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Downtown Muskegon Business Improvement District Meeting Minutes July 27, 2020 Muskegon City Hall 933 Terrace Muskegon, MI 49440 Virtually on City of Muskegon Facebook Live 1) Call to Order: 8:04 AM Attendance: Bob Tarrant, Kathy Denison, John Riegler, Bruce Lindstrom, Frank Peterson and Mike Hennessy. Excused Absent(s): Phyllis Watson-Laudermill. Guests: Dave Alexander, city Business Development Manager, Ryan Cummins, city clerk’s office, LeighAnn Mikesell, city Development Services Director. 2) Consent agenda a) Approval of the agenda b) Approval of the Minutes of special meeting from June 29, 2020 meeting Motion to approve the consent agenda: John Riegler Support: Kathy Denison 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. No participants spoke. 4) New Business a) There was a discussion of the option of having residential properties within the BID specially assessed as now allowed by state law. Dave Alexander gave the board an analysis that showed there could be 11 properties added in the newly proposed district and at the 4-cent special assessment rate for square footage of land an additional $9,278 a year could be generated. Dave Alexander recommended against including residential properties. Kathy Denison concurred with that recommendation, which was the consensus of the board. No vote was necessary. b) The Board was asked to consider a recommendation to the Muskegon City Commission for a three-year renewal of the 1 BID special assessment. The details included the district being shrunk in size to focus benefit on the commercial properties of West Western, Morris, Clay, Third, Terrace and Pine; have a three-year assessment 2021-2023, continue with the 8-cent and 4-cent square foot assessments on land capped at $4,000 and $2,000 respectively, have the assessments put on the winter property tax bill and recommend that this be the last of the BID assessments. The renewal recommendation had been developed by the board over the course of the past year. Motion to recommend: Bruce Lindstrom Support: Kathy Denison Roll Call Vote taken. All voted in favor 6-0. c) The board also reviewed the 2021 BID budget and work plan, showing an estimated $113,681 in revenues, expenditures including snow removal $65,000, landscaping $30,000 and administration $17,000 with a contingency of $1,681. The budget and work plan would be sent to the Muskegon City Commission as part of the BID renewal process. Motion to recommend: Kathy Denison Support: Frank Peterson Roll Call Vote taken. All voted in favor 6-0. d) Dave Alexander gave a report and update on downtown projects including planned implementation of a new downtown Social District if approved by the Muskegon City Commission. BID-City DPW 2020 landscaping agreement. No vote needed. 5) Other Business a) Next meeting is after expected Muskegon City Commission action on the BID recommendation, Monday Oct. 26, 8 a.m. at Muskegon City Hall and virtual on the city of Muskegon’s Facebook Live page. 6) Adjournment 8:26 AM No Objection Minutes produced and submitted by Dave Alexander, city of Muskegon business development manager 2
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