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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES THURSDAY, MARCH 2, 2017 6:OOpm Members present: Harold Gutzwiller, Joe Beikman, Tim Corman and Bill Boyd. Town Attorney, Tim Currens was present. Project Manager Chelsey Manns was present. A motion was made by Commissioner Corman and seconded by Commissioner Boyd to approve the executive session and public meeting minutes from February 2. The motion carried 4-0. A motion was made to appoint Commissioner Boyd as temporary secretary by Commissioner Corman. The motion was seconded by Commissioner Beikman and carried 4-0. Financials were presented by email from the Clerk -Treasurer previously. Commissioner Boyd made the motion to accept the financials as presented. The motion was seconded by Commissioner Beikman and it passed 4-0. Manns noted that in February, accounts 406, 407, 408 and 409 were combined due to the combining of the TIFs. Public Comment No public comment. Southbridge Crossing A proposal to fabricate four new signs for Ivy Tech and Showtime Cinema for both sides of the pylon was presented. The current cinema sign cannot be reused. Three proposals were requested. One company stated they sub out to the other company's quotes were requested. Another company did not reply. A third company, A Sign By Design (ASBD) was presented for a total of $6,189.27. This is due to the deal with Napa and provisions that the Commission had to make to accommodate the Napa sign. Commissioner Corman made the motion to accept the proposal from ASBD as presented. Commissioner Boyd seconded the motion, which carried 4-0. Commissioner Corman asked whether insurance would cover the cinema sign. Attorney Currens said he wasn't sure. Manns stated she wasn't positive but assumed it would not. Manns stated that Napa opened on March 1st. Johnson-Melloh did find a waterline that was just,a few feet from the building, so they could use that line to provide water. Gateway Project Update: Indiana Street: Manns presented renderings of the wayfinding signs for Indiana Street. Manns noted that Town Council President Mathis had reviewed and requested that Town Court was added. Manns also asked if there would be a desire to add a sixth sign to the east side of Indiana on Main Street heading westbound. She shared that she had reached out to Celebrate Mooresville to see if they may have enough grant money remaining to fabricate the additional sign. Commissioner Beikman stated he would rather them use the funds outside of the TIF districts. After some discussion, the Commission agreed to add an additional sign to the east side of Indiana along Main Street. Manns presented Proposal Request #1 (PR1) for $14,674.00 from Schutt-Lookabill. This change is required by INDOT at the intersection of Indiana Street and High Street. It includes land striping, detector loops and signal configuration. Commissioner Boyd made the motion to approve PRI as presented. Commissioner Beikman seconded the motion, which carried 4-0.