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HomeMy WebLinkAbout03-07-19 Midtown URB minutesPage 1 of 2 APPROVED minutes from March 7, 2019 special board meeting voted on and approved during April 4, 2019 board meeting held at the City Hall, Madison Room TO DO List: Everyone attend March 25 City Commission meeting, attend April 4 board meeting In attendance: Andrew Cetraro, Susan Fraser, Jonathan Owens (first meeting as board member), Commissioner Cunningham, David Fine, Valerie Wyman A. Call to Order – Andrew opened the meeting at 4:35pm. No quorum present. B. Changes to Agenda – none. B. Public Comment – none. D. Approve Minutes January and February 2019 minutes open and continued. E.1. Action Item – Annual Ethics Training David presented slideshow and group discussion per question followed. E.2. Action Item – Bonding Summer 2019, projects in the scope, staff direction David reported currently getting direction from Bond Council on how to proceed. Four projects mostly ready to go – Mendenhall to Beall, fiber optic on Peach, 5th Street Trail, back-end parking on 5th (with special notation that this probably will not be able to be installed this summer). Discussion. David will followup on Monarch project and when they will actually be turning dirt. E.3. Action Item – MURB comment on NCOD Discussion. David will forward memo approved during December 2018 board meeting (see Attachment A for draft) to clerk’s office so included in Commission’s March 11 agenda and NCOD approval discussion. FYI Commissioner Cunningham urged members to attend the March 11 commission meeting to support MURB’s stance on not being included in the NCOD, and to attend the March 25 meeting to support the Aspen Crossing project. Terry noted there will be no commission meeting on the 18th. David shared that Taylor Lonsdale and Emily Talago are forming a Midtown Neighborhood group. Adjournment The meeting dispersed at 5:25pm. Page 2 of 2 Attachment A November 19, 2018 City of Bozeman Commission P O Box 1231 Bozeman MT 59771-1231 RE: NCOD draft response Dear Mayor Andrus and Commissioners: Thank you for your efforts on updating the Neighborhood Conservation Overlay District. We write today to give our support to the Alternative 1 Recommendation, found on page 15-16 of the October 23 2018 draft of the NCOD, specifically:  North 7th Street is all out of the NCOD, and the adjacency boundary line will not include any of the Midtown District. We appreciate the creation of the B2M zoning for our district and wish to maintain its streamlined design and implementation. Thank you for continuing to assist with alleviating blight. Respectfully, Andrew Cetraro, Chair Midtown Urban Renewal Board cc: Martin Matsen, David Fine and Chris Saunders, City staff