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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. 3) 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 4) 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. c) 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. d) 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 2
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