Redevelopment 09-29-2022 - Laserfiche WebLink

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MOORESVILLE REDEVELOPMENT COMMISSION MINUTES Thursday, Sept. 29, 2022 Mooresville Government Center Commission Members present: Brian Culp, Dustin Stanley, Erin Pipkin and Dana Heidenreich. School representative Jake Allen and Redevelopment Commission Attorney Adam Steuerwald were also present. Project Manager Chelsey Manns joined the meeting via phone. Ryan Taylor was absent. Commissioner Stanley called the meeting to order. Minutes: Minutes were presented from the Sept. 1 Executive session. Commissioner Heidenreich made a motion to approve the minutes. Commissioner Pipkin seconded the motion, which carried 4-0. Minutes were presented from the Sept. 1 public meeting. Commissioner Pipkin made a 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: An agreement for ALTA/NSPS and Banning Engineering to survey and plat was presented. The cost was estimated to be $24,000. Commissioner Pipkin made a motion to accept the agreement. Commissioner Culp seconded the motion, which carried 4-0. High Street/SR 42 Signal Pole Discussion: Decorative signal poles for the intersection of High and Main streets is in the hands of the town and INDOT. Brownfield Assessment grant: Grant requirements and timeline were released. Meeting has been set up with SME representative to discuss and plan next actions. Main Street Subcommittee: Nothing to report. Plan Amendment: Resolution 2022-4 was presented, which amends the declaratory resolution and development plan for the consolidated Mooresville Economic Development Area (EDA). The amendment includes financial assistance to the Police Department in an amount not to exceed $175,000 for a fence project around the existing police station as well as assistance for the Fire Department regarding a training facility. Commissioner Pipkin made a motion to approve the amendment. Commissioner Culp seconded the motion, which carried 3-0 with Commissioner Stanley abstaining. New Business: A preliminary quote to make repairs to lighting on the Gateway structures was presented, but no action was taken. Attorney Steuerwald noted that this is a Town project. Legal/Managerial update: Nothing to report. Review of Claims: The claims were presented in the amount of $26,723.94. Commissioner Culp made the motion to approve the claims as presented. Commissioner Heidenreich seconded the motion, which carried 4-0.