City Commission Worksession Minutes 06-07-2004

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                       CITY OF MUSKEGON

                            Monday, June 7, 2004
                                 5:30 p.m.
                         City Commission Chambers


1.   WEMET Update.

     Police Chief Tony Kleibecker and Lt. John Porter submitted a report to the
     City Commissioners for the year 2003. Lt. Porter highlighted parts of the
     report with commission. Commission received the report.

2.   Boilerworks Site.

     HDC Companies requested permission to go forward with the process to ask
     for a Historic District designation and inclusion in the City of Muskegon
     Brownfield Plan. Staff was instructed to prepare an agenda item for
     Commission to take a vote on during their Tuesday, June 8, 2004 regular

3.   DNR Harbors and Docks-Mooring Construction Agreement.

     Commission agreed to have staff accept the grant at this time but caution staff
     that they should not proceed with any engineering or improvements until
     match money can be identified.

4.   Appointments to HDC & District Library Board.

     Motion by Warmington, seconded by Larson, to reappoint Barbara VanFossen
     to the District Library Board.

     Vote:               6 Yeas        0 Nays         1 Excused      CARRIED

     Motion by Larson, seconded by Davis, to appoint Aime Brown to the Historic
     District Commission, replacing Lois Cole.

     Vote:               6 Yeas        0 Nays         1 Excused      CARRIED
5.   2004 Budget Adjustment.

     City Manager reviewed his suggestions and City Commissioners discussed
     those suggestions and some of their own.

6.   Any other business.

     Motion by Spataro, seconded by Larson, to go into closed session at 7:53 p.m.
     to discuss the City Manager’s Evaluation.

     ROLL VOTE:        6 Yeas         0 Nays        1 Excused      CARRIED

     Motion by Larson, seconded by Spataro, to come out of closed session and
     into open session at 8:26 p.m.

     ROLL VOTE:        6 Yeas         0 Nays        1 Excused      CARRIED

7.   Adjournment.

     The meeting was adjourned at 8:29 p.m.

                                      Respectfully submitted.

                                      Gail A. Kundinger, MMC
                                      City Clerk

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