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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 JULY 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
Ted Larkin, Member
Others present:
Bob Klemovec, District Manager
David Minkler, Treasurer
II. APPROVAL OF MINUTES
The Minutes for the June 21, 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 June 21, 2007 Minutes.
III. REPORTS FROM MEMBERS
A. Treasurer's Report: The Treasurer gave a report of the
deposits, money market and certificates of deposit.
B. 2007 Festival: Everything is coming together for the
festival. The permits and arrangements are getting
made without problems and artists are sending in
their contracts. Ted has volunteers lined up to help.
C. Lighting Project: Hal Shapiro and Terry Berkbuegler
met with Public Works and have gotten answers to
how the Lighting Project will proceed. Initial portions
of the project, such as surveying, will begin in a few weeks.
D. Security: Nothing negative heard. All positive response to date.
IV. 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.
He has done the necessary paperwork and is prepared to submit
the changes to the State and City as soon as the property owners
are finished dealing with their legal requirements and have approvals.
B. CID Website: Information on the website is outdated and no new data
is being provided to the web host to make updates. Vendors on
39th Street are dissatisfied with the service provided on the site.
Changes are in store and will be put into place in the coming weeks.
A new web host will be contacted and change will be made.
V. NEXT MEETING
A. The next Board Meeting is scheduled for Thursday, August 16, 2007
at 2:30 p.m. at Commerce Bank at the 43rd Avenue Banking Center,
1906 West 43rd Avenue, Kansas City, Kansas.
VI. 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 3:15 p.m.
Respectfully submitted,
Lucie L. Klemovec, Secretary
