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HomeMy WebLinkAbout1998-12-23 Community and Economic Development Committee Minutes1 vt The meeting was called to order by Committee Chair, Councilor Aube at 5:30 PM. IT! Edi 41 - Council Referral -Ordinance 99-32, Chapter 291, Article III, Section 38, A(4)- Schedide I of the Code ofthe City of Bangor- Parking Prohibited at All Times - Pine Street A motion was made and seconded to recommend approval on this item as presented. So voted. ITEM R - License Agreement between City of Bangor and Bangor Farmers Market Association, Inc. This agreement will extend the Bangor Farmers Market Association's lease in front of the Bangor Auditorium for a period of 3 years. No other changes. A motion was made and seconded to recommend approval of this License Agreement as presented. So toted. ITEM 03 - Rehabilitation Loan Subordination Agreement - 182 Cedm Street T.J. Martzial, C.D. Housing Programs Manager, presented this item to the Committee. A motion was made and seconded to approve this request as presented. So voted. TTEM 44 - Community Development Residential Rehabilitation Loan - 116 Fourth St. 3 Units T.J. Martaal, C.D. Housing Programs Manager, presented this loan request to the Committee. A motion was made and seconded to table this item until staff has had a chance to see if there is further collateral available. So voted. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Wednesday, December 23, 1998 @5:30 PM 1� MINUTES COMMITTEE MEMBERS PRESENT: Councilor Michael Aube, Chair Councilor Jim Tyler Councilor G.M. Palmer, Jr. ,OTHER COUNCILORS PRESENT: STAFF PRESENT: Edward A. Barren, City Manager Rodney G. McKay, Director of Community & Economic Development T.J. Martzial, C.D. Housing Programs Manager Stephen Bolduc, Economic Development Officer Dan Wellington, Code Enforcement Officer Erik Smmpfel, City Solicitor Norm Heinvam, Asst. City Solicitor - The meeting was called to order by Committee Chair, Councilor Aube at 5:30 PM. IT! Edi 41 - Council Referral -Ordinance 99-32, Chapter 291, Article III, Section 38, A(4)- Schedide I of the Code ofthe City of Bangor- Parking Prohibited at All Times - Pine Street A motion was made and seconded to recommend approval on this item as presented. So voted. ITEM R - License Agreement between City of Bangor and Bangor Farmers Market Association, Inc. This agreement will extend the Bangor Farmers Market Association's lease in front of the Bangor Auditorium for a period of 3 years. No other changes. A motion was made and seconded to recommend approval of this License Agreement as presented. So toted. ITEM 03 - Rehabilitation Loan Subordination Agreement - 182 Cedm Street T.J. Martzial, C.D. Housing Programs Manager, presented this item to the Committee. A motion was made and seconded to approve this request as presented. So voted. TTEM 44 - Community Development Residential Rehabilitation Loan - 116 Fourth St. 3 Units T.J. Martaal, C.D. Housing Programs Manager, presented this loan request to the Committee. A motion was made and seconded to table this item until staff has had a chance to see if there is further collateral available. So voted. 7 ITEM#5- Code Enforcement Update Dan Wellington, Code Enforcement Officer, informed the Committee that the banner poles on Main Street near the auditorium had to be removed due to their unsafe condition. ITEM #6 - Planning Update NO items to report. ITEM 97- Professional Services Contract- Riverfrorl Consultant- Hunter Interests, Inc. Rod McKay reviewed the contract between the City of Bangor and Hunter Interests, Inc., the riverfront consultant who the Citv Council recently selected. A motion was made and seconded to recommend this contract to the full City Council. So voted. A motion was made to go into Executive Session. So voted. ITEM NS- EXECUTIVE SESSION- Property Disposition- BIA Commercial Industrial Park A motion was made to go out of Executive Session. So voted. FPEM 49 - Lease Agreement - BIA Commercial Industrial Park Rod McKay reviewed the proposed terns of a lease agreement with Gary Hagan for 4.1 acres in the BIA Commercial Industrial Park. This parcel will be used to construct the new buildings for the consolidated offices of the USDA. A motion was made and seconded to recommend approval to the full Cin- Council. So voted. A motion was made and seconded to go into Executive Session. ILMI- EXECUTIVE SESSION- Economic DevelopmentProposal A motion was made and seconded to go out ofExecutiive Session. UEMNII- Minor Changes to the Loan Agreements forthe Freeses Building Rod MeK y presented to the Committee changes to the loan agreements for the Freeses Building with Realty Resources Chattered. The change involves to change the name of Realty Resources Chartered to IMC Panders, LLC. A motion was made and seconded to approve this request as presented. So voted. Secondly, with respect to the loan for Ne upper 3 floors of the Freeses Building a change is required to extend the completion date from Dec. 5, 1999 to March 31, 2000. A motion was made and seconded to approve this request as presented. So voted. Meeting adjourned at 6:45 PM.