HomeMy WebLinkAbout2019-08-20 Business and Economic Development Committee Minutes
BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE
Tuesday, August 20, 2019@ 5:15 p.m.
City Council Chambers
Meeting Minutes
BED Members Present:Graham, Schaefer, Tremble
Non-BED Members:Nichols
City Staff Present:Bolduc, Collins, Conlow, Emery, Heitmann, LaBree
Chair Graham called the meeting to order at 5:15 p.m.
REGULAR AGENDA
1.Chapter 71 Revisions –Bangor Center Revitalization Area Map
Councilor Nichols moved Staff Recommendation, seconded by Councilor Schaefer. Vote
unless doubted, no doubt.
2.Lease Amendment –Stillwater Enterprises, Inc.
Steve Bolduc provided overview of lease amendment/renewal, hope for longer term in
the future.
Councilor Nichols moved Staff Recommendation, seconded by Councilor Tremble. Vote
unless doubted, no doubt.
3.Extension of Lease Agreement –Vicki Trundy
Steve Bolduc provided overview of lease extension for one year.
Councilor Tremble moved Staff Recommendation, seconded by Councilor Nichols. Vote
unless doubted, no doubt.
Councilor Nichols moved into Executive Sessionat 5:22 p.m. seconded by Councilor
Tremble.
4.Executive Session–1 M.R.S.A. § 405(6)(e) –40Nelson Street
Councilor Tremblemoved out of Executive Sessionat 5:38p.m., seconded by Councilor
Nichols.
No action on item at this time.
5.40 Nelson Street Zone Change
City Solicitor Heitmann provided an overview of item. Staff recommend continuing the
zone change application to 09.03.2019 so we can continue the discussion with Mr. Steve
Hall and Mr. Martin Brown about possible acquisition, and committee members agreed
with this recommendation. Will also inform Mr. Corliss (another abutter on Nelson Street).
Steve Hall with R&B Developers and Martin Brown outlined potential deal with the City
and themselves.
Councilor Nichols moved into Executive Sessionat 5:43 p.m. seconded by Councilor
Tremble.
6.Executive Session–Economic Development -Lease Negotiations –C&L
Aviation Update -1 M.R.S.A. § 405(6)(C)
Councilor Nicholsmoved out of Executive Sessionat 5:54p.m., seconded by Councilor
Tremble.
No action on item at this time.
Meeting adjourned at 6:00p.m.
Meeting minutes respectfully submitted by,
Melissa B. Fongemie
Development Assistant
C&ED