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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 07.28.2025 MINUTES CITY OF LAUREL 12 LAUREL RENEWAL AGENCY MONDAY,JULY 28TH,2025 11:00 AM CITY BOARDROOM A LAUREL RENEWAL AGENCY meeting was held in City Boardroom and called to order by Cami Story at 10:00 p.m.on July 28th,2025 COMMITTEE MEMBERS PRESENT: OTHERS PRESENT: x Judy Goldsby x Dean Rankin x Gaurav Thakur x Cami Story x Daniel Klein x Forrest Sanderson x Cheryl Hill Y, Diane Liem x Doug Whitney Kurt Markegard riple Tree Brad,DougBruce General Items: Roll Call Approval of Minutes—All minutes were approved Judy and 2"d by Cami—all in favor New Business: Update: Ditch Covering Taske#5—Design bidding,construction&permitting administration for Ditch covering on Bernhardt. 95%design by Sept 161h,2025 100%design by Oct 1,2025 Bids by oct 2",2025 begin on construction on or around Nov 1,2025—total cost is$40,000 Cheryl made a motion to take task order#5 to city council on Aug 5'workshop, vote on Aug 121. Judy made a 2„d and all in favor —Forrest will email committee members the task#5. Update: E. Railroad Path NO UPDATE City is willing to do Sholder work on the E.Railroad- up to 5k,but not to exceed,no further update was available. Update: Liehtine on SE 41'St. Task Order#6-$3,900 SID cost from Triple Tree preliminary map for the lighting for pole traditional power and solar. Cheryl made a motion to move forward with task#6 with changes,Judy made a 2"d-this can be signed by Kurt with it being under 5k. Kurt approved and will sign. Update project 1- Downtown Sidewalks, lighting Triple Tree gave us the 50%design and concept plan with the changes that needed to be made in the alley Triple tree also brought in Bruce to give us a better understanding on the pole options and will work on the cost analysis for both solar or traditional electrical cost. Other updates: Big Sky EDA& Beartooth RC&D—non Announcements: Next meeting will be Aug 1 lth,2025 Adjourn Meeting: Cami made a motion to adjourn the meeting Judy 2"d at 11:45 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 note 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.