Redevelopment Jan-April 2017 - Laserfiche WebLink

Home Browse Search

MOORESVILLE REDEVELOPMENT COMMISSION MINUTES THURSDAY, FEBRUARY 2, 2017 6:OOpm Members present: Harold Gutzwiller, Don Stultz, Joe Beikman, Tim Corman and Bill Boyd. Mark Meadows, non-voting member from Mooresville Consolidated School board, was present. Town Attorney, Tim Currens was present. Project Manager Chelsey Manns was present. A motion was made by Commissioner Corman and seconded by Commissioner Stultz to approve the executive session and public meeting minutes from January 3. The motion carried 5-0. Financials were presented by email from the Clerk -Treasurer (CT) previously. Manns noted that there is a difference from the Quickbooks financials and the CTs. The CTs are accurate and she will find the issue. Commissioner Boyd made the motion to accept the financials as presented. The motion was seconded by Commissioner Beikman and it passed 5-0. Public Comment No public comment. Southbridge Crossing Attorney Currens presented a proposal to the RDC regarding the extension of water to Suite 252 at 300 Southbridge Crossing. Two additional quotes were requested but were not received. The quote from Johnson Melloh was for two options: Option 1 was to locate existing, connect and extent up into South East corner in lease space not to exceed $13,588.00 while Option 2 would be if a new line is required to be ran from the space out to the meter pit after Option 1 work is completed for r an additional proposed amount not to exceed $34,588.00. Commissioner Corman made the motion to approve the proposal as presented. Commissioner Stultz seconded the motion. Commissioner Corman made the motion to appoint Commissioner Gutzwiller signatory. Commissioner Beikman seconded the motion, which passed 5-0. A contract extension with CB Richard Ellis (CBRE) for the listing of Southbridge Crossing was presented to the Commission to run through February 28, 2018. Commissioner Corman and Manns both recommended the RDC accept the contract extension as presented. Commissioner Beikman made the motion to approve the contract extension as presented. Commissioner Boyd seconded the motion, which passed 5-0. Gateway Project Update: Bicentennial Park: Carl Kincaid with Rundell Ernstberger and Associates presented amendments to the park plan as were outlined by the Steering Committee. These changes included: • removal of the sound/light towers • wood slat fence in lieu of Livewall • removal of stainless steel medallions in plaza • concrete pavers in lieu of Bluestone • Removal of screen mesh on the north side of the park In addition, the Town Street Department may be able to complete some of the demolition work. The Indiana Monument/Torch would be an add alternative to the contract proposal. It had also been suggested that the RDC take out the streetscaping elements and present as a change order on Indiana