HomeMy WebLinkAbout2019-07-16 Business and Economic Development Committee Minutes
BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE
Tuesday, July 16, 2019 @ 5:15 PM
City Council Chambers
Meeting Minutes
BED Members Present: Davitt, Graham, Nealley, Schaefer, Tremble
Non-BED Members: Nichols
City Staff Present: Bolduc, Caruso, Collins, Conlow, Emery, Heitmann, Labree
Chair Graham called the meeting to order at 5:15 P.M.
CONSENT AGENDA
1. Request for Subordination – 518 Essex Street
Councilor Davitt moved passage of the consent agenda, seconded by Councilor Nealley.
Vote unless doubted, no doubt.
REGULAR AGENDA
2. Demolition of Multi-family house – 16-18 Everett St.
Councilor Davitt moved staff recommendation, seconded by Councilor Nealley. Vote
unless doubted, no doubt.
Councilor Davitt moved to enter into Executive Session at 5:18 p.m., seconded by
Councilor Tremble.
3. Executive Session – Economic Development – Lease Negotiations – 395 Griffin
Road - 1 M.R.S.A. § 405(6)(C)
Councilor Davitt moved out of Executive Session at 5:55 p.m., seconded by Councilor
Schaefer. No action was taken on this item.
Councilor Davitt moved to enter into Executive Session at 5:55 p.m., seconded by
Councilor Nealley.
4. Executive Session – Economic Development – Lease Negotiations – 39 Florida
Avenue - 1 M.R.S.A. § 405(6)(C)
Councilor Tremble moved out of Executive Session at 5:58 p.m., seconded by Councilor
Davitt. No action was taken on this item.
Councilor Davitt moved to enter into Executive Session at 5:59 p.m., seconded by
Councilor Schaefer.
5. Executive Session – Economic Development – Penquis – Grandview Avenue - 1
M.R.S.A. § 405(6)(C) (Confidential Memo & Letter provided separately)
Councilor Davitt moved out of Executive Session at 6:04 p.m., seconded by Councilor
Nealley. Councilor Davitt moved staff recommendation, seconded by Councilor Nealley.
Vote unless doubted, no doubt.
Meeting adjourned at 6:05 p.m.
Respectfully submitted by,
Melissa B. Fongemie
Admin. Asst.
C&ED