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07-21-21 Urban Renewal Agency Board MinutesCity of Kalispell 201 15t Avenue East Post Office Box 1997 -Kalispell, Montana 59903 1 ALISPELI-1. Telephone: (406) 758-7701 Fax: (406) 758-7758 Meeting Summary URBAN RENEWAL AGENCY BOARD MEMBERS IN ATTENDANCE Marc Rold Shannon Freix David Girardot Cara Lamire JULY 2112021— 4 P.M. CITY HALL — FIRST FLOOR CONFERENCE ROOM AND VIA ZOOM OTHERS IN ATTENDANCE Katharine King, Development Services Krista Lammers, Development Services Chairman Rold called the meeting to order and welcomed Board and City Staff. PUBLIC COMMENT None. TIF & TEDD South Kalispell Traffic Project: LHC's sub -contractors continue to work through the punch list items at the South Kalispell Traffic Project. The City has requested additional tasks as well. All TIF funded tasks must be complete by August 30, 2021. Downtown: The City received one proposal in response to its Request for Proposals (RFP) for re -development of the "Valley Bank Lot" at the corner of Main Street and 3rd Street West now renamed "3rd & Main". A selection committee has been named and is meeting over the coming weeks to score the proposal and interview the development group. Per the published schedule the anticipated contract award date by City Council is September 20, 2021. Kalispell Trail Design/TIGER/Kalispell Core & Rail Redevelopment: Construction of the Kalispell Parkline is ahead of schedule with pouring of the concrete trail beginning July 22. Old School Station: All six City -owned lots at Old School Station have sold or are under contract with the last closing set for August 13th. BROWNFIELDS The City worked with EPA and Montana DEQ to facilitate a petroleum phase II environmental site assessment at the Sweet Peaks location on Main Street in the Spring. EPA and MDEQ covered the costs for the phase II sampling and reporting in addition to removal of fuel island canopy, underground storage tank and piping removal. The City completed three phase I environmental site assessments in advance of property sales as follows: • Merit Properties location on 4t" Avenue EN • SunRift Beer Company location on 1st Avenue WN • Loose Change Casino location on Main Street The City's Assessment grant has enough funds to cover one more phase I ESA which has been requested and eligibility request will be submitted in the coming week for a property in the Core Area. NEXT SCHEDULED MEETING The Board's next meeting is scheduled for Wednesday, August 18, 2021 at 4 p.m. Meeting adjourned.