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LAKESIDE BUSINESS IMPROVEMENT DISTRICT CORRIDOR DEVELOPMENT AUTHORITY REGULAR BOARD MEETING February 16, 2022 9:00am MEETING MINUTES Meeting called to order at 9:00am by M. Flermoen. I. ROLL CALL MEMBERS PRESENT: M. Flermoen, K. Fearnley, L. Hopson, A. Chambers, M. Lyonnais MEMBERS ABSENT: F. Peterson, D. Ghezzi, R. Jenkins, A. Serio OTHERS PRESENT: D. Alexander, S. Pulos II. APPROVAL OF MINUTES Motion by K. Fearnley, second by L. Hopson to approve the Lakeside BID Meeting Minutes from both November 3rd and November 21st, 2022. Vote: 5 yays, 0 nays, 0 abstentions MOTION PASSES III. DISCUSSION ITEM: REVIEW OF FINANCES The financial statement from Jan. 31 shows that of the first year of three years of special assessments, $9,900 of an anticipated $24,011 has been received by the city treasurer. Those 2021 assessments not paid were put on the winter tax bills along with all of the 2022 assessments. The Lakeside BID will receive those funds in an April timeframe. Those assessments that are delinquent after Feb. 15 will be made part of the Muskegon County Delinquent Tax Bond Issue and funds forward to the Lakeside BID in a June timeframe. The Lakeside BID expects to receive $35,000 from the construction settlement on the Lakeshore Drive project. The Lakeside District Association is to pay the BID $2,500 for half the cost of the 2021 Christmas decorations. The CIA can expect to generate an estimated total of $7,400 for the district in 2022 and 2023. Motion by K. Fearnley, second by L. Hopson to acknowledge the status of the finances currently. Vote: 5 yays, 0 nays, 0 abstentions MOTION PASSES IV. ACTION ITEM: FINANCIAL REQUEST OF THE CITY The BID is paying Elite Snow Removal $26,880 annually for three years to clear and salt 11,248 feet of sidewalk. Of that total, city property has 1,601 feet of sidewalk being serviced, or 14.2 percent of the total. The city’s share of the side walk contract would be $3,816 for each of the three years. Motion by L. Hopson, seconded by K. Fearnley, that the Lakeside Business Improvement District asks the City of Muskegon to contribute $3,816 for 2021, 2022 and 2023 to the BID to cover the cost of sidewalk snow removal for city property. That is based upon the city's 14.2 percent of the sidewalks being serviced for an annual contract of $26,880. Roll Call Vote L. Hopson: Yes M. Flermoen: Yes K. Fearnley: Yes A. Chambers: Yes M. Lyonnais: Yes MOTION PASSES V. DISCUSSION ITEM: SNOW REMOVAL Sidewalk Snow Removal -- Estimated Annual Cost: $12,000 The Bid Board plans to conduct a competitive bid process and retain a contractor for a 3-year contract to conduct snow removal on the sidewalk system on Lakeshore Drive. This will include plowing and salting as needed. There was mention of the black light poles possibly being an obstruction, but that people were happy overall with the service. VI. ACTION ITEM: SUMMER LANDSCAPING Mark Flermoen agreed to do this on a volunteer basis, the Lakeside BID will cover his material expenses. A motion was made by M. Lyonnais, seconded by K. Fearnley, to let Mark Flermoen to do the summer landscaping in Lakeside on a volunteer basis and that the Lakeside BID will cover his material expenses. Roll Call Vote L. Hopson: Yes M. Flermoen: Yes K. Fearnley: Yes A. Chambers: Yes M. Lyonnais: Yes MOTION PASSES VII. DISCUSSION ITEM: 2022 LAKESIDE EVENTS The 2022 schedule of events in Lakeside was discussed. The following dates/topics were mentioned: Basketball hoops – their current location and eventual placement, if they are currently assembled, how many there are, and that if there’s no event that needs them, the possibility of selling them was discussed. Tentative event dates: 5/7/2022 -- Spring into Lakeside 12/3/2022 -- Holidays in Lakeside 10/22/2022 – Fall Harvest 12/31/2022 – New Year’s Eve VIII. DISCUSSION ITEM: 2022 CHRISTMAS DECORATIONS M. Flermoen talked with Allen about permanent decorations. L. Hopson stated that the wraps in Lakeside were scruffy compared to downtown. D. Alexander responded that the live greens got roughed up by high winds. Skipping the red wrapping materials and just focusing on lights was discussed, as well as the possibility of doing a GoFundMe to raise monies for Lakeside holiday decorations. IX. NEXT MEETING The next scheduled meeting of the Lakeside CIA-BID will be 4/20/2022 at 9 a.m., Muskegon City Hall, 933 Terrace, Muskegon, MI 49440. X. ADJOURN Motion by M. Lyonnais, supported by K. Fearnley, to adjourn the meeting. Vote: 6 yays, 0 nays, 0 abstentions MOTION PASSES Meeting adjourned by M. Flermoen at 10:03 am.
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