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HomeMy WebLinkAbout2021-10-18 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Monday,October 18, 2021, 5:15 P.M.or after prior committee meetings City Council Chambersand Via Zoom MEETING MINUTES BED Councilors Present: Fournier (C), Dubay, Schaefer, Sprague Non-BED Councilors Present: Hawes City Staff Present: Bolduc, Collins, Emery, Laurie Guests Present: Dougherty, Moriarity Chair Fournier called the meeting to order at 6:21 P.M. 1. Working Communities Challenge – Accept and Appropriate Design Grant Funding and Apply for Implementation Grant Funding a. Action Requested: Approval of staff recommendation to authorize acceptance of design grant funding. b. Action Requested: Approval of staff recommendation to authorize application for implementation funding. Councilor Schaefer moved approval of staff recommendation to authorize acceptance of design grant funding, seconded by Councilor Sprague. Roll call vote: Dubay yes, Schaefer yes, Sprague yes, Fournier yes, 4-0 motion has passage. Councilor Schaefer moved approval of staff recommendation to authorize application for implementation funding, seconded by Councilor Sprague. Roll call vote: Dubay yes, Schaefer yes, Sprague yes, Fournier yes, 4-0 motion has passage. 2. Commission on Cultural Development Recommendation for Hopeful – Public Art and Monument Policy a. Action Requested: Approval of CCD recommendation to accept detailed design for Hopeful public art. Emery provided an introduction and Jesse Moriarity from United Way of Eastern Maine provided further detail. Councilor Schaefermovedapproval of CCD recommendation to accept detailed design for Hopeful public art, seconded by Councilor Sprague. Roll call vote: Dubay yes, Schaefer yes, Sprague yes, Fournier yes, 4-0 motion has passage. 3. Bangor Farmers’ Market Association - Winter Market Location a. Action Requested: Approval of staff recommendation for a lease with Bangor Farmers’ Market Association for winter market in Abbott Square. Councilor Schaefer moves approval of staff recommendation for a lease with Bangor Farmer’s Market Association for winter market in Abbott Square, seconded by Councilor Sprague. Councilor Sprague offers suggestion to use the $200 fee proposed as a donation to a Bangor area food related charity, rather than to the City. Roll call vote: Dubay yes, Schaefer yes, Sprague yes, Fournier yes, 4-0 motion has passage. 4. Economic Development Strategic Plan Update Emery provided an update, no action necessary, informational update only. 5. Broadband Update Emery provided an update, no action necessary, informational update only. Councilor Schaefer moved to enter into Executive Session at 6:48 P.M., seconded by Councilor Sprague. Roll call vote: Dubay yes, Schaefer yes, Sprague yes, Fournier yes, 4-0 motion has passage. 6. Executive Session –Economic Development –Property Lease –1 M.R.S.A. § 405 (6) (C) 7. Executive Session –Economic Development –Property Lease –1 M.R.S.A. § 405 (6) (C) Meeting adjourned at 7:02 pm. Respectfully submitted, Tanya L. Emery Director, Community & Economic Development