HomeMy WebLinkAbout05-02-19 Midtown URB minutes
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APPROVED minutes from May 2, 2019 board meeting
voted on and approved during July 11, 2019 meeting
held at the City Hall, Madison Room
TO DO List:
Everyone attend June 6 board meeting
In attendance: Susan Fraser, Andrew Cetraro, Nolan Campbell, David Fine, Valerie
Wyman
A. Call to Order – Andrew called to order at 4:35pm.
B. Changes to Agenda – none.
C. Public Comment – none.
D. Approve Minutes
Andrew motioned acceptance of April 2019 minutes as presented. Nolan seconded the
motion. All in favor.
E. Special Presentation
Rob Pertzborn and Scott Freimuth with Intrinsik presented the 9TEN project, calling client
Jeff Anderson to join them at the table. The property is on the old Mr T’s site, behind
UHaul. This project will officially be before the board at the June 6 meeting.
F.1. Action Item – West Peach Condos TIF Assistance Application
Ironwood’s team of Julien and Jolene Morice joined the table to present. This project
requires improvements to 3rd Avenue. Currently awaiting building permit and hope to get
to work next month.
Discussion. Andrew spoke to return on investment of TIF monies is the board’s concern
with all projects up for assistance.
Discussion continued (see Attachment A for staff-report section of the full application) .
Nolan made the motion to approve the staff recommended incentive award amount with a
15% contingency of eligible costs of offsite infrastructure, up to $256,335. Susan seconded
the motion. All in favor.
F.2. Action Item – FY20 Work Plan and Budget
(see Attachment B) David went over again. Follows last month’s draft and suggested edits.
Of note, bids open in two weeks for the Mendenhall to Beall work.
Board members thanks David for his great work. Discussion. Andrew made the motion to
approve the budget with the addition of rolling over the Whittier funding line from last
year’s budget, adding 15% to that line item amount. Nolan seconded. All in favor.
FYI
None
Adjournment
Andrew adjourned the meeting at 5:50pm.
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Attachment A
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Attachment B