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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES THURSDAY, JULY 5, 2018 6:OOpm Members present: Harold Gutzwiller, Joe Beikman, Tim Corman, Bill Boyd and Don Stultz. Redevelopment Commission Attorney Adam Steuerwald was present. Project Manager Chelsey Manns was present. A motion was made by Commissioner Beikman and seconded by Commissioner Corman to approve the public meeting minutes from June 7th. The motion carried 5-0. 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 Stultz and it passed 5-0. Public Comment No public comment. Southbridge Crossing Manns shared that Commissioner Stultz had mentioned the stop signs were missing on Southbridge Street. Manns has asked the Town of Mooresville Public Works Department to assist in the replacement of the signs. Several offers have been made regarding the sale of Southbridge Crossing. Manns asked that the RDC grant Commissioner Gutzwiller signatory for non-binding Purchase Offers. A final Purchase Agreement will be provided to the RDC for final approval prior to the sale of the property. Commissioner Boyd made the motion to appoint Commissioner Gutzwiller signatory on non-binding Purchas Offers for Southbridge Crossing with the understanding that a final Purchase Agreement will come before the RDC for approval prior to the sale of the property. Commissioner Stultz seconded the motion, which carried 5-0. Gateway Project Update: Bicentennial Park: Manns presented the RDC with the substantial completion for Bicentennial Park. She noted that they are still awaiting replacement of the lights in the seat wall. Commissioner Corman made the motion to approve the substantial completion of Bicentennial Park, naming Commissioner Gutzwiller signatory. Commissioner Beikman seconded the motion, which carried 5-0. High Street: Manns presented a contract for services from Banning Engineering for the INDOT's High Street project. It is a hourly not to exceed contract for $15,000 to act as the Town's engineer for the project. She stated that she has spoken with Councilman Mathis and Superintendent of Public Works Dave Moore who are supportive of the contract. Commissioner Corman made the motion to approve the contract as presented. Commissioner Beikman seconded the motion, which carried 5-0. Manns stated that INDOT will be hosting a public open house on Wednesday, July 25' from 6:00-7:00 to introduce the public to the High Street project. This is an INDOT project in cooperation with the Town of Mooresville. There will not be a formal presentation but INDOT representatives will be available to discuss the project and answer questions. Post cards will also be sent out on behalf of INDOT.