HomeMy WebLinkAbout07-12-12 North Seventh Urban Renewal Board Minutes
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APPROVED minutes from July 12, 2012 board meeting
Voted on and approved during September 13, 2012 board meeting
held at the Stiff Building, upper conference room
TO DO List: Everyone Attend August 2 meeting
NOTE: votes must be taken at September 6 meeting
Scott photos of overpass enhancement options
Attendance: Bill Fogarty, Carl Solvie, Susan Fraser, Michelle Wolfe, Keri Thorpe,
Dustin Johnson, Andrew Cetraro, Scott Hedglin
Call to Order – Michelle called to order at 4:32pm.
Public Comment – none.
Meeting Minutes
Discussion and approval of May 3 and June 7 meeting minutes open and continued.
Lighting Project update & luminaire arm selection
Kevin handed out monthly report (Attachment A), including pictures of light posts for
vote at this meeting. The luminaire in the photo on the righthand side is AC6-1A.
Michelle made the motion to approve change of luminaire arm to AC6-1A, directing
staff to amend contract with Morrison-Maierle for the price difference. Andrew
seconded the motion. All in favor.
Dustin will work on contract amendment and get onto commission’s consent agenda.
He went on to explain the construction bid should open the day before the September
6 board meeting and it would be highly likely the board will need to take votes on
September 6 in order to get on with actual installation of lights in this same calendar
year.
N7Rehab applications and presentations
Keri reported no new submissions.
N7 zoning district RFP/Scope of Service
Keri handed out copies of the document (Attachment B), noting Scott helped a lot.
Scott noted it was written to match state purchasing policies, etc. Keri will go ahead
and start advertising.
Susan made the motion to approve the N7 Zoning District Request for Proposal and
Scope of Service as presented by staff. Scott seconded the motion. All in favor.
SILD update
Keri reported it has been submitted for the commission agenda and is on the July 16
consent agenda. If approved the city clerk will then send letters to property owners.
There is a 15-day protest period.
The current assessment is $1.03 per linear foot; the new light fixtures will raise that to
$1.25/linear foot.
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Election of officers
Discussion. Scott made the motion to retain current officers for the next time period.
Andrew seconded the motion. All in favor.
FYI
Scott brought up the overpass enhancements, noting the postcard from MDT that Keri
emailed to the board. He said the board might need to send a letter to MDT asking for
enhancements. Discussion. Scott will find photos of enhancement options and bring to
the board.
Adjournment
Michelle adjourned the meeting at 5:05pm
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Attachment A
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Attachment B
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