HomeMy WebLinkAbout2024-12-02 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Monday, December 2, 2024 @ 5:15 PM Penobscot Room, Lower Floor of Penquis CAP MEETING MINUTES City Councilors Present: Beck, Fish, Fournier, Hawes, Leonard, Pelletier, Tremble. City Staff Present: Krieg, Willette. Chair Fournier called the meeting to order at 5:18 P.M. 1. LIVABLE COMMUNITIES GRANT ACCEPTANCE FOR PRENTISS WOODS IMPROVEMENTS Development Director Anne Krieg gave an overview of the agenda item and the proposed use of grant funds. Chair Fournier asked how staff was notified of the grant and whether this would be handled by the City's grant writer. Development Director Krieg and Parks & Recreation Director Tracy Willette responded and clarified. Councilor Hawes asked when the work is expected to be done once grant funds are disbursed — Parks & Recreation Director Willette responded that they are aiming for the spring. Councilor Leonard moved acceptance, seconded by Councilor Fish. Vote unless doubted, no doubt. Motion passed. 2. CITY PROPERTY USE REQUEST — DOWNTOWN BANGOR PARTNERSHIP Parks & Recreation Director Willette gave an overview of the agenda item and the proposed use of City property. Councilor Hawes expressed support for the proposal. Councilor Leonard suggested that any light installation be less "flashy" than other light installations presently in the City. Chair Fournier asked about the cost of the proposal — Parks & Recreation Director Willette confirmed that any associated costs will be incurred by Downtown Bangor Partnership. Councilor Leonard moved staff recommendation, seconded by Councilor Fish. Vote unless doubted, no doubt. Motion passed. Betsy Lundy, Downtown Bangor Partnership, presented to the Committee and asked whether an additional light installation could be added to this proposal. Councilors Hawes and Dean asked for clarification about the location and any potential safety hazards — Lundy responded and clarified. 3. EXECUTIVE SESSION — 1 M.R.S.A. § 405(6)(C), Disposition of Real Property or Economic Development Councilor Hawes moved to go into Executive Session pursuant to 1 M.R.S.A. § 405(6)(C). Roll call vote conducted — all in favor, none opposed. Motion passed. Meeting adjourned at 5:30 P.M. Meeting minutes respectfully submitted, Sarah Maquillan Admin. Asst. C&ED