HomeMy WebLinkAbout2000-03-22 Community and Economic Development Committee Minutes ,'� COMMUNITY& ECONOMIC DEVELOPMENT COMMITTEE
Wednesday, March 22, 2000 @5:00 PM
MINUTES -
COMMITTEE MEMBERS �
PRESENT: Councilor Rohman
Councilor Vardamis �
Councilor Palmer
Councilor Crowley .
OTHER
COUNCILORS
PRESENT: Councilor Aube
STAFF
PRESENT: Edward A. Barrett, City Manager
Rodney G. McKay, Director of Community & Economic Dev.
Stan Moses, Asst. C.D. Director
T.J. Martzial, Housing Programs Manager
Katherine Weber, Planning Officer
Peter D'Errico. Economic Dev. Officer
• Dan Wellinaton. Code Enforcement Officer
Norm Heitmann, City Solicitor
Lee Umphrey, Intergovernmental Affairs Coordinator
� Tim McDouaal
OTHERS
PRESENT: Roxanne Saucier, BDN
The meeting was called to order at 5:00 PM by Councilor Rohman who sat in for
Committee Chair, Councilor Baldacci.
T.J. Martzial, HousinQ Programs Manager, asked that Item#1 be taken off of the
Consent Agenda as he had other items to add. Committee approved.
REGULAR AGENDA:
ITEM #1 — Approving Purchase & Sale Agreements—Accepting Offers of Full Sale
Price for Purchase of 8 Randolph Drive and 193 Randolph Drive, 16
Maxwell Lane and 26 Randolph Drive.
A motion was made and seconded to approve the purchase and sale aareements as
presented. So voted. y
ITENI #2—Authorization to Submit Grant Application— Outdoor Recreation Facilities
Grant
The Creative Playground at Hayford Park on Union Street is in need of
replacement. The City is eliQible to apply for a Land and Water Conservation Fund arant
from the Bureau of Parks and Land to assist with the development of a ne�v playground.
. The cost of this project is estimated at$130,000. The City can request up to �2�,000 in
Bureau funds with the City doing a local match of funds. The application will need to be
• secured prior to June 30, 2000 to receive State funds. The Letter of Intent is due by
March 31St and the application is due on Apri128.
A motion was made and seconded to recommend approval to the full City Council
that the City approve the project as presented. So voted.
ITEM #3 — State Planning Office Grant Application
Planning Officer, Kate Weber, reviewed for the Committee the requirements for �
applying for an implementation grant from the Community Planning and Investment
ProQram in the State Planning Office. The City can request up to $9,375 in State funds
with a 33% match. The City proposes to use this grant for development of a summary of
the Comprehensive Plan, printinQ of the Plan and Summary and updating the Land
Development Code and development of specific land use plans for the growth areas of
the City such as the Mall, Waterfront and Downtown. Councilor Rohman suQgested
that language be inserted in the land use plan with respect to including a cultural plan.
A motion was made and seconded to recommend approval of this grant
application to the full City Council. So voted.
ITEM#4—Amendment to BanQor House Parking Lease
This amendment will add � additional parking spaces to the Bangor House
parking lease which is on a year-to-year basis. All other terms of the lease w�ll remain
unchanged. A motion was made and seconded to approve this amendment as presented.
So voted.
� ITENI #�—EYtending Time Period for Continuation of Negotiations with the
Commissioners of the County of Penobscot—6 Central Street (former Grants BuildinQ)
A request was made to estend the time period for negotiations between the Cit�-
and Commissioners of the County of Penobscot for the possible sale or lease of 6 Central
Street to June 30, 2000. A motion was made and seconded to approve this request as
presented. So voted.
ITEiI�I#6 —The Small Business Administration—Business Information Center
SBA is interested in establishing a Business Information Center (BIC) in Banaor
similar to those in Portland and Lewiston. SBA provides a portion of the cost necessar�
to equip the center. Sponsors are needed for the remainin� capital equipment costs and
an estimated $62,760 in annual operatin� costs. The Center would need bet��-een 2;000
and 4,000 sq. ft. of office space. A proposed location���ould be in a downtoz�-n storefront.
Some of these centers are supported by lending institutions; the SBA is concerned that it
not be just one lending institution. Sally Buraess of the Community & Economic
De�-elopment staff is workina ��-ith SBA in identifyinQ locations as well as other aspects
of the proposal. � �
Committee members aareed that this addition to the do�vnto�vn BanQor area is
important. They asked that Staff pursue gathering fiirther information on such details as
fundinQ sponsors for operating costs.
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. A motion was made to go into Executive Session.
ITEM #7—Executive Session—Property Acquisition
A motion was made to go out of Executive Session.
ITEM #8—Authorizing Offers to Acquire Property—Union Place Neighborhood
Conservation Project .
The City is currently having properties appraised located at 15-16 Union Place, 7-
11 Union Place, 243-245 Union Street; 273-277 Hammond Street, 265 Hammond Street
and 253-25� Hammond Street in the Union Place Neighborhood Conservation Project.
A motion was made and seconded to direct Staff to authorize offers to acquire these
properties as presented. So voted.
Meeting adjourned at 6:00 PM.
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