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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 10.16.2017 MINUTES Laurel Urban Renewal Agency (LURA) OCTOBER 16TI�t, 2017, LAUREL LIBRARY CONFERENCE ROOM Meeting was called to order by Judy Goldsby. Roll call/Attendance: Quorum of voting members present: Mardie Spalinger, Judy Goldsby, Daniel Klein and Dean Rankin. Advisory board members: Janice Lehman and Steve Solbergl. City Staff: Noel Eaton and Heidi Jensen. City Council: Rick Herr. Beartooth RC&D: Sue Taylor Introductions: Ken Olson and Ken Gomer Approval of Minutes from Previous Meeting: Dan made the motion and Dean seconded it. Old Business: a. Noel reported that the striping project on SE 4th & 118 is complete. b. Noei gave an update regarding the paving project on So. Montana. c. The Meling Technical Grant (Gene's Pharmacy) was already approved via an email vote. d. Noel gave an update regarding the new sign at the high schoo�. Mardie made a motion and Dean seconded to send $12,500.00 to the City Council for approval. New Business: a. Ken Olson and Noel gave updates on the Fireman's Park Facade Grant for landscaping and � hardscaping with Dan making the motion and Mardie seconding it to approve for$5,000.00. I Reports: a. City Administration: A lot of new city employees due to retirements. b. City Planner: Affordable housing projects. c. City Treasurer: None. d. Beartooth RC&D: Sue Taylor and Ken Gomer gave updates on the sports complex, the feasibility study and the Riverside Park buildings. Sue also reported on the Ripple Effects Mapping from the Montana Design Team. Public Comment on Non Agenda Topics: None Next Meeting: November 20th, 2017 at 11:00 at the Laurel Library. Adjournment: Judy Goldsby � I