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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 JUNE 21, 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
Vic Allred, Member
Ted Larkin, Member
Others present:
Bob Klemovec, District Manager
David Minkler, Treasurer
Charles Renner, Attorney
II. APPROVAL OF MINUTES
The Minutes for the May 17, 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 May 17, 2007 Minutes.
III. NEW BUSINESS
A. CID Boundary Changes: Charles Renner, the attorney for the 39th Street CID,
was asked to take the necessary steps to have the District boundary changed to
include properties which were originally excluded but have since changed to
businesses that could contribute to the half percent tax funding the District.
IV. REPORTS FROM MEMBERS
A Treasurer's Report: The Treasurer gave a report of the deposits, money market
and certificates of deposit. It was decided that the maturing CD be deposited into
the Money Market Account for use in the Lighting Project.
B. 2007 Festival: The restaurant participation in the tent is not going to happen
at this time. The festival will not be A Taste but simply an annual Art Festival.
Ted Larkin was given authorization to contact 96.5 The Buzz radio station for
a proposed ad campaign to take place July through early September for the
3rd Fridays, The Festival and 39th Street in general as well as a live remote
August 19 the day of the Festival.
C. Lighting Project: Hal Shapiro was able to get a meeting with public works set
up for May 25th to kick off the lighting project. More information is coming.
D. Security: General consensus is that our security company is doing a very
good job and those who have been asked or have otherwise made comment
have been very impressed.
V. OTHER BUSINESS
VI. NEXT MEETING
A. The next Board Meeting is scheduled for Thursday, July 19, 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 3:45 p.m.
Respectfully submitted,
Lucie L. Klemovec, Secretary
