DOWNTOWN COMMUNITY IMPROVEMENT DISTRICT
Board of Directors Meeting
11 South Tenth Street
Tuesday, August 13, 2019
3:30 PM
In Person
OPEN TO THE PUBLIC
3:30-3:40
Introductions
Approval of Agenda
Approval of Minutes – July 9, 2019
Approval of Financials – June & July 2019
City of Columbia Report
Columbia Police Dept. Report
3:40-3:55
Approval of New Rates in Parking Garages (Option #2)
3:55-4:35
Old Business
Drink Specials Ordinance (30 mins)
Flat Branch Park Extension at (10 mins)
at Gateway Plaza
Update & Approval of
Resolution 2020-02
4:35-5:00
Consent Agenda*
FY 20 – Resolutions 2020-03, 04, 05, 06, 07, 08, 10, 11, 12
New Business
Establishment of date/time for September BOD Meeting to include:
~Will serve as Annual Meeting
~Public Hearing on Tax Year 2019 Downtown CID Property Assessment
~Public Hearing on Tax Year 2019 for Downtown Special Business District
Committee Reports
Operations Committee
Economic Development/Solid Waste
-Homelessness & Panhandling Roundtable
Marketing Committee
DLC Report
CoMo200 Report
Staff Report
Comments from Board, Staff & Public
Adjournment
Members of the public may attend any Open Meeting. For requests for accommodations related to disability, please call (573) 442-6816 in order to assist staff in making the appropriate arrangements for your accommodation,
Upcoming Meetings:
Operations Committee-Thursday, August 15, 2019 – 3:30 p.m.
Econ Development/Solid Waste Committee-
Tuesday, August 20, 2019 – 3:30 p.m.
Marketing Committee-Tuesday, August 27, 2019 – 3:30 p.m.
Executive Committee-Tuesday, September 3, 2019 – 3:30 p.m.
Consent Agenda Resolutions*
No. 2020-03 Business Insurance Coverage
No. 2020-04 Janitorial Services
No. 2020-05 Holiday Décor Installation/Removal
No. 2020-06 Outreach and Detoxification Consulting Services
No. 2020-07 Legal Counsel
No. 2020-08 Indemnification Insurance Coverage (Board & Officers)
No. 2020-10 Graphic Designer Services
No. 2020-11 Installation/Removal of Magic Tree Lights
No. 2020-12 City Parks & Recreation Department Horticulture Services Agreement