Village Council Work Session

 

9/06/05,Barber School (TUESDAY)

102 W. Savidge Street

Spring Lake, MI

7:00 PM Work Session

 

 

 

 

 

 

Work Session Discussion Items 

 

·        Additional agenda items, or changes to the Regular Agenda, to follow.

 

·        Continued Council Discussion on Concerns Received About Alden Street End Public Use (Council discussion only; no further community input at this point).

 

The Village Council heard suggestions from nearby neighbors at the last work session.  Tonight’s discussion will primarily enable the Village Council to process the information received. 

 

If any changes are desired, the Council could place this item on the September 19th Council meeting for a public hearing followed by possible voting action.  

 

Relatedly, I called the grants staff at the State Michigan Department of Natural Resources to receive their input on the stone-dust apron.  Attached is their response. 

 

If the trees die, replacement trees will be necessary.  The party responsible will be asked by the Village administration to replace them with dwarf trees. 

 

It was reported that two lights were out on the bollard light posts at the last meeting; one light was replaced and the other bollard light  has a part on order.

 

Attached is information provided in the last work session agenda for your reference.  Also attached is recent correspondence. 

 

One new neighbor concern was whether the Village had a hidden agenda:   

 

§        Staff’s earlier agenda was to provide an additional canoe/kayak launch earlier than expected in the Recreation Plan at virtually no cost to the taxpayer. 

 

Future Agendas

 

§        A secondary agenda is to ensure that the trees will be replaced if they do not survive. 

 

§        A third agenda is to have the irrigation line removed from public property and to maintain this Street End.

 

§        There is no hidden agenda to proceed with any high cost launching facility, as stated as a low priority in the Recreation Plan.

 

Village staff seeks specific Village Council direction on all of the above.  At a minimum, it is suggested that Council schedule a public hearing on this matter for September 19th at 7:30 PM followed by possible voting action.

 

 

 

 

·        Discussion of the Annual Village Council Tour

 

I received input that suggested a Village Council tour might not be necessary this year.

 

Your discussion and conclusion is invited.

 

 

·        Review of the Plans for Extension of Lakeside Trail, North of the Lake Pointe Project.

 

The engineer’s cost estimate is far below staff projections.  The engineer’s cost estimate is $10,373.  If a healthy contingency of 35% for staging and unforeseen conditions is included, the cost is still just $14,000 for about 300 feet, or $47 per foot.

 

A total of $200,000 is reserved for the entire 2,200 feet.   At this rate, the remaining pathway needed would only cost about $90,000 additional dollars.  The above does not included pathway lighting.  It includes only low maintenance, sand dune-type landscaping.  The lighting would likely cost another $10,000.  It may not be necessary once the restaurant and patio are located to the south.

 

Village Council discussion on the plan and the timetable to proceed is requested.  The project owners would prefer the Village wait until spring for the construction.

 

If the Council would like to proceed, I will get an estimate from the Lake Pointe contractors since it would be cost advantageous to us to use them.

 

·        Review of Changes to the Current Village of Spring Lake Retirement System

 

The current plan has existed for about fifteen years.  With the continuing downturn in the economy and the stock market sluggishness, the Village staff is interested in converting their contributions and the Village’s from the present defined contribution  retirement plan to a defined benefit plan.  The Police recently negotiated the same change at no new cost to the Village.  

 

One function of the state is to operate the Michigan Employment Retirement System (MERS).  It is the most commonly used defined benefit retirement vehicle used for public employees in the state.

 

My discussions with staff have focused on what nearby communities are doing on retirement. 

 

Ferrysburg may be a good model.  They utilized MERS for many years.  This plan is paid for by contributions from the Ferrysburg staff at 5% along with contributions from the City of just over 11%.  Their current plan is called B-3.  This means that a person’s defined benefit is 2.25% times their years of service after vesting (ten years). 

 

Current Village Defined Contribution System:  If the Village’s employees contribute at least 1% to a the plan now, than the Village contributes 5%.  Some employees contribute 1% and some contribute 5%. 

 

At the same time that the Administration is organizing meetings with the MERS representatives to better understand the options, I wanted to brief the Village Council and hear your discussion.  This work session is provided to inform Council on the nature of these discussions and the likely costs. 

 

I will be recommending some change if the employees continue to want to convert to a defined benefit plan.  The challenge will be to transition this matter in a way that is financially prudent.   

 

Both the contributions of most employees and the Village would need to increase in next year’s budget if a change were to be made.  I am optimistic an appropriate conversion plan can be worked out, however. 

 

Attached is additional information.  Council discussion is requested.

 

Status Reports

·        Expansion of Municipal Services Garage Status Report (John Hansen)

·        Local Street Rehabilitation Program Status Report (John Hansen)

·        No Trucks on Exchange, Liberty, River and Fruitport Road?(Chief DeYoung)

·        Timetable and actions for Storm water Management Plan

o       Illicit Discharge plan

o       Illicit Discharge ordinance

o       Illicit Discharge observation and testing

o       Public    compliance

 

 

Upcoming Agenda Items (Tentative)

 

September 19, 2005

TBD

 

October 3

(TBD)