[PAGE 1] Fenton Local Development Finance Authority City of Fenton Local Development Finance Authority Regular Board Meeting of October 30, 2025 301 S. Leroy St. 6:00 pm AGENDA 1) CALL TO ORDER 2) ROLL CALL 3) CONSENT AGENDA a) Approve Minutes of 04/10/2025 b) Financial Report PUBLIC COMMENTS: If you wish to address any agenda item, please identify yourself and you will be called on when that item is reached. Comments on items not on the agenda may be made at the Call to the Audience. 4) OLD BUSINESS: • Informational Meeting (PA 57 of 2018) 5) NEW BUSINESS: • OHM-Alloy Drive Rehabilitation (att) • G2 Consulting Group- Geotechnical Investigation-Alloy to Fenway (att) 6) COMMISSION MEMBERS COMMENTS 7) CALL TO THE AUDIENCE 8) ADJOURN IF ACCOMODATIONS ARE NEEDED DUE TO A DISABILITY, PLEASE CONTACT THE CITY CLERK’S OFFICE. *Next Meeting TBD* [PAGE 2] Fenton Local Development Finance Authority CITY OF FENTON LOCAL DEVELOPMENT FINANCE AUTHORITY MEETING MINUTES City Hall Conference Room Thursday, April 10, 2025 6:00 pm Mayor Osborn called the meeting to order at 6:05 p.m. Present: Farella, Gawthrop, Haase, Osborn. Absent: Bottecelli (excused). Others Present: Michael Hart - Assistant City Manager & LDFA Executive Director; Lynn Markland, City Manager; Jon Satkowiak, Treasurer; Jennifer Kienast, City Clerk. PUBLIC COMMENTS – None CONSENT AGENDA A motion was made by Shumaker and supported by Farella to approve the Consent Agenda as presented. Motion carried by voice vote. FINANCIAL REPORT A motion was made by Haase and supported by Shumaker to approve the financial report as presented. Motion carried by voice vote. INFORMATIONAL MEETING (PA 57 OF 2018) A timing issue was encountered and this meeting does not qualify as an information meeting. FY 2025-2026 REVENUE SHARING A motion was made by Shumaker and supported by Haase to approve the 2025-2026 Revenue Sharing Agreement as presented. YEAS: Farella, Haase, Osborn, Shumaker. NAYS: Gawthrop. ABSENT: Bottecelli. Motion carried by roll call vote. 2024-2025 BUDGET AMENDMENTS A motion was made by Haase and supported by Shumaker to approve the 2024-2025 Budget Amendments as presented. YEAS: Gawthrop, Haase, Osborn, Shumaker, Farella. NAYS: None. ABSENT: Bottecelli. Motion carried by roll call vote. [PAGE 3] 2025-2026 BUDGET ADOPTION A motion was made by Farella and supported by Shumaker to approve the 2025-2026 Budget as presented. YEAS: Haase, Osborn, Shumaker, Farella, Gawthrop. NAYS: None. ABSENT: Bottecelli. Motion carried by roll call vote. COMMISSION MEMBER COMMENTS Members discussed scheduling future meetings on a regular recurring day for better availability. Suggestions were to have meetings quarterly on the third Thursday of the quarterly month. Members will approve a meeting calendar at the next meeting. A request was made to have the Communications Coordinator advertise LDFA members needed. CALL TO AUDIENCE Markland reported the permit for the new Kroger has been issued and Taco Bell to be redone soon. Meeting was adjourned at 6:26 p.m. Jennifer Kienast, City Clerk Date Approved: [PAGE 6] June 5, 2024 City of Fenton 301 S Leroy Penton, MI 48430 Attention: Mt. Dan Brisson Director of Public \X/orks Regarding: Alloy Drive Rehabilitation (Owen Road to Fenway Drive) Scope of Desi Services gn Dear Mr. Brisson: Thank you for this opportunity to provide professional engineering services for the above referenced project. We have prepared the following project understanding and scope of services to be provided by OHM Advisors based on our previous discussions PROJECT UNDERSTANDING The project will consist of rehabilitation of Alloy Drive from Owen Road to Fenway Drive (approximately 4,800 feet). Existing asphalt pavement will be removed and replaced with new HMA pavement. Limited areas of deteriorated curb and gutter will be replaced throughout the project, localized areas of base repair and sub ade gr undercutting will be completed, and drainage structures will be repaired over the entire project length. Select driveway approaches will be replaced as needed. All the sidewalk ramps will be investigated and updated as necessary to conform to ADA standards. The City would also like to replace up to five (5) vintage gate valves within the influence of the existing road pavement as part of the project. The project construction cost is anticipated to be approximately $2.4 million. It is our understanding that based on timing and coordination with property owners, the planned extension of Poplar Street between Silver Lake Road and Fenway Drive may be completed in conjunction with this project. In addition, the City is also e.--cploring improvements to the intersection of Alloy Drive and Fenway Drive, including a possible roundabout. If the City choses to move forward with incorporating either of these improvements into this project, we will provide an amended scope accordingly. SCOPE OF SERVICES Task 1-Project Initiation Under this task, we will initiate the project and obtain necessary information to proceed with the desi . gn Specific work efforts include: Orgain ze and attend a kickoff meeting with City staff to review project objectives, prepare desi gn criteria, and establish a specific delivery schedule. Topographic Survey a. Collect topographic survey data in and around the project area. b. Topography will include visible features (pavement, manholes, utility poles, etc.) and trees over 6-inches in diameter. c. Horizontal and Vertical control will be established with the coordinate system based on State Plane Coordinates. OHM Advisors• 112 E ELLE>! ST. SUITE A T 310 396 4015 FENTON. MICI--IGAN 4!!430 F HJ sn 5.,2, [PAGE 12] CONSULTING GROUP May 29, 2024 Mr. Dan Brisson Director - Department of Public Works City of Fenton 301 S. Leroy Street Fenton, Michigan 48430 RE: Proposal for Geotechnical Investigation Alloy Drive Pavement Improvements Owen Road to Fenway Drive Fenton, Genesee County, Michigan G2 Proposal No. 240454 Dear Mr. Brisson: This letter will serve as our proposal and agreement to perform a geotechnical investigation for the proposed the paving improvements planned for Alloy Drive from the Owen Road to Fenway Drive within the City of Fenton, Genesee County, Michigan. The purpose of our investigation will be to determine and evaluate the existing pavement section and the subgrade soil profile along the route. SCOPE OF SERVICES A licensed professional engineer acting as a Project Manager will direct the investigation. Our scope of services will consist of the following: l. We have developed a field exploration program that includes l l full depth pavement cores and l l machine drilled soil borings. G2 will field locate the proposed pavement core samples and soil boring by use of GPS assisted mobile-technology and/or measuring from existing site features using conventional taping methods prior to the commencement of our field operations. 2. G2 will contact the local utility service MISSDIG to identify potential utility conflicts within the area of the proposed soil boring locations. It should be noted that MISSDIG requires a minimum of 72 hours to locate utilities. Locating private utilities is the responsibility of the client/owner. G2 will not be responsible for any damage to utilities not marked or incorrectly marked. In addition, any special access issues or requirements regarding the site should be provided to G2 prior to the commencement of our field operations. 3. Pavement cores will be performed at l l locations along the project route using a 6-inch diameter diamond tipped core barrel and an electric core rig. All eleven (l l) machine drilled borings for the project will be located in the road at core sample locations and will be drilled to depths of 5 feet below the surface. Our proposal is based on a total vertical drilling depth of 55 feet. The machine drilled soil borings will be advanced using a rotary head drill rig on a truck carrier with hollow stem augers. Soil sampling will be conducted in general accordance with the Standard Penetration Test (SPT) method (ASTM Dl 586). Soil samples will be taken at regular 2-l /2 foot intervals. The soil samples will be returned to our laboratory for classification and testing. Upon completion of the drilling operations, soil borings will be backfilled with excavated soils and the pavement will be g2consultinggroup .com Headquarters 1866 Woodslee St Troy, Ml 48083 P 248.680 0400 F 248.680.9745 Ann Arbor 1350 Eisenhower Pl Ann Arbor, Ml L,8108 P 734.390.9330 F 73k.390.9331 Chicagoland 1186 Heather Dr Lake Zurich, IL 60047 P 847.353.8740 F 8£.7.3538742 [PAGE 13] May 29, 2024 G2 Project No. 240454 Page 2 patched with a compacted bituminous patching material. It should be understood that some settlement of the borehole fill may occur and no future maintenance of the boreholes is included in our fee. 4. G2 will provide lane closure traffic control in accordance with MMUTCD and Genesee County Road Commission (GCRC) standards while performing the field investigation. Traffic control is expected to consist of flagmen, signage, an arrow board, and traffic regulators, as necessary. 5. We will perform laboratory testing to determine the physical characteristics of the subsurface soils. The testing program may include, as appropriate, the determination of the unconfined compressive strength, moisture content, organic matter content, dry density, grain-size distribution, and soil classification in general accordance with the G2 General Notes Terminology. 6. We will prepare an engineering data report summarizing our findings and presenting evaluations, conclusions, and recommendations regarding the following items: • Pavement description, thickness, and base classification at each boring location • Subgrade soil profile, soil engineering characteristics, and groundwater observations at each boring location • Recommendations for subgrade treatments as part of pavement rehabilitation/reconstruction • Design recommendations for pavement construction including design rehabilitation pavement sections and paving materials. • Other subsurface conditions which may impact design and construction of the proposed project PROFESSIONAL FEES We propose to perform the services outlined in this proposal for a lump sum fee of $11,250. Should you or field conditions require additional work beyond the scope outlined in this proposal, we would contact your office with an estimate and obtain your permission prior to performing such services. Charges for additional services will be based on the attached Fee and Rate Schedule. PROJECT SCHEDULE Pavement coring and drilling operations can be scheduled within approximately two to three weeks following notice to proceed from the client and utility clearance through the MISS DIG network. Fieldwork is expected to take two days, if weather and/or site conditions permit. The engineering report will be available within approximately ten working days following completion of the drilling operations. Preliminary verbal recommendations should be available within several days after completion of the drilling operations. We will provide an electronic copy of the geotechnical report. TERMS AND CONDITIONS General conditions relating to the performance of our services are presented in the attached General Conditions and are made part of this proposal. As authorization to proceed, please have one copy of this proposal executed by an authorized representative of the party responsible for payment of services and return it to G2 Consulting Group, LLC. [PAGE 14] Soil Boring Location Plan Alloy Drive Reconstruction Legend Owen Road to Fenway Drive ~ Proposed Pavement Core/Soil Boring Locations: Fenton, Michigan t----------------.---=----------1 Project No. 240454 B-01 through B-11 to 5 feet ~ Drawn by: JMH CONSULTING GROUP Date: 5/29/24 Plate Scale: NTS No. 1 [PAGE 15] FEE AND RATE SCHEDULE CONSULTING PROFESSIONAL SERVICES GROUP PERSONNEL Fees for our services will be based upon the time worked on the project by professional, technical, and clerical personnel according to the following schedule: PER HOUR Principal $257 Project Consultant $220 Project Manager $215 Senior Project Engineer $173 Project Engineer $167 Senior Environmental Scientist $163 Senior Staff Engineer $142 Staff Engineer $129 Field Coordinator* $128 Field Engineer $122 Staff Environmental Scientist $120 Laboratory Engineer $120 Senior Technician* $114 Technician II* $107 Word Processor* $91 Technician I* $89 *For these personnel, overtime work will be charged at a rate equal to 1.5 times the Standard Rate. A premium of 50 percent will be added to hourly rates for expert testimony and depositions. G2 technicians include Engineering, Environmental, and Construction Materials technical specialists. G2 operates on a strong project management system, and a Project Manager is appointed for each project. EXPENSES The following expenses, when incurred in direct connection with the project, will be charged at the rate shown: Transportation, Lodging, and Subsistence for Out of Town Travel . . . . . . . . . . . . . . . . . . . . Cost+ l 5% Printing, Reproduction, Photographs, Long Distance Telephone and Telecopier Charges, Shipping Charges and Material Purchases . . . . . . . . . . . . . . . . . . . . . . . Cost+ l 5% Vehicle Travel for Projects ....... . .... . ..... . ...................... . ........ $0.96/Mile SUBCONTRACTORS/SUBCONSULT ANTS On projects requiring subcontractors or subconsultants, we will obtain the services of reputable contractors or consultants to perform such work. The fees of these contractors or consultants plus a l 5 % service charge will be added to our invoices. INVOICES Progress invoices will be submitted to the client monthly and a final bill will be submitted upon completion of our services. Invoices will show charges for different personnel and expense classifications. Each invoice is due on presentation and is past due thirty (30) days from invoice date. Client agrees to pay a finance charge of one and one-half percent (1.5%) per month on past due accounts. We reserve the right to suspend or terminate work under our agreement upon failure of the client to pay invoices when due. g2consultinggroup.com Headquarters 1866 Woodslee St Troy, Ml 48083 P 248.680.0400 F 248 680 97L,5 Ann Arbor 1350 Eisenhower P! Ann Arbor, Ml 48108 P 734.390.9330 F 734.390.9331 Chicagoland 1186 Heather Dr Lake Zurich, IL 60047 P 847.353.8740 F 847.353.8742 [PAGE 16] CONSULTING GROUP GENERAL CONDITIONS PUBLIC LIABILITY INSURANCE We represent and warrant that we and our agents, staff and consultants employed by us are protected by worker's compensation insurance and that we have coverage under public liability and property damage insurance policies which we deem to be adequate. Certificates for all such policies of insurance can be provided to the client upon request. Within the limits and conditions of such insurance, we agree to indemnify and save clients harmless from and against any loss, damage or liability arising from any negligent acts by us, our agents, staff or consultants employed by us. We shall not be responsible for any loss, damage or liability beyond the amounts, limits and conditions of such insurance. We shall not be responsible for any loss, damage or liability arising from any negligent acts by our client, its agents, staff and other consultants employed by client. LIMITATION OF PROFESSIONAL LIABILITY In performing our professional services, we will use that degree of care and skill ordinarily exercised under similar circumstances by members of our profession. No warranty, express or implied, is made or intended by our proposal for consulting services, by our furnishing oral or written reports, or by our observation of work. Client recognizes that actual conditions may vary from those encountered at the location where borings, surveys or explorations are made by us or provided by others, and that our data, interpretations and recommendations are based solely on the information available to the client. We will be responsible for those data, interpretations and recommendations, but shall not be responsible for the interpretation by others of the information developed. Client also recognizes that monitoring of construction by a qualified engineer is essential to verify that designs are appropriate for actual site conditions. Should we or any of our professional employees be found to have been negligent in the performance of professional services or to have made and breached any expressed or implied warranty, the client agrees that the maximum aggregate amount of our liability and/or that of said professional employees shall be limited to $25,000.00 or the amount of the fee paid us for professional services on this project, whichever amount is greater. WAIVER OF LIMITATION OF PROFESSIONAL LIABILITY In the event the client is unwilling or unable to limit liability in accordance with the provisions set forth in the paragraph hereinbefore, we agree to waive this limitation upon written notice from the client received within ten (l 0) days after date of contract, and client agrees to pay us a sum equivalent to ten (l 0) percent additional of the total fee to be charged for the professional services, said sum to be called "Waiver of Limitation of Liability Charge". This charge will in no way be construed as being a charge for insurance of any type, but will be increased consideration for the greater risk involved in performing work in which there is no limitation of liability. RIGHT OF ENTRY The client will provide for right of our entry and all necessary equipment, in order for us to complete the work. While we will take reasonable precautions to minimize any damage to the property, it is understood by client that in the normal course of work some damage may occur, the correction of which in not part of this agreement. DISCOVERY OF UNANTICIPATED HAZARDOUS MATERIALS Client represents that client has made a reasonable effort to evaluate if hazardous materials including gases are on or near the project site, and that client has informed us of client's findings relative to the possible presence of such materials. Hazardous materials may exist at a site where there is no reason to believe they could or should be present. We and client agree that the discovery of unanticipated hazardous materials constitutes a changed condition mandating a renegotiation of the scope of work or termination of services. We and client also agree that the discovery of unanticipated hazardous materials may make it necessary for us to take immediate measures to protect health and safety. Client agrees to compensate us for any equipment decontamination or other costs incident to the discovery of unanticipated hazardous materials. We agree to notify client when unanticipated hazardous materials or suspected hazardous materials are encountered. Client agrees to make any disclosures required by law to the appropriate governing agencies. Client also agrees to hold us harmless for any and all consequences of disclosures made by us which are required by governing law. In the event the project site is not owned by client, client recognizes that it is client's responsibility to inform the property owner of the discovery of unanticipated hazardous materials or suspected hazardous materials. g2consultinggroup.com Headquarters 1866 Woodslee St Troy, Ml 48083 P 248.680 0400 F 248.680.9745 Ann Arbor 1350 Eisenhower Pl Ann Arbor, Ml L,8108 P 734.390.9330 F 734.390.9331 Chicagoland 1186 Heather Dr Lake Zurich, IL 60047 P 847.3538740 F 847.3538742 [PAGE 17] CONSULTING GROUP Notwithstanding any other provisions of the agreement, client waives any claim against us and, to the maximum extent permitted by law, agrees to defend, indemnify, and save us harmless from any claim, liability, and/or defense costs for injury or loss arising from our discovery of unanticipated hazardous materials or suspected hazardous materials, including, but not limited to, any costs created by delays of the project and any cost associated with possible reduction of the property's value. Client will be responsible for ultimate disposal of any samples secured by us which are found to be contaminated. UTILITIES In the prosecution of the work, we will take reasonable precaution to avoid damage or injury to subterranean structures or utilities. The client agrees to hold us harmless for any damages to subterranean structures which are not called to our attention and correctly shown or described on the documents furnished. OWNERSHIP OF DOCUMENTS All reports, drawings, plans, specifications, field data, field notes, calculations, estimates and other documents we prepare, as instruments of service, shall remain our property. Client agrees that all reports and other work furnished to the client or his agents, which is not paid for, will be returned upon demand and will not be used by the client for any purpose whatever. We will retain pertinent records relating to the services performed for a period of five (5) years following submission of the report, during which period the records will be made available to the client at reasonable times for a reasonable fee. RESOLUTION OF DISPUTES All claims, disputes and other matters in controversy arising out of or in any way related to this agreement will be submitted to Alternative Dispute Resolution (ADR) before and as a condition precedent to other remedies provided by law. If and to the extent we have agreed on methods for resolving such disputes, then such methods will be set forth in the "Alternate Dispute Resolution Agreement" which, if attached, is incorporated into and made a part of this agreement. If no specific ADR procedures are set forth in the agreement, then it shall be understood that the parties shall submit disputes to mediation as a condition precedent to litigation. If a dispute at law arises from matters related to the services provided under this agreement and that dispute requires litigation instead of ADR as provided above, then: (l) the claim will be brought and tried in the judicial jurisdiction of the court where our principal place of business is located and the client waives the right to remove the action to any other judicial jurisdiction, and (2) the prevailing party will be entitled to recovery of all reasonable costs incurred, including staff time, court costs, attorney's fees, and other claim-related expenses. TERMINATION This agreement may be terminated by either party upon seven (7) days written notice in the event of substantial failure by the other party in accordance with the terms hereof. Such termination shall not be effective if that substantial failure has been remedied before expiration of the period specified in the written notice. In the event of termination, we shall be paid for services performed to the termination notice date plus reasonable termination expenses. In the event of termination, or suspension for more than three (3) months, prior to completion of all reports contemplated by this agreement, we may complete such analyses and records as are necessary to complete our files and may also complete a report on the services performed to the date of notice of termination or suspension. The expenses of termination or suspension shall include all our direct costs in completing such analyses, records and reports. ASSIGNS Neither the client nor our firm may delegate, assign, sublet or transfer its duties or interest in this agreement without the written consent of the party. g2consultinggroup.com Headquarters 1866 Woodslee St Troy, Ml 48083 P 2Li8.680.Q400 F 248.680.9745 Ann Arbor 1350 Eisenhower Pl Ann Arbor, Ml 48108 P 734 390 9330 F 734390.9331 Chicagoland 1186 Heather Dr Lake Zurich, IL 60047 P 84 7.353.8740 F 847.353.8742 [PAGE 18] SERVICES Representative Client Services Geotechnical Geoenvi ron mental Construction Engineering Engineering Engineering • Soil investigations, including soil • Phase 1/11 Environmental Site • Field observation and testing boringsandtestprts Assessment (ESA) • Earthwork operations • Design recommendations for • Baseline Environmental Assessments • Foundation construction foundations, pavements, underground (BEA) construction and earthwork • Concrete materials and placement • National Environmental Policy Act • Design of dewatering systems (NEPA) compliance • Bituminous paving materials and placement • Soil dynamic studies, vibrations • Due Care Plan monitoring and evaluation • Masonry • Wetland determination/delineation • Pile load tests, static and dynamic pile • Laboratory testing of aggregates, • Floodplain and wetland permitting analyses concrete, bituminous and masonry • Hazardous materials evaluations • Investigation of soil related failures • Construction material evaluation • Comprehensive asbestos surveys • Soil and foundation instrumentation • AASHTO Accredited Laboratory • Lead based paint evaluations • Laboratory testing of soils • AASHTO R18 • Brownfield studies • ASTM C1077 • Environmental drilling and sampling • Groundwater monitoring • Indoor air quality studies • Water Intrusion/mold evaluations Road Infrastructure Design & Construction Earth Retention Wall Design and Construction [PAGE 19] May 29, 2024 G2 Project No. 240454 Page 3 We appreciate the opportunity to be of service to you and look forward to working with you. If you have any questions regarding our proposed scope of services or any other matter pertaining to the pavement investigation, please do not hesitate to call. Sincerely, G2 Consulting Group, LLC t M~ ay~ James L. Berry, P. =. Project Engineer Project Manager JMH/JBS/ljv Encl: Proposed Boring Plan, Plate No. 1 Fee Schedule General Conditions ACCEPTED FOR CITY OF FENTON: BY: DATE: