HomeMy WebLinkAbout01-07-16 Midtown URB MinutesPage 1 of 2
APPROVED minutes from January 7, 2016 board meeting
Voted on and approved during February 4, 2016 board meeting
held at the Stiff Building, upper conference room
TO DO List:
Everyone attend February 4 board meeting
Attend February 9 storefront meeting/code rewrite
In attendance: Austin Rector, Susan Fraser, Andrew Cetraro, Tom Rogers, David Fine,
Jeff Krauss, Bill Fogarty, Tracy Menuez, Carl Solvie, Kevin Cook
Call to Order – Scott called the meeting to order at 4:36pm.
Public Comment
none
Phase II project update
Morrison-Maierle’s Kevin Jacobsen gave update. Nothing happened over the holidays.
NorthWestern still hasn’t pulled old poles. GVFC1 – working on their improvements,
probably install in April.
Code rewrite update
(See Attachment A) Tom Rogers gave update. He received information on actual code
yesterday and has specific tasks for The Board. February 9 – there should be the next
open house event, so please plan on attending.
Presentation and discussion. Midtown Urban Renewal Board likes Option 1 zoning, the
Midtown Mixed Use (MMU), best.
RFQ for 3-yr engineering/design consultant
Open and continued to February agenda as had to extend deadline.
Procurement of event planner and marketing person
David asked for feedback. Will start seeking such people.
Adjournment
Scott adjourned the meeting at 6:10pm.
Page 2 of 2
Attachment A