HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 03.20.2017 MINUTES
Laurel Urban Renewal Agency (LURA)
MARCH 20TH, 2017, LAUREL LIBRARY CONFERENCE ROOM
Meeting was called to order by Judy Goldsby. Roll call/Attendance: Quorum of voting members present:
Mardie Spalinger, Don Smarsh, Dean Rankin and Daniel Kline. Advisory board members: Linda Frickel. City
Staff: Noel Eaton, Heidi Jensen and Bethany Keeler. Chamber of Commerce: Marcia Hafner. Big Sky EDA:
Katy Easton. Beartooth R&D: Katy Easton. LARK: Faye Wood and Ken Gomer. Attendee's: Roger Giese and
Alyssa Sorenson.
Introductions: Faye Wood and Ken Gomer from LARK.
Approval of Minutes from Previous Meeting: Dan made the motion and Don seconded.
Old Business:
a. Large Grant Application: The City Council approved the new Large Grant Application along
with increasing the Grant amount from $75,000.00 to $100,000.00.
New Business:
a. Stokke Family Dentistry Grant(Sign) - Dan made the motion and Dean seconded.
b. Conference call with Randy from High Plains Architecture regarding The Trading Post/
King Koin real estate development ideas/options. It was decided to table any action
on LURA's involvement until the next LURA meeting on April 17th.
c. LARK Presentation: It was decided to table the request for$5,000.00
from LURA until it could be determined that LURA would be compliant regarding the
boundaries until the next LURA meeting on April 17th.
Reports:
a. City Administration: Roundabout update.
b. City Planner: SE 4th project update.
c. City Treasurer: Passed out LURA financial report.
d. Big Sky EDA: Hosting (2) events. Look on their website.
Public Comment on Non Agenda Topics: None
Next Meeting: April 17th, 2017 at 11:00 at the Laurel Library.
Adjournment: Mardie made the motion and Dan seconded.