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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 11.21.2016 MINUTES Laurel Urban Renewal Agency (LURA) NOVEMBER 21ST, 2016, CITY HALL CONFERENCE ROOM Meeting was called to order by Judy Goldsby. Roll call/Attendance: Quorum of voting members present: Mardie Spalinger, Daniel Kline and Dean Rankin. Advisory board members: Janice Lehman and Linda Frickel, City Council: Rick Herr. City Staff: Noel Eaton, Heidi Jensen, Kurt Markegard, Shirley Ewan and Bethany Keeler. Chamber of Commerce: Marcia Hainer. Guests: Kris Vogele Introductions: None. Approval of Minutes from Previous Meeting: None, Old Business: a. Flock Hawking - They are starting the CHS Refinery. Discussion with MOT to "Dawn"the underpass every 2 weeks. b. SE 4th &S. Washington- Crossing lights on Washington per Great West estimate. Daniel made the motion and Mardie seconded. New Business: a. SEG Facade Grant (sign) - Dean made the motion and Daniel seconded. b. UPS Facade Grant(sign) - Daniel made the motion and Mardie seconded. Reports: a. City Administration: Kurt Markegard and Heidi Jensen reported on the Rimrock Cheverlot complaint regarding gravel spray Into their lot from the strip mall unapproved parking lots. After much discussion it was decided that LURA would pay for fencing and (2) gates not to exceed $5,000.00 to block off the City right-of-way. Mardie made the motion and Daniel seconded. A vote was taken with everyone in favor with the exception of Dean. b. City Planner: The Trading Post is for sale again. c. City Treasurer: LURA has $792,343.25, $13,288.97 revenue from July and $90,829.61 expenses from July. d. Big Sky EDA: None. Public Comment on Non Agenda Topics: Street sweeping complaint. Next Meeting: December 19th, 2016 at 11:00 at the Laurel Library. Adjournment: Judy made the motion and Daniel seconded.