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07-14-1998 Agenda Salina Business Improvement District No.1 established in 1983 by the Ciry òfSalina for Downtown revitalization NOTICE OF MEETING Advisory Board Business Improvement District No.1 Tuesday, July 14, 1998,* 4:30 pm (approx.) SDI Conference Room, 114-A S. 7th Street AGENDA *NOTE: Start time reversed with SDI to accommodate vacancy appointment. I. Call to Order II. Roll Call III. Recognition of guests - IV. Additions or changes to the agenda V. Approval of the minutes - regular meeting, June 9 (enclosed) VI. Action Items- a. Based on projected actions in the SDI meeting today, a motion would be. in order to submit that name to the Mayor for appointment to the BID board. b. The Public Improvements Committee requests that the BID Advisory ]Board submit a request to the City Commission to consider eight additional trash containers to be located as noted on the enclosed drawing. A trash container located at the south end of parking lot 5 C be moved to the north end based on pedestrian traffic. The request was based on a recommendation from the Business R~cfuitment & Retention Committee, Chris Hoffman, Chairman. All locations have been reviewed and placement of receptacles at the: proposed location would provide an opportunity for improvement to the appearance of downtown walking areas in line with the board's 1998 goal. . ' VII. New Business - Information Item: A. Assessment Revenue: With the sale of Bill Crocker's property, 147 S. Santa Fe to the Fox Foundation, the district will lose the ($410.88) annual assessment until and if they develop a plan for commercial use of the storefront. Warren Ediger is moving from his Walnut location to S~nta Fè. His wifé, Ladell, will occupy the Walnut property so that assessment will be lost to nori~profit status as well ($173.90) VIII. Reports - Mr. Leiker may have updates on outstanding board requests. IX. Adjournment - President Ravenkamp . , ~ - I . 114-A South Seventh Post Oftìçe Box 1065 Salina, Kansas 67402-1065 0,(785)825-0535 FAX (785)825- 7216 Jim R~Y~nk~p . Presid~nt, Louiso App/ob)'. Vlçtl P,.tlsldtlnt, Wayne DeBe)'. Stlç,..tQI')I, SIeve Miçhe/ . rr.QS"".", n >' A"DdOrSOn, Jorry Hlnrllcus, Rodney Nltz, Dan Norman Wally Storey Donald Thom on Wendt Nonnan Y k D H h ..' , as, ,. en ey, on eat. ex OFr¡CIO Nick Slechta Exec t' D. :1.1' , - U lye Irector