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301 West Main Street, Owosso, Michigan 48867, Telephone: (989) 725-0599

 

City Council Minutes

January 20, 2004 - 7:30pm

PRESIDING OFFICER:            MAYOR JOHN C.M. DAVIS
OPENING PRAYER:               PASTOR CAL EMERSON - NORTHGATE WESLEYAN CHURCH
PLEDGE OF ALLEGIANCE:    COUNCILPERSON MARK D. OWEN

PRESENT:      Mayor John C. M. Davis, Mayor Pro-Tem Susan J. Osika, Councilpersons Joane E. Ford, Justin R. Horvath, Mark D. Owen, and Linda L. Robertson.

ABSENT:         Councilpersons Mark C. Anderson.

 

APPROVE AGENDA   

Motion by Councilperson Robertson to approve the Agenda as presented.  Motion supported by Councilperson Ford and concurred in by unanimous vote.

 

APPROVE MINUTES – JANUARY 5, 2004

Motion by Councilperson Ford to approve the Minutes of the Regular Meeting of January 5, 2004 as presented.  Motion supported by Mayor Pro-Tem Osika and concurred in by unanimous vote.

City Clerk Gail L. Schultz read the following letter from Councilperson Mark C. Anderson resigning his Council position effective immediately:  January 19, 2004

Mayor John C.M. Davis and members of the City Council and Staff
301 W. Main St.
Owosso, MI 48867 

      It is with much sadness that I announce my resignation from The Owosso City Council effective immediately.  Its has been my distinct pleasure working with each and every one of you.  Business and personal reasons are the reason for my relocation.  The last 6 years have been some of the most rewarding years of my life.  Having this opportunity to serve the fine citizens of our community has been my pleasure.  I have no regrets in any of the decisions that I made while on the council.  I see two large issues facing this council and boards as I leave.  Number one is a fair and equitable answer to the water issue facing it all, the second as I see it runs with it and that would be good jobs with fair pay coming back to our area.  It is imperative you accomplish these tasks.  Once again thank you all.

Sincerely,
Mark Charles Anderson

City Manager Gregg Guetschow advised City Council of Charter requirements for filling the vacancy created by Mr. Anderson’s resignation.  Mayor Davis asked that anyone interested in filling the vacancy to file a letter of interest with the City Clerk within ten days and have all candidates attend the February 2, 2004. ** (Later discussion changed the time frame for submitting the letter of interest).

 

MAYOR DAVIS READ THE RULES FOR ADDRESSING THE CITY COUNCIL.

 

PUBLIC HEARINGS

 

ORDINANCE AMENDMENT-REZONING REQUEST
304-306 NORTH GOULD STREET
ORDINANCE NO. 653

Philip Hathaway, Director of Community Development, reported that the Planning Commission had unanimously recommended the rezoning.

The public hearing was conducted to receive citizen comment regarding the request to rezone a portion of the parcel commonly known as 304-306 North Gould Street and described as follows: S 280’ of the W 320’ of Sec 18 T7N R3E Beg 33’ E & N 0*05’ E 499.8’ of S ¼ Post Said Sec Th N 89*46’ E 817.74’ N 0*50’ E 505.92’ N 86*19’ W 818.61’ S 0*05’ W 516.85’ to POB.  Total Size:  approximately 2 acres.  From RM-1 Multiple Family Residential District (low rise) to OS-1 Office Service District.

There were no citizen comments.

Whereas, the City Council, after due and legal notice, has met and there being no one to be heard, motion by Councilperson Owen that the following Ordinance be adopted:

0RDINANCE NO. 653

AN ORDINANCE TO AMEND SECTION 38-27 OF CHAPTER 38 OF THE CODE OF ORDINANCES OF THE CITY OF OWOSSO, MICHIGAN.

THE CITY OF OWOSSO ORDAINS:

SECTION 1.  That Section 38-27 of Chapter 38 of Article II of the Owosso City Code, District Boundaries, is hereby amended by changing the designation of the following lots and parcels of land designated in a zoning map of the City of Owosso, and referred to in said Section and made a part thereof, which said lots and parcels hereby intended to be redesigned are not described in body of said Section as in certain zone districts; said designation being as follows:

Click here to return to the top of the page.PROPERTY ADDRESS: 304-306 North Gould Street

PROPERTY DESCRIPTION:      S 280’ of the W 320’ of Sec 18 T7N R3E Beg 33’ E & N 0*05’ E 499.8’ of S ¼ Post Said Sec Th N 89*46’ E 817.74’ N 0*50’ E 505.92’ N 86*19’ W 818.61’ S 0*05’ W 516.85’ to POB (approximately two (2) acres).    

PROPOSED REZONING:          
FROM:    RM-1, Multiple Family Residential District (low rise)
TO:         OS-1, Office Service District

SECTION 2.  The changes made in the zoning in the lots and parcels of land hereinbefore described are hereby ordered to be redesignated on said map in accordance with this Ordinance.

SECTION 3.     This Ordinance shall take effect February 9, 2004.

Motion supported by Councilperson Robertson.

Roll Call Vote.

AYES:               Mayor Pro-Tem Osika, Councilpersons Ford, Horvath, Owen, Robertson and Mayor Davis.

NAYS:              None.

STREET CLOSURE  - UNDEVELOPED PORTION OF HOWARD STREET BETWEEN THE CLOSED PORTION OF DIVISION STREET AND POND STREET (NOW NAMED HOWARD STREET) IN BLOCKS 1 AND 2, WILLIAMS & LYONS ADDITION

The public hearing was held to receive citizen comment regarding requested street closure of the undeveloped portion of Howard Street between the closed portion of Division Street and Pond Street (now named Howard Street) in Blocks 1 and 2, Williams & Lyons Addition to the City of Owosso, Shiawassee County, Michigan.

Staff reported that the Planning Commission had unanimously recommended for the closure.  There were no citizen comments.  No action was taken by the City Council at this time.

CITIZEN COMMENTS

Terry Carriveau, 114 North Howell Street, inquired about the status of talks with the townships about water.

Burton Fox, 216 East Oliver Street, commented regarding filling the council vacancy and felt it would be appropriate to formally accept Mr. Anderson’s letter of resignation.

Mayor Davis responded to Mr. Carriveau’s questions.

Mayor Davis and City Manager Guetschow responded to Mr. Fox’s comments.

 

CONSENT AGENDA

Motion by Councilperson Ford to approve the Consent Agenda as follows:

Special Assessment District No. 2004-08

WHEREAS, the City Council of the City of Owosso deems it necessary to acquire and construct the following described improvement:  Hickory Street from Stratford Drive to North Street for street reconstruction.

NOW, THEREFORE, BE IT RESOLVED THAT:

1.         The matter of making said public improvement is hereby referred to the City Manager, who shall prepare a report thereon, which shall include plans and detailed estimates of the cost thereof and a description of the special assessment district and such other pertinent information as will permit the City Council to decide the cost, extent and necessity of the public improvement and what proportion of the cost should be paid by the City at large.

2.         The City Manager shall present said report to the City Council when same has been prepared.

Special Assessment District No. 2004-08

WHEREAS, the City Council has ordered the City Manager to prepare a report for public improvement, more particularly hereinafter described as Hickory Street from Stratford Drive to North Street for street reconstruction; and

WHEREAS, the City Manager prepared said report and the same has been filed with the City Council as required by the Special Assessment Ordinance of the City of Owosso and the Council has reviewed said report.

NOW, THEREFORE, BE IT RESOLVED THAT:

1.         The plans and estimate of cost and the report of the City Manager for said public improvement shall be filed in the office of the City Clerk and shall be available for public examination.

2.         The City Council hereby determines that the Public Improvement hereinafter set forth is necessary.

3.         The City Council hereby approves the estimate of cost of said public improvement to be $66,000.00 and determines that $23,726.56 thereof shall be paid by special assessment imposed on the lots and parcels of land more particularly hereinafter set forth, which lots and parcels of land are hereby designated to be all of the lots and parcels of land to be benefited by said improvements and determines that $42,273.44 of the cost thereof shall be paid by the City at large because of benefit to the City at large.

4.         The City Council hereby determines that the portion of the cost of said public improvement to be specially assessed shall be assessed in accordance with the benefits to be received.

5.         The City Council shall meet at the Owosso City Hall Council Chambers on Tuesday, February 17, 2004 for the purpose of hearing all persons to be affected by the proposed public improvement.

6.         The City Clerk is hereby directed to cause notice of the time and place of the hearing to be published once in The Argus Press, the official newspaper of the City of Owosso, not less than seven (7) days prior to the date of said hearing and shall further cause notice of said hearing to be sent by first class mail to each owner of property subject to assessment, as indicated by the records in the City Assessor's Office as shown on the general tax roll of the City, at least (10) full days before the time of said hearing, said notice to be mailed to the addresses shown on said general tax rolls of the City.

7.         The notice of said hearing to be published and mailed shall be in substantially the following form:

NOTICE OF SPECIAL ASSESSMENT HEARING

CITY OF OWOSSO, MICHIGAN

TO THE OWNERS OF THE FOLLOWING DESCRIBED PROPERTY:

Hickory Street from Stratford Drive to North Street

            TAKE NOTICE that the City Council intends to acquire and construct the following described public improvement: street reconstruction.

The City Council intends to defray apart or all of the cost of the above-described public improvement by special assessment against the above described property.

TAKE FURTHER NOTICE that City Council has caused plans and an estimate of the cost and report for the above described public improvement to be prepared and made by the City Manager and the same is on file with the City Clerk and available for public examination.

Click here to return to the top of the page.TAKE FURTHER NOTICE that the City Council will meet at the Owosso City Hall Council Chambers, Owosso, Michigan at 7:30 o'clock p.m. on Tuesday, February 17, 2004 for the purpose of hearing any person to be affected by the proposed public improvement.

Contract Payment.  Approved Contract Payment No. 14 in the amount of  $151,387.09 to J.R. Heineman & Sons, Inc for Water Treatment Plant Improvement Project work completed through December 31, 2003.

Warrant No. 287.  Accepted Warrant No. 287 as follows:

Vendor Description Fund Amount
William C. Brown, PC

Attorney at Law

Professional Services covering the period from December 9, 2003 through January 13, 2004 General $11,528.70

Motion supported by Councilperson Horvath.

Roll Call Vote.

AYES:               Mayor Pro-Tem Osika, Councilpersons Ford, Horvath, Owen, Robertson, and Mayor Davis.

NAYS:              None.

 

ITEMS OF BUSINESS

 

ORDINANCE AMENDMENT-DOWNTOWN DEVELOPMENT PLAN

ORDINANCE NO. 654

Philip B. Hathaway, Director of Community Development, addressed the City Council and reported that the informational meetings had been held as requested by the City Council.  He commented that he felt that there was a good outcome to the meetings and a generally positive aura.

Motion by Councilperson Owen to adopt the following resolution:

DDA DEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLAN AMENDMENTS

WHEREAS, the City Council of the City of Owosso, through the authority prescribed in PA 197, of 1975, as amended, State of Michigan statutes, may adopt plans and plan amendments to enact improvement projects within the Downtown Development Authority Development Area District, and;

WHEREAS, the City of Owosso desires the addition of four parcels to the Development Plan and Tax Increment Financing Plan of the Owosso Downtown Development Authority, and;

WHEREAS, public notice requirements were made to the general public, to downtown property owners, to the taxing jurisdictions, and to 20 public posting places in the downtown at least 20 days prior but not greater than 40 days prior to a public hearing on the matter, and

WHEREAS, other local taxing jurisdictions were encouraged to meet with the City concerning the impact of the plan and these meetings were conducted during the hearing notice period, and;

WHEREAS, a public hearing was conducted on December 15, 2003 to hear public comments, and;

WHEREAS, the effort to gain appointments to the development area citizens council resulted in an insufficient interest to serve from downtown residents, and;

WHEREAS, the addition of the two parcels does not adversely affect the development plan and tax increment plan for the Owosso Downtown Development Authority, and;

WHEREAS, the Authority and Plans retain the ability to meet the financing obligations of the sub-contract of lease terms with the City of Owosso, and;

WHEREAS, the plan’s proposed method of financing the development plan is feasible and the Authority has the ability to arrange the financing, and;

WHEREAS, the tax increment financing plan amendment, the development plan project recommendations and the boundary amendments are reasonable and necessary to carry out the purposes of the Public Act forming downtown development authorities, and;

WHEREAS, the development plan remains in reasonable accord with the 1969 master plan of the City, and;

WHEREAS, public services, such as fire and police protection and utilities, are or will remain adequate to service the project area, and;

WHEREAS, the resolution below shall incorporate and adopt the published first reading amendment to Section 11-46 of the City Code of the City of Owosso, and;

WHEREAS, notwithstanding a set of recommendations only for zoning amendments, no changes in zoning, streets, street levels, intersection and utilities are affected through this amendment.

NOW THEREFORE, BE IT RESOLVED, it is the finding of the City Council of the City of Owosso that the development plan and tax increment plans, as proposed for amendment, continue to serve a public purpose, and;

FURTHERMORE, BE IT RESOLVED, that the adoption of this resolution incorporates adoption of the following ordinance amendment to the Owosso City Code, Section 11-46:

ORDINANCE NO. 654

AN ORDINANCE TO AMEND CHAPTER 11, COMMUNITY DEVELOPMENT, DIVISION 3, DOWNTOWN DEVELOPMENT PLAN, SECTION 11-46, DEFINITIONS, OF THE CODE OF ORDINANCES OF THE CITY OF OWOSSO, MICHIGAN.

THE CITY OF OWOSSO ORDAINS:

Section 1.  That Chapter 11, Community Development, Division 3, Downtown Development Plan, Section 11-46, Definitions, of the Code of Ordinances of the City of Owosso, Michigan is hereby amended to read as follows:

            Section 11-46. Definitions.

            The following words, terms and phrases, when used in this division, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning:

            Base year assessment roll means the base year assessment roll prepared by the city assessor in accordance with section 11-49.

            Captured assessed value means the amount in any one (1) year by which the current assessed value as finally equalized of all taxable property in the development area exceeds the initial assessed value.

            Development area means the area legally described in Exhibit G of the development plan dated September, 1984, as amended on April 15, 2002 and December 15, 2003, and which is hereby made a part of this division.

            Development fund means the downtown development authority development fund established pursuant to section 11-51.

            Development plan means the tax increment financing and development plan for the city dated September, 1984, as amended, and as transmitted to the council by the downtown development authority for public hearing, copies of which are on file in the office of the City Clerk.

            Downtown development authority means the city downtown development authority.

            Initial assessed value means the most recently assessed value as finally equalized of all the taxable property within the boundaries of the development area on November 5, 1984.

            Taxing jurisdiction shall mean each unit of government levying an ad valorem property tax on property in the development area.

Click here to return to the top of the page.Section 2.        This Ordinance shall take effect February 9, 2004.

Section 3.        This ordinance may be purchased or inspected in the City Clerk’s office Monday through Friday between the hours of 9:00 a.m. and 5:00 p.m.

FURTHERMORE, BE IT RESOLVED, that the following described parcels within the City of Owosso, Shiawassee County, Michigan, to wit:

v     Parcel 1: Parcel # 050-651-000-001-00

Commencing at the intersection of the Centerline of Tuscola & Saginaw Bay Railroad Track and the East line of Washington Street, thence Northerly 72 feet plus or minus along street line to Point of Beginning, thence Easterly 139 feet, thence Northerly 96 feet parallel with said street line, thence Westerly 139 feet, thence Southerly 96 feet on East line of Washington Street to Point of Beginning (13,344 Square Feet), all in A. L. Williams Addition.

v      Parcel 2:  Parcel # 050-651-000-002-00       

Commencing at the intersection of the Centerline of Tuscola & Saginaw Bay Railroad Track and the East line of Washington Street, thence Northerly 168 feet plus or minus along street line to Point of Beginning, thence Northerly 39 feet to Southerly bank of the Shiawassee River, thence Easterly 144 feet, thence Southerly 39 feet parallel with said street line, thence Westerly 142 feet plus or minus to East line of Washington Street to Point of Beginning, all in A. L. Williams Addition.

v      Parcel 3: Parcel # 050-651-012-001-00

Lots 1 through 8, Block 12 and all of Block 8, A. L. Williams Addition, including closed streets and alleys and the South 1/2 of closed Ball Street.

v      Parcel 4:  Parcel # 050-651-012-002-00

Lots 9 through 11 and the North 1/2 of Lots 15 through 18, Block 12 A. L. Williams Addition, including 20 feet of closed alley.

Be and are hereby added to the DDA Development Plan and Tax Increment Financing Plan project area description.

Motion supported by Mayor Pro-Tem Osika.

Roll Call Vote.

AYES:               Mayor Pro-Tem Osika, Councilpersons Ford, Horvath, Owen, Robertson, and Mayor Davis.

NAYS:              None.

 

COMMUNICATIONS

Michigan Municipal League.  Announcement of 2004 MML Legislative Conference.

Gregg G. Guetschow, City Manager.  Memo regarding meeting with MML president.

Gregg G. Guetschow, City Manager.  Emerald Ash Borer meeting announcement and additional information.

John F. Archer, Building Official.  December 2003 Building Department Report.

John F. Archer, Building Official.  December 2003 Code Violations Report.

Michael T. Compeau, Police Chief.  December 2003 Police Department Report.

John L. Kenney, Fire Chief.  December 2003 Fire Department Report.

Terry Carriveau, 114 North Howell Street, distributed to Councilmembers a letter of interest in the vacant council position.

Councilperson Robertson inquired about the ash borer issue, liability concerns, and the opportunity to recoup expenses.

City Manager Guetschow commented regarding the upcoming Michigan Municipal League Conference.

 

CITIZEN COMMENTS

Daniel Zemer, 713 North Park Street, commented regarding heating concerns at the Owosso Middle School.

Burton Fox, 216 East Oliver Street, commented regarding lack of snow removal on the sidewalk in front of the former Chicago Title office on West Exchange Street.

Councilperson Ford inquired about the snow removal procedures.  City Manager Guetschow responded to her questions.

There was general Council discussion regarding when and how the letters of interest will be distributed.  Council set a deadline of 12 Noon on Wednesday, January 28, 2004 for letters to be submitted to the Owosso City Clerk.  The letters will then be forwarded to City Council as part of their information packet for the February 2, 2004 City Council meeting.

 

ADJOURNMENT

Motion by Councilperson Owen for adjournment at 8:01 p.m., supported by Councilperson Robertson and concurred in by unanimous vote.

John C.M. Davis, Mayor

Gail L. Schultz, City Clerk

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301 W. Main Street
Owosso, MI  48867
(989) 725-0599
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