HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 08.20.2018MINUTES
Laurel Urban Renewal Agency (LURA)
Meeting was called to order by Judy GoNsby. Roll call/Attendance: Quorum of voting members present:
MardioSpaUnger,Judy Gn|dsbK Don Smacsh, Dean Rankin and Daniel Klein. Non-voting members: Janice
Lehman, Steve Solberg and Linda Rickel. City Mayor: Tom Nelson. City Staff: Kurt Markegard and MattLurkec
City Council: Rick Herr. B5EDA: Dianne Lehman. Attendee's: Leslie Atkins and Tom Maak.
Public Input:
a. Nome.
General Items:
a. Review and approve the minutes from July 16th, 2018. Dan made the motion and Dean seconded it.
Motion carried.
New Business:
a. Facade Grant Request- SKKTPnoperties - 103 East Main SL Tom Maakgave a detailed report. Don
made the motion to approve $1,989.29 and Mardie seconded it. Motion carried.
b. Sign/ Facade Grant Kequest- LoweU's Barber Shop - 208 1st Ave. Don Smarsh gave a detailed
report. Dan made the motion to approve $2,068.00 for the awning and Don seconded. Motion carried.
Mandie made the motion to approve $3,983.50 for the facade and Dean seconded. Motion carried.
Itwill gntothe City Council for final approval.
c. Technical Assistance GrantRequosL- 217-221 West Main St. Leslie Atkins gave a detailed report.
Don made the motion to approve $4,000.00 and Dan seconded. Motion carried. It will go to the
City Council for final approval.
d. Small Grant Program Development - Volunteers are needed.
e. Large Grant denials and resubmits-Vo|unteeoareneeded.
t Review Facade and Technical Assistance Grants - Volunteers are needed.
Old Business:
a. Large Grant Update - City Council Action - Tomorrow night 8/21/18 for approvals.
b. Coburn Tax Service - Their LURA approved Grant will begoing tothe City Council
Workshop on 8-28-18.
Other Items:
a. Report onPlanner Vacancy - Interviews will bethis evening 8-2U-18. Looking tofill the position
within the next (4) weeks.
b. Staff Reports: Matt gave apresentation unthe new Grant spreadsheet.
c. Big Sky EDA Report: None
Announcements: None
The next LURA meeting will beSeptember 1Oth,2018.
Adjournment: Don made the motion and Dan seconded.