HomeMy WebLinkAbout07 July 19 2023 Agenda
CARMEL REDEVELOPMENT
COMMISSION AGENDA
WEDNESDAY, July 19th, 2023 – 6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. TECHNICAL REVIEW COMMITTEE REPORT – reporting to CRC board the TRC’s qualitative scoring of
proposals from qualified teams that responded to the RFP for the Palladium Acoustical Upgrades project
3. BID OPENING – Palladium Acoustic Upgrades price proposals
4. APPROVAL OF MINUTES
a. June 15, 2023
5. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
6. EXECUTIVE DIRECTOR REPORT
7. COMMITTEE REPORTS
a. Architectural Review Committee
8. OLD BUSINESS
9. NEW BUSINESS
a. Action Item #1 – Resolution 2023-23 re: selection of Design-Build proposal for Palladium Acoustic
Upgrades project
Synopsis: This will accept the lowest adjusted price Design-Build proposal for the Palladium Acoustic
Upgrades project and approve and ratify the contingent award of the contract to the selected offeror.
b. Action Item #2 – Approval of PSA for environmental consulting and groundwater and soil sampling
work
Synopsis: This will approve a PSA with SESCO for environmental consulting at Monon Square as well
as conduct groundwater and soil sampling work to be negotiated by staff.
c. Action Item #3 – Masonry repair contract
Synopsis: This will approve a contract with Hagerman Construction to make a minor masonry repair to
the Palladium interior.
d. Action Item #4 – Approval of PSA for design and fabrication of art signage
Synopsis: This will approve a PSA with Signworks to design and fabricate signage for certain art.
e. Action Item #5 – Approval of PSA for design of ECO parking and security cameras at Tarkington
Garage
Synopsis: This will approve a PSA with KBSO to design for the ECO parking and security cameras at
Tarkington Garage.
f. Action Item #6 – Resolution 2023-24 re: grant of 611 3rd Avenue SW to CMCDC
Synopsis: This will authorize the grant of property at 611 3rd Avenue SW to the CMCDC.
g. Action Item #7 – Approval of Termination Agreement
Synopsis: This will approve the Termination Agreement Re: Mezz 42.
10. OTHER BUSINESS
11. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, August 16th, 2023, 6:30 p.m.
12. ADJOURNMENT