Local Option Review Team

AGENDA LOCAL OPTION REVIEW TEAM Thursday, April 5, 2018 8:15 a.m. Fremont Municipal Building 400 East Military Avenue Fremont, Nebraska 1. Call to Order 2. Approval of minutes from February 1, 2018 meeting. 3. Consider Local Option Economic Development Application for DP Management on behalf of Fremont Mall, LLC. 4. Review Fund Balance. 5. Adjourn. This agenda was posted at the Municipal Building on April 3, 2018 and was distributed to the members of the Local Option Review Team on April 3, 2018. The official current copy is available at City Hall, 400 East Military Avenue. A copy of the Open Meeting Law is posted for review by the public.  CITY OF FREMONT LOCAL OPTION REVIEW TEAM February 1, 2018 – 8:00 A.M. A meeting of the Local Option Review Team was held on February 1, 2018 at 8:00 a.m. in the Council Chambers at 400 East Military Avenue, Fremont, Nebraska. The meeting was preceded by publicized notice in the Fremont Tribune and the agenda displayed in the Municipal Building. The meeting was open to the public. A continually current copy of the agenda was available for public inspection at the office of the City Administrator, 400 East Military Avenue. The agenda was distributed to the Local Option Review Team on January 30, 2018 and posted, along with the supporting documents, on the City’s website. A copy of the open meeting law is posted continually for public inspection. ROLL CALL Roll call showed Members Oliva, George, Landholm, Horeis, Vobejda and Jacobus present. Benson absent. 6 present, 1 absent. Others in attendance included Brian Newton, City Administrator; Jody Sanders, Finance Dir.; Garry Clark, Greater Fremont Development Council; Lottie Mitchell, City of Fremont; Stacy Heatherly, The DIGG Site. APPROVE MINUTES Moved by Member Landholm and seconded by Member Oliva to approve the minutes of the June 19, 2017 meeting. Motion carried 6-0. REVIEW FUND BALANCE Moved by Member George and seconded by Member Oliva to receive fund balance. Motion carried 6-0. CONSIDER LOCAL OPTION ECONOMIC DEVELOPMENT APPLICATION FOR GREATER FREMONT DEVELOPMENT COUNCIL Discussion of application made by Greater Fremont Development Council (GFDC) to obtain LB840 grant to be used as match for the Nebraska Rural Workforce Housing Fund. Moved by Member Jacobus and seconded by Member Horeis to recommend to City Council to approve the application made by GFDC. Motion carried 6-0. CONSIDER FILM INCENTIVE REBATE PROGRAM APPLICATION FOR PATHFINDER MOTION PICTURE COMPANY Discussion of application made by Pathfinder Motion Picture Company and the economic boost movie productions bring to the community. Moved by Member George and seconded by Member Landholm to recommend to City Council to approve the application made by Pathfinder Motion Picture Company with a maximum rebate of 20% of qualified local expenditures as outlined in the film incentive program. Motion carried 6-0. ADJOURNMENT Moved by Member Oliva and seconded by Member Jacobus to adjourn at 9:20 p.m. Motion carried 6-0. 1