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HomeMy WebLinkAboutAppointment to the Downtown Business Improvement District Board Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Aimee Kissel, Citizen Advisory Board Coordinator Stacy Ulmen, City Clerk SUBJECT: Appointment to the Downtown Business Improvement District Board (BID) MEETING DATE: December 12, 2011 MEETING TYPE: Action RECOMMENDATION: Appoint one new member to the Downtown Business Improvement District Board (BID). BACKGROUND: The BID has one vacancy. Two applicants have applied. BID members would recommend that the City Commission appoint Eric Sutherland. See attached letter. Montana Code stipulates that BID Board members be owners of property within the district. In the past, several applicants were appointed to the board as "property owner representatives" because their property title named a corporation as the owner rather than the individual. For many years the City Commission has honored this precedent by appointing property owner representatives to the BID Board. The BID was originally created by Resolution No. 3361 and Ordinance No. 1517, per MCA 7-12-1121, in May of 2000. In June of 2010, the BID was extended/recreated by Resolution No. 4263 for an additional ten years. The board shall be comprised of not less than five, nor more than seven, owners of property within the district. Members are appointed for staggered four-year terms. The BID currently has two applicants and one vacancy. Applicants seeking Appointment: Dylan Clarkson Eric Sutherland ALTERNATIVES: As suggested by the City Commission. Attachment: Board Applications and Board recommendation letter 473 CITY OF BOZEMAN, MONTANA APPLICATION FOR THE DOWNTOWN BUSINESS IMPROVEMENT DISTRICT BOARD (BID) Date:__________________________ Name: __________________________________________________________________ Physical Address: _________________________________________________________ Mailing Address (if different): _______________________________________________ Email: __________________________________________________________________ Phone(s): _______________________________________________________________ Length of time in the Bozeman area: ______________________________________ Occupation: ______________________________________________________________ Employer: ___________________________________________________________ Have you ever served on a City or County board? ________________________________ (If so, where, what board, and how long?) Please explain your relevant qualifications, interests, and experiences. References (Individual or Organization) Name: Phone: ___________________________________________________ __________________ ___________________________________________________ __________________ ___________________________________________________ __________________ This application is considered public record. Application contact information may be displayed on the City of Bozeman website. PLEASE NOTE: Per Ordinance No. 1759, revising Chapter 2.01 of the Bozeman Municipal Code, all board members are required to attend a yearly ethics workshop provided free of charge by the City as a condition of service as a member of a board. PLEASE NOTE: Upon appointment, because this board has decision-making authority over monetary expenditures and / or contractual and regulatory matters, members of this board are required to file a financial disclosure form with the City Clerk’s office that will become public record. For further information on this requirement please visit http://www.bozeman.net/WebLink8/0/fol/40537/Row1.aspx or call 582-2320 with questions. 474 475 28 November 2011 COMMISSION MEMORANDUM To: Mayor Krauss and City Commissioners From: Chris Naumann, Executive Director Re: Downtown BID Board Appointment Meeting Date: December 12, 2011 RECOMMENDATION: At the request of the BID Board, I would like to recommend appointing Eric Sutherland to the open position on the Downtown BID Board with a term to expire in June of 2015. Mr. Sutherland is a partner in West Main Holdings LLC which owns Gallatin Building at 122 West Main Street. The Board chose to recommend Mr. Sutherland because of his position as an owner of real property and his company’s significant investment in the Gallatin Building. The Board and I would like to acknowledge that Dylan Clarkson, Branch Manager at American Bank’s downtown location, also applied. Mr. Clarkson is a strong downtown advocate and a worthy applicant. BACKGROUND: As required by Montana Code, the Downtown Business Improvement District (BID) Board shall be comprised of not less than five, nor more than seven, owners of property within the district. EFFECTS: The appointment of Mr. Sutherland will fill the only vacant seat on this seven person board. ALTERNATIVES: As suggested by the Mayor or City Commissioners CONTACT: Chris Naumann Downtown Bozeman Partnership 222 East Main Street #302 Bozeman MT 59715 406-586-4008 chris@downtownbozeman.org SUPPORTED BY: Downtown BID Board