Redevelopment 12-02-2021 - Laserfiche WebLink

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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES Thursday, December 2, 2021 Mooresville Government Center Commission Members present: Dustin Stanley, 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 and Dana Heidenreich were absent. Commissioner Stanley called the meeting to order. Minutes: Minutes were presented from the Oct. 4 Executive Session. Commissioner Perry made the motion to approve the minutes. Commissioner Culp seconded the motion, which carried 3-0. Minutes were presented from the Nov. 4 Executive Session, Commissioner Culp made the motion to approve the minutes. Commissioner Perry seconded the motion, which carried 3-0. Minutes were presented from the Nov. 4 public meeting. Commissioner Perry made the motion to approve the minutes. Commissioner Culp seconded the motion, which carried 3-0. Financials: Financials were provided by the Clerk -Treasurer's office. Commissioner Perry made the motion to approve the financials as presented. Commissioner Culp seconded the motion, which carried 3-0. Mooresville Business Center Update: Glass needs to be installed to a few missing panes and the door. Paving will likely need to be done in the spring. High Street/SR 42: INDOT determined a signal is needed at the intersection of Monroe and High streets. A standard post and arm will cost $128,685.21, upgrading to a decorative post that will match Indiana street would cost $187,796.07. The cost to the commission would be $59,110.87. Project Manager Manns presented a drawing from INDOT illustrating placement of the signal posts. Commissioner Culp made a motion to approve the upgraded posts to match Indiana Street. Commissioner Perry seconded the motion, which carried 3-0. Potential future projects: Commissioner Stanley informed the commission that the town council is considering the creation of a comprehensive plan. Commissioner Culp made a motion to table the project list until the full commission is present. Commissioner Perry seconded the motion, which carried 3-0. New Business: Dr. Moore announced he is stepping down and the school will appoint a new representative. Legal/Managerial update: None was given. Review of Claims: The claims were presented in the amount of $13,904.26. Commissioner Culp made the motion to approve the claims as presented. Commissioner Perry seconded the motion, which carried 3-0. An invoice from Barnes and Thornburg was presented in the amount of $2,684.90. Commissioner Culp made a motion to approve paying the invoice. Commissioner Perry seconded the motion, which carried 3-0.