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HomeMy WebLinkAbout2021-09-08 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Wednesday, September 8, 2021 City Council Chambers MEETING MINUTES BED Councilors Present: Fournier (C), Davitt, Schaefer, Sprague Non-BED Councilors Present: Hawes, Nichols City Staff Present: Bolduc, Emery, Laurie, Saucier, Huotari, Caruso Guests Present: John Dougherty, Mission Broadband Chair Fournier called the meeting to order at 7:22 P.M. 1. Mobile Home Park Ordinance Additions Saucier provided introduction and overview. M. Walsh spoke, resident of Holiday Park, concerned with no lease or community rules, people have been intimidated, supports the ordinance. B. Gaetano spoke, lot 29, also provided written comments. S. Jordan spoke, friend of M. Walsh, people are treated disrespectfully. Councilor Nichols – want to make sure there are protections. Davitt – supports. Sprague – how does this fit with our comprehensive plan and affordable housing plans. Councilor Sprague moves approval of staff recommendation to proceed with ordinance, seconded by Councilor Schaefer. Roll call vote: Davitt yes, Schaefer yes, Sprague yes, Fournier yes, 4-0 motion passes. 2.Discussion of Request to Purchase Land (366 Griffin Rd.) Mr. Philbrook wants to grow his business and feels that leasing is wasting money, so he would like to buy the land with the building. Emery explained the lease policy and calculation involving additional investment or jobs to supplant the lost lease revenue. Staff will continue to work with Mr. Philbrook on the options and his future plans to see if there is common ground. 3.Extension of Lease Agreement with R&B Properties (366 Griffin Rd.) Bolduc introduced the item.Councilor Davitt moves approval of staff recommendation to approve lease agreement with R&B Properties, seconded by Councilor Schaefer. Roll call vote: Davitt yes, Schaefer yes, Sprague yes, Fournier yes, 4-0 motion passes. 4. Broadband RFP Update Emery and Dougherty presented an update and overview. Staff will continue to work on both options, including learning more about possible funding sources available, and also follow up with information about the Spectrum cable agreements we have. 5. Economic Development Strategy Update Emery provided update. RFP addendum issued August 30, 2021. Responses due September 15. https://bangormaine.gov/filestorage/318/360/1271/Economic_Development_Strategic_P lan_-_Addendum_%231.pdf 6. Extension of Lease Agreement with Vicki L. Trundy, LCSW (39 Florida Ave.) Bolduc introduced the item. Councilor Sprague moves approval of staff recommendation to approve lease agreement with R&B Properties, seconded by Councilor Schaefer. seconded by Councilor Schaefer. Roll call vote: Davitt yes, Schaefer yes, Sprague yes, Fournier yes, 4-0 motion passes. 7. Extension of Lease Agreement with FGT, Inc. (136 Maine Ave.) Bolduc introduced the item. Councilor Schaefer moves approval of staff recommendation to approve lease agreement with R&B Properties, seconded by Councilor Davitt. Roll call vote: Davitt yes, Schaefer yes, Sprague yes, Fournier yes, 4-0 motion passes. Councilor Schaefer motioned to move into Executive Session at 8:31 P.M., seconded by Councilor Davitt. 8. Executive Session – Economic Development – Property Lease – 1 M.R.S.A. § 405 (6) (C) 9. Executive Session –Economic Development – Property Sale – 1 M.R.S.A. § 405 (6) (C) Meeting adjourned at 9:03 P.M. Respectfully submitted, Tanya Emery, 9/9/2021