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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 02.01.2010. MINUTES LAUREL URBAN RENEWAL AGENCY FEBRUARY 1, 2010 THE OWL CAFE - 203 E. MAIN ST. Members present: Shirley McDermott, Daniel Klein, Dean Ranking, Dirk Frickel, Bruce McGee Advisors present: Steve Zeier Others present: Bill Kampfer, Linda Frickel, Bill Sheridan, Chris Mehus of Beartooth Economic Development Minutes for last month approved as presented Bill Sheridan says there is a new buyer for the "old Penny's Building". It is Riley Cook who owns the drive-in and Dr. Ulrich. They plan to put a movie theatre in with 3 screens. They are looking for an energy grant, other improvements for energy and other improvement needs: 2" water service for fire protection, improve the bathrooms, upgrade sewer needs, "slant" parking on l st. street and this has been studied before proving there is enough room. exterior improvements. The City will use Great West Engineering for pricing. The grain elevator is being purchased by Tom Miller to establish an internet business. Daniel Klein made a motion to "consider needs for infrastructure improvement to that building and other close buildings in the northern part of the TIF district. It was passed unanimously. The City has made a proposal to lease the South Side of Main from MRL. BNSF has a new owner Chris Mehus will looking into 1) Fagade improvement program, 2) Loans from Laurel Urban Renewal to work with banks for new start-up business, 3) Technical assistance looking to approve our own projects and eventually create a model where we will have staff administer being aware of conflicts of interest. We need to look for a strategic plan - long and short term - becoming more autonomous. Later we may need professional advisors. Also, we will have to set up committees to make major recommendations and address who does what. Combine Laurel Alive and Revitalization to achieve 5010 status. Need to 1) organize a structure, 2) create a work plan including funding setting priorities but not show favoritism, 3) create a budget which combines a budget and work plan. Chris plans to 1) create a draft document by 3-1-10 but no later than 3-15-10 2) hold a public meeting toward the end of March, 3) public comment by April 15 2010, Reports: Laurel Alive - dates of Rock the Block will start May 22, there will be 8 during the summer Caboose- paper work on questions are answered an have 30 days to hear Park Board - there a looking for dates of activities to have the park open for visitors Nominate non-voting members to replace Steve Diefendorf and adopt a policy for activity attendance