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JUNE 22, 200404-220RESOLUTION
(CARRIED_6-1___LOST_______LAID OVER_______WITHDRAWN_______)
PURPOSE:AMEND 2004 BUSINESS IMPROVEMENT DISTRICT
OPERATING PLAN
INITIATED BY:DEPARTMENT OF COMMUNITY DEVELOPMENT
BID BOARD RECOMMENDATION: Approved
WHEREAS, the 2004 Downtown Business Improvement District (BID) Operating
Plan was adopted by the Common Council on November 25, 2003 (Resolution 03-469),
which established the composition of the BID Board in terms of representation by the
type of business and property occupancy; and
WHEREAS, the BID Board desires to have the ability for non-city residents to
serve as members on the BID Board.
NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of
Oshkosh that the “Organization” section of the 2004 Operating Plan is hereby amended
to permit non-city residents to serve on the Downtown Oshkosh Business Improvement
District Board.
REVISED
ORGANIZATION PAGE FROM 2004 BID OPERATING PLAN
ORGANIZATION
Pursuant to Section 66.1109(3), Wisconsin Statutes, a Downtown Oshkosh Business
Improvement District Board has been appointed by the City Manager and confirmed by
the Common Council. The Board is comprised of 10 members representing the
following interests:
3 Non-Occupant Owners
4 Owner Occupants
3 Persons-At-Large
The distribution of non-occupant owners and owner occupants may vary from time to
time, as members are reappointed or as new members join the Board. Per Section
66.1109 (3a), Wisconsin Statutes, a majority of the board members shall own or occupy
real property in the business improvement district. Nonresidents of the City of Oshkosh
are permitted as members of the Downtown Oshkosh Business Improvement District
Board. Other membership requirements may apply per the “By-Laws of the Downtown
Oshkosh Business Improvement District” (dated December 19, 1989).
In addition, Board members represent different areas within the District, as well as large
and small businesses. As a City entity, the Board will conduct its affairs under the open
meetings law and public record requirements. The Director of Community Development
or designee serves as the Secretary of the Board. Board meetings are held the third
Tuesday of the month in Room 204 of City Hall. A roster of the 2003 DOBID Board
members is included as Appendix D.
The Board will be responsible for the management of the Business Improvement
District. Responsibilities of the Board include implementing the operating plan and
preparing annual reports on the District. The Board will also annually consider and
make changes to the Operating Plan and submit the operating plan to the Common
Council for approval.