Downtown Business Improvement District Agenda 06-28-2021

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      Downtown Muskegon Business Improvement District

                                        Meeting Agenda
                                          June 28, 2021
                                              8am.


                                        In-person meeting
                                       Muskegon City Hall
                                   City Commission chambers
                                   933 Terrace, Muskegon, MI




 1)   Call to Order



 2)   Public Comment (on an agenda items)


 3)   Consent Agenda
      a) Approval of Agenda
      b) Approval of Minutes from the meeting Feb. 22, 2021
      c) Acceptance of financial statements as of May 31, 2021



 4)   New Business


      a)   Support of social district common area at Second and Western
      b)   Request to support downtown to the beach shuttle service
      c)   Update on downtown events, social district and developments


 5)   Other Business
      a)   Next meeting Oct. 25 or if board desires Aug. 23 or call of the chair.


 6)   Adjournment
        Downtown Muskegon Business Improvement District

                                             Feb. 22, 2021

                                        Regular meeting minutes

                                          Muskegon City Hall

                                         933 Terrace Muskegon, MI 49440

                                    Virtually on City of Muskegon Facebook Live




1) Call to Order: 8:01 AM

     Attendance: Bob Tarrant, Kathy Denison, John Riegler, Andy Maciejewski, Dan Castle,
     Jaime Charron and Frank Peterson.

      Excused Absent(s): Bruce Lindstrom

      Guests: Dave Alexander, city Business Development Manager; Phyllis Watson-Laudermill,
     awaiting reappointment to the BID board.

2)   Introduction of new BID board members Andy Maciejewski, Dan Castle and Jaime Charron.




     Consent agenda


        a)    Approval of the agenda
         b)   Approval of the Minutes of Oct. 26, 2020 meeting
        c)    Acceptance of the financial statements as of Dec. 31, 2020


     Motion to approve the consent agenda: Kathy Denison
     Support: Frank Peterson
     All voted in favor


     Public Comment (on an agenda item) — The board chose to leave the floor open for the
     whole meeting allowing attendees to participate as they like. No participants spoke.


5)   New Business


                               a)   Dave Alexander recommended approval of the summer
                                    landscaping agreement with the city’s Department of Public
                                    Works. The scope did not change from 2020. The cost of
                                    $25,250 is a 5 percent increase.
      Motion to approve: Frank Peterson
     Support: John Riegler
     All voted in favor.
                               b)   Dave Alexander recommended approval of the summer planter
                                    contract for flowers and maintenance with Barry’s Flowers for

                                                   1
                                    72 planters downtown. The cost of $15,000 is an 11 percent
                                    increase from 2020. The cost is due mainly to increased labor
                                    costs. Bob Tarrant spoke with owner Dawn Berry and was
                                    comfortable with the pricing for this year. All agreed that Barry's
                                    does an exceptional job in providing the service to the BID.


                                    The Muskegon Social District will fully launch this spring and
                                    has up front costs of about $25,000 with funds coming in on the
                                    sale of social district cups/stickers over the course of the year.
                                    The BID was asked to consider providing a $25,000 no-interest
                                    loan as an initial funding option if needed by the city’s Finance
                                    Department. The loan would be repaid from Social District
                                    revenues. The BID fund balance was at $77,000. Bob Tarrant
                                    pointed out this is not in the BID work plan. But others were
                                    very supportive, John Riegler, Kathy Denison, Andy
                                    Maciejewski, Dan Castle and Phyllis Watson-Laudermill.
                                    Riegler said that “desperate times need desperate measures,”
                                    as the BID should support downtown establishments as they
                                    come back from COVID shut downs.
     Motion to support: John Riegler
     Support: Andy Maciejewski
     All voted in favor.


                              qd)   Dave Alexander reported on a corrected BID assessment for
                                    297 W. Clay Unit 104 that was miscalculated and corrected.
                                    For information only.
                              e)    Dave Alexander updated the board on an assessment appeal
                                    from 813-820-821 Pine and 66 W. Webster. The offer will be to
                                    settle the appeal at the same amount the Michigan Tax
                                    Tribunal ruled back in 2018. For information only.
6)   Other Business


      a)   The BID board decided to meet next on June 28 at 8 a.m. for an early summer update.




7)   Adjournment
     8:46 AM
     No Objection

Minutes produced and submitted by Dave Alexander, city of Muskegon business development
manager
06/09/2021              12:34          PM                         TRIAL BALANCE        REPORT   FOR CITY OF MUSKEGON                       Page:            1/1
User: jessica.rabe
DB: Muskegon                                                                    PERIOD   ENDING   05/31/2021



                                                                                                            BALANCE              2020-21           END   BALANCE
GL   NUMBER                                  DESCRIPTION                                                 05/31/2020    AMENDED    BUDGET            05/31/2021

Fund      297   -   DOWNTOWN           MUSKEGON      BID

Assets
Dept      00000
297-00000-1101                              CASH    IN    BANK                                          158,262.31                                 156,037.29



Total      Dept     00000                                                                               158,262.31                                 156,037.29




TOTAL      ASSETS                                                                                       158,262.31                                 156,037.29


Fund      Equity
Dept      00000
297-00000-3400                               FUND   BALANCE       UNRESERVED                            137,793.57                                 176,812.99



Total      Dept     00000                                                                               137,793.57                                 176,812.99




TOTAL      FUND     EQUITY                                                                              137,793.57                                 176,812.99


Revenues
Dept      00000
297-00000-4161                               SPECIAL     ASSESSMENTS                                    132,432.45                 0.00             98,769.53
297-00000-4970                               INTEREST      INCOME                                           Sid 361                0.00                  332.34



Total      Dept     00000                                                                               132,944.06                 0.00             99,101.87




TOTAL      REVENUES                                                                                     132,944.06                 0.00             99,101.87


Expenditures
Dept      70803     -   DOWNTOWN            MUSKEGON      BID
297-70803-5346                              CONTRACTUAL          SERVICES                               111,642.32                 0.00             69,877.57
297-70803-5352                              PUBLIC       RELATIONS                                          833.00                 0.00                    0.00
297-70803-5903                              OPER.    TRANS       TO   DEBT   SERVICE                           0.00                0.00             50,000.00



Total      Dept     70803      -       DOWNTOWN     MUSKEGON          BID                               112,475.32                 0.00            119,877.57




TOTAL      EXPENDITURES                                                                                 112,475.32                 0.00            119,877
                                                                                                                                                         S57




Total      Fund     297    -   DOWNTOWN MUSKEGON                 BID
TOTAL ASSETS                                                                                            158,262.31                                 156,037.29

BEG.      FUND BALANCE                                                                                  137;793<57.                                176,812.99
+   NET   OF    REVENUES           &   EXPENDITURES                                                      20,468.74                                 (20,775.70)
=   ENDING      FUND      BALANCE                                                                       158,262.31                                 156,037.29
+   LIABILITIES                                                                                                0.00                                        0.00

    TOTAL LIABILITIES                  AND    FUND BALANCE                                              158,262.31                                 156,037.29
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06/09/2021 12:40 PM                                               GL ACTIVITY REPORT FOR CITY OF MUSKEGON                            Page:            1/1
User:    jessica. rabe
DB:    Muskegon                                               TRANSACTIONS        FROM 05/01/2021 TO 05/31/2021
Date              JNL     Type   Description                                                Reference      #           Debits   Credits,        Balance


Fund    297   DOWNTOWN   MUSKEGON      BID
Department      00000
05/01/2021                       297-00000-1101            CASH    IN BANK                                     BEG.   BALANCE                156,072.29
05/17/2021        cD      CHK    ch      :    10 24309                                           24309(E)                        35.00       156,037.29
05/31/2021                       297-00000-1101                                            END BALANCE                   0.00    35.00       156,037.29


05/01/2021                       297-00000-2100 ACCOUNTS               PAYABLE                                 BEG.   BALANCE                       0.00
05/17/2021        AP      INV    WOK         CO - DDA DOMAIN RENEWAL                         05/05/2021                          35.00            (35.00)
05/17/2021        CD      CHK    Che          10   24309                                         24309(B)               35.00                       0.00
05/31/2021                       297-00000-2100                                            END   BALANCE                35.00    35.00              0.00


05/01/2021                       297-00000-3400            FUND BALANCE UNRESERVED                             BEG.   BALANCE                (176,812.99)

05/31/2021                       297-00000-3400                                            END BALANCE                   0.00     0.00       (176,812.99)


05/01/2021                       297-00000-4161            SPECIAL ASSESSMENTS                                 BEG.   BALANCE                 (98,769.53)

05/31/2021                       297-00000-4161                                            END BALANCE                   0.00     0.00        (98,769.53)


05/01/2021                       297-00000-4970            INTEREST    INCOME                                  BEG.   BALANCE                    (332.34)


05/31/2021                       297-00000-4970                                            END BALANCE                   0.00     0.00           (332.34)


TOTAL    FOR DEPARTMENT 00000                                                                                           30.00    70.00

Department      70803    DOWNTOWN     MUSKEGON     BID
05/01/2021                       297-70803-5346            CONTRACTUAL       SERVICES                          BEG.   BALANCE                  69,842.57
05/17/2021        AP      INV    WOWIE.CO - DDA DOMAIN RENEWAL                               05/05/2021                 35.00                  69,877.57
05/31/2021                       297-70803-5346                                            END BALANCE                  35.00     0.00         69,877.57


05/01/2021                       297-70803-5903            OPER.    TRANS    TO   DEBT   SERVICE               BEG.   BALANCE                  50,000.00


05/31/2021                       297-70803-5903                                            END   BALANCE                 0.00     0.00         50,000.00


TOTAL    FOR DEPARTMENT 70803          DOWNTOWN MUSKEGON BID                                                            33.00     v.00


TOTAL    FOR FUND 297      DOWNTOWN MUSKEGON BID                                                                        70.00    70.00              0.00



GRAND TOTALS:                                                                                                           70.00    70.00              0.00
                 Muskegon Downtown Business Improvement District

                   Request to help fund Social District common area




Requesting party: City Economic Development


Outline of request: Staff is asking the BID board to authorize staff to spend no more than
$4,000 to create a Social District gathering space at Second and Western.

Background: The owners of Burl & Sprig in moving into their new location on Second Street (old
Boar’s Belly) approached downtown, the city and the chamber on creating common area space
at Second and Western. The site is owned by the Downtown Muskegon Development Corp. and
B&S has an agreement with the DMDC to use the back 30 feet of the site for a portable stage.
B&S has a plan to refurbish the sand and put up picnic tables, lights and some overhead
canopies for shade. The estimate for materials and electric is $8,000. City DPW will be providing
the sand. DDA already has approved up to $4,000.

Staff comments: Staff likes the idea of adding excitement and activity east of Western-Third.
Last summer, the “party” was always west of Western-Third. Right now, you have roughly more
than $50,000 in surplus funds for 2021. City Finance has not drawn upon the BID offer of a
$25,000 no interest loan to fully launch the social district. If funding is secured and materials
purchased, B&S, the chamber and downtown would organize a volunteer event to install the
elements. This would be similar to the downtown cleanup we all did late spring last year. Work
has progressed but the lights and shading have yet to be installed.

Staff recommendation: To authorize up to $4,000 to support materials for a Western and
Second common area in the Social District.

Suggested motion: | move to authorize staff to spend up to $4,000 to assist in funding the
materials for a common area in the Downtown Muskegon Social District at Second and

Western.
                      beach cost



                            |
                            i



garden lighting                        $3,398.00



sun shade tarps                        $1,620.00



6” x 22’ poles                          $500.00




‘electrical service      |         a   $1,800.00

consumers              it

 auger rental                           $250.00



                                       $7,568.00
                 Muskegon Downtown Business Improvement District

                   Request to help fund Social District common area




Requesting party: City Economic Development

Outline of request: Staff is asking the BID board to authorize staff to spend no more than

$4,000 to create a Social District gathering space at Second and Western.

Background: The owners of Burl & Sprig in moving into their new location on Second Street (old
Boar’s Belly) approached downtown, the city and the chamber on creating common area space
at Second and Western. The site is owned by the Downtown Muskegon Development Corp. and
B&S has an agreement with the DMDC to use the back 30 feet of the site for a portable stage.
B&S has a plan to refurbish the sand and put up picnic tables, lights and some overhead
canopies for shade. The estimate for materials and electric is $8,000. City DPW will be providing
the sand. DDA already has approved up to $4,000.

Staff comments: Staff likes the idea of adding excitement and activity east of Western-Third.
Last summer, the “party” was always west of Western-Third. Right now, you have roughly more
than $50,000 in surplus funds for 2021. City Finance has not drawn upon the BID offer of a
$25,000 no interest loan to fully launch the social district. If funding is secured and materials
purchased, B&S, the chamber and downtown would organize a volunteer event to install the
elements. This would be similar to the downtown cleanup we all did late spring last year. Work
has progressed but the lights and shading have yet to be installed.

Staff recommendation: To authorize up to $4,000 to support materials for a Western and
Second common area in the Social District.


Suggested motion: | move to authorize staff to spend up to $4,000 to assist in funding the
materials for a common area in the Downtown Muskegon Social District at Second and
Western.
                 Muskegon Downtown Business Improvement District

                          Request to help fund Shoreline Shuttle




Requesting party: City Economic Development

Outline of request: Staff has been asked if the BID board would support a Shoreline Shuttle
from downtown to the beach this summer, organized by the Muskegon Lakeshore Chamber of
Commerce and provided by Ramos and Sons Auto Body. The BID is being asked for $2,000.


Background: This is the request from Cindy Larsen, chamber president ...


We are happy to let you know that David Ramos now has a beach shuttle bus and another
tram ready to go this summer. We only need $12,850 to offer this 20 person shuttle bus to run
between downtown and the beach with a continuous loop. (It is about $95.00 an hour) The bus
is great, clean and fresh. Proposed schedule to start - Three Days a week from July 26 to mid-
August. Friday - Saturday -Sunday; 12 noon to5      (last shuttle leaves beach at 4:30 pm) Route
— Three Stops only — to kick off. It is important we don’t have a lot of stops people don’t have
to wait long. Downtown stop — If you can sponsor -In front at Delta Marriott Western/Third
(Shoreline Inn customers can walk to Delta) Lakeside stop — Lakeshore Drive, or closer to Lake
Express and the beach stop — near The Deck. Target market— The two downtown hotels, Airbnbs,
Pidge Inn, marinas, Lake Express customers; Downtown, Beachwood and Lakeside residents; the

Convention Center and Cruise Ships; special events. The chamber is kicking in $2,000. We need
other sponsors. Hoping the BIDs will help. The Deck and Dockers are contributing to the
project. If we can’t get the money for three days, we will do two or cut off Aug 1*


Staff comments: This request is outside of anything that | have brought to the BID since its
inception in 2016. The Lakeside BID was also asked to contribute $2,000 and has declined to
participate due to its limited funds.

Staff recommendation: Staff has no recommendation.

Suggested motion: | move to contribute/decline to contribute $2,000 to the chamber/Ramos
Shoreline Shuttle from downtown to the beach for the summer of 2021.
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