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[0:00]
Good morning everyone. I will go ahead
[0:01]
and call the uh city of Westbend bid
[0:04]
board meeting into order for September
[0:06]
1st. We do have enough for a quorum. So
[0:10]
if we could just start with the last bid
[0:13]
board special meeting from August 20th
[0:15]
for the approval of the minutes.
[0:18]
» A motion to approve the minutes from
[0:20]
August 20th.
[0:21]
» A second it.
[0:22]
» All those in favor say I.
[0:24]
» I.
[0:24]
» Opposed. Motion carries. Okay. We'll go
[0:27]
ahead and excuse me. Um do an update
[0:31]
from the downtown Westbend Association
[0:32]
and the Bend. Feel free to come on up.
[0:37]
» Thank you.
[0:38]
» Good morning.
[0:39]
» Good morning everyone. Uh hopefully
[0:41]
everyone's having a good morning so far.
[0:43]
Um some of the events I want to talk
[0:44]
about, we just had our summer sidewalk
[0:46]
sale event. Um we thought that was
[0:48]
really good. We got some feedback from
[0:49]
customers that attended these shops. Um
[0:52]
people would come out. Um and we had
[0:54]
live entertainment this year as well at
[0:56]
Old Sliders Park. We also, courtesy of
[0:58]
Laughing Mountain popcorn, they gave out
[1:00]
drinks um at Old Settlers Park from at
[1:02]
10 o'clock.
[1:04]
[clears throat] Um also that's still
[1:06]
stuff that is still going on. We have
[1:08]
our Music on Main season um extending
[1:10]
till September 10th. Now we have two
[1:13]
bands locked in for that. Our farmers
[1:15]
market is still going on um every
[1:17]
Saturday up until October 31st. Um we're
[1:21]
hoping to get the five pete this year
[1:23]
for best uh farmers market in Wisconsin.
[1:25]
Last time I checked, we are still in the
[1:27]
lead for that. Um, and then upcoming
[1:30]
this weekend, we actually have our
[1:31]
Wheels on Maine event, which is the
[1:33]
largest uh vehicle show in Washington
[1:35]
County. So, we're expecting around 400
[1:37]
to 500 vehicles this year again. Um, we
[1:40]
also have live music at um for location
[1:42]
this year this year um during that
[1:45]
event. And then replacing the uh super
[1:48]
and sourdough event, we have our taste
[1:49]
of autumn event that's happening on
[1:51]
October 3rd from 10:00 to 5:00 p.m. Um
[1:54]
VIP passholders will receive free taste
[1:56]
of food or beverage item at
[1:57]
participating locations and it's also
[1:59]
going to be $15 per person. So it's kind
[2:02]
of what's going on in uh the downtown
[2:04]
Westben. Uh we also have the podcast
[2:06]
still going strong. We're going to be
[2:08]
recording our fifth episode today. So
[2:10]
we're still talking about the culture of
[2:12]
Westben and getting sponsors and other
[2:14]
participating businesses to keep doing
[2:15]
that. So, it's been really fun.
[2:18]
» Thank you.
[2:20]
» Thank you.
[2:26]
» Good morning, Noel.
[2:27]
» Good morning, everyone. How are you? Um,
[2:30]
from the Bend, just a little recap on
[2:32]
August. Can't believe it's September
[2:34]
already, but um, we hit a record for the
[2:37]
Ben Theater in August where we had four
[2:40]
nights in a row of sellout shows. So,
[2:42]
that is super exciting. Um that was all
[2:44]
thanks to um was it last week? My weeks
[2:47]
are blending in. Um but we showed the
[2:50]
uke documentary which honored the life
[2:52]
of Bob Uker. Uh so we were able to get
[2:54]
that in and we had four different
[2:55]
showings. We had the license just for
[2:57]
that specific week of August. Um the
[3:00]
first night kicked off with a Q&A from
[3:02]
former Brewers players. Um and it was
[3:04]
just a wonderful event. So um we had
[3:07]
three solo shows in a row and then we
[3:09]
brought in uh one of the country
[3:11]
legends, Lorie Morgan. had a lot of
[3:13]
great hits, especially back in the 90s.
[3:15]
Uh so she was another sellout show that
[3:17]
uh that following day. So super
[3:18]
exciting. That always means that people
[3:20]
are coming downtown. They're enjoying uh
[3:23]
contributing to the economy, going out
[3:25]
to eat, going out for drinks, and
[3:27]
enjoying entertainment. So very always
[3:29]
happy to be a part of that uh downtown
[3:31]
with our team. Um coming up this month
[3:35]
of September, uh we are continuing with
[3:37]
a free lecture series that we're calling
[3:39]
the Bend Sessions. So that started back
[3:42]
in August as well, but every week until
[3:44]
the week right before Thanksgiving,
[3:46]
we're bringing in a different speaker
[3:48]
covering a different topic. And again,
[3:50]
it's free for the public. Most of them
[3:51]
will be on Tuesdays. We do have all of
[3:53]
our information on our website about
[3:55]
this. Um, but tonight, um, starting at 7
[3:58]
p.m. is when they all start. Um, and
[4:00]
they'll always have a Q&A at the end, so
[4:03]
people can come in and like write down
[4:04]
questions, uh, that will get asked of
[4:06]
our guest speaker at the end. Uh we have
[4:08]
one of the owners of Sausage Plus who
[4:10]
will be um at the bend tonight. So um
[4:13]
highlighting a local business and
[4:15]
talking about like where your meat is
[4:16]
coming from uh from a trusted source
[4:18]
like Sausage Plus. So um we're really
[4:21]
excited to have him. But every week,
[4:23]
like I said, there's going to be new
[4:25]
topics. We're also going to be starting
[4:27]
our origin series again, which is the
[4:29]
original singer songwriter series. So
[4:31]
yet another offering for a community um
[4:34]
that is very cost- effective because no
[4:36]
cost. just come on in, enjoy music
[4:38]
that's going to be starting on uh
[4:40]
Thursdays on the 17th of September. And
[4:44]
we have a variety of music and comedy uh
[4:46]
coming up for this month. Um anything
[4:48]
from a jazz tribute to Sting to Face
[4:51]
Value, which is music from Phil Collins
[4:53]
and Genesis. Uh we have a Tom Petty
[4:56]
tribute, the Guffs, uh if you know the
[4:58]
Guffs from um especially the 90s and
[5:00]
early 2000s. um they have quite the
[5:02]
following uh duo is going to be coming
[5:04]
in on the 19th and then at the end of
[5:06]
the month uh we're bringing in some more
[5:08]
Latino music. So we're bringing in a
[5:09]
Selena tribute. Uh if people love Selena
[5:12]
music that's for them. Um and then a
[5:14]
couple of comedians Andy Gross on the
[5:17]
12th. Uh he is going to be doing a
[5:19]
familyfriendly show at 1 p.m. and then
[5:21]
for 18 and older at 7:30. But his videos
[5:24]
are really cool. He does um kind of like
[5:27]
these mind tricks. He's a magician. He's
[5:29]
a ventriloquist. So, it's something fun
[5:30]
and new and different that we're
[5:32]
bringing into the ben too when it comes
[5:33]
to comedy. And we also have uh comedian
[5:36]
Carmen Lynch on the 26th coming in as
[5:39]
well. And she's bilingual. She'll be
[5:41]
doing one show in Spanish, one show in
[5:42]
English. So, that's a new thing, too.
[5:44]
And then, yeah, it's just off to the
[5:46]
races as we continue into the fall. So,
[5:48]
lots more to come. And always check our
[5:50]
website and our socials for what we're
[5:52]
doing downtown.
[5:55]
» Awesome. Thank you so much, Noel. We
[5:57]
appreciate it.
[5:58]
» Thank you.
[6:01]
Okay. Uh John, if we want to go into the
[6:03]
financial report.
[6:04]
» Yeah, that Oh, I am. My speaker is on.
[6:06]
Uh so this this uh morning. Sorry. Um
[6:09]
I'm still behind, I guess, at by a day.
[6:11]
Uh so in your packet, you have a summary
[6:14]
of the financial report. Um we're on
[6:16]
target for the year. We actually have
[6:18]
some um savings um in some funds,
[6:21]
although some of our bigger uh costs are
[6:23]
going to be coming up like the tree
[6:25]
installation and stuff like that. So you
[6:26]
will see that um as the months go
[6:28]
forward that uh dollar amount at the
[6:30]
total uh declining a little bit as we
[6:33]
have those last end of the year
[6:34]
expenses. There's any questions? Let me
[6:36]
know.
[6:40]
There any more comments or questions on
[6:42]
the financial report? If not, if we
[6:44]
could have a motion in a second.
[6:50]
» I'll make a motion to approve the
[6:52]
financial report.
[6:55]
I'll second that.
[6:56]
» All those in favor say I.
[6:58]
» I.
[6:58]
» Opposed. Motion carries. Thank you. The
[7:02]
um agenda items for consideration are
[7:04]
the approval of the 2027 bid operating
[7:06]
plan.
[7:07]
» Um so um Peggy um we kind of reversed
[7:10]
these two things. I actually think what
[7:12]
we need I'll do is I'll do the
[7:13]
presentation of the operating plan. Then
[7:15]
you can have the open form for people to
[7:16]
comment in case there's any public
[7:18]
comment that might influence your um
[7:21]
action on the consideration of approval
[7:23]
and do the consideration approval last.
[7:24]
Does that sound okay?
[7:26]
» Yeah, of course.
[7:27]
» All right. Great. So the uh operating
[7:29]
plan you guys saw last um last uh month
[7:33]
uh we have not made any changes to what
[7:34]
was uh reported. However, um there have
[7:38]
been two things that we caught. one was
[7:40]
we had a special I'm going to go to the
[7:45]
pardon my scrolling
[7:48]
um
[7:50]
under electricity cost we had a special
[7:53]
project for skyline lighting as you know
[7:55]
last month or last uh yeah last month
[7:57]
you guys approved for that project to
[7:59]
actually try to move forward this
[8:00]
particular year so uh that 6,000 is not
[8:03]
I don't believe is necess necessary as a
[8:05]
line item in addition in double-checking
[8:08]
all of our numbers
[8:09]
there was a line item for irrigation and
[8:11]
fertilizer for um the plantings under
[8:14]
landscaping that we missed. So that
[8:17]
dollar amount was short by 3,000. So I
[8:19]
would propose um when it gets time for
[8:22]
consideration that we put back the 3,000
[8:24]
into uh the landscaping. And if you want
[8:28]
to leave uh 3,000 for skyline lighting,
[8:31]
you can. Or you could um just remove
[8:33]
that whole 6,000 and put the remaining
[8:35]
3,000 into um uh
[8:40]
the account that would be sort of the
[8:42]
savings account type situation um for
[8:44]
something to be designated in the
[8:45]
future. Um just going through the the
[8:49]
operational plan is pretty standard. Uh
[8:51]
there's nothing changed in the bylaws.
[8:53]
Uh the major parts of it for this year
[8:55]
are the the summary. So this I'll just
[8:57]
go through the quick summary for
[8:59]
everyone. Uh essentially we have the
[9:01]
audit expenses, administrative cost,
[9:03]
marketing, lights and decorations,
[9:05]
electricity, uh facade grants, um
[9:08]
landscaping donations, water, and future
[9:11]
undesated um dollar amount. So if we
[9:14]
were to the electricity could come down
[9:16]
a little bit and that future undesated
[9:18]
would go up a little bit um from what I
[9:20]
just discussed. Um if there's any
[9:22]
questions um I'd be glad to answer them.
[9:27]
or if you need clarification of what I
[9:28]
just said because I probably said it
[9:30]
pretty quick.
[9:33]
» So, John, what you're saying is strip
[9:35]
the 6,000 from the skyline lighting
[9:37]
upgrade. That doesn't need to be there.
[9:39]
» I don't believe it needs to be there
[9:41]
because we've you've already taken
[9:42]
action last month. And then when we just
[9:44]
double checked, uh we did find one line
[9:47]
item that was dropped out in landscaping
[9:49]
that was for irrigation for the hanging
[9:51]
baskets. That would be 3,000 we should
[9:53]
put back in
[9:54]
» And then we could put the other 3,000 in
[9:55]
future funds.
[9:56]
» The other 3,000 could go back to the
[9:58]
future funds.
[9:58]
» Thank you for the clarification.
[10:10]
» Any questions?
[10:12]
You want to open up for public comment?
[10:17]
Yes, we can open it up for public
[10:19]
comment for the large public that has
[10:22]
come to our bid meeting this morning.
[10:24]
[laughter]
[10:26]
I think though this is this is one of
[10:28]
those reasons why we had initially
[10:29]
talked about possibly having this
[10:32]
particular meeting at a different time.
[10:34]
Um it might be the one time a year that
[10:36]
maybe if we had it in the afternoon or
[10:38]
early evening that maybe we'd get
[10:41]
somebody. I think it's not it's not
[10:42]
worth um or it's worth mentioning that
[10:45]
maybe we try it one year.
[10:47]
» Okay.
[10:47]
» Because this might be a difficult time
[10:49]
for people to get here start at the
[10:50]
start of their day. School's just
[10:52]
starting today. There's a lot going on.
[10:53]
You know what I mean?
[10:54]
» Yeah. It's hard. I mean, I think it's
[10:56]
hard for a downtown because you have
[10:57]
people who are obviously getting
[11:00]
families and stuff off to work and that
[11:02]
kind of thing. And it's right before a
[11:03]
lot of shops open. But then on the other
[11:05]
hand, late afternoon is also when the
[11:07]
restaurants are ramping up for their
[11:09]
busiest part of the day, too. So, you
[11:11]
know, downtown really is busy from 7:00
[11:14]
a.m. to 10 at night. So, I probably
[11:16]
never find a perfect time, but we can
[11:18]
certainly try that.
[11:19]
» Yeah.
[11:20]
» Do we feel like too that we've kind of
[11:23]
publicized that there is this type of
[11:25]
form for people to kind of
[11:26]
» Oh, it's publicized. Yeah. I mean, it's
[11:28]
it's the on the city website. They put
[11:30]
out a notification. It's in the paper.
[11:32]
Um, yeah, it's definitely and we we let
[11:34]
the members the bid members know. We
[11:35]
definitely let them know. So, it's just
[11:38]
um you know, I think that it's our job
[11:40]
to try to find a time that even if we
[11:43]
got a few people here, it would be
[11:45]
better than nobody here.
[11:47]
» Yeah. I don't believe we've had I don't
[11:50]
believe Ashley or I have had any contact
[11:53]
from anybody with any questions.
[11:54]
» Yeah. I was wondering like did anybody
[11:55]
email in or anything? No.
[11:59]
» No.
[11:59]
» I think last year I had one person call.
[12:02]
So,
[12:04]
» Not a big deal. Today's also the first
[12:06]
day of school.
[12:07]
» I It is. I know.
[12:08]
» So, it's Yeah,
[12:09]
» I was almost late because of that kind
[12:11]
of thing, but
[12:12]
» Yeah,
[12:15]
» We could certainly try the afternoon
[12:16]
next year if you would like.
[12:17]
» Okay. Thank you.
[12:18]
» We'll put on the calendar so we don't
[12:19]
forget.
[12:20]
» Yep.
[12:20]
» Yeah.
[12:24]
» Um otherwise, the only other action that
[12:26]
we would need to see today is for your
[12:28]
recommendation of approval. It would
[12:30]
then be forwarded to common counsel.
[12:32]
Common council then holds a public
[12:33]
hearing and then they would take action
[12:35]
on it. So there is another opportunity
[12:36]
by the way for an evening opportunity
[12:38]
theoretically at the council level um
[12:41]
for comments. But
[12:45]
» Okay,
[12:47]
» Then I'd make a motion to recommend for
[12:50]
approval uh the 2027 operating plan uh
[12:53]
removing the $6,000 from the uh lighting
[12:57]
and adding $3,000 to landscape
[13:02]
» And 3,000 to future funds
[13:04]
» And 3,000 future funds.
[13:07]
» I'll second that.
[13:09]
» Great. Thank you guys. Uh all those in
[13:11]
favor say I. I
[13:13]
» Opposed. Okay, motion carries.
[13:20]
» Then we have the um
[13:25]
pretty much any agenda items for the
[13:27]
next meeting which would be when
[13:29]
» It would be the first Tuesday of o are
[13:33]
we meet I think we're meeting October.
[13:34]
Yes, we meet in October.
[13:35]
» October or November. I think we meet in
[13:36]
October because if we meet in before
[13:39]
Chris Yeah. But we usually meet in
[13:41]
October before the holiday um event. So
[13:45]
» And when is the lighting event this
[13:46]
year? November.
[13:47]
» Uh it's o next meeting is going to be
[13:49]
October 6th.
[13:50]
» Okay.
[13:50]
» And the first Thursday of November,
[13:53]
which would be the tree lighting would
[13:55]
be November 5th. Um we've already been
[13:57]
in contact with the tree installer. they
[14:00]
will be installing the week uh probably
[14:02]
starting the 28th, 29th, and 30th of
[14:05]
October. Um because we leave the first
[14:09]
three days before the tree lighting as
[14:11]
reserve days just in case the weather's
[14:13]
bad. Um so Yep.
[14:18]
» Okay. So, next meeting is October 6th.
[14:22]
All right. Any agenda items for next
[14:24]
meeting that anybody would like to put
[14:26]
on the agenda?
[14:29]
Hopefully by next month, um Rhett and
[14:34]
Rhett has agreed to help me um call some
[14:37]
of the building owners that are downtown
[14:39]
that don't have lights on their
[14:40]
buildings. Um we thought just going out
[14:43]
and actually kind of talking to the
[14:46]
individuals would be better than sending
[14:47]
emails or that just get out there and
[14:49]
start talking to them. So, um I've been
[14:52]
in contact with the um Academy of Music,
[14:55]
um with Chad Gaiman on the Saloon
[14:58]
Royale. Um I talked to the executive
[15:01]
director of Seed of Hope. Um she has
[15:03]
agreed to do the lights already. So, I
[15:06]
think that just getting out and talking
[15:08]
would be better than the other way of of
[15:10]
just waiting. So, um I'm going to be
[15:13]
leaving this afternoon. So Rhett is
[15:15]
going to try to reach out to some of the
[15:16]
people and then hopefully we'll have a
[15:18]
um when I get back then I'll meet with
[15:20]
Rhett and we'll try to get more of these
[15:22]
people on board. So hopefully we'll have
[15:24]
a nice report for you next time.
[15:29]
Other than that, um I think that would
[15:32]
be it. Then I guess we make a a motion
[15:35]
to adjurnn.
[15:37]
» So moved.
[15:38]
» Second.
[15:40]
» Second. Thank you. All right. Motion
[15:42]
carries. Have a great day.