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11-06-17 Business Improvement District Minutes2017 -- 2027 KALISPELL BUSINESS IMPROVEMENT DISTRICT BOARD MEETING MINUTES Meeting date: November 6, 2017 Location: 14 3`d St. E., Kalispell, MT. BOARD MEMBERS PRESENT: chairman Jon Fetveit, Debbie Snyder, Chris Peterson, Karen Sanderson, Jarrod Shew, Eric Robbins, Pam Carbonari (BID Coordinator) ABSENT: Jayson Peters CITY ATTENDEES: None PUBLIC IN ATTENDANCE: No one MEETING CALLED TO ORDERat 3:36 Aid by Jon Fetveit, Chair MOTION: to approve the agenda dated November 6 and the minutes of October 17 by Christopher Peterson with a second by Debbie Snyder — approved unanimously HEARING of THE PUBLIC: No public comments BUSINESS Downtown Plan discussion: This evening the city Council will be presented the Downtown Plan in hopes that it will be adopted. All board members are encouraged to attend the meeting and speak in favor of the process that has been followed and the public input over the past 3 years of preparation. It was discussed and individual board members will talk about the desire to attract the right traffic downtown and to create an area that is a destination location and not a thorough fare. It is believed that the current courthouse couplet serves as traffic calming. The board is concerned about the right traffic downtown, quality traffic, removal of truck traffic other than delivery vehicles and the safety of pedestrians in our downtown district. Speed is another issue that needs to be dealt with. The board will encourage the council to request a new EIS for the ('fain Street improvements. The board will remind the council and the listening audience that there are many other areas of the plan such as residential housing, parking, & safety that all need to be addressed and with the adoption of this plan we will have a vision for downtown Kalispell. e asite host and redesign — 406 Graphics, Joe Miletello is closing his business and we will need to look for a new host and content manager for our site. The board would like to receive a minimum of 3 bids. Learned Reality, the Flathead Beacon and Snow Ghost were suggested as possible businesses to submit a proposallestimate for the work. Christopher Peterson indicated that he would look at the website and come up with a request for proposals that could be submitted to interested web site design businesses. Flower Contract -- Karen Sanderson made a motion to approve the proposal for hanging flower pots and the corner planters from Plant Land. The motion was seconded by Christopher Peterson and the motion passed unanimously. Coordinators Update: Pane invited the Board to attend the Downtown social on Thursday evening, November 16. JOU ; Motion to adjourn the meeting at 16:60 Alit by Eric Robbins with a second from Christopher Peterson. The motion passed unanimously. NEXT MEETING: Tuesday, December 5, 2017 at 3:30 AM — Whipps Building, Second Floor small Conference Room. Respectfully submitted, Pam Carbonari, BID Coordinator