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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 04.28.2025 MINUTES CITY OF LAUREL LAUREL RENEWAL AGENCY MONDAY,APRIL 28TH,2025 10 11:00 AM CITY BOARDROOM A LAUREL RENEWAL AGENCY meeting was held in City Boardroom and called to order by Cami Story at 11:00 p.m.on April 2811 th,2025 COMMITTEE MEMBERS PRESENT: OTHERS PRESENT: x Judy Goldsby x Dean Rankin aurav Thakur x Cami Story Daniel Klein x Forrest Sanderson x Cheryl Hill x Kurt Markegard Doug Whitney x Dianne Lehm Doug Tamcke John Wetendorf General Items: Roll Call Approval of Minutes—Judy made a motion to approve the updated minutes,Dean 2nd New Business: Task Order 5 Update- Task 5 didn't go to council as previously suggested due to some issues with permission of water rights. Forrest will resolve the water rights for approval to cover ditch and finalize task 5. It will be brought to council May 61. After much discussion about task 5,the committee decided task 5 will focus on ditch covering. Task 6 was implemented for curbs,gutters and sidewalks along E Railroad Street.Forrest,Kurt and Triple Tree will have time to work out the scope needed for task 6 to be completed.There are several land owners that will be developing and the scope of task 6 will change with these developments. Liehtine District Update— There has been no work or updates on the lighting district. It was just brought to our attention that there might be potential issue with the right way. The committee agree to move forward to find a solution to complete the lighting district. Kurt and Forrest are looking at the right away on Bernhardt St& S.41 Street following this meeting. They will determine if there is enough right away for lighting or if we will move to pivot and ask owners for a lighting district easement.They will report to the next meeting May 121. Once we determine which direction we need to go,we can get a pulmonary map and cost for the Lighting District.Then we can talk to the property owners about lighting district options. Meeting Schedule-We as a committee decided to continue with 2 meetings a month until after the lighting district is finalized as well as the decision needed for tasks 5 and 6. Old Business: Budget—The budget was just given out and we will go over finalization on May 121 meeting. Other updates: Big Sky EDA—non Beartooth RC&D—non Announcements: Next meeting will be May 1212025 Adjourn Meeting: Judy made a motion to adjourn the meeting Cheryl 2°d at 12:16 Respectfully submitted, Cheryl Hill Cheryl Hill-LURA Secretary The city makes reasonable accommodations for any known disability that may interfere with a person's ability to participate in this meeting. Persons needing accommodation must notes the City Clerk's Office to make needed arrangements. To make your request known,please call 406-628-7431,Ext. 2,or write to City Clerk,PO Box 10,Laurel,MT 59044,or present your request at City Hall, 115 West First Street,Laurel,Montana.