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HomeMy WebLinkAbout2021-10-25 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Monday, October 25, 2021 City Council Chambers SPECIAL MEETING MINUTES BED Councilors Present: Fournier (C), Davitt, Schaefer, Sprague Other Councilors Present: Hawes, Nichols, Okafor, Tremble City Staff Present: Collins, Emery, Krieg, Laurie Chair Fournier called the meeting to order at 5:14 P.M. 1. Comprehensive Plan RFP Recommendation for Contract Award a. Action Requested: Approval of staff recommendation to award comprehensive plan update contract to BerryDunn, in partnership with FHI. Councilor Sprague expressed concern about the timeline, thought this would be done in July 2022, does not like the December 2022 timeline. Staff will work with BerryDunn to see how expeditiously it can be completed. Councilor Schaefer moves approval of staff recommendation to award comprehensive plan contract to BerryDunn, in partnership with FHI, seconded by Councilor Davitt. Vote unless doubted, doubted by Councilor Sprague. Councilor Davitt: yes, Councilor Schaefer: yes, Councilor Sprague: no, Councilor Fournier: yes. 3-1, motion has passage. 2. CDBG Funding Award - PCHC Hope House Sleeping Pods a. Action Requested: Approval of staff recommendation to award CDBG funds to PCHC for Hope House furniture purchase. Councilor Schaefer moves approval of staff recommendation to award CDBG funds to PCHC for Hope House furniture purchase, seconded by Councilor Davitt. Vote unless doubted, no doubt. 3. CDBG Funding Award – Bangor Area Homeless Shelter Warming Shelter a. No action necessary, informational update only. Meeting adjourned at 5:35 P.M. Respectfully submitted, Tanya L. Emery, Director, Community & Economic Development