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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES THURSDAY, AUGUST 12, 2019 6:OOpm Members present: Harold Gutzwiller, Bill Boyd, Don Stultz and Dustin Stanley. School representative Dr. Larry Moore was present. Redevelopment Commission Attorney Adam Steuerwald was present. Project Manager Chelsey Manns was present. A motion was made by Commissioner Stultz and seconded by Commissioner Stanley to approve the executive session and public meeting minutes from July 18. The motion passed 4-0. Financials were provided by the Clerk -Treasurer. Commissioner Boyd made the motion to approve the monthly financials as presented. Commissioner Stultz seconded the motion, which carried 4-0. Public Comment: No public Comment. Southbridge Crossing: Commissioner Gutzwiller shared the RDC has sold Southbridge Crossing to Southbridge Crossing Partners, LLC in the amount of $2,060,000.00 on August 8, 2019, Gateway Project Update: Manns noted she has been working with Brent Callahan at the Parks Department regarding the benches at Bicentennial Park and will continue to do so. Manns asked the Commission to consider an additional $80,000 commitment on the High Street project to replace all of the sidewalk on the south side of the street. Currently INDOT is only planning to replace portions of the sidewalk. Commissioner Boyd made the motion to replace the remainder of the sidewalks on the south side of High Street outside of INDOT's scope in an amount not -to -exceed $80,000. Commissioner Stultz seconded the motion, which carried 4-0. Old Business: A Master Infrastructure Design Contract with Banning Engineering was presented in the amount of $69,600 for the Mooresville Industrial Park. This includes the primary plat drawing, master grading and drainage design, new north/south road design and plans, off-site sanitary sewer design and plans, filing and approvals, secondary plat drawing, bidding and negotiation, construction administration and reimbursable expenses. Commissioner Stanley made the motion to approve the contract with Banning Engineering for an amount not -to -exceed $69,600. Commissioner Boyd seconded the motion, which carried 4-0. Attorney Steuerwald presented Resolution 2019-5 regarding the pledge of TIF revenues for the shell building project. Commissioner Stultz made the motion to approve Resolution 2019-5 as presented. Commissioner Stanley seconded the motion, which carried 3-0-1 with Commissioner Boyd abstaining. There was discussion about the previous request from the design committee of the Mooresville Main Street association. Consensus was a lack of interest in supporting the OR codes and to ask the committee to consider veterans banners for Indiana and Main Street. New Business: No new business. Legal Update: Commissioner Stultz made the motion to ratify the sale of Southbridge Crossing in the amount of $2,060,000.00. Commissioner Boyd seconded the motion, which carried 4-0.