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HomeMy WebLinkAboutCRC-11-25-03 CARMEL REDEV:ELOPMENT COMMIS8rONl\:'Ieeting Tuesday, Novenibcr .25, 2003 , . President"Ed B~i'kct[}llcd the'meeting, to wdcr at T:36,a,m. Commission members Ron Carter, Robert Banreall and Rick Sharp \Vere preseilt",constitutmga quorum. AJso:present' was Mayor.Brai,nard"Steve Engelking; K'arl;Haas:; andles Olclsc Adcc Contract. Mr. Haas' presented the Initial, AgreeITlenrJor Rrofessional Services.for the Feasibility SJudy: There was.no ,discussion. Mr, Sharp rnoyed the agreement be approved. Following a.,sec'o.iid byMr. Burke"the motion was 'unanimously-approved. ' Streetscaoe Bids Mr. Oldsarinounced.there wery. nq i?,ids,received for this'pr~ject:He,had.two 'suggestions for consideration: (a) ask'Gilliatte Constll.1ctibil, as;the CRC:Genei'al Contractor 'for the C~Cwbrkbeil!g done in relatiOll'to the,Shapiro'PI{ase II project, if-they 'could ada\he streetscape.work in front of .the Kosei)c [ir9ject on3rd AvenucSouthwest; or,\b)'Pin down cqst ,estl11IareS and'de'termine if Kosene would do.tlie \\IOl'k .with reimbursi::mentTrom the Commission:- Mr.Shatp mov~d the,CRC.use GiIliate..Followlllg a second. by Ballreall., the in6tig'nwas unanimously approved, Other Business SidewalkonAMU old Town;site /\Jr, Eilgelking staled tlle'siuewalk workwiJl bedonc for saretl: conc~f!1s to ,ge(thriJu"gh ,the,winter witlta'c'oncrete~lljface only: The~aC(;entpavers, anddecoraiion fcalmes will bedone.inJl1e,spdng. ASllggestioil was made that thi>Presiderifhave aLithorityro apP,fov'e up tli$)O,OOO1'or il1iswork oncea.cosus determihed, So movedby'Mr. Sharp, FolIowing:a"second by Mf., Cilrter;the'luotion was~uriiil1imously approvea: . . Meeting adj()uf'ned at}:45 a.m.