HomeMy WebLinkAbout10 October 29 Minutes
CRC Meeting, October 29, 2018
CARMEL REDEVELOPMENT COMMISSION Meeting
Monday, October 29, 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 Not Present
Member Michael Kerschner Not Present
Executive Director Henry Mestetsky Present
Deputy Director Michael Frischkorn Not Present
Finance Manager Michael Lee Not Present
Office Manager Rachel Finn Present
City Attorney Ashley Ulbricht Not Present
Legal Consultant Mike Drewry Present
President Hammer called the meeting to order at 5:02 p.m.
The Pledge of Allegiance was recited.
Bid Opening Second phase of Hotel Bid Package II
Director Mestetsky requested to table the bid opening for the second phase of the Hotel Bid
Package II.
Secretary Brooks moved to table, seconded by Mr. Campagna. Approved unanimously.
Bid Awards Hotel Carmichael Authority to ratify Bid Package II awards
Bid 8-26 contracts were read aloud.
Contract 8.5 Storefronts/Windows/Entrances: MAB Commercial Glazing
Contract 14.1 Elevators: Schindler Elevator Corp
Contract 21.1 Fire Protection: F.E. Moran Fire Protection.
Each bid was less than projected with no add-ons. CRC will confirm with Shiel and provide
updates. Mr. Campagna moved to approve the three contracts, seconded by Secretary Brooks.
Approved unanimously.
Mr. Mestetsky requested the Commission grant the President and Executive Director authority to
award contracts 9.1, 22.1, 23.1, and 26.1 after further review.
Secretary Brooks moved to authorize the President and Executive Director to award contracts 9.1,
22.1, 23.1, and 26.1 at a later date, seconded by Mr. Campagna. Approved unanimously.
Old Business
None.
New Business
None.
Other Business
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CRC Meeting, October 29, 2018
a. Action Item #1 Approval of Special Testing Professional Services on the Hotel
Carmichael
Director Mestetsky asked that the Commission to approve the Patriot
Construction Materials Testing and Inspection proposal.
Mr. Campagna moved to approve, seconded by Secretary Brooks. Approved
unanimously.
Adjournment
Secretary Brooks moved to adjourn, seconded by Mr. Campagna. The Commission adjourned the
meeting at 5:07 p.m.
The next regularly scheduled meeting is Wednesday, November 21st, 2018, 1:00p.m.
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