City Commission Minutes 04-30-2024

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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



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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




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