HomeMy WebLinkAbout06-01-17 Midtown URB Minutes
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APPROVED minutes from June 1, 2017 board meeting
Voted on and approved during August 3, 2017 meeting
held at the City Hall, Madison Room
TO DO List:
Everyone attend July 6 board meeting
In attendance: David Fine, Susan Fraser, Nick Rodgers, Andrew Cetraro, Carl Solvie, Scott
Hedglin, Austin Rector
Call to Order – Scott called the meeting to order at 4:30pm.
C. Public Comment
None
D. Meeting Minutes
Andrew motioned approval of minutes from special November 15 meeting; Scott seconded.
All in favor.
E. Special Presentations
None
F.1. Action Item – Final Adoption of Fiscal Year 2018 Work Plan and Budget
(Attachment A) David went over the draft budget. Discussion. K12 just submitted a $85K
request for work at Whittier (Attachment B).
Discussion continued. Scott suggested exterior lighting and fencing request for the
elementary school should be added to budget, ~$18K. Discussion continued. Scott
motioned acceptance with modification of additional $10k+$4k for Whittier infrastructure
updates discussed. Andrew seconded. All in favor.
F.2. Action Item – Changes to the Midtown TIF Assistance Program
Susan suggested adding language, ““must achieve 50% of total points in order to be
considered for funding”. Discussion. Andrew made the motion to direct staff to make slight
modifications as suggested; Carl seconded. All in favor.
FYI/Discussion
David reported engaging Prime as marketing firm. Hopefully new logo, website up by end of
August. Josh had already said he’d help with such; Andrew added his name to helping with
marketing, etc.
Steve Albert with Western Transportation Institute introduced himself. Suggested he and
his staff could help address, ‘Can we make N. 7th a more attractive roadway to use?’.
Discussion.
Adjournment
Scott adjourned at 5:16pm.
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Attachment A
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Attachment B