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CITY OF MUSKEGON CITY COMMISSION MEETING AUGUST 13, 2019 @ 5:30 P.M. MUSKEGON CITY COMMISSION CHAMBERS 933 TERRACE STREET, MUSKEGON, MI 49440 AGENDA □ CALL TO ORDER: □ PRAYER: □ PLEDGE OF ALLEGIANCE: □ ROLL CALL: □ HONORS AND AWARDS: A. Presentation of 2019 Beautification Awards □ INTRODUCTIONS/PRESENTATION: □ CITY MANAGERS REPORT: □ CONSENT AGENDA: A. Approval of Minutes City Clerk B. Designation of Voting Delegates for the Michigan Municipal League Annual Business Meeting City Clerk C. Adopt a Resolution Approving the Reclassification of a Tavern License to a Class C License for Port City Cruise Lines, LLC City Clerk D. Adopt a Resolution Approving the Off-Premises Tasting Room License for Wonderland Distilling Co. City Clerk E. Memorandum of Understanding – Justice Assistance Grant Public Safety F. 2019 Verizon/Central Dispatch License Agreement Public Safety G. LC Walker Arena – Ironmen Lease City Manager H. Water Main Easement Department of Public Works I. DPW Roofing Department of Public Works J. Industrial Park Lift Station Pump Department of Public Works Page 1 of 2 K. Public Meeting Training Development Services L. Opportunity Zone Incentive Program Economic Development M. Lakeside Business Improvement District (BID) Initial Resolution Planning & Economic Development N. Sale of Lots 3 & 4 of Seaway Industrial Park Planning & Economic Development O. Acceptance of Property from Muskegon County Planning & Economic Development P. Lease of Yuba Street Property to the Community Foundation from Muskegon County Planning & Economic Development Q. Sale of the Buildable Lot at 1245 5th Street Planning & Economic Development R. Community Relations Committee Establishment of Farmers Market Advisory Board City Clerk S. Community Relations Committee Appointment Recommendations City Clerk □ PUBLIC HEARINGS: □ COMMUNICATIONS: □ UNFINISHED BUSINESS: □ NEW BUSINESS: A. Convention Center – Site and Utilities Bid Pack City Manager □ ANY OTHER BUSINESS: □ PUBLIC PARTICIPATION: ► Reminder: Individuals who would like to address the City Commission shall do the following: ► Fill out a request to speak form attached to the agenda or located in the back of the room. ► Submit the form to the City Clerk. ► Be recognized by the Chair. ► Step forward to the microphone. ► State name and address. ► Limit of 3 minutes to address the Commission. ► (Speaker representing a group may be allowed 10 minutes if previously registered with City Clerk.) □ CLOSED SESSION: □ ADJOURNMENT: ADA POLICY: THE CITY OF MUSKEGON WILL PROVIDE NECESSARY AUXILIARY AIDS AND SERVICES TO INDIVIDUALS WHO WANT TO ATTEND THE MEETING UPON TWENTY-FOUR HOUR NOTICE TO THE CITY OF MUSKEGON. PLEASE CONTACT ANN MARIE MEISCH, CITY CLERK, 933 TERRACE STREET, MUSKEGON, MI 49440 OR BY CALLING (231) 724- 6705 OR TTY/TDD DIAL 7-1-1-22 TO REQUEST A REPRESENTATIVE TO DIAL (231) 724-6705. Page 2 of 2
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