HomeMy WebLinkAbout2016-04-05 Business and Economic Development Committee Minutes
BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE
Tuesday, April 5, 2016 5:15 PM
City Council Chambers
Minutes
Committee Members Present: Baldacci, Durgin, Graham, Nealley, Plourde
City Staff Present: Steve Bolduc, Tyler Collins, Tanya Emery, Bob Farrar, Zeth
Lundy, John Theriault, Jeff Wallace
Chair Graham called the meeting to order at 5:15 pm.
1. Amendment to the Indenture of Lease between the City of Bangor and the
United States of America, Federal Aviation Administration (see attached
Memo)
Amendment to the Lease Agreement with Hannaford Bros. Co. (see
attached Memo)
Both items moved together as consent agenda.
Councilor Durgin moved staff recommendation, Councilor Baldacci
seconded. Vote unless doubted, no doubt.
2. Proposed Community Development Block Grant Budget for Upcoming
Federal Fiscal Year 2016 (see attached Memo) – Tyler Collins presented.
Councilor Nealley moved staff recommendation, Councilor Baldacci
seconded. Vote unless doubted, no doubt.
3. West Side Village Update (see attached Memo) – Update Only
4. Pickering Square Renovations update (see attached Memo & concept
redesign) – No action at this time.
5. Sign Ordinance – Farmer’s Market Sign (see attached Memo & Ordinance)
Councilor Plourde moved staff recommendation, Councilor Nealley
seconded. Vote unless doubted, no doubt. For two signs, both okay.
6. Executive Session – Economic Development – Update on Negotiations
for Main/Lincoln Parcel – 1 M.R.S.A. § 405(6) (C)
Councilor Plourde moved to enter Executive Session @ 6:11pm, Councilor
Baldacci seconded. Vote unless doubted, no doubt.
Out of Executive Session @ 6:25pm. No action at this time.
7. Executive Session – Economic Development – Property Disposition –
Odlin Road – 1 M.R.S.A. § 405(6) (C)
Councilor Plourde moved to enter Executive Session @ 6:25pm, Councilor
Baldacci seconded. Vote unless doubted, no doubt.
Out of Executive Session @ 6:29pm.
8. Committee Action on Above Item
Councilor Baldacci moved staff recommendation, Councilor Plourde
seconded. Vote unless doubted, no doubt.
Meeting was adjourned at 6:30 pm.
Respectfully submitted,
Melissa L. Bickford
Administrative Assistant
Community & Economic Development