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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES THURSDAY, JUNE 6, 2019 6:OOpm Members present: Harold Gutzwiller, Bill Boyd and Dustin Stanley. School representative Dr. Larry Moore was absent. Redevelopment Commission Attorney Adam Steuerwald was present. Project Manager Chelsey Manns was present. A motion was made by Commissioner Stanley and seconded by Commissioner Boyd to approve the executive session and public meeting minutes from April 30th. The motion passed 3-0. Financials were emailed out prior to the meeting by the Clerk -Treasurer. Commissioner Boyd made the motion to approve the monthly financials as presented. Commissioner Stanley seconded the motion, which carried 3-0. Public Comment: No public Comment. Southbridge Crossing: No update. Gateway Project Update: Manns noted the Commission received the warranty bond from Myers Construction for the lights around the flame. Additionally, the walk-through with the contractors was completed to create the final punch list from an electrical standpoint. Minimal items were identified. INDOT has finalized the next Public Meeting for SR 42/High Street improvements which will be from 5:00-7:OOpm on June 12`^ with an open house at 5:00 and a formal presentation at 6:00. Old Business: Manns presented two contracts to correspond with the development of the Mooresville Industrial Park (formerly known as the Pauley Property). The first was for road design with Banning Engineering in the amount of $580,880. This will be for improvements of SR 67, Merriman Road from SR 67 to Bethel Road and along Bethel Road from Merriman to Hancel Parkway. Commissioner Stanley made the motion to approve the contract with Banning Engineering in the amount of $580,880. Commissioner Boyd seconded the motion, which carried 3-0 The second contract presented was in the amount of $270,500 for sewer design. Commissioner Boyd made the motion to approve the professional services contract with Banning Engineering for sewer design in the amount of $270,500. Commissioner Stanley seconded the motion, which carried 3-0. New Business: The Commission must make a determination as to whether or not to pass through any excess incremental accessed value for the upcoming year. The Commission was presented with Resolution 2019-2 which states there is no excess incremental accessed value to pass through in the upcoming year. Commissioner Stanley made the motion to approve Resolution 2019-2 as presented. Commissioner Boyd seconded the motion, which carried 3-0. Commissioner Boyd made a motion to allow Manns to complete due diligence on a property located within the TIF for an amount not to exceed $25,000. Commissioner Stanley seconded the motion, which carried 3-0. Legal Update: No legal update.