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Local Development Finance Authority

Regular Meeting

Sterling Heights, MI · May 18, 2023

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Minutes

CITY OF STERLING HEIGHTS LOCAL DEVELOPMENT FINANCE AUTHORITY Approved MINUTES OF THE SPECIAL MEETING MAY 18, 2023 – 8:00 a.m. 6633 18 Mile Road, Sterling Heights, MI 48314 586-884-9322 Velocity Building Phil Hunsberger called the meeting to order at 8:04 a.m. Pledge of Allegiance Members present at roll call: Susan Andrzejewski, Geoffrey Clark, Phil Hunsberger, Steve Pomaville, Vicky Rowinski, Jeanne Schabath-Lewis, Howard Sizemore Members absent: Josephine Attisha, Dr. Michael Balsamo, Ellanore Evans, Laurel Johnson, Vickie Malinowski, Dominic Patrus, Amy Rencher Also in attendance: Kathryn Quell, Management Services Specialist – City of Sterling Heights; Jason Castor, City Development Director – City of Sterling Heights; Jake Parcell, Planning – City of Sterling Heights; Scott Charron, Lead Civil Engineer – City of Sterling Heights; April Boyle, Senior Advisor for Entrepreneurship and Innovation; Paula MacPherson, Community Engagement Manager - Velocity Motion to Approve the Agenda Moved by Schabath-Lewis, supported by Sizemore, to approve the agenda as presented. Ayes: All Nays: None Motion carried. Motion to Approve the CONSENT AGENDA as presented Moved by Schabath-Lewis, supported by Pomaville, to approve the Consent Agenda as presented. A. To approve the minutes of the Regular Meeting of April 18, 2023. B. To approve the proposal by Floor Gallery (42718 Mound Road, Sterling Heights, MI 48314) for the remodel of Velocity in the amount of $23,000.00 – Flooring in office suites. C. To approve a budget of $11,000 for Tedesco Building Services (42752 Mound Road, Sterling Heights, MI 48314). Ayes: All Nays: None Motion carried. New Business To Consider Approval of a contact for Brentwood Drive Improvements, City Project #23- 414 (Contract Cost $824,680). Mr. Charron, Lead Civil Engineer for the City of Sterling Heights discussed the bidding process and the project award to Zuniga Cement Construction. The City Project (#23-414) was approved by City Council. Mr. Charron stated that the project will begin early summer 2023. Moved by Schabath-Lewis, supported by Rad to approve the Contract to Zuniga Cement Construction for Brentwood Drive Improvements (Contract Cost $824,680). Ayes: All Nays: None Motion carried. To Authorize a Budget Amendment in the amount of $34,680 to fund the additional costs for City Project #23-414 – Brentwood Drive Improvements. Ms. Quell stated that the current anticipated 22/23 fund balance for the LDFA is $500,870. Therefore, sufficient funds are available to support the proposed Budget Amendment. Moved by Pomaville, supported by Andrzejewski to approve a Budget Amendment in the amount of $34,680 to fund the additional costs for City Project #23-414 – Brentwood Drive Improvements. Ayes: All Nays: None Motion carried. To Adopt the 2023/2024 Budget Proposal for the Local Development Finance Authority (LDFA). Ms. Quell stated that the 2023/2024 Budget Proposal for the Local Development Finance Authority was approved by City Council and adopted on May 1, 2023. Moved by Clark, supported by Rad to adopt the 2023/2024 Budget Proposal for the Local Development Finance Authority (LDFA). Update – April Boyle, Senior Advisor for Entrepreneurship and Innovation Ms. Boyle provided information in regards to recent events and activity since the last LDFA meeting in April. Old Business Public Comment None Adjournment Moved by Pomaville, supported by Andrzejewski to adjourn. Ayes: All Nays: None Motion carried. The meeting adjourned at 8:30am

Agenda

CITY OF STERLING HEIGHTS Special Meeting of the LOCAL DEVELOPMENT FINANCE AUTHORITY 6633 18 Mile Road, Sterling Heights 586-884-9322 VELOCITY BUILDING May 18, 2023 8:00 AM MEETING CALLED TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA CONSENT AGENDA A. April 18, 2023 Regular Meeting Minutes B. To accept the proposal by Floor Gallery (42718 Mound Road, Sterling Heights, MI 48314) for the remodel of Velocity in the amount of $23,000.00 – Flooring in two suites C. To approve a budget of $11,000 for Tedesco Building Services (42752 Mound Road, Sterling Heights, MI 48314) – Cleaning Services for the 2022/23 fiscal year. NEW BUSINESS 1. To Approve a contract for Brentwood Drive Improvements, City Project #23-414 (Contract Cost $824,680). 2. To Authorize a Budget Amendment in the amount of $34,680 3. To adopt the 2023/2024 Budget Proposal for the Local Development Finance Authority (LDFA). 4. Update – April Boyle OLD BUSINESS PUBLIC COMMENT ADJOURNMENT CITY OF STERLING HEIGHTS LOCAL DEVELOPMENT FINANCE AUTHORITY Draft MINUTES OF THE REGULAR MEETING APRIL 18, 2023 – 8:00 a.m. 6633 18 Mile Road, Sterling Heights, MI 48314 586-884-9322 Velocity Building Phil Hunsberger called the meeting to order at 8:01 a.m. Pledge of Allegiance Members present at roll call: Susan Andrzejewski, Josephine Attisha, Dr, Michael Balsamo, Geoffrey Clark, Phil Hunsberger, Laurel Johnson, Vickie Malinowski, Steve Pomaville Members absent: Ellanore Evans, Dominic Patrus, Amy Rencher, Vicky Rowinski, Jeanne Schabath-Lewis, Howard Sizemore Also in attendance: Kathryn Quell, Management Services Specialist – City of Sterling Heights; Jason Castor, City Development Director – City of Sterling Heights; Luke Bonner, CEO Bonner Advisory Group, Senior Economic Development Advisor – City of Sterling Heights; April Boyle, Senior Advisor for Entrepreneurship and Innovation Motion to Approve the Agenda Moved by Pomaville, supported by Johnson, to approve the agenda as presented. Ayes: All Nays: None Motion carried. Motion to Approve the CONSENT AGENDA as presented Moved by Balsamo, supported by Attisha, to approve the Consent Agenda as presented. A. To approve the minutes of the Regular Meeting of March 21, 2023. B. To approve the proposal by Office Express (1280 E. Big Beaver Road, Troy, MI 48083) for the remodel of Velocity in the amount of $89,218.59 – Glass Breakout Space, Conference Room, Conference Space – Furniture, Painting, Flooring, Wallcovering. C. To approve the proposal by Mando Construction (75 Lafayette Street, Suite 100, Mt. Clemens, MI 48043) in the amount of $10,113.60 – extensive drywall repair, remove/replace ceiling tiles Ayes: All Nays: None Motion carried. New Business To Consider Approval of the Consulting Agreement between the City of Sterling Heights Local Development Finance Authority (LDFA) and ReGroup Advisors, Inc. Total Compensation shall not exceed $260,000.00. Ms. Boyle presented the proposed renewal of the contract between the City of Sterling Heights Local Development Finance Authority (LDFA) and ReGroup Advisors, Inc. The contract is the same terms as the last year contract with the exception of the not to exceed amount increasing to $260,000.00 to allow servicing more companies. Moved by Clark, supported by Balsamo to approve the Consulting Agreement between the City of Sterling Heights Local Development Finance Authority (LDFA) and ReGroup Advisors, Inc. Total Compensation shall not exceed $260,000.00. Ayes: All Nays: None Motion carried. To Consider Approval of the Consulting Agreement between the City of Sterling Heights Local Development Finance Authority (LDFA) and Down’s Diversity Initiatives, LLC, a community and economic development consultancy specializing in program design and facilitation focused on real estate, entrepreneurship, and workforce development. Ms. Boyle presented the proposal to renew the annual contract with Down’s Diversity Initiatives, LLC. The terms are the same as the prior year’s contract. Moved by Pomaville, supported by Andrzejewski to approve the Consulting Agreement between the City of Sterling Heights Local Development Finance Authority (LDFA) and Down’s Diversity Initiatives, LLC. Ayes: All Nays: None Motion carried. Update – April Boyle, Senior Advisor for Entrepreneurship and Innovation Ms. Boyle provided information in regards to recent events and activity since the last LDFA meeting in March. Old Business Public Comment None Adjournment Moved by Johnson, supported by Attisha to adjourn. Ayes: All Nays: None Motion carried. The meeting adjourned at 8:51am  N BRENTWOOD DRIVE IMPROVEMENTS WORK AREA 18 MILE ROAD 5400 5500 5670 5680 5690 5700 40955 40871 40899 40873 40875 40835 40821 40833 40805 40787 40812 40809 40810 40784 40785 BRENTW O O D 40774 40675 40643 40761 40760 40735 40736 RO AD 40715 40712 40563 40594 40596 40597 40598 40543 M O UND 40573 5525 5545 40550 226-030 BRIDGEWOOD 40549 5540 40371 20 40347 5520 40383 40367 40359 5462 5472 5448 5560 5590 40375 21 22 23 39 38 40 46 45 44 43 42 41 40275 MOUND 5535 W 1/2 40259 MOUND 5543 E 1/2 40243 MOUND 40321 40211 MOUND 5555 5585 5495 40179 MOUND 5465 40217 40200 GATEWOOD GATEWOOD DRIVE TO BE RECONSTRUCTED BY CITY AS PART OF CP23-407 5490 5540 5580 5430 5460 5510 5400 5410 40077 CITY PROJECT# CP-414 CITY OF STERLING HEIGHTS 2023 Local Rd Concrete Replacement Prog., CP #23-407 BID TABULATION Brentwood Drive Imp., CP #23-414 April 4, 2023 @ 2:30 pm Major Rd Pedestrian Imp., CP #23-417 Zuniga Cement Construction Great Lakes Contracting DiLisio Contracting Inc. 22500 Ryan Rd 2300 Edinburgh 23525 Lakepointe Dr Warren, MI 48091 Waterford, MI 48328 Clinton Twp, MI 48036 ITEM/DESCRIPTION CONTRACT UNIT AMOUNT UNIT AMOUNT UNIT AMOUNT QUANTITY PRICE PRICE PRICE Section I - Local Road Concrete Replacement, City Project #23-407 1. Remove Concrete Pavement & Replace 7" 36,671 SYD 68.00 2,493,628.00 66.20 2,427,620.20 75.00 2,750,325.00 Concrete Pavement 2. Remove Concrete Pavement & Replace 9" 4,465 SYD 71.00 317,015.00 72.70 324,605.50 82.75 369,478.75 Concrete Pavement 3. 2" MDOT 21AA Crushed Concrete - C.I.P. 40,639 SYD 4.00 162,556.00 4.75 193,035.25 4.00 162,556.00 4. 6" MDOT 21AA Crushed Concrete - C.I.P. 500 SYD 9.00 4,500.00 12.00 6,000.00 8.00 4,000.00 5. Undercut 620 CYD 40.00 24,800.00 49.00 30,380.00 1.00 620.00 6. Fill, 21AA Crushed Concrete Aggregate - C.I.P 620 CYD 25.00 15,500.00 37.00 22,940.00 1.00 620.00 7. Remove & Replace 6" Concrete 525 SYD 57.00 29,925.00 62.00 32,550.00 70.00 36,750.00 Pavement (Drive Approaches) 8. Remove Existing Sidewalk 3,154 SFT 1.00 3,154.00 2.00 6,308.00 1.00 3,154.00 9. 4" Concrete Sidewalk 950 SFT 7.00 6,650.00 6.50 6,175.00 6.50 6,175.00 10. 6" Concrete Sidewalk Ramp 2,204 SFT 8.00 17,632.00 9.15 20,166.60 7.50 16,530.00 11. Detectable Warning Surface 358 FT 55.00 19,690.00 50.00 17,900.00 33.00 11,814.00 12. Route and Reseal Concrete Pavement 100 FT 5.00 500.00 2.35 235.00 1.00 100.00 Cracks and Joints Page 1 CITY OF STERLING HEIGHTS 2023 Local Rd Concrete Replacement Prog., CP #23-407 BID TABULATION Brentwood Drive Imp., CP #23-414 April 4, 2023 @ 2:30 pm Major Rd Pedestrian Imp., CP #23-417 Zuniga Cement Construction Great Lakes Contracting DiLisio Contracting Inc. 22500 Ryan Rd 2300 Edinburgh 23525 Lakepointe Dr Warren, MI 48091 Waterford, MI 48328 Clinton Twp, MI 48036 ITEM/DESCRIPTION CONTRACT UNIT AMOUNT UNIT AMOUNT UNIT AMOUNT QUANTITY PRICE PRICE PRICE 13. Joint Sealing Compound 100 LBS 3.00 300.00 1.35 135.00 1.00 100.00 14. Reconstruct Drainage Structure 130 VFT 180.00 23,400.00 175.00 22,750.00 50.00 6,500.00 15. 6" Edge Drain (w/ Pea Stone Backfill) 25,463 FT 14.50 369,213.50 16.00 407,408.00 13.00 331,019.00 16. Replace Existing Catch Basin Frame 63 EA 800.00 50,400.00 775.00 48,825.00 700.00 44,100.00 & Cover w/ New EJIW 5105 Frame & Cover 17. Pipe in Curb Repair 1 EA 350.00 350.00 175.00 175.00 1.00 1.00 18. Sprinkler Repair, 3/4" Poly Pipe 200 FT 3.00 600.00 6.00 1,200.00 10.00 2,000.00 19. Sprinkler Repair, 1" Poly Pipe 200 FT 4.00 800.00 6.00 1,200.00 10.00 2,000.00 20. Sprinkler Rotary Head 40 EA 50.00 2,000.00 80.00 3,200.00 30.00 1,200.00 21. Sprinkler Spray Head 40 EA 40.00 1,600.00 75.00 3,000.00 30.00 1,200.00 22. Color Audio-Video Recording of Project Area 1 LS 7,000.00 7,000.00 2,800.00 2,800.00 2,750.00 2,750.00 23. Restoration - 3" Topsoil & Sod 50 SYD 40.00 2,000.00 28.00 1,400.00 1.00 50.00 24. Restoration - 3" Topsoil, Fertilizer, Seed, 3,410 SYD 9.00 30,690.00 1.00 3,410.00 1.00 3,410.00 & Hydroseeding 25. Inlet Filter 56 EA 100.00 5,600.00 150.00 8,400.00 100.00 5,600.00 26. Traffic Maintenance and Control 1 LS 22,000.00 22,000.00 120,000.00 120,000.00 37,000.00 37,000.00 Page 2 CITY OF STERLING HEIGHTS 2023 Local Rd Concrete Replacement Prog., CP #23-407 BID TABULATION Brentwood Drive Imp., CP #23-414 April 4, 2023 @ 2:30 pm Major Rd Pedestrian Imp., CP #23-417 Zuniga Cement Construction Great Lakes Contracting DiLisio Contracting Inc. 22500 Ryan Rd 2300 Edinburgh 23525 Lakepointe Dr Warren, MI 48091 Waterford, MI 48328 Clinton Twp, MI 48036 ITEM/DESCRIPTION CONTRACT UNIT AMOUNT UNIT AMOUNT UNIT AMOUNT QUANTITY PRICE PRICE PRICE 27. Permit Allowance 1 DLR 11,175.00 11,175.00 11,175.00 11,175.00 11,175.00 11,175.00 Subtotal - Section I 3,622,678.50 3,722,993.55 3,810,227.75 Section II - Brentwood Drive Improvements, City Project #23-414 1. Remove Concrete Pavement & Replace 9" 9,606 SYD 71.00 682,026.00 72.70 698,356.20 82.75 794,896.50 Concrete Pavement 2. 2" MDOT 21AA Crushed Concrete - C.I.P. 9,606 SYD 4.00 38,424.00 4.75 45,628.50 4.00 38,424.00 3. 6" MDOT 21AA Crushed Concrete - C.I.P. 100 SYD 10.00 1,000.00 12.00 1,200.00 8.00 800.00 4. Undercut 212 SYD 50.00 10,600.00 49.00 10,388.00 25.00 5,300.00 5. Fill, 21AA Crushed Concrete Aggregate - C.I.P 213 SYD 25.00 5,325.00 37.00 7,881.00 25.00 5,325.00 6. Remove & Replace 6" Concrete 200 SYD 57.00 11,400.00 62.00 12,400.00 70.00 14,000.00 Pavement (Drive Approaches) 7. Reconstruct Drainage Structure 20 VFT 200.00 4,000.00 175.00 3,500.00 50.00 1,000.00 8. 6" Edge Drain (w/ Pea Stone Backfill) 2,501 FT 15.00 37,515.00 16.00 40,016.00 13.00 32,513.00 9. Replace Existing Catch Basin Frame 10 EA 800.00 8,000.00 775.00 7,750.00 700.00 7,000.00 & Cover w/ New EJIW 5105 Frame & Cover 10. Sprinkler Repair, 3/4" Poly Pipe 50 FT 3.00 150.00 6.00 300.00 10.00 500.00 Page 3 CITY OF STERLING HEIGHTS 2023 Local Rd Concrete Replacement Prog., CP #23-407 BID TABULATION Brentwood Drive Imp., CP #23-414 April 4, 2023 @ 2:30 pm Major Rd Pedestrian Imp., CP #23-417 Zuniga Cement Construction Great Lakes Contracting DiLisio Contracting Inc. 22500 Ryan Rd 2300 Edinburgh 23525 Lakepointe Dr Warren, MI 48091 Waterford, MI 48328 Clinton Twp, MI 48036 ITEM/DESCRIPTION CONTRACT UNIT AMOUNT UNIT AMOUNT UNIT AMOUNT QUANTITY PRICE PRICE PRICE 11. Sprinkler Repair, 1" Poly Pipe 50 FT 4.00 200.00 6.00 300.00 10.00 500.00 12. Sprinkler Rotary Head 10 EA 50.00 500.00 80.00 800.00 30.00 300.00 13. Sprinkler Spray Head 10 EA 40.00 400.00 75.00 750.00 30.00 300.00 14. Restoration - 3" Topsoil & Sod 100 SYD 35.00 3,500.00 28.00 2,800.00 1.00 100.00 15. Restoration - 3" Topsoil, Fertilizer, Seed, 560 SYD 9.00 5,040.00 9.50 5,320.00 1.00 560.00 & Hydroseeding 16. Inlet Filter 6 EA 100.00 600.00 150.00 900.00 100.00 600.00 17. Traffic Maintenance and Control 1 LS 4,000.00 4,000.00 30,000.00 30,000.00 15,000.00 15,000.00 18. Pavement Gapping 900 LF 10.00 9,000.00 35.00 31,500.00 0.01 9.00 19. Color Audio-Video Recording of Project Area 1 LS 3,000.00 3,000.00 1,800.00 1,800.00 1,750.00 1,750.00 Subtotal - Section II 824,680.00 901,589.70 918,877.50 Section III - Major Road Pedestrian Improvements, City Project #23-417 1. Remove Concrete Pavement & Replace 9" 68 SYD 98.00 6,664.00 150.00 10,200.00 82.75 5,627.00 Concrete Pavement (MDOT P1 Mod) per Refuge Island Detail Inc. Colored Stamped concrete 2. Earth Excavation 25 CYD 40.00 1,000.00 50.00 1,250.00 30.00 750.00 Page 4 CITY OF STERLING HEIGHTS 2023 Local Rd Concrete Replacement Prog., CP #23-407 BID TABULATION Brentwood Drive Imp., CP #23-414 April 4, 2023 @ 2:30 pm Major Rd Pedestrian Imp., CP #23-417 Zuniga Cement Construction Great Lakes Contracting DiLisio Contracting Inc. 22500 Ryan Rd 2300 Edinburgh 23525 Lakepointe Dr Warren, MI 48091 Waterford, MI 48328 Clinton Twp, MI 48036 ITEM/DESCRIPTION CONTRACT UNIT AMOUNT UNIT AMOUNT UNIT AMOUNT QUANTITY PRICE PRICE PRICE 3. 2" MDOT 21AA Crushed Concrete - C.I.P. 60 SYD 10.00 600.00 4.75 285.00 4.00 240.00 4. Remove Concrete Curb and Gutter 25 FT 15.00 375.00 25.00 625.00 15.00 375.00 5. 4" Concrete Sidewalk (MDOT P1) 400 SFT 8.00 3,200.00 6.50 2,600.00 6.50 2,600.00 6. 6" Concrete Sidewalk Ramp (MDOT P1) 100 SFT 9.50 950.00 9.15 915.00 7.50 750.00 7. Concrete Curb and Gutter 135 LF 28.00 3,780.00 42.00 5,670.00 30.00 4,050.00 8. Detectable Warning Surface 40 FT 50.00 2,000.00 50.00 2,000.00 33.00 1,320.00 9. Restoration - 3" Topsoil, Fertilizer, and Mulch Blanket 200 SYD 13.00 2,600.00 15.00 3,000.00 5.00 1,000.00 10. Traffic Maintenance and Control 1 LS 2,000.00 2,000.00 30,000.00 30,000.00 3,000.00 3,000.00 11. Pavt Mrkg, Polyurea, 12 inch, White, Crosswalk 200 LF 6.00 1,200.00 15.00 3,000.00 13.50 2,700.00 12. Pedestal, Black 4 EA 350.00 1,400.00 2,100.00 8,400.00 1,982.00 7,928.00 13. Flash Beacon, Rectangular Rapid, Solar Power 4 EA 4,000.00 16,000.00 12,500.00 50,000.00 12,250.00 49,000.00 14. Pushbutton and Sign, Black 4 EA 5,000.00 20,000.00 825.00 3,300.00 815.00 3,260.00 15. Pedestal, Fdn 4 EA 1,800.00 7,200.00 1,300.00 5,200.00 1,210.00 4,840.00 16. Band, Sign 8 EA 65.00 520.00 66.00 528.00 75.00 600.00 17. Sign, Type IIIB 122 SFT 21.00 2,562.00 21.50 2,623.00 21.00 2,562.00 Page 5 CITY OF STERLING HEIGHTS 2023 Local Rd Concrete Replacement Prog., CP #23-407 BID TABULATION Brentwood Drive Imp., CP #23-414 April 4, 2023 @ 2:30 pm Major Rd Pedestrian Imp., CP #23-417 Zuniga Cement Construction Great Lakes Contracting DiLisio Contracting Inc. 22500 Ryan Rd 2300 Edinburgh 23525 Lakepointe Dr Warren, MI 48091 Waterford, MI 48328 Clinton Twp, MI 48036 ITEM/DESCRIPTION CONTRACT UNIT AMOUNT UNIT AMOUNT UNIT AMOUNT QUANTITY PRICE PRICE PRICE 18. Post, Steel, 3lb. 114 FT 12.00 1,368.00 12.25 1,396.50 12.00 1,368.00 19. Delineators, Yellow, Furnished and Installed 8 EA 80.00 640.00 76.50 612.00 175.00 1,400.00 Subtotal - Section III 74,059.00 131,604.50 93,370.00 TOTAL - Sections I - III 4,521,417.50 4,756,187.75 4,822,475.25 ADDITIONAL BIDDER: Mark Anthony Contracting Inc. 4844 Old Plank Rd Milford, MI 48381 4,969,205.52* * Adjusted by Office of Engineering Page 6

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