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CITY OF MUSKEGON CITY COMMISSION MEETING April 30, 2024 @ 5:00 PM CONFERENCE ROOM 204 933 TERRACE STREET, MUSKEGON, MI 49440 MINUTES CALL TO ORDER The Special Commission Meeting of the City of Muskegon was held at City Hall, 933 Terrace Street, Muskegon, Michigan at 5:00 PM, Tuesday, April 30, 2024. ROLL CALL Present: Mayor Ken Johnson, Commissioners Rachel Gorman, Jay Kilgo, Destinee Keener, and Willie German, Jr. (arrived at 5:08 p.m.), City Manager Jonathan Seyferth, City Attorney John Schrier, and City Clerk Ann Marie Meisch. Absent: Vice Mayor Rebecca St.Clair, and Commissioner Katrina Kochin 2024-41 NEW BUSINESS A. Public Utility Easement - Adelaide Pointe Manager's Office The easement is from Adelaide Pointe to the City of Muskegon. It will allow the City to takeover ownership and operate the water main within the development site. STAFF RECOMMENDATION: to approve the easement from Adelaide Pointe Building 1, LLC, Adelaide Point Multi-Use, LLC, Adelaide Pointe Boaters Services, LLC, Adelaide Pointe Wet Marina, LLC, and Adelaide Pointe QOZB LLC all of 1204 W. Western Ave., Suite A with the condition that the insurance policy be taken out in the City of Muskegon's name equal to the amount of any outstanding liens and that utility lines pass all state certification testing. Motion by Commissioner Kilgo, second by Commissioner Gorman, to approve the easement from Adelaide Pointe Building 1, LLC, Adelaide Point Multi-Use, LLC, Adelaide Pointe Boaters Services, LLC, Adelaide Pointe Wet Marina, LLC, and Adelaide Pointe QOZB LLC all of 1204 W. Western Ave., Suite A with the Page 1 of 2 condition that the title insurance policy be taken out in the City of Muskegon's name equal to the amount of any outstanding liens and that utility lines pass all state certification testing. ROLL VOTE: Ayes: Keener, Gorman, Johnson, and Kilgo Nays: None MOTION PASSES B. Appointment to Citizen's District Council City Clerk To make appointments to Citizen's District Council. Motion by Commissioner Keener, second by Commissioner German, to appoint Jennifer Sanocki to the Citizen's District Council, At-Large seat. ROLL VOTE: Ayes: Kilgo, Keener, German, Gorman, and Johnson Nays: None MOTION PASSES Motion by Commissioner Keener, second by Commissioner Kilgo, to appoint Jean Weirich to the Citizen's District Council, Ward 4 seat. ROLL VOTE: Ayes: Johnson, Kilgo, Keener, German, and Gorman Nays: None MOTION PASSES ADJOURNMENT The City Commission meeting adjourned at 5:27 p.m. Respectfully Submitted, Ann Marie Meisch, MMC City Clerk Page 2 of 2
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