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Downtown Muskegon Business Improvement District Special Meeting Agenda April 25, 2017 380 Western Ave., Suite 202 Muskegon, MI at 4 PM 1) Call to Order 2) Election of BID board vice chairman for 2017 3) Consent Agenda a) Approval of Agenda b) Approval of Minutes from the regular meeting March 28, 2017 c) Acceptance of financial statements as of April 21, 2017 4) Public Comment (on an agenda item) 5) Unfinished Business a) Recommendation from special committee on BID renewal beyond 2017 b) Report on planter contract and city-BID letter of understanding on landscaping 6) New Business a) Discussion of BID $24,000 events, marketing and promotion budget; feedback for Downtown Muskegon Now board 7) Other Business a) Next meeting is Tuesday May 23, 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: Business Improvement District Board From: Dave Alexander, Downtown Muskegon Now ; Re: Background on agenda items for April 25, 2017 on Date: April 21, 2017 (e- BID board members: We have a special meeting slated for April 25 at 4 p.m. to handle continued discussion of the extension of the Business Improvement District beyond 2017. VICE CHAIRMAN — Our Vice Chairman Justin Clark has been assigned by Frontier Communications to a position outside of Muskegon. He has resigned from the BID board. | will work with City Hall on an appointment of a replacement member. The board needs to elect a new vice chairman. | have told Chairman Doug Pollock that Gary Post is willing to serve in that position. FINANCES — Our latest financial statement for the period ending April 30 shows that in the past month we have receive the bulk of our assessments paid through the winter property tax bill collection, $103,551. The BID will still receive a delinquent property tax payment for all 2016 and 2017 unpaid assessments through the Muskegon County delinquent property tax bond. Those final funds for the year should be paid to the BID account by the end of June. BID RENEWAL —This special meeting is to continue the discussion from the March 28 BID meeting. A special committee recommended a three-year renewal as detailed in document in your packet from March, answering seven key questions. | also was asked to provide a BID district map, a 2017 and proposed 2018-2020 assessment rolls and a legal opinion from City Attorney John Schrier on the properties in the BID that are exempt from assessments. | have sent all of those documents to you earlier via email and they also are in this agenda packet. The quicker the board can decide on the future of the BID the quicker | can begin working with city staff to present the request to the city commission for public hearings and commission votes. PLANTER and LANDSCAPE WORK — | have provided you a copy of the agreement with Barry’s Flowers to handle the downtown planters and a draft of a letter of understanding with the city on landscape services based on a time and material charge not to exceed $13,000. Both documents are included. EVENT/MARKET BUDGET — | have given you a listing of how | would propose to spend the $24,000 in the BID budget for events, promotion and marketing. | would like your feedback on what direction you would like to see us go, which will help me with a similar discussion with the Downtown Muskegon Now board in June. The DMN board earlier this month, decided not to use BID money to support the pub crawls beyond $600 in radio advertising already spent for St. Patrick’s Day. 1/1 Page: MuDskBeg:on Revnus 297-70803-5207 POSTAGE 0.0 0.0 0.0 0.0 Downtown Muskegon Business Improvement Distr ict Meeting Minutes March 28, 2017 380 W. Western Ave., Suite 202 Muskegon, MI at 4 PM 1) Call to Order: 4:05 PM 2) Attendance: Doug Pollock (chair arrived late to provide a quorum), Gary Post (acting chairman), John Riegler, Mike Hennessy, Bob Tarrant (via conference call) and Phyllis Watson- Laudermill Excused Absent(s): Justin Clark (VC), Frank Peterson and Bruce Lindstrom. Guests: Dave Alexander, Downtown Muskegon Now director; Megan Jones, DMN events and promotion; Cindy Larsen, Muskegon Lakeshore Chamber of Commerce, Dennis Lohman, Northwest Industrial Supply and Muskegon DPW Director Mohammed Al-Shatel. Cindy Larsen and Megan Jones gave Western Market and event updates until a quorum of the board was obtained for official action: 3) Election of 2017 officers A motion was made to elect Doug Pollock board chairman and Justin Clark board vice chairman. Motion: John Riegler Support: Mike Hennessy ‘Vote: All voted in favor 4) Consent Agenda | a) Approval of Agenda, minutes from Jan. 24, 2017 meeting , acceptance of the financial statements as of Feb. 28, 2017, Motion: John Riegler Support: Mike Hennessy Vote: All voted in favor 5) Consent Agenda II (formal approval of actions from Jan. 24, 2017 meeting) a) Meeting minutes from Nov. 22. 2016 b) Consideration of a DMN-BID letter of understanding 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 1 e) Request to contribute $5,000 from the streetscape account for Pop-Up Shops project on Western Avenue Motion: John Riegler Support: Phyllis Watson-Laudermill Vote: All voted in favor 6) 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. 7) Unfinished Business a) Report from the city on sidewalk snow removal from DPW Director Mohammed Al- Shatel: He told the board that actual costs came in at just under $16,000 for the 2016- 17 winter season. The BID agreed to pay $8,000 a month for four months or $32,000 total. The additional revenue to the city will be put toward equipment upgrades to better service downtown sidewalk snow removal in future years, Al-Shatel reported. 8) New Business a) The board received and reviewed proposal on planters and landscaping services for the downtown for spring through fall 2017. The BID received five quotes from flower shops and landscape companies. Dave Alexander recommended Barry’s Flower Shop & Greenhouses for $9,854 total cost for planting, maintaining, fertilizing, watering and removing materials in the fall. The recommendation was based upon price, a flat fee and past work of the company with the flowers in Hackley Park. Other board members said they have used Barry's for such work with good results. The BID received for quotes from private vendors and an offer from city DPW to provide the work within the BID’s $16,000 landscaping budget. The quotes from the private vendors ranged from $10,850 to $15,415. Dave Alexander recommend contracting with the city DPW to provide landscaping services based upon the city’s commitment to downtown beautification, the city’s performance on sidewalk snow removal and willingness to go beyond the contract to keep downtown looking good throughout the season. If chosen, Dave will work with the city as was the case for winter services to create a letter of understanding on services and costs. The motion was to approve Barry’s Flower Shop for downtown planters and the city DPW for downtown landscaping. Motion: Bob Tarrant Support: Doug Pollock Vote: All voted in favor b) Aspecial committee of Bob Tarrant, Doug Pollock and Mike Hennessy worked with Dave Alexander to make a recommendation to the board on renewal of the BID 2 beyond 2017. A summary of the group’s recommendation for a three-year renewal request to the Muskegon City Commission is attached to these minutes. Bob Tarrant said that everyone needs to step up to the plate and together support downtown going forward. Doug Pollock said that everyone must keep in mind the big picture of downtown improvements pushing all property values up, benefiting every property owner in the BID. The committee addressed the difference in A properties and B properties rates by raising B properties and by moving the maximum assessment limits. The BID board received the recommendation and Phyllis Watson-Laudermill said the topic needed more discussion. John Riegler wants the BID board to explore the BID district boundaries and definitions of the two property classifications. Board members asked Dave Alexander to provide an spreadsheet showing the 2017 assessments by property and the proposed assessment for 2018-2020 under the committee’s recommendation. The BID board also wanted a district map and legal clarification on exempted properties such as government, churches, non-profits and residential. No action was taken at this time. The BID board asked for a special meeting April 25 at 4 p.m. to continue deliberating on BID renewal beyond 2017. 9) Adjournment 5:13 PM No Objection Minutes produced and submitted by Dave Alexander, executive director of Downtown Muskegon Now. To: BID board From: Special committee of members Tarrant, Hennessy and Pollock Re: Recommendation for BID beyond 2017 Date: March 2017 What the BID board would need to recommend to the city commission for BID extension beyond 2017: 1. Do we need to extend it, does the downtown need a base of funding for common maintenance . improvements, events and promotion? Yes, downtown needs a funding base for common maintenance and promotion. For how many years? Three years The district boundaries? Status quo The assessment categories and their definitions No change but will explore specific properties classifications. The assessment rates for each category An increase of the B properties from 0.02 cents a s/f to 0.04 cents a s/f and maximum amounts for A properties going from $3,000 to $4,000 and B properties going from $750 to $2.000. An estimated annual budget and work plan The above rates and maximums will generate $140,100 vs. the current $115,000. The work plan should be putting those resources for snow plowing, landscaping and marketing. This year’s budget and work plan is for $150,000 as it includes fund balance Method of payment such as the current winter property tax bills. Keep with the current winter property tax bills. s wes LZ ~ co % 5 %, Ps 2 s = seot = = Ave Houstun Ave¥i9M¢aril sr8>s g 2 © Ave Hamilton &5 a ® FF Court Oistrict ~ W a lker L O . ve fr ‘b ee %, 4 oot % A n s P e r fo m i n g t he fo iInsti uteCulien,ary ig C e t . F a v e a l i n cBae CowunttyaMskegonte s Gy E: M i c h a g n o f st a eo o y ‘ B %, e s e ¥ ¥ w of w a bg b fod Hat a iqiad €=é4aw v S%aue3. os Harley-Davidson& -Oef:icePostUS Dave: The statutory authority for business improvement districts permits a local unit of government to levy a special assessment against “assessable property” and it is to be based upon special benefits to that parcel. MCL Section 125.985(2). “Assessable property” is defined as real property excluding 1) property classified as residential real property, 2) property owned by the federal, state or local government so long as it is exempt from taxation, and 3) Classes of property owners whose property is exempt from collection of taxes under the general property tax act and_has been determined by the legislative body not to be benefited by the project. MCL Section 125.981(1). Thus, the exclusion of residential real property and government owned property is pursuant to the statute. Excluding the churches and non-profits is based upon the City Commission decision. | do not recall, but suspect, that assessor's office and our office had trouble seeing how the work to be done would provide a benefit to property owned by churches and non- profits. Probably a benefit from the snowplowing and salting of sidewalks, but the rest of the activities more tenuous. | do not see any statutory authority for a Principle Shopping District to levy a tax. Perhaps related to your second question, to date the BID Board has requested a 1 year special assessment. The statute allows up to a 20 year special assessment. If |can be of more help, let me know. John Schrier Parmenter O’Toole e_0-1T8E¥2Lez|OHARD“M—VGNTSIYO| GdBREN) fOSILAiW! 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We work closely with the Community Foundation of Muskegon County on various projects including Hackley Park. We would love the opportunity to enhance more of Downtown Muskegon. We looked at all of the planters and are assuming they all have drainage? If not we can fix that, but there would be an extra charge for which I did not include in the proposal at this point. We corrected drainage & designed and planted the metal planters at Hank's Tavern on Henry Street. We have checked the soil currently in the 61 planters and we would replace with our premium planting mix ideal for these planters. We would also apply natural mulch to all 61 planters to help hold moisture, reduce erosion, reduce weeds, and give a "finished look". The design for all 61 of the planters include flowers that will bloom & look full and beautiful until frost. From our experience with watering, we would be checking on these planters daily. Our water for the planters would include the same exceptional fertilizer we use in our watering system at Barry's. We would be prepared to replant any flowers that do not look full and beautiful throughout the season. We included the two separate quotes but both projects should be done by the same company. Our design of flowers should be maintained a certain way. We would love to work with you and discuss this project further so we could accomplish your goals. Thank you for the opportunity to quote this project. Quote for preparing all 61 planters and planting with flowers is $7854.00. Quote for watering, fertilizing, and maintaining 61 planters is $2000.00. Sincerely, Dawn Barry Barry's Flower Shop & Greenhouses 3000 Whitehall Rd. Muskegon, MI 49445 231-766-3031 fax: 231-766-3902 www.barrysgreenhouse.com Dave Alexander From: dawn barry <barrysonline@yahoo.com> Sent: Wednesday, March 29, 2017 10:43 AM To: Dave Alexander Subject: Downtown Muskegon Now Planters Contract Dave Alexander/ Downtown Muskegon Now Business Improvement District 380 W. Western Ave Suite 202 Muskegon, MI 49440 Please sign & date below as approval of our proposal including replacing soil, planting flowers, mulching, watering & maintaining 61 planters in Downtown Muskegon as described in bid. Payment of $7854.00 will be due June 1, 2017. Payment of watering will be billed as $1000.00 due July 1, 2017 and $1000.00 due September 1, 2017. Thank you for this opportunity to add enhancements to Downtown Muskegon. Please let us know if there are any questions or concerns. Waele Te tl fe =f) (? Sincerely, dena be fag the Dawn Barry / cell: 231-206-7345 oS afh®nt 3000 Whitehall Rd. Muskegon, MI 49445 Barry's Flower Shop & Greenhouses <= — Psed ‘Bpe ylF fax: 231-766-3902 231-766-3031 pach SS. www.barrysgreenhouse.com 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 landscaping in downtown Muskegon for the spring, summer and fall of 2017. City and BID officials will work together to provide superior service for the best presentation of downtown possible. The BID board voted on March 28, 2017 to accept the offer of the city of Muskegon to provide landscape services this summer. That offer excludes preparation and maintenance of the flower planters throughout the BID district. The planter work had a separate RFP and the BID board accepted the proposal from Barry's Flower Shop of Muskegon for summer 2017. The city will perform the work below on a time and material basis not to exceed $13,000. Scope of Work Lawn Fertilization/Weed Control - 4 fertilization applications on medians and terraces between Third Street and Terrace Street along Western Avenue o Spring (completed by June 1) o Early Summer (completed by July 30) o Late Summer (completed by September 30) o FallWinterized (completed by Nov. 30) - Atthe same time, apply liquid weed control to the service area including: o Cracks o Curb lines o Landscaping beds o 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 Spring Clean Up - Removal of lawn and landscaping area debris - Cutall 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 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, including around the Third/Western traffic circle. Trimming and Pruning - Trim & prune shrubs, bushes & trees to promote healthy growth and uniformity - Remove and dispose of trimming debris Fall cleanup - Leaf removal from plantings between Terrace Street and Third Street along West 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 15 | June 16 &17 11am-9pm_| Sunday, June 18 Lakeshore Art Festival Thursday, July 6 July 7 & 810 am-6 pm Sunday, July 9 Muskegon Rebel Road | Wednesday, July 13 July 14, 15, 16 & 17 Monday, July 18 Dave Alexander, executive director of Downtown Muskegon Now, will be the city’s contact concerning BID landscaping in downtown Muskegon. DPW Director Mohammed Al-Shatel, parks supervisor Bernadette Young and/or their designee will be the contact person for the city. On behalf of the city Department of Public Works: Date: Frank Peterson, Muskegon city manager On behalf of the downtown Muskegon Business Improvement District: Date: Doug Pollock, BID board chairman mBuildngHaesin&teBockcRulandlsbepihigndrecotsvPartkoarge—sO—Bnlue 0 ‘vzs 000‘TsS 0 9‘TS o s‘z$ 009$ o v‘zs 006$ o0s‘z qunowy
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