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HomeMy WebLinkAbout2019-02-19 Business and Economic Development Committee Minutes BUSINESS &ECONOMIC DEVELOPMENT COMMITTEE Tuesday, February 19,2019@ 5:15 PM City Council Chambers MEETING MINUTES BED Members Present: Graham,Schaefer, Nealley Non-BED members: Nichols, Sprague Any non-BED members deputized to serve as committee members for this meeting: Sprague City Staff Present:Emery, King, Lundy, Collins, Heitmann Chair Graham called the meeting to order at 5:18P.M. CONSENT AGENDA 1.Proposed Amendment to the Land Development Code to Define “Self- Storage Facility” Member Spraguemoved Consent Agenda item, seconded by Member Nealley . Vote unless doubted, no doubt. REGULAR AGENDA 2.Summer Events Downtown Betsy Lundy provided an overview. DBP wanted to proposesome new events with priority to drive people to the businessesdowntown. Brainstorming session with 20business, these 3 ideas would require some logistics and work with the City. Member Sprague and Nichols are excited about all three ideas. Member Schaefer asked if the art walkbrings people to the businesses now. Member Nealley provided a “thumbs up” for all, noted that the ideas were refreshing. Member Graham stated that Cool Sounds had broad community support and wants to see if reignited. The slide, conflict with church service. Art walk, talk to the other outside organizations. Member Graham wants to look at events in other parts of the City. Public comment from Phyllis Havens of the Unitarian Universalist Church states that it’s a great idea, but not on Sunday morning. Sue McKay of the Unitarian Universalist Church said that the last Saturday of each month is the bean supper, thth the 4and 5Saturdays. Dominick Rizzo thinks that it’s a great idea, but has a concern about the cost. 3.Proposed Changes to CO 15-035, Outdoor Seating on Sidewalks and Public Property Jennifer King provided overview. Member Nealley stated that it’ll increase half as fast, graduate the fees overtime. Member Schaefer agrees. 2-3 year plan. Warnings –verbaland written then revoke. Member Sprague said to graduate the fees, and asked if we could do a fine for those that do not comply. 4.ORDINANCE,Amending Chapter 165, Land Development Code, Section 165-13, by Amending the Definition of Congregate Housing Member Sprague moved ordinance amendment, seconded by Member Schaefer. Vote unless doubted, no doubt. Member Sprague moved into Executive Session at 6:05 p.m., seconded by Member Schaefer. 5.Executive Session–Economic Development –Downtown Development –29 Franklin Street-1 M.R.S.A. § 405(6)(C) Member Nealley moved out of Executive Session at 6:24 p.m., seconded by Member Schaefer. Meeting adjourned at 6:24p.m. Meeting minutes respectfully submitted by, Melissa B. Fongemie Admin. Asst. C&ED