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HomeMy WebLinkAbout10-22-14 Downtown Business Improvement District (BID) Minutes Downtown Business Improvement District Board Meeting Minutes October 22, 2014 Attending: Mike Basile, Dylan Clarkson, Ileana Indreland, Eric Sutherland Chris Naumann Absent: Eric Bowman, Dan Himsworth, Buck Taylor Public Comments None Disclosures None Minutes ACTION: Mike Basile moved to approve the August minutes as presented. Dylan Clarkson seconded the motion. All voted in favor. Finance Report Chris presented the Finance report reviewing the revenues and expenditures year-to-date as of October 22, 2014. He noted all the expenditures from the previous report were expected monthly maintenance expenses. Executive Director’s Report Maintenance Program Update Below are the maintenance statistics comparing year-to-date figures from this year (FY15) to the stats from the same period last year (FY14). Trash Emptied = historic average of 238/month Recycling Emptied = historic average of 27/month Graffiti Removed = historic average of 19/month FY2014 FY2015 Total Average Total Average Difference Trash Emptied 1439 480 1125 375 -314 Recycling Emptied 0 0 169 56 0 Graffiti Removed 38 13 38 13 0 Flower Basket Contract I received proposals from Wagner Nursery and Oak Gardens to provide next year’s flower baskets. Wagner’s quote was $18,985.00 while Oak Gardens quote was $15,885. Considering the $3,100 difference, I awarded the contract to Oak Gardens. Downtown Parking Updates On September 16th, the Downtown BID contracted with the Bozeman Parking Division to provide weekly cleaning services at the Bridger Park Garage. Duties include: emptying trash receptacles, cleaning entryways, stairwells, elevators, doors, railings and more. I hired an additional PTE to concentrate on these duties. The BID is under contract for these services until June 30, 2015. As required by the BID Board, the Parking Manager contracted with Mark Harold to have the stairwells and entryways power washed prior to our employee’s first day on the job. The graphs below show the trends in both garage use and revenue for September. Entries and revenues were up 17% and up 25% over September 2013. Therefore year-to-date entries and revenue for 2014 are up 15% and 19% respectively over 2013. QTY UNIT TOTAL QTY UNIT TOTAL Plant & Grow 18" Baskets 180 60.00$ 10,800$ 178 64.00$ 11,392$ Plant & Grow 14" Baskets 68 45.00$ 3,060$ 68 54.00$ 3,672$ Deliver & Installation 248 3.91$ 970$ 246 7.20$ 1,771$ Fertilizer**-$ -$ 6 47.00$ 282$ Maintenance 2 187.50$ 375$ 2 405.00$ 810$ Removal & Storage 248 2.74$ 680$ 246 4.30$ 1,058$ 15,885$ 18,985$ difference 3,100$ **fertilizer included in Oak Garden's maintenance category OAK GARDENS WAGNER NURSERY Wagner NurseryOak Gardens Discussion and Decision Items Mendenhall Flower Basket Options Per the board’s request, Chris presented an analysis of the potential flower basket options for all the north side streets and Mendenhall. The north side streetscapes would involve 84 new baskets while the Mendenhall streetscape would add 144 new baskets. The analysis included financial estimates for procuring the new baskets and the ongoing costs. Chris also presented that installing a drip irrigation system to water the flower baskets along Mendenhall would cost between $156,000 and $204,000. He said TD&H Engineering provided the financial estimates for the system. Mendenhall Streetscape Project Chris presented a map depicting the streetscapes proposed to be upgraded as part of the Mendenhall Streetscape Project. Block faces to be upgraded would include the north and south sides of Mendenhall and between Main and Mendenhall extending from Grand to Rouse Avenue. The board discussed the need to also upgrade the side streets south of Main. They asked if those block faces could be included. Chris suggested that would create too large of a project. Chris mentioned that the TIF Board funded the preliminary engineering to improve all of the side streets between Mendenhall and Babcock Streets. The board agreed that they would like to see the side streets prioritized over Mendenhall for the next round of streetscape improvements. Chris said that the TIF Board came to the same conclusion at their last board meeting. With no further new or old business, the meeting was adjourned. Note: labor expenses not included Current Ongoing Downtown Basket Costs Baskets Cost Total 248 70$ 17,360$ North Side Street Basket Procurement Baskets Cost Total block faces 14 84 130$ 10,920$ poles/block 3 baskets/pole 2 Ongoing North Side Street Basket Costs Baskets Cost Total baskets 84 84 70$ 5,880$ First Year Mendenhall Basket Procurement Baskets Cost Total blocks 12 144 130$ 18,720$ poles/block 6 baskets/pole 2 Ongoing Mendenhall Basket Costs Baskets Cost Total baskets 144 144 70$ 10,080$ Mendenhall Irrigation System Installation Blocks Low Cost Total Blocks High Cost Total 12 13,000$ 156,000$ 12 17,000$ 204,000$ 2015 Flower Basket Costs 248 Baskets 17,360$ current number of baskets $ increase % increase 2016 Flower Basket Costs 332 Baskets 28,280$ 10,920$ 63% current plus new north side street baskets 2017 Flower Basket Costs 332 Baskets 23,240$ 5,880$ 34% current plus new north side street baskets 2016 Flower Basket Costs 476 Baskets 47,000$ 29,640$ 171% current plus new north side and mendenhall 2017 Flower Basket Costs 476 Baskets 33,320$ 15,960$ 92% current plus new north side and mendenhall DOWNTOWN FLOWER BASKET FINANCIAL ANALYSIS