HomeMy WebLinkAboutSeptember 15, 2021 CRC Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
REVISED
WEDNESDAY, September 15th, 2021 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. BID OPENING – Civic Square Garage Price Proposals
3. APPROVAL OF MINUTES
a. August 18, 2021
4. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
5. EXECUTIVE DIRECTOR REPORT
6. COMMITTEE REPORTS
a. Finance Committee
b. Architectural Review Committee
7. OLD BUSINESS
8. NEW BUSINESS
a. Action Item #1 – Approval of contribution to winter pavilion
Synopsis: This will approve contributing $50,000 towards the completion of the winter pavilion for the
Christkindlmarkt and Ice at Carter Green.
b. Action Item #2 – Approval of contract with Ray’s Demolition for the Demolition of the Lot One Site
Synopsis: This will approve a contract with Ray’s Demolition for the demolition of the Lot One Site for
the future development of First on Main.
c. Action Item #3 – Approval of Structural Analysis contract for Water Tower Lighting project
Synopsis: This will approve a contract with Tank Industry Consultants to review the structural analysis,
design, and connection details for the Water Tower Lighting project.
d. Action Item #4 – Resolution 2021-19 re: selection of Design-Build proposal for Civic Square Garage
Synopsis: This will accept the lowest adjusted price Design-Build proposal for Civic Square Garage and
approve and ratify the contingent award of the contract to the selected offeror.
9. OTHER BUSINESS
10. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, October 20th, 2021, 6:30 p.m.
11. ADJOURNMENT