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2018-02-08 Edmonds Downtown Alliance (BID) MinutesEdmonds • Downtown ALLIANCE February 8, 2018 8:00 AM - 9:30 AM Edmonds Center for the Arts Meeting Minutes Attendees: Kiersten Christensen, Patrick Doherty, Apple Catha, Matthew McColluch, Mary Kay Sneeringer, John Rankin, Carrie Hulbert, Petra Rousu, Mark VonGunten, Kimberly Koenig Guests/Public Comment: • Mayor Dave Earling - City of Edmonds • Ray Ault -Advanced Hearing Systems Call to Order: 8:02am Public Comment: • Pam: Parking committee with City in midst putting together recommendations will bring to mayor • Committee looking to extend tick mark program along 51" and Main • Police Department plans to beef up parking enforcement - have another quarter time person. Also putting together proposal to upgrade the technology for Dept. Mayor's Comments: • State of the City - Feb. 22nd • Chance talk community about what accomplished last year(s) • A lot of improvement throughout business district • Working to figure out how to change demographics • Distinguished senior community - about 21 % of population is 65-or older • Continue look for ways to improve city communication - new tool helps boil all information down - see where tax money being spent • 3rd largest city in Snohomish County • BID has become very important for community o Two suggestions - tell your story more, get the word out more - not enough people really understand how/why things happen - dueling groups doing good things - Along with telling story work with DEMA and Chamber as best you can - more power more groups involved President's Report: • Spent last few weeks meeting with various groups, including Greg from Chamber • Talked a lot about what Ed's! Mission - a lot of our benefits are indirect - our membership very broad • Want to continue to look for ways to support partners at both the Chamber and DEMA • The ASK: Think about benefits both direct and indirect of Ed! • Think of ways to share our mission for entire business community Approval of minutes for 1/25: Kiersten makes motion to approve the minutes. Mary Kay seconds. Discussion - amount under Administration Committee G-Suite should read $275. Kimberly makes motion to approve. Kiersten seconds. All in favor. None opposed. New Businesses: • Create Next Steps • Ameriprise Financial • Steven Schrock • Teel & Associates • Gary Berg Sculpture City Update: Patrick • KeyPort Seafood coming to Edmonds -Choose Edmonds for community • Mention 2017 revenue being under expectation - only about $3500 lower than thought, not $14,000 as originally mentioned. Recommend middle of year reconciliation see how first two quarters went • Edmonds Waterfront Connector - process in place to design actual structure - Opportunity for public comments soon • Grandstands down at Civic Field - still working on money make park happen • Diversity Commission - Friday deliver bundle of books to Westgate Elementary - based on diversity and inclusion - all schools will get books • Feb. 28`" - having first ever Edmonds Tech meetup - get people together - start engage folks in tech community - could help attract more businesses of that nature • Arts and cultural impact study delivered to city • First Enviro Stars awarded - Walnut Street Coffee and Refinery Salon recipients Committee Updates: Marketing: • Moving forward with story marketing -first two stories completed • Website updates scheduled go live on Feb. 121" • Talked with MyEdmonds News - starting new content page o Ed! willing share content already produced • Live Local campaign - what living in Edmonds means - not just from a retail standpoint Having icon created can be shared with any business wants to use in marking • Kimberly makes a motion to approve $575 for a decal and design for Live Local marketing. Apple seconds. Discussion: Is decal window decal? Yes, money is for the design, not for actual print. Money approved is part of the overall marketing budget. Utilizing Kyle - same person did all Ed! Branding. Marketing icon will be digital file. All in favor. None opposed. • Plan to run advertisement in Edmonds Theater - Annual package $360 • Kimberly makes motion approve $360 for annual Theater ad. Petra seconds. All in favor. None opposed. • Doing content stories, live on website - drive folks to story on website - $1500 a month in digital support - target demographics each story- $1,000 in social and $500 in display ads - served ad in content relevant to story - $15,000 a year - under our work plan allocated and approved • Kimberly makes motion approve $15,000 for digital ads. Kiersten seconds. Discussion. All in favor. None opposed. Appearance and Environment/Parking: • Carrie met with city for crosswalk project - public works been very willing to try and figure out how to make it work - decided paint not doable long term • Public Works seeing if can cut torch down product into shapes need for project - if works will redo 51" Ave and Howell - if fixable then look at long term planning and budgeting • Signs for parking lot installed at Washington Bank parking lot - Now waiting to see how received - will move forward identify future lots • Honors students continue restocking umbrella stands Communication and Outreach: • First article part of Live Local campaign ready be published • Early stages planning annual member meeting -April 251", ECA • Same week as Revitalize Washington Conference - allocated $600 for representation at conference • Boundary expansion continues - last meeting talked about putting together packet - start to create - work with marketing on this project • Planning to have happy hour 190 Sunset Professional Business Resources • Jacob working with Greg coordinating events put on with Chamber Grant Program: • Continue work on edits to update requirements for applications Next meeting Feb. 22, will meet at 7:30, most likely at city hall Like to spend time on Ed! mission/elevator speech - get it dialed Adjourned: 9:24am