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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 11.19.2018MINUTES Laurel Urban Renewal Agency (LURA) NOVEMBER 19TH, 2018, 11:00 AM CITY HALL CHAMBERS The LURA board meeting was held in the City Council Conference Room and was called to order by Judy Go|dsbyat 11:00 AM on 11/19/2018. BOARD MEMBERS PRESENT: ]udyGuldsbK Chairman Dean Rankin, Vice -Chairman Mandie Spa|inger, Secretary DnnSmarsh Daniel Klein Janice Lehman UndaFhcke/ OTHERS PRESENT; Kurt Markegard Rick Herr DianneLehrn David Atkins James Horning 1' 21dI8c Input a. David Atkins was questioning his grants. 3. General Items a. Approval of Minutes from the previous meeting with the correction of Don 5marsh not beingpresent-DeanmadethemotionandMardieaeconded. 3. NewBusiness a. FacadeGrantKequest- David Atkins 217-Z21 VK Main St. - $6,915.00 - Dan made the motion and Don seconded after deleting the parking issue which will need Oh/ Council approval first. b. FacadeGnantKequest- James Horning Rapid Tire 101 W. Railroad St. - $4,060.00 for painting and $3,000.O0for Signage - Don made the motion and Mandieseconded. c. Facade GrantRequest- Ron Seder King Koin Laundromat 117 W. Main St. ' Was tabled until we talk to Ron for more detailed description and breakdown. Mandie made the motion and Dan seconded. 4. Old Business a. Six of the Eight Large Grants have been paid in full. McDona|ds and Miller Bldgs. still pending. b. The Grant application forms will baone form only. c. Kirk will look into the lighting project on SE 4th. S. Other I1aooa a. The City is back looking for a City Planner. b. The Clerk Treasurer's detailed Ledger Query report from 1-2D16/ 11-2018 was passed out. Once the Grant applications are corrected, LURA will design some flyers for the business owners. c. The Big Sky EDA reported that the Power Summit Annual (Coal Country Coalition) meeting isunNov. 27th at the Big Sky's office. Shoot Out fundraiser was discussed. Bid Sky offered to help LURA develop a business tool kit to help spread all ofour Grant information to the various business owners. a. None The LURA Board adjourned at 12:30 PM with Dan making the motion and Mardie seconding. The next LURA meeting will be December 17th at 11:00 in the City Hall Chambers. Respectfully submitted, MardieSpa|inger Board Secretary NOTE: This meeting isopen tothe public. This meeting isfor information and discussion of