City of Burlington Downtown Executive Team

City Hall – Upper Conference Room

Minutes - March 22, 2002

At the meeting this Friday morning, Mayor Claude Lois called the meeting to order at 7:33 a.m. starting with a roll call: Lynn Guenke, John Ekes, Kevin McKillip, Dennis Spankowski, Tom Stelling, Bill Stone, David Torgler and Jenny Trick. Excused: Mary Brensinger, Mike Hohner and John Smith.

Approval of Minutes.

John Ekes motioned and Dennis Spankowski seconded to approve the minutes of the February 22, 2002 DET meeting.

Discussion of the Farmer’s Market.

Bill Stone provided an update and printed materials for review and discussion. Mr. Stone contacted a number of farmers to learn of their possible interest in a Burlington Farmers’ Market.

He also referenced that many farmers have committed themselves to area Farmers’ Markets, but believed that if we chose Wednesday, Friday and Sunday as possible days of operation, that we could have a successful turn-out. Additionally, a draft copy of products to be sold was distributed to DET members.

Outstanding matters to be investigated further were the following: signage; layout of parking lot to accommodate vendors, customers and park visitors; Market Manager; rules and regulations; veterans building coordination and other conflicting Echo Lake Park activities. Mr. Stone to report to the DET in April 2002 with status and results of investigation.

After related discussion, a Stelling motioned to proceed with draft of rules/regulations and contract to the COW/Council on April 3, 2002, seconded by Ekes. All were in favor and the motion carried.

City of Burlington Historic Preservation District Façade Program

David Torgler informed the DET members that the funding for the façade program was quickly dwindling and an additional funding request was likely to result. Further, he offered, a wish list has been developed and will be reviewed by the CDA at the May 2, 2002 CDA meeting.

Review of the Master Plan Implementation Schedule

DET members were asked to review their Implementation Schedule in advance of the April DET meeting to discuss potential future projects for the DET’s involvement.

Other matters

An update was provided by Mayor Lois, regarding the March 21, 2002 Economic Development Committee meeting and the resulting action relating to "Big Box" development. The matter will be discussed/considered at the 3/26/02 COW/Council meeting.

Adjournment.

Dennis Spankowski motioned and John Ekes seconded to adjourn. All were in favor and the motion carried.

Adjourned at 8:45 a.m.

Recording Secretary – Jenny Trick

 

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