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Minutes <br />Thursday January 9`h, 2020 <br />Members Present: Mike Young, Perry King, Neal Allman, Charles McGuire <br />and attorney Chou-il Lee. <br />Mike Young called the meeting to order, he then introduced and welcomed <br />new town attorney Chou-il Lee. <br />First item on the agenda is the reorganization: Perry King nominated Mike <br />Young to remain President, Neal Allman seconded the motion and the <br />nomination passed 4-0. Mike Young then nominated Neal Allman for Vice <br />President, the motion was seconded and passed 4-0. Perry King nominated <br />Charles McGuire for Secretary, Neal Allman seconded the nomination and <br />the motion passed 4-0. <br />The next item on the agenda is the approval of the previous minutes. Perry <br />King made a motion to approve the minutes as presented, Neal Allman <br />seconded the motion and the minutes were accepted 4-0. <br />The next item on the agenda is a variance request at 555-590 State Road 67 <br />South. William Niemier on behalf of TKC Properties, LLC presented the <br />request for variance to allow 25.86 ft side / front setback along the north <br />property line. The request would allow the expansion for a restaurant <br />including drive thru capability. Board members confirmed location and then <br />expressed concerns for traffic congestion in that area. Mr. Niemier stated <br />they had contacted INDOT in regards to constructing a right turn lane <br />coming out of Southbridge Crossing to help with traffic concerns. The board <br />members and Mr. Niemier continued to discuss traffic options. Mr. Niemier <br />asked for a favorable vote contingent on proposed traffic changes, and asked <br />that work on the north end be looked at separately from any work on the <br />south end to prevent delays or denials to the south end work. Mike Young <br />confirmed with Mr. Lee, town attorney, that approval could be given with <br />contingencies. When no further questions were asked Mike Young called for <br />a motion. Charles McGuire made a motion to approve the north end <br />construction contingent upon INDOT and CVS agreeing to allow the <br />addition of a right turn lane onto St Rd 67, CVS agreeing to close their exit <br />