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39th Street West CID
3815 Bell
Kansas City, MO 64111
816.561.5411
THE 39th STREET COMMUNITY IMPROVEMENT DISTRICT
MINUTES OF THE APRIL 19, 2007 MEETING OF
THE BOARD OF DIRECTORS OF THE DISTRICT
I. CALL TO ORDER
The meeting was called to order at 2:30 p.m. at
Commerce Bank at the 43rd Avenue Banking Center,
1906 West 43rd Avenue, Kansas City, Kansas.
Members of the Board of Directors (the “Board”)
for the 39th Street Community Improvement District
(the “District”) and guests were present as follows:
Board Members:
Hal Shapiro, Vice Chairman
Lucie Klemovec, Secretary
Bill Vogt, Member
Vic Allred, Member
Others present:
Bob Klemovec, District Manager
David Minkler, Treasurer
Terry Berkbuegler, BC&A
Ted Larkin, Guest
II. APPROVAL OF MINUTES
The Minutes for the March 15, 2007 Board Meeting
were reviewed by the Board. A motion was made to
approve the Minutes as written. The Board unanimously
voted to approve the March 15, 2007 Minutes.
III. NEW BUSINESS
A. PIAC & Light Project: PIAC funding has been approved
and funds will be available May 1, 2007. Terry Burkbuegler
will set up a meeting with CIMO whereby BC&A and the CID
can make plans to get the project to Public Works.
IV. REPORTS FROM MEMBERS
A. Treasurer's Report: David Minkler, Manager, State Line Branch
of Commerce Bank, has accepted the position of Treasurer for
the 39th Street CID. The Treasurer gave a report of the deposits,
money market and certificates of deposit. It was decided that
$1000 be transferred from checking to money market to bring the
balance to a point where monthly service charges were not charged
on the MMA and that on May 23 the maturing CD be deposited into
the Money Market Account for use in the Lighting Project.
B. 2007 Festival: There was much discussion about promotion and
commitment from restaurant participation. Before a budget can
be approved there has to be commitment from enough restaurants
to participate in order to call the event a Taste of 39th Street and
before promotion can begin that participation has to be known.
More information is needed and the restaurants will be contacted.
Mark Valentine will provide information on the cost of promotion.
C. Security: After reviewing the performance of the current security
service provided to 39th Street and listening to current customers
complaints it was decided the District Manager could hire a new service.
V. OTHER BUSINESS
A. Review of the Board bylaws: Following some discussion regarding Board
meeting quorum and excessive absenteeism. It was agreed that members
would respond to the Agenda notice if they knew they weren't able to make
the meeting and the meeting would be rescheduled if a quorum wasn't possible.
VI. NEXT MEETING
A. The next Board Meeting is scheduled for Thursday, May 17, 2007 at 2:30 p.m.
at Commerce Bank at the 43rd Avenue Banking Center, 1906 West 43rd Avenue,
Kansas City, Kansas.
VII. MEETING ADJOURNED
There being no other business, a motion was made to adjourn the meeting.
The motion was seconded, a vote was held, the motion carried and the meeting
was adjourned at 4:05 p.m.
Respectfully submitted,
Lucie L. Klemovec, Secretary
