Loading...
09-07-22 Business Improvement District Minutes2017 — 2027 KALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date: September 7, 2021 Location: Kalispell Chamber of Commerce, 15 Depot Park, Conference Room BOARD MEMBERS PRESENT: Kisa Davison, Pam Mower, Cara Lemire, Gabe Mariman, Jon Fetveit, Catherine Potter, Marshall Noice & Pam Carbonari (BID Exec. Coordinator) CITY ATTENDEES: Katharine King, City of Kalispell PUBLIC IN ATTENDANCE: No one MEETING CALLED TO ORDER at 8.39 AM by Kisa Davison, Chair MOTION: to approve the agenda dated September 7 and the minutes of August 3 by Cara Lemire with a second from Pam Mower. Motion passed unanimously. HEARING OF THE PUBLIC: No one Financial Review — The board reviewed the financial report and had discussion regarding the Facade Improvement program City report — Katharine King reported on the recent City Council meeting in which the Council members talked about the 2040 Transportation Plan. The Council all indicated that they support a 3 lane Main Street. In order for that to happen the City will need to have a corridor study completed and will need to fund it possibly through the Downtown TIF which is now at $300,000. The BID board had a good discussion about whether we are a tourist destination and/or a work, live, play. Does a 3 lane Main Street support both? Left hand turns will be a big benefit for downtown business. BID board reaffirmed that they are in support of a 3 lane. Katharine reiterated that the city believes that the draft transportation plan does support a 3 lane Main Street option. The Charles Hotel is supported by the committee who is recommending support of the RFP to the Kalispell City Council. A parking garage will come forward as another project at 1st St. and 1st Ave. West. Katharine is also starting work on the Downtown TIF report which is up from approximately $30,000 to about $300,000. Executive Coordinators report — Facebook monthly marketing report is attached to the agenda. The City of Kalispell printed a one page brochure on the historical design standards. The Downtown Ambassador cart broke down and is being serviced by Bissell Golf carts. Most of the projects for the downtown clean up are completed and the flower pots will be picked up the end of September. Developers Group update — Cara suggested that the group cancel the September meeting and get together in October. 3rd and Main Committee Update — Katharine King reported on The Charles during her report, nothing else needed to be addressed. KBID Social Update: The date for the social has been changed to Thursday, October 7 from 5.00 — 7:00 PM. Cara and Catharine are trying to develop a list of properties with names of owners not the legal entity name. Pam will send a complete list of BID property owners to Cara and Catharine. The BID will pay for food for the property owner social and beer will come from Bias Brewing. Additional Discussion Items: Historic Downtown Tour App — We will look at this new information after the new Bandwango passport is complete to determine if the board wants to go forward with a different app. RFP for PR Campaign: Need to look at multiple agencies. Big Sky PR does a good job with MDT but would they be able to represent us with the 3 lane design if MDT taking a different point of view? The BID might consider working with the Urban Renewal Agency to fund and create a plan. The BID would invite multiple representatives to the process. Jon Fetveit, Catharine Potter, Marshall Noice and Kisa Davison and possibly Cara Lemire will work on a steering committee. They will hold a zoom call email ideas to bring to the meeting next month. Monthly Guest list and schedule —Kisa will draft a list and the board will review. Next month Lorraine Clarno will give an update on the Kalispell Chamber of Commerce. ADJOURN: A motion to adjourn the meeting was made by Marshall Noice with a second from Pam Mower at 10.00 AM. NEXT REGULAR MEETING: Tuesday, October 5, 2021 at 8.30 AM — Kalispell Chamber of Commerce, 15 Depot Park. Respectfully submitted, Pam Carbonari Executive Coordinator