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CITY OF MUSKEGON ORGANIZATIONAL MEETING January 3, 2024 @ 5:30 PM MUSKEGON CITY COMMISSION CHAMBERS 933 TERRACE STREET, MUSKEGON, MI 49440 MINUTES Call to Order The Organizational Meeting of the City of Muskegon City Commission was held at City Hall, 933 Terrace Street, Muskegon, Michigan at 5:30 PM, Wednesday, January 3, 2024. Present: Mayor Ken Johnson, Commissioners Rebecca St.Clair, Rachel Gorman, Jay Kilgo, Willie German, Jr., Destinee Keener, and Katrina Kochin. City Manager Jonathan Seyferth, City Attorney John Schrier, City Clerk Ann Marie Meisch, and Deputy City Clerk Kimberly Young. Oath of Office Ceremony Karen Buie, Muskegon County Clerk, issued the Oath of Office to each of the Ward Commissioners, swearing them in for a term expiring December 31, 2027. The Mayor provided welcoming comments. 2024-01 Election of Vice-Mayor Motion by Commissioner Keener, second by Commissioner Kilgo, to appoint Rebecca St.Clair as Vice Mayor. ROLL VOTE: Ayes: St.Clair, Johnson, Kilgo, Keener, German, Gorman, and Kochin Nays: None MOTION PASSES 2024-02 Setting Commissioner Meetings - 5:30 pm - 2nd and 4th Tuesdays each month Motion by Commissioner German, second by Vice Mayor St.Clair, to set the Page 1 of 5 regular City Commission Meeting for 5:30 p.m. on the 2nd and 4th Tuesday of each month. ROLL VOTE: Ayes: Kochin, St.Clair, Johnson, Kilgo, Keener, German, and Gorman Nays: None MOTION PASSES 2024-03 Setting Worksession Meetings - 5:30 pm - Mondays preceding the 2nd Tuesday each month Motion by Vice Mayor St.Clair, second by Commissioner Keener, to set Worksession Meetings for 5:30 p.m. on Mondays preceding the 2nd Tuesday each month. ROLL VOTE: Ayes: Gorman, Kochin, St.Clair, Johnson, Kilgo, Keener, and German Nays: None MOTION PASSES 2024-04 Appointment of City Officials o Appointment of City Manager - Jonathan Seyferth o Appointment of City Clerk - Ann Marie Meisch o Appointment of City Treasurer - Sarah Wilson o Appointment of City Auditor - Kenneth Grant o Appointment of City Assessor and Deputy Assessor - County Equalization Director Donna VanderVries and Deputy Director, Dan VanderKooi Motion by Commissioner German, second by Commissioner Keener, to Appoint Jonathan Seyferth as City Manager, Ann Marie Meisch as City Clerk, Sarah Wilson as City Treasurer, Kenneth Grant as City Auditor, County Equalization Director Donna VanderVries as City Assessor and County Equalization Deputy Director Dan VanderKooi as Deputy Assessor. ROLL VOTE: Ayes: German, Gorman, Kochin, St.Clair, Johnson, Kilgo, and Keener Nays: None MOTION PASSES 2024-05 Designation of City Fund Depositories Page 2 of 5 Motion by Vice Mayor St.Clair, second by Commissioner German, to designate Fifth Third Bank (Main Depository), Huntington Bank, and Michigan Class as city depositories. ROLL VOTE: Ayes: Keener, German, Gorman, Kochin, St.Clair, Johnson and Kilgo Nays: None MOTION PASSES 2024-06 Designation of Firm to Act as Legal Counsel - Parmenter Law Motion by Commissioner Keener, second by Commissioner Kochin, to designate Parmenter Law to act as Legal Counsel. ROLL VOTE: Ayes: Kilgo, Keener, German, Gorman, Kochin, St.Clair, and Johnson Nays: None MOTION PASSES 2024-07 New Business A. CRC Appointment Recommendations Meeting Manager's Office Create a Special CRC Meeting on Jan 22, 2024 for Board Appointments STAFF RECOMMENDATION: Set a Special CRC meeting on Monday, Jan. 22, 2024, for board appointments. Motion by Commissioner Keener, second by Commissioner German, to set a Special CRC meeting on Monday, January 22, 2024 at 5:30, for board appointments. ROLL VOTE: Ayes: Johnson, Kilgo, Keener, German, Gorman, Kochin, and St.Clair Nays: None MOTION PASSES Page 3 of 5 Mayor Committee Appointments o Mayor Johnson made the following appointments to various boards and committees listed below: o Farmers Market Advisory Board - Vice Mayor Rebecca St.Clair o Historic District Commission - Commissioner Katrina Kochin o Equal Opportunity Committee - Commissioner Willie German, Jr. and Commissioner Destinee Keener o Zoning Board of Appeals - Commissioner Willie German, Jr. o Downtown Arts Committee - Commissioner Rachel Gorman o West Michigan Shoreline Regional Development Commission - Commissioner Rachel Gorman o Land Bank Authority - Commissioner Jay Kilgo o Housing Code Board of Appeals - Commissioner Jay Kilgo o Citizen's District Council - Commissioner Katrina Kochin o Housing Commission - Vice Mayor Rebecca St.Clair o Planning Commission - Commissioner Destinee Keener o Community Relations Committee Chair - Vice Mayor Rebecca St.Clair Create a Committee to Review the Process of the City Manager's Annual Review Mayor Johnson appointed Vice Mayor Rebecca St.Clair, Commissioner Rachel Gorman, and Commissioner Willie German, Jr. as a Committee to Review the Process of the City Manager's Annual Review. Any Other Business Commissioner Keener appreciates the opportunity to serve and encourages constituents to reach out with concerns. Commissioner German congratulated newly elected commissioners and encouraged the new commissioners to stay the course when things become difficult. Commissioner Kochin thanked constituents for being elected and wants all to know she is available to hear concerns. Commissioner Kilgo also encouraged constituents to reach out with concerns and will be focusing on educating the community in any way he can, encouraging transparency, and growing all parts of Muskegon. Page 4 of 5 Public Comment Public comments received. Respectfully Submitted, Ann Marie Meisch, MMC Page 5 of 5
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