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HomeMy WebLinkAbout2020-10-20 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Tuesday, October 20, 2020, 5:15 P.M. MEETING MINUTES BED Members Present:Nichols (c), Fournier, Hawes, Schaefer, Tremble. Non-BED Members Present:Davitt City Staff Present:Bolduc, Collins, Emery, Krieg, Saucier Chair Nichols called the meeting to order at 5:15P.M. ______________________________________________________________________ 1.Gomez Monument –Cultural Commission Recommendation on Deaccession Director Emery gave an overview of the subcommittee’s discussions and recommendations. Assistant City Solicitor Saucier clarified that the subcommittee only discussed decommission and not replacement and if the B&ED committee desires the Gomez subcommittee to explore potential replacement that should be a separate motion. Councilor Schaefermoved staff recommendation, seconded by CouncilorHawes. Roll call vote:Nichols, yes; Fournier, yes; Hawes, yes; Schaefer, yes; Tremble, yes. 5 in favor, 0 opposed. Motion has passage. 1a. Gomez Monument –Cultural Commission Recommendation on Deaccession Separate motion was made directing the Cultural Commission to research, work with various community partners, and explore potential options to replace the Gomez Monument. Councilor Schaefer moved the item, seconded by Councilor Hawes. Roll call vote: Nichols, yes; Fournier, yes; Hawes, yes; Schaefer, yes; Tremble, yes. 5 in favor, 0 opposed. Motion has passage. \\ 2.Cultural Commission Grant Award Modification Request –Penobscot Theatre Director Emery gave an overview of the agenda item. Councilor Schaefer moved staff recommendation, seconded by Councilor Tremble. Roll call vote: Nichols, yes; Fournier, yes; Hawes, yes; Schaefer, yes; Tremble, yes. 5 in favor, 0 opposed. Motion has passage. 3.Farmers’ Market Lease–Summer Community& EconomicDevelopment Officer Collins gave an overview of the agenda item regarding the lease extension permitting the Bangor Farmers’ Market to utilize Upper Abbot Square for their summer market. Councilor Schaefer moved staff recommendation, seconded by Councilor Tremble. Roll call vote: Nichols, yes; Fournier, yes; Hawes, yes; Schaefer, yes; Tremble, yes. 5 in favor, 0 opposed. Motion has passage. 3a. Farmers’ Market Lease –Winter Community& EconomicDevelopment OfficerCollins gave an overview of the agenda item regarding the request from the Bangor Farmers’ Market Association to hold their winter market in Upper Abbot Square. Councilor Schaefer moved staff recommendation, seconded by Councilor Tremble. Roll call vote: Nichols, yes; Fournier, yes; Hawes, yes; Schaefer, yes; Tremble, yes. 5 in favor, 0 opposed. Motion has passage. 4.Urban Service District Setback Changes Planning Officer Krieg provided review of agenda item. Councilor Schaefer moved staff recommendation, seconded by Councilor Tremble. Roll call vote: Nichols, yes; Fournier, yes; Hawes, yes; Schaefer, yes; Tremble, yes. 5 in favor, 0 opposed. Motion has passage. Meeting adjourned at 5:40 P.M.