HomeMy WebLinkAbout12-01-16 Midtown URB Minutes
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APPROVED minutes from December 1, 2016 board meeting
Voted on and approved during March 2, 2017 board meeting
held at the City Hall, Madison Room
TO DO List:
Everyone attend January 5 board meeting
In attendance: Kevin Jacobsen, DHM Design’s Charlie Keys and Heather O, Esther
Schwier, Scott Hedglin, Andrew Cetraro, Susan Fraser, Kevin Cook, Carl
Solvie, Austin Rector, David Fine
Call to Order – Scott called the meeting to order at 4:31pm.
C. Public Comment -none
D. Special Presentation by Morrison-Maierle and DHM on streetscape, Main~Durston
Landscape designers handed out visual aid (see Attachment A). Kevin Jacobsen gave
update on timing: submit to MDT and City and Northwestern Energy this month for
comment, receive such hopefully within two months, then should have docs so can go to
bid in early spring.
DHM’s Charlie Keys said they are a month into this process and this handout is their
concept. Discussion and questions followed.
David confirmed Intensive CaRx has signed easement, including one driveway.
Scott asked for costs per item and Kevin said they will do just that in the next step.
Discussion continued. Scott asked Board to confirm agreement on use of pavers. All said
yes.
Kevin confirmed with David it is best to wait until MDT approves and/or makes edits
before taking visuals to property owners.
FYI/Discussion
David handed out budget sheet for incentive program (see Attachment B), noting he is
aware of three TAG applications coming forward. Asked the board to please ponder as
January meeting needs to include a vote to move monies over to cover expected
applications.
Next meeting is January 5, 2017.
Adjournment
Scott adjourned the meeting at 5:23pm.
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Attachment A
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Attachment B