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HomeMy WebLinkAboutLaurel Urban Renewal Agency - 2013 LAUREL URBAN RENEWAL AGENCY MEETING AGENDA LAUREL PUBLIC LIBRARY—720 WEST 3RD ST. DEC. 16, 2013- 11 A.M. LUNCH MEETING CALL TO ORDER ROLL CALL REVIEW AND APPROVE MINUTES INTRODUCTION OF GUESTS REPORTS BOARD DISCUSSION/ACTION Facade and TA Applications PUBLIC OPPORTUNITY TO COMMENT NEXT MEETING: JANUARY 20, 2014 (MLK DAY—MAY RE-SCHEDULE) ADJOURNMENT MEETING AGENDA LAUREL URBAN RENEWAL AGENCY LAUREL PUBLIC LIBRARY—720 WEST 3RD ST. JANUARY 21, 2014 (Tuesday) - 11 A.M. LUNCH MEETING CALL TO ORDER ROLL CALL REVIEW AND APPROVE MINUTES INTRODUCTION OF GUESTS REPORTS BOARD DISCUSSION/ACTION Facade and TA Applications PUBLIC OPPORTUNITY TO COMMENT NEXT MEETING: February 17, 2014 (should be re-scheduled to Tuesday. Feb. 18t. - Feb. 17`h is Presidents' Day, a legal holiday) ADJOURNMENT LAUREL URBAN RENEWAL AGENCY (LURA) MEETING AGENDA NOVEMBER 18, 2013 11 A.M. GUADALAJARA MEETING ROOM,216 1ST AVE. S CALL TO ORDER: ROLL CALL: REVIEW AND APPROVAL OF MINUTES: INTRODUCTION OF GUESTS: REPORTS: BOARD DISCUSSION/ACTION: FACADE AND TA APPLICATIONS PUBLIC OPPORTUNITY FOR COMMENT: NEXT MEETING: DECEMBER 16, 2013 ADJOURNMENT Laurel Urban Renewal Agency Meeting Agenda September 16, 2013 Emma's Parlor 7:30 AM Call to Order: Roll Call: Review and Approval of Minutes: Introduction of Guests: Reports: Board Discussion/Action: Façade and TA Applications Public Opportunity for Comment: Next Meeting: October 7, 2013 Adjournment: Laurel Urban Renewal Agency Meeting Agenda AUGUST 5. 2013 11:00 a.m. Owl Café Meeting Room If ou y are not part of the solution, you are part of the problem!!!I t PLEASE plan on attending our morning meetings, call your breakfast order in prior to the meeting (LURA will pay for your breakfast) Call to Order: Roll Call: Review and Approval of Minutes: Introduction of Guests: Steve Zier, TIF Coordinator for Billings Industrial Revitalization District(BIRD) Reports: Board Discussion/Action: Façade and TA Applications Public Opportunity for Comment: Next Meeting: July 15, 2013 Adjournment: Laurel Urban Renewal Agency Meeting Agenda July 15, 2013 7:30 AM - Owl Café Meeting Room Please call in your order prior to the Monday Meeting - Owl Café 628-4966 Call to Order: Roll Call: Review and Approval of Minutes: Introduction of Guests: Reports: Board Discussion/Action: Façade and TA Applications Public Opportunity for Comment: Next Meeting: August 5, 2013 Discussion on time change Adjournment: Laurel Urban Renewal Agency Meeting Agenda July 1. 2013 11:00 a.m. Owl Café Meeting Room Call to Order: Roll Call: Review and Approval of Minutes: Introduction of Guests: Reports: Board Discussion/Action: Façade and TA Applications Public Opportunity for Comment: Next Meeting: July 15, 2013 Adjournment: Laurel Urban Renewal Agency June 17, 2013 Owl Café Meeting Room, 11 a.m. Call to Order—Establish Quorum—Introduction of Board/Staff Members present Linda Frickel, Dean Rankin, Daniel Klein, Shirley McDermott, Judy Goldsby(voting Board members) - Dirk Frickel, Aletta Zimmerman, Janice Lehman, Big Sky EDA/EDC representative(non-voting advisors) Review and approve minutes—June 3, 2013 Guests: None scheduled Reports: Big Sky EDA/ED City of Laurel- Chief Administrative Officer, City Planner Laurel Alive, Laurel Revitalization Comm., Chamber of Commerce Board discussion/action: 1. Planning Session and full committee meetings Updates—a. 45 Degrees North, Bozeman project b. SE 4th Street traffic improvements project c. Main Street streetscape improvements project 2. Review new façade and TA applications 3. Review for potential changes in Facade Improvement and T/A programs. 4. Review of LURA ordinance documents for updates and possible changes. Public Opportunity to Comment Next meeting: July 1, 2013 Adjourn Shirley Girard McDermott, Chair Judy Goldsby, Vice Chair Laurel Urban Renewal Agency June 3, 2013 Owl Café Meeting Room, 11 a.m. Call to Order—Establish Quorum—Introduction of Board/Staff Members present Linda Frickel, Dean Rankin, Daniel Klein, Shirley McDermott, Judy Goldsby(voting Board members) - Dirk Frickel, Aletta Zimmerman, Janice Lehman, Big Sky EDA/EDC representative(non-voting advisors) Review and approve minutes—May 20, 2013 Guests: None scheduled Reports: Big Sky EDA/ED City of Laurel - Chief Administrative Officer, City Planner Laurel Alive, Laurel Revitalization Comm., Chamber of Commerce Board discussion/action: 1. Planning Session and full committee meetings a. Update-45 Degrees North, Bozeman project 2. Review new façade and TA applications 3. Review for potential changes in Façade Improvement and T/A programs. 4. Review of LURA ordinance documents for updates and possible changes. Public Opportunity to Comment Next meeting: June 17, 2013 Adjourn Shirley Girard McDermott, Chair Judy Goldsby, Vice Chair Laurel Urban Renewal Agency May 20, 2013 Owl Café Meeting Room, 11 a.m. Call to Order—Establish Quorum—Introduction of Board/Staff Members present Linda Frickel, Dean Rankin, Daniel Klein, Shirley McDermott, Judy Goldsby(voting Board members) - Dirk Frickel, Aletta Zimmerman, Janice Lehman, Big Sky EDA/EDC representative(non-voting advisors) Review and approve minutes—May 6, 2013 Guests: None scheduled Reports: Big Sky EDA/ED City of Laurel - Chief Administrative Officer, City Planner Laurel Alive, Laurel Revitalization Comm., Chamber of Commerce Board discussion/action: 1. Planning Session and full committee meetings 2. Review new façade and TA applications 3. Review for potential changes in Façade Improvement and T/A programs. 4. Review of LURA ordinance documents for updates and possible changes. Public Opportunity to Comment Next meeting: June 3, 2013 Adjourn Shirley Girard McDermott, Chair Judy Goldsby, Vice Chair Laurel Urban Renewal Agency May 6, 2013 Owl Café Meeting Room, 11 a.m. Call to Order—Establish Quorum—Introduction of Board/Staff Members present Linda Frickel, Dean Rankin, Daniel Klein, Shirley McDermott, Judy Goldsby(voting Board members) - Dirk Frickel, Aletta Zimmerman, Janice Lehman, Big Sky EDA/EDC representative(non-voting advisors) Review and approve minutes—April 15, 2013 Guest: James Leer, 45 Degrees North, Bozeman, MT* Reports: Big Sky EDA/ED City of Laurel, Chief Administrative Officer/City Planner Laurel Alive, Laurel Revitalization Comm., Chamber of Commerce Board discussion/action: 1. Planning Session and full committee meetings SoDo Consulting Business Improvement District(BID) proposal City of Laurel"brand"* 2. Review new façade and TA applications 3. Review for potential changes in Façade Improvement and T/A programs. 4. Review of LURA ordinance documents for updates and possible changes. Public Opportunity to Comment Next meeting: May 20, 2013 Adjourn Shirley Girard McDermott, Chair Judy Goldsby, Vice Chair Laurel Urban Renewal Agency April 15, 2013 Owl Café Meeting Room, 11 a.m. Call to Order—Establish Quorum—Introduction of Board/Staff Members present Linda Frickel, Dean Rankin, Daniel Klein, Shirley McDermott, Judy Goldsby(voting Board members) - Dirk Frickel, Aletta Zimmerman, Janice Lehman, Big Sky EDA/EDC representative (non-voting advisors) Introductions Review and approve minutes—March 18, 2013 Guest: None scheduled Reports: Big Sky EDA/ED City of Laurel, Chief Administrative Officer/City Planner Laurel Alive, Laurel Revitalization Comm., Chamber of Commerce Board discussion/action: 1. Board comments a. DBA information from local firm 2. Planning Session and full committee meetings 3. Review new façade and TA applications 4. Review for potential changes in Façade Improvement and T/A programs. 5. Review of LURA ordinance documents for updates and possible changes. Public Opportunity to Comment Next meeting: May 20, 2013 Adjournment: Shirley Girard McDermott, Chair Judy Goldsby, Vice Chair Laurel Urban Renewal Agency March 18, 2013 Owl Café Meeting Room, 11 a.m. Call to Order Roll Call: Linda Frickel, Dean Rankin, Daniel Klein, Shirley McDermott, Judy Goldsby (voting Board members) Dirk Frickel, Aletta Zimmerman, Janice Lehman, Big Sky EDA/EDC representative (non-voting advisors) Introductions Review and approve minutes—February 19, 2013 Guest: None scheduled Reports and discussion items: Big Sky EDA/EDC Monica Plecker, City Planner Shirley Ewan, Clerk-Treasurer; Heidi Jensen, Chief Administrative Officer Laurel Alive, Laurel Revitalization Comm., Chamber of Commerce Board discussion/action: 1. 2012 Planning Session and full committee meetings a. Joint meeting Laurel City Council/EDA/EDC/LURA 2. Review new façade and TA applications 3. Review for potential changes in Façade Improvement and Technical Assistance programs. 4. Review of LURA ordinance documents for updates and possible changes. Board Initiatives: Public Comments Next meeting: April 15, 2013 Adjournment: Shirley Girard McDermott, Chair Judy Goldsby, Vice Chair Laurel Urban Renewal Agency February 19, 2013 Owl Café Meeting Room, 11 a.m. Call to Order Roll Call: Linda Frickel, Dean Rankin, Daniel Klein, Shirley McDermott, Judy Goldby (voting Board members) Dirk Frickel, Aletta Zimmerman, Janice Lehman, Big Sky EDA/EDC representative (non-voting advisors) Introductions Review and approve minutes—January 22, 2013 Guest: Lisa K. Harmon, Executive Director, Downtown Billings Reports and discussion items: Big Sky EDA/EDC Monica Plecker, City Planner Shirley Ewan, Clerk-Treasurer; Heidi Jensen, Chief Administrative Officer Laurel Alive, Laurel Revitalization Comm., Chamber of Commerce Board discussion/action: 1. 2012 Planning Session and full committee meetings a. Joint meeting Laurel City Council/EDA/EDC/LURA 2. Review new façade and TA applications 3. Review for potential changes in Façade Improvement and Technical Assistance programs. 4. Review of LURA ordinance documents for updates and possible changes. New Business/Action 1. Request for financial support - a ten year population and enrollment forecast, Laurel Public School Board Initiatives: Public Comments: Next Meeting: Monday, March 18, 2013 Adjournment: Shirley Girard McDermott, Chair Judy Goldby, Vice Chair Laurel Urban Renewal Agency January 22, 2013 Owl Café Meeting Room, 11 a.m. Call to Order Roll Call: Linda Frickel, Dean Rankin, Daniel Klein, Shirley McDermott, Judy Goldby (voting Board members) Dirk Frickel, Aletta Zimmerman, Janice Lehman, Big Sky EDA/EDC representative (non-voting advisors) Introductions Review and approve minutes—December 17, 2012 Guest: None scheduled Reports and discussion items: Big Sky EDA/EDC Monica Plecker, City Planner Shirley Ewan, Clerk-Treasurer; Heidi Jensen, Chief Administrative Officer Laurel Alive, Laurel Revitalization Comm., Chamber of Commerce Board discussion/action: 1. 2012 Planning Session and full committee meetings 2. Review new façade and TA applications 3. Review for potential changes in Façade Improvement and Technical Assistance programs. 4. Review of LURA ordinance documents for updates and possible changes. Board Initiatives: Public Comments: Next Meeting: Tuesday, February 19, 2013 (President's Day is Feb. 18th) Adjournment: Shirley McDermott, Chair Judy Goldby, Vice Chair J