Items Types:
Neighborhood Improvement District - Board of Directors
For Meeting of:
September 25, 2017
District: 4 From:
Contract ID: Document Number:
Exhibits: Yes On File (City Clerk) : Yes Draft Only: No
Grant Received by City?: No

Meeting Minutes and Approving the Actions of the September 13, 2017 Advisory Council of the Downtown South Neighborhood Improvement District


The Advisory Council of the Downtown South Neighborhood Improvement District met on September 13, 2017; attached are the meeting minutes.  The Advisory Council reviewed and recommended approval of an updated summary of the Comprehensive Long-Range Financial Plan for the District, recommended approval of a 1.0 mil levy for next year, and recommended approval of a budget request from the SODO Main Street program to support marketing and other outreach efforts.  Details for these items are attached to the agenda.

The Advisory Council was also updated by the consultant team, GAI Consultants and SM&E, on the ongoing documentation of the charrette that occurred in June 2017 and follow-up items from that effort.

Fiscal & Efficiency Data: The actions recommended for approval at this meeting included approval of the DSNID's Fiscal Year 17/18 Budget of $595,153, setting a millage rate of 1.0 for the District (no change from the previous year), and approval of a $21,100 funding request from the SODO Main Street for marketing and outreach activities for Fiscal Year 17/18.

Recommended Action:
Approval of the meeting minutes and actions of the September 13, 2017 meeting of the Advisory Council of the Downtown South Neighborhood Improvement District.

Agenda Item attachment(s) on file in the City Clerks Office.

Note: All agenda items must be in the City Clerk's office by Noon Friday, six(6) business days prior to the regular Monday City Council meeting.

Contact: Martin Hudson (Marty),; 407.246.3242; Jason Burton
Approved By:

Department Date and Time
Budget Outside Routing Approval 9/20/2017 2:29 PM
City Clerk 9/21/2017 8:12 AM

Name: Description: Type:
DSNID_9.13.17_Minutes_Complete.pdf Meeting Minutes and Exhibits Backup Material

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