MUSKEGON COUNTY BOARD OF COMMISSIONERS
MUSKEGON COUNTY, MICHIGAN
Hall of Justice
990 Terrace, Muskegon, MI
August 21, 2008 - 3:30 p.m.
James Derezinski, Chair
John Snider, Vice-Chair
1. Call to Order
2. Pledge of Allegiance
4. Roll Call
5. Approval of Agenda
6. Approval of Previous Minutes
- Approval of Minutes of August 12, 2008
7 . Committee Reports
A. Community Development/Strategic Planning Committee
B. Transportation Committee
C. Ways & Means Committee
8. Chairman’s Report/Committee Liaison Reports
A. MAC Legislative Update of August 8th, 2008
C. Reinstatement of Administrator/Amended Contract
D. Search for New Administrator
9. Administrator's Report
10. Old Business
11. New Business
12. Public Participation
Note: Public Participation - Persons may address the Commission during the time set aside for Public Participation or at any time by suspension of the rules. All persons must address the Commission and state their name for the record. Comments shall be limited to two minutes for each participant, unless time is extended prior to the public participation period by a vote of a majority of the commission.
The Community Development/Strategic Planning Committee met on August 14, 2008 and it was recommended and I move:
CD/SP08/08 - 17 To accept the proposal from the Land Conservancy of West Michigan to help in the acquisition of the Dekker and Rottman properties adjacent to Meinert Park.
CD/SP08/08 - 18 To adopt the Business Park North Site Condominium documents and exhibits and authorize the Chairman to execute the escrow agreement.
CD/SP08/08 - 19 To adopt the appraised prices for the lots in the Muskegon County Business Park - North as the official asking prices for the lots plus $2,546 per acre fixed cost for utility development (which gets paid back to the Public Improvement Fund) and allow staff to negotiate the sale price per lot and bring each prospective deal to the Board for approval prior to closing the sale.
CD/SP08/08 - 20 To authorize the purchase of real property located at 3124 East Laketon Avenue from Tony and Catherine Dowdy in the amount of $125,000.00 and further authorize the Community Development Director to sign all documents and take actions needed to close this transaction.