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HomeMy WebLinkAbout11-15-16 Midtown URB Minutes Page 1 of 1 APPROVED minutes from November 15, 2016 board meeting Accompanies Audio Recording as the Official Record Voted on and approved during June 1, 2017 meeting held at the City Hall, Madison Room In attendance: Andrew Cetraro, Esther Schwier, Scott Hedglin, David Fine, Carl Solvie, Bill Fogarty, Austin Rector, Jeff Krauss A. Call to Order – Scott called the meeting to order at 5:00pm. B. Changes to the Agenda  Reverse Action Item E.1 and Action Item E.2. C. Public Comment  None. D. Special Presentations 1. PT Land Presentation, Troy Miller Bennett Hospitality E.2. Action Item – Bozeman Exchange Associates, LLC (City Center Hotel), Demolition and Site Improvements Grant Application  Cetraro moved to approve grant application for $50,000. Fogerty seconded. o All in favor, the motion passed. E.1. Action Item – Bozeman Exchange Associates, LLC (City Center Hotel), Technical Assistance Grant Application  Cetraro moved to approve the Technical Assistance Grant application for $7,200. o The motion failed for lack of a second. E.3. Action Item  Midtown Node Redevelopment Project, Leland Consulting Group o Chris Zahas (LGC), Alisa Pyzska (LGC), and team members Lauren Waterton from Sanderson-Stewart, and Dusty Eaton from A&E Architects presented an update on the Midtown Node Redevelopment planning effort. FYI/Discussion None Adjournment Scott adjourned at 5:54pm.