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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 07.20.2020 MINUTES CITY OF LAUREL LAUREL URBAN RENEWAL AGENCY MONDAY, JULY 20, 2020 11:00 AM LAUREL CITY COUNCIL CHAMBERS Public Input: Citizens may address the committee regarding any item of business that is not on the agenda. The duration for an individual speaking under Public Input is limited to three minutes. While all comments are welcome, the committee will not take action on any item not on the agenda. The Chair Called the meeting to order at 11:00AM 1. Roll Call Mardie Spalinger Don Smarsh Daniel Klein Judy Goldsby Nicholas Altonaga (city of laurel) Ken Olson Richard Herr Brief discussion on marking down if members are absent in the meeting minutes. Nick received emails from Michelle and Janice that they would be absent for this meeting. General Items 2. Approve Meeting Minutes: July 6, 2020 Board members reviewed the meting minutes from July 6, 2020. Daniel Motioned to approve the Minutes from July 6, 2020. Don Seconded. Motion Carried. 3. Big Sky EDA Update Dianne was not present for this portion of the agenda. 4. Beartooth RC&D Update Steve Simonson from Beartooth RC&D was not present for the meeting. Chair moved the Discussion on the Large Grant Program up in the agenda. Nick discussed the current situation and the need to update the previously approved spreadsheet. Ken Olson of the MT State Firefighters Memorial Park was present. He wanted the board to know that he was unaware that they had previously received a grant. It had been two years and it had slipped his mind. He will be sure to check the status of grants and eligibility prior to submitting applications in the future. The application of the 2020 Large grant was not intention and did not want to do anything untoward. Ken wanted to stress that the work of LURA is tremendous and has a focus on the community. He applauds the work the board has done. Don remarked that LURA values the Memorial Park project and that they are in support of the continued efforts. Nick presented the updated spreadsheet with the updated removal of the MT Firefighters Memorial grant. Members discussed the amendment. Don Motioned the amend the previously approved LURA Large Grant decision with the updated amount of $218,150.84. Daniel Seconded. Unanimous Vote in favor. New Business 5. Yellowstone County Economic Recovery Plan Presentation Nick presented the outline of the Yellowstone County Economic Recovery Plan. Diane Lehm had arrived to provide additional comment. Judy – Why are Railroad and Refineries not included in the Recovery Plan contents? • Will the loss of demand lead to lay-offs in those industries? • The question was raised about the statistics for “Leisure Activities”, what is included in that definition? • Is the economic recovery task force planning for longer term recovery? Months out? Big Sky EDA has received funding to bring on SBDC funding to employ a staff member to help track the recovery and see what the ongoing situation is. • Seeking out funding for those hardest hit industries. • Will be preparing information on this in the short term to get a better idea of the long term impacts Don asked if there are any additional programs left for people to utilize? • The Governor will most likely seek out further options to use funding. • Federal level discussions have taken place about the next round of funding. Big Sky is working on Business stabilization plans for businesses. Steve Simonson at Beartooth also has funding available through the RLF and other grants. There are also service grants through the state for non-profit institutions. The VFW has been displaced from its buildings and needs assistance to meet its obligations. Other memberships organizations are in similar situations. Old Business 6. Large Grant Program Discussion Item moved up in the agenda. Other Items Judy mentioned that the Bridger Wind Farm project will be trucking turbine parts out of the Railyard for the next few weeks/month. Roads will be partially shut down to accommodate these trips. 7. Budget Review Nick will provide an updated budget at next month’s meeting. Announcements 8. Next Meeting: August 17, 2020 Meeting was adjourned at 11:34AM The City makes reasonable accommodations for any known disability that may interfere with a person’s ability to participate in this meeting. Persons needing accommodation must notify the City Clerk’s Office to make needed arrangements. To make your request known, please call 406-628-7431, Ext. 2, or write to City Clerk, PO Box 10, Laurel, MT 59044, or present your request at City Hall, 115 West First Street, Laurel, Montana. DATES TO REMEMBER