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HomeMy WebLinkAbout11 November 05 Minutes CRC Meeting, November 5, 2018 CARMEL REDEVELOPMENT COMMISSION Meeting Monday, November 5, 2018 ATTENDANCE: President Bill Hammer Present Vice President Dave Bowers Present Secretary Bill Brooks Present Treasurer Christine Pauley Not Present Member Adam Campagna Present Member Jeff Worrell Present Member Michael Kerschner Not Present Executive Director Henry Mestetsky Present Deputy Director Michael Frischkorn Not Present Finance Manager Michael Lee 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 5:00 p.m. The Pledge of Allegiance was said. Bid Opening Third phase of Hotel Bid Package II Shiel Sexton opened third phase of Hotel Bid Package II sealed bids and read aloud. Contract 2.0 General Trades: RL Turner, MAC Management LLC Contract 4.1 Masonry: Broady-Campbell Inc., Purdy LLC, Biancofiori, Contract 5.2 Ornamental Railings: Wiemann, Spohn Associates Inc., Mofab Inc., Best Equipment Fabrication. Contract 7.3 Roofing: Owens Corning, R Adams Roofing Inc. Shiel Sexton will take the bids under advisement and give their recommendation in a week. Old Business None. New Business None. Other Business None. Adjournment Mr. Campagna moved to adjourn, seconded by Mr. Brooks. The Commission adjourned the meeting at 5:13 p.m. The next regularly scheduled meeting is Wednesday, November 21st, 2018, 1:00p.m. 1