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CITY OF MUSKEGON LAKESIDE BUSINESS IMPROVEMENT DISTRICT CORRIDOR IMPROVEMENT AUTHORITY BOARD MEETING DATE OF MEETING: Sept. 21, 2022 TIME OF MEETING: 9:00 a.m. PLACE OF MEETING: City Hall Room 204, 933 Terrace St, Muskegon, MI AGENDA I. Roll Call II. Approval of minutes of the regular meeting May 18, 2022 III. Review of finances as of 8-31-2022 IV. Summer and landscaping recap V. Review of second season of snow removal services VI. Lakeside events for fall and winter VII. 2022 Christmas decorations VIII. Discussion of developments and available properties IX. Next Meeting X. Adjourn AMERICAN DISABILITY ACT POLICY FOR ACCESS TO OPEN MEETING OF THE CITY COMMISSION AND ANY OF ITS COMMITTEES OR SUBCOMMITTEES The City of Muskegon will provide necessary reasonable auxiliary aids and services, such as signers for the hearing impaired and audio tapes of printed materials being considered at the meeting, to individuals with disabilities who want to attend the meeting, upon twenty-four hour notice to the City of Muskegon. Individuals with disabilities requiring auxiliary aids or services should contact the City of Muskegon by writing or calling the following: Ann Marie Cummings, City Clerk 933 Terrace Street Muskegon, Ml 49440 (231) 724-6705 TTY/fDD: Dial 7-1-1 and request that a representative dial 231-724-6705 LAKESIDE BUSINESS IMPROVEMENT DISTRICT CORRIDOR DEVELOPMENT AUTHORITY REGULAR BOARD MEETING May 18, 2022 9:00am MEETING MINUTES Meeting called to order at 9:03am by M. Flermoen. I. ROLL CALL MEMBERS PRESENT: M. Flermoen, K. Fearnley, L. Hopson, A. Chambers, M. Lyonnais, R. Jenkins, A. Serio MEMBERS ABSENT: D. Ghezzi, L. Mikesell OTHERS PRESENT: D. Alexander, S. Pulos II. SELECTION OF A BOARD CHAIR With Frank Peterson, who was the Chair, no longer on the board, Interim City Manager LeighAnn Mikesell replaces him by state law. The Lakeside BID board discussed Mark Flermoen moving up from Vice-Chair to the position of Chair. III. APPROVAL OF MINUTES Motion by R. Jenkins, second by L. Hopson to approve the Lakeside BID Meeting Minutes from February 16, 2022. Vote: 7 yays, 0 nays, 0 abstentions MOTION PASSES IV. ACTION ITEM: REVIEW OF FINANCES The BID ended last month with $39,464 in your account. You have received the $35,000 in settlement money for the Lakeshore Drive construction project and $23,276 in special assessments. You have paid for the first year of three for snow removal and some advertising costs. I do not have an answer on your request for a city share of the snow removal costs. The remainder of the agenda is for discussion purposes -- review of the winter sidewalk snow removal services, summer landscaping, summer events and Christmas decorations. A board member wanted a decision on the disposition of the basketball hoops purchased last summer. Motion by L. Hopson, second by A. Chambers to acknowledge the status of the finances currently. Vote: 7 yays, 0 nays, 0 abstentions MOTION PASSES V. DISCUSSION ITEM: REVIEW OF SNOW REMOVAL SERVICES First year, everything worked well, we will explore for years two and three. VI. DISCUSSION ITEM: SUMMER LANDSCAPING RECAP We decided that we would use the volunteer services of Mark F. and we will reimburse materials. VII. DISCUSSION ITEM: 2022 LAKESIDE SUMMER EVENTS No events are planned maybe Fall Harvest should be close to 10/18/2022 anniversary event, and the two events could be coordinated. VIII. ACTION ITEM: BASKETBALL HOOPS The possibility of moving the hoops to McGraft was discussed. R. Jenkin's vision was to get people into Lakeshore Drive to see what's there. The last few attempts by the Lakehawks didn't work. Both the Lakehawks and the Lakeside BID had investments into the rims. There are 6 basketball rims. A motion was made by L. Hopson, seconded by A. Serio, to have the Lakehawks reimburse the Lakeside BID for basketball rims in the future. Roll Call Vote L. Hopson: Yes M. Flermoen: Yes A. Serio: Yes K. Fearnley: Yes A. Chambers: Yes M. Lyonnais: Yes R. Jenkins: Obstain MOTION PASSES IX. ACTION ITEM: CHRISTMAS DECORATIONS Christmas decorations for the 2022 season were discussed. The board agreed that bling was needed, the pro's and con's of owning vs. renting decorations was talked about, as well as if the City could match the funds spent towards the decorations. The possibility of using the NAM Grants that the City offers was discussed too. A motion was made by L. Hopson, seconded by R. Jenkins, to direct staff to see what $15,000 ($5k/$5k/$5k = BID/City/Businesses) will do for Christmas Decorations from Wasserman's to McCracken. Roll Call Vote L. Hopson: Yes M. Flermoen: Yes A. Serio: Yes K. Fearnley: Yes A. Chambers: Yes M. Lyonnais: Yes R. Jenkins: Yes MOTION PASSES X. NEXT MEETING The next scheduled meeting of the Lakeside CIA-BID will be 9/21/2022 at 9 a.m., Muskegon City Hall, 933 Terrace, Muskegon, MI 49440. XI. ADJOURN Motion by R. Jenkins, supported by A. Serio, to adjourn the meeting. Vote: 7 yays, 0 nays, 0 abstentions MOTION PASSES Meeting adjourned by M. Flermoen at 10:27 am. To: Lakeside BID-CIA board From: Dave Alexander, business development manager Re: Comments on the agenda for 9-21-22 Date: Sept. 15, 2022 There are no specific needs for action item requests from city staff on your Wednesday morning agenda. You will meet at 9 a.m. Wednesday Sept. 21 in Room 204 of City Hall. As for your financial position, you are in a good position with $45,790 cash in the bank. You will spend $26,880 this winter season on the second year of your three- year sidewalk snow removal contract. I will try to get the city to consider paying $3,800 annually for its share of city owned sidewalks in the Lakeside snow removal service area. You also can expect at least $2,500 from the first year of the Corridor Improvement District, maybe more. In 2023, that could go up to $5,000 for year two. I will have a specific year one CIA number at the Wednesday meeting. The Lakehawks owe the BID $2,000 for the basketball rims. With conservatively $19,000 in fund reserves, you have some decisions to make on future expenditures. Your special assessment should continue to cover the snow removal contract the next two winters. Staff does not have any recommendations on how to use BID funds to improve the Lakeside commercial district but would suggest spending would make the most sense in the areas of marketing, events and seasonal decorations. The meeting's agenda gives the board opportunity to find consensus on future expenditures. 09/13/2022 01:12 PM GL ACTIVITY REPORT FOR CITY OF MUSKEGON Page: 1/3 User: jessica.rabe DB: Muskegon TRANSACTIONS FROM 01/01/2022 TO 08/31/2022 Date JNL Type Description Reference ll Debi ts Credits Balance Fund 286 LAKESIDE BID Assets Department 000 Unclassified 01/01/2022 286-000-001 CASH IN BANK BEG. BALANCE (1,600.80) 01/14/2022 CD CHK CHRISTMAS CREATIONS BY BAILEY 543716 5,100.00 (6,700.80) 01/21/2022 CD CHK ELITE INTEGRATED PEST MANAGEMENT 26514(A) 13,440.00 (20,140.80) 01/31/2022 GJ JE TRANSFER FROM WTR FUND TO LAKESIDE B: 7521 35,000.00 14,859.20 01/31/2022 GJ JE INTEREST ON INVESTMENTS 7637 2.76 14,861.96 02/25/2022 CD CHK HARBOR HOUSE PUBLISHERS 543963 1,650.00 13,211.96 02/28/2022 GJ JE INTEREST ON INVESTMENTS 7727 5.85 13,217.81 03/09/2022 CR RCPT 2,550.00 15,767.81 SUMMARY CR POSTING: 03/09/2022 MR 03/31/2022 GJ JE INTEREST ON INVESTMENTS 7792 6.04 15,773.85 04/18/2022 CR RCPT 414.04 16,187.89 SUMMARY CR POSTING: 04/18/2022 SPEC 04/19/2022 GJ JE POST LAKESIDE BID COLLECTIONS TO CIT' 7777 23,276.82 39,464.71 04/30/2022 GJ JE INTEREST ON INVESTMENTS 8071 11. 51 39,476.22 04/30/2022 GJ JE INTEREST ON INVESTMENTS 8146 11. 51 39,487.73 04/30/2022 GJ JE TO REVERSE MANUAL JOURNAL ENTRY: 807: 8147 11. 51 39,476.22 05/13/2022 CD CHK MUSKEGON LAKESHORE CHAMBER OF COMM 27750 (A) 231.78 39,244.44 05/31/2022 GJ JE INTEREST ON INVESTMENTS 8076 16.40 39,260.84 05/31/2022 GJ JE INTEREST ON INVESTMENTS 8142 16.40 39,277.24 05/31/2022 GJ JE TO REVERSE MANUAL JOURNAL ENTRY: 807! 8143 16. 40 39,260.84 06/10/2022 CD CHK LOUISE HOPSON 544450 146.00 39,114.84 06/10/2022 CD CHK MARK FLERMOEN 544451 341.29 38,773.55 06/30/2022 CR RCPT 2,000.00 40,773.55 SUMMARY CR POSTING: 06/30/2022 SPEC 06/30/2022 GJ JE DIST OF FUNDS FROM 2021 SETTLEMENT 7 994 4,999.61 45,773.16 06/30/2022 GJ JE INTEREST ON INVESTMENTS 8096 17.72 45,790.88 06/30/2022 GJ JE INTEREST ON INVESTMENTS 8144 17. 72 45,808.60 06/30/2022 GJ JE TO REVERSE MANUAL JOURNAL ENTRY: 809! 8145 17.72 45,790.88 07/01/2022 2022-23 Fiscal Year Begin 45,790.88 08/31/2022 286-000-001 END BALANCE 68,346.38 20,954.70 45,790.88 01/01/2022 286-000-018 ACCOUNTS RECEIVABLE BEG. BALANCE 0.00 02/16/2022 MRB BILL SUMMARY MRB 02/16/2022 2,550.00 .2,550.00 03/09/2022 CR RCPT 2,550.00 0.00 SUMMARY CR POSTING: 03/09/2022 MR 07/01/2022 2022-23 Fiscal Year Begin 0.00 08/31/2022 286-000-018 END BALANCE 2,550.00 2,550.00 0.00 UNCLASSIFIED: Unclassified 70,896.38 23,504.70 45,790.88 TOTAL FOR DEPARTMENT 000 70,896.38 23,504.10 TOTAL Assets 70,896.38 23,504.70 45,790.88 Liabilities Department 000 Unclassified 01/01/2022 286-000-202 ACCOUNTS PAYABLE BEG. BALANCE 0.00 01/11/2022 AP INV LAKESIDE BUSINESS DISTRICT:HOLIDAY DE 0017 5,100.00 (5,100.00) 01/14/2022 CD CHK CHRISTMAS CREATIONS BY BAILEY 543716 5,100.00 0.00 01/18/2022 AP INV LAKESIDE SIDEWALK SNOW CLEARING: 2/2 INV2145 13,440.00 (13,440.00) 01/21/2022 CD CHK ELITE INTEGRATED PEST MANAGEMENT 26514 (A) 13,440.00 0.00 02/23/2022 AP INV 1/2 PAGE AD:LAKESIDE BID:D.ALEXANDER MUS26605 1,650.00 (1,650.00) 02/25/2022 CD CHK HARBOR HOUSE PUBLISHERS 543963 1,650.00 0.00 05/11/2022 AP INV ONE DAY IN MUSKEGON BROCHURES - 25% 1 1862 231.78 (231.78) 05/13/2022 CD CHK MUSKEGON LAKESHORE CHAMBER OF COMM 27750(A) 231.78 0.00 06/07/2022 AP INV LAJ
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