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09 September26 Minutes CRC Meeting, September 26, 2018 CARMEL REDEVELOPMENT COMMISSION Meeting Wednesday, September 26, 2018 ATTENDANCE: President Bill Hammer Present Vice President Dave Bowers Present Secretary Bill Brooks Present Treasurer Christine Pauley Present Member Adam Campagna Present Member Jeff Worrell Present Member Michael Kerschner Not Present Executive Director Henry Mestetsky Present Deputy Director Michael Frischkorn Present Finance Manager Michael Lee Present Office Manager Rachel Finn Not Present City Attorney Ashley Ulbricht Present Legal Consultant Ryan Wilmering Present President Hammer called the meeting to order at 3:07 p.m. The Pledge of Allegiance was said. Bid Opening Hotel Carmichael Bid Package 1 Hotel Carmichael Bid Package 1 bids were read aloud. 31. Building concrete: RL Turner, Custom Concrete, Verkler, Gibraltar 3.2 Precast: Strescore, Illini, Mid South, Kerkstra 5.1 Structural Steel: Indiana Steel, Lenex Steel, Midwest, JL Walter 31.1 Site Work Utilities: Millennium, Poindexter, White, Gibraltar Shiel Sexton will take the bids under advisement and give their recommendation in a week. Old Business a. Action Item #1 Receive recommendation for 580 Veterans Way, Suite 100 buildout bids CRC staff recommended that the lowest bid for 580 Weterans Way be approved, which was Dalman bid of $550,138. Secretary Brooks motioned, seconded by Commissioner Campagna. Unanimously approved. b. Action Item #2 Receive recommendation for Monon and Main South Façade bids CRC Staff requested that all bids be rejected. Commissioner Campagna motioned, seconded by Secretary Brooks. Unanimously approved. New Business None. Other Business None. Adjournment 1 CRC Meeting, September 26, 2018 Mr. Brooks motioned to adjourn, seconded by Mr. Bowers. The Commission adjourned the meeting at 3:38 p.m. The next regularly scheduled meeting is Wednesday, October 17th, 2018, 2018 at 6:30 p.m. 2