Redevelopment 05-06-2021 - Laserfiche WebLink

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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES Thursday, May 6, 2021 6:OOpm Mooresville Government Center Commission Members present: Dustin Stanley, Ryan Taylor, Dana Heidenreich, Brian Culp and Virginia Perry. School representative Dr. Larry Moore was absent. Redevelopment Commission Attorney Adam Steuerwald was present. Project Manager Chelsey Manns was in attendance. Commissioner Stanley called the meeting to order. Minutes: Minutes were presented from the April 1 Public Meeting. Commissioner Perry made the motion to approve the minutes. Commissioner Heidenreich seconded the motion, which carried S-0. Financials: Financials were provided by the Clerk -Treasurer's office. Commissioner Culp made the motion to approve the financials as presented. Commissioner Taylor seconded the motion, which carried 5-0. Annual report — Jason Semler from Baker Tilly presented the TIF report, which summarized activities in the TIF allocation areas as well as historic and expected tax income and expenditures. Commissioner Taylor made a motion to accept the report. Commissioner Perry seconded the motion, which carried 5-0. Mooresville Business Center Update: Merrian and Bethel Road Update: Still no invoice for Crider and Crider. Many of the punch list items have been completed, but they are likely consolidating all the billing until the end. Still waiting for repair of sewer, but the ground has been too wet. Shell building update: Steel needed for northern portion of windows. Covid has caused delays of steel. Commissioner Perry requested information on where steel is being ordered from. They intend to paint, but they need enough days when ground is dry enough to drive trucks. Expected to pour docks in the next week. There are leads for a company to purchase the shell building, nothing substantial. Nice -Pak Update: Attorney Steuerwald had a call with them earlier and they are hoping to finalize timeline soon. Bond Refund (refinance) update: Bond was sold and closed on the morning of May 6. Legal/Managerial Update: State legislative session ended and there were several items affecting redevelopment commissions. One law banned pancake TIES; another changed June 15 reporting requirements so they will be uploaded by county auditor. A third law requires bodies to create their own rules for electronic meetings. Commissioner Perry made a motion instructing Attorney Steuerwald to create a policy for electronic meetings. Commissioner Culp seconded the motion, which passed 5-0. Manns gave a report on trees that were removed as part of the High Street project by the Indiana Department of Transportation. Commissioners Perry and Heidenreich asked Manns to get clarity from INDOT on whether the town can replace some of the trees once the project is complete.