09-18-19 Urban Renewal Agency Board MinutesCity of Kalispell
Post Office Box 1997 -Kalispell, Montana 59903
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1.-..1SPELL
Telephone: (406) 758-7701 Fax: (406) 758-7758
Meeting Summary
URBAN RENEWAL AGENCY BOARD
SEPTEMBER 18, 2019 — 4 P.M.
CITY HALL — FIRST FLOOR CONFERENCE ROOM
MEMBERS IN ATTENDANCE OTHERS IN ATTENDANCE
Marc Rold Charity Zemke, WGM Group
David Girardot Katharine King, Comm. & Econ. Dev. Asst. Manager
Shannon Freix Tom Jentz, Planning Director
Jarod Nygren, Senior Planner
Krista Lammers, Community & Economic Development
Chairman Rold called the meeting to order and welcomed the WGM Staff, Board and City Staff.
PUBLIC COMMENT: None.
APPROVAL OF MEETING SUMMARY
David motioned to accept the July 24, 2019 meeting minutes, Shannon 2nd, passed unanimously. Shannon
motioned to accept the August 21, 2019 meeting minutes, David 2nd, passed unanimously.
TIF & TEDD UPDATES
The Board reviewed the West Side TIF application for Glenwood Apartments. Applicant will be invited to
attend the October meeting. Email questions for the applicant to Katharine or Krista.
Charity Zemke gave an overview of the Airport Road Intersections and Sidewalk Improvements 30% design
and opinion of probable cost for the South Kalispell Traffic Project. David motioned to recommend the design
and cost estimate to City Council, Shannon 2nd, passed unanimously. City Staff will have a follow up meeting
with Public Works and School District 5 regarding the bus parking area and 17t" Street.
Minor change will be made to the City of Kalispell Targeted Economic District & Tax Increment Financing
Districts Annual Report followed recommendation to City Council.
TIGER/KALISPELL CORE Sc RAIL REDEVELOPMENT
Katharine went over the Kalispell Trail & Complete Street 30% Design Submittal Draft street crossings. 90%
design/engineering is anticipated to be complete by the end of the year with plans to go to bid in Spring 2020
with construction beginning in Fall 2020 or Spring 2021. The FRA legal department will begin review of the
Supplemental Environmental Assessment in October due to a heavy workload. Review is slated to take three
to four weeks putting the 30-day public comment period sometime in November.
BROWNFIELDS: None.
NEXT SCHEDULED MEETING
The Board next meeting is scheduled for Wednesday, October 16t" at 4 p.m.
Marc adjourned the meeting.