HomeMy WebLinkAbout01-03-19 Midtown URB minutesPage 1 of 3
APPROVED minutes from January 3, 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 February 7 board meeting
In attendance: Valerie Wyman, Terry Cunningham, David Fine, Nolan Campbell, Andrew
Cetraro, Bill Fogarty, Susan Fraser, Kevin Cook
A. Call to Order – Andrew called the meeting at 4:30pm.
B. Changes to Agenda – none.
C. Public Comment – none.
D. Approve Minutes from December 2018 meeting
Bill motioned acceptance; Nolan seconded the motion. All in favor.
E.1. Action Item – Ruh Building Resolution document
(see Attachment A) David rehashed last month’s approval of the TIF Incentive for the Ruh
Building and the necessity of this legal document. It is on the Commission agenda for
Monday evening.
Topic brought up the future bonding process. David said such is currently with legal
counsel for their approval of language. Discussion of timing and shovel-ready projects.
David added a similar resolution is in the works for the Aspen Crossing project.
Susan motioned approval of resolution 2019-01 as presented; Andrew seconded. All in
favor.
FYI
Susan reported that Bill had told her as they walked into this meeting that this would be
his last as a board member, with term ending 01/31/2019. Discussion as to potential of
non-voting members to request reactivation of their recent board applications so could
move into this voting position.
Kevin asked about installing streetlights this summer. David said board will talk about the
status of current project at February meeting.
Adjournment
Andrew adjourned the meeting at 4:50pm.
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Attachment A
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