MISSOULA REDEVELOPMENT AGENCY BOARD

CONDENSED BOARD MEETING MINUTES

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Board Members Present:
  • Melanie Brock,
  • Karl Englund, chair,
  • Tasha Jones,
  • and Ruth Reineking
Board Members Absent:
  • Nancy Moe

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  • Moved by:Melanie Brock
    Seconded ByRuth Reineking

    I move to approve the minutes from the February 17, 2022 MRA Board meeting.

    Vote result: Approved

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  • Moved by:Tasha Jones
    Seconded ByRuth Reineking

    I move the staff recommendation.

    Staff recommendation: The MRA Board approve TIF assistance for the Bissinger Place Project in an amount not to exceed $269,000 for asbestos remediation, deconstruction, utility relocation, and 1st Street right of way improvements with the understanding that the TIF assistance will be a reimbursement to the Developer upon full completion the project as evidenced by the issuance of a Certificate of Occupancy from the City of Missoula, and further, that the amount of the TIF reimbursement will be based on paid invoices submitted by the Developer documenting actual costs of the TIF eligible improvements; and authorize the Board Chairman to sign the Development Agreement.

    I further move the MRA Board approve a Façade Improvement Program grant to Bricks & Spurs, LLC in an amount not to exceed $50,000 for exterior paint removal, windows, doors, and over-head door replacement, and installation of awnings with the final amount of the grant to be based on paid contractor invoices provided by the applicant; and authorize the Board Chairman to sign the Façade Improvement Agreement.

    Vote result: Approved
  • Moved by:Ruth Reineking
    Seconded ByMelanie Brock

    I move the staff recommendation.

    Staff recommendation: The MRA Board approve Amendment 2 to the July 21, 2021 Morrison-Maierle Professional Services Agreement in an amount not to exceed $6,700 for additional professional services to add street and trail lighting to the Burton Street Improvements Project.

    In favor: (4)Karl Englund, Ruth Reineking, Tasha Jones, and Melanie Brock
    Absent (1)Nancy Moe
    Vote result: Approved (4 to 0)
  • Moved by:Ruth Reineking
    Seconded ByMelanie Brock

    I move the staff recommendation.

    Staff recommendation: The MRA Board approve awarding the construction contract for the URD II Burton Street Improvements Project to Knife River Corporation, in the amount of $178,000, authorize the MRA Board Chairman to sign the contract, and authorize Staff to sign the contract documents to award the contract and proceed to construction.

    In favor: (4)Karl Englund, Ruth Reineking, Tasha Jones, and Melanie Brock
    Absent (1)Nancy Moe
    Vote result: Approved (4 to 0)
  • Moved by:Tasha Jones
    Seconded ByRuth Reineking

    I move the staff recommendation.

    Staff recommendation: The MRA Board adopt the URD II 9 Year Strategic Exit Plan and direct staff to refer the Plan to City Council as an information item.

    Vote result: Approved

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1:33 PM