RDC 02-01-2024 - Laserfiche WebLink

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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES Thursday, Thursday, February 1, 2024 6:OOpm Mooresville Government Center Commission Members present: Brian Culp, Greg Swinney, Ryan Taylor and Dana Heidenreich were present. Erin Pipkin was absent. School representative Dr. Jake Allen was present. Project Manager Chelsey Manns was present. Redevelopment Commission Attorney Adam Steuerwald was present. Commissioner Taylor called the meeting to order and followed with an invocation from Commissioner Culp. Commissioner Taylor welcomed the newest member, Commissioner Greg Swinney. Minutes: Minutes were presented from the January 4, 2024 public meeting. Dr. Allen stated he was in fact in attendance. Commissioner Culp made the motion to approve minutes with the change to Dr. Allen's attendance. Commissioner Heidenreich seconded the motion, which carried 4-0-1 (Swinney). Financials: Financials were provided by the Clerk -Treasurer's office via email. Commissioner Culp made the motion to approve the financials as presented. Commissioner Heidenreich seconded the motion, which carried 4-0. New Business: Opening of Bids —SR67/Merriman Road —Two bids were received for the construction of the new signal at SR67 and Merriman Road: ® Midwestern Electric, Inc. -$437,000 ® Murphey Construction, Inc -$355,000 Commissioner Culp made the motion to take the bids under advisement. Commissioner Heidenreich seconded the motion, which carried 4-0. Eclipse Portable Restroom Request— Regina Shelby with Mooresville 200 presented a request for financial assistance in the amount of $13,098.75 for portable restroom rentals for the eclipse festival. After some discussion by the commissioners, Attorney Steuerwald shared the Commission can only participate in capital expenses. Portable restroom rentals is not in the purview of the Commission and they cannot pay for them. Commissioner Heidenreich asked if the Commission could give the money to