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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 01.25.2018 MINUTES Laurel Urban Renewal Agency (LURA) .7ANUARY 25TH, 2018, 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, Don Smarsh and Dean Rankin. Non-voting members: Janice Lehman, steve Solberg and Linda FrickelCity Staff: Noel Eaton. City Council: Rick Herr. Chamber of Commerce: Marcia Hafner. Attendee's: Ken Olson and Steve Lehenbauer. Introductions: None. Approval of Minutes from Previous Meeting: Dean made the motion and Daniel seconded it. Old Business: a. Noel and Daniel gave an update on the Feasibility Study for the Laurel Trading Co. and King Koin buildings. New Business: ' a. The Large Grant Application FY18-19 subcommittee was chosen. It consists of Mardie Spalinger, Janice Lehman, Daniel Kline, Dean Rankin, Linda Frickel, Steve Solberg and Don Smarsh. b. The Technical Assistance Grant was approved for 201 E. Main. Don made the motion and Daniel seconded. c. The Technical Assistance Grant was approved for 9 Montana Ave. Don made the motion and Mardie seconded. d. The Facade Grant was approved for A Haus of Realty. Don made the motion and Dean seconded. e. There was a discussion regarding various areas of both the Facade and Technical � grants. Reports: a. City Administration: Tom Nelson is our new Mayor. b. City Planner: Noel explained why the High School sign was denied LURA funds. c. City Treasurer: Detail Ledger Query report for the first half of the fiscal year was passed out. d. Big Sky EDA: None. Public Comment on Non Agenda Topics: Ken Olson updated the Fireman's Memorial Park project. Judy Goldsby commented on the Lark project. Next Meeting: March 19th, 2018 at 11:00 at the City Hall Conference Chambers. Adjournment.