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HomeMy WebLinkAbout2017-12-19 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Tuesday, December 19, 2017 @ 5:15 PM City Council Chambers Meeting Minutes City Councilors Present: Davitt, Graham, Nichols, Perry, Tremble. City Staff Present: Bolduc, Collins, T., Conlow, Emery, Heitmann. Councilor Tremble called the meeting to order at 5:16 p.m. 1. REFERRAL – COUNCIL ORDINANCE 18-043, Amending Chapter 260, Signs, of the Code of the City of Bangor, By Amending Sign Requirements for Contract Downtown Development District Parcels Councilor Graham appointed to the committee in absence of other voting members. Councilor Graham moved referral item as presented by staff, Councilor Nichols seconded. Vote unless doubted, no doubt. 2. Consent to Sublease USABFIT, LLC Councilor Nichols moved sublease as presented by staff, Councilor Davitt seconded. Vote unless doubted, no doubt. 3. Discussion for adding a Loading Zone on Exchange St. Explore carve out/drop off area on Exchange; loading zone on lower York. Councilor Davitt moved into Executive Session at 5:25 p.m., seconded by Councilor Nichols. 4. Executive Session – Economic Development – Property Negotiations – 1 M.R.S.A. § 405(6)(C) No action on item at this time. Out of Executive Session, and Back into Executive Session at 5:53 moved by Councilor Nichols, seconded by Councilor Graham. 5. Executive Session – Economic Development – Property Disposition - 1 M.R.S.A. § 405(6)(C) No action on item at this time. Out of Executive Session at 5:59 p.m., by Councilor Graham seconded by Councilor Nichols Back into Executive Session at 6:00 by Councilor Nichols, seconded by Councilor Graham. 6. Executive Session – Economic Development – Food Incubator - 1 M.R.S.A. § 405(6)(C) No action on item. Out of Executive Session at 6:15 p.m. by Councilor Nichols, seconded by Councilor Davitt. 7. No other business. Meeting adjourned at 6:16 p.m. Respectfully submitted, Melissa B. Fongemie Admin. Asst, C&ED