Meeting Minutes - July 9, 2020
July 9, 2020 Meeting Minutes (PDF)
Rexburg Urban Renewal Agency
Meeting Minutes – July 9th, 2020
Rexburg, Idaho
Attendance
Members: Richard Horner, Robert Chambers, William Riggins, Traci Peterson, Tisha Flora, and Randall Porter
County: Amanda Larese
City: Scott Miller, Matt Nielson, Keith Davidson
Visitors: Peter Phethean
Administrative Support: Pauline Johnson from ECIPDA
Welcome
Chairman Richard Horner called the meeting to order.
Administrative Items
The April 29th, 2020 meeting minutes were motioned to be approved by William Riggins and seconded by Robert Chambers.
There were five invoices presented by Scott Miller. Three from the Standard Journal of $192.45, $442.85, and $442.85, one from The Development Company for $1624.25 and one from Eagle Rock Engineering for $1506.21. All invoices were approved. Robert Chambers motioned to approve, and William Riggins second the motion.
The Tentative Budget for 2021 was discussed. Scott Miller explained the highlights of the budget.
North Highway District:
The restroom at the Riverside Park in the North Highway District was discussed and how the Rexburg Rapids rest room could be split up and be used as a public restroom as well in a proposed remodel. The district funding could probably fund the renovation. The de-annexation of properties was discussed. The baseball field is going well and should be able to be utilized by Spring of 2021.
Washington School District:
There is discussion on reconfiguring the traffic signals with Wendy’s and Odell’s.
Downtown District:
Property acquisition and conceptual project ideas are still ongoing.
University Boulevard District:
The project includes traffic signal upgrades and the round-a-bout. All but one right of way is obtained for the round-a-bout project. The University is willing to participate with their property. The traffic lights are completed at the University and Yellowstone traffic signal.
North Interchange District:
HK Contractors is the low bidder on the Moody Road widening project. The City received a grant to signalize the railroad crossing at Moody Road which is moving forward. TMC is going to chip seal the road on 2nd East in the next few weeks. There was also discussion about future development by the traffic signal area by Walmart.
North Central District:
Richard Horner prepared an eligibility report, once that is approved then it will move forward, and a financial plan will be made. Robert Chambers motioned to approve the eligibility report with Resolution 2020-03. Traci Peterson second the motion.
Next Meeting Date and Adjournment
The next meeting is scheduled for July 22nd, 2020 which will be a Public Hearing for the budget. Resolution 2020.04, which will take place at noon.
The meeting was adjourned.
Minutes prepared and submitted by Katelyn Bischoff.
Approved by: Board on ___________________________________________
X_________________________________________________
Richard Horner, Chair