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12-15-2009 MinutesSalina Downtown, Inc .. to champion a healthy, vibrant downtown community/ f:Ti :: • • • : •�Cil:�� Beth Vinson Salina Regional Health Center SDI President 0 0 0 r� �n u 0 U) N mo Phyllis C. Klima Executive Director E. Motion to Adjourn— Jim Loader moved to adjourn meeting. Russ Prophet seconded. Motion carried. Meeting adjourned West Ash 9 PO Box 1065, Salina, KS 67402-1065 • (785) 825-0535 • FAX (785) 825-7216• www.salinadowntown.com Lee District Robin Cates Tuesday December 15, 2009, 3:30 p.m. On The Pot SDI Vice President Board Room, 120 W. Ash Established in 1983 by the City of Salina for Downtown Economic Revitalization Russel Prophet Hampton and Royce SDI Secretary DRAFT MINUTES Kenneth Rinke Salina Taco Johns I. Call to Order — Robin Cates called meeting to order. SDI Treasurer II. Roll Call — Present: Jim Loader, Mike Forristal, Jerry Hinrikus, Robin Cates, Melissa Goetz, Christy Lauer, Ken Mike Forrestal Rinke, Brian Richardson, Norm Yenkey, Russ Prophet. Lee Development LLC Absent: Ken Jennison, Beth Vinson, Kathryne Perney. Staff Melissa Goetz — Phyll Klima and Cindy Lamer. City Staff: None KC&G Business Appraisal I1I. Recognition of guests — Jim Ravenkamp, Judy Irvin, Officer Associates A.V. Plank, Troy Vancil, Erin Mathews, Bart Miller. Jerry Hinrikus IV. Additions or changes to the agenda — Moved Old Business Sign Pro up on agenda. Moved New Busines up on agenda. Snow Ken Jennison Removal procedures presented by Judy Irvin from Salina Media Group Neighborhood Services. V. Old Business — Officer Plank, Salina Police Department, Christy Lauer discussed the increase in break-ins and vandalism in the Simply Baby and More downtown area. He will have a more comprehensive report Jim Loader and some suggestions for better security at the All - The Market Shop Stakeholders meeting in January. See attached. Kathryne Perney VI. New Business — Judy Irvin, Neighborhood Services, Quilting Station discussed snow removal procedures for the downtown area. See attached. Brian Richardson VII. Approval of minutes -November 10, 2009 meeting. Jerry Richardson Developments Hinrikus moved to approve minutes. Jim Loader seconded. Motion carried. VIII. City Manager's report — City Manager not present A. Comprehensive Plan — Is not completed B. Wayfinding Signage — Phyll showed samples of new signage. C. Parking Plan Implementation — About 6 months out. D. Lighting Study — No report. Phyllis C. Klima Executive Director E. Motion to Adjourn— Jim Loader moved to adjourn meeting. Russ Prophet seconded. Motion carried. Meeting adjourned West Ash 9 PO Box 1065, Salina, KS 67402-1065 • (785) 825-0535 • FAX (785) 825-7216• www.salinadowntown.com Cc: City of Salina/Jason Gage, Greg Bengtson, City Attorney Salina Journal, Salina Radio stations, ACCESS-TV, KSN- TV & KWCH-Salina