ Yes
If yes, name of water body
What is the size of the total water body in acres?
How many linear feet of frontage are on site?
River andlor tributary frontage? ❑ No 17] Yes
If yes, name of water body Grand River
How many linear feet of frontage? 4000

Is the river or tributary a state natural river or a federally dedicated wild and scenic river? © No ❑ Yes
Wetland acreage or frontage? 0 No ❑ Yes
If yes, please list the number of acres of the type(s) of wetland(s) on site
Marsh Prairie Fen Bog Forest Shrub
Dune and swale complex Boreal forest Type unknown
Is documentation of type and quality provided with application? ❑ No ❑ Yes
If yes, source of information
Other water acreage or frontage? 4 No ❑ Yes
If yes, name of other water body
Is the entire water body completely within the site boundaries? ❑ No ❑ Yes
How many linear feet of frontage or acres of water are on site?
Sand dunes? ©No ❑ Yes
If yes, list the number of acres of sand dunes on the site
Critical Not designated as critical, or designation unknown
Is documentation of type and quality provided with application? ❑ No ❑Yes
If yes, source of information
Dedicated state or federal listed wilderness or dedicated natural area or
Pigeon River Country State Forest land or inholding? A No ❑ Yes
If yes, name of area
How many acres on site?
Rare species or any other significant feature as defined by the Michigan Natural Features Inventory?
❑ No nYes
If yes, list species or feature and status. If too many to list here, include in the application narrative.
see application narrative

Population/range locations denoted on site plan or other map? ❑ No ❑ Yes

Page 7 of 9 PR5750 (Rev. 01119/2011)


Section E2` W,ildlife Val ues_ofthe Pthiect Site


Will the proposed park or park development:
Protect wildlife habitat (for example, breeding grounds, winter deeryards, den sites)? ✓ No ❑ Yes
If yes, list species
How many acres of habitat does the site provide?
Act as a wildlife corridor between existing protected areas or buffer an existing protected area? II No ❑ Yes
If yes, name the existing park(s) or protected area(s)
How many acres are currently in protected status?
Is documentation of the ecological value of adjacent protected areas and/or
the ability of the project site to act as a corridor/buffer provided with application? !A No ❑ Yes
If yes, source of information
Sectr,'on , E3' : Natural Resource l2ecreabon Opporfujatles
Will the proposed park or park development provide new or additional:
Water recreation opportunities? ❑ No !4 Yes
Hunting opportunities? ✓ No ❑ Yes
If yes, what seasons will be available? (for example, deer/firearm)

How many acres will be available for hunting?


Fishing opportunities? ❑ No !I Yes
If yes, what type of fishing opportunities will be provided? (species/methods)
bass, trout, walleye, steeelhead, etc. A fishing pier will provide access into the
river where anglers can cast a line.
Bird watching or other nature viewing opportunities? ❑ No Yes
If yes, what species can be viewed? Warbler, scarlet tanager, ovenbird, waterthrush, indiana
bat, blue heron, cooper's hawk, red-shouldered hawk
Nature interpretation or education opportunities? ❑ No !2 Yes
If yes, how are the interpretation or education opportunities provided? (check all that apply)
F Interpretive signage ❑ Interpretive brochures ❑ Nature center ❑ Part time or volunteer naturalist ❑ Full time naturalist
Have you formed a partnership with another organization to provide interpretive/educational services? !A No ❑ Yes
If yes, name of organization
Provide examples of interpretive materials, descriptions of classes, and other
documentation on the interpretive/educational services provided with application
SECTION E4 . 'Public Access Opportunities,
Will the site be open to the general public? ❑ No !A Yes
List the hours open to the public
How will the public be reasonably able to access this site? (check all that apply and show on site plan)
!^A Automobile ✓ Boat 0 Public Transportation ❑ Motorized Trail ✓ Non-Motorized Trail
❑ Sidewalk/Pathway ❑ Other (describe)

Page 8 of 9 PR5750 (Rev. 01/19/2011)


If the proposed project is a trail, answer the following questions:


Who is the primary intended user? (Check one)
0 Hikers/Pedestrians ❑ Road Bicyclists ❑ Equestrians ❑ Mountain Bicyclists
❑ Cross-Country Skiiers ❑ Snowmobilers ❑ Other motorized vehicle users ❑ Other

Who are the secondary users?


❑ Hikers/Pedestrians © Road Bicyclists ❑ Equestrians Zl Mountain Bicyclists
0 Cross-Country Skiiers ❑ Snowmobilers ❑ Other motorized vehicle users ❑ Other
Is the trail connected to another trail(s) or part of a larger trail network? ❑ No 0 Yes
If yes, what is the name of the network? Lansing River Trail
How long is the trail? 5280 linear feet, including 5280 ft. bituminous (paved),
ft. boardwalk (if applicable), ft. sidewalk ft. other hard surface.
What is the width of the trail? 14 '

I hereby certify that I am an official of the applicant agency and am empowered to make the necessary commitments to apply for
this grant. I also certify that / understand all of the commitments and responsibilities listed in the Michigan Natural Resources
Trust Fund 2011 Application Guidelines (/C1905).

Printed/typed name of authorized, agent Title of authorized agent Signature Date


(must be a community official)

Printed/typed name of authorized agent Title of authorized agent Signature Date


(must be a community official)

Complete all information, sign, and mail to: OVERNIGHT or EXPRESS MAIL to:
GRANTS MANAGEMENT GRANTS MANAGEMENT
MICHIGAN DEPARTMENT OF NATURAL RESOURCES MICHIGAN DEPARTMENT OF NATURAL RESOURCES
PO BOX 30425 530 W ALLEGAN
LANSING MI 48909-7925 LANSING MI 48933

Mailed applications must be postmarked by the US Postal Service no later than 11:59 PM April 1, 2011.
DO NOT FAX APPLICATION

Page 9 of 9 PR5750 (Rev. 01/19/2011)


BY COUNCILMEMBER A'LYNNE ROBINSON
RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, Cesar E. Chavez was co-founder and leader of the United Farm Workers
and for over 30 years worked tirelessly to ensure unity, fair wages, respect, and
humane living conditions for hundreds of thousands of farm workers throughout the
country; and

WHEREAS, on April 23, 1993 Cesar E. Chavez, a great hero and leader in our United'
States of America, died of natural causes in San Luis, Arizona; and

WHEREAS, Cesar E. Chavez's dedication to non-violence, public service, community,


and respect for all cultures continue to serve as an inspiration to others who wish for a
more peaceful and just society; and

WHEREAS, on March 31, 2011 the City of Lansing will host the 3rd Annual Cesar E.
Chavez Memorial Observance honoring this great community leader; and

WHEREAS, the theme for this year's observance as proclaimed by the Cesar E.
Chavez Foundation is "The Movement". Chosen for its theme and exemplified by
Chavez' statement "There is enough love and goodwill in our movement to give energy
to our struggle and still have plenty left over to break down and change the climate of
hate and fear around us";

NOW, THEREFORE, BE IT RESOLVED that the Lansing City Council, hereby, honors
the memory of Cesar E. Chavez who devoted his life to serving others affecting positive
change to the community and declares Thursday, March 31, 2011 as Cesar E. Chavez
Day in the City of Lansing.
U ro

BY COUNCILMEMBER A'LYNNE ROBINSON


RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, Pastor Lester D. Stone was born January 20, 1951 in Nashville, Tennessee
to Louis and Viola Stone. He graduated from the Vanderbilt School of Divinity in
Nashville, Tennessee and relocated to Lansing, Michigan in 1982 to take over as Pastor
of Friendship Baptist Church; and

WHEREAS, he is remembered as a gallant advocate, an excellent preacher, a pillar of


the community, and a kind and loving man. He was compassionate and dedicated to the
community; and

WHEREAS, Pastor Stone led the March for Justice; a civil rights group which
contributed to the election of the first Black Ingham County Prosecuting Attorney,
prompted the Mayor to develop a 13 Point Plan to improve Police/Community Relations,
was instrumental in establishing the Annual Police/Community Relations Conference
sponsored by the City of Lansing, and contributed to the hiring of the first black police
chief in Lansing; and

WHEREAS, during his life he served on the Board of Directors of the Black Child and
Family Institute, the Single Parent Institute, Camp Highfields, and was a lifetime
member of the NAACP, serving at one time on its Education Committee; and

WHEREAS, the "Stone" Community Outreach Project was named, posthumously, to


honor Pastor Stone's work, and he endorsed the mission of the outreach project and
from its inception partnered with Sixty Plus and local clergy to explore ways to improve
the delivery of legal services to the elderly through active outreach in the African-
American community;

WHEREAS, on Friday, March 25, 2011, the Sixty Plus, Inc., Elderlaw Clinic of the
Thomas M. Cooley Law School will hold a dedication ceremony placing a decorative
stone on display in the Elderlaw Clinic for the "Stone" Community Outreach Project.

NOW, THEREFORE, BE IT RESOLVED that the Lansing City Council, hereby, extends
its gratitude to the Thomas M. Cooley Law School and the Sixty Plus Inc., Elderlaw
Clinic for honoring the late Pastor Lester D. Stone for his work and outstanding
contributions to the community.
BY COUNCILMEMBER CAROL WOOD
RESOLVED BY THE CITY COUNCIL OF THE CITY OF - LANSING

WHEREAS, Larry Leatherwood is the founder and chairperson of the Uplift Our Youth
Foundation. The Foundation was created under the auspices of the Capital Region
Community Foundation (CRCF), in May 2002. Larry formed the Foundation to create a
source of funding for small 501(c)(3) organizations. The Foundation was incorporated
as a 501(c)(3) tax exempt organization in November, 2005; and

WHEREAS, Larry began his professional career serving as the Executive Director of the
Battle Creek Area Urban League. Larry is a retired Deputy Director for Administration at
the Michigan Department of Transportation and also served as an Adjunct lecturer in
Public Policy at the University of Michigan - Dearborn. Larry is married to Martha and
is the father of two children, Dr. Stacy Leatherwood and Jeffrey Leatherwood; and

WHEREAS, Larry is an executive consultant and works with clients in business and
marketing development, training in ethics, civility, conflict resolution and program
evaluation. Additionally, he is an Adjunct Consultant with the Michigan Association of
School Boards where he conducts Superintendent Searches for local school districts;
and

WHEREAS, Larry holds a Bachelor of Science and Master of Public Administration from
Western Michigan University. He attended Executive Management programs at Wayne
State University and Howard University in Washington, D.C. He has also completed
Senior Executive Fellow Programs at the John F. Kennedy School of Government at
Harvard University; and

WHEREAS, Larry has won numerous awards and recognitions, some of which include
Who's Who among Black Americans. He also has received the U.S. Small Business
Administration's Small Business Advocate of the Year, the Michigan Public Servant of
the Year, the Wall of Distinction at Western Michigan University, the Lansing YMCA's
President's Award, the Hope Scholars Award, the White House Conference on Small
Business Recognition, the Dr. George James Service Award from Western Michigan
University School of Public Affairs and Administration Department, the Michigan
Legislative Black Caucus "Partners in Community Service" Award, among many others;
and

WHEREAS, Larry received the "Kevin Bibbs"Award from the Gentlemen of Distinction-
Jack and Jill of Lansing, the Community Service Award from the Lansing Chapter of
Kappa Alpha Psi, the 2008 Spirit of Scouting Award from Chief Okemos Council of Boy
Scouts, the 2008 Friend of Youth Award from the Lansing Boys and Girls Club, and
most recently, the 2011 "I have a Dream MLK Legacy"Award from the Urban League of
Battle Creek; and

WHEREAS, Larry has served on many community and statewide boards and
commissions; they include Commissioner of the City of Lansing MLK Commission, past
Chairperson of the Lansing Metropolitan YMCA, past Chairperson of the Capital
Chapter American Society for Public Administration. He currently serves as the
Chairperson of Sparrow Specialty Hospital's Executive Committee Capital Area Health
Alliance. He previously served as a Governor's Appointee to the Michigan Broadband
Development Authority, the State Officers Compensation Commission, the Higher
Education Facilities Authority and is a member of Kappa Alpha Psi and Alpha Chi Boule'
fraternities. He was also nominated by Governor Granholm to serve on the Board of
Trustees at Ferris State University; and

NOW, THEREFORE, BE IT RESOLVED that the Lansing City Council, hereby, wishes
to congratulate Larry Leatherwood on his many accomplishments, his lifelong
commitment and outstanding service to the Greater Lansing community. We applaud
the Lansing Black Lawyers Association for recognizing your exceptional achievements
at the 14th Annual Otis M. Smith Scholarship Dinner. We wish you continued success in
all your future endeavors!
BY COUNCILMEMBER CAROL WOOD
RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, Karen Jeanne Hartwig was born on March 4, 1963 to Joan and William
Hartwig, and was a lifelong resident of the East Lansing/Lansing area; and

WHEREAS, in Middle and High School, Karen exhibited her talents as a musician by
playing the clarinet and oboe in the concert and marching bands, along with
participating on the track team; and

WHEREAS, following graduation from Lansing Community College. She enjoyed a


summer of study at the University of London, then went on to graduate from Michigan
Sate University in 1995; and

WHEREAS, Karen was a loyal Spartan, always wearing her "lucky clothes" for games in
anticipation of helping the teams win; and

WHEREAS, Karen enjoyed many outdoor activities, downhill skiing, water skiing,
kayaking, biking, and playing with her dogs, Huck and Dockett, and spent many happy
hours at the family cottage at Douglas Lake, Michigan; and

WHEREAS, Karen volunteered many hours to community based activities, including


Suits and the City and Michigan Pride, but her passion was for the care of animals and
she often volunteered her time on behalf of neglected and abused animals; and

WHEREAS, she was known to her friends as always having a smile to share, a hug to
give, a contagious laugh, and kind words to encourage and inspire; and

WHEREAS, she was caring, compassionate, and full of joy for life. Her presence could
instantly light up the room, or transform the mood of those around her. Karen presence
brought joy to hearts and sunlight to souls.

NOW, THEREFORE, BE IT RESOLVED that the Lansing City Council, hereby, wishes
to extend its deepest condolences to her friends and family. She will be dearly missed
by all.
3c\

BY THE COMMITTEE ON DEVELOPMENT AND PLANNING


RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, the City Council of the City of Lansing set a public hearing for
Monday, April 25, 2011 at 7 p.m. in City Council Chambers, Tenth Floor, Lansing
City Hall, 124 West Michigan Avenue, Lansing, Michigan, for the purpose of
receiving comments on the proposed CDBG consolidated strategy and plan
submission to HUD for FY 2011-12

NOW, THEREFORE, BE IT RESOLVED that a Public Hearing be held on


Monday, April 25, 2011 at 7:00 p.m. in the City Council Chambers, Tenth Floor,
City Hall, 124 West Michigan Avenue, Lansing, Michigan, to receive public
comment on and to consider the proposed CDBG consolidated strategy and plan
submission to HUD for FY 2011-12.

RESOLUTION #20110
BY THE COMMITTEE ON DEVELOPMENT AND PLANNING
RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, pursuant to the Renaissance Zone Act, being Public Act 376 of 1996 (PA
375 of 1996), George F. Eyde Limited Family Partnership & Louis J. Eyde Limited
Family Partnership (the Developer) has filed an application (the "Application") for a
Renaissance Subzone with the Lansing City Clerk, for a proposed redevelopment
project in Lansing with an estimated cost of thirty six million four hundred thousand
dollars ($36,400,000) (the "Project"), to be constructed on the property more commonly
known as 300 South Washington Square (former Knapp's Building), (the "Property");
and

WHEREAS, the application form was changed by the Michigan Economic Development
Corporation after submission; therefore, a new application form was presented to
Council; and

WHEREAS, Developer as owner of the Property, entered into the Knapp's Building
Development Agreement (the "Agreement") on January 10, 2011 with the City of
Lansing (the "City") and the Lansing Economic Development Corporation (the "LEDC");
and

WHEREAS, the Agreement specifies that the Developer make application for a
Renaissance Subzone for the Project prior to March 31, 2011; and

WHEREAS, approval of a resolution in support of the Renaissance Zone is a prior


condition to the Developer proceeding with the Project pursuant to Section 3.2 of the
Agreement.

NOW, THEREFORE, BE IT RESOLVED that the Lansing City Council hereby approves
an application for submission to the Michigan Strategic Fund with a City Council
recommendation to approve a Renaissance Subzone, for the property more commonly
known as 300 South Washington Square, Lansing, Michigan, legally described as:

Lots 1 and 2, Also the East 56 feet of Lots 11 and 12, together with the right of way
for alley and yard purposes over the North 10 feet of the South 24 feet of the West
109 feet and the East 21 feet of the South 24 feet of the West 109 feet of said Lot
11, Block 128, Original Plat City of Lansing, Ingham County, Michigan, according to
the plat thereof recorded in Liber 2 Plats, Page 36, 37 and 38, Ingham County
Records

for the period of fifteen (15) consecutive years to begin on December 31, 2011.

BE IT FURTHER RESOLVED that the Lansing City Council, in approving the


Developer's application by this resolution, finds and determines all of the following;

1. The applicant is not delinquent in any taxes related to the properties.


2. All of the items described in the Application for Renaissance Subzone


have been provided to the City of Lansing by the applicant.

3. The commencement of rehabilitation activities of the facility did not occur


prior to the establishment of the Renaissance Subzone.

4. The application relates to the Renaissance Subzone properties more


commonly known as 300 South Washington Square, Lansing, Michigan
for a proposed redevelopment project in Lansing with an estimated cost of
thirty six million four hundred thousand dollars ($36,400,000).

5. The completion of the Project is calculated to, and will at the time of
issuance of the certificate, have the reasonable likelihood to, increase
commercial activity, create employment, and revitalize an urban area.

6. If the renaissance zone designation is granted, persons and property


within the renaissance zone are exempt from taxes levied by the city, as
provided in the Renaissance Zone Act.

IT IS FINALLY RESOLVED that the City Clerk shall cause the Application for the
Renaissance Subzone to be completed, including the "Clerk Certification" and submit
the Application and a certified copy of this resolution to the Michigan Strategic Fund.
BY THE COMMITTEE ON DEVELOPMENT & PLANNING
RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

Resolved by the City Council of the City of Lansing that a public hearing be set for
Monday, April 25, 2011, at 7 p.m. in City Council Chambers, Tenth Floor, Lansing City
Hall, 124 West Michigan Avenue, Lansing, Michigan, for the purpose of approving
and/or opposing the Ordinance for rezoning:

SLU-7-2010, 3025 Cynwood Street, Special Land Use Permit - Day Care Center
BY THE COMMITTEE ON GENERAL SERVICES
RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, the Licensing and Enforcement Division of the Michigan Liquor Control
Commission has received a request from M.J.J.J Inc. for a New Dance-Entertainment
Permit, to be held in conjunction with 2010 Class C Licensed Business, located at 621
E. Michigan Ave., Lansing, MI 48912, Ingham County; and

WHEREAS, M.J.J.J Inc. of 621 E. Michigan Ave., Lansing, MI 48912 has obtained the
appropriate signatures to add a New Dance-Entertainment Permit, to be held in
conjunction with 2010 Class C Licensed Business, located at 621 E. Michigan Ave.,
Lansing, MI 48912, Ingham County; and

WHEREAS, the Committee on General Services met on March 21, 2011 to review the
request and took affirmative action;

NOW, THEREFORE, BE IT RESOLVED, the Lansing City Council, hereby, approves a


request from M.J.J.J. Inc. for a New Dance-Entertainment Permit, to be held in
conjunction with 2010 Class C Licensed Business, located at 621 E. Michigan Ave.,
Lansing, MI 48912, Ingham County.

BE IT FURTHER RESOLVED, the City Clerk is requested to notify the Michigan Liquor
Control Commission of the action taken.
BY THE COMMITTEE ON GENERAL SERVICES
RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, Native American Arts and Crafts Council has requested $500.00 to defray
costs associated with the Riverbank Traditional Pow Wow to be held on June 17-19,
2011 at Adado Riverfront Park; and

WHEREAS, the Committee on General Services met on Monday, March 21, 2011 and
reviewed the request; and

WHEREAS, the maximum total amount of Community Promotion Funds to be awarded


an organization in one fiscal year is $500.00;

NOW, THEREFORE, BE IT RESOLVED that the Lansing City Council, hereby,


approves an allocation from the Community Promotion Account to Native American Arts
and Crafts Council to defray costs associated with the Riverbank Traditional Pow Wow
to be held on June 17-19, 2011; and

BE IT FURTHER RESOLVED that the Mayor and the Finance Department shall
process this request by charging $500.00 to the Council Community Promotion Account
- 101.112101.741289.0;

BE IT FINALLY RESOLVED that Native American Arts and Crafts Council shall submit
a written analysis of the event, including information regarding the number of attendees,
a detailed account as to contributors, funds received, expended, and residual funds to
the Lansing City Council within 60 days after the event.
BY COMMITTEE ON GENERAL SERVICES
RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, Joel Christie sought to eliminate special assessment of $1,030.00 for tag
monitoring fees and all associated penalties and interest on the property tax bill of 1125
W. Mt. Hope, Lansing, Michigan; and

WHEREAS, the Committee on General Services met on Monday, March 21, 2011 to
review the claim; and

NOW, THEREFORE, BE IT RESOLVED that the City Council, hereby, denies the claim
filed by Joel Christie of $1,030.00 for special assessment for tag monitoring fees and all
associated penalties and interest on the property tax bill of 1125 W. Mt. Hope, Lansing,
Michigan;

BE IT FURTHER RESOLVED that no further action is required by the City Attorney for
processing this claim.
BY COMMITTEE ON GENERAL SERVICES
RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, John Andrus sought to eliminate special assessment of $1,350.00 for tag
monitoring fees and all associated penalties and interest on the property tax bill of 731
Julia St., Lansing, Michigan; and

WHEREAS, the Committee on General Services met on Monday, March 21, 2011 to
review the claim; and

NOW, THEREFORE, BE IT RESOLVED that the City Council, hereby, denies the claim
filed by John Andrus of $1,350.00 for tag monitoring fees and all associated penalties
and interest on the property tax bill of 731 Julia St., Lansing, Michigan;

BE IT FURTHER RESOLVED that no further action is required by the City Attorney for
processing this claim.

BY THE COMMITTEE ON WAYS AND MEANS


RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

NOW, THEREFORE, BE IT RESOLVED that the Lansing City Council, hereby, approves
acceptance of the District Court Drug Court Grant received from the Supreme Court
Administrative Office (SCAO1 and that the following FY 2011 transfers be approved:

State/Federal Programs
Sobriety Court MDCGP

$30,000.00 from Federal Revenue 273.0.547000.17207


$22,080.00 to Temp Help 273.132201.707000.17207
$1,545.00 to Fringe Benefits 273.132201.715000.17207
$6,375.00 to Miscellaneous Operating 273.132201.741000.17207

(To provide for basic funding of temporary help in District Court 54A's special Sobriety Court
with grant resources from Michigan Drug Court Grant program administered by the Supreme
Court Administrative Office. The grant will operate from October 1, 2010 to September 30,
2011).

BY THE COMMITTEE ON WAYS AND MEANS


RESOLVED BY THE CITY COUNCIL OF. THE CITY OF LANSING

That the following FY 2011 transfer be approved;

412.933890.743000.46136 $24,116.47 From: Park Millage-River Trail Map


412.933890.975000.46140 $41,318.27 From: Park Millage-Hunter Park Shelter
412.933890.974000.14111
$65,434.74 to: Park Millage-River Trail Repair and Maintenance

(Explanation: Transfer needed to cover the cost of the River Trail repair just south of
the Elm Street Bridge. Original FY 2011 appropriation for River Trail Repair and
Maintenance was $160,000.00. Current balance in the River Trail Repair and
Maintenance account is $109,750.92. The low bid for the project is $167,925. Funds
are available from old projects.)
BY THE COMMITTEE ON WAYS AND MEANS
RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, the City has received $55,418 in Public Education and Government (PEG)
fees from AT&T since the inception of our franchise agreement; and

WHEREAS, on an annual basis the City projects the receipt of $48,000 from AT&T
PEG fees; and

WHEREAS, the City has determined that PEG fees from AT&T are not restricted to
capital costs and can be used for operational costs of the Office of Community Media;

NOW, THEREFORE, BE IT RESOLVED that the following FY 2010/2011 budget


amendment be approved:

Capital Improvement Fund Revenues:


AT&T PEG Revenues 48,000

Capital Improvement Fund Expenditures


Transfer to the General Fund 48,000

General Fund Revenues


Transfer from the Capital Improvement Fund 48,000

General Fund Expenditures


Office of Community Media Operating 48,000
*41"r 5 1/(

RESOLUTION #2011-XXX
BY COMMITTEE ON WAYS AND MEANS
RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, a grant application for $600,000 is to be filed with the Michigan


Department of Natural Resources and Environment for the Michigan Natural
Resources Trust Fund grant no later than April 1, 2011; and

WHEREAS, the proposed Grand River Park recreational improvements are


contained in the Parks Five Year Master Plan for 2010 through 2015; and

WHEREAS, The Grand River Park improvements are meant to create a trail
head of the Waverly Road Regional Recreational Pathway and construct interior
park recreational non-motorized path as well as a fishing pier; and

WHEREAS, the Parks Board met on March 10, 2011 and unanimously supported
the MDNR Trust fund application; and

WHEREAS, the Ways and Means Committee met on March 21, 2011 and
unanimously supported the MDNR Trust fund application; and

WHEREAS, a public meeting was held on March 24, 2011 to discuss the
Waverly Road Regional Recreational Pathway and the proposed improvements
in the Grand River Park; and

WHEREAS, the Lansing City Council held a public hearing for March 28, 2011 in
consideration of the Michigan Natural Resources Trust Fund grant to be filed with
the Michigan Department of Natural Resources and Environment.

NOW, THEREFORE, BE IT RESOLVED that the Lansing City Council supports


submittal of the Michigan Natural Resources Trust Fund grant to be filed with the
Michigan Department of Natural Resources and Environment.
INTRODUCTION OF ORDINANCE
AMEND CHAPTER 876, SECTION 5

Council Member Wood, Chair of the Committee on Ways and Means introduced:

An Ordinance of the City of Lansing, Michigan, to Amend Chapter 876, Section 5, of


the Lansing Codified Ordinances by amending the list of establishments recognized by
the city as being in operation prior to the effective date of Chapter 876

The Ordinance is referred to the Committee on Ways and Means

RESOLUTION SETTING PUBLIC HEARING


By Council Member Wood

RESOLVED BY THE CITY COUNCIL, CITY OF LANSING, that a public hearing be set
for Monday, April 11, 2011 at 7:00 p.m. in the City Council Chambers, 10th Floor
Lansing City Hall, 124 W. Michigan Ave., Lansing, MI for the purpose of considering an
Ordinance of the City of Lansing, Michigan, to Amend Chapter 876, Section 5, of the
Lansing Codified Ordinances by amending the list of establishments recognized by the
city as being in operation prior to the effective date of Chapter 876.

Interested Persons are invited to attend this Public Hearing


DRAFT #1.4
MARCH 24, 2011

1 ORDINANCE NO.

2 AN ORDINANCE OF THE CITY OF LANSING, MICHIGAN, TO AMEND

3 CHAPTER 876, SECTION 5, OF THE LANSING CODIFIED ORDINANCES BY

4 AMENDING THE LIST OF ESTABLISHMENTS RECOGNIZED BY THE CITY AS BEING

5 IN OPERATION PRIOR TO THE EFFECTIVE DATE OF CHAPTER 876.

6 THE CITY OF LANSING ORDAINS:

7 Section 1. That Chapter 876, Section 5 of the Codified Ordinances of the City of

8 Lansing, Michigan, be and is hereby amended to read as follows:

876.05. Medical Marihuana establishments in operation

10 There shall be a rebuttable presumption that any medical marihuana establishment not listed in

11 this section was not operating on the effective date of this ordinance. Medical marihuana

12 establishments recognized by the city as being in operation prior to the effective date of this

13 ordinance are:

14 (a) "Alternative Choice Clinic" located at 2310 East Michigan Avenue;

15 I, /Capital City Growers Supply" located at 2208 East

16 Michigan Avenue;

17 (c) "Capitol City Compassion Club" located at 2010 East Michigan Avenue;

18 (d) "Relief Choices" (Formerly "Clinical Relief') located at 2617 East Michigan

19 Avenue;

20 (e) "Cloud 9" located at 3113 South Cedar Street;

21
(f) "Compassionate Apothecary Of Lansing" located at 2201 East Michigan

22 Avenue;

1
C:\DOCUME-l\KREEVE-I.LAN\LOCALS-l \Temp\XPgipwise\MM MORATORIUM AMENDMENT 876.05
D#1.4 03.24.11.doc

DRAFT #1.4
MARCH 24, 2011

1 (g) "rand River Alternative Medicine" located at 711 East Grand River

2 Avenue;

3 (h) "Green Cross" located at 2019 East Michigan Avenue;

4 (i) "Helping Hands" located at 4100 South Cedar Street;

5 (j) "Homemade Hydroponics/Alternative Mcdicinc" located at 930 East Mt.

6 Hope Avenue;

7 (k) "Hydroworld LLC" located at 4

8 West Barnes Avenue; and 407 East Grand River Avcnuc;

9 (1) "The Kushion " located at 605 East Michigan Avenue;

10 (m) "Mid Michigan Caregivers" located at 718 West Saginaw Street;

11 (n) "The Popcorn Bag" located at 1821 East Michigan Avenue;

12 (o) "Turtle's" lo

13 (p) "Victoria's Club Med A Sin" located at 1039 North Cedar Strcct;

14 (q) "Your H lth Choice LLC" located at 628 East Michigan Avenue;

15 (r) "Green L of Clinic" located at 900 West Holmes Road, Suite C;

16 (s) "Michigan Medical Marihuana Club" located at 3203 North East Strcct;

17 (t) "Cannabis Relief Services" located at 3109 South Cedar Strcct;

18 (u) "Green Solutions USA, LLC" located at 3145 South Pennsylvania Avenue;

19 (v) "L.B. Mary Janc" located at 3711 West Jolly Road;

20 _an Patients Group" located at 821 East Kalamazoo Street;

21 (x) "Mid Michigan Patients Group" located at 3826 South Martin Luther King,

22 Jr. Blvd;

2
C:\DOCUMEE1\KREEVE-I.LAN\LOCALS-l\Temp\XPgrpwise\MM MORATORIUM AMENDMENT 876.05
D#i.4 0324.11.doc.

DRAFT #1.4
MARCH 24, 2011

1 (y) "Prctcndicia" located at 2011 North East Street;

2 (z) "Star Buds" located at 2012 North Larch Street;

3 (aa) "Best Buds" located at 1105 South Washington Avenue;

4 Az z ommunity Foundation Center" located at 2312 East

5 Michigan Avenue and 2311 East Michigan Avenue;

6 :.nic Meds" located at 3105 South Cedar Street;

(dd) "Mary Jane's Compassion Club" located at 917 West Holmes Road;

8 (cc) "Critical Concepts" located at 6020 South Pennsylvania Avenue, Suite 8;

9 •ncepts Management Group, LLC" located at 1921 Contec Drive;

10 (gg) "The Hidden Leaf' located at 913 East Saginaw Street;

11 (hh) "Casa Dc Vcr:

12 (ii) "Nature's Best Medicine" located at 3308 South Cedar Street, Suite 10a;

13 (jj) "Liberty Clinic" located at 3310 Bardaville Drive, Suite 1B;

14 (ick) "Casa Dc Vcrdc" located at 3509 North East Street

15 (11 ..

16 Boulevard;

17 (mm) "Bicameral Breakdown Ltd." Located at 1305 South Cedar Street;

18 (nn) "THC Bakery & Cafe" located at 909 Sparrow Avcnuc;

19 (co) "Baker's Delight" located at 4111 Chadburne Drive;

20 (pp) "G & S Concepts" located at 117 East Kalamazoo Street;

21 (qq) "Green Cross, LLC" located at 2021 East Michigan Avcnuc;

22 (rr) "Green Cross, LLC" located at 1221 Turner Street;

3
C:\DOCUME-1 \KREEVE-1.LAN\LOCALS-l \Temp\XPgipwise\MM MORATORIUM AMENDMENT 876.05
D#i.4 0324.11.doc

DRAFT #1.4
MARCH 24, 2011

1 (ss) "Grccn Cross, LLC" located at 226 East Grand River Avenue;

2 (tt) "Buono's MMC" located at 1419 Turner Street;

3 (uu) "A + B Service Consultants" located at 3303 North East Strcct;

5 (ww) "A + D Service Consultants" located at 3303 North East Street;

6 (xx) "A + E Service Consultants" located at 3303 North East Street;

7 (yy) "A + F Service Consultants" located at 3303 North East Street;

8 (zz) "A + Caregiver" located at 1917 West Saginaw Street;

9 (aaa) "A Plus M" located at 3303 North East Strcct;

10 I-

11 Square;

12 (ccc) "Mr. Nice Guy & ASSOCIATES" located at 509 East Grand River Avenue,

13 Suite C;

14 (ddd) "Rock Away Agency Inc." located at 3165 East Michigan Avcnuc;

15 (ccc) "Rock Away Agency Inc." located at 6120 South Cedar Strcct;

16 (fff) "Grccn Harvest Rcleaf Clinic LLC" (aka "Green Harvest") DBA RELEAF

17 CLINIC located at 409 East Grand River Avenue;

18 (ggg) "The Herbal Connection" located at 4311 South Cedar Avenue;

19 (hhh) "Michigan For The Future Inc" located at 915 N Washington Avcnuc;

20 (iii) "Great Lakes Super Medical Marijuana Services" located at 5812 D South

21 Cedar Strcct;

22 (jjj) "Amsterdam Herbal Connection" located at 4723 Bristol Strcct;

4
C:\DOCUME-l\KREEVE-I.L_AN\LOCALS-1\Temp\XPgrpwise\MM MORATORIUM AMENDMENT 876.05
D#,1.4 03.24.11.doc

DRAFT #1.4
MARCH 24, 2011

1 (ldck) "Medical Herbal Suppliers" located at 1723 Bristol Street;

2 (111) "Apothercory Herbal Genetics" located at 1723 Bristol Street;

3 (minm) "Caregiver Correct" located at 1921 Hughes Street.

4 La), "A + B SERVICE CONSULTANTS" LOCATED AT 3303 NORTH EAST STREET;


5
6 (b) "A + CAREGIVER" LOCATED AT 1917 WEST SAGINAW STREET;
7
8 "A + C SERVICE CONSULTANTS" LOCATED AT 3303 NORTH EAST STREET;
9
10 ^4I "A PLUS M" LOCATED AT 3303 NORTH EAST STREET;
11
12 (e) "BEST BUDS" LOCATED AT 1105 SOUTH WASHINGTON AVENUE;
13
14 Lf "BUONO'S MMC" LOCATED AT 1419 TURNER STREET;
15
16 (g) "CANNABIS RELIEF SERVICES" LOCATED AT 3409 SOUTH CEDAR STREET;
17
18 (h) "CAPITAL AREA COMPASSIONATE CARE CENTER" DBA "CAPITAL CITY
19 CAREGIVERS" LOCATED AT 2208 EAST MICHIGAN AVENUE, SUITE B;
20
21 "CAPITOL CITY COMPASSION CLUB" LOCATED AT 2010 EAST MICHIGAN
22 AVENUE;
23
24 "CASA DE VERDE" LOCATED AT 330 SOUTH MARTIN LUTHER KING JR.
25 BLVD;
26
27 f "C + K ENTERPRISES" DBA "COMPASSIONATE APOTHECARY OF LANSING"
28 LOCATED AT 2201 EAST MICHIGAN AVENUE;
29
30 f "CLOUD 9" LOCATED AT 3413 SOUTH CEDAR STREET;
31
32 (in) "CRITICAL CONCEPTS MANAGEMENT GROUP, LLC" LOCATED AT 6030
33 SOUTH PENNSYLVANIA AVENUE, SUITE 8;
34
35 (n) "CRITICAL CONCEPTS MANAGEMENT GROUP, LLC" LOCATED AT 4924
36 CONTEC DRIVE;
37
38 "EVOLVE ALTERNATIVE COMMUNITY FOUNDATION CENTER" LOCATED
39 AT 2312 EAST MICHIGAN AVENUE AND 2314 EAST MICHIGAN AVENUE;
40

5
C:\DOCUME-1\KREEVE-I.LAN\LOCALS-1\Temp\XPgrpwise\MM MORATORIUM AMENDMENT 876.05
D#1.4 03.24.1 I .doc

DRAFT #1.4
MARCH 24, 2011

1 "FIRST CLASS FLIGHT" LOCATED AT 4215 NORTH GRAND RIVER AVENUE;


2
3 (q) "GREAT LAKES SUPERIOR MEDICAL MARIJUANA SERVICES" LOCATED AT
4 5812-D SOUTH CEDAR STREET;
5
6 "GREEN CROSS COMPASSION CLUB" LOCATED AT 2019 EAST MICHIGAN
7 AVENUE;
8
9 fsl "GREEN LEAF CLINIC" LOCATED AT 900 WEST HOLMES ROAD, SUITE C;
10
11 "GREEN SOLUTIONS USA, LLC" LOCATED AT 3145 SOUTH PENNSYLVANIA
12 AVENUE;
13
14 "G & S CONCEPTS" LOCATED AT 117 EAST KALAMAZOO STREET;
15
16 (v) "HELPING HANDS IMPORIAM LLC" LOCATED AT 4100 SOUTH CEDAR
17 STREET;
18
19 "HOMEMADE HYDROPONICS LLC/ QUALITY ALTERNATIVE MEDICINE"
20 LOCATED AT 930 EAST MT. HOPE AVENUE;
21
22 "HYDROWORLD LLC" LOCATED AT 4513 SOUTH MARTIN LUTHER KING
23 BLVD, 700 WEST BARNES AVENUE, AND 407 EAST GRAND RIVER AVENUE;
24
25 (y) "KGB DISTRIBUTORS" LOCATED AT 1122 WEST HOLMES ROAD, SUITE 8;
26
27 fzl "KUSHION COMMUNITY COMPASSION CENTER" LOCATED AT 605 EAST
28 MICHIGAN AVENUE;
29
30 (aa) "MARY JANE'S COMPASSION CLUB" LOCATED AT 917 WEST HOLMES
31 ROAD;
32
33 (bb) "MID-MICHIGAN PATIENTS GROUP" LOCATED AT 821 EAST KALAMAZOO
34 STREET, SUITE D2;
35
36 (cc) "MID-MICHIGAN PATIENTS GROUP" LOCATED AT 3826 SOUTH MARTIN
37 LUTHER KING, JR. BLVD;
38
39 (dd) "PRETENDICIA" LOCATED AT 2011 NORTH EAST STREET;
40
41 (ee) "ROCK AWAY AGENCY INC." LOCATED AT 3165 EAST MICHIGAN AVENUE;
42
43 (ff) "ROCK AWAY AGENCY INC." LOCATED AT 6420 SOUTH CEDAR STREET;

6
C:\DOCUME-l\KREEVE-l.LAN\LOCALS-1\Temp\KPgrpwise\MM MORATORIUM AMENDMENT 876.05
D+1.4 03 24.11.doc

DRAFT #1.4
MARCH 24, 2011

1
2 (gg^ "SJDR" DBA "MID MICHIGAN CAREGIVERS" LOCATED AT 718 WEST
3 SAGINAW STREET;
4
5 (hh) "STAR BUDS" LOCATED AT 2012 NORTH LARCH STREET;
6
7 (ii) "THE HERBAL CONNECTION" LOCATED AT 4314 SOUTH CEDAR AVENUE;
8
9 fjl "T-N-T INDUSTRIES" LOCATED AT 2121 EAST MICHIGAN AVENUE;
10
11 (kk) "TOP SHELF BUDZ" LOCATED AT 1723 EAST MICHIGAN AVENUE;
12
13 "TRI-CASTLE ENTERPRISE INC" LOCATED AT 6026 SOUTH MARTIN LUTHER
14 KING JR. BLVD;
15
16 (mm) "VICTORIA'S CLUB MED-A-SIN" LOCATED AT 1039 NORTH CEDAR STREET;
17
18 (nn) "YOUR HEALTHY CHOICE LLC" AND "TURTLE'S" LOCATED AT 628 EAST
19 MICHIGAN AVENUE.
20
21 Section 2. All ordinances, resolutions or rules, parts of ordinances, resolutions or rules

22 inconsistent with the provisions hereof are hereby repealed.

23 Section 3. Should any section, clause or phrase of this ordinance be declared to be

24 invalid, the same shall not affect the validity of the ordinance as a whole, or any part thereof

25 other than the part so declared to be invalid.

26 Section 4. This ordinance shall take effect on the 30th day after enactment, unless given

27 immediate effect by City Council.

28 Approved as to form:
29
30
31 City Attorney
32 Dated:
33
34
35
36
37

7
C:\DOCUME- 1\KREEVE-I.LAN\LOCALS-1 \Temp\XPgipwise\MM MORATORIUM AMENDMENT 876.05
D#1.4 03.24.11.doc
DRAFT #1.4
MARCH 24, 2011

1
2

8
C:\DOCUME-1\KREEVE-l.LAN\LOCALS-l\Temp ° grpwise\MM MORATORIUM AMENDMENT 876.05
D#1.4 03 24.11.doc

Chris Swope
Lansing City Clerk

March 25, 2011

President Robinson and Council Members


124 W. Michigan Ave., 10 th Floor
Lansing, MI 48933

Dear President Robinson and Council Members:

The attached determinations of the Elected Officers Compensation Commission were


placed on file in my office on March, 24, 2011. Chapter 280, Section 280.01 of the Code of
Ordinances specifies that these determinations will be effective on April 23, 2011 (thirty
days following the date of filing) unless rejected by resolution of City Council adopted by
2/3 of the members.

Sincerely,

Lansing City Clerk's Office


Ninth Floor, City Hall, 124 W. Michigan Ave., Lansing, Mi 48933-1695
517-483-4131 TDD 517-483-4479 517-377-0068 FAX
www.lansingmi.gov/clerk clerk@lansin g mi.gov

Elected Officers Compensation Commission

March 23, 2011

Mr. Chris Swope


Lansing City Clerk
Ninth Floor, City Hall
Lansing, Michigan 48933

Dear Mr. Swope:

As Secretary to the City of Lansing Elected Officers Compensation Commission, I


hereby submit the attached 2011 Salary Determination Letter and amended 2011 Elected
Officials Summary of Fringe Benefits for filing as the 2011 determination of the Elected
Officers Compensation Commission.

If you have any questions with respect to this filing, please do not hesitate to contact me.
Thank you for your assistance.

Sincerely,

Karen Hulett
Recording Secretary
Elected Officers Compensation Commission

Cc: EOCC Commissioners


Don Kulhanek, City of Lansing Law Department

sal :8 W' {iZ W 11 1

(- 0'
Elected Officers Compensation Commission

March 22, 2011

Council President A'Lynne Robinson


and Members of the Lansing City Council
Tenth Floor City Hall
Lansing, Michigan 48933

Dear President Robinson and Councilmembers:

The Elected Officers Compensation Commission (EOCC) met in


committee during February and March 2011. The EOCC reviewed
internal economic and financial documents and the current salary and
benefit compensation packages of the Mayor, City Clerk, and members of
the City Council. In addition, the EOCC compared various salary
structures held by like officers in comparable communities across
Michigan. The EOCC received written recommendations from the Mayor
and received written documentation from City Clerk Chris Swope.
Council President A' Lynne Robinson and Councilmember Derrick
Quinney provided written information. City Clerk Chris Swope
addressed the EEOC in person. Public comments were received.

Our recommendation is based on the National and State economic


climate, the resulting financial condition of the City, our review of
executive and legislative responsibilities, and comparisons with other
communities. We also considered the compensation history and the 2009
recommendation, which reduced fringe benefits, reduced the Mayor's
salary and increased the City Clerk's salary.

Our recommendation makes no changes to the compensation provided to


elected officials. The compensation is comparable to other legislative
bodies of similar size in Michigan. We also recognize that the salaries of
our elected officials have not been increased since 2002. This is in
keeping with the Mayor's recommendation of no change. (Note: Due to a
clerical error, our 2009 Recommendation was incorrect. The below
Recommendation reflects the actual 2009 recommended salaries, which
no changes for 2011.)

1
Recommendation

Salaries

The Commission determines that annual salaries shall be as follows:

Mayor: $101,650
Clerk: $ 72,555
Council President $ 22,200
Council Vice President $ 20,950
Councilmember $ 20,200

Fringe Benefits

The Commission adopts by reference the Elected Officials Summary of


Fringe Benefits 2011, attached. The benefits are to be continued for the
elected officials as set forth therein.

Other Compensation

It is acknowledged that none of the elected officers earn compensatory,


vacation, or sick time, and upon termination, they are not entitled to any
compensation for the same.

Transmittal

We, the members of the Elected Officers Compensation Commission,


respectfully, adopt the collective determinations now transmitted.

ELECTED OFFICERS COMPENSATION COMMISSION

Hilda Patricia Curran


Chairperson

Don LeDuc

City of Lansing

ELECTED OFFICIALS
Summary of Fringe Benefits
2011
Elected officials shall be eligible for City-provided health, dental, and life insurance
coverage, and for participation in any deferred compensation program, as summarized
below. Unless otherwise noted, this Summary of Fringe Benefits is operative on JULY
1, 2011. The 2009 Summary of Fringe Benefits remains operative until that date.

I. FOR THE MAYOR AND CITY CLERK ONLY:

Health Insurance: The Mayor and City Clerk shall pay 10% of the cost of the premium,
with the City paying the balance, for medical insurance. Coverage will be effective the
first (1st) day of the month following the date the Mayor or City Clerk is sworn in
(commencement of service). Current plans offered are:

< Blue Cross/Blue Shield Community Blue PPO - Office visits are covered with a
$20.00 co-pay. Urgent Care visits copay is $20.00. Prescription drugs co-pays
are $10/20/40, with a mandatory generic rider. This plan includes $50.00 co-pay
for emergency room services, no maximum for preventive services, and 50% co-
pay for mental health and substance abuse. Summary booklets are available in
the Department of Human Resources.

< Physicians Health Plan - includes $20.00 co-payment for office visits. Urgent Care
visits co-payment is $20.00. Emergency room visits co-payment is $50.00.
Prescription drug coverage with $15/25/50 co-payment, with a mandatory generic
rider. Optical (vision) coverage, for exam only, with $20.00 co-payment.
Summaries are available in the Department of Human Resources.

Vision Plan: Effective July 1, 2007 Mayor and City Clerk will be eligible to purchase the
Blue Cross Blue Shield VSP 12/12/12 Vision Plan. This plan provides vision exams,
lenses and frames, and contact lenses with co-pays.

Opt out: The Mayor and City Clerk will be allowed to opt out of the City's health care
plan annually, during the City's open enrollment period provided the Mayor or City Clerk
provides written proof of coverage from another source. The Mayor or City Clerk who
opts out of the City's health care plan will be eligible to receive $1800 in any year in
which they receive coverage from another source. In addition, such payments will be
made twice a year, by separate check, following the period of time the Mayor or Clerk
had alternate coverage.

Dental Insurance: The City pays the full premium costs for the Dental plan provided by
the City, coverage includes the Mayor and City Clerk and family members. Coverage
includes 100% coverage for cleaning; 50% coverage for treatment costs with an $800
maximum per person per contract year. Mayor and City Clerk and dependents will also
receive orthodontic coverage which provides fifty percent (50%) of treatment costs with a
$1,000.00 lifetime maximum per person. Coverage is effective the first day of the month
1

following thirty calendar days of service. Booklets and summaries are available in the
Department of Human Resources.

Retiree Dental Insurance: Eligible retirees shall be covered by the same insurance as
the active Mayor and City Clerk. The Mayor and City Clerk shall become eligible for
retiree dental insurance beginning at the date of termination of employment with the City,
or at age fifty-five (55), whichever is later; provided the Mayor or City Clerk has at least
fifteen (15) years of service with the City.

AFLAC: The Mayor and City Clerk will have the opportunity to pay for medical insurance
premiums, unreimbursed medical expenses, and dependent care costs with pretax
dollars through AFLAC. AFLAC also offers supplemental insurances that may be
purchased on a pretax basis through payroll deduction. The maximum benefit for
AFLAC shall be Two Thousand Five Hundred and 00/100 ($2,500.00) Dollars.

Life Insurance: The City pays the premium for a base $50,000 of group life and
$50,000 Accidental Death and Dismemberment Insurance for the Mayor and. City Clerk.
Life insurance coverage for dependents is available for a reasonable cost to the Mayor
and City Clerk, in accordance with the following schedule:

Spouse $25,000

Unmarried child, age


14 days to 6 months $500

6- months to 23. years $ 2,000

Coverage is effective one (1) month and one (1) day following the commencement of
service. Summaries are available in the Department of Human Resources.

Vacation: No accrued time for sick leave, vacation, or personal time shall exist or be
required.

Parking/Transportation: The Mayor and City Clerk shall have designated parking in the
basement of City Hall.

Vehicle: An automobile will be provided for the regular full time use of the Mayor.

Deferred Compensation: The Mayor and City Clerk shall be eligible to participate in
the City's deferred compensation plans as may be offered by the City. Currently those
plans include ING and T. Rowe Price. The Mayor and City Clerk will be able to
contribute up to the maximum allowed by the IRS annually (e.g., for 2009, $16,500.00)
through payroll deduction. Summaries are available in the Department of Human
Resources.

Defined Contribution Retirement System: In accordance with the City Charter,


officials elected on or after October 1, 1990 shall belong to the City of Lansing Defined
Contribution Money Purchase Pension Plan. The Plan provides for:

1) A City contribution totaling 6% of the Mayor or City Clerk's gross salary.


2

The Plan is administered by Wells Fargo Bank.

2) The Mayor and City Clerk become eligible for City contributions following six
(6) months of service and must be enrolled in the Plan prior to completion of
six (6) months of service in order to self direct the investment options of
their retirement account. Failure to enroll prior to completion of six (6)
months of service shall result in the City transferring monies into the Plan
which shall default to the GIC (Guaranteed Investment Contract) Fund.

3) The Mayor and City Clerk will be notified by the Department of Human
Resources of the next quarterly enrollment session in order to receive their
enrollment packet to facilitate timely enrollment and self direction of their
respective investment decisions. Enrollment is initiated following the
quarterly enrollment session.

4) The Mayor and City Clerk have the option of contributing up to five percent
(5%) of their compensation each Plan Year, subject to certain limits
imposed by law..

5) At the end of three full years of service the Mayor and City Clerk will be
vested for all City contributions. Should the Mayor and City Clerk leave at
the end of three full years the elected official will have the following options:

- Lump sum payment subject to applicable taxes;


- Rollover monies into another tax deferred investment option; or
- Leave monies in the plan and continue to be invested tax deferred.

6) The Mayor and City Clerk are, also eligible for a City paid long-term disability
policy which is administered by the selected vendor following the completion
of six (6) months of service. The Mayor and City Clerk shall receive
information pertaining to the long-term disability policy at the quarterly
enrollment session.

Retirement Health Care: Optional: This is a one-time only option that must be made in
writing within thirty (30) days after being officially sworn in or having elected to qualify
on or before July 1, 2001. For all officials elected after October 29, 1990, the City
agrees to provide retirement health care coverage up to 100% of the premium for the
current base plan health care coverage provided to active Mayor and City Clerk.
Retirement health coverage shall begin at the date of termination of employment with
the City, provided the Mayor and City Clerk have at least 15 years of service with the
City and age 55. This coverage is available at a cost of 3.25% of the Mayor and City
Clerk's respective gross pay. This coverage shall be the same insurance coverage
provided to the active Mayor and Clerk. Retirees shall convert to complimentary
coverage at their Medicare eligibility date. Retiree health benefits shall not include
spouse or family coverage for a Mayor or City Clerk first elected after July 1, 2009.

II. FOR CITY COUNCILMEMBERS:

The fringe benefits designated in this Section II are for City Councilmembers.
3

Health Insurance: Councilmembers shall have the option to purchase health care
insurance, at their own expense, on the same terms and at the same rate as other part-
time employees of the City for whom such coverage is available, currently UAW.
Coverage will be effective the first (1st) day of the month following the date the
Councilmember is sworn in (commencement of service). Current plans offered are:

< Blue Cross/Blue Shield Community Blue PPO - Office visits are covered with a
$15.00 co-pay. Urgent Care visits copay is $15.00. Prescription drugs co-pays
are $0/15/40, with a mandatory generic rider. This plan includes $50.00 co-pay
for emergency room services, no maximum for preventive services, and 50% co-
pay for mental health and substance abuse. Summary booklets are available in
the Department of Human Resources.

< Physicians Health Plan - includes $20.00 co-payment for office visits. Urgent Care
visits co-payment is $20.00. Emergency room visits co-payment is $50.00.
Prescription drug coverage with $0/15/40 co-payment, with a mandatory generic
rider. Optical (vision) coverage, for exam only, with $20.00 co-payment.
Summaries are available in the Department of Human Resources.

Vision Plan: Councilmembers will be eligible to purchase the Blue Cross Blue Shield
VSP 12/12/12 Vision Plan. This plan provides vision exams, lenses and frames, and
contact lenses with co-pays.

Dental Insurance: Councilmembers shall have the option to purchase this dental
insurance, at their own expense, on the same terms and at the same rate as other part-
time employees of the City for whom such coverage is available, currently UAW.
Coverage includes 100% coverage for cleaning; 50% coverage for treatment costs with
an $1,500 maximum per person per contract year. Councilmembers and dependents will
also receive orthodontic coverage which provides fifty percent (50%) of treatment costs
with a $3,000.00 lifetime maximum per person. Coverage is effective the first day of the
month following thirty calendar days of service. Booklets and summaries are available in
the Department of Human Resources.

Retiree Dental Insurance: Eligible retirees shall be covered by the same insurance as
active Councilmembers. The Councilmember shall become eligible for retiree dental
insurance beginning at the date of termination of employment with the City, or at age
fifty-five (55), whichever is later; provided the Councilmember has at least fifteen (15)
years of service with the City. Councilmembers first taking office on or after January 1, ,
2010, shall not be eligible for this benefit.

AFLAC: Councilmembers will have the opportunity to pay for medical insurance
premiums, unreimbursed medical expenses, and dependent care costs with pretax
dollars through AFLAC. AFLAC also offers supplemental insurances that may
purchased on a pretax basis through payroll deduction. The maximum limit for AFLAC
shall be Two Thousand Five Hundred and 00/100 ($2,500.00) Dollars. Councilmembers
first taking office on or after January 1, 2010, shall not be eligible for this benefit.

Life Insurance: Councilmembers are not eligible for City provided group life and
Accidental Death and Dismemberment Insurance

Vacation: No accrued time for sick leave, vacation, or personal time shall exist or be
required.

Parkinq/Transportation: Councilmembers shall have designated parking as provided


by the Rules adopted by City Council.

Deferred Compensation: Councilmembers shall be eligible to participate in the City's


deferred compensation plans as may be offered by the City. Currently those plans
include ING and T. Rowe Price. Councilmembers will be able to contribute up to the
maximum allowed by the IRS annually (e.g., for 2009, $16,500.00) through payroll
deduction. Summaries are available in the Department of Human Resources.

Defined Contribution Retirement System: Officials elected on or after October 1, 1990


and first taking office before January 1, 2010, shall belong to the City of Lansing Defined
Contribution Money Purchase Pension Plan. The Plan provides for:

1) A City contribution totaling 6% of the Councilmembers' gross salary. The


Plan is administered by Wells Fargo.

2) The Councilmember becomes eligible for City contributions following six (6)
months of service and must be enrolled in the Plan prior to completion of six
(6) months of service in order to self direct the investment options of their
retirement account. Failure to enroll prior to completion of six (6) months of
service shall result in the City transferring monies into the Plan which shall
default to the GIC (Guaranteed Investment Contract) Fund.

3) The Councilmember will be notified by the Department of Human Resources


of the next quarterly enrollment session in order to receive their enrollment
packet to facilitate timely enrollment and self direction of the
Councilmember's investment decisions. Enrollment is initiated following the
quarterly enrollment session.

4) The Councilmember has the option of contributing up to five percent (5%) of


their compensation each Plan Year, subject to certain limits imposed by law.

At the end of three full years of service the Councilmember will be vested for
all City contributions. Should the Councilmember leave at the end of three
full years the Councilmember will have the following options:

- Lump sum payment subject to applicable taxes;


- Rollover monies into another tax deferred investment option; or
- Leave monies in the plan and continue to be invested tax deferred.

6) The Councilmember is also eligible for a City paid long-term disability policy
which is administered by the selected vendor following the completion of six
(6) months of service. The Councilmember shall receive information
pertaining to the long-term disability policy at the quarterly enrollment
5
session.

Retirement Health Care: For all officials elected after October 29, 1990 and taking
office before January 1, 2010 who exercised the option to participate in retiree
healthcare, the City will provide retirement health care coverage up to 100% of the
premium for the current base plan health care coverage provided to active
Councilmembers. Retirement health coverage shall begin at the date of termination of
employment with the City, provided the Councilmember has at least 15 years of service
with the City and age 55. This coverage is available at a cost of 3.25% of the Council
member's gross pay. This coverage shall be the same insurance coverage provided to
the active Mayor and Clerk. Retirees shall convert to complimentary coverage at their
Medicare eligibility date.

Retiree Healthcare Opt out: Councilmembers who receive Retirement Health Care
insurance will be allowed to opt out of the City's health care plan annually, during the
City's open enrollment period provided the Councilmember provides written proof of
coverage from another source. Any Councilmember who opts out of the City's health
care plan will be eligible to receive $1800 in any year in which they receive coverage
from another source. In addition, such payments will be made twice a year, by separate
check, following the period of time the Councilmember had alternate coverage.

Department of Human Resources, 4th Floor, 124 W. Michigan, Lansing MI 48933.


Phone: 483-4014

EQUAL OPPORTUNITY EMPLOYER

Revised 4/21/04: Retiree dental

Revised 03/28/2007: Vision

Revised 03/30/09: Phased elimination of benefits


for Councilmembers

Revised 03/22/11: For clarity

Chris Swope
Lansing City Clerk

March 24, 2011

President and Members of the Lansing City Council


10th Floor, City Hall
Lansing, MI 48933

Dear Council Members:

The attached Request for Recognition of Non-Profit Status in the City of Lansing has
been submitted to the City Clerk's Office, and is being forwarded for your consideration
and appropriate action:

LiveFit Foundation located at 400 Allen St.

Sincerely,

Chris Swope, CMC lP


Lansing City Clerk

Lansing City Clerk's Office


Ninth Floor, City Hall, 124 W. Michigan Ave., Lansing, MI 48933-1695
. 517-483-4131 ❑ 517-377-0068 FAX
clerk.cityoflansingmi.com ❑clerk@lansingmi.gov

LIVEFIT FOUNDATION
"To improve, motivate and inspire youngpeople through health and fitness"

March 18,2011 rni


in
in
To: b
Lansing City Clerks Office
C/O City Hall
124 West Michigan Avenue
Lansing, MI. 48933

Re:
Non profit recognition

Dear Lansing City Clerks Office,

Our non profit organization, the LiveFit Foundation, EIN # 27-0340436 would like to
request that the City of Lansing recognize our organization as a non profit group doing
business in Lansing, as well as our eligibility to conduct charitable gaming events.

Enclosed is the local governing body resolution for charitable gaming licenses form. We
respectfully request that your office put our request on your next meeting agenda, and
notify us of your decision.

Thank you for your time and consideration in this matter. If additional information is
needed, please contact our office. Thank you again for your time.

Trisha Nylund

400 Allen Street, Lansing, MI 48912 Telephone (517)974-6762 Fax (517)367-0100


O F THE REEA
tY.' IRS DEPRTMENTREVENUE SE
RY
CINCINNATI OH 45999-0023
CE
Date of this notice: 06-10-2009
Employer Identification Number:
27-0340436
Form: SS-4
Number of this notice: CP 575 E
LIVEFIT FOUNDATION
TRISHA NYLUND
400 ALLEN ST For assistance you may call us at:
LANSING, MI 48912 1-800-829-4933

IF YOU WRITE, ATTACH THE


STUB AT THE END OF THIS NOTICE.

WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER


Thank you for applying for an Employer Identification Number (EIN). We assigned you
EIN 27-0340436. This EIN will identify you, your business accounts, tax returns, and
documents, even if you have no employees. Please keep this notice in your permanent
records.
When filing tax documents, payments, and related correspondence, it is very important
that you use your EIN and complete name and address exactly as shown above. Any variation
may cause a delay in processing, result in incorrect information in your account, or even
cause you to be assigned more than one EIN. If the information is not correct as shown
above, please make the correction using the attached tear off stub and return it to us.
Assigning an EIN does not grant tax-exempt status to non-profit organizations.
Publication 557, Tax Exempt Status for Your Organization, has details on the
application process, as well as information on returns you may need to file. To apply
for formal recognition of tax-exempt status, most organizations will need to complete
either Form 1023, Application for Recognition of Exemption Under Section 501(c)(3) of
the Internal Revenue Code, or Form 1024, Application for Recognition of Exemption
Under Section 501(a). Submit the completed form, all applicable attachments, and the
required user fee to:
Internal Revenue Service
PO Box 192
Covington, KY 41012-0192
The Pension Protection Act of 2006 contains numerous changes to the tax law
provisions affecting tax-exempt organizations, including an annual electronic
notification requirement (Form 990-N) for organizations not required to file an annual
information return (Form 990 or Form 990-EZ). Additionally, if you are required to
file an annual information return, you may be required to file it electronically.
Please refer to the Charities & Non-Profits page at www.irs.gov for the most current
information on your filing requirements and on provisions of the Pension Protection
Act of 2006 that may affect you.
To obtain tax forms and publications, including those referenced in this notice,
visit our Web site at www.irs.gov . If you do not have access to the Internet, call
1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office.

BCSICD-502 (Rev. 10108;


MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES
Date Received (FOR BUREAU USE ONLY)

This document is effective on the date filed, unless


a subsequent effective date within 90 days after
received date is stated in the document _nf 1 1.5.1 i". )MC-1 0?./IS/:97
Chkt-E _ timt .t$2D.00
Name IN LIMY 7F t1i^?r`1?:f`id
LiveFit Foundation
Address FILED
400 Alien St
City State Zip Code JUL 1 6 2009
Lansing MI 48912
Document will be returned to the name and address you enter above. , EFFECTIVE DATE . Administrator
If left blank document will be mailed to the registered office. IUIREIIIECOMMFRrIIt SERVICES

70514U
ARTICLES OF INCORPORATION
For use by Domestic Nonprofit Corporations
(Please read information and instructions on the last page)

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

ARTICLE 1

The name of the corporation is:


LiveFit Foundation

ARTICLE II

The purpose or purposes for which the corporation is organized are:


The LiveFit Foundation is organized for the purpose of receiving and administering funds exclusively to assist underprivileged youth,
between the ages of 9 and 18, on the importance of physical fitness and wellness for their present and future wellbeing. Said
corporation shall achieve this by educating on the value of exercise and nutrition through a youth wellness summer camp designed
solely for health lifestyle programs. Our goal is to improve, motivate and Inspire young people through health and fitness.

ARTICLE III

1. The corporation is organized upon a Nonstock basis.


(Stock or Nonstock)

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

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


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

ARTICLE 111 (cont.)

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

none

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


Grant writing

d. The corporation is organized on a Directorship basis.


(Membership or Directorship)

ARTICLE IV

1. The name of the resident agent at the registered office :


Trisha Nylund

2. The address of the registered office is:


400 Allen St Lansing 48912
, Michigan
(Street Address) (City) (ZIP Code)

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

, Michigan
(StreetAddress or P.O. Box) (City) (ZIP Code)

ARTICLE V

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

Name Residence or Business Address

Trisha Nylund 400 Allen St. Lansing, MI 48912

Lacey Nye 340 Fairbanks Crystal Falls, MI 49920

All Easley P.O Box 13 East Lansing, MI 48826

Dan Nylund 157A W. Baraga Ave. Marquette, MI 49855


Use space below for additional Articles or for continuation of previous Articles. Please identify any Article being continued
or added. Attach additional pages if needed.

I, (We), the incorporator(s) sign my (our) name(s) this N day of

t
1,.;,S f\C (1,ki luYA
"if

^G.. ,7r4,7'1//(
cie.e.yN■r c^cw`1116 Q.
'

BCSICD-515 (Rev. 08110)

MICHIGAN DEPARTMENT OF ENERGY, LABOR & ECONOMIC GROWTH


BUREAU OF COMMERCIAL SERVICES
E^LED
Date Received
2 9 2010
ADJUSTE C - IEE by ministrator
WITH BUREk, . . Bureau of qommerciai Services
12/27/10
This document is effective on the date filed, unless a
subsequent effective date within 90 days after received
Iran I nfo tl 16424250
date is stated in the document. 0'k#: 3 Amt: $10.0
IN LIVE FIT FOUNDATION
Name

Address

City State ZIP Code


EFFECTIVE DATE:

Document will be returned to the name and address you enter above.
If left blank, document will be returned to the registered office.

CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION


For use by Domestic Profit and Nonprofit Corporations
(Please read information and Instructions on the last page)
Pursuant to the provisions of Act 284, Public Acts of 1972, (profit corporations), or Act 162, Public Acts of 1982 (nonprofit
corporations), the undersigned corporation executes the following Certificate:

1. The present name of the corporation is: t M } tau ^^

2. The identification number assigned by the Bureau is:

3. Article VI and VII of the Articles of Incorporation is hereby amended to read as follows:
Article VI:

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

Article VII:

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

6. Nonprofit corporation only: Member, shareholder, or board approval

The foregoing amendment to the Articles of Incorporation was duly adopted on the 10 day of
December 2010 by the (check one of the following)

Member or shareholder approval for nonprofit corporations organized on a membership or share basis

members or shareholders at a meeting in accordance with Section 611(2) of the Act.


written consent of the members or shareholders having not less than the minimum number of votes required
by statute in accordance with Section 407(1) and (2) of the Act. Written notice to members or shareholders
who have consented in writing has been given. (Note: Written consent by less than all of the members or
shareholders is permitted only if such provision appears in the Articles of Incorporation.)

J written consent of all the members or shareholders entitled to vote in accordance with section 407(3) of the Act.

Directors (Only if the Articles state that the corporation is organized on a directorship basis)

directors at a meeting in accordance with Section 611(2) of the Act.

0 written consent of all directors pursuant to Section 525 of the Act.

Nonprofit Corporations

Signed this 10 day of December 2010

By
tune of President, Vice-President, Chairperson or Vice-Chairperson)

Trisha Nylund President


(Type or Print Name) (Type or Print Title)

Name: LiveFit Foundation EIN: 27-0340436

LiveFit Foundation
-Constitution

ARTICLE I: NAME AND PURPOSE

Section 1. The name of this organization shall be LiveFit Foundation.


Section 2. The purpose of this organization shall be to educate
underprivileged youth on the value of exercise and nutrition
through a youth wellness summer camp.

ARTICLE II: MEMBERSHIP

Section 1. Membership is open to community youth ages 8 through 19


who reside in Ingham county at no cost. This organization
will not discriminate on the basis of age, color, gender, gender
identity, disability status, height, marital status, national
origin, political persuasion, race, religion, sexual orientation,
veteran status, or weight.
Section 2. Individuals may become members by privately meeting with
one of our consolers and completing a membership application
and medical background questionnaire. A person remains in
good standing by obeying the rules of the group written in the
constitution.

ARTICLE III OFFICERS

Section 1. The President shall serve for one year from May 1 to April 30.
The Vice President shall serve for one year from May 1 to
April 30.
The Commissioner shall serve for one year from May 1 to
April 30.
The Athletic Project (A.P.) Director shall serve for two years
from May 1 to April 30.
The Secretary shall serve for two years from May 1 to April
30.
The Treasurer shall serve for two years from May 1 to April
30.
Section 2. Only members in good standing may nominate, be nominated
and vote; elections shall be by secret ballot and require a
simple majority of members present.

Name: LiveFit Foundation EIN: 27-0340436

Section 3. The President shall have the following duties; to convene and
preside at all meetings, represent the best interest of the
organization, and guide orderly discussion.
The Vice President shall have the following duties; to advise
the president on new orders of business, review old business,
and bring to attention any past issues that need to be brought
back into discussion for final approval, denial, or
reconsideration..
The Commissioner shall have the following duties; to
establish relationships with school districts, colleges and
universities, and bring their support into our program.
The Athletic Project Director shall have the following duties;
discover athletic projects that fit into the overall goal of the
organization desire to find affordable athletic endeavors for
underprivileged children.
The Secretary shall have the following duties; to advise the
board of member statues compare number of new members
and retained members on a yearly basis.
The Treasurer shall have the following duties; to manage and
document all income and advise the board on all financial
information.
Section 4. An officer failing to maintain membership in good standing
may be removed at any meeting by vote of the general
membership.

ARTICLE IV OPERATING PROCEDURES

Section 1. This organization shall meet Monday through Thursday from


5:30 pm to 7:00 pm. At our office located at 400 Allen Street
Lansing, MI. 48912.
Section 2. This organization shall follow Robert's Rule of procedure as
its standard rule of order.
Section 3. The Financial Committee shall consist of all executive officers
and chairpersons, and shall perfolm the following duties:
review and approve the expenditure of all funds, discuss and
review grant applications, identify possible sources of income.
The Membership Committee shall consist of the
Commissioner, the Athletic Program Director, and the Vice
President, and shall perform the following duties: review and
approve new memberships, track the number of returning
members and new members on a yearly basis.
The Promotion Committee shall consist of all executive
officers and chairpersons, and shall perform the following
duties: develop methods for promoting the organizations

Name: LiveFit Foundation EIN: 27-0340436

mission to the youth of this community, and bringing to light


the issues the organization to the youth of the community.

ARTICLE V AMMENDMENTS

Section 1. Amendments may be proposed by any officer in good


standing.
Section 2. Amendments may be made by a written proposal at any one of
the quarterly meetings, at which time the amendment will be
discussed and tabled until the following meeting.
Section 3. All amendments will fall under new business, and will be
discussed openly, and require a majority vote in order to be
added to the current constitution.

ARTICLE VI DISSOLUTION

Section 1. This organization shall remain non profit forever throughout


its entire existence.
Section 2. Upon the inability for this organization to remain in business,
the organization shall be dissolved in the following manner: Upon these
dissolution of the corporations, assets shall be distributed for one or more
exempt purposes within the meaning of section 501 (c) (3) of the Internal
Revenue Code, or the corresponding section of any future federal tax code, or
shall be distributed to the federal government, or to a state or local
government, for a public purpose. Any such assets not so disposed of shall
be disposed of by a Court of Competent Jurisdiction of the county in which
the principal office of the corporation is then located, exclusively for such
purposes or to such organization or organizations, as said Court shall
determine, which are organized and operated exclusively for such purposes.

Amendment #1, adopted July 1, 2009:


Any person under the age of twenty one (21), shall have no voting privileges in this
organization, management, or planning of any functions involving the sale or service of alcoholic
beverages.
1

Name: LiveFit Foundation EIN: 27-0340436

Conflict of Interest Policy


LiveFit Foundation

The purpose of the following policy and procedures is to complement the LiveFit
foundations bylaws to prevent the personal interest of staff members, board members,
and volunteers from interfering with the performance of their duties to, or result in
personal financial, professional, or political gain on the part of such persons at the
expense of or its Members, supporters, and other stakeholders.

Definitions: Conflict of Interest (also Conflict) means a conflict, or the appearance of a


conflict, between the private interests and official responsibilities of a person in a position
of trust. Persons in a position of trust include staff members, officers, and board
members of. Board means the Board of Directors. Officer means an officer of the Board
of Directors. Volunteer means a person -- other than a board member -- who does not
receive compensation for services and expertise provided to and retains a significant
independent decision-making authority to commit resources of the organization. Staff
Member means a person who receives all or part of her/his income from the payroll of.
Member means a Member of which shall be a state association of nonprofit organizations
that represent a statewide and multi-sector or subsector 501 (c )(3) constituency with a
diverse range of corporate identities, or a regional association of nonprofit organizations
that represent a specific region within a state or multi-state geographic area and a multi-
sector or subsector constituency with a diverse range of corporate identities. Supporter
means corporations, foundations, individuals, 501 (c) (3) nonprofits, and other nonprofit
organizations who contribute to .

POLICY AND PRACTICES

1. Full disclosure, by notice in writing, shall be made by the interested parties to the full
Board of Directors in all conflicts of interest, including but not limited to the
following:

a. A board member is related to another board member or staff member by blood,


marriage or domestic partnership.
b. A staff member in a supervisory capacity is related to another staff member whom
she/he supervises.
c. A board member or their organization stands to benefit from an transaction or
staff member of such organization receives payment from for any subcontract,
goods, or services other than as part of her/his regular job responsibilities or as
reimbursement for reasonable expenses incurred as provided in the bylaws and
board policy.
d. A board member's organization receives grant funding from .
e. A board member or staff member is a member of the governing body of a
contributor to .
2

Name: LiveFit Foundation EIN: 27-0340436

f. A volunteer working on behalf of who meets any of the situations or criteria


listed above.

2. Following full disclosure of a possible conflict of interest or any condition listed


above, the Board of Directors shall determine whether a conflict of interest exists and,
if so the Board shall vote to authorize or reject the transaction or take any other action
deemed necessary to address the conflict and protect 's best interests. Both votes
shall be by a majority vote without counting the vote of any interested director, even
if the disinterested directors are less than a quorum provided that at least one
consenting director is disinterested.

A Board member or Committee member who is formally considering employment


with must take a temporary leave of absence until the position is filled. Such a leave
will be taken within the Board member's elected term which will not be extended
because of the leave. A Board member or Committee member who is formally
considering employment with must submit a written request for a temporary leave of
absence to the Secretary of the Board, c/o the office, indicating the time period of
the leave. The Secretary of will inform the Chair of the Board of such a request.
The Chair will bring the request to the Board for action. The request and any action
taken shall be reflected in the official minutes of the Board meeting.

4. An interested Board member, officer, or staff member shall not participate in any
discussion or debate of the Board of Directors, or of any committee or subcommittee
thereof in which the subject of discussion is a contract, transaction, or situation in
which there may be a perceived or actual conflict of interest. However, they may be
present to provide clarifying information in such a discussion or debate unless
objected to by any present board or committee member.

5. Anyone in a position to make decisions about spending 's resources (i.e., transactions
such as purchases contracts) - who also stands to benefit from that decision - has a
duty to disclose that conflict as soon as it arises (or becomes apparent); s/he should
not participate in any final decisions.

6. A copy of this policy shall be given to all Board members, staff members, volunteers
or other key stakeholders upon commencement of such person's relationship with or
at the official adoption of stated policy. Each board member, officer, staff member,
and volunteer shall sign and date the policy at the beginning of her/his term of service
or employment and each year thereafter. Failure to sign does not nullify the policy.

7. This policy and disclosure form must be filed annually by all specified parties.

Charitable Gaming Division


Box 30023, Lansing, MI 48909
OVERNIGHT DELIVERY:
101 E. Hillsdale, Lansing MI 48933
(517) 335-5780
www.michigan.gov/cg

LOCAL GOVERNING BODY RESOLUTION FOR CHARITABLE GAMING LICENSES


(Required by MCL.432.103(K)(ii))

At a meeting of the
REGULAR OR SPECIAL TOWNSHIP, CITY, OR VILLAGE COUNCIL/BOARD

called to order by on
DATE

a.m./p.m. the following resolution was offered:


TIME

Moved by and supported by

that the request from of


NAME OF ORGANIZATION CITY

county of , asking that they be recognized as a


COUNTY NAME

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

gaming licenses, be considered for


APPROVAL/D ISAPPROVAL

APPROVAL DISAPPROVAL

Yeas: Yeas:

Nays: Nays:

Absent: Absent:

I hereby certify that the foregoing is a true and complete copy of a resolution offered and

adopted by the at a
TOWNSHIP, CITY, OR VILLAGE COUNCIL/BOARD REGULAR OR SPECIAL

meeting held on
DATE

SIGNED:
TOWNSHIP, CITY, OR VILLAGE CLERK

PRINTED NAME AND TITLE

ADDRESS

COMPLETION: Required.
PENALTY: Possible denial of application.
BSL-CG-1153(R6/09)
6,ttt

Chris Swope
Lansing City Clerk

March 24, 2011

President Robinson and Members of the Lansing City Council


10th Floor City Hall
Lansing, MI 48933

Dear President Robinson and Council Members:

The Minutes from the Meetings of the following Boards and Authorities of the City of
Lansing were placed on file in the City Clerk's Office and are attached for your information
and review.

BOARD NAME DATE OF MEETING

Board of Ethics February 8, 2011

If my staff or I can provide further assistance or information relative to the filing of these
minutes, please contact us at 483-4131.

Sincerely,
)/i

Chris Swope, C, MC
Lansing City Clerk

Lansing City Clerk's Office


Ninth Floor, City Hall, 124 W. Michigan Ave., Lansing, MI 48933-1695
51 7-483-4131 0 517-377-0068 FAX
v\nnw iansingmi.govlcierk 0 clerk@lansingmi.gov

APPROVED MINUTES
LANSING CITY BOARD OF ETHICS
REGULAR MEETING
FEBRUARY 8, 2011 - 5:30 P.M.
LPD NORTH PRECINCT CONFERENCE ROOM

The meeting was called to order at 5:30 P.M. in the Conference Room, Lansing Police
Department North Precinct, Lansing, Michigan.

BOARD MEMBERS PRESENT: Susan Grettenberger, PhD, Chairperson


Rev. Charles Bicy, Vice-Chairperson (arrived 5:45 p.m.)
Rev. John Folkers
Wes Thorp
Kirk Hewitt

ABSENT: Penny Gardner, PhD, Connie Doyle

A QUORUM WAS PRESENT

OTHERS PRESENT: Don Kulhanek, Deputy City Attorney


Kevin Reeves, Chief Deputy City Clerk

PUBLIC COMMENT: There was no public comment

APPROVAL OF AGENDA:

Moved by Mr. Folkers to approve the agenda as submitted.

MOTION CARRIED

SECRETARY'S REPORT: Approval of Minutes:

Moved by Mr. Thorp to approve the minutes of December 14, 2010 as submitted.

MOTION CARRIED

Communications and Petitions sent and received since the last meeting:

1. Affidavit of Disclosure submitted by Brent Sorg of the Lansing Police Department

The Board reviewed the affidavit and found no issues to further debate or discuss.

Moved by Mr. Folkers to receive and place on file the letter and send a letter stating no further
action needed.

MOTION CARRIED

2. Affidavit of Disclosure follow-up letters

No action was needed nor taken on these items.

CITY ATTORNEY'S REPORT:

Don Kulhanek distributed a preliminary written analysis on Complaint No. 2010-002.

Ms. Grettenberger asked that board members, including those not present, read the complaint

confidentially after the meeting with the intention of taking up. this matter formally at the next
meeting. She asked the Chief Deputy City Clerk to send the complaint to board members not
present.

CHAIR'S REPORT:

Ms. Grettenberger asked the City Deputy City Clerk to send out a reminder to all board members
stating that the March 2011 meeting will take place on March 15, 2011 and not the second
Tuesday of the month as usual.

UNFINISHED BUSINESS:

Mr. Bicy arrived at the meeting at 5:45 p.m.

1. Report on Complaint #2010-002

This item was addressed under the City Attorney's Report.

2. Revision of the Affidavit of Disclosure

No action was taken on this item.

3. Revision of the Ethics Ordinance

No action was taken on this item.

NEW BUSINESS:

Ms. Grettenberger asked the City Deputy City Clerk to provide an update on the vacant Mayoral
appointed board position at the next meeting.

Mr. Thorp stated that he would not like to be re-appointed to his 3rd Ward position on the board
when his term expired on June 30, 2011.

Mr. Thorp asked to have a discussion at the next meeting regarding the effectiveness of the code
of ethics.

Ms. Grettenberger asked the Chief Deputy City Clerk to add an ethics discussion to the "Revision
of the Ethics Ordinance" item under Unfinished Business at the next meeting.

ADJOURNED 5:52 P.M.


CITY OF LANSING .
BOARD OF FIRE COMMISSIONERS
120 E. Shiawassee
Lansing MI48933
517-483-4200

Mayor Virg Bernero


Fire Chief Tom Cochran

CITY OF LANSING, MICHIGAN FIRE COMMISSIONERS


MEMORANDUM

TO: THE HONORABLE MAYOR VIRGIL BERNERO


FROM: HELEN KEENEY - CHAIRPERSON, FIRE BOARD COMMISSION
SUBJECT: YEAR END REPORT - 2010
DATE: 03/24/2011
CC: FIRE BOARD COMMISSIONERS

The Lansing Board of Fire Commissioners respectively submits the summary


report of the Lansing Fire Department activity for the 2010 calendar year.

Chief Cochran continues to provide excellent leadership and direction to the


Lansing Fire Department. He keeps the Fire Board of commissioners well aware of
upcoming events, and invites us to attend and participate in all. The Chiefs participation
in Community activities is very much appreciated by the Fire Board of Commissioners
and the Lansing Citizens alike.

There were 15 retirements of fire personnel in 2010. None of these were


replaced with the new hires.

The Fire Marshal Division visited several schools; speaking to 5,500 students;
stressing the importance of Home Safety.

Over 200 Lansing residents (adults as well as many children) attended the 2010
open houses, all getting the very important message of: having WORKING Fire and
Carbon Monoxide Alarms in their homes. They also learned hands on, about Fire
Trucks, Ambulances etc. Anyone wishing to do so even got a chance to hold and spray
water from a Fire Hose.

The Lansing Fire Department responded to 16,769 incidents in 2010. They are
pleased to say that there were No Fire Fatalities reported in 2010.

The Lansing Office of Emergency Management, a Division of the Lansing Fire


Department continues to offer a proactive approach to an all hazard event, natural,
man-made or terrorism in nature which requires the Office of Emergency Management
to prepare our community and its first responder agencies through plan development,
training and exercising. Their preparedness initiatives with our community partnerships
have made Lansing's Office of Emergency Management leaders throughout the State of
Michigan in preparedness.

2010 EMERGENCY MANAGEMENT ACCOMPLISHMENTS

^ Hazard Mitigation Plan ® Updated Mobile Interop Vehicle


^ HMGP Phase 2 Acquisition Region Wide Comms Drill
^ Completed Debris Management ICS 300/400 Training
Plan is IED Training for 1st Responders
^ Implementation of Nixie Successful Incident Management
• Developed and Deployed for Silverbells and Common
Community Guides Ground
® Began CI/KI Assessments

2010 ACTIVITY TOTALS

TOTAL INCIDENT COUNTS FOR 2010: 16,769

Total EMS/Rescue: 14,507


Total Rupture/Explosion: 13
Total Service Calls: 606
Total Other: 22
Total Fire Calls: 398
Total Hazardous Condition: 214
Total Good Intent: 518
Total Severe Weather: 2

Lansing Board of Fire Commissioners:


Robert Brown Jr., Frank Ferro, Robert Hudson, Alicia Perez-Banuet, Louis Vinson
III, Yvonne Young McConnell, Josephine "Jody" Washington, Helen Keeney

cc: A'Lynne Robinson, City Council President

OFFICE OF THE MAYOR


9th Floor, City Hall
124 W. Michigan Avenue
Lansing, Michigan 48933-1694
(517) 483-4141 (voice)
(517) 483-4479 (TDD)
(517) 483-6066 (Fax)

Virg Bernero, Mayor

TO: City Council President A'Lynne Robinson and Council Members

FROM: Mayor Virg Bernero

DATE: March 24, 2011

RE: Historic District Study Committee Preliminary Report-First Methodist


Church ( A.K.A., Old Town Temple)

The attached correspondence is forwarded for your review and appropriate action.

VB/rh
Attachment

"Equal Opportunity Employer"


DEPARTMENT OF PLANNING AND


NEIGHBORHOOD DEVELOPMENT
316 N. CAPITOL AVENUE 0 LANSING, MI 48933-1236 0 (517) 483-4066 0 FAx: (517) 483-6036

PLANNING OFFICE
Virg Bernero, Mayor 316 N. CAPITOL AVE., SUITE D-1

March 23, 2011

Honorable Mayor Virg Bernero


Ninth Floor, City Hall
124 W. Michigan Avenue
Lansing, MI 48933-1694

RE: Historic District Study Committee Preliminary Report

Dear Mayor Bernero:

Enclosed for your review is the Historic District Study Committee Preliminary Report regarding the
establishment of a local historic district at the former First Methodist Church (AKA Old Town Temple),
502 E. Grand River Ave. This preliminary report is also being transmitted to the State Historic
Preservation Office and the Lansing Planning Board in accordance with Section 1220(03) of the
Codified Ordinances.

This historic district proposal was initiated by Alan Hooper of the Old Town Temple, LLC, primarily for
the purpose of making federal and state Historic Preservation Tax Credits available for the
development. These tax credits cover 25% of the approved rehabilitation expenses, provided that the
work is completed in accordance with the Secretary of the Interior's Standards for Rehabilitation (also
enclosed).

We anticipate holding a public hearing on this proposal on or about Monday, June 6, 2011, at a
meeting of the Study Committee and Historic District Commission. After the public hearing,
comments on the preliminary report will be addressed in a final report, which will be submitted to you
upon completion for City Council consideration.

A final report is the one that requires Council action (consideration of an ordinance) but you are
certainly welcome to transmit courtesy copies of this preliminary report to the City Council for their
information.

William C. Rieske, Secretary


First Methodist Church/Old Town Temple HDSC

Enclosure

0 Please recycle "Equal Opportunity Employer"


Historic District Study
Committee Report
First United Methodist Episcopal Church
502 E. Grand River Avenue, Lansing, MI 48906
Prepared for: City of Lansing Department of Planning and Neighborhood Development
316 N. Capitol Ave., Suite D-1, Lansing, MI 48933
March 18, 2011

1
Historic District Study Committee Report

First United Methodist Episcopal Church


502 E. Grand River
Lansing, Michigan 48906

Pursuant to Section 399.203 of Public Act 169 of 1970 (PA 169), as amended, Michigan 's Local Historic
Districts Act.

Chargeofthe Committee

The City of Lansing's City Council passed Resolution #2010-208 on June 28, 2010 to establish the historic
district study committee for the former First United Methodist Episcopal/Bethlehem Temple Church.
The committee was asked to study a single resource local historic district at the location of the former
home of the First Methodist Episcopal Church and the Bethlehem Temple. The building is located at the
southeast corner of Grand River Avenue and Cedar Street in North Lansing.

Composition ofthe Committee Membership

Phil Mondro has served on several historic district study committees in Lansing. He is currently the chair
of the Historic District Commission.

Cassandra Nelson has a Master's Degree in Historic Preservation and is a former preservation specialist
for the Michigan Department of Transportation. Ms. Nelson currently serves on the Historic District
Commission and served on the Marshall Street Armory Historic District Committee.

Kara Wood is a former staff member of the Lansing Economic Development Corporation and has
initiated the successful nomination of downtown Lansing to the National Register of Historic Places. Ms.
Wood also served on the Marshall Street Armory Historic District Committee.

Alan Hooper is a member of Old Town Temple, LLC, which owns the proposed historic district. He has
conducted extensive research on the history and architecture of the building prior to acquiring it and
proposing it for designation as a local historic district.

Name of the Proposed District

The proposed district is named the "Old First Methodist Church".

Written and Visual Boundaries of the District

The legal parcel number for the property is 33-01-01-09-427-002 which is further described as:

LOTS 5, 6 & W 1/2 LOT 4 BLOCK 15 ORIG PLAT

The property is located on the southeast corner of the intersection of Grand River Avenue and Cedar
Street. The visual boundaries of the property are depicted on Figure 1- Proposed Historic District
Boundaries.

2
Boundary Justification

The proposed boundaries are consistent with the approximate boundaries of the original 1918 property
boundaries.

History of the Proposed District

The history of the First Methodist Episcopal Church of Lansing dates back to the 1840s. The original
church members met in a building on the North side of Wall Street (now Maple) between Cedar and
Center Streets. The building was jointly owned and occupied by the Methodists and a congregation of
Presbyterians. The Presbyterians eventually moved on and built a new church in 1852 at the northwest
corner of Washington and Franklin (now Grand River Avenue). The Methodists continued at their
original location until 1868 when they began construction of a new wooden church in the proposed
historic district site. James Turner, a prominent figure in the settlement and development of Lansing,

was a founding member of the church. His wife Marion served as the present of the Ladies Aid Society,
which frequently hosted ice cream socials to raise money for the church. Unfortunately, Mr. Turner
died of typhoid at the age of 49 before the first building was completed on the proposed historic district
site in 1870. (Hall, 1946, p. 3)

3
The wooden church building was home to the congregation until 1904 when "the necessity of a new
church building became very apparent about this time as the growth of this part of the city was so rapid
as to require better church and Sunday school facilities," (Hall, 1946, p. 4). The new church was built on
the same site as the old one and dedicated in February 1905. This church was a more impressive
building than the original wooden church, having been constructed of stone with an impressive tower

and many beautiful stained glass windows.

In 1917, newspaper headlines were largely focused on the war in Europe. The United States had not
intervened in the war under the leadership of President Woodrow Wilson. However, in early 1917
before the U.S .declared war, the Germans increased their offensive efforts and began to attack even
merchant ships with their submarines. After German submarines sank seven U.S. merchant ships and
evidence of their attempt to coax Mexico into war against us surfaced, the U.S. declared war on April 6,
1917. Ten days earlier, the First Methodist Episcopal Church laid the cornerstone for a new brick church
at the southeast corner of Franklin (now Grand River Avenue) and Cedar Streets. Since the 1905 stone
church building was completed, North Lansing continued to grow. In just 12 years, the congregation's
needs had outgrown the substantial new stone building. The new brick church was to be the third and
final building that the congregation would build on the property.

On April 3, 1918, Lansing's newspaper, The State Journal, contained a prominent article featuring the
new church building. The headline declared "CHURCH WILL BE FREED FROM DEBT WITH LIBERTY
BONDS." April 7, 1918, one day after the first anniversary of the U.S. entry into the war, known as
"Liberty Sunday," the church was dedicated. The day was called Liberty Sunday because the
government had just issued the third series of Liberty Bonds to raise money for the war effort. Buying a
bond was everyone's patriotic duty. The members of the congregation had pledged their purchases of
previous bond issues to the church to pay off the debt associated with the new construction.

4
It's doubtful that James Turner could have conceived the modern conveniences that his church would
come to enjoy. The new building featured amenities that included heating and cooling, intercoms,
drinking fountains and indoor plumbing, electric fixtures, a print shop, eleven Sunday school class
rooms, and an auditorium. The Reverend G.V. Wade, was quoted with pride that the building was
constructed in the midst of the hardships of war using construction materials that were purchased
entirely in Lansing. He also was proud of his 350 member congregation, which was comprised primarily
of working people employed in Lansing factories.

The church features a classical portico with four steel pillars and a dentillated cornice. The stained glass
windows from the 1904 stone church were reused inside the building and most are still present.
Additionally, the building features stained glass windows on all four sides, with more than 31 on the
front (Grand River facing) facade alone. Many of the windows display the names of prominent church
members, organizations, and leaders. Notable names include Mrs. Marion Turner, The Junior League of
Lansing, and the Reverend Doty.

According to The Bicentennial History of Ingham County, Michigan, the building's bricks were from the
Beale brickyards located to the northeast of the intersection of Larch and Oakland. This yard was said to
have furnished the bricks for many public buildings and private residences for "...the length and breadth
of the city," (Ceaser, 1967, pp. 223-224). Some of these prominent buildings included the old Central
Methodist Church (northwest corner of Washington and Ottawa), the Universalist Church, the Catholic
Church (on the corner of Chestnut and Madison), and the Grange Building located at 1250 Turner Street
(now home to the Esquire bar).

As the First Methodist Church enjoyed its new building, its congregation continued to grow. A Sunday
Service program (attached) dated April 16, 1939 indicates that every Sunday church school began at

5
10:00am, followed by a Public Worship Service at 11:00am In the evening, a 6:00pm Devotional Hour
was held by the Intermediate League at the same time as The Epworth League 's Sunday evening
fellowship. At 7:00pm a Pleasant Sunday evening service was held with music from a 40-member junior
choir. Notices and news items contained in the program indicate that the building was also used
throughout the week for a variety of purposes including a: Boy Scouts weekly meeting, Girl Reserves
meeting, family church night co-operative supper, and choir rehearsals.

In 1946, the First Methodist Church celebrated its centennial in Lansing which was observed from
October 20 until October 27, 1946. In the pamphlet, The History of the First Methodist Church 1846-
1946, the church's active membership was reported to be 743 and the church's school, men's club,
women's society, and youth groups were said to "...face the coming years with high vision and lofty
idealism" (Hall, 1946, p. 6).

The First Methodist Church began to explore relocation options in 1959 due to "...the changing
community in North Lansing, with highways going through, lack of parking, migration of members to
other parts of Lansing, and long range plans for industrial development, "(First Methodist Church, 1967,
p. 8). In 1962, after they secured a new property at Delta River Drive and Waverly, the building was
listed for sale. Late in 1964, the proposed historic district was sold to the Bethlehem Temple
Congregation for $60,000.

In 1976, the City of Lansing Historic District Study Committee identified the building as being worthy of
preservation for its historic value and included it in their report, Memorandum 76. Cedar Street was
later extended north past Grand River Avenue to form a one-way street with traffic to the south. Larch
Street a block to the west was changed to a northbound one-way. This dramatically changed the
character of the area around the proposed historic district.

The Bethlehem Temple congregation occupied the property through the 1990s until they too outgrew
the space and relocated to south Lansing. The property was purchased by developers and extensive
renovations were made to the interior of the building in order to accommodate reuse of the building as
a nightclub. The Temple Club opened in 2001; the business ran until October 2006. The property was
subsequently in the possession of the creditor bank when it was purchased in 2009 by its current
owners.

Significance of the District

The proposed Old First Methodist Church historic district meets the criteria for eligibility established by
the U.S. Secretary of the Interior on its own merit under the following criteria:

Criterion A: Association with Significant Event or Pattern of History

The Old First Methodist Church historic district is significant under Criterion A for a number of reasons,
including:

• The building structure is a testament to the founding of Lansing. The building symbolizes the
rapid growth, development, and increasing sophistication of the Methodist congregation and
Lansing as a whole.

6
• The building's cornerstone was laid 10 days prior to the United States declaration of war against
Germany. Very few significant buildings were built in 1917. The congregation's sacrifice and
willpower created a magnificent modern building during the hardships of war.

Criterion C: Design and Construction

This 3-story building was built in 1917 by the First Methodist Episcopalian Church. In a March 10, 2011
phone conversation with Bob Christensen, he indicated that the building was designed by Lee Black, a
Lansing based architect. Mr. Black and his son, Kenneth Black, designed many notable buildings in
Lansing. The Old First Methodist Church is a unique building and there are not any other similar
surviving buildings in Lansing.

The main body of the building is rectangular, with a footprint that is roughly 90 feet wide by 60 feet
deep with a 2-story rectangular entrance that is centered on the north facade. This entrance is 40 feet
wide by 8 feet deep featuring four steel, fluted columns standing on stone foundations. The top of the
entrance is capped with a dentillated cornice and molding. The entire building is constructed of brick
that varies in shade from light brown/tan to chocolate brown. The brown brick color is accented by
sharply contrasting white and cream elements including a band of light stone on the building's
foundation, white window sills, white keystones in three prominent window arches, white double
crosses, and a cream colored band of trim below a large cream colored dentillated molding that is
prominent on the east, north, and west building facades. Another distinctive feature of the building is
the extensive use of stained glass. All of the building's 78 windows feature stained glass panes. The
windows on the east, north, and west facades generally feature geometric patterns and are arranged in
regular, symmetrical groups. On the building's south (rear) facade, 2 large stained glass windows are
featured that depict biblical scenes. The building is in good condition with some deterioration of brick on
the south facade and the need for varying amounts of repair of virtually all of the windows. The vast
majority of the building appears to be in its original condition with very little alteration of windows or
cladding materials.

The interior of the building is comprised of 2 primary spaces with several smaller rooms, bathrooms,
common areas, and staircases. On the first floor, the main entrance features a wide, wooden staircase
that leads to a landing and short stairs to the second floor. Past the main entranceway, the first floor
has a hallway that extends from the northeast stairs to the west side of the building. Along the hallway,
four stained glass windows that appear to be from a previous church building that occupied the same
site. There is a large, open room on the first floor with access to smaller rooms on each side and the
building's major bathroom groups on the east side.

The second floor features a large, two-story assembly area that is the central space in the building.
From the assembly area, a two-story sanctuary is present on the east side, two smaller rooms on the
north, and another room to the west. The room to the west was last used as a bar area by a night club
that operated the building and the fixtures are still present. The third floor is a mezzanine level that is
open to the second floor on the west and north sides. Bathrooms are present on the east side of the
third floor. A large amount of original oak woodwork is still present throughout the building, mainly in

7
buildings 2 stairwells and main staircase, the ceiling of the assembly area, door and window trims, and
throughout the mezzanine level.

The building is adjacent to the sidewalks on the north side (Grand River Avenue) and the west side
(Cedar Street). A driveway and parking area are present to the east and south of the building. Brick
retaining walls are present along Cedar Street to the south of the building and along Grand River to the
east. The retaining walls do not appear to be original to the building.

Photographs

Photographs of the proposed Old Methodist Church historic district are included as Appendix A.

Bibliography

Anonymous, 1878, American Biographical History of Eminent and Self-Made Men, Vol. 2, Western
Biographical Publishing Co.

Ceasar, Ford Stevens, THE BICENTENNIAL HISTORY OF INGHAM


COUNTY MICHIGAN, Ingham County Historical Commission, Mason, 1976

Kestenbaum, Justin L., OUT OFA WILDERNESS, An Illustrated History


of Greater Lansing, Windsor Publications, Woodland Hills California, 1981

Lansing Historic District Study Committee, MEMORANDUM '76,


HISTORIC LANSING, The City of Lansing, 1972

McNeal, Jennie, History of the First Methodist Episcopal Church of Lansing, 1917

The State Journal, Church Will Be Freed From Debt with Liberty Bonds, April 3, 1918

Hall, Lula P., edit., The History of the First Methodist Church 1846-1946, First Methodist Church, 1946

First Methodist Church, Consecration, December 17, 1967

8
502 E. GRAND RIVER AVENUE
LANSING,. MICHIGAN 48906

Project No... 09-1070


ADAPTED FROM. DELORME 3-D TOPOQUADS
502 E. GRAND RIVER AVENUE
LANSING; MICHIGAN 48906

PHOTO: 1 DATE: 5/8/10


SUBJECT: View of the north building facade from Grand River.

PHOTO: 2 DATE: 5/8/10


SUBJECT: View of the north and west sides of the building from the northwest

PHOTO: 3 DATE: 5/8/10


SUBJECT: View of the east building facade from the southeast.

PHOTO: 4 DATE: 5/8/10


SUBJECT: View of the south facade from the southeast.

PHOTO: 5 DATE: 5/8/10


SUBJECT: View of the north and west sides of the building from the northwest

PHOTO: 6 DATE: 5/8/10


SUBJECT: Interior view of stained glass windows that were original to the
1904 stone church that predated the current structure

PHOTO: 7 DATE: 5/8/10


SUBJECT: View of the former sanctuary on 2nd floor

PHOTO: 8 DATE: 5/8/10


SUBJECT: Staircase leading from landing to second floor

PHOTO: 9 DATE: 5/8/10


SUBJECT: Interior view of two large stained glass windows. The window on the
right was dedicated to Mrs. Marion Turner (widow of James Turner)

PHOTO: 10 DATE: 5/8/10


SUBJECT: Intact stained glass window, typical for first floor north facade.

j Si RVIC ,S

1 t^ o (c_ School ey=e Sunday morn .


1.
0 0 A ,F.1 Church urser' . s n canes 8

1L OG M. Public Worship Service


Prelude IThe Meditation of our Hearts Sw ." ..
H n 393
Apostle ee e 512
Prayer Chor"al spense
Anthem end Out The L ght
Doxology Congre z .ion Stan . n
Responsive Re cling he 'e
G1 at I Yz fro' e
_later la tau' Dea ' ; r an Father ep- p s e`n
Solo Martha Gilmore ^Fye ::.ate e ., Se Gain:.
Sermon eel)].. g unda 0 _ "
n 20
Benediction uiet Prayer
0 ude 'arch .: F1
6:0 P ^ T e ^ erme i to ,e e Devotional flour
i zd. ire . Elme F ller will in charges
00 P T e r. ' a h e y veni e l Xi
R° a rs iee eWi 5- r
7
0 P.M., Th Pleasant Sunday Evenin g Service
e music fo this service will be supplied by t e
Junior C h o i com p ose o1 40 voices fro tree
Schools, o ^ cab 1; S lus c director
Prelude i ster Flower ' W€arre? 1.
Congregation8l sin g ipg; of OL(
aResponsive
nd Readin g
an Interlude
Combined horu-es
?a i:f A ddressy the Pust r

NOTICES AND NEWS ITEMS


***
Tuesday 7 00.. ... The Boy ScoutS weekly meeting
Wednesday 3:45 P.M. The Girl Beserves meeting,. ...
Wednesday 0PM.The Family ChdrCh Night Meeting .
Co-operative supper Please bring buttered rolls and
adish or two of hot food, The . Aid
. . circle
. will have
coffee,$ugar and cream and dining room in readiness
A splendid program in the form of a Three - Act Play
will be. presented: bY the ladies of the Queen Esther
Society Community singing and a. general gbod time
Is in store all. Strangers and new members of
the church are. most urgently requested to be present *
Thursday 7::30 P.M. The Church choir rehearsal period
Friday 2:00P.M The. WomansHoMe Missionary Society
will hold its monthly meeting the residence of
Mrs. Jennie MeNeal l 117 t thorn Street. .ll women
of the Chul-Ch are cordiallyinvited .. All - ladies who
recently have united with the church Should endeavor
to attend this most worthwhile gathering.
...
Notices . for the next bulletin Will please be handed
to. Miss Denzil Treber„ an should be in by. Wednesday.
Our pastor and.. his wife be out of the city a
fw days this week visiting their daughter and
family Rock Falls, Ill, They -may be reached by
calling. the Parsonage of the First Methodist Church
in that city,
us.

The treasurer of every church society is requested


to place their treasurers book for auditing in the
hands of Mr. William Putnum who will. in turn place
them in the hands of the auditing committee,
PLEASE DO THIS TOMORROW. It is urgent
BRING THE WHOLE FAMILY TO THE FAMILY CHURCH NIGHT
SUPPER AND PROGRAM THIS WEDNESDAY EVENING 6:30.

ior
prop ,niy on
Jt)nfu titre!

'f' bo oloudn In th tind rig'''' o rir N


he very eleep-frorn Iwo tl five m I'I
"id mere,

In ii4ti Now 'York CitY,


mtiterdam tind.rule'd by
',Oat) inhabitantn,
I 7 etreeta,

! r' 'hurch.
i l ,iberity Sunday," the day whet Ltruation hought. ontk--!Iy fn "nuip.g.
a
ondigeta a "t"' on [da "A. fin ° 8"61f0riu" and g,''n '' rY
dalin rOotna apening into it.
boil}) application, will be celebrated xylth "Twenty-five clam;
in ktn uinistfal way by the Ths trat M, Meta I'001rUg print tihop andto crw
kil-itiri:)h aoolaty; Liberty Sunday talY '.M ro6m,.. ..
tic date. of the dedJeation of the MichJgan warming and.
itui new church Imildhia _now corn- ling avatem corrirdete„
late rail at Cedar et, and Franklin ave. Air etthor %yitrn .i or 'oold forctid
An lif i rga!nizatirm of men1beir-S IS YIOW " into ovary rooM in the ludidina
oh low to male() the date truly electricity.
"I...itieriy, Snnday"'hy malting the tip - "Inter-commOnicatinK f.ci l oPh oorl
vietii free from debt before the. dedi tty6tem lietweell rill deptar inPtit t) or
O(urea y
rh!„rits B ronaon Allen . , I)e- "Sanitary drlhiting fonntalrt and
preach the dedii!! . -ation ser- plmnblng. arralrycnients.
oil(.
ntr)ii in :th l1cs 1ill ulna
morning, Artiatt tier t)nitiona ;trtff electric .
104. .'k in the afternoon
and eening. nturerf, !
1'hdi chtirch. mctapliorictell y aeak- "Total aeating capacity including
inrllia founded upon IAberty bonda, gallery and ).1 eiutai room - a, 1,0.00.
iln .1tau,(klit 1)y mmber:4 in pre- "Total eapa,ciIy for all. , depttrt.-
i) cOntailgnn will be . used, to pay rnelrtn of the S,, 1,000..
off ,ho ir litrh debt. .''Nurttery Where the -childrenvlil
A! few ltpportttat pricer relative be ti.Lken care Of during 6hurch rata -
tci be kiliuioh are eummarized in vice.
he following fact f,.!omplltrtion" Perfect aeoutttitis; you c to hear
ton e try. the pr!Ostor, Bev. V. a pin drop, i
Wa ! 'Nome for ten about the folks . :
'130111. 'became in.. no other way '" Montle viork!ing people employed
could vio take care of the growing in the factoilemi of 1',an.a.drig,
nteiln!. "Memlitrs[tipi 'l};0, Many of the
1liat in the mid :A of the 'hard- ehifdren and young people mm.w itge
nhlt a of war. mere, 182 onitlia- liat of tithara in
Iatariaj entering into the con- i the church t ndl Sunday echool,"

( 1 t , Ti ho ar [2' e i t it i.
ttrday . c^v of t;.
s loe, t Metric; i',
i i.anicd lay Eicii?(or has

OFFICE OF THE MAYOR


9th Floor, City Hall
124 W. Michigan Avenue
Lansing, Michigan 48933-1694
(517) 483-4141 (voice)
(517) 483-4479 (TDD)
(517) 483-6066 (Fax)

Virg Bernero, Mayor

TO: City Council President A'Lynne Robinson and Council Members

FROM: Mayor Virg Bernero

DATE: March 24, 2011

RE: Resolution- Setting Public Hearing- CDBG HOME Program and


Emergency Shelter Grant (ESG) Funds

The attached correspondence is forwarded for your review and appropriate action.

VB/rh
Attachment

"Equal Opportunity Employer"


City of Lansing

Inter-Departmental
Memorandum

To: Virg Bemero, Mayor

From: Bill Rieske, Assistant Planning Manager

Subject: CITY COUNCIL AGENDA ITEM - CDBG Funding Allocations

Date: March 24, 2011

Please forward this resolution to City Council for placement on the Agenda.

If you have any questions, or need additional information, please give me a call.

Attachments

"Equal Opportunity Employer"


Resolution #

RESOLUTION TO SET PUBLIC HEARING FOR CSPS FY2011-2012

BY COUNCILMEMBER

RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

Resolved by the City Council of the City of Lansing that a public hearing be set for
Monday, April 25, 2011 at 7 p.m. in City Council Chambers, Tenth Floor, Lansing City
Hall, 124 West Michigan Avenue, Lansing, Michigan, for the purpose of receiving
comments on the proposed CDBG consolidated strategy and plan submission to HUD for
FY 2011-12.

Page 1 of 1 Approval for placement on


City Council agenda:

Brigham Smith Date


City Attorney

March 23, 2011

Honorable Mayor Virg Bernero


Ninth Floor City Hall
Lansing, MI 48933-1694

Dear Mayor Bernero:

RE: Proposed Program Objectives and Projected Use of Federal Funds for the
Consolidated Plan, 2011-2016 and Action Plan, FY 2012 (7/1/11-6/30/12)

The City of Lansing is preparing its Five-Year Consolidated Plan, 2011-2016 in conjunction with
the Annual Action Plan FY 2012 (7/1/11 - 6/30/12). The Lansing Planning Board, at their
meeting on March 21, 2011 voted unanimously (4-0) to recommend approval of the Draft
Statement of Proposed Program Objectives and Projected Use of Community Development
Fund Resources for Fiscal Year 2012. A copy of the statement is attached for your review,
which identifies the activities to be undertaken by the City using Community Development Block
Grant (CDBG), HOME Program and Emergency Shelter (Solutions) Grant (ESG) Program
Funds commencing July 1, 2011. A public hearing was held before Planning Board on
December 7, 2010. The minutes of the public hearing are attached to this letter for your
information. There were no comments received. The second of three public hearings regarding
the funding allocations was held on February 15, 2011. One person expressed support for the
use of CDBG and HOME funds. Written communication was received in support of the federal
funds. The last hearing will be held before the City Council on April 25, 2011. In addition to the
hearings, public comments will be solicited for a thirty (30) day period beginning with the
publication of a summary of the Plan in the Lansing State Journal in March. The Consolidated
Plan, which is the City's planning application for these programs, must be submitted to the
Department of Housing and Urban Development by May 14, 2011.

The proposed use of funds is based on goals and objectives established for each of the three
(3) programs, and reflects needs identified and commitments made relative to housing and
shelter rehabilitation, weatherization, public improvements and redevelopment activities. The
allocation for public services is limited to 15% of the estimated Community Development Block
Grant at the time the Board took action. The allocations for administration, planning and urban
design and project operations are staff and operating costs related to delivery of not only the
CDBG, HOME and Emergency Shelter Grant Programs, but other State and Federal Programs
as well.

Community Development Block Grant, HOME Program and Emergency Shelter (Solutions)
Grant Program Federal Funds estimated in the amount of $3,255,300 will be budgeted for the
next fiscal year.
Proposed Program Objectives and Projected Use of Federal Funds, FY 2012, Page 2.

Funding levels will not be firm until appropriations are finalized by the Congress of the United
States and grant agreements ordered by the U.S. Department of Housing and Urban
Development.

The Planning Board recommends that the Mayor and City Council adopt the Draft Statement of
Proposed Objectives, Goals and Projected Use of Community Development Fund Resources as
part of the budget for Fiscal Year 2011-2012 for the City of Lansing was made by unanimous
vote. Attached for your information are copies of the minutes of the public hearings on
December 7, 2010 and February 15, 2011 and the March 21, 20110 action taken by the
Planning Board.

Please forward this information to the members of the City Council.

Sincerely,

William C. Rieske, Secretary


Lansing Planning Board

PROPOSED FUNDING ALLOCATIONS


FY 2012 (7/1/11 - 6/30/12)

CITY OF LANSING COMMUNITY DEVELOPMENT OBJECTIVES

The primary objective of Lansing's Housing and Community Development Program is


the development of a viable community which will provide standard housing in a suitable
living environment, principally to benefit low and moderate income persons, preserve
and expand existing businesses and industries, and create an atmosphere conducive to
stability in neighborhoods. Specific objectives are enumerated as follows:

a. Provide standard housing in a suitable living environment through rehabilitation,


new construction and improvement of the housing stock primarily in CDBG
eligible neighborhoods and in specifically designated housing target areas.

b. Provide housing counseling and assistance that will benefit low and moderate-
income households.

c. Promote home ownership for low and moderate-income households.

d. Maintain at current levels the number of public and assisted housing units
available to low and moderate-income households.

e. Provide assistance to develop housing and supportive human services for people
with special needs and who are homeless and those at risk of becoming
homeless.

f. Provide assistance to rehabilitate housing and deliver supportive human services


to low and moderate income households with special needs.

g. Promote economic opportunity for low and moderate-income individuals by


facilitating economic development, providing employment and sponsoring job
training, business and educational programs and initiatives.

h. Promote economic development to provide jobs, business services and shopping


opportunities for residents located in CDBG eligible areas.

Provide community services, recreational opportunities and public facilities to


improve the quality of life in CDBG eligible neighborhoods.

j. Increase security and safety in neighborhoods by supporting public safety and


crime prevention initiatives, public educational programs and citizens' awareness
in CDBG eligible areas.

k. Improve the city's transportation, public facilities and infrastructure systems in


CDBG eligible areas.

I. Protect and improve the city's physical environment, including preventing or


eliminating blight, removing lead or other safety hazards, preserving historic
resources, promoting healthy housing and improving energy fitness in housing
occupied by low and moderate-income households.

3/24/2011

m. Promote fair housing objectives.

PROPOSED COMMUNITY DEVELOPMENT BLOCK GRANT


ACTIVITIES AND USE OF FUNDS
2011-2012

CDBG Single-family, Owner-Occupied Rehab Program

Includes loans and grants for rehabilitation of owner-occupied housing $1,000,000


units through city sponsored programs, and in conjunction with
affordable housing efforts sponsored by nonprofit housing corporations
and other state and federal agencies. Includes funds to meet lead
hazard reduction regulations in rehabilitated structures, funds to assist
in emergency rehabilitation, market analysis activities and technical
assistance to nonprofit housing corporations, contractors, low- and
moderate-income households. Includes loans and grants for owner-
occupied single-family units through city sponsored programs, loans to
rehabilitate historic homes in conjunction with rehabilitation of the unit,
and loans or grants for ramps or weatherization. Includes staff, office
space, technical assistance, training and other direct project costs
associated with delivery of Community Development Block Grant,
HOME, Emergency Shelter Grant and other State and Federal
Programs. 20 housing units estimated. Additional units may be
completed with prior year funds.

CDBG Rental Rehab Program

Includes loans and grants for rehabilitation of rental housing units $78,474
through city sponsored programs. Includes funds to meet lead hazard
reduction regulations in rehabilitated structures. 8 units estimated.

Code Enforcement

Includes costs incurred for inspection of code violations and $127,000


enforcement of codes in deteriorating or deteriorated areas, especially
when related to foreclosed properties and restoring or maintaining
housing to a safe and healthy condition.

Weatherization

Includes financing of an Energy Fitness Program and/or Energy $ 100,000


Optimization Program to benefit low and moderate-income
households, 100 housing units estimated with current funding.
Additional units may be completed with prior year funds.

Acquisition

Includes acquisition, maintenance and security of properties acquired $ 73,430


through programs, and activities related to acquisition, disposition,
relocation and clearance of dilapidated structures. Funds may also be
used to acquire properties in the flood plain. Also includes staff time

3/24/2011

associated with this activity. 2 housing units estimated Prior year


funds may be used.

Public Improvements

General street, sidewalk, water/sewer improvements, including $ 5,000


assistance to income eligible owner-occupants or those in CDBG-
eligible areas for special assessments related to new improvements.
Includes improvements to neighborhood parks, recreational facilities;
public neighborhood, medical and community facilities in CDBG-
eligible priority areas. Some improvements may be made with prior
years' funds.

Public Services (limited to 15%)

Includes homeownership counseling and education, neighborhood $ 342,247


counseling, youth and senior programs, neighborhood clean-ups,
community gardens, home repair classes, tool lending programs,
employment training, and community safety. Services are for low- and
moderate-income individuals and/or those in CDBG-eligible areas
located within the Lansing city limits.

Economic Development

Loans, technical assistance and training to low- and moderate-income $ 100,000


owners of and persons developing micro-enterprises within or planning
to locate within the Lansing city limits. (A micro-enterprise is a
business with five or fewer employees, including the owner(s).)
Estimate 8 people trained. Prior year funds may be used.

Creation of jobs to benefit low and moderate-income city of Lansing


residents. Estimate 3 jobs.

Technical assistance to for-profit businesses including workshops,


facade improvement loans/grants, market analysis, business
promotion, referrals for the attraction of new business and expansion
of existing business within CDBG-eligible areas of Lansing. Estimate 4
businesses assisted.

CDBG General Administration (limited to 20%)

Includes staff and other costs associated with preparation of required $ 456,400
Consolidated Planning documents, environmental clearances, fair
housing activities and citizen participation activities associated with the
delivery of CDBG, HOME and other state and federal programs.
Includes planning and general administration costs associated with
delivery of CDBG and other state and federal programs. Includes
indirect administrative costs and building rent paid to the city.

Total CDBG: $2,282,151

3/24/2011

PROPOSED HOME PROGRAM ACTIVITIES AND USE OF FUNDS

HOME Owner Rehab Program

Includes loans and grants for rehabilitation of at least two owner- $ 100,000
occupied housing units. Additional units may be completed with prior
year funds.

Down Payment Assistance

Funds provided to homebuyers for down payment and closing costs for $ 200,000
purchase of a single-family home located within the Lansing city limits.
Up to $15,000 will be available as a 0% interest second mortgage for
homebuyers with income at or below 80% of median income.
Assistance not limited to first-time homebuyers. May include staff time
and/or homeownership counseling fees associated with this activity.
Estimate 12 housing units. Prior year funds may be used.

New Construction

Includes funds for loans and grants for construction of 1 affordable $ 100,000
housing unit. Additional units to be completed with prior year funds.

HOME Development Program

HOME funds allocated for housing developed in partnership with the $216,585
city, including Supportive Housing Program (SHP) activities, and
Homeowner Purchase Rehab (HPR). Projects may include new
construction and rehabilitation activities with non-profit and for-profit
developers, including CHDOs. Funds may also be transferred for use
in single-family, owner-occupied rehabilitation projects. Also includes
staff time associated with these activities. 2 housing units estimated.
Additional units may be completed with prior year funds.

Community Housing Development Organization (CHDO) Operating (limited to 5%)

Funds reserved at option of the city to provide operating funds to $ 44,000


CHDO's utilizing HOME funds provided by the city to produce
affordable housing in the community.

CHDO Set-aside (15% minimum required)

HOME Program set-aside reserved for housing developed, sponsored $ 133,000


or owned by CHDOs in partnership with the City. 1 unit estimated.
Prior year funds may be used.

HOME General Administration (limited to 10%)

Includes staff and general administration costs to deliver HOME $ 88,176


program.

3/24/2011

Total HOME: $ 881,761

EMERGENCY SHELTER (EMERGENCY SOLUTIONS*) GRANT PROGRAM


ACTIVITIES*AND USE OF FUNDS

Shelter Operation

Funds provided to shelter providers to cover cost of maintenance, $ 91,388


operations, insurance, utilities and furnishings in shelter facilities.

Total ESG $ 91,388

SUMMARY

Estimated Thirty-Sixth Year Community Development Resources:

'Estimated CDBG Entitlement Grant: $2,282,151


Estimated HOME Program Funds: 881,761
Estimated ESG Program Funds: 91,388
TOTAL: $3,255,300

Administrative, management and operation costs for the above programs include the
administration, management and operations of the eligible activities, as well as other
federal and state community development programs in which the city is now or
may be participating. *Forthcoming changes due to the HEARTH Act will result in
transitioning this program name and activities from Emergency Shelter Grant Program to
Emergency Solutions Program.

At the time of this publication, allocations had not been established by the federal
government. It is anticipated that figures presented here will change after the final grant
amounts are announced.

3/24/2011

OFFICE OF THE MAYOR


9th Floor, City Hall
124 W. Michigan Avenue
Lansing, Michigan 48933-1694
(517) 483-4141 (voice)
(517) 483-4479 (TDD)
(517) 483-6066 (Fax)

Virg Bernero, Mayor

TO: City Council President A'Lynne Robinson and Council Members

FROM: Mayor Virg Bernero

DATE: March 24, 2011

RE: Resolution-Approving- CDBG HOME Program and Emergency


Shelter Grant (ESG) Funds

The attached correspondence is forwarded for your review and appropriate action.

VB/rh
Attachment

"Equal Opportunity Employer"


City of Lansing

Inter-Departmental
Memorandum

Virg Bernero, Mayor

To: Virg Bernero, Mayor

From: Bill Rieske, Assistant Planning Manager

Subject: CITY COUNCIL AGENDA ITEM - CDBG Funding Allocations

Date: March 24, 2011

Please forward this resolution to City Council for placement on the Agenda.

If you have any questions, or need additional information, please give me a call.

Attachments

"Equal Opportunity Employer"


RESOLUTION #

BY THE DEVELOPMENT AND PLANNING COMMITTEE

RESOLVED BY THE CITY COUNCIL OF THE CITY OF LANSING

WHEREAS, the U.S. Department of Housing and Urban Development (HUD) requires that the
City of Lansing submit a Five-Year Consolidated Strategy and Plan Submission (CSPS), 2011-
2016 and the FY2012 Annual Action Plan in order to receive Community Development fund
resources, including Community Development Block Grant (CDBG), HOME and Emergency
Solutions (Shelter) Grant (ESG) program funds, for the upcoming fiscal year 2011-2012; and

WHEREAS, the estimated CDBG, HOME and ESG entitlement amount allocated to Lansing for
the upcoming fiscal year is $3,255,300 which is subject to adjustment by HUD; and

WHEREAS, pursuant to program requirements, the City has conducted a citizen participation
and open review process which has included planning and meetings with neighborhood groups,
housing and supportive service providers, the State and neighboring local governments; and

WHEREAS, the City has further promoted participation, input and review in the process by
conducting two (2) separate advertised public hearings before the Lansing Planning Board, one
on December 7, 2010 regarding housing and community development needs and one on
February 15, 2011 regarding proposed Annual CSPS program objectives and projected use of
Federal entitlement and formula program funds; and

WHEREAS, the City did also initiate and carry out the required thirty (30) day public comment
period on the proposed CSPS and Annual Action Plan by publishing a summary of the plan in
the Lansing State Journal on March 17,2011; and

WHEREAS, a public hearing will be held by the Lansing City Council on April 25, 2011, to again
receive citizen comments and recommendations and to give final review to the CSPS and
Annual Action Plan; and

WHEREAS, Federal regulations require the City to make certain certifications and assurances
to HUD as a part of the City's CSPS application;

Approved for placement on City Council agenda:

Brigham Smith. Date


City Attorney

Page 1 of 2

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lansing adopts the
Consolidated Strategy and Plan Submission, 2011-2016 and FY2012 Annual Action Plan
(7/1/2011 -6/30/2012) for the City of Lansing that includes housing and community development
goals, objectives and strategies, and the budget for the use of community development fund
resources proposed by the Development and Planning Committee; and

BE IT FURTHER RESOLVED that the Mayor, as the City's Chief Executive Officer, is hereby
authorized to sign the Consolidated Strategy and Plan Submission, 2011-2016 and FY2012
Annual Action Plan (7/1/2011 -6/30/2012), including all understandings, assurances and
certifications contained therein, and to submit the grant application to the Department of
Housing and Urban Development; and

BE IT FINALLY RESOLVED that the Mayor is authorized, as the official representative of the
City of Lansing, to provide any and all information, to act in connection with the application and
to execute all agreements, contracts and legal documents, including the Agreement between
the City and the Department of Housing and Urban Development, to secure funds and
implement the CSPS program.

Approved for placement on City Council agenda:

Brigham Smith. Date


City Attorney

Page 2 of 2
Michigan Department of Energy, Labor & Economic Growth
MICHIGAN LIQUOR CONTROL COMMISSION (MLCC)
7150 Harris Drive, P.O. Box 30005
Lansing, Michigan 48909-7505

LOCAL GOVERNMENT 15-DAY NOTICE


[Authorized by R 436.1105 (2d) and (3)]

March 16, 2011

LANSING CITY COUNCIL


ATTN: CLERK
124 W MICHIGAN AVE
LANSING, MI 48933-1694

Request ID #: 607981

The Michigan Liquor Control Commission has received an application from P & W FOODS OF LANSING,
INC. REQUESTS TRANSFER OWNERSHIP 2010. SDD & SDM LICENSED BUSINESS LOCATED AT
5016 S MARTIN LUTHER KING JR, LANSING, MI 48910, INGHAM COUNTY FROM Ii,, LTOOD
CENTERS, INC (STEP 2)

STOCKHOLDERS: r, C
SAIB S. BTK 511 RANCH DR, MUSKEGON, MI 49441-4939 -^-
SAMEI PATAQ 162 MEADOWS DR, MUSKEGON, MI 49444-7787 H: 248-227-2318 4
RANDY WATHA 12987 AZURE, SHELBY TOWNSHIP, MI 48315 H: 248-361-1881 ,..:
SHAWKI WATHA 49187 GOLDEN LAKE DRIVE, SHELBY TOWNSHIP, MI 48315 H:248r91.Q-5403 B:
313-891-8888

Specially Designated Merchant (SDM) licenses permit the sale of beer and wine for consumption off the
premises only. Specially Designated Distributor (SDD) licenses permit the sale of alcoholic liquor, other than
beer and wine under 21 per cent alcohol by volume, for consumption off the premises only.

For your information, part of the investigation of the application is conducted by the local law enforcement
agency and investigative forms will be released to them either in person or by mail.

Although local governing body approval is not required by the Michigan Liquor Control Code, Rules and
Related Laws for off-premise licenses, the local governing body, or its designee, may notify the Commission at
the above address within 15 days of receipt of this letter if the applicant location will not be in compliance with
all appropriate state and local building, plumbing, zoning, fire, sanitation and health laws and ordinances, or if
the applicant is considered ineligible due to other factors.

All conditions of non-compliance must be outlined in detail, indicating the applicable laws and ordinances. A
copy of the law and/or ordinance may be submitted with the notification.

If you have any questions, please contact Unit 3 of the Retail Licensing Division at (517) 636-0204.
een
LC-3104(Rev. 09/05) The Department of Labor & Economic Growth will not discriminate against any individual or group because of race, sex, religion, age,
Authority: R436.1105(2d) and (3) national origin, color, marital status, disability, or political beliefs. If you need help with reading, writing, hearing, etc., under the Americans
Completion: Mandatory with Disabilities Act, you may make your needs known to this agency.
Penalty: No License

S-ar putea să vă placă și