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CITY OF MUSKEGON CITY COMMISSION MEETING June 25, 2024 @ 5:30 PM MUSKEGON CITY COMMISSION CHAMBERS 933 TERRACE STREET, MUSKEGON, MI 49440 MINUTES CALL TO ORDER The Regular Commission Meeting of the City of Muskegon was held at City Hall, 933 Terrace Street, Muskegon, Michigan at 5:30 p.m., Tuesday, June 25, 2024. Pastor Apollo McCullough from Port City Church opened the meeting with prayer, after which the Commission and public recited the Pledge of Allegiance to the Flag. ROLL CALL Present: Mayor Ken Johnson, Vice Mayor Rebecca St.Clair, Commissioners Jay Kilgo, Willie German, Jr., Rachel Gorman, Katrina Kochin, and Destinee Keener (arrived at 5:55 p.m., and left at 8:08 p.m.), City Manager Jonathan Seyferth, Assistant City Attorney William Meier, and City Clerk Ann Marie Meisch. 2024-57 HONORS, AWARDS, AND PRESENTATIONS A. HBCU Club of Muskegon Manager's Office Tarra Carson, HBCU Club of Muskegon, introduced college club members who were present and thanked the City for their support for the past five years. B. Storm Clean-Up Todd Myers, Deputy Director of DPW, gave an up-date on the storm clean-up. PUBLIC COMMENT ON AGENDA ITEMS No public comments were made. 2024-58 CONSENT AGENDA Page 1 of 5 A. Approval of Minutes City Clerk To approve minutes of the June 10, 2024, Planning/Worksession Meeting, and the June 11, 2024, City Commission Meeting. STAFF RECOMMENDATION: Approval of the minutes. C. Fireworks Display Permit for Muskegon Country Club City Clerk Pyrotecnico Fireworks, Inc. is requesting approval of a fireworks display permit for Friday, July 5, 2024, at the Muskegon Country Club. The Fire Marshall will inspect the fireworks on the day of the event. STAFF RECOMMENDATION: Approve the fireworks display permit for Pyrotecnico Fireworks, Inc., contingent upon inspection of the fireworks. D. Rezoning of 1903 Marquette Ave from RM-1 to FBC, NC Planning Request to rezone 1903 Marquette Avenue from RM-1, Low-Density Multiple Family Residential, to FBC-NC, Form-Based Code, Neighborhood Core, by the County of Muskegon. This rezoning would help us achieve a goal from the master plan, which is to "Create a community node at the intersection of Marquette/Quarterline." The Planning Commission unanimously recommended approval at their June 13 meeting. STAFF RECOMMENDATION: To approve the request to rezone the property at 1903 Marquette Ave from RM-1 to FBC, NC. (REQUIRES SECOND READING) Motion by Commissioner German, second by Commissioner Kilgo, to adopt the Consent Agenda as presented minus items B and E. ROLL VOTE: Ayes: St.Clair, Johnson, Kilgo, German, Gorman and Kochin Nays: None MOTION PASSES 2024-59 ITEMS REMOVED FROM THE CONSENT AGENDA B. Splashpad Reconstruction Bid Award DPW- Parks Staff requests approval to enter into a contract with Midwest Construction Group for $298,000 for the reconstruction of the downtown Muskegon splashpad. The current downtown Muskegon splashpad has exceeded its lifespan and is due for replacement. Staff has worked hard to keep this amenity running, but a new splashpad is long overdue. On May 2nd, the Parks & Recreation department posted a RFP for splashpad reconstruction. We Page 2 of 5 received 1 proposal for $298,000 from Midwest Construction Group for this project. Staff believes this is a reasonable cost for the project. This will be funded through a combination of the DNR SPARK grant ($250,000) and a donation from Howmet Aerospace ($50,000). The goal is for construction to be completed this fall. Through the request of the DNR, we solicited bids in late 2023 for a design build, which was awarded to Fleis & Vanderbrink. Since F&V was selected, we held a public engagement and finalized design concepts which were approved by the DNR. These plans were included in the reconstruction RFP and staff is excited to rehab this popular community amenity. Splashpad Timeline November 2022 - Staff applies for SPARK grant January 2023 - Muskegon is approved for $250,000 SPARK grant Summer 2023 - City Staff & MDNR Staff reach agreement on contracting methods October 2023 - Fleis & Vanderbrink is selected as design build firm Winter 2023 - Public engagements January 2024 - Construction plans are submitted to DNR April 2024 - DNR approves plans and bid package (Spark Grant Requirement) May 2024 - Bid solicitation is released for reconstruction of Muskegon Splashpad STAFF RECOMMENDATION: Authorize staff to enter into a contract with Midwest Construction Group for $298,000 for the reconstruction of the downtown Muskegon splashpad. Motion by Commissioner Kochin, second by Vice Mayor St.Clair, to authorize staff to enter into a contract with Midwest Construction Group for $298,000 for the reconstruction of the downtown Muskegon splashpad. ROLL VOTE: Ayes: Kochin, St.Clair, Johnson, Kilgo, Keener, German, and Gorman Nays: None MOTION PASSES E. Purchase and Development Agreement: 1095 Third Street (Former Catholic Charities) Economic Development We have finalized a purchase and development agreement with West Urban Properties to complete an adaptive reuse project at the former Catholic Charities. Last year, the City Commission awarded an option to purchase the City-owned building at 1095 Third Street to West Urban Properties. Since then, City staff have been working with the potential developer on an environmental site assessment grant through GMED, developing a pro forma that cash flows with mixed income units, and determining a rough project timeline. The goal will be to commence this project before the end of the calendar year, with lease Page 3 of 5 up on phase one in 2025 and commencement of phase two also in 2025. STAFF RECOMMENDATION: Motion to approve the Purchase and Development Agreement for 1095 Third Street as presented and to authorize the Mayor and Clerk to sign. Motion by Commissioner Kilgo, second by Vice Mayor St.Clair, to approve the Purchase and Development Agreement for 1095 Third Street as presented and to authorize the Mayor and Clerk to sign. ROLL VOTE: Ayes: Gorman, Kochin, St.Clair, Johnson, Kilgo, Keener, and German Nays: None MOTION PASSES 2024-60 NEW BUSINESS A. 4th Quarter Budget Reforecast Finance At this time, staff is asking for approval of the 4th Quarter Budget adjustment for the end of fiscal year 2023-24. STAFF RECOMMENDATION: To approve the 4th Quarter FY 2023-24 Budget Reforecast as presented by staff. Motion by Vice Mayor St.Clair, second by Commissioner Kochin, to approve the 4th Quarter FY 2023-24 Budget Reforecast as presented by staff. ROLL VOTE: Ayes: German, Gorman, Kochin, St.Clair, Johnson, Kilgo, and Keener Nays: None MOTION PASSES ANY OTHER BUSINESS Commissioners German and Kochin commented on the Juneteenth Parade and the flying of the flag. City Mannager Jonathan Seyferth stated a tree fell on the vacant new home on Sophia. Commissioners Kilgo and Gorman commented on the home at 238 Houston to be demolished. PUBLIC COMMENT ON NON-AGENDA ITEMS Public comments received. 2024-61 CLOSED SESSION A. City Manager's Evaluation City Clerk Page 4 of 5 Motion by Vice Mayor St.Clair, second by Commissioner Kilgo, to go into Closed Session for personnel matters. ROLL VOTE: Ayes: St.Clair, Johnson, Kilgo, Keener, German, Gorman, and Kochin Nays: None MOTION PASSES Motion by Vice Mayor St.Clair, second by Commissioner Kochin, to go into Open Session. ROLL VOTE: Ayes: Kochin, St.Clair, Johnson, Kilgo, German, and Gorman Nays: None MOTION PASSES ADJOURNMENT The City Commission meeting adjourned at 8:25 p.m. Respectfully Submitted, Ann Marie Meisch, MMC City Clerk Page 5 of 5
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