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HomeMy WebLinkAbout01-21-26 DBID Agenda and Packet MaterialsA. Call meeting to order - 12:00 p.m. B. Disclosures C. Changes to the Agenda D. Public Service Announcements E. Public Comments on Non-agenda Items Falling within the Purview and Jurisdiction of the Board THE BOZEMAN DOWNTOWN BUSINESS IMPROVEMENT DISTRICT BOARD OF BOZEMAN, MONTANA BID AGENDA Wednesday, January 21, 2026 General information about the Downtown Business Improvement District Board is available in our Laserfiche repository. If you are interested in commenting in writing on items on the agenda please send an email to comments@bozeman.net or visit the Public Comment Page prior to 12:00pm on the day of the meeting. At the direction of the City Commission, anonymous public comments are not distributed to the Board or staff. Public comments will also be accepted in-person and through Video Conference during the appropriate agenda items. As always, the meeting will be streamed through the Commission's video page and available in the City on cable channel 190. For more information please contact Emily Cope, emily@downtownbozeman.org This meeting will be held both in-person and also using an online video conferencing system. You can join this meeting: Via Video Conference: Click the Register link, enter the required information, and click submit. Click Join Now to enter the meeting. Via Phone: This is for listening only if you cannot watch the stream, channel 190, or attend in- person United States Toll +1 253 205 0468 Access code: 955 3864 1712 This is the time to comment on any non-agenda matter falling within the scope of the Business Improvement District Board. There will also be time in conjunction with each agenda item for public comment relating to that item but you may only speak once per topic. Please note, the Board cannot take action on any item which does not appear on the agenda. All persons addressing the Board shall speak in a civil and courteous manner and members of the audience shall be respectful of others. Please state your name, and state whether you are a resident of the city or a property owner within the city in an audible tone of voice for the record 1 F. FYI/Discussion F.1 Annual City Advisory Board Ethics Training (Cope) F.2 Economic Development Director's Report(Cope) F.3 Monthly Finance Report (Cope) G. Adjournment and limit your comments to three minutes. Listen to and participate in the annual advisory board ethics training. For more information please contact Emily Cope, Bozeman Downtown Partnership, emily@downtownbozeman.org This board generally meets the 3rd Wednesday of the month from 12:00 to 1:30 City Board meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, David Arnado, at 406.582.3232. 2 Memorandum REPORT TO:Bozeman Downtown Business Improvement District Board FROM:Emily Cope, Downtown Bozeman Partnership Mike Maas, City Clerk SUBJECT:Annual City Advisory Board Ethics Training MEETING DATE:January 21, 2026 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:Listen to and participate in the annual advisory board ethics training. STRATEGIC PLAN:7.1 Values-Driven Culture: Promote a values-driven organizational culture that reinforces ethical behavior, exercises transparency and maintains the community’s trust. BACKGROUND:The City Charter was approved by the citizens in 2006 and became effective in 2008. According to Charter requirements, the City will establish standards and guidelines for conduct and provide annual training for all representatives of the City to avoid the use of their public position for private benefit. UNRESOLVED ISSUES:None. ALTERNATIVES:None. FISCAL EFFECTS:None. Report compiled on: January 8, 2026 3 Memorandum REPORT TO:Bozeman Downtown Business Improvement District Board FROM:Emily Cope, Downtown Bozeman Partnership SUBJECT:Economic Development Director's Report MEETING DATE:January 21, 2026 AGENDA ITEM TYPE:Plan/Report/Study RECOMMENDATION:Discuss. STRATEGIC PLAN:4.4 Vibrant Downtown, Districts & Centers: Promote a healthy, vibrant Downtown, Midtown, and other commercial districts and neighborhood centers – including higher densities and intensification of use in these key areas. BACKGROUND:Emily will provide an update on downtown projects and maintenance programs. UNRESOLVED ISSUES:None. ALTERNATIVES:None. FISCAL EFFECTS:None. Attachments: BID EDD Report 1-26.pdf Report compiled on: September 8, 2025 4 Economic Development Director’s Report Business Improvement District Board January 2026 Downtown BID Updates • BID maintenance employee update • Holiday spider update Below are the maintenance statistics comparing the year-to-date figures from this year (FY26) to the corresponding stats from last year (FY25). FY2025 Y-T-D FY2026 Y-T-D Total Avg/mnth Total Avg/mnth Difference Trash Emptied 2255 376 2738 456 +483 Recycling Emptied 457 76 636 106 +179 Graffiti Removed 131 22 64 11 -67 DBP/DURD Project Updates: • I-Ho Peace Park is under contract and work began on Nov. 6 with initial demolition of the area supporting the park. Then a winter stop was planned for mid-Dec. but has progressed due to good weather. • We have begun the process to formally adopt (possibly renew) an SILD (Special Improvement Lighting District) in downtown. This is long overdue and has become very costly and unmanageable. • Downtown Parking Update: o A Parking Vision document with focus on short- and long-term solutions is currently moving forward. Next steps include “Audience Insights” which wasn’t originally part of the scope but after lengthy discussions with city staff and stakeholders, we felt this was the best first step and will get us some of the data we feel like we are missing or is unavailable from past parking management efforts. This will include 3rd party surveys, one-on-one interviews and extensive outreach to “users.” More to come. o An RFP for a PPP for Downtown Parking Infrastructure is in progress utilizing the Five Million in DURD funding for parking infrastructure has been approved for FY26. A local legal team with civic has compiled a preliminary draft that has been shared with a DURD board member committee for review before bringing back to the DURD board for final review and approval before public announcement though the city RFP process. Upcoming City of Bozeman Public Meetings Calendar: https://www.bozeman.net/departments/city- commission/advisory-boards/calendar • Notable Engage Bozeman projects/updates: o On Tuesday, Dec. 16, the City Commission voted to adopt the updated Unified Development Code. The vote repealed and replaced the entirety of Chapter 38 in the municipal code, as well as the associated zoning map. The changes will become effective on Feb. 1, 2026. You can view the final code documents and zoning map on Engage Bozeman. 5 o In late November, the City released an RFP for a Bozeman Creek massing document to help inform a program for future updates and enhancements to the creek. A review committee made up of #SeeBozemanCreek members, City administration, and local representatives evaluated multiple submissions from firms across the country. The contractor has been selected, and once the scope of work is finalized, the City anticipates executing a contract. Additional updates will be shared as the project moves forward. More info HERE. Upcoming Events: • Sweet Pea Ice Carving Festival – January 31 • Winter Crazy Days – February 20-22 6 Memorandum REPORT TO:Bozeman Downtown Business Improvement District Board FROM:Emily Cope, Downtown Bozeman Partnership SUBJECT:Monthly Finance Report MEETING DATE:January 21, 2026 AGENDA ITEM TYPE:Finance RECOMMENDATION:Discuss. STRATEGIC PLAN:4.4 Vibrant Downtown, Districts & Centers: Promote a healthy, vibrant Downtown, Midtown, and other commercial districts and neighborhood centers – including higher densities and intensification of use in these key areas. BACKGROUND:Staff will present monthly finance report. UNRESOLVED ISSUES:None. ALTERNATIVES:None. FISCAL EFFECTS:None. Attachments: BID Finance Report 1-26.pdf Report compiled on: January 8, 2026 7 Downtown BID January 2026 Finance Report APPROVED Y-T-D FY2026 FY2026 Income BID Assessment 280,000.00$ 280,000.00$ Contract Income 26,000.00$ 13,000.00$ Interest Income 100.00$ 1,245.48$ Mobile Vending Fees 1,500.00$ 2,750.00$ Flower Sponsorships 9,500.00$ 2,200.00$ Christmas Light Sponsorships 3,000.00$ 1,650.00$ Streetlamp Banners 14,000.00$ 12,050.00$ Old Truck Sale -$ 2,900.00$ Total Income 334,100.00$ 315,795.48$ Expenses Management Fee 82,500.00$ 82,500.00$ Total Expenses 82,500.00$ 82,500.00$ Payroll Expenses Maintenance Staff 80,000.00$ 42,143.25$ Taxes 5,500.00$ 3,455.75$ Work Comp 3,500.00$ 1,002.03$ Maintenance Staff--Garage 25,000.00$ Taxes 950.00$ Work Comp 950.00$ Total Payroll Expenses 115,900.00$ 46,601.03$ Programs Downtown Safety Program 15,000.00$ DBA Support 28,000.00$ 28,000.00$ Holiday Lights 2,500.00$ 1,490.44$ Holiday Light Spider Repair 2,000.00$ 419.17$ Holiday Lights Storage 1,675.00$ 1,479.00$ Holiday Lights- Reserve Fund 15,000.00$ New Banners 3,000.00$ Flower Expenses 34,500.00$ 33,724.00$ Flower Water 400.00$ 304.00$ Marketing 3,000.00$ 3,000.00$ Maintenance Supplies 4,750.00$ 3,445.75$ Garbage Bags 3,250.00$ 1,723.30$ Graffiti Supplies 900.00$ Graffiti Contracted Removal 7,000.00$ 844.00$ Mule Service & Fuel 1,950.00$ 621.95$ Truck Service & Fuel 2,700.00$ 1,024.25$ Truck-Mule Insurance 7,500.00$ 16,781.80$ Program Contingency 2,000.00$ 95.85$ Total Program Expenses 135,125.00$ 92,953.51$ Total BID Expenses 333,525.00$ 222,054.54$ NET ASSESSMENT INCOME 575$ 93,741$ Checking Account Balance 161,478.11$ Certificate of Deposit Balance 134,967.88$ Total Cash On Hand Total 296,445.99$ 8