Revitalization Commission Minutes 2005 01 13

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Louisville ltevitalization Commission Meeting Minutes January 13, 2005 7:30 AM City Hall 749 Main Street Commission Members Present: Mayor Chuck Sisk, Clair Beckmann, Rob Lathrop, Michael Reis, Bob Tofte City Representatives: William Simmons, Heather Balser, Kenneth Johnstone, Sam Light I. Roll Call II. Approval of Agenda The Commission approved the agenda as presented. III. Consent Agenda Approved December 9,2004 Minutes IV. Public Comments Jean Morgan, a resident living within the Highway 42 area, and Michael Deborski, a business owner within the Highway 42 area, were present at the meeting. Michael discussed the presentation by Cal Marsella, R TD General Manager, the previous month on FasTracks and the station planned for Louisville. Mr. Deborski said that the R TD presentation referenced a map that outlined a different street alignment for the area, and he asked if the map was correct. Ken Johnstone responded that the map was incorrect and the switched street alignment was in error. V. Reports of Commission Pete Jacobson, with the Dutko lobbying firm, was unavailable to present infomlation on his firm at the January meeting but will be available for discussion at the February meeting. VI. Business Matters of Commission a. Resolution No. 05-01 Designating the Place for Posting of Notices of Meetings of the Board of Commissioners of the Louisville Revitalization Commission - The Commission adopted the Resolution with amendments to correct the date from 2004 to 2005 and to provide three additional locations for posting, being the Police Department, the Library and the Recreation Center. b. Update from Leland Consulting Group, on Conditions Survey, Dates for Public Meetings - Ann Ricker detailed the preliminary field work taking place and gave a brief presentation on the