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HomeMy WebLinkAbout01-06-22 Midtown Urban Renewal Board Agenda & Packet MaterialsA.Call meeting to order at 4:30 Via Webex: https://cityofbozeman.webex.com/cityofbozeman/onstage/g.php? MTID=eb1fdec2b3f0d750b459cb31c3b2b73e6 Click the Register link, enter the required information, and click submit. Click Join Now to enter the meeting Via Phone: Call-in toll number (US/Canada): 1-650-479-3208 Access code: 2559 790 3129 B.Disclosures C.Changes to the Agenda D.Approval of Minutes D.1 Minutes from October 7, 2021(Fine) E.Public Comment Please state your name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Committee. There will also be an opportunity in conjunction with each action item for comments pertaining to that item. Please limit your comments to three minutes. F.Action Items F.1 Discuss Aspen Festival Street string lights and potential next steps (Fine) G.FYI/Discussion H.Adjournment THE MIDTOWN URBAN RENEWAL BOARD OF BOZEMAN, MONTANA MURB AGENDA Thursday, January 6, 2022 For more information please contact David Fine, dfine@bozeman.net This board generally meets the 1st Thursday of the month from 4:30pm to 6:30pm Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Mike Gray at 582-3232 (TDD 582-2301). 1 Memorandum REPORT TO:Midtown Urban Renewal Board FROM:David Fine, Economic Development Program Manager SUBJECT:Minutes from October 7, 2021 MEETING DATE:January 6, 2022 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:I move to approve minutes from October 7, 2021. STRATEGIC PLAN:1.2 Community Engagement: Broaden and deepen engagement of the community in city government, innovating methods for inviting input from the community and stakeholders. BACKGROUND:Minutes from October 7, 2021 UNRESOLVED ISSUES:N/A ALTERNATIVES:N/A FISCAL EFFECTS:N/A Attachments: Oct 7 notes.docx Report compiled on: January 4, 2022 2 Page 1 of 1 Unapproved minutes from October 7, 2021 board meeting As walking tour of a portion of the district TO DO List: Everyone attend November 4 board meeting In attendance: David Fine, Alicia Ruiz, Susan Fraser, Jen Madgic, Tracy Menuez, Emily Talago, Valerie Wyman plus several neighbors A. Call to Order – David called the tour to order at 4:36pm. B. Aspen Crossing – Mike Hope gave the tour. C. Ruh Building – Connor Ruh gave the tour. D. ELM – tour. E. Adjournment Tour ended at 6:30pm. 3 Memorandum REPORT TO:Midtown Urban Renewal Board FROM:David Fine, Economic Development Program Manager SUBJECT:Discuss Aspen Festival Street string lights and potential next steps MEETING DATE:January 6, 2022 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:No actions are proposed at this time. STRATEGIC PLAN:2.2 Infrastructure Investments: Strategically invest in infrastructure as a mechanism to encourage economic development. BACKGROUND:The string lights on the Aspen Festival Street were found to be in breach of the National Electrical Code (NEC) during an electrical inspection by the Bozeman Building Division. At their low point, the lights hung at 16 feet, while the code required a minimum of 18 feet. In addition staff were notified by the Community Development Department that the lights, as installed, were in violation of the City "night skies" code. While the lights selected are capable of being outfitted with compliant shields, the original design did not call for installation of the shields. After much deliberation about how to approach the issue, staff determined that the string lights needed to be removed until a solution could be implemented to raise the lights to a height that complies with the NEC and City Code. The lights were removed and stored for future installation in early December. The City's engineering consultants with Sanderson Stewart are working with the contractor, Knife River, on designing and pricing fixes to allow the lights to be reinstalled. The two proposed solutions are raising the light bases or purchasing taller light poles. Staff expects that significant costs will be associated with either option. Staff will present a budget amendment and change order for the necessary work to the City Commission for approval. UNRESOLVED ISSUES:Staff have not been able to select a fix without pricing from the contractor for the two workable alternatives. ALTERNATIVES:None at this time. FISCAL EFFECTS:The fiscal effects of this item are to be determined. 4 Report compiled on: January 4, 2022 5