Revitalization Commission Agenda and Packet 2017 02 13

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Revitalization Commission Minutes January 9, 2017 Page 2of4 Reports of Commission At Council's December 20th meeting there was some opposition to LRC funding a parking study, however the 2017 LRC budget was approved. Economic Development DeJong intends to have a draft RFP available for parking study soon. Business Matters of Commission OPEN GOVERNMENT PACKET Frist meeting of every year, the Open Government packet must be include in each board and commission packet. The LRC follow City Charter rules. DeJong asked Commissioners to review document. City Manager Fleming said it describes strong ethics policy of City and encouraged everyone to read it. APPROVAL OF MEETING LOCATION AND POSTING REQUIREMENTS Under state law the LRC is required to notify the public of posting locations. City Attorney Light asked for motion to approve posting locations: City Hall, Recreation Center, Police Department, Library and City Website Steve Fischer made a motion approving posting locations, Menaker seconded. All in favor. ELECTION OF OFFICERS CHAIR Vice Chair Lathrop declined to be nominated for Chair. He said it is a worthwhile development experience and encouraged members to consider the position. Commissioner Menaker nominated Commissioner Steve Fisher. Seconded by Commissioner Gorsevski. (Commissioners took a moment to introduce themselves to new Commissioner Lebek.) VICE CHAIR Commissioner Menaker nominated Vice Chair Lathrop SECRETARY Alex Gorsevski All in favor. WAYFINDING PROGRAM — LAUREN TRICE Planner II Lauren Trice gave an overview of the Wayfinding Program. Trice asked the LRC for comments on location and design. Commissioner Gorsevski commented on the location of the sign coming in from US36. Director Zuccaro said these locations are conceptual. Planning is hopeful money left in 2016 budget will be rolled over to 2017. Commissioner Menaker is concerned about scale and would like to see a mock up.