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Downtown Muskegon Business Improvement District Meeting Minutes May 28, 2019 380 Western Ave., Suite 202 Muskegon, MI at 4 PM 1) Call to Order: 4:01 PM Attendance: Bob Tarrant, Gary Post (Vice Chairman), John Riegler, Bruce Lindstrom and Frank Peterson Excused Absent(s): Doug Pollock (Chairman), Phyllis Watson-Laudermill, and Mike Hennessy. Guests: Dave Alexander, Downtown Muskegon Now director, Muskegon DPW director Leo Evans, and Dennis Lohman. 2) Consent Agenda Approval of Agenda; Minutes from the meeting Nov. 27, 2018; acceptance of financial statements as of April 30, 2019 and review financial position; formal vote on 2019 landscaping LOU with city DPW from March 26; and formal vote on 2019 planter agreement with Barry’s Flowers from March 26. Motion: Frank Peterson Support: Bruce Lindstrom Vote: All voted in favor 3) 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. 4) New Business a) With the new streetscape plans for Midtown – Third Street from Muskegon to Merrill – the city DPW has asked to put that work into the BID summer landscaping agreement with DPW for 2020. The cost would be estimated at $2,000 more than the BID is currently paying (not to exceed $21,000) the city for summer landscape services. Motion to approve the additional landscaping costs of $2,000 for Midtown in 2020: Frank Peterson Support: John Riegler Vote: All voted in favor 1 b) With DMN going out of business and merging with the Downtown Development Authority as of July 1, the board agreed a new Letter of Understanding with the DDA on staffing through the end of 2020 was needed. The $25,000 annual administrative fee would go to the DDA. Dave Alexander will bring that to the DMN board at a future meeting. Bob Tarrant emphasized it was important in the merger for the BID assessment payers to continue to get their money’s worth in services. Communications are important going forward, he said. c) With the move to staffing through city staff and the DDA, the board agreed to move its meetings in the future to Muskegon City Hall, 933 Terrace, Muskegon, MI 49440. d) The BID board discussed potential replacements of Clyde Whitehouse for the remainder of his term. e) A discussion of the future of the BID beyond 2020 brought out the division of opinion on that subject. John Riegler said the BID has served its purpose and should go away as it was opposed by several from day one. The DDA should continue doing the BID’s work. Frank Peterson argued that the BID brings a significant amount of value to downtown, just consider the look of downtown in the summer and snow removal in the winter. Gary Post said that there are too many organizations downtown and there should be a consolidation into one, the DDA. If the BID were to be extended beyond 2020, the boundaries and special assessment rates need to reflect “benefit” as the BID found out in a handful of Michigan Tax Tribunal appeals that did not go the BID’s way. 5) Other Business a) Dave Alexander gave an update on downtown projects. 6) Adjournment 4:40 PM No Objection Minutes produced and submitted by Dave Alexander, executive director of Downtown Muskegon Now. 2
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