HomeMy WebLinkAbout10 October 04 Minutes
CRC Meeting, October 4, 2018
CARMEL REDEVELOPMENT COMMISSION Meeting
Thursday, October 4, 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 Present
City Attorney Ashley Ulbricht Present
Legal Consultant Ryan Wilmering Present
President Hammer called the meeting to order at 5:04 p.m.
The Pledge of Allegiance was said.
Bid Awards Hotel Carmichael Ratification of Bid Package 1 awards
Bid1-4 contracts were read aloud.
31. Building concrete RL Turner
3.2 Precast Strescore
5.1 Structural Steel Indiana Steel
31.1 Site Work Utilities Millennium
Each bid was less than projected with no add-ons. CRC will confirm with Shiel and provide
updates. Mr. Brooks motioned to approve the four contracts, seconded by Mr. Campagna.
Approved unanimously.
Old Business
None.
New Business
a. Action Item #1 Approve purchase of 620 S. Rangeline Rd.
Mr. Mestetsky asked that the Commission approve the purchase of 620 S.
Rangeline Rd. He mentioned that this will spur redevelopment efforts on the site
and proposals from developers. He stressed the importance of the City of
insuring that the local businesses in the plaza be given plenty of opportunity to
plan ahead strategically, and that nothing would happen on the site for the next
few years. Mr. Mestetsky stated that he has spoken with many of the business
owners personally. Mr. Worrell shared his concern for the local businesses as
well and applauded Mr. Mestetsky his efforts..
Mr. Campagna moved to approve, seconded by Mr. Worrell. Approved
unanimously.
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CRC Meeting, October 4, 2018
Other Business
None.
Adjournment
Mr. Bowers moved to adjourn, seconded by Mr. Brooks. The Commission adjourned the meeting
at 5:47 p.m.
The next regularly scheduled meeting is Wednesday, October 17, 2018 at 6:30 p.m.
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