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Downtown Detroit Business Improvement Zone 
Board of Directors 
REGULAR MEETING 
Thursday, October 16, 2014 
8:30 a.m. 
Guardian Building, Conference Room 3010 
500 Griswold St. 
Detroit, MI 48226 
AGENDA 
I. Call to Order 
II. Roll Call 
III. Approval of Agenda 
IV. Approval of Minutes 
a. Minutes of September 26, 2014 Regular Meeting 
V. Administrative Report 
a. Eric Wilson, Downtown Detroit Partnership 
VI. Audits (none) 
VII. Committee Reports (none) 
VIII. Old Business (none) 
IX. New Business 
a. Resolution 2014 -__-Amend FY 2014-2015 Budget 
b. Resolution 2014-__-Adopt Clean Project Scope of Services 
X. Public Comment 
XI. Other Business 
a. Proposed clean/hospitality vendor selection guiding principles, Eric Wilson, Downtown Detroit 
Partnership 
b. 2014 BIZ assessment revenue update, Paul Trulik, Apparatus Solutions Inc. 
c. Existing holiday lighting program overview, Maryann Listman, Downtown Detroit Partnership 
d. Proposed Holiday Lighting Project Scope of Services, Eric Wilson, Downtown Detroit Partnership 
e. Goodwill Industries presentation 
XII. Adjournment 
A copy of the proposed minutes of the meeting will be available for public inspection at the principal office of the Downtown 
Detroit Business Improvement Zone within 8 business days. A copy of the approved minutes of the meeting, including any 
corrections, will be available for public inspection at the principal office of the Downtown Detroit Business Improvement 
Zone within 5 business days after approval by the board of directors.
Downtown Detroit Business Improvement Zone 
Board of Directors 
REGULAR MEETING 
Thursday, September 25, 2014 
2:30 p.m. 
Guardian Building, Conference Room 3010 
500 Griswold St. 
Detroit, MI 48226 
MINUTES 
 Proposed Minutes  Approved Minutes 
MEETING TYPE:  Regular  Special 
I. Call To Order 
The meeting of the board of directors was called to order at 2:34 p.m. by Tricia Keith, chair of the 
board of directors. 
II. Roll Call 
Chair Tricia Keith asked board Secretary Mark King to call the roll of the members present. The 
following is the attendance roll for the board of directors: 
Tricia Keith, Chair ☒Present ☐Absent 
George Barnes, Vice Chair ☒Present ☐Absent 
Mark King, Secretary* ☒Present ☐Absent 
Richard Hosey, Treasurer ☒Present ☐Absent 
Charles Beckham, Director ☐Present ☒Absent 
Debra Dansby, Director ☒Present ☐Absent 
David Di Rita, Director ☒Present ☐Absent 
Chris Ferchill, Director ☒Present ☐Absent 
Linda Forte, Director ☒Present ☐Absent 
Ken Harris, Director ☒Present ☐Absent 
Debra Homic Hoge, Director ☐Present ☒Absent 
George Johnson, Director ☒Present ☐Absent 
Steven Marquardt, Director ☐Present ☒Absent 
Dwight Phillips, Director ☒Present ☐Absent 
Steven Zanella, Director ☒Present ☐Absent 
*participated by conference call 
The secretary indicated that there were 10 members of the board of directors present, 5 members 
absent, and that a quorum was present. 
Other attendees included: 
1. Heather Badrak, Downtown Detroit Partnership
2. Ryan Epstein, Downtown Detroit Partnership 
3. Julie Galvan, Downtown Detroit Partnership 
4. Robert Gregory, Downtown Detroit Partnership 
5. Heather Kazmierczak, Downtown Detroit Partnership 
6. Eric Larson, Downtown Detroit Partnership 
7. Maryann Listman, Downtown Detroit Partnership 
8. Harold Love, Downtown Detroit Partnership 
9. Melanie Piana, Downtown Detroit Partnership 
10. Eric Wilson, Downtown Detroit Partnership 
11. Steven Liedel, Dykema Gossett 
12. Cameron Piggott, Dykema Gossett 
13. Paul Trulik, Apparatus Solutions Inc. 
14. Brian Nuno, DTE Energy 
15. Lindsay Chalmers, Goodwill Industries 
16. Lorna Utley, Goodwill Industries 
17. Dave Dziepak, Goodwill Industries 
Director Dansby joined the meeting at 2:39pm. 
Director Harris joined the meeting at 2:44pm. 
2 
III. Approval of Agenda 
The chair indicated that the staff of the Downtown Detroit Partnership had prepared and circulated 
a proposed agenda and asked if there were any objects to adoption of the agenda. There were 
none. The agenda was adopted as presented and the chair indicated that she would proceed using 
the agenda. 
IV. Approval of Minutes 
Moved by: Director Hosey 
Supported by: Director Barnes 
Yes: 11 No: 0. 
V. Administrative Report 
The chair recognized Robert Gregory and Eric Wilson of the Downtown Detroit Partnership who 
presented a report relating to the administrative matters of the Zone. 
The chair urged DDP and the BIZ team over communicate to BIZ board members on administrative 
matters. 
Director Barnes inquired about Michigan vendors eligible to submit a proposal for the clean services 
request for proposal. Mr. Larson responded that the intent of the RFQ process is to be open and fair as 
possible, and solicit new ideas from a variety of vendors. 
VI. Audits 
There were no audits.
3 
VII. Committee Reports 
There were no committee reports. 
VIII. Old Business 
There were no committee reports. 
IX. New Business 
a. Public Hearing on FY 2014-2015 Budget 
The chair recognized Paul Trulik of Apparatus Solutions to provide an overview of the proposed FY 2014- 
2015 budget for the business improvement zone. 
Mr. Trulik provided a presentation on the proposed FY 2014-2015 budget for the business improvement 
zone. 
The chair noted that a public hearing on the proposed budget was posted on September 4th. She asked if 
there was a motion to open the public hearing on the Zone’s FY 2014-2015 budget. 
Moved by: Director Phillips 
Supported by: Director Harris 
Yes: 12 No: 0 
The public hearing on the Zone’s FY 2014-2015 was opened. 
The chair called on any members of the public wishing to address the board. There were no comments 
from the public. 
Director Di Rita moved to close the public hearing, supported by Director Johnson. The motion was 
approved unanimously and the public hearing was closed. 
The chair asked for a motion to approve the Resolution 2014-15, the FY 2014-2015 General 
Appropriations Act for the Zone. 
Director Barnes moved to approve the resolution with the amount authorized in section 7 for Project 
Management/Administration/Accounting reduced from “$430,625” to “$230,625”. Director Dansby 
Supported the Motion. 
Director Harris moved to amend the motion by amending the contingency item in section 6 from 
“$140,00” to “$140,000”. Director Forte supported the motion. The amendment was adopted and the 
motion amended. 
The chair then asked for a motion to approve the motion as amended. Director Johnson moved to 
approve the motion as amended. Director King supported. 
The chair indicated that a record roll call vote was required on the resolution under state law.
The following members of the board of directors voted yes: George Barnes, Debra Dansby, David Di Rita, 
Chris Ferchill, Linda Forte, Ken Harris, Richard Hosey, George Johnson, Dwight Phillips, Steven Zanella, 
Mark King, Tricia Keith. 
No director voted no. 
The motion was approved and Resolution 2014-15 adopted. 
b. Resolution 2014-16 Adopt Record Management Policy 
The chair recognized Steven Liedel of Dykema Gossett to provide an explanation of the proposed 
record management policy and the State of Michigan Records Management Manual for Local 
Governments. 
Mr. Liedel provided a presentation on the proposed record management policy and the State of 
Michigan Records Management Manual for Local Governments. 
The chair asked for a motion to approve the resolution to adopt the Record Management Policy. 
Moved by: Director Forte 
Supported by: Director Johnson 
4 
Yes: 12 No: 0. 
The motion was approved and Resolution 2014-16 adopted. 
X. Public Comment 
The board of directors did not hear any comments from the public. 
XI. Other Business 
a. BIZ revenue update, Paul Trulik, Apparatus Solutions Inc. 
The chair recognized Paul Trulik of Apparatus Solutions who provided an update regarding business 
improvement zone revenues. 
b. Existing Clean Downtown program overview, Ryan Epstein, Downtown Detroit Partnership 
The chair recognized Ryan Epstein of the Downtown Detroit Partnership who provided an overview 
of the existing Clean Downtown program. 
Director Hosey inquired about capital costs to replace equipment vehicles. 
Director Harris inquired about small organizations to hold special events like a festival in the 
downtown. Will these event organizers have to pay for clean services? The City of Detroit has a special
events ordinance and applications. Mr. Gregory informed the board that future special events need to 
pay for cleaning services. 
Director Hosey inquired about Clean Downtown’s ability to scale up service deployment. 
Director King inquired where current service calls should be directed. Mr. Epstein replied all service 
requests continue to be directed to him. 
c. Clean Project Scope of Services, Robert Gregory & Eric Wilson, Downtown Detroit Partnership 
The chair recognized Robert Gregory and Eric Wilson of the Downtown Detroit Partnership who 
provided an overview of the clean project scope of services. 
Director Dansby inquired about the omission of park cleaning services in the scope of services versus 
services covered in the approved BIZ budget. Mr. Wilson confirmed the need to clarify that parks are 
included in the scope of services. 
Director Di Rita inquired about Clean Downtown’s involvement to support the City of Detroit’s snow 
shoveling ordinance and enforcement of private property owners to shovel snow in front of their 
properties. Mr. Larson confirmed that the DDP will communicate non-compliance by property owners. 
Director Johnson inquired about cleaning services along I-75 ramps and service drives. Mr. Epstein 
responded that the State of Michigan requires permits to clean highway ramps and service drives; 
however Clean Downtown has provided cleaning services on certain occasions. 
5 
XII. Adjournment 
Moved by: Director Harris 
Supported by: Director Dansby 
Yes: 12 No: 0. 
The meeting adjourned at 4:14 p.m. 
Certification of Minutes 
Proposed minutes respectfully submitted, 
3 Oct 2014 
____________________________ ________________________ 
Mark King Date 
Secretary 
Approved by the board of directors on October 16, 2014. 
______________________________ _________________________ 
Mark King Date 
Secretary
MEMORANDUM 
TO: Downtown Detroit BIZ Board of Directors 
FROM: DDP BIZ Implementation Team 
SUBJECT: October 2014 Administrative Report 
DATE: October 16, 2014 
1. Downtown Insights Survey 
Melanie Piana 
The Downtown Insights Survey was launched to the public on October 1st. As of October 8, about 1,300 responses have 
been recorded. BIZ Board Directors are requested to distribute the survey link (www.downtowndetroitsurvey.com) to 
professional, friend and family networks in order to maximize the number and diversity of responses. 
DDP staff will update the BIZ Board of Directors regarding survey results and conclusions at the December 18th meeting. 
2. Property owner update letter (Attachment 1) 
Eric Wilson 
To keep property owners engaged and up-to-date with BIZ implementation, DDP staff has mailed the attached letter to the 
property owner’s tax record address provided by the City of Detroit. 
3. Upcoming meetings (Attachment 2) 
Eric Wilson 
The next meeting of the BIZ Board of Directors is December 18, 2014 from 8:30am to 10:00am. Meeting dates are proposed 
for 2015 in Attachment 2. 
4. Disbursement procedure and reporting (Attachment 3) 
Paul Trulik 
The BIZ Board of Directors will be informed at every meeting regarding disbursements and revenues to the BIZ account. 
Attachment 3 illustrates the formatting of statements that will be used for monthly disbursements. 
5. D&O insurance update 
Paul Trulik 
Following up on the question raised by Director Johnson during the previous meeting, staff is conducting research regarding 
comparable levels of coverage among boards of other BIZ organizations around the country. Staff will keep the board 
informed regarding comparable coverage levels. 
600 Renaissance Center Tel: 313.566.8250 
Suite 1740 Fax: 313.567.3474 
Detroit, MI 48243 DowntownDetroit.org
October 7, 2014 
Re: Downtown Detroit Perceptions Survey 
www.downtowndetroitsurvey.com 
Dear Stakeholder: 
The Downtown Detroit Partnership (DDP) has launched our first annual Downtown Detroit Perceptions Survey. 
The goal is to measure perceptions about the safety, cleanliness, and hospitality of Downtown. The survey results 
will help shape our programs to better serve businesses, residents and visitors. 
We invite all Downtown stakeholders to participate. The survey will be open during the entire month of October 
with final results published later this fall. The survey takes approximately 10 minutes to complete. We encourage 
you to share the survey link with your colleagues, tenants, employees, visitors, and extended social networks. 
Take the survey at www.downtowndetroitsurvey.com. 
We value your participation and input, 
Eric B. Larson 
CEO 
Downtown Detroit Partnership 
600 Renaissance Center Tel: 313.566.8250 
Suite 1740 Fax: 313.567.3474 
Detroit, MI 48243 DowntownDetroit.org
MEMORANDUM 
TO: Downtown Detroit BIZ Board of Directors 
FROM: BIZ Implementation Team 
CC: 
SUBJECT: Proposed BIZ Board meetings through 2015 
DATE: 16 October 2014 
2014 
Meeting 4: 18 December 
• Annual meeting of property owners for 2014 
• Adopt 2015 schedule of meetings 
• Adopt holiday lighting program scope of services 
2015 
All meetings would be scheduled from 8:30am to 10:00am. 
Meeting 1: 12 February (proposed) 
• Publish annual activity and financial report 
• Draft proposed FY2015-2016 budget 
Meeting 2: 1 April (proposed) 
• Appoint Directors with terms expiring in Year 1 (term is completed 15 April 2015) 
• Final proposed FY 2015-2016 budget 
• Certification of 2015 assessments 
• Report actual 2014 assessments received 
Meeting 3: 18 June (proposed) 
• Begin auditor procurement (audit due to public in March 2016) 
Meeting 4: 15 October (proposed) 
• Annual meeting of property owners for 2015 
• Select auditor 
600 Renaissance Center Tel: 313.566.8250 
Suite 1740 Fax: 313.567.3474 
Detroit, MI 48243 DowntownDetroit.org
DOWNTOWN DETROIT BUSINESS IMPROVEMENT ZONE 
BOARD OF DIRECTORS 
_______________________ 
RESOLUTION 2014-__ 
Amend Downtown Detroit Business Improvement Zone FY 2014-2015 General Appropriations Act 
The board of directors of the Downtown Detroit Business Improvement Zone resolves that the 
Downtown Detroit Business Improvement Zone FY 2014-2015 General Appropriations Act (Resolution 
2014-15) (the “Act”) is amended as follows: 
 the amount appropriated in section 6 of the Act for “726 Supplies” is increased from $0 
to $12,000; and 
 the amount of appropriated funds allocated in section 7 of the Act for Parks and 
Common Areas is reduced from $430,625 to $325,000. 
Secretary’s Certification: 
The following members voted yes: _________________________________________________ 
______________________________________________________________________________. 
The following members voted no: _________________________________________________ 
______________________________________________________________________________. 
I certify that this resolution was duly adopted by the board of directors of the Downtown Detroit Business 
Improvement Zone at a properly-noticed open meeting held with a quorum present on October 16, 2014. 
By: ____________________________ 
Mark King 
Secretary 
LAN01363969.1
DOWNTOWN DETROIT BUSINESS IMPROVEMENT ZONE 
BOARD OF DIRECTORS 
_______________________ 
RESOLUTION 2014-__ 
Adopt Scope of Services for Clean Downtown Project 
The board of directors of the Downtown Detroit Business Improvement Zone resolves that the 
following scope of services for the Clean Downtown Project is adopted: 
CLEAN SERVICES PROJECT 
SCOPE OF SERVICES 
(as of October 16, 2014) 
This scope of services details the tasks anticipated in the clean services project description in the 
Downtown Detroit Business Improvement Zone Plan approved by Downtown Detroit property owners 
on April 15, 2014 (collectively the “Tasks”). 
Under the Michigan law providing for the formation of business improvement zones (Chapter 2 of 1961 
PA 120, as amended, the “BIZ Act”), the Downtown Detroit Business Improvement Zone (the “Zone”) is 
authorized to engage in activities for the benefit of owners of assessable property to enhance the 
business environment within the Zone’s area. Each of these activities under the law is a “Project.” 
Projects of the Zone supplement projects of and services provided by the city of Detroit. 
The plan approved for the Zone (the “Zone Plan”) includes a description of Projects planned during the 
Zone’s initial 10-year period, including the scope, nature, and duration of the Projects and the sources of 
financing for the Projects. Under the BIZ Act, the Zone’s board of directors is responsible for establishing 
administrative procedures relating to the implementation of the Zone Plan and management of the 
Zone and the Zone Plan. 
Among the Projects authorized by the Zone Plan is the provision of “Clean Services” within public rights-of- 
way, parks and public spaces, excluding alley ways and vehicular traffic lanes on streets. “Clean 
Services” include, but are not limited to, litter collection, graffiti removal, pressure washing, snow 
removal, and garbage and debris removal. Consistent with these responsibilities, this document 
describes the day-to-day Clean Services Project. In addition to the Clean Services Tasks listed below, the 
Project will entail related expenses, such as equipment purchases or rent payments for storage and 
parking facilities. 
Deployment criteria 
Service schedules and frequencies may fluctuate daily, weekly, seasonally and as needed to 
accommodate special or unforeseen conditions. Under normal conditions, Clean Services will be 
deployed to all areas in the Zone with priority given to the most need and impact according to the 
following prioritized criteria: 
a. Areas with high pedestrian traffic 
b. Streets with multiple restaurants, stores and entertainment uses with main entrances off the 
sidewalk 
c. Parks 
d. Vehicular gateways
2 
Tasks 
1. Litter patrols 
Litter patrols with manual pan and broom sweeping will occur from early mornings to late nights 
with daily coverage throughout the year. Crews will keep public sidewalks free of litter from 
building line to curb, including around curbs, fences, tree pits, parking lots and private lawns 
within two feet of adjacent sidewalks. 
2. Trash receptacle tending 
Trash receptacles owned by the BIZ, the Downtown Detroit Partnership (“DDP”), and the City of 
Detroit will be monitored and emptied when full. Trash receptacles in the public realm 
belonging to private property owners/managers will be monitored per written agreement for 
service frequency and compensation with DDP. Agreements for private trash receptacle services 
are subject to City of Detroit permitting requirements. 
3. Pressure washing 
Sidewalks and alley entryways in high pedestrian traffic areas will be pressure washed at least 
four times per year, with extra emphasis to remove chewing gum remnants. The balance of the 
Zone will be pressure washed at least twice per summer season, June to September. 
4. Graffiti and sticker removal 
Graffiti and stickers on utility boxes, light poles and signs within the public realm will be 
removed approximately 24 hours after being observed or reported. Crews will either remove or 
paint over the graffiti or stickers. Graffiti and stickers on U.S. Postal Service mailboxes will not be 
removed pursuant to Federal law. Per City of Detroit Code of Ordinances (§ 9-1-111), property 
owners are responsible for removing any carving, graffiti, marking, or painting and restoring any 
exterior surface on a private building, premises, or structure to an approved state of repair. 
5. Snow removal 
On occasion, Clean Services crews may provide limited snow removal services on public rights of 
way frequented by pedestrians. Per City of Detroit Code of Ordinances (§ 9-1-103), private 
property owners are responsible for removing snow on public sidewalks, driveways and 
entrances adjacent to their properties. 
6. On-call services 
A crew will be assigned for on-call deployment to special requests from property 
owners/managers for emergency spills or other mishaps that may happen during the day. 
Depending on the labor and materials involved, compensation may be required for on-call 
services. In this case, a cost estimate will be provided to the property owner/manager before 
on-call services are performed. When not on on-call assignment, crews will be assigned to 
regular cleaning activities. 
Budget 
The initial budget allocation for the Clean Services Project is $1,400,000 for the Zone’s fiscal year ending 
on June 30, 2015. 
Contract services 
This scope of services applies exclusively within the Zone. It does not include Clean Services for any 
special event, either permitted or unpermitted, by the City of Detroit. Clean services for any special 
event or outside the Zone are subject to a separate contract, including written agreement and payment 
terms, with DDP.
Secretary’s Certification: 
I certify that this resolution was duly adopted by the board of directors of the Downtown Detroit Business 
Improvement Zone at a properly-noticed open meeting held with a quorum present on October 16, 2014. 
3 
By: ____________________________ 
Mark King 
Secretary 
LAN01363966.1
10/10/2014 
1 
BIZ Board of Directors | 16 October 2014 
Holiday Lighting 
Project Overview 
Downtown Detroit Business Improvement Zone | 
16 October 2014 
AGENDA 
1. Overview of current holiday lighting programs 
2. Next steps for BIZ-funded holiday lighting programs 
BIZ Board of Directors | 16 October 2014
10/10/2014 
2 
BACKGROUND 
 Established over 40 years ago to enhance the winter 
Downtown Detroit experience 
 Complements other Downtown holiday lighting programs, 
including Campus Martius Park and multiple private 
initiatives 
 Annual budget of $200K funded by Downtown 
Development Authority (DDA) since 2002 
 2014 DDA funding confirmed! 
 DDP has provided project management staff 
BIZ Board of Directors | 16 October 2014 
BACKGROUND 
INFRASTRUCTURE CONSTRAINTS 
Insert map of holiday lighting locations 
Functional 
infrastructure 
(DDP estimate) 
BIZ Area 
Power supplied by 
direct connections to 
adjacent buildings
10/10/2014 
3 
OVERVIEW 
1. Services 
2. Locations 
3. Budget 
BIZ Board of Directors | 16 October 2014 
SERVICES 
1. Light pole ornaments 2. Tree wrap lights 
BIZ Board of Directors | 16 October 2014
10/10/2014 
4 
SERVICES 
TYPICAL ANNUAL SCOPE 
 258 light pole ornaments, each with 60 individual lights 
 ~200 trees wrapped with 159,750 individual lights 
 Total of 175,230 individual lights installed 
BIZ Board of Directors | 16 October 2014 
LIGHT POLE ORNAMENTS 
LOCATIONS 
Insert map of holiday lighting locations 
Light pole 
ornaments 
BIZ Area 
Washington 
Madison 
Broadway 
Jefferson 
Woodward
10/10/2014 
5 
TREE WRAP LIGHTS 
LOCATIONS 
Grand Circus 
Insert map of holiday lighting locations 
Tree wrap lights 
BIZ Area 
Central Woodward 
Jefferson 
HOLIDAY LIGHTING 
EXISTING COMPREHENSIVE PLAN 
Insert map of holiday lighting locations 
Light pole 
ornaments 
Tree wrap lights 
BIZ Area
10/10/2014 
6 
BUDGET 
TYPICAL ANNUAL 
Source: 
$200,000 – DDA 
Uses: 
$72,000 – light pole ornaments 
$120,000 – tree wrap lights 
$8,000 – repairs 
$200,000 
BIZ Board of Directors | 16 October 2014 
LOOKING TO THE FUTURE 
 Challenges 
 Opportunities 
 Recommended next steps 
BIZ Board of Directors | 16 October 2014
10/10/2014 
7 
CHALLENGES 
FOR EXISTING HOLIDAY LIGHTING PROGRAMS 
1. Limited annual funds 
2. Unreliable and often vandalized electrical infrastructure 
3. Future changes in electrical infrastructure 
BIZ Board of Directors | 16 October 2014 
Vandalized electrical supply box at 
Beaubien and Jefferson 
OPPORTUNITIES 
WITH BIZ FUNDING 
1. Stabilize annual funding sources 
2. Switch to low-power LED lights 
3. Conduct holiday lighting infrastructure improvement plan 
4. Over time, expand holiday lighting to additional high impact 
locations 
BIZ Board of Directors | 16 October 2014
10/10/2014 
8 
RECOMMENDATIONS 
NEXT STEPS FOR DDP IN FY2014-2015 
1. Use DDA and BIZ funds for holiday lighting programs this 
year 
2. Develop infrastructure improvement plan 
• Evaluate existing and potential new locations 
• Identify vandalism prevention measures 
• Implement priority repairs for next year 
Sources Uses 
$200,000 – DDA $200,000 – install typical holiday lighting program 
$200,000 – BIZ $ 80,000 – conversion to LED lights and immediate repairs 
BIZ Board of Directors | 16 October 2014 
$120,000 – infrastructure improvement plan and initial implementation 
$400,000 $400,000 
RECOMMENDATIONS 
NEXT STEPS FOR BIZ BOARD 
1. Review and adopt Holiday Lighting Project Scope of 
Services 
2. Revisit Holiday Lighting Project Scope of Services 
annually 
 Ensure visibility and impact 
 Prioritize new locations/programs 
BIZ Board of Directors | 16 October 2014
Downtown Detroit Business Improvement Zone 
Board of Directors 
DRAFT 
Holiday Lighting Project 
Scope of Services 
Presented on October 16, 2014 
This scope of services details the tasks anticipated in the holiday lighting project description in the Downtown 
Detroit Business Improvement Zone Plan approved by Downtown Detroit property owners on April 15, 2014 
(collectively the “Tasks”). 
Under the Michigan law providing for the formation of business improvement zones (Chapter 2 of 1961 PA 120, 
as amended, the “BIZ Act”), the Downtown Detroit Business Improvement Zone (the “Zone”) is authorized to 
engage in activities for the benefit of owners of assessable property to enhance the business environment 
within the Zone’s area. Each of these activities under the law is a “Project.” Projects of the Zone supplement 
projects of and services provided by the city of Detroit. 
The plan approved for the Zone (the “Zone Plan”) includes a description of Projects planned during the Zone’s 
initial 10-year period, including the scope, nature, and duration of the Projects and the sources of financing for 
the Projects. Under the BIZ Act, the Zone’s board of directors is responsible for establishing administrative 
procedures relating to the implementation of the Zone Plan and management of the Zone and the Zone Plan. 
Among the Projects authorized by the Zone Plan is the provision of “holiday lighting” within public rights-of-way 
and parks and public spaces. Holiday lighting services include, but are not limited to, light pole ornaments and 
tree wraps. Consistent with these responsibilities, this document describes Tasks associated with the holiday 
lighting Project. In addition to the Tasks listed below, the Project will entail related expenses, such as equipment 
purchases, rental or storage costs. 
Deployment criteria 
Given the availability and condition of appropriate electrical utility infrastructure, holiday lighting services will be 
deployed to areas in the Zone with priority given to the most need and impact according to the following 
prioritized criteria: 
a. Areas with high pedestrian traffic 
b. Streets with multiple restaurants, stores and entertainment uses with main entrances off the sidewalk 
c. Parks 
d. Vehicular gateways 
Service scope, schedules and frequencies may fluctuate as needed to accommodate special or unforeseen 
conditions. 
Tasks 
1. Light pole ornaments 
Crews will install, maintain and remove seasonal lighting ornaments and/or banners on light poles in 
specified locations. Light pole ornaments will typically be displayed annually from mid-November 
through February in the following locations. Additional locations may be included within budgetary 
constraints.
Street Cross street 1 Cross street 2 
Broadway Witherell Gratiot 
Jefferson Griswold Beaubien 
Madison Witherell Randolph 
Washington Park Lafayette 
Woodward Fisher Freeway (I-75) Jefferson 
2 
2. Tree wrap lights 
Crews will install, maintain and remove tree wrap lights in specified locations. Tree wrap lights will 
typically be displayed annually from mid-November through February. Additional locations may be 
included within budgetary constraints. 
Street / Park Cross street 1 Cross street 2 
Jefferson Midpoint between Griswold 
and Shelby 
Beaubien 
Woodward Witherell State 
Grand Circus Park 
3. Infrastructure and equipment planning, assessments and repairs 
Supporting infrastructure and lighting may be assessed and repaired if necessary. Crews may conduct 
infrastructure planning and assessments throughout the Zone. 
Budget 
The budget allocation to the holiday lighting Project is $200,000 for the fiscal year beginning on July 1, 2014 and 
ending on June 30, 2015. 
Special services 
Holiday lighting services for events and special requests not described herein are not included in the scope of 
services. Special requests are subject to a separate contract, including written agreement and payment terms, 
with the Downtown Detroit Partnership (DDP). DDP reserves the ability to review designs and any City of Detroit 
permits required prior to advancing a contract for special requests.

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BIZ Board pre-meeting package 2014-10-16

  • 1. Downtown Detroit Business Improvement Zone Board of Directors REGULAR MEETING Thursday, October 16, 2014 8:30 a.m. Guardian Building, Conference Room 3010 500 Griswold St. Detroit, MI 48226 AGENDA I. Call to Order II. Roll Call III. Approval of Agenda IV. Approval of Minutes a. Minutes of September 26, 2014 Regular Meeting V. Administrative Report a. Eric Wilson, Downtown Detroit Partnership VI. Audits (none) VII. Committee Reports (none) VIII. Old Business (none) IX. New Business a. Resolution 2014 -__-Amend FY 2014-2015 Budget b. Resolution 2014-__-Adopt Clean Project Scope of Services X. Public Comment XI. Other Business a. Proposed clean/hospitality vendor selection guiding principles, Eric Wilson, Downtown Detroit Partnership b. 2014 BIZ assessment revenue update, Paul Trulik, Apparatus Solutions Inc. c. Existing holiday lighting program overview, Maryann Listman, Downtown Detroit Partnership d. Proposed Holiday Lighting Project Scope of Services, Eric Wilson, Downtown Detroit Partnership e. Goodwill Industries presentation XII. Adjournment A copy of the proposed minutes of the meeting will be available for public inspection at the principal office of the Downtown Detroit Business Improvement Zone within 8 business days. A copy of the approved minutes of the meeting, including any corrections, will be available for public inspection at the principal office of the Downtown Detroit Business Improvement Zone within 5 business days after approval by the board of directors.
  • 2.
  • 3. Downtown Detroit Business Improvement Zone Board of Directors REGULAR MEETING Thursday, September 25, 2014 2:30 p.m. Guardian Building, Conference Room 3010 500 Griswold St. Detroit, MI 48226 MINUTES  Proposed Minutes  Approved Minutes MEETING TYPE:  Regular  Special I. Call To Order The meeting of the board of directors was called to order at 2:34 p.m. by Tricia Keith, chair of the board of directors. II. Roll Call Chair Tricia Keith asked board Secretary Mark King to call the roll of the members present. The following is the attendance roll for the board of directors: Tricia Keith, Chair ☒Present ☐Absent George Barnes, Vice Chair ☒Present ☐Absent Mark King, Secretary* ☒Present ☐Absent Richard Hosey, Treasurer ☒Present ☐Absent Charles Beckham, Director ☐Present ☒Absent Debra Dansby, Director ☒Present ☐Absent David Di Rita, Director ☒Present ☐Absent Chris Ferchill, Director ☒Present ☐Absent Linda Forte, Director ☒Present ☐Absent Ken Harris, Director ☒Present ☐Absent Debra Homic Hoge, Director ☐Present ☒Absent George Johnson, Director ☒Present ☐Absent Steven Marquardt, Director ☐Present ☒Absent Dwight Phillips, Director ☒Present ☐Absent Steven Zanella, Director ☒Present ☐Absent *participated by conference call The secretary indicated that there were 10 members of the board of directors present, 5 members absent, and that a quorum was present. Other attendees included: 1. Heather Badrak, Downtown Detroit Partnership
  • 4. 2. Ryan Epstein, Downtown Detroit Partnership 3. Julie Galvan, Downtown Detroit Partnership 4. Robert Gregory, Downtown Detroit Partnership 5. Heather Kazmierczak, Downtown Detroit Partnership 6. Eric Larson, Downtown Detroit Partnership 7. Maryann Listman, Downtown Detroit Partnership 8. Harold Love, Downtown Detroit Partnership 9. Melanie Piana, Downtown Detroit Partnership 10. Eric Wilson, Downtown Detroit Partnership 11. Steven Liedel, Dykema Gossett 12. Cameron Piggott, Dykema Gossett 13. Paul Trulik, Apparatus Solutions Inc. 14. Brian Nuno, DTE Energy 15. Lindsay Chalmers, Goodwill Industries 16. Lorna Utley, Goodwill Industries 17. Dave Dziepak, Goodwill Industries Director Dansby joined the meeting at 2:39pm. Director Harris joined the meeting at 2:44pm. 2 III. Approval of Agenda The chair indicated that the staff of the Downtown Detroit Partnership had prepared and circulated a proposed agenda and asked if there were any objects to adoption of the agenda. There were none. The agenda was adopted as presented and the chair indicated that she would proceed using the agenda. IV. Approval of Minutes Moved by: Director Hosey Supported by: Director Barnes Yes: 11 No: 0. V. Administrative Report The chair recognized Robert Gregory and Eric Wilson of the Downtown Detroit Partnership who presented a report relating to the administrative matters of the Zone. The chair urged DDP and the BIZ team over communicate to BIZ board members on administrative matters. Director Barnes inquired about Michigan vendors eligible to submit a proposal for the clean services request for proposal. Mr. Larson responded that the intent of the RFQ process is to be open and fair as possible, and solicit new ideas from a variety of vendors. VI. Audits There were no audits.
  • 5. 3 VII. Committee Reports There were no committee reports. VIII. Old Business There were no committee reports. IX. New Business a. Public Hearing on FY 2014-2015 Budget The chair recognized Paul Trulik of Apparatus Solutions to provide an overview of the proposed FY 2014- 2015 budget for the business improvement zone. Mr. Trulik provided a presentation on the proposed FY 2014-2015 budget for the business improvement zone. The chair noted that a public hearing on the proposed budget was posted on September 4th. She asked if there was a motion to open the public hearing on the Zone’s FY 2014-2015 budget. Moved by: Director Phillips Supported by: Director Harris Yes: 12 No: 0 The public hearing on the Zone’s FY 2014-2015 was opened. The chair called on any members of the public wishing to address the board. There were no comments from the public. Director Di Rita moved to close the public hearing, supported by Director Johnson. The motion was approved unanimously and the public hearing was closed. The chair asked for a motion to approve the Resolution 2014-15, the FY 2014-2015 General Appropriations Act for the Zone. Director Barnes moved to approve the resolution with the amount authorized in section 7 for Project Management/Administration/Accounting reduced from “$430,625” to “$230,625”. Director Dansby Supported the Motion. Director Harris moved to amend the motion by amending the contingency item in section 6 from “$140,00” to “$140,000”. Director Forte supported the motion. The amendment was adopted and the motion amended. The chair then asked for a motion to approve the motion as amended. Director Johnson moved to approve the motion as amended. Director King supported. The chair indicated that a record roll call vote was required on the resolution under state law.
  • 6. The following members of the board of directors voted yes: George Barnes, Debra Dansby, David Di Rita, Chris Ferchill, Linda Forte, Ken Harris, Richard Hosey, George Johnson, Dwight Phillips, Steven Zanella, Mark King, Tricia Keith. No director voted no. The motion was approved and Resolution 2014-15 adopted. b. Resolution 2014-16 Adopt Record Management Policy The chair recognized Steven Liedel of Dykema Gossett to provide an explanation of the proposed record management policy and the State of Michigan Records Management Manual for Local Governments. Mr. Liedel provided a presentation on the proposed record management policy and the State of Michigan Records Management Manual for Local Governments. The chair asked for a motion to approve the resolution to adopt the Record Management Policy. Moved by: Director Forte Supported by: Director Johnson 4 Yes: 12 No: 0. The motion was approved and Resolution 2014-16 adopted. X. Public Comment The board of directors did not hear any comments from the public. XI. Other Business a. BIZ revenue update, Paul Trulik, Apparatus Solutions Inc. The chair recognized Paul Trulik of Apparatus Solutions who provided an update regarding business improvement zone revenues. b. Existing Clean Downtown program overview, Ryan Epstein, Downtown Detroit Partnership The chair recognized Ryan Epstein of the Downtown Detroit Partnership who provided an overview of the existing Clean Downtown program. Director Hosey inquired about capital costs to replace equipment vehicles. Director Harris inquired about small organizations to hold special events like a festival in the downtown. Will these event organizers have to pay for clean services? The City of Detroit has a special
  • 7. events ordinance and applications. Mr. Gregory informed the board that future special events need to pay for cleaning services. Director Hosey inquired about Clean Downtown’s ability to scale up service deployment. Director King inquired where current service calls should be directed. Mr. Epstein replied all service requests continue to be directed to him. c. Clean Project Scope of Services, Robert Gregory & Eric Wilson, Downtown Detroit Partnership The chair recognized Robert Gregory and Eric Wilson of the Downtown Detroit Partnership who provided an overview of the clean project scope of services. Director Dansby inquired about the omission of park cleaning services in the scope of services versus services covered in the approved BIZ budget. Mr. Wilson confirmed the need to clarify that parks are included in the scope of services. Director Di Rita inquired about Clean Downtown’s involvement to support the City of Detroit’s snow shoveling ordinance and enforcement of private property owners to shovel snow in front of their properties. Mr. Larson confirmed that the DDP will communicate non-compliance by property owners. Director Johnson inquired about cleaning services along I-75 ramps and service drives. Mr. Epstein responded that the State of Michigan requires permits to clean highway ramps and service drives; however Clean Downtown has provided cleaning services on certain occasions. 5 XII. Adjournment Moved by: Director Harris Supported by: Director Dansby Yes: 12 No: 0. The meeting adjourned at 4:14 p.m. Certification of Minutes Proposed minutes respectfully submitted, 3 Oct 2014 ____________________________ ________________________ Mark King Date Secretary Approved by the board of directors on October 16, 2014. ______________________________ _________________________ Mark King Date Secretary
  • 8.
  • 9. MEMORANDUM TO: Downtown Detroit BIZ Board of Directors FROM: DDP BIZ Implementation Team SUBJECT: October 2014 Administrative Report DATE: October 16, 2014 1. Downtown Insights Survey Melanie Piana The Downtown Insights Survey was launched to the public on October 1st. As of October 8, about 1,300 responses have been recorded. BIZ Board Directors are requested to distribute the survey link (www.downtowndetroitsurvey.com) to professional, friend and family networks in order to maximize the number and diversity of responses. DDP staff will update the BIZ Board of Directors regarding survey results and conclusions at the December 18th meeting. 2. Property owner update letter (Attachment 1) Eric Wilson To keep property owners engaged and up-to-date with BIZ implementation, DDP staff has mailed the attached letter to the property owner’s tax record address provided by the City of Detroit. 3. Upcoming meetings (Attachment 2) Eric Wilson The next meeting of the BIZ Board of Directors is December 18, 2014 from 8:30am to 10:00am. Meeting dates are proposed for 2015 in Attachment 2. 4. Disbursement procedure and reporting (Attachment 3) Paul Trulik The BIZ Board of Directors will be informed at every meeting regarding disbursements and revenues to the BIZ account. Attachment 3 illustrates the formatting of statements that will be used for monthly disbursements. 5. D&O insurance update Paul Trulik Following up on the question raised by Director Johnson during the previous meeting, staff is conducting research regarding comparable levels of coverage among boards of other BIZ organizations around the country. Staff will keep the board informed regarding comparable coverage levels. 600 Renaissance Center Tel: 313.566.8250 Suite 1740 Fax: 313.567.3474 Detroit, MI 48243 DowntownDetroit.org
  • 10. October 7, 2014 Re: Downtown Detroit Perceptions Survey www.downtowndetroitsurvey.com Dear Stakeholder: The Downtown Detroit Partnership (DDP) has launched our first annual Downtown Detroit Perceptions Survey. The goal is to measure perceptions about the safety, cleanliness, and hospitality of Downtown. The survey results will help shape our programs to better serve businesses, residents and visitors. We invite all Downtown stakeholders to participate. The survey will be open during the entire month of October with final results published later this fall. The survey takes approximately 10 minutes to complete. We encourage you to share the survey link with your colleagues, tenants, employees, visitors, and extended social networks. Take the survey at www.downtowndetroitsurvey.com. We value your participation and input, Eric B. Larson CEO Downtown Detroit Partnership 600 Renaissance Center Tel: 313.566.8250 Suite 1740 Fax: 313.567.3474 Detroit, MI 48243 DowntownDetroit.org
  • 11. MEMORANDUM TO: Downtown Detroit BIZ Board of Directors FROM: BIZ Implementation Team CC: SUBJECT: Proposed BIZ Board meetings through 2015 DATE: 16 October 2014 2014 Meeting 4: 18 December • Annual meeting of property owners for 2014 • Adopt 2015 schedule of meetings • Adopt holiday lighting program scope of services 2015 All meetings would be scheduled from 8:30am to 10:00am. Meeting 1: 12 February (proposed) • Publish annual activity and financial report • Draft proposed FY2015-2016 budget Meeting 2: 1 April (proposed) • Appoint Directors with terms expiring in Year 1 (term is completed 15 April 2015) • Final proposed FY 2015-2016 budget • Certification of 2015 assessments • Report actual 2014 assessments received Meeting 3: 18 June (proposed) • Begin auditor procurement (audit due to public in March 2016) Meeting 4: 15 October (proposed) • Annual meeting of property owners for 2015 • Select auditor 600 Renaissance Center Tel: 313.566.8250 Suite 1740 Fax: 313.567.3474 Detroit, MI 48243 DowntownDetroit.org
  • 12.
  • 13. DOWNTOWN DETROIT BUSINESS IMPROVEMENT ZONE BOARD OF DIRECTORS _______________________ RESOLUTION 2014-__ Amend Downtown Detroit Business Improvement Zone FY 2014-2015 General Appropriations Act The board of directors of the Downtown Detroit Business Improvement Zone resolves that the Downtown Detroit Business Improvement Zone FY 2014-2015 General Appropriations Act (Resolution 2014-15) (the “Act”) is amended as follows:  the amount appropriated in section 6 of the Act for “726 Supplies” is increased from $0 to $12,000; and  the amount of appropriated funds allocated in section 7 of the Act for Parks and Common Areas is reduced from $430,625 to $325,000. Secretary’s Certification: The following members voted yes: _________________________________________________ ______________________________________________________________________________. The following members voted no: _________________________________________________ ______________________________________________________________________________. I certify that this resolution was duly adopted by the board of directors of the Downtown Detroit Business Improvement Zone at a properly-noticed open meeting held with a quorum present on October 16, 2014. By: ____________________________ Mark King Secretary LAN01363969.1
  • 14. DOWNTOWN DETROIT BUSINESS IMPROVEMENT ZONE BOARD OF DIRECTORS _______________________ RESOLUTION 2014-__ Adopt Scope of Services for Clean Downtown Project The board of directors of the Downtown Detroit Business Improvement Zone resolves that the following scope of services for the Clean Downtown Project is adopted: CLEAN SERVICES PROJECT SCOPE OF SERVICES (as of October 16, 2014) This scope of services details the tasks anticipated in the clean services project description in the Downtown Detroit Business Improvement Zone Plan approved by Downtown Detroit property owners on April 15, 2014 (collectively the “Tasks”). Under the Michigan law providing for the formation of business improvement zones (Chapter 2 of 1961 PA 120, as amended, the “BIZ Act”), the Downtown Detroit Business Improvement Zone (the “Zone”) is authorized to engage in activities for the benefit of owners of assessable property to enhance the business environment within the Zone’s area. Each of these activities under the law is a “Project.” Projects of the Zone supplement projects of and services provided by the city of Detroit. The plan approved for the Zone (the “Zone Plan”) includes a description of Projects planned during the Zone’s initial 10-year period, including the scope, nature, and duration of the Projects and the sources of financing for the Projects. Under the BIZ Act, the Zone’s board of directors is responsible for establishing administrative procedures relating to the implementation of the Zone Plan and management of the Zone and the Zone Plan. Among the Projects authorized by the Zone Plan is the provision of “Clean Services” within public rights-of- way, parks and public spaces, excluding alley ways and vehicular traffic lanes on streets. “Clean Services” include, but are not limited to, litter collection, graffiti removal, pressure washing, snow removal, and garbage and debris removal. Consistent with these responsibilities, this document describes the day-to-day Clean Services Project. In addition to the Clean Services Tasks listed below, the Project will entail related expenses, such as equipment purchases or rent payments for storage and parking facilities. Deployment criteria Service schedules and frequencies may fluctuate daily, weekly, seasonally and as needed to accommodate special or unforeseen conditions. Under normal conditions, Clean Services will be deployed to all areas in the Zone with priority given to the most need and impact according to the following prioritized criteria: a. Areas with high pedestrian traffic b. Streets with multiple restaurants, stores and entertainment uses with main entrances off the sidewalk c. Parks d. Vehicular gateways
  • 15. 2 Tasks 1. Litter patrols Litter patrols with manual pan and broom sweeping will occur from early mornings to late nights with daily coverage throughout the year. Crews will keep public sidewalks free of litter from building line to curb, including around curbs, fences, tree pits, parking lots and private lawns within two feet of adjacent sidewalks. 2. Trash receptacle tending Trash receptacles owned by the BIZ, the Downtown Detroit Partnership (“DDP”), and the City of Detroit will be monitored and emptied when full. Trash receptacles in the public realm belonging to private property owners/managers will be monitored per written agreement for service frequency and compensation with DDP. Agreements for private trash receptacle services are subject to City of Detroit permitting requirements. 3. Pressure washing Sidewalks and alley entryways in high pedestrian traffic areas will be pressure washed at least four times per year, with extra emphasis to remove chewing gum remnants. The balance of the Zone will be pressure washed at least twice per summer season, June to September. 4. Graffiti and sticker removal Graffiti and stickers on utility boxes, light poles and signs within the public realm will be removed approximately 24 hours after being observed or reported. Crews will either remove or paint over the graffiti or stickers. Graffiti and stickers on U.S. Postal Service mailboxes will not be removed pursuant to Federal law. Per City of Detroit Code of Ordinances (§ 9-1-111), property owners are responsible for removing any carving, graffiti, marking, or painting and restoring any exterior surface on a private building, premises, or structure to an approved state of repair. 5. Snow removal On occasion, Clean Services crews may provide limited snow removal services on public rights of way frequented by pedestrians. Per City of Detroit Code of Ordinances (§ 9-1-103), private property owners are responsible for removing snow on public sidewalks, driveways and entrances adjacent to their properties. 6. On-call services A crew will be assigned for on-call deployment to special requests from property owners/managers for emergency spills or other mishaps that may happen during the day. Depending on the labor and materials involved, compensation may be required for on-call services. In this case, a cost estimate will be provided to the property owner/manager before on-call services are performed. When not on on-call assignment, crews will be assigned to regular cleaning activities. Budget The initial budget allocation for the Clean Services Project is $1,400,000 for the Zone’s fiscal year ending on June 30, 2015. Contract services This scope of services applies exclusively within the Zone. It does not include Clean Services for any special event, either permitted or unpermitted, by the City of Detroit. Clean services for any special event or outside the Zone are subject to a separate contract, including written agreement and payment terms, with DDP.
  • 16. Secretary’s Certification: I certify that this resolution was duly adopted by the board of directors of the Downtown Detroit Business Improvement Zone at a properly-noticed open meeting held with a quorum present on October 16, 2014. 3 By: ____________________________ Mark King Secretary LAN01363966.1
  • 17.
  • 18. 10/10/2014 1 BIZ Board of Directors | 16 October 2014 Holiday Lighting Project Overview Downtown Detroit Business Improvement Zone | 16 October 2014 AGENDA 1. Overview of current holiday lighting programs 2. Next steps for BIZ-funded holiday lighting programs BIZ Board of Directors | 16 October 2014
  • 19. 10/10/2014 2 BACKGROUND  Established over 40 years ago to enhance the winter Downtown Detroit experience  Complements other Downtown holiday lighting programs, including Campus Martius Park and multiple private initiatives  Annual budget of $200K funded by Downtown Development Authority (DDA) since 2002  2014 DDA funding confirmed!  DDP has provided project management staff BIZ Board of Directors | 16 October 2014 BACKGROUND INFRASTRUCTURE CONSTRAINTS Insert map of holiday lighting locations Functional infrastructure (DDP estimate) BIZ Area Power supplied by direct connections to adjacent buildings
  • 20. 10/10/2014 3 OVERVIEW 1. Services 2. Locations 3. Budget BIZ Board of Directors | 16 October 2014 SERVICES 1. Light pole ornaments 2. Tree wrap lights BIZ Board of Directors | 16 October 2014
  • 21. 10/10/2014 4 SERVICES TYPICAL ANNUAL SCOPE  258 light pole ornaments, each with 60 individual lights  ~200 trees wrapped with 159,750 individual lights  Total of 175,230 individual lights installed BIZ Board of Directors | 16 October 2014 LIGHT POLE ORNAMENTS LOCATIONS Insert map of holiday lighting locations Light pole ornaments BIZ Area Washington Madison Broadway Jefferson Woodward
  • 22. 10/10/2014 5 TREE WRAP LIGHTS LOCATIONS Grand Circus Insert map of holiday lighting locations Tree wrap lights BIZ Area Central Woodward Jefferson HOLIDAY LIGHTING EXISTING COMPREHENSIVE PLAN Insert map of holiday lighting locations Light pole ornaments Tree wrap lights BIZ Area
  • 23. 10/10/2014 6 BUDGET TYPICAL ANNUAL Source: $200,000 – DDA Uses: $72,000 – light pole ornaments $120,000 – tree wrap lights $8,000 – repairs $200,000 BIZ Board of Directors | 16 October 2014 LOOKING TO THE FUTURE  Challenges  Opportunities  Recommended next steps BIZ Board of Directors | 16 October 2014
  • 24. 10/10/2014 7 CHALLENGES FOR EXISTING HOLIDAY LIGHTING PROGRAMS 1. Limited annual funds 2. Unreliable and often vandalized electrical infrastructure 3. Future changes in electrical infrastructure BIZ Board of Directors | 16 October 2014 Vandalized electrical supply box at Beaubien and Jefferson OPPORTUNITIES WITH BIZ FUNDING 1. Stabilize annual funding sources 2. Switch to low-power LED lights 3. Conduct holiday lighting infrastructure improvement plan 4. Over time, expand holiday lighting to additional high impact locations BIZ Board of Directors | 16 October 2014
  • 25. 10/10/2014 8 RECOMMENDATIONS NEXT STEPS FOR DDP IN FY2014-2015 1. Use DDA and BIZ funds for holiday lighting programs this year 2. Develop infrastructure improvement plan • Evaluate existing and potential new locations • Identify vandalism prevention measures • Implement priority repairs for next year Sources Uses $200,000 – DDA $200,000 – install typical holiday lighting program $200,000 – BIZ $ 80,000 – conversion to LED lights and immediate repairs BIZ Board of Directors | 16 October 2014 $120,000 – infrastructure improvement plan and initial implementation $400,000 $400,000 RECOMMENDATIONS NEXT STEPS FOR BIZ BOARD 1. Review and adopt Holiday Lighting Project Scope of Services 2. Revisit Holiday Lighting Project Scope of Services annually  Ensure visibility and impact  Prioritize new locations/programs BIZ Board of Directors | 16 October 2014
  • 26.
  • 27. Downtown Detroit Business Improvement Zone Board of Directors DRAFT Holiday Lighting Project Scope of Services Presented on October 16, 2014 This scope of services details the tasks anticipated in the holiday lighting project description in the Downtown Detroit Business Improvement Zone Plan approved by Downtown Detroit property owners on April 15, 2014 (collectively the “Tasks”). Under the Michigan law providing for the formation of business improvement zones (Chapter 2 of 1961 PA 120, as amended, the “BIZ Act”), the Downtown Detroit Business Improvement Zone (the “Zone”) is authorized to engage in activities for the benefit of owners of assessable property to enhance the business environment within the Zone’s area. Each of these activities under the law is a “Project.” Projects of the Zone supplement projects of and services provided by the city of Detroit. The plan approved for the Zone (the “Zone Plan”) includes a description of Projects planned during the Zone’s initial 10-year period, including the scope, nature, and duration of the Projects and the sources of financing for the Projects. Under the BIZ Act, the Zone’s board of directors is responsible for establishing administrative procedures relating to the implementation of the Zone Plan and management of the Zone and the Zone Plan. Among the Projects authorized by the Zone Plan is the provision of “holiday lighting” within public rights-of-way and parks and public spaces. Holiday lighting services include, but are not limited to, light pole ornaments and tree wraps. Consistent with these responsibilities, this document describes Tasks associated with the holiday lighting Project. In addition to the Tasks listed below, the Project will entail related expenses, such as equipment purchases, rental or storage costs. Deployment criteria Given the availability and condition of appropriate electrical utility infrastructure, holiday lighting services will be deployed to areas in the Zone with priority given to the most need and impact according to the following prioritized criteria: a. Areas with high pedestrian traffic b. Streets with multiple restaurants, stores and entertainment uses with main entrances off the sidewalk c. Parks d. Vehicular gateways Service scope, schedules and frequencies may fluctuate as needed to accommodate special or unforeseen conditions. Tasks 1. Light pole ornaments Crews will install, maintain and remove seasonal lighting ornaments and/or banners on light poles in specified locations. Light pole ornaments will typically be displayed annually from mid-November through February in the following locations. Additional locations may be included within budgetary constraints.
  • 28. Street Cross street 1 Cross street 2 Broadway Witherell Gratiot Jefferson Griswold Beaubien Madison Witherell Randolph Washington Park Lafayette Woodward Fisher Freeway (I-75) Jefferson 2 2. Tree wrap lights Crews will install, maintain and remove tree wrap lights in specified locations. Tree wrap lights will typically be displayed annually from mid-November through February. Additional locations may be included within budgetary constraints. Street / Park Cross street 1 Cross street 2 Jefferson Midpoint between Griswold and Shelby Beaubien Woodward Witherell State Grand Circus Park 3. Infrastructure and equipment planning, assessments and repairs Supporting infrastructure and lighting may be assessed and repaired if necessary. Crews may conduct infrastructure planning and assessments throughout the Zone. Budget The budget allocation to the holiday lighting Project is $200,000 for the fiscal year beginning on July 1, 2014 and ending on June 30, 2015. Special services Holiday lighting services for events and special requests not described herein are not included in the scope of services. Special requests are subject to a separate contract, including written agreement and payment terms, with the Downtown Detroit Partnership (DDP). DDP reserves the ability to review designs and any City of Detroit permits required prior to advancing a contract for special requests.