HomeMy WebLinkAboutOctober 12, 2022 CRC MinutesCRC Meeting, October 12, 2022
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CARMEL REDEVELOPMENT COMMISSION Minutes
Wednesday, October 12, 2022
ATTENDANCE:
President Bill Hammer Present
Vice President Dave Bowers Absent
Secretary Bill Brooks Present
Member Lea Lockhart Sasena Present
Member Jeff Worrell Absent
Member Michael Kerschner Absent
Executive Director Henry Mestetsky Present
Deputy Director Jenell Fairman Present
Finance Manager Michael Lee Present
Project Manager Larysa Glaspie Present
Office Manager Tara Greaves Present
Legal Counsel
City Legal
Ryan Wilmering
Sergey Grechukhin
Absent
Absent
President Hammer called the meeting to order at 5:01 p.m.
Bid Openings
Ms. Fairman presented 3 bids for the building enclosure for the Carter Green Installation project
from BW Construction, Capitol Construction Services and Charles C. Brant Construction.
The base bid amount for BW Construction is $58,269.00, with no value for Allowance.
The base bid amount for Capitol Construction Services is $96,060.00, with no value for
Allowance.
The base bid amount for Charles C. Brandt Construction is $85,737.00, with no value for
Allowance.
Ms. Fairman stated that the CRC will review the bids to confirm they meet the proper criteria and
provide a recommendation to the CRC for approval at the regularly scheduled CRC meeting
being held at 6:30 p.m., October 19, 2022
Approval of Claims
Mr. Lee requested the Commission to approve the non-operating invoices in the amount of
$122,128.00
Secretary Brooks moved to approve the claims, seconded by Commissioner Sasena. President
Hammer asked Mrs. Greaves for a roll call vote.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Bill Brooks X
Lea Lockhart Sasena X
Old Business
None.
CRC Meeting, October 12, 2022
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New Business
a. Action Item #1 – Approval of Demolition Contract
Mrs. Glaspie asked that the Commission to approve the contract for demolition of the remaining
Monon Square buildings, be awarded to Renascent Inc. She stated it was the lowest, most
responsive and responsible of the 5 quotes that were received.
Secretary Brooks moved to approve the contract, seconded by Commissioner Sasena. President
Hammer asked Mrs. Greaves for a roll call vote.
Vote: Yes No Abstain/Recuse
Bill Hammer X
Bill Brooks X
Lea Lockhart Sasena X
Adjournment
The Commission adjourned the meeting at 5:07 p.m.
The next scheduled meeting is Wednesday, October 19th, 2022, 6:30 p.m.