Downtown Business Improvement District Agenda 01-24-2017

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        Downtown Muskegon Business Improvement District

                                         Meeting Agenda


                                           Jan. 24, 2016


                             380     Western Ave., Suite 202 Muskegon, MI at 4 PM



   1)   Call to Order


   2)   Election of BID board officers for 2017


   3)   Consent Agenda
        a) Approval of Agenda
        b) Approval of Minutes from the regular meeting Nov. 22, 2016
        c) Acceptance of financial statements as of Jan. 20, 2017

4) Public Comment (on an agenda item)


5) Unfinished Business


        a)   Report on initial months of snow removal and financial update from the city
        b)   Report from the special committee working on configuration of the BID beyond 2017

6) New Business


        a)   Consideration of a DMN-BID letter of understanding for 2017
        b)   Discussion of downtown landscaping/planter services for 2017
        c)   Direction on spending $3,000 in community foundation grants for downtown
             message signs
        d)   Consideration of BID’s First Fridays sponsorship for winter quarter of 2017 -- $2,500
        e)   Request to contribute $5,000 from the streetscape account for Pop-Up Shops project
             on Western Avenue
        f)   BID support of services for common space for the Western Avenue condo
             association


7) Other Business


        a)   Update on DMN events-promotion position, Ellen’s departure
        b)   Renewal of Bruce Lindstrum’s appointment to the BID board
        c)   Next meeting is Tuesday March 28, 2017 4 p.m. chamber training room, 380 W.
             Western Ave. Suite 202, Muskegon, MI or at the call of the chair.

8) Adjournment
To: Muskegon Business Improvement District Board                      Ww

From: Dave Alexander, DMN executive director

Re: Comments/background on Jan. 24 agenda items

Date: Jan. 20, 2017




Election of officers: At our Nov. 22 meeting, the board informally agreed to continue with its
current leadership of Doug Pollock as chairman and Justin Clark as vice chairman. On Tuesday, |
will start the meeting, call for nominations and conduct the vote. The elected chairman will run
the remainder of the meeting.

Financial report: The BID financial report as of Jan. 20 shows that we have $41,304 in our
account, an amount yet to show the $20,407 in assessment revenues for 2016 not yet received
but also not reflecting a total of $16,000 in sidewalk snow removal services not paid the city for
December and January.

As of the time that the unpaid assessments were put on the 2017 winter tax bills, $20,407 was
owed by 28 property owners in the BID. That is 17.7 percent of the $115,223 generated by the
BID in 2016 and 21.3 percent of the 131 total property payers. The BID will receive the $20,407
in assessments paid by Feb. 14 and the $115,223 in 2017 assessments paid in the winter tax
bills as of Feb. 14 sometime in late February or early March. The unpaid assessments as of Feb.
14 will become delinquent and subject to a Muskegon County delinquent property tax bond.
The BID’s share of those bond revenues will be distributed to us sometime in June.

Sidewalk snow removal update: We have been blessed as a BID with moderate snow early in
the winter and a very warm January. | have in your packet the signed letter of understanding on
sidewalk snow removal between the BID and the city DPW. Also, Mohammed Al-Shatel has
provided us a financial summary of city costs through Jan. 13.

First, | want to recognize what | have found as the fine service of city staff. Especially responsive
has been DPW’s Kevin Santos who | work with on downtown issues. The city staff has been
responsive and customer service oriented. A case in point, is the request ofJerviss-Fethke
Insurance and Burger King for service on the east end of the BID. Two streets were added by
Frank and DPW at no cost to address those two business’ concerns. Besides those two
businesses, | have not received one phone call or email on sidewalk issues, Every morning when
the 2-inch trigger has been reached, the sidewalks are cleared and salted if conditions warrant.

As for our financial standing, we are paying $8,000 a month for Monday-Saturday service and
time and materials for Sunday. Mo has provide us an accounting showing a city expenditure of
$9,227 through Jan. 13 with $1,804 coming in additional costs. Mo as waived the additional
$1,804, accepting as full payment the $16,000 for December and January. That leaves us with
 approximately $4,400 unspent from the budget for the first two months of the year for
potential additional charges for time and materials not covered in the monthly payment the
rest of the year. | will also raise with Frank Peterson at our Tuesday meeting the potential of
moving some of our budget snow removal over to landscaping if such a mild winter continues. |
would point out the transparency of it all, these are internal financial statements no private
contractor would ever be willing to divulge.

2017 DMN-BID letter of understanding: The two organizations signed a letter in 2016. With the
extension of the BID, the letter needs updating for 2017. A proposed update is included in the
packet showing the changes in bold, mainly acknowledging the $25,000 administration fee the
BID is paying DMN for its services. The DMN board already as unanimously approved the 2017
letter.

2017 Landscaping: | have added to your packed the 2016 landscaping RFP, H&H landscaping
contract and the O’le Henry planter contract (services delivered separately without a RFP). |
need direction for 2017.

As has been the case with sidewalk snow removal, | want to explore city providing landscape
services for 2017. The end of 2016 showed what the city is capable of if it is willing to continue
such attention on downtown. The problem with the city and H&H last year was overlapping
efforts that were not really coordinated. Another letter of understanding between the BID and
the city DPW might provide the best use of the $16,000 budgeted for landscaping. That budget
includes the 27 planters. If the city is not interested in the planters portion of the downtown
landscaping, | would like to bid that work out separately. We spent $1,900 for the materials and
initial planting and $4,200 for weekly watering and maintenance. | think O’le Henry did a fine
job as many expressed pleasure with the planters in 2016. However, | want to make sure we get
the best bang for our buck with a new RFPif the city does not provide that service. Likewise, |
would want to do another RFP for the overall landscaping if we do not go with the city.

First Friday contribution: BID is being asked to financially support the initial three First Fridays
in 2017. Please see the poster that | have included in the packet. BID gave $2,500 in 2016.
Similarly, this $2,500 request would come from the 2017 events and marketing account of the
BID, which has been budgeted at $24,000. Helping out First Fridays now will assist us in our
transition with Ellen Berends leaving.

Downtown message signs: | sent you an email concerning the $3,000 in foundation grants
DMN received. | want to spend those on downtown message sign boards through the BID and
its streetscape fund. | need to know how you want me to proceed.

Pop-up Shops: Cindy Larsen and Frank will make a pitch for BID participation. If comfortable
with the expenditure, | would suggest the funds — $5,000 request — come out of the $13,000
BID streetscape account.


Western Avenue condo association: Gary Post will make a formal request for the BID to help
with the public space expenses along Third Street. The condo groups is meeting in the near
future and Gary would like to report the BID’s response back to them. | think the request is
legitimate but the BID could only commit to helping out one year at this point.

DMN events-promotion position: | will update you on changes within my agency at the

meeting. Please find the job description for Ellen’s position in the packet.
       Downtown Muskegon Business Improvement District

                                            Meeting Minutes

                                             Nov. 22, 2016

                        380 W. Western Ave., Suite 202 Muskegon, MI at 4 PM


1)   Call to Order: 4:04 PM


     Attendance:
           Doug Pollock (Chair), Gary Post, John Riegler, Bruce Lindstrom, Mike Hennessy, Bob
        Tarrant and Frank Peterson


           Excused Absent(s): Connie Taylor and Justin Clark (VC)


           Guests: Dave Alexander, Downtown Muskegon Now director; Ellen Berends, DMN
           events and promotion; and Muskegon DPW Director Mohammed Al-Shatel.


3) Consent Agenda

      a)     Approval of Agenda, minutes from Sept. 27, 2016 meetings, acceptance of the
             financial statements as of Nov. 15, 2016,


            Motion: Gary Post
           Support: John Riegler
           Vote: All voted in favor


     Public Comment (on an agenda item) — None. The board chose to leave the floor open for
     the whole meeting allowing attendees to participate as they like.


5) Unfinished Business

       a)    The BID board had before it the final approval of a Letter of Understanding between
             the BID and the city Department of Public Works for downtown sidewalk snow removal
             for 2016-17. H&H continues to provide parking lot and alley snow removal per the BID
             request for proposals. The topic generated many questions, comments and debate.


             Doug Pollock wanted the letter to reflect the BID not paying for the entire month of
             November since no snow removal services were needed. Bob Tarrant agreed. John
             Riegler said that the beginning of the season has backed the BID board into a corner
             on this issue. The proposed agreement results in a lot less service and a lot more cost
             than last winter with a private contractor, Doug Pollock said. He wants to bid out the
             service next year to determine what the best competitive cost is.


             Gary Post pointed out the compromise of a 1.5 inch trigger to a 2 inch trigger for all
             days of the week and weekends. Mohammed Al-Shatel said that the city and the
             downtown BID property owners are all in this together. He suggested a $7,500 a
             month December through March for downtown sidewalk snow removal as proposed.

                                                     1
            Gary Post said that is an arbitrary number because no really knows the exact costs of
            sidewalk snow removal. Mohammed Al-Shatel said he'd like to try it the next four
            months.


            Doug Pollock said he is suspicious with government having a “pot of money” and that
            the BID should be stingy with its resources. Mohammed Al-Shatel said this is “not a
            money-making” proposition for the city. DPW wants to do the best job possible. BID
            was sold on sidewalk clearing, Mike Hennessy said.


            Mohammed A\l-Shatel said that weekend coverage should be on the major downtown
            arteries of Clay, Western, Morris and Third. He said DPW would handle Monday
            through Saturday for a flat fee of $8,000 a month with Sunday be additional on a time
            and materials basis. The weekend service would be Western from Terrace to
            Seventh, Clay from Terrace to Third, Morris from Terrace to Third and Third from
            Morris to Merrill.


            Such a compromise with $8,000 a month flat fee for December through March for
            Monday to Saturday service and Sundays on an as-needed basis for the cost of time
            and materials. The weekday service map would be as proposed and the weekend
            service map as outlined above by Mohammed Al-Shatel. This will be put into a letter of
            understanding written by Dave Alexander and signed by the BID board and the city.

           Motion: Mike Hennessy
           Support: Frank Peterson
       Vote: All voted in favor


6)   New Business


      a)    Dave Alexander presented a 2017 BID budget and work plan that was from the
            originals approved in the BID by the city commission. However, the $150,000
            expenditure budget -- with revenues including fund balance from 2016 -- for city
            accounting purposes was divided into two halves Jan. 1-June 30 and July 1-Dec. 31.
            The budget was divided and the Jan. 1-June 30 was before the BID board for
            approval.


           Motion: Bruce Lindstrom
           Support: Bob Tarrant
           Vote: All voted in favor


      b) The BID board discussed the assessment district going forward beyond 2017, which
         already has been approved by the Muskegon City Commission. Chairman Doug
         Pollock appointed himself, Bob Tarrant and Mike Hennessy to work with Dave
         Alexander to arrive with a recommendation for the BID board for its March 28 meeting.
         Subsequently, the BID board will need to make a recommendation to the Muskegon
             City Commission.


7)   Other Business
      a)   Ellen Berends updated the BID board on events and decorations for the end of 2016.
           DMN partnered with the city for a highly successful Halloween event Saturday Oct. 29.
           The final First Friday event was Nov. 4 at the Lakeshore Museum of Art. First Fridays
           will pick back up in February 2017 with the downtown Snowfest celebration of the
           Muskegon Greater Jaycees. Plans are set for Holidays in the City and the Community
           Christmas Tree Lighting Nov. 26. Christmas decorations this year are being provided
           to the BID and the city for downtown by the Bailey Family company on a seasonal
           rental arrangement. The BID will contribute its $2,500 budgeted for Christmas
           decorations with the remainder paid for by the city of Muskegon.
      b) The board discussed its chairmanship. The consensus was to remain with current
         board leadership in 2017. A formal vote will be the first meeting in 2017.
      c) The next meeting is Tuesday Jan. 24, 2016 4 p.m. in the chamber training room, 380
         W. Western. The meeting schedule would follow every other month with 2017 meeting
         dates March 28, May 23, July 25, September 26 and November 28.


8)   Adjournment
     5:15 PM
     No Objection



Minutes produced and submitted by Dave Alexander, executive director of Downtown
Muskegon Now.
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                                          Letter of Understanding

        City of Muskegon DPW and Muskegon downtown Business Improvement District

This is a Letter of Understanding between the Muskegon downtown Business Improvement District (BID)
and city of Muskegon Department of Public Works (city) concerning the snowplowing of downtown
sidewalks for the winter season from Dec. 1, 2016 to April 1, 2017. City and BID officials will work
together to provide superior snow removal services the most efficient, cost-effective way.

The BID board voted on Sept. 27, 2016 to seek sidewalk snow plowing services from the city for the
upcoming winter season. H&H Landscaping and Snowplowing Services of North Muskegon will continue
providing parking lot and alleyway snow removal this coming season as they have in previous winters.

For December 2016 through March 2017, the BID will pay the city a total of $32,000 as a retainer to
provide the outlined services below for Monday through Saturday. Sunday sidewalk services from
December 2016 through March 2017 will be requested on an “as needed” basis and billed by the city for
time and materials.

Monthly costs and invoices will be sent to Downtown Muskegon Now as managers of the BID and paid
by the city Finance Department with BID funds to the DPW. Muskegon DPW will provide DMN a monthly
accounting of the downtown sidewalk activity and expenses, reports that will be shared with BID board
members.


Sidewalk snowplowing, salting (as needed) and snow pile removal (as needed) will be provided by the
city when fresh snow accumulations are 2 inches or greater measured at Third Street and West Western
Avenue each morning. The goal with overnight snowfalls is to clear the sidewalks by 10 a.m. the next
morning starting along Western Avenue, if possible. Sidewalk snowplowing services provided by the city
on Sundays and holidays will result in higher charges due to overtime and will be triggered by downtown
needs. Sidewalk snow clearing is more limited on Saturdays as outlined below. The goal on Saturdays is
to have the sidewalks on the main streets of Western, Clay, Morris and Third cleared by noon or as
needed.

The area of sidewalk snow removal services is shown on the attached maps.



Sidewalk Snow Removal for weekdays (Monday-Friday map)
Unless otherwise noted, BOTH sides of the following streets should be plowed
    -     W.Western Ave. between 7" Street and Pine Street (approximately 1.6 miles total for both sides
          of Western).

    -     _W. Clay Ave. between 3” St. and Terrace St. (approximately 0.8 miles total for both sides of
          Clay)


    -     Webster Ave from 3” St. to 2” St. - only the northside of Webster should be plowed

    -     Morris St between 3” St. and Terrace St. (approximately 0.6 miles total for both sides of the
          Morris)

    -     4" Street between W. Western Ave, & W. Clay Ave ~ only the east side of 4" should be
          plowed (approximately 0.1 miles for the one side of 4”)
                                          Letter of Understanding

        City of Muskegon DPW and Muskegon downtown Business Improvement District

This is a Letter of Understanding between the Muskegon downtown Business Improvement District (BID)

and city of Muskegon Department of Public Works (city) concerning the snowplowing of downtown
sidewalks for the winter season from Dec. 1, 2016 to April 1, 2017. City and BID officials will work
together to provide superior snow removal services the most efficient, cost-effective way.

The BID board voted on Sept. 27, 2016 to seek sidewalk snow plowing services from the city for the
upcoming winter season, H&H Landscaping and Snowplowing Services of North Muskegon will continue
providing parking lot and alleyway snow removal this coming season as they have in previous winters.


For December 2016 through March 2017, the BID will pay the city a total of $32,000 as a retainer to
provide the outlined services below for Monday through Saturday. Sunday sidewalk services from
December 2016 through March 2017 will be requested on an “as needed” basis and billed by the city for
time and materials.

Monthly costs and invoices will be sent to Downtown Muskegon Now as managers ofthe BID and paid
by the city Finance Department with BID funds to the DPW. Muskegon DPW will provide DMN a monthly
accounting of the downtown sidewalk activity and expenses, reports that will be shared with BID board
members.


Sidewalk snowplowing, salting (as needed) and snow pile removal (as needed) will be provided by the
city when fresh snow accumulations are 2 inches or greater measured at Third Street and West Western
Avenue each morning. The goal with overnight snowfalls is to clear the sidewalks by 10 a.m. the next

morning starting along Western Avenue, if possible. Sidewalk snowplowing services provided by the city
on Sundays and holidays will result in higher charges due to overtime and will be triggered by downtown
needs. Sidewalk snow clearing is more limited on Saturdays as outlined below. The goal on Saturdays is
to have the sidewalks on the main streets of Western, Clay, Morris and Third cleared by noon or as
needed,

The area of sidewalk snow removal services is shown on the attached maps.



Sidewalk Snow Removal for weekdays (Monday-Friday map)
Unless otherwise noted, BOTH sides of the following streets should be plowed
    -     W.Western Ave. between 7" Street and Pine Street (approximately 1.6 miles total for both sides
          of Western).

    -     W. Clay Ave. between 3 St. and Terrace St. (approximately 0.8 miles total for both sides of
          Clay)


    -     Webster Ave from 3“ St. to 2" St. - only the northside of Webster should be plowed

    -     Morris St between 3” St. and Terrace St. (approximately 0.6 miles total for both sides of the
          Morris)


    -     4" Street between W. Western Ave. & W. Clay Ave — only the east side of 4"" should be
          plowed (approximately 0.1 mites for the one side of 4”)
   -   3% Street from the parking lot behind the Hume Building (at Morris) to Houston Ave.
       (approximately 0.7 miles total for both sides of 3°)

   -   3% Street from Houston Ave. to Merrill Ave. — only the west side of 3 Street should be
       plowed (approximately .02 miles for the one side of 3°)

   -   2" Street between Morris Ave & Webster Ave. (approximately 0.2 miles total for both sides of 2TM)

   -   1" Street between Morris Ave & W. Clay Ave. (approximately 0.2 miles total for both sides of 1")

   -   1" Street from W. Clay Ave. to W. Webster Ave — only the west side of 1°' Street Should be
       plowed (approximately .01 miles for the one side of 1")

   -   Jefferson St. between W. Western Ave & W. Muskegon Ave. (approximately 0.4 miles total for
       both sides of Jefferson )


   -   Terrace St. between Shoreline Dr. & W. Muskegon Ave. (approximately 0.8 miles total for both
       sides of Terrace)

   -   Pine St. between W. Western Ave. & W. Clay Ave. (approximately 0.1 miles total for both sides of
       Pine)

   Sidewalk Street Crossings
   -   All efforts should be made to keep sidewalk entrances to streets clear

   3 & W. Western Traftic Circle
   -  The cross walks in the traffic circle at 3° and Western should also be cleared




Sidewalk snow removal for Saturdays (weekend map)

   -   W. Western Ave. from Terrace to 7" St., both sides of the street.
   -   Morris Avenue, Terrace St. to Third St., both sides of the street.

   -   Clay Ave. from Third St. to Terrace St., both sides of the street.

   -   Third St. from Morris Ave. to Merrill Ave., both sides of the street.


   Sidewalk Street Crossings
   -   All efforts should be made to keep sidewalk entrances to streets clear


   3° & W. Wester Traffic Circle
   -   The cross walks in the traffic circle at 3 and Western should also be cleared




Salting and snow pile removals

   -   Salting of sidewalks and crosswalk entrances will be done when they are treacherous and
       weather conditions for salting are favorable.
   -   Snow pile removal will be done when needed in coordination with piles from street plowing.
Issues concerning the daily sidewalk snow plowing services will be handled jointly by Dave Alexander,
executive director of Downtown Muskegon Now on behalf of the BID or BID board members residing
downtown on weekends and holidays and city Public Works Director Mohammed Al-Shatel or his
designee.




On behalf wee, tment of Public Works:

     eee.            ew:
                                                               Date: iit )
Frank Peterson, Muskegon city manager




On behalf of the downtown Muskegon Business Improvement District:




    w., VIA
Doug Pollock, BID board chairman
                                                               Date: _/, he
:S3]0N




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01/18/2017 99:24 AM                                 PROJECT ACTIVITY REPORT FOR CITY OF MUSKEGON




                                                                                                                               to
User:    ARCHER

DB:    Muskegon                                       TRANSACTIONS       FROM   16/01/2016       TO   01/13/2017

Praject       Code        Description                                                                 Type
Date                 UNL    GL   #                             Jnl   Line       Description                           Debits        Credits

Fund    101    GENERAL
Project:       000399                BID   SNOW   REMOVAL                                             Project

Category:       Expenditures

12/23/2016           PR     101-70751-5101-000399              SUMMARY          PR 12/23/2016                        715.30          0.00
01/06/2017           PR     101-70751-5101-000399              SUMMARY PR 01/06/2017                                 182.68          9.00
12/23/2016           PR     101-70751-5111-000399              SUMMARY PR 12/23/2016                               1,491.54          0.00
01/06/2017           PR     101-70751-5111-000399              SUMMARY          PR 01/06/2017                        313.24          0.00
12/23/2016           PR     101-70751-5141-000399              SUMMARY PR            12/23/2016                       52,63          0.00
01/06/2017           PR     101-70751-5141-0003599             SUMMARY PR 01/06/2017                                  12.36          0.00
12/23/2016           PR     101-70751-5144-000399              SUMMARY PR 12/23/2016                                  66.44          0,00
O1/06/2017           PR     101-70751-5144-000399              SUMMARY          PR   01/06/2017                       29.00          0.00
12/23/2016           PR     101-70751-5151-000399              SUMMARY          PR   12/23/2016                      456.23          0.00
01/06/2017           PR      101-70751-5151-000399             SUMMARY PR            01/06/2017                      121.09          0.00
12/23/2016           PR     101-70751-5153-000399              SUMMARY          PR   12/23/2016                        4,98          0.00
01/06/2017           PR      101-70751-5153-000399             SUMMARY PR 01/06/2017                                   1.14          9,00
12/23/2016           PR      101~-70751-5155-000399            SUMMARY PR 12/23/2016                                  38.53          9.00
01/06/2017           PR      101-70751-5155-000399             SUMMARY          PR   01/06/2017                        9.63          0,00
12/23/2016           PR      101-70751-5159-000399             SUMMARY PR 12/23/2016                                   rae           0.00
Q1/06/2017           PR      101-70751-5159-000395             SUMMARY PR 01/06/2017                                   0,70          9,00
12/23/2016           PR      101-70751-5161~000399             SUMMARY PR            12/23/2016                      162.16          0.00
C1/06/2017           PR     101-70751-5161-000399              SUMMARY          PR   01/06/2017                       36.37          0.00
12/23/2016           PR      101-70751-5163-000399             SUMMARY PR 12/23/2016                                  59.84          0,00
G1/06/2017           PR      101-70751-5163-000399             SUMMARY PR            01/06/2017                       12.48          0.00
12/23/2016           PR      101-70751-5165-000399             SUMMARY PR            12/23/2016                        0.16          0.00
01/06/2017           PR      101-70751-5165-000339             SUMMARY PR            01/06/2017                        0.31          0.00
12/27/2016           AP      101-70751-5249-000395             HOME       DEPOT                                       39.18          0.00
12/23/2016           PRE     101-70751-5366-000399             SUMMARY PREQP 12/23/2016                              379.42          0.00
01/06/2017           PRE     101-70751-5366-000399             SUMMARY PREQP 01/06/2017                               39.88           0.00
12/27/2016           AP      101-70751-5720-000399             HARBOR FREIGHT TOOLS                                  149,99           0.00
12/27/2016           AP      101-70751-5720-000399             MONRGE       TRUCK EQUIPMENT                          215.00           0.00
12/27/2016           AP      101-70751-5720-000399             MONROE       TRUCK EQUIPMENT                          215.00           0.00

                                                               Total       Category                                4,808.05           0.00
                                                               Expenditures:


                                                               Total        Project         000395:                4,808.05           0.00




                                                                Total       Fund      101    GENERAL               4,808.05           0,00




                                                                                                                   4,808,905          0.00



                                                                lL cplany             dat dn

                                                                 TG Ao                al Go
                                                                     i
 Letter of Understanding between Downtown Muskegon Now and the
                       Muskegon Business Improvement District



   @   Downtown Muskegon Now (DMN) is a non-profit corporation focused on economic
       development, marketing and events in downtown Muskegon, Mich.
   e   The Muskegon Business Improvement District (BID) was established by the city of
       Muskegon in 2015 to provide services and improvements in the downtown area. On Jan.
       12, 2016, the Muskegon City Commission unanimously approved the final district
       property assessments to launch the BID. The BID was renewed for 2017 by the
       commission On Oct. 25, 2016.
   ©   Atits Jan. 19, 2016 meeting, the BID Board of Directors selected DMN to provide staff
       services to the district. DMN will administer the operations of the BID and be the liaison
       to the city of Muskegon and its staff. DMN will received $25,000 in 2017 from the BID
       for administrative services.
   ©   The BID Board with the help of DMN staff established the 2017 budget at its Nov. 22,
          2016 meeting, which DMN will carry out on behalf of the BID Board. The BID board can
          establish specific expenditures of BID funds through the budget process.
   e      DMN staff will expend the funds and report at least quarterly to the BID board on the
          work completed. DMN will provide an annual report to the BID each January.
   e      The BID Board in the first half of 2017 will work on recommendation for a multi-year
          extension of the BID and a review of the district and its assessments. The DMN Board
          of Directors will support this request.
   e      This letter of understanding is for the 2017 BID as approved by the Muskegon City
          Commission and may be terminated with 60 days’ notice from either party.

Approved by the Downtown Muskegon Now board Dec. 8, 2016

Signed:

Andy Maciejewski

DMN president




Approved by the Business Improvement District board Jan. 24, 2017

Signed:

Doug Pollock

BID chairman
   DOWNTOWN
         NOW                          Muskegon Business Improvement District
                                     Spring/Summer 2016 Grounds Keeping - Request for Proposal



Date: March 15, 2016

To: Landscaping Contractors

From: Muskegon Business Improvement District/Downtown Muskegon Now

RE: RFP for landscaping and maintenance in downtown Muskegon

Proposals Due: Tuesday, April 5, 2016 by 12:00 p.m. (noon)




Downtown Muskegon Now (DMN), as manager of the new Muskegon Business Improvement District,
seeks qualified firms to prepare and submit proposals for landscaping and maintenance in the core of
downtown Muskegon along and adjacent to West Western Avenue between Terrace and Fifth streets and
along Third Street between Clay Avenue and Morris Street.


Purpose & Objectives
DMN is interested in receiving proposals from companies or agencies with the ability and interest in
providing the following services. The contract period will be for one season terminating on Nov. 30, 2016.
Service areas for the 2016 contract are West Western Avenue between Terrace Street and Third Street
(both sides of Third and inside the traffic circle), the Olthoff Stage area (and it’s planting beds) along Third
Street, The Alcoa Stage area in front of the Hines Building and the raised beds between Fourth and Fifth
Street on Western Western Avenue (beds in front of and behind the parking lot across from the L.C.
Walker Arena). An attached map shows the areas of service.


Insurance
The selected firm must have a    liability insurance policy covering casualty to persons and property for an
amount no less than $1 million and list Downtown Muskegon Now as an additional insured party. A copy
of the insurance policy must be provided to Downtown Muskegon Now at the start of the contact period.


Scope of Work


Lawn Fertilization/Weed Control
    -   4 fertilization applications on medians and terraces between Third Street and Terrace Street
         along Western Avenue (excluding vacant properties)
             o   Spring (completed by June 1)
             o   Early Summer (completed by July 30)
             o   Late Summer (completed by September 30)
             o   Fall/Winterized (completed by Nov. 30)
    -    Apply liquid weed control to the service area including:
             o   Cracks
             o   Curb lines
             o   Landscaping beds
             a   Along buildings
             o   Parking lots behind Russell Block & the Hines Building (parking area entered from Morris
                 Avenue between Second and Third Streets).
             o   Alcoa Celebration Square rock beds at First Street and West Western Avenue
                                                    (Continued)




         Downtown Muskegon Now 380 W. Western Ave., Suite 203 Muskegon, Ml 49440
           6. 231.724.3180 f. 231.728.7251         email dalexander@downiownmuskagon.org
   DOWNTOWN                                                         a
    \    NOW                        Muskegon Business Improvement District
                                    Spring/Summer 2016 Grounds Keeping - Request for Proposal



        *A copy of your business certification to apply fertilization/weed control must be submitted with
        the bid.
        *DMN staff should be notified a week before applications occur.



Spring Clean Up
   -    Removal of lawn and landscaping area debris
   -    Cut all ornamental grasses and annual plants to spring start height
   -    Remove all day Lilly dead loss and cleanout beds
   -    Removal all trash from landscaped beds, curbs, & open fields
   -    Haul all yard waste from site
   -    Clean-up of curb lines and dress property for appearance
   -    Clean-up landscaping rocks (moving back into islands) in the parking lots behind the Hines
        Building & Russell Block
   -    Weed whip only the rear raised planting bed behind the West Western Avenue parking lot
        between Fourth and Fifth streets.
   -    Weed and cut back (totally weed whip if needed) the front raised flower beds fronting West
        Western Avenue in the parking lot between Fourth and Fifth streets.


Hardwood Mulch Installation & Bed Prep
   -    Pull weeds, and remove all debris from bark beds
   -    Install sod cut edge and prep all corners of landscaping beds
   -    Haul and spread shredded hardwood bark 2” deep in beds on Western Avenue between Terrace
        and Third Streets, and the front raised bed between Fourth and Fifth streets along West Western
        Avenue (see attached map for reference — the rear flower bed in this lot does not receive mulch)

New weed barrier for landscape beds along West Western Avenue/Third Street (please quote separately)
   -    Remove the old weed barrier and replace it with new barrier as part of spring hardwood mulch
        installation and bed prep
   -    Quote the work in a manner that groups of beds could be done in phases over a number of years.


Early-season application of alternative weed preventer in landscape beds (please quote separately)
   -    After landscape bed preparation at the beginning of the season, application ofa weed preventer
        such as Preen or equivalent.
   -    Specify an alternative product to be applied instead of liquid weed control in the landscape beds
        provide weed prevention longer into the season.


Mowing of downtown vacant properties 3 times per season (please quote separately)
   -    Mowing of three West Western Avenue downtown vacant properties on West Western Avenue
        from Third to First Street (see map)
        Trash should be removed from all locations prior to mowing on each visit
        Line trimming around all obstacles
    -   Solid surfaces should be blown free of debris
    -   If possible, one of the grass cutting of the three West Western Avenue vacant properties should
        occur the week prior to the Lakeshore Art Festival, July 1-2.


Trimming and Pruning
    -   Trim & prune shrubs, bushes & trees to promote healthy growth and uniformity
    -   Remove and dispose of trimming debris


                                                  (Continued)



        Downtown Muskegon Now 380 W. Western Ave., Suite 203 Muskegon, MI 49440
          p. 231.724.3180 f. 231.728.7251        email dalexander@downtownmuskegon.org
 .    DOWNTOWN
          V5i     * NOW              Muskegon Business Improvement District
                                     Spring/Summer 2016 Grounds Keeping - Request for Proposal



Fall Clean-up
      -    Leaf removal from plantings between Terrace Street and Third Street along Western Western
           Avenue and in the Olthoff Stage area of Third Street between West Western and Clay avenues.




Special Instructions
Downtown Muskegon hosts several festivals thought out the summer, set up for these festivals begins on
the following dates and efforts should be made to ensure regular maintenance doesn't interfere with event
setup/activities. The city will turn off irrigation the day before the noted set-up start dates.



             Event                 Set-up Starts           Event times                    Breakdown
       Parties in the Park         Fridays 3-5PM     Summer Fridays 5-9 pm                Same night
      Taste of Muskegon          Thursday, June 16 | June 17 &1811am-9pm_|              Sunday, June 19
     Lakeshore   Art Festival |  Thursday, June 30    July 1&2 10am-6 pm                 Sunday, July 3
     Muskegon    Rebel  Road  | Wednesday,   July 13   July 14, 15, 16 & 17             Monday, July 18



Proposals can be submitted by the due date to Dave Alexander, C/O Downtown Muskegon Now at the
mailing address, fax number or email below. DMN and the BID reserves the right to reject any and all bids
and negotiate with a bidder on final price and services.




                p. 231.724.3180 f. 231.728.7251 email dalexander@downtownmuskegon.org
Orange — Parking lots behind Russell Block & Hines Building
Blue — areas to receive landscaping maintenance
Green — Vacant lots to be cut 3 times per year
                                                                                                                          Estimate
            Hedy
            LAWN SERVICE                                                                                           DATE        ESTIMATE #
        & SNOWPLOWING                                                                                                    ASS
        Phone: 231-759-8807                                                                                       3/23/2016       2146


        925 Witham Rd.
        North Muskegon, MI 49445
        Office@hundhlawnservice.com



            CUSTOMER:

       “Downtown Muskegon Now                    7          /
        380 W. Western Ave., Suite 202
        Muskegon, MI 49440



                                                                                                                   PROJECT




            item            {                         Description                               Rate             Qty            TOTAL:
            —.              | 2016 Landscape an
                                             and Maintenance            =         a                         +                  —_
    Fertilization & We... — Four Applications of fertilizer. (on the Holidays Memorial,                200.00             4          800.00
;                           _ 4th of July, Labor Day, Winterizer)

    Fertilization & We... ' Applications of round-up (non-selective herbicide) for                     185.00             4)         620.06
                            ‘cracks, curb lines, rock beds per time. To be done once a
                                month in June, July, August, September


    Spring Cleanup              | Spring Clean up                                                  7,300.00               1         4,300,00

    Fertilization & We...        Preemergent Weed Control for beds in spring                           300.00             12         300.00

    Hardwood Bark - Inv | Premium Hardwood Muich                                                        15.00          150°         2,250.00
    Labor                       _Labor to prep beds and install mulch                                   30.00          150.         4.500.00

    Fall Cleanup                 Fall Clean-up                                                         800.00             1           800.00




                                                                                ve IN- 16
     SIGNATURE: al JiabhE                                                                                Sales Tax (6.0%)


      This estimate is valid for 20          ry} ) SigningAhis estimate creates a contract to            TOTAL:
      provide services as describe               dbove. Terms are NET 30 days. This agreement
      may be canceled by either party for any reason upon 30 day et otice to Tol
      other eee
             Fer
              invalved OdeoOle
                             aicaMeatt of (Shar ict
                                                                                                         Estimate
    LAWN SERVICE                                                                                  DATE       ESTIMATE #
  & SNOWPLOWING
   Phone: 231-759-8807                                                                           3/23/2016      2146
  Fax: 231-798-8028
  925 Witham Rd,
   North Muskegon, MI 49445
  Oftice@handhlawnservice.com



     CUSTOMER:

   Downtown Muskegon Now
   380 W. Western Ave., Suite 202
   Muskegon, MI 49440



                                                                                                  PROJECT




     Item                                Description                             Rate      ;    Qty           TOTAL:

                   Ala carte services:
                  - Blanket Weed Control for lawn
                   $300/ime (Spring and Fall)
                   Hand Weeding
                  2 $35/ per man hr
                  _ Trimming/Pruning
                  | $45/ per man hour for material under 10’

                   (Recommended once a month to keep up on
                  | appearance)
                  “Monthly Hand weeding of beds
                   $750/ time (3rd week of May, June, July, August)

                  | Total lawn care costs for the 2016 Season $ 10,570.00
                  ; each season - 7 payments each year of $1,510
                  , beginning May 1st, 2016 ending November ‘st, 2016




SIGNATURE: \ 0 \ LE                                                                     Sales Tax (6.0%)               $0.00



This estimate is Valitrfor 204 Vs. Signing this estimate creates a contract to          TOTAL:                  $10,570.00
provide services as described     above. Terms are NET 30 days. This agreement
may be canceled by either party for any reason upon 30 day wirtten notice to the
other narty inveived


                                                                   Page 2
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             Henry Gardens                           Number             at                            dae 42 Se Me
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              665 W. Broadway, Muskegon, Ml 49441
              (231) 733-1876


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                                                                                          IL
               |                                                                              i
“community foundation *
  Muskegon County ar




 BOARD OF TRUSTEES:

                                December 29, 2016
      Susan Maston, Ph.D.
                    Chair


              Asaline Scott
                 Vice Chair
                                Dave Alexander
       Dick L. Kamps, M.D.      Downtown Muskegon Now
                  Treasurer
                                380 W Western Avenue
        Chris A. McGuigan       Suite 202
       President/Secretary
                                Muskegon, MI 49440
    Richard W. Peters, M.D.
      immediate Past Chair      Dear Dave:
        John W. Swanson Il
           Spacial Advisor      Enclosed is a check in the amount of $2,000.00. This represents a grant from the
DeAnna Burt-Johnson. Ph.D.
                                Daniel & Sheryl Kuznar Fund. This gift is to be used for two outdoor, glass-enclosed
                                message cases and is in response to the Community Needs Wish List.
                Jan L. Deur


             Pat O Donahue      Any publicity, listing or publication of donors should refer to the Daniel & Sheryl
                                Kuznar Fund of the Community Foundation for Muskegon County. Our donors
                                have a great deal of interest in your success and would like to hear from you.
                Wes Eklund


               Amy Heisser      Please send a note of thanks to:
      Charles E, Johnson, Ili
                                                                 Dan and Sheryl Kuznar
                Marvin Nash                                         648 Ranch Drive
     Dale K. Nasbary. Ph.D.
                                                                  Muskegon, Mi 49441

         Katrina Olson, M.D
                                The Community Foundation is pleased to assist Dan and Sheryl Kuznar with their
              Kay M, Oithoff     charitable giving.
          Michael S. Seimar
                                 Sincerely,                  ~
            Roger Spoalman


     Alan 0. Steinman, Pa.D.


            Jona M, Sytsema.
                                 Chris A. McGuigan
           Kathigen Torresan
                                 President/CEO
                Kathi A.   Ty


            James L. Waters
                                 C:      Dan and Sheryl Kuznar

              Thomas G. Witt




                                                  425 Was? Wastera Ay                     3.   FAP ASSAD | wee nifo   arg
   For goad. For evers




 BOARD OF TRUSTEES:

                                   December 15, 2016
      Susan Maston, Pa.D.
                        Chair


                Asabne Scott
                  Vice Chair
                                   Dave Alexander
      Dick L. Kamps, M.D.          Downtown Muskegon Now
                   Treasurer
                                   380 W Western Avenue
        Chris A. McGuigan          Suite 202
       President/Secretary
        ica                  “Y    Muskegon, MI 49440
   Richard W. Peters, M.D.
      Immediate Past Chair         Dear Dave:


       John W. Swanson It

           Special Adviser         Enclosed is a check in the amount of $1,000.00. This represents a grant from the
DeAnna Burt-Johnson, Ph.D.         Larsen Family Fund. This gift is to be used for an outdoor, glass-enclosed message
                                   case to provide changeable messages. This grant is in response to the Community
                  Yanl024°         Needs Wish List.
            Pat O Donahue

                                   Any publicity, listing or publication of donors should refer to the Larsen Family
                                   Fund of the Community Foundation for Muskegon County. Our donors have a
                 Wes Eklund


                 amyHeissey        great deal of interest in your success and would like to hear from you. Please send
     Charies E. Johnson, tit       a note of thanks to:
                 Rennes                                            Mr. Donald E. Larsen Jr.
     Dale K. Nesbary, Ph.D.                                        4916 W. McMillan Road
                                                                  North Muskegon, MI 49445
        Katrina Olson. MD,

                Kay Otho           The Community Foundation is pleased to assist Mr. Donaid E. Larsen Jr. with his
          Michael S. Soimar        charitable giving.
           Pe    ax Spoeiman       Sincerely,

    Alan O. Steinman, Pa.D          an
          Johit Mi. Sytsema


          Kathlaen Torresen         Chris A. McGuigan

                 Kathi A. Tyler     President/CEO
                mes 1   Waters
                                    C:     Mr. Donald E. Larsen Jr.
             Thomas     G.   Wit




                  ® 241,722 4538 | A: 2341/22   A416   425 West                                         Aree   CERNE   UG
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                  NE

                       ’ FIRST FRIDAYS
                                                          Downtown Muskegon


      Family-friendly events taking place the first Friday
            of each month in Downtown Muskegon.


HEAD DOWNTOWN MUSKEGON ON FIRST FRIDAYS




 Disney onthe big screen, outside with popcorn, hot chocolate, activities and special Disney character visits




         Admission only $5 and includes game and concourse carnival with vintage carnival games




  Healthy cooking demos plus get a work-out in with this fun opportunity for the whole family to get active




  He              AE OW                            Follow First Fridays for event details! f |
                               Downtown Muskegon Now

                      Event, promotion and marketing assistant



Job description: DMN seeks a professional-level assistant to manage events, promotions and marketing
for Downtown Muskegon. The position would require a candidate with strong organizational skills,
written and verbal communication skills, social media experience, a positive personality and enthusiasm
for the Muskegon community. Successful candidates will need to work within a collaborative, dynamic
office environment. Candidates will need to be able to promote Downtown Muskegon to individual
business and property owners, downtown champions and prospects looking to become involved with
downtown.

Employment: The current position has been filled with a contract employee based on 20 hours a week
for 52 weeks, reporting directly to the executive director of DMN. The pay rate has been $15 per hour.
The current contract employee would enthusiastically help in training and transition. DMN is looking to
partner with the Muskegon Lakeshore Chamber of Commerce for a combining two less than fulltime
positions into one fulltime. The position could begin as part-time and transition into fulltime.


Minimum requirements: DMN seeks candidates with a bachelor’s degree in a related academic field
and/or extensive experience in the areas of local events, marketing and promotion.

Specific job assignments:

    ¢    Coordinate all aspects of the newly created and highly successful monthly First Fridays events
         downtown, including establishing monthly events, sponsorships, financial accounting,
         marketing, promotion, logistics and event-day operations.
    e    Work as a support resource for other downtown events such as Holidays in the City, Gus
         Macker, Rebel Road, Lakeshore Art Festival, Seaway Run, Halloween at the Farmers Market to
         name a few. (DMN’s signature event Taste of Muskegon will be produced in 2017 under a
         separate management contract.)
    «    Manage the downtown social media outlets, help update the downtown website, create a
         simple quarterly newsletter and help maintain the downtown email list.

    @    Take the lead on managing other marketing and promotion initiatives and materials.
    e®   Provide administrative assistance to the executive director of DMN for operations of the agency,
         including working with the Business Improvement District and Downtown Muskegon
         Development Corp.

Interested candidates: Those interested in exploring interest in the DMN event, promotion and
marketing assistant position should contact Dave Alexander, executive director, Downtown Muskegon
Now at dalexander@downtownmuskegon.org or his cell phone at 231-215-8827. Please forward a letter
of interest and resume to his email.
Board Members


    Doug Pollock (Chair) Holiday Inn Muskegon Harbor
                                                   — 939 3rd St. (Dec.31, 2017)
    Justin Clark (Vice Chair) Frontier Comm. — 860 Terrace St. (Dec. 31, 2018)
    Mike Hennessey — Hennessy’s Irish Pub — 885 Jefferson St. (Dec. 31, 2017)
    Bruce Lindstrom — BellaBay Realty — 587 W. Western Ave. (Dec. 31, 2016)
    Frank Peterson — City of Muskegon — 933 Terrace St. (statue member)
    Gary Post — Port City Construction - 350 W. Western Ave. (Dec. 31, 2018)
    John Riegler — The Cheese Lady — 808 Terrace St. (Dec. 31, 2018)
    Bob Tarrant - Hume Properties LLC — 900 3rd St. (Dec. 31, 2016)
    Connie Taylor — First General C.U.— 121 W. Western Ave. (Dec. 31, 2017)
                                       NOTICE

                                CITY OF MUSKEGON
  DOWNTOWN BUSINESS IMPROVEMENT DISTRICT BOARD MEETINGS
                                          2017




Downtown Business Improvement District Board has tentatively set its meetings for
2017.


Meetings will be Jan. 24, March 28, May 23, July 25, September 26 and November 28,
2017.


The Downtown Business Improvement District meets at 4:00 p.m. in the offices of the
Muskegon Lakeshore Chamber of Commerce, 380 W. Western Ave. Suite 202
Muskegon, Mich.




Date: January 10, 2017




 AMERICAN DISABILITY ACT POLICY FOR ACCESS TO OPEN MEETINGS OF
      THE CITY OF MUSKEGON AND ANY OF ITS COMMITTEES OR
                                  SUBCOMMITTEES



The City of Muskegon will provide necessary reasonable auxiliary aids and services,
such as signers for the hearing impaired and audio tapes of printed materials being
considered at the meeting, to individuals with disabilities who want to attend the meeting
with twenty-four (24) hours notice to the City of Muskegon. Individuals with disabilities
requiring auxiliary aids or services should contact the City of Muskegon by writing or
calling the following:


                                      Ann Marie Meisch, MMC
                                      City Clerk
                                      933 Terrace Street, Muskegon, MI 49440
                                      (231) 724-6705

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