Redevelopment 07-01-2021 - Laserfiche WebLink

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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES Thursday, July 1, 20216:00pm Mooresville Government Center Commission Members present: Dustin Stanley, Dana Heidenreich, Brian Culp and Virginia Perry. School representative Dr. Larry Moore was also present. Redevelopment Commission Attorney Adam Steuerwald was present. Project Manager Chelsey Manns was in attendance. Ryan Taylor was not present. Commissioner Stanley called the meeting to order. Minutes: Minutes were presented from the June 3 Public Meeting. Commissioner Perry made the motion to approve the minutes. Commissioner Heidenreich seconded the motion, which carried 4-0. Financials: Financials were provided by the Clerk -Treasurer's office. Commissioner Culp made the motion to approve the financials as presented. Commissioner Heidenreich seconded the motion, which carried 4-0. Mooresville Business Center Update: Merriman and Bethel Road Update: Payouts nine and ten were made to Crider and Crider. Manhole testing was finished on June 25. Signal at Merriman and SR 67 update: Mast arms would add significant cost to the signals. It would cost $6,000 per pole to powder coat them black. Commissioner Culp made a motion to move forward with regular string poles with no powder coating. Commissioner Perry seconded the motion. Commissioner Heidenreich voted to accept the motion. Commissioner Stanley opposed the motion. Motion passed 3-1. Shell building update: Electrical lines were extended out of the building. West side downspouts are installed. Exterior painting is completed. Seal reinforcement is being fabricated and will be installed soon. Exterior final grade is progressing. Continuing to show the building when requested. High Street/SR 42: Project Manager Manns reported a signal has been ordered for the intersection of Ind. 42 and Monroe Street. Ordering poles that match those on Indiana Street will be the responsibility of the Redevelopment Commission. Commissioner Culp made a motion to have the signals match those on Indiana Street. Commissioner Perry seconded the motion, which carried 4-0. Manns is requesting additional information on pricing from INDOTto confirm. Virtual meetings: Attorney Steuerwald presented a proposal for virtual meeting rules. Commissioner Heidenreich made a motion to accept the proposal. Commissioner Perry seconded the motion, which carried 4- 0. Indiana Street Proposal: A proposal was made to study improvements to Indiana Street. The study will cost $5,500. Commissioner Perry made the motion to adopt the proposal. Commissioner Culp seconded the motion. Commissioner Heidenreich voted to accept the motion. Commissioner Stanley opposed the motion. Motion passed 3-1. Review of Claims: The claims were presented in the amount of $682,616.48. Commissioner Culp made the motion to approve the claims as presented. Commissioner Heidenreich seconded the motion which carried 4-0.