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08-20-24 Business Improvement District Minutes 2017—2027 KALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date:August 20, 2024 Location: First Interstate Bank Building 2nd Floor Board Room 2 S. Main Street Kalispell, MT 59901 Board members present: Kisa Davison, Gabe Mariman, Cara Lemire, George Giavasis, and Jamie Keller, Executive Director Board members absent: Jon Fetveit, Marshall Noice, and Nihcole Petersen Public in Attendance: Officer Jay Gillhouse of the Kalispell Police Department Call to Order: 8:33am Kisa Davison Minutes and Agenda: Motion:A motion to approve was made by Cara Lemire and second by George Giavasis. Motion passed unanimously. Financial Review: • Review and Approval • The billing question from August 2024 has been resolved and is complete. • The board has asked Jamie Keller to create a spreadsheet tracking expenses with a budget comparison for the current fiscal year Motion: A motion was made by Cara Lemire and seconded by George Giavasis to approve the financials. The motion passed unanimously. Coordinator Report: • Jamie Keller presented her report for the month of August 2024 and pointed out several points of interest to follow up on progress for FY24/25 Workplans. Facade Improvement Grants: • The BID has received one (1) completed application for a new fagade improvement grant and will delay motion until TIF Grant Application has been completed and submitted to the City of Kalispell and the Urban Renewal Agency. Branding& Marketing: • Branding is complete • George Giavasis will approach Flathead Beacon concerning social media passwords • The board discussed issues with the website in detail and both George Giavasis and Gabe Mariman will begin the vetting process to secure an independent contractor Downtown Ambassador: • Richard Dilka is currently evaluating city owned parking lots and areas of blight as well as determining areas where trees need to be replaced or added for visual appeal of downtown Downtown Events &Sponsorships: • Upcoming Events—The Monster Ball on October 2511, 2024, beginning at 8:00pm at the Fraternal order of Eagles located on 1 st Street West, downtown Kalispell • Some board members noted how much they enjoyed the"Komfortable in Kalispell" event. Jamie Keller to discover the event details and discuss Block Party ideas with Gabe Mariman Downtown Action Committee: • No update at this time Report: City of Kalispell: • No updated at this time Safe Streets for All: • Kisa Davison provided updates for Safe Streets for All with noting the current plan has been approved by City Council and funding is being written for at this time TIF Application Update: • Jamie Keller has begun the process of completing the application for TIF funding for the fapade improvement project and will follow up with the board for approval • Discussion items: o The BID intends to apply for$100,000.00 of funding to be divided over the following five years to assist district constituents fulfill TIF funding application obligations on design and engineering for district improvements with the assistance of a local engineering firm. o Goals:An empowered, informed, and active community. ■ BID to apply for$5,000 per property owner ■ BID to reach up to four property owners per year at a total of$20,000 per property per year ■ BID to diversify engineering firms to maintain aesthetic appeal Public Comment: Board Discussion with Officer Jay Gillhouse of KPD • Homeless and Vagrancy • CIT(Crisis Intervention Training)—A program for officers focusing on compassion and innovation in law enforcement • Friday event downtown traffic safety—It was noted that officers are present downtown on Friday evenings due to reports of safety concerns—Some people noted that the BID could support the community by encouraging people with concerns to please call local authorities • A question was raised as to whether the KPD has a decimal meter to support their efforts of increasing public safety and noise complaints.Additional questions were raised as to whether a decibel meter would assist the KPD in issuing violations • A question was raised about the KPD offering a series of press releases informing the public that action is being taken, stating the consequences of witnessed violations concerning public safety, theft of services and public nuisance infractions • Some board members noted being in contact with KPD to discuss the issues and impact on downtown businesses • Jamie Keller will create a post card to be distributed downtown to encourage business owners, property owners, residents and visitors to please call local authorities with any concerns in partnership with Kalispell Downtown Association Miscellaneous: • Main Street America Annual Membership—Jamie Keller presented concerns over the past several months raising concerns over the value of being a national member of the organization in relationship to the changed quarterly reporting requirements and expense. The board had asked Jamie Keller to compile the necessary information for the board to make an informed decision via email and add this topic to the agenda for August 2024. Jamie has informed the board via email with factual data and has requested the board not make a motion at this time as we are still in the discovery process on certain details. Jamie will keep this item on the agenda for September with intent for update and motion. Meeting Adjourned: 10:07am A motion was made by Kisa Davison and seconded by Cara Lemire to adjourn today's meeting. The motion passed unanimously. P. O. Box 1997, Kalispell, Mt. 59903 (406) 201-9255 info(a)-downtownkalispell.com www.downtownkalispell.com