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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 08.02.2018IL'E4►I1ji AUGUST 2ND, 2018, CITY HALL CHAMBERS (LARGE GRANTS) Meeting was called to order by Judy Goldsby. Roll call/Attendance: Quorum of voting members present: Mardie Spalinger, Judy Goldsby, Don Smarsh, Dean Rankin and Daniel Klein. Non-voting members: Janice Lehman. City Staff: Kurt Markegard and Matt Lurker. LURA Sign In Sheet: Marvin Carter, Jane Kukes-Penney, Mike Nardella, Ken & Peggy Miller, Todd Meling and Rick Herr. Large Grants awarded: a. CocoMart/Subway ($10,742.00). Don made the motion and was seconded by Mardie with the possibility to reallocate any funds not used. Motion carried. This project is complete. b. Lazy 8 Properties ($9,077.00). Dean made the motion and was seconded by Don with the possibility to reallocate any funds not used. Motion carried. This project is complete. c. Montana State Fireman's Memorial ($6,746.00). Dan made the motion and was seconded by Don with the possibility to reallocate any funds not used. Motion carried. d. Red Rock Auto Body ($8,660.00). Don made the motion and was seconded by Mardie with the possibility to reallocate any funds not used. Motion carried. e. McDonalds Land Holdings ($15,777.00). Dean made the motion and was seconded by Don with the possibility to reallocate any funds not used. Motion carried. f. Thomae Lumber ($11,169.00) Dan made the motion and was seconded by Don with the possibility to reallocate any funds not used. Motion carried. This project is complete. g. Atkins ($20,140.00) Mardie made the motion and was seconded by Don with the possibility to reallocate any funds not used. Motion carried. h. Miller Buildings ($17,698.00) Don made the motion and was seconded by Mardie with the possibility to reallocate any funds not use. Motion carried. Large Grants not awarded: a. Klein -A Haus of Realty / Mountain Mudd. It was recommended that they apply for a Facade Grant. Don made the motion and was seconded by Dean. Motion carried. b. King Koin Laundry. It was recommended that they apply for a Facade Grant. Dean made the motion and was seconded by Don. Motion carried. c. Eagles Lodge. It was recommended that they apply for a Small Grant. Don made the motion and was seconded by Mardie. Motion carried. d. Nardella Investments. It was recommended that they apply for a Small Grant. Dean made the motion and was seconded by Mardie. Motion carried. e. Building 1938 LLC. It was recommended that they apply for a Small Grant. Dan made the motion and was seconded by Mardie. Motion carried. There was discussion about returning the $300.00 application fee if no monies were awarded. Dan made the motion and was seconded by Don. Motion carried. Public Comment on Non Agenda Topics: Leslie Adkins Next Meeting: August 20th, 2018 at 11:00 at the City Hall Conference Chambers. Adjournment: Don made the motion and was seconded by Mardie.