HomeMy WebLinkAbout06-07-12 North Seventh Urban Renewal Board Minutes
Page 1 of 4
APPROVED minutes from June 7, 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 July 12 meeting
Attendance: Bill Fogarty, Susan Fraser, Dustin Johnson, Tim McHarg, Jeff Krauss
Call to Order – Susan called to order at 4:46pm.
Public Comment – none.
Meeting Minutes
Discussion and approval of May 3 meeting minutes open and continued.
Lighting Project update
Kevin handed out monthly report (Attachment A). Jeff noted sample light too goose-
necked for his liking. Kevin and Chad will explore another luminaire arm and email to
the board before July meeting. Discussion included the possibility of special meeting
prior to July in order to make this selection, get bid process going.
Banner pole, flower hook height discussed. Dustin noted MDT doesn’t care about the
heights but new local person, Kyle, said no advertising on banners. Board decided
mounting banner and flower hardware on the sides would be best, i.e. go with the
placements as shown in the photo rendition found in Attachment A.
N7Rehab applications and presentations
Brett Potter updated on Harrington project – hoping to start work September 1.
N7 zoning district RFP/Scope of Service
Open and continued. Tim reported he and Keri have been working with board member
Scott Hedglin on final document.
SILD update
Keri out of town.
Election of officers
Open and continued.
Adjournment
Susan adjourned the meeting at 5:34pm.
Page 2 of 4
Attachment A
Page 3 of 4
Page 4 of 4