Redevelopment 06-30-2021 - Laserfiche WebLink

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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES Thursday, June 3, 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 also present. 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 May 6 executive session. Commissioner Perry made the motion to approve the minutes. Commissioner Taylor seconded the motion, which carried 5-0. Minutes were presented from the May 6 Public Meeting. Commissioner Taylor made the motion to approve the minutes. Commissioner Heidenreich seconded the motion, which carried 5-0. Financials: Financials were provided by the Clerk -Treasurer's office. Project Manager Manns pointed out a change in account numbers. Commissioner Culp made the motion to approve the financials as presented. Commissioner Taylor seconded the motion, which carried 5-0. Mooresville Business Center Update: Merriman and Bethel Road Update: Still no invoice for Crider and Crider. Testing on sanitary manhole after repair is only outstanding item. The preliminary design for the signal at Merriman and SR 67 has been submitted to INDOT. A decision will need to be made regarding the type of pole for the signal. The signal can be either a string pole or a decorative pole. The intersection cost will be in the range of $250,000 and a decorative pole would increase the cost by about $5,000. Shell building update: Mike Runnebohm gave a report on the progress of the shell building. He said painting was happening at the time and that guttering and buried drains would be added soon. He said completion of the building is about three months out, but that it could be done more quickly if a buyer was found and required it. Project Manager Manns said they are seeking clarification from SCI REMC about where the power line will be bored under SR 67 at and when they will be completed. High Street/SR 42: Project Manager Manns reported she had been in contact with INDOT regarding trees on High Street. They replied that any request to install planters or trees would need to happen after the project is complete and it is unlikely they would approve trees in the right of way. Virtual meetings: Attorney Steuerwald detailed state requirements for a policy to meet virtually. He asked for guidance and said he expected to have a draft ready for the July meeting. 2022 Pass through — Resolution 2021-2: Commissioner Perry made the motion to adopt the resolution as presented. Commissioner Taylor seconded the motion, which carried 5-0. Legal/Managerial Update: Project Manager Manns said she has been working with the economic development corporation on Lot 15 and that progress has been made on the water extension for the Pauly property.