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09-08-1998 Agenda Salina Business Improvement District No. 1 established in 1983 by the City of Salina for Downtown revitalization NOTICE OF MEETING Board of Advisors Business Improvement District No, 1 Tuesday, September 8, 1998 -4:30 pm (approx,) Salina Downtown Conference Room, I 14-A 7th Street AGENDA 1. Call to Order II. Roll Call III. Recognition of guests IV, Additions or changes to the agenda V. Approval of the minutes of the regular meeting, August 11, 1998 (enclosed) VI. New ßusin,ess Action Item: A. Recommendation to the Mayor for appointment of a candidate from the Salina Downtown, Inc, Board of Directors to fill the unexpired term (1999) of Dan Norman, B. Recommendations from BID Public Improvements Committee: 1) Request the city to consider a change in parking at Mr. Windshield, 304 S, Santa Fe, Two spaces in front of store are presently 2 hour limit. Mr. Tannahill requests change to 8-hr. His technicians believe it is a safety hazard to go into the street to assess window/windshield damage, With those spaces occupied by employee or long term parkers, customers will be forced to drive into the north lot for their vehicle inspections. 2) Request the city to begin or continue a process inspecting and eliminating the bindweed from parking lot and plaza planters and to restore/replace damaged plants. The problem would appear to be manageable but needs to be addressed before it causes a serious deterioration of the appearance of the downtown area, C. Two individuals have submitted Expression of Interest Forms for the Design Review Board. They are Dan Beneteau, General Air & The Daily Grind and Kimberly Barton, legal secretary with Hampton Royce. There are two vacancies and these are the first two applicants. The director n;:commends that the board request their appointment by the mayor to 3 year terms. J ] 4-A South Seventh Post Office Box 1065 S I K 6 aina, ansas 7402-1065 (785)825-0535 F'AX(785)825-7:'iö Louise Appleby - President, Jerry Hinrikus - Vice President W D B S '. - Carl Adrian, Andy Anderson Bernard J'lk J- L ' a~ne e ey - ecretary, Steve :---"1Ic'h'òl - Tr¿asur¿r T dd W I ' I a, 1m oader Michael Montoy K S 0 e sh, Norman Yenkey Don Heath ,.;;,. a, ay tewan. Paul Warden , - ex O}}/CIO, Nick Slechta - Executive D¡rec[Qr . BID Meeting September 8, 1998 Page 2 VII. Old Business VIII. Reports A. BID issues as may be appropriate - Darron Leiker, City Liaison IX. Information Items A. Submission of Assessment fee schedule to the City Commission at October 13th meeting, B. City Planning Commission is recommending the sign ordinance be continued with modifications to the time element alIowed for removals, The director wi 11 attend the commission meeting when it appears on their agenda for approval. X. Adjournment by the President. Louise Appleby, President cc: Darron Leiker City of Salina Salina Journal