No Bookmarks Exist.
Yeah. | 00:00:02 | |
All right. We're going to call the meeting to order Don and be down here in a minute. | 00:00:08 | |
So Trisha won't do a roll call. Vote A roll call here. | 00:00:11 | |
Here. | 00:00:20 | |
Here. | 00:00:22 | |
All right, let Director show we do have a quorum. We have three members present and our board attorney, Justin, which is also | 00:00:25 | |
here. So before Don gets in, we'll run through a couple of quick things. We have the approval of the minutes and one claim. We | 00:00:32 | |
have minutes from May 10th and April 30th. So I'd like to have a motion to approve both the April 30th and May 10th meeting | 00:00:40 | |
minutes along with the claim from Young Lynn Anderson Craft in the amount of $2787.50. | 00:00:47 | |
Make a motion to approve the minutes. | 00:00:55 | |
2nd. | 00:00:59 | |
I was fair to say aye aye. | 00:01:01 | |
Motion carries. Would you also like a motion to approve the claim? You'd miss me if I didn't do it. Oh, so moved motion by Jeff to | 00:01:03 | |
approve the claim. Is there a second? | 00:01:10 | |
Can you second? | 00:01:17 | |
Do we need all three votes to to make this? We may need all three. | 00:01:21 | |
All in favor say aye aye. Motion carries. | 00:01:26 | |
Yeah, it's hard crowd, Yes. Came on a good day. | 00:01:30 | |
Yeah, no doubt. | 00:01:35 | |
Okay, we're going to go ahead and ask if there's any public comment. I think these two gentlemen are here for something on the | 00:01:37 | |
agenda, so we'll skip that. Don't say don't sit down. You're you're up. | 00:01:42 | |
For your information, is the. | 00:01:49 | |
The different funds that. | 00:01:52 | |
Are available to the redevelopment Commissioner have redevelopment that's for your information. | 00:01:56 | |
Purposes later on in the agenda. | 00:02:02 | |
We'll have a, I think there's a Make My Move renewal contract and. | 00:02:05 | |
I can give you more information, but currently we have 6 movers out of our initial 10 the average. | 00:02:11 | |
Salaries a little over 107th. | 00:02:18 | |
$1000 per person. We have nine in the pipeline so far that have accepted offers in three that two of you will be getting emails | 00:02:21 | |
about. | 00:02:26 | |
Later today, they just came in this morning. So and I have sent out an e-mail to reach out and I've talked to a couple folks about | 00:02:33 | |
either coming in or having some type of conversation and they seem open to that. So, so 6 movers active and then nine that have | 00:02:41 | |
nine that have accepted and that will be that have accepted the move to the county at different. | 00:02:49 | |
Some are in, some will be in June, July, OK, some are in October. So, so we're at 15, we're at 15, OK. Is that our threshold? Our | 00:02:59 | |
our threshold was 10 and so we're beyond that and so. | 00:03:07 | |
We have an opportunity to extend. Do you want me to kind of go and take that might as well item and just go ahead with it. So Make | 00:03:18 | |
My move has sent a renewal contract. The Lilly funds are no longer available. | 00:03:25 | |
Their total contract is 124,000. | 00:03:32 | |
The IEDC grant is 114,000. | 00:03:37 | |
So there's $10,000, there's $10,000 gap for funding their contract versus. | 00:03:45 | |
Is there any opportunity to go back and talk to Mike Tyson about that? | 00:03:56 | |
I like it. | 00:03:59 | |
See if there's any way they can move or is it? Is it just? | 00:04:01 | |
Off that price or is that just that's it? That's what they're 124? Yeah. I mean their their contract amount also includes well the | 00:04:05 | |
grant amount includes the ability to pay for partial a portion of my salary as well. So the total project is like he's got 229,000 | 00:04:13 | |
there. | 00:04:21 | |
But that includes salary and. | 00:04:29 | |
And they make my move. The 50 that includes their 124 and that includes that 124. | 00:04:33 | |
So. | 00:04:39 | |
I look at it as it's 124. It's really 180 in terms of total and you're getting 114 back. You had 80 in last year, you got 96,000 | 00:04:42 | |
back. We actually got more than in the grant money than what we expended. So we're actually on the plus side of that. | 00:04:52 | |
But I think that the item for me that would make me say, hey, I think this is an opportunity to that we should rule out the board | 00:05:02 | |
should really look at it the return on the investment. | 00:05:08 | |
The return on investment is if all not if the 9 folks and so you have those those two that's a payroll over $1.6 million annually. | 00:05:14 | |
So for $60,000 investment in local and local incentives. | 00:05:23 | |
Your, your return is, I mean, no, your, your return's like $26 for every dollar you spend on your. | 00:05:33 | |
Our contract is expired, right. So we need to decide if we're going to yeah, our contract you have to I think two options. You can | 00:05:41 | |
just have the contract expire, finish out who you have offered and accepted and and leave the program. | 00:05:49 | |
Or the 2nd would be just to the second be to move with the 10 movers. | 00:05:58 | |
And go forward with that. I will say what he was explaining, I think and. | 00:06:04 | |
What Ryan was explaining is we're seeing that because I think I sent you 3 yesterday. Yeah, I've got like I said three in the | 00:06:11 | |
inbox today that may time frame of people, kids are getting out of school, people are looking to move, is getting it's getting | 00:06:18 | |
active so. | 00:06:24 | |
So this point on. | 00:06:32 | |
Their total contract and it's an. | 00:06:34 | |
How long is it? One year? One year? So one $24,000 contract, right? | 00:06:37 | |
100 where you will be out, we're eligible for $114,000 grant. So our initial commitment is. | 00:06:43 | |
10,000. | 00:06:51 | |
10,000 and then the 25, the $5000 incentive per remover, so OK. | 00:06:53 | |
Do we have the $114,000 grant or we're anticipating that we're getting it, It's part of the program, so I mean. | 00:07:00 | |
Yes, I when we signed, signed the contract and signed the grant agreement. | 00:07:09 | |
I just didn't wanna get herself unless some liability where we're anticipating that and then it didn't come through. So yeah, no, | 00:07:16 | |
my, how how it's been explained to me is that the monies are there and it's. | 00:07:22 | |
It is the grant. | 00:07:28 | |
The grant agreement and that gets submitted at the same time. | 00:07:30 | |
So it's a $60,000 commitment because 10 movers 5050 plus the 10 short. | 00:07:34 | |
But the contract is not contingent on getting the grant right like the grants not mentioned in their contract. | 00:07:42 | |
Right. I doubt it is. | 00:07:49 | |
I think we would if we. | 00:07:53 | |
If I would suggest we make it contingent upon. | 00:07:57 | |
That we agree. | 00:08:01 | |
To enter a contract with them contingent upon us receiving the the grant, IEDC grant. Yeah, I had a couple of edits. I was looking | 00:08:04 | |
back at our previous contract to see what we revised. | 00:08:09 | |
I mean, one thing was just. | 00:08:15 | |
I mean a 5% penalty on the $124,000 if it's 15 days late, well that's not how we so that that was just one thing, but there was a | 00:08:17 | |
couple things that I would take out. So maybe can I suggest I'd entertain a motion to enter into a contract with it is called Make | 00:08:25 | |
My move, the actual company with Make My Move in the amount of $124,000 contingent upon our attorneys review and acceptance of the | 00:08:32 | |
document. | 00:08:40 | |
And contingent upon us securing the $114,000 IEDC grant. | 00:08:49 | |
And does it need to be signed outside the meeting till out to be signed outside the meeting? | 00:08:57 | |
That'd be my motion, all right. I'm looking for a motion to that effect. | 00:09:01 | |
So moved second. | 00:09:06 | |
Most about Jeff's second bath. | 00:09:08 | |
Brad, did you get all that, Teresa, is that good? | 00:09:10 | |
Is it? Is that 15? Is that? | 00:09:14 | |
Any kind of limit statutorily or discretionary, or we can go more than that. We don't want to go more than that. We could go more. | 00:09:17 | |
What's the mechanics on that? 15 for the the number of movies. | 00:09:22 | |
The incentive package was $5000 per per mover, so we had an extra 5 per mover we didn't want to. | 00:09:30 | |
We didn't want to open ourselves up to too much exposure. Now what I will from my conversations with him and a conversation with | 00:09:44 | |
someone who picked Noble's goal. | 00:09:48 | |
On the ARC, the competition for the communities Noblesville, they started with 15. | 00:09:52 | |
Per Ryan Cox, he said I'm not Ryan Cox. | 00:10:00 | |
Ryan Pie, he's they, they have moved that in Noblesville up to 25 and Evansville is up to their number from 10 to 20. | 00:10:03 | |
I think 10s manageable. | 00:10:13 | |
Yeah, for us, I mean, if, because right now you have. | 00:10:16 | |
You have nine, you have six moved four or you need four more to get the, the initial 10. You've got 9, you've got another seven | 00:10:22 | |
that's been offered. So and and like I said, there's three out there that's more than likely you'll offer today. So you'll be up | 00:10:28 | |
to 10 offers. | 00:10:34 | |
And that's for a year. It's a year, yeah. So they drop off. | 00:10:42 | |
Well, they would stay. They would like if all nine said they want to move. | 00:10:47 | |
Well, we're taking them. I mean, you're going to have some attrition for people. We've had a couple people who have accepted | 00:10:53 | |
offers, offers and then they've had a couple of personal issues. | 00:10:58 | |
We just said once you're ready, come back and we'll work with you on getting you back into the. | 00:11:04 | |
Pipeline, so there's a couple of folks I'm not counting and that that number. So if if the total number is 20, we're at six, we've | 00:11:09 | |
got nine and we've got. | 00:11:15 | |
7:00 to 10:00. | 00:11:20 | |
House aware of, you know. | 00:11:22 | |
I think that that shows that there's an interest. | 00:11:24 | |
And getting through the getting through the 20. I'm going to ask a dumb question. If our original threshold was ten and we got up | 00:11:27 | |
to 15. | 00:11:31 | |
How did how are we going to fund it? How are we going to afford? Yeah, that was going to be my next. We're five. We could. | 00:11:36 | |
Possibly be five over if all nine move. | 00:11:44 | |
But. | 00:11:48 | |
By approving this. | 00:11:48 | |
We'll be using five of those 10. So we have, OK, that's what I was getting at is like this approval is like, oh, where we're going | 00:11:51 | |
to. We'll go into our threshold for the next year. We will. Yeah. All right. | 00:11:58 | |
Yeah, let's make sure that didn't happen. Yep. | 00:12:05 | |
Gotcha. Any other comments? | 00:12:09 | |
All in favor say aye aye. Motion carries. | 00:12:12 | |
All right, Don, All right, moving on into 6. | 00:12:16 | |
Yeah. | 00:12:23 | |
Just real quick Nova Park innovation we're we've got an IDC grant to this areas of. | 00:12:25 | |
I would apply for an IDC grant for a series of. | 00:12:32 | |
One week events were partnering with IUS just to have. | 00:12:36 | |
Folks out to the to park so. | 00:12:43 | |
We've got the 4th. | 00:12:47 | |
4th week of each month. | 00:12:49 | |
We're planning to have a speaker, an entrepreneurial type of workshop and then a public. | 00:12:51 | |
Facing event I don't know park so and they're going to be in the areas of space artificial intelligence, sustainability and then | 00:12:59 | |
just kind of food and and food and beverage. Have you picked up day It's 4th. You said fourth week of July 22nd the week of August | 00:13:08 | |
26th September 23rd October 21st. That may be that may be need to be. | 00:13:17 | |
Looked at if the election board wants to use Noble Park and then the Global Entrepreneur Week is November 25th. | 00:13:26 | |
Are you doing it on a certain day or Mondays are going to be the speaker series that was going to be at IU SE, so we're going to | 00:13:38 | |
have a panel discussion on a specific item. | 00:13:43 | |
Then Thursday is going to be more of a workshop for entrepreneurs focusing on financing, how folks can get financing. So we're | 00:13:50 | |
going to be bringing in folks from venture capital and state capital type of programs and commercial lenders. But it'll be hosted | 00:13:57 | |
at Nova Park. That one will be hosted at Nova Park on Thursdays, on Thursday. | 00:14:04 | |
OK. And the Saturday is a as public kind of hands on? | 00:14:11 | |
An opportunity just to kind of see some of the technology bring some folks who are startups out kind of like. | 00:14:17 | |
Late, we're going to invite the lady from Good Maps. | 00:14:26 | |
Just have them present on the campus. So just some programming that we're we're pushing. Will it be a press release on that the | 00:14:30 | |
paper or one SI or whatever? Yeah, we're we're Alan Howie's working with us on getting them pull together marketplace. | 00:14:38 | |
Perfect, that'd be neat. | 00:14:46 | |
OK. | 00:14:49 | |
So the the next is really a discussion on economic development agreement. | 00:14:52 | |
With the Tunnel Hill project. | 00:14:58 | |
The. | 00:15:03 | |
Just to give you an overview, we've we've kind of went back and forth on some proposal. | 00:15:05 | |
The developer would like to have a commitment. | 00:15:12 | |
The redevelopment is going to. | 00:15:16 | |
Water, sewer and make improvements to the road on the intersection as they market their property. | 00:15:18 | |
I think natural gas is another item, but that's so far out right into the ether whether or not that'll be feasible. | 00:15:27 | |
There's a there is a conversation is going to be had with Center Point later this week. | 00:15:36 | |
But wanted to kind of get either an opportunity to have an executive session to talk a little bit more about this. I think we need | 00:15:43 | |
to, that's the commercial development on the corner. | 00:15:49 | |
Tunnel Hill. So we just need to look at it. | 00:15:55 | |
Talk about it, and I think an executive session would be. | 00:16:00 | |
Visible, yeah. | 00:16:03 | |
You should. How quickly do we need to do that? | 00:16:05 | |
I know that I know that. My understanding is that they're. | 00:16:10 | |
Folks who are marketing the site actually went out to like a conference this week trying to recruit folks so. | 00:16:13 | |
We have some budget numbers together that like. | 00:16:22 | |
I know Georgetown's provided him a sewer number that we're supposed to provide it a water number. | 00:16:25 | |
We'd have to look at the road, Sir. Sooner. And water. | 00:16:31 | |
My memory is about 600,000 right? | 00:16:35 | |
300, about 300 each to extend water and sewer out to the side. | 00:16:38 | |
The fourth leg there at the intersection is right at about 1,000,001. | 00:16:42 | |
To get that. | 00:16:50 | |
So it's about 1.81 point, let's say 1.71 point 8 million. | 00:16:51 | |
The. | 00:16:58 | |
National what? What what I said to him was. | 00:17:00 | |
Doing it as a pass through bond. | 00:17:07 | |
And that was something that he was not interested in pursuing. So I think the question for the board is what do you want to commit | 00:17:10 | |
to? What do you want to commit to as it's tied back to how much investment and tax and TIFF is going to be generated by the | 00:17:16 | |
project? | 00:17:22 | |
Right. I think that's that's that would be the kind of the. | 00:17:29 | |
Now depending on what they're going to bring out commercially to that side. | 00:17:34 | |
I would drive the level of. | 00:17:40 | |
Participation. Probably an executive session Thursday again. | 00:17:42 | |
Whose day? | 00:17:47 | |
Said that they would drive commercial to that area. The developer, you mean? Yeah. | 00:17:49 | |
That's OK if it's OK. | 00:17:56 | |
I think if we could schedule an executive session that would be better. When do you think we need to do that? | 00:18:00 | |
Once whatever, I guess we need to check with the others, but what's the initial thoughts on? | 00:18:05 | |
I mean, I get, I don't know if we can wait to our next meeting, but. | 00:18:15 | |
Probably not. Yeah, I was gonna say there I'm. | 00:18:19 | |
After. | 00:18:23 | |
What's late next week? Look like everybody. | 00:18:24 | |
The 3030 first is is groundbreaking for red wire, yeah. | 00:18:29 | |
What about the the 29th or 30th one of those? | 00:18:35 | |
Either either of those 29th, 29th, better. | 00:18:42 | |
What time? | 00:18:46 | |
I'm wide open that whole day. | 00:18:48 | |
And I know what this retired guy, but yeah, I'm not open in the morning that day, but I can do that. Well, is the 30th better for | 00:18:50 | |
you? 30th, I'm open in the morning. | 00:18:55 | |
I'm gonna do it. I can do 10:00 AM on a Thursday. | 00:19:02 | |
No, I can't. | 00:19:07 | |
Oh, OK, he can't. Can you do? Can you do the afternoon the 29th? | 00:19:09 | |
Yes, for some, depending on what time what what works. | 00:19:15 | |
That right now I'm totally wide open. | 00:19:20 | |
Two o'clock 13333 work OK, three work for you. | 00:19:23 | |
I will know. I will know after today. We are we. The County Council has a. | 00:19:29 | |
Meeting scheduled in this room at 3:00 on that day for appropriations for EMS contract, Kyle that we may be moving that meeting | 00:19:37 | |
up, but we're having a joint meeting tonight. OK, if we move that up, we may not have the 29th and I may be open so well let's | 00:19:43 | |
let's do three on the 29th and let us know tentative we can. | 00:19:49 | |
We wouldn't know. You'd know tonight, wouldn't you? I would know tonight, yes. | 00:19:56 | |
So 29th at 3:00 PM. | 00:20:01 | |
OK. Is that tentatively? | 00:20:03 | |
OK. | 00:20:11 | |
All right. | 00:20:18 | |
OK, if you're ready for the last item on the agenda in your packet should be a. | 00:20:21 | |
A draft declaratory resolution and schedule. | 00:20:28 | |
For Galena Commons. | 00:20:33 | |
That includes the legal descriptions and. | 00:20:39 | |
Of the proposed. | 00:20:44 | |
Outstanding. | 00:20:48 | |
Did you say the schedule was when they're done? It should be. | 00:20:50 | |
We were copying it. | 00:20:57 | |
Probably go to the back. | 00:21:01 | |
Yeah, I'm looking at. Maybe I skipped over. | 00:21:04 | |
There's legal description. | 00:21:08 | |
No, there's a schedule. Are you looking for a schedule? Yeah, schedule isn't in there. I can provide that. You just you can | 00:21:11 | |
verbalize. Yeah, I saw, I saw the draft of the schedule. I mean, I if, if you're the, the process would be, if you decided to | 00:21:19 | |
choose, go ahead with the declaratory resolution today, which would be #5 the next steps will be then going to the Planning | 00:21:27 | |
Commission in June, the county commissioners and their June 18th meeting, if I'm not mistaken. | 00:21:35 | |
There is a added step, which would be the Economic Development Commission. | 00:21:45 | |
Which the county does have 1:00. We'd have to see where that stands with a board with the commissioners, and I'm working on | 00:21:52 | |
figuring out who's still on that board. | 00:21:56 | |
Does that. Who's that board made-up of? I don't know right now it was. | 00:22:02 | |
It was John. | 00:22:08 | |
Was a gentleman who was the principal out at. | 00:22:10 | |
Lanesville. | 00:22:16 | |
Oh yeah, and. | 00:22:18 | |
I don't know if it's the same gentleman I thought was Steve Roberts, who's also on redevelopment. | 00:22:20 | |
There's a three. | 00:22:26 | |
But I'm double checking to see if they've been reappointed. | 00:22:27 | |
Where their appointments are, I think the council had one and we, we appointed the gentleman that was a retired principal. Yeah. | 00:22:31 | |
And I don't know if there's terms on it. We disappointed him and we haven't done anything since then. That's it's, it was, it was | 00:22:38 | |
pre COVID when we created that. So that's why I wanted to do some investigation to see if they're current and make sure that it's | 00:22:45 | |
been so it goes to plan Commission. | 00:22:52 | |
Then, then the commissioners and then the Economic Development Commission and then it goes to County Council. | 00:23:01 | |
OK. And then it goes, which would probably be in July, July and then we'll come back here for your July 16th. | 00:23:08 | |
For a conformatory resolution. | 00:23:16 | |
And public hearing. | 00:23:20 | |
I mean, that's probably the most aggressive timeline we can get. | 00:23:21 | |
Right. Yeah, pretty much. | 00:23:25 | |
OK. | 00:23:27 | |
So what do we need today? So our intention is. | 00:23:28 | |
They have the confirmatory resolution at our July 16th meeting. That would be the that would be the schedule if everything goes | 00:23:32 | |
according. So we need to, we need to entertain a motion to approve resolution #2024 Dash 05. | 00:23:39 | |
Resolution of the Floyd County Redevelopment Commission declaring an area in Floyd County, Indiana is an economic development area | 00:23:48 | |
and approving an economic development plan for the area. | 00:23:53 | |
We're not going to read the rest of it unless you guys want us to read. | 00:23:59 | |
Done. | 00:24:03 | |
I mean, unless you guys need to see anything different on that, I'd love to. If they're here, I'd love that, OK. | 00:24:09 | |
Let's. | 00:24:17 | |
Go ahead, Go ahead. Come on up. | 00:24:18 | |
I guess got. | 00:24:22 | |
Project so you guys can see it, love you seeing it, but I'll send you a copy of it again. There you go. | 00:24:27 | |
Thank you. Good deal. So in front of you got excited our site plan, it shows a 7300 square foot retail building in the front. | 00:24:38 | |
24 multifamily buildings, 24 unit multifamily building in the back, parking and stuff around it. You can see a curb cut on Hwy. | 00:24:48 | |
150. You can see a connection to the coffee crossing site on the it'd be playing right per se and the detention basin and back. So | 00:24:55 | |
really got parking around there. Got some. | 00:25:01 | |
Typical stuff on a site clinic and most of you guys have seen in the past page two, it's just a. | 00:25:08 | |
Black and white of the retail building, 7300 square foot. Obviously you can see storefront on the front kind of an elevated | 00:25:16 | |
signature corner entrance there. We did that by design so we could attract a commercial user that would want to kind of prominent | 00:25:22 | |
location there at the corner. | 00:25:27 | |
Page 3 is our multifamily building. This is a. | 00:25:34 | |
Obviously modern contemporary building that has part exciting brick veneer. | 00:25:39 | |
Hardy Panels. | 00:25:46 | |
Balconies, things of that nature. This is a built product that has a breezeway, 2 breezeways that connects units together, things | 00:25:49 | |
like that. So other than that, that's kind of what this looks, this project looks and feels like from a from a design perspective. | 00:25:57 | |
Yeah, So similar, similar to what we saw. Yeah. Seen what you seen. So yeah, very similar what you saw. We just asked things | 00:26:06 | |
advanced. We tweak it as we go. Right, right, right. So this potential water basin here, this this here, that's going to be a | 00:26:14 | |
grassy area. That's a grass detention basin. Yes. It's not a retention, it's a detention basin. Would that be, would you, could it | 00:26:21 | |
serve a dual purpose as fence that in and make it a dog park type thing? | 00:26:28 | |
I know it sounds like a silly question. No, you're good. People that love their pets and they're gonna want to ask that question. | 00:27:06 | |
No, you're good. We want to be friendly to it. We, we we like people that have pets. Yeah. | 00:27:11 | |
So anyway, oh, it looks great. Obviously you gotta there's they gotta get in dots approval for the cut on actually we got yeah, we | 00:27:18 | |
actually have we I mean, that's not perspective and everybody's which this is handy because you come out at a light, you know they | 00:27:24 | |
can they can come across and come out of the light too. | 00:27:31 | |
Bob, so you know this, we are fully we are fully permitted. No, that's great. That's a big hurdle. That's a big hurdle to get | 00:27:40 | |
past. Yes, it's a it's sometimes like wrestling. | 00:27:45 | |
For sure. | 00:27:52 | |
OK, anything else for me? | 00:27:53 | |
No, we just need a motion to approve resolution. I was just attorneys not here on the resolution to make sure he's good with it. | 00:27:56 | |
Did you not prepare the resolution? I didn't. I looked at the resolution at one point, but that was. | 00:28:04 | |
Before we had the plan and the plat and the legal description. | 00:28:10 | |
I've seen that, but it is here now and we we've done prepared it and it's with the resolution. | 00:28:14 | |
Yeah, good. Yeah, Yeah. I'll take a look at it after the meeting, I'm sure. | 00:28:23 | |
We have anything you can revise, amend it, OK. | 00:28:28 | |
This just gets the process started. | 00:28:31 | |
OK. I'll make a motion to approve Resolution 2024, Dash 05 second. | 00:28:34 | |
Any other discussion? | 00:28:40 | |
So if we do need to amend it, Justin's not a problem. | 00:28:41 | |
It's just it's a declaratory resolution. If you need to amend it, it'll. | 00:28:44 | |
You know, I mean, it's going to the next step, if you will. It'll hold up that step if we do, but we'll know it, OK? | 00:28:48 | |
Do we need to make a anything in the motion that allows you to make some changes but make sure it's not substantial changes? | 00:28:54 | |
I'd rather I looked at the resolution and like I said, I just didn't see the plan that's with it. | 00:29:03 | |
OK. I think if you want to approve it. | 00:29:11 | |
If you guys have looked at it, I'm comfortable with it, but just I'm with, I'm with bread. I want to, I want you to earn your | 00:29:14 | |
money. | 00:29:18 | |
Okay, I'm good. All right. All those in favor say aye, aye. Motion carries. All right, Theresa, do you have like all the originals | 00:29:24 | |
for us to sign or do you want me OK? | 00:29:30 | |
So I can pull them out of that. | 00:29:35 | |
We don't have anything else on the agenda unless you guys have it. | 00:29:37 | |
Anything before? | 00:29:42 | |
Otherwise, we'll entertain a motion to adjourn. So moved second by Brad, pause. | 00:29:46 | |
All right. Thank you, gentlemen. | 00:29:54 | |
Best of luck when you go to playing Commission. | 00:29:57 | |
Do we need to go to that dawn? Any reason? | 00:30:00 | |
Do we need to? | 00:30:02 | |
Yeah, Council will go to but we would love to see you. | 00:30:05 | |
Absolutely. | 00:30:09 | |
OK, Yeah. | 00:30:11 | |
No, you have. | 00:30:14 | |
I'll do it. It's probably OK. | 00:30:18 | |
I'm just going to. | 00:30:23 | |
Yeah, yeah. | 00:30:25 | |
About the plan. | 00:30:28 | |
Do you have my contact list? | 00:30:34 | |
Once it once it starts approaching this step to get to the County Council. | 00:30:37 | |
The heavy paper. | 00:30:44 | |
I'll tell you who you need to work. | 00:30:47 | |
And get with them and see what they. | 00:30:57 | |
Yeah, I was looking at everything. I sent you another e-mail. | 00:31:00 | |
The rest of the stuff but. | 00:31:03 | |
No, I don't think the resolution, but I don't think I ever saw the plane. | 00:31:11 | |
You'll you'll fill out the date. | 00:31:18 | |
There's a couple in a couple of people that's going to be. I just haven't looked at it in the. | 00:31:20 | |
That might be a little bit of a challenge to explain to it. Explain that to him. | 00:31:26 | |
I guess, I mean, I don't see any wrecks. Alright, you have a good one. | 00:31:34 | |
Sorry I was late. The traffic is. | 00:31:38 | |
I'm sure it's a new good one to look at. I'll I'll look at it when I get back to my desk. | 00:31:41 | |
Yeah, but no. OK. | 00:31:44 | |
All right. | 00:31:48 | |
Yeah, yeah, yeah. Three of them. | 00:31:51 | |
All right. | 00:31:56 | |
You're welcome. | 00:31:59 | |
Yeah. | 00:32:06 | |
Probably need to spend some time on. Yeah, they'll notice that's not just. | 00:32:07 | |
They don't. I don't remember. | 00:32:16 | |
I know I was. | 00:32:19 | |
Getting on it. | 00:32:22 | |
So they've already, they've already talked about that. | 00:32:26 | |
Something do that. But Greg and I had talked and I thought Greg and I and I have an e-mail from him and I thought we were on it. | 00:32:29 | |
Yeah, yeah, he was just talking about that's right for right now. | 00:32:34 | |
But Kevin still, I know he's gone, so we can deal with Kevin stuff because it probably was. There may be other subjective things. | 00:32:41 | |
My issues are. | 00:32:50 | |
Good. | 00:32:53 | |
I'm sure they will. | 00:32:55 | |
All right, we're starting to hear, starting to do a little something. | 00:33:00 | |
Yeah. | 00:33:09 | |
There's always something right, So. | 00:33:11 | |
To me, it's we have those. | 00:33:14 | |
Well, we have our. | 00:33:17 | |
Well. | 00:33:21 |
* you need to log in to manage your favorites
Yeah. | 00:00:02 | |
All right. We're going to call the meeting to order Don and be down here in a minute. | 00:00:08 | |
So Trisha won't do a roll call. Vote A roll call here. | 00:00:11 | |
Here. | 00:00:20 | |
Here. | 00:00:22 | |
All right, let Director show we do have a quorum. We have three members present and our board attorney, Justin, which is also | 00:00:25 | |
here. So before Don gets in, we'll run through a couple of quick things. We have the approval of the minutes and one claim. We | 00:00:32 | |
have minutes from May 10th and April 30th. So I'd like to have a motion to approve both the April 30th and May 10th meeting | 00:00:40 | |
minutes along with the claim from Young Lynn Anderson Craft in the amount of $2787.50. | 00:00:47 | |
Make a motion to approve the minutes. | 00:00:55 | |
2nd. | 00:00:59 | |
I was fair to say aye aye. | 00:01:01 | |
Motion carries. Would you also like a motion to approve the claim? You'd miss me if I didn't do it. Oh, so moved motion by Jeff to | 00:01:03 | |
approve the claim. Is there a second? | 00:01:10 | |
Can you second? | 00:01:17 | |
Do we need all three votes to to make this? We may need all three. | 00:01:21 | |
All in favor say aye aye. Motion carries. | 00:01:26 | |
Yeah, it's hard crowd, Yes. Came on a good day. | 00:01:30 | |
Yeah, no doubt. | 00:01:35 | |
Okay, we're going to go ahead and ask if there's any public comment. I think these two gentlemen are here for something on the | 00:01:37 | |
agenda, so we'll skip that. Don't say don't sit down. You're you're up. | 00:01:42 | |
For your information, is the. | 00:01:49 | |
The different funds that. | 00:01:52 | |
Are available to the redevelopment Commissioner have redevelopment that's for your information. | 00:01:56 | |
Purposes later on in the agenda. | 00:02:02 | |
We'll have a, I think there's a Make My Move renewal contract and. | 00:02:05 | |
I can give you more information, but currently we have 6 movers out of our initial 10 the average. | 00:02:11 | |
Salaries a little over 107th. | 00:02:18 | |
$1000 per person. We have nine in the pipeline so far that have accepted offers in three that two of you will be getting emails | 00:02:21 | |
about. | 00:02:26 | |
Later today, they just came in this morning. So and I have sent out an e-mail to reach out and I've talked to a couple folks about | 00:02:33 | |
either coming in or having some type of conversation and they seem open to that. So, so 6 movers active and then nine that have | 00:02:41 | |
nine that have accepted and that will be that have accepted the move to the county at different. | 00:02:49 | |
Some are in, some will be in June, July, OK, some are in October. So, so we're at 15, we're at 15, OK. Is that our threshold? Our | 00:02:59 | |
our threshold was 10 and so we're beyond that and so. | 00:03:07 | |
We have an opportunity to extend. Do you want me to kind of go and take that might as well item and just go ahead with it. So Make | 00:03:18 | |
My move has sent a renewal contract. The Lilly funds are no longer available. | 00:03:25 | |
Their total contract is 124,000. | 00:03:32 | |
The IEDC grant is 114,000. | 00:03:37 | |
So there's $10,000, there's $10,000 gap for funding their contract versus. | 00:03:45 | |
Is there any opportunity to go back and talk to Mike Tyson about that? | 00:03:56 | |
I like it. | 00:03:59 | |
See if there's any way they can move or is it? Is it just? | 00:04:01 | |
Off that price or is that just that's it? That's what they're 124? Yeah. I mean their their contract amount also includes well the | 00:04:05 | |
grant amount includes the ability to pay for partial a portion of my salary as well. So the total project is like he's got 229,000 | 00:04:13 | |
there. | 00:04:21 | |
But that includes salary and. | 00:04:29 | |
And they make my move. The 50 that includes their 124 and that includes that 124. | 00:04:33 | |
So. | 00:04:39 | |
I look at it as it's 124. It's really 180 in terms of total and you're getting 114 back. You had 80 in last year, you got 96,000 | 00:04:42 | |
back. We actually got more than in the grant money than what we expended. So we're actually on the plus side of that. | 00:04:52 | |
But I think that the item for me that would make me say, hey, I think this is an opportunity to that we should rule out the board | 00:05:02 | |
should really look at it the return on the investment. | 00:05:08 | |
The return on investment is if all not if the 9 folks and so you have those those two that's a payroll over $1.6 million annually. | 00:05:14 | |
So for $60,000 investment in local and local incentives. | 00:05:23 | |
Your, your return is, I mean, no, your, your return's like $26 for every dollar you spend on your. | 00:05:33 | |
Our contract is expired, right. So we need to decide if we're going to yeah, our contract you have to I think two options. You can | 00:05:41 | |
just have the contract expire, finish out who you have offered and accepted and and leave the program. | 00:05:49 | |
Or the 2nd would be just to the second be to move with the 10 movers. | 00:05:58 | |
And go forward with that. I will say what he was explaining, I think and. | 00:06:04 | |
What Ryan was explaining is we're seeing that because I think I sent you 3 yesterday. Yeah, I've got like I said three in the | 00:06:11 | |
inbox today that may time frame of people, kids are getting out of school, people are looking to move, is getting it's getting | 00:06:18 | |
active so. | 00:06:24 | |
So this point on. | 00:06:32 | |
Their total contract and it's an. | 00:06:34 | |
How long is it? One year? One year? So one $24,000 contract, right? | 00:06:37 | |
100 where you will be out, we're eligible for $114,000 grant. So our initial commitment is. | 00:06:43 | |
10,000. | 00:06:51 | |
10,000 and then the 25, the $5000 incentive per remover, so OK. | 00:06:53 | |
Do we have the $114,000 grant or we're anticipating that we're getting it, It's part of the program, so I mean. | 00:07:00 | |
Yes, I when we signed, signed the contract and signed the grant agreement. | 00:07:09 | |
I just didn't wanna get herself unless some liability where we're anticipating that and then it didn't come through. So yeah, no, | 00:07:16 | |
my, how how it's been explained to me is that the monies are there and it's. | 00:07:22 | |
It is the grant. | 00:07:28 | |
The grant agreement and that gets submitted at the same time. | 00:07:30 | |
So it's a $60,000 commitment because 10 movers 5050 plus the 10 short. | 00:07:34 | |
But the contract is not contingent on getting the grant right like the grants not mentioned in their contract. | 00:07:42 | |
Right. I doubt it is. | 00:07:49 | |
I think we would if we. | 00:07:53 | |
If I would suggest we make it contingent upon. | 00:07:57 | |
That we agree. | 00:08:01 | |
To enter a contract with them contingent upon us receiving the the grant, IEDC grant. Yeah, I had a couple of edits. I was looking | 00:08:04 | |
back at our previous contract to see what we revised. | 00:08:09 | |
I mean, one thing was just. | 00:08:15 | |
I mean a 5% penalty on the $124,000 if it's 15 days late, well that's not how we so that that was just one thing, but there was a | 00:08:17 | |
couple things that I would take out. So maybe can I suggest I'd entertain a motion to enter into a contract with it is called Make | 00:08:25 | |
My move, the actual company with Make My Move in the amount of $124,000 contingent upon our attorneys review and acceptance of the | 00:08:32 | |
document. | 00:08:40 | |
And contingent upon us securing the $114,000 IEDC grant. | 00:08:49 | |
And does it need to be signed outside the meeting till out to be signed outside the meeting? | 00:08:57 | |
That'd be my motion, all right. I'm looking for a motion to that effect. | 00:09:01 | |
So moved second. | 00:09:06 | |
Most about Jeff's second bath. | 00:09:08 | |
Brad, did you get all that, Teresa, is that good? | 00:09:10 | |
Is it? Is that 15? Is that? | 00:09:14 | |
Any kind of limit statutorily or discretionary, or we can go more than that. We don't want to go more than that. We could go more. | 00:09:17 | |
What's the mechanics on that? 15 for the the number of movies. | 00:09:22 | |
The incentive package was $5000 per per mover, so we had an extra 5 per mover we didn't want to. | 00:09:30 | |
We didn't want to open ourselves up to too much exposure. Now what I will from my conversations with him and a conversation with | 00:09:44 | |
someone who picked Noble's goal. | 00:09:48 | |
On the ARC, the competition for the communities Noblesville, they started with 15. | 00:09:52 | |
Per Ryan Cox, he said I'm not Ryan Cox. | 00:10:00 | |
Ryan Pie, he's they, they have moved that in Noblesville up to 25 and Evansville is up to their number from 10 to 20. | 00:10:03 | |
I think 10s manageable. | 00:10:13 | |
Yeah, for us, I mean, if, because right now you have. | 00:10:16 | |
You have nine, you have six moved four or you need four more to get the, the initial 10. You've got 9, you've got another seven | 00:10:22 | |
that's been offered. So and and like I said, there's three out there that's more than likely you'll offer today. So you'll be up | 00:10:28 | |
to 10 offers. | 00:10:34 | |
And that's for a year. It's a year, yeah. So they drop off. | 00:10:42 | |
Well, they would stay. They would like if all nine said they want to move. | 00:10:47 | |
Well, we're taking them. I mean, you're going to have some attrition for people. We've had a couple people who have accepted | 00:10:53 | |
offers, offers and then they've had a couple of personal issues. | 00:10:58 | |
We just said once you're ready, come back and we'll work with you on getting you back into the. | 00:11:04 | |
Pipeline, so there's a couple of folks I'm not counting and that that number. So if if the total number is 20, we're at six, we've | 00:11:09 | |
got nine and we've got. | 00:11:15 | |
7:00 to 10:00. | 00:11:20 | |
House aware of, you know. | 00:11:22 | |
I think that that shows that there's an interest. | 00:11:24 | |
And getting through the getting through the 20. I'm going to ask a dumb question. If our original threshold was ten and we got up | 00:11:27 | |
to 15. | 00:11:31 | |
How did how are we going to fund it? How are we going to afford? Yeah, that was going to be my next. We're five. We could. | 00:11:36 | |
Possibly be five over if all nine move. | 00:11:44 | |
But. | 00:11:48 | |
By approving this. | 00:11:48 | |
We'll be using five of those 10. So we have, OK, that's what I was getting at is like this approval is like, oh, where we're going | 00:11:51 | |
to. We'll go into our threshold for the next year. We will. Yeah. All right. | 00:11:58 | |
Yeah, let's make sure that didn't happen. Yep. | 00:12:05 | |
Gotcha. Any other comments? | 00:12:09 | |
All in favor say aye aye. Motion carries. | 00:12:12 | |
All right, Don, All right, moving on into 6. | 00:12:16 | |
Yeah. | 00:12:23 | |
Just real quick Nova Park innovation we're we've got an IDC grant to this areas of. | 00:12:25 | |
I would apply for an IDC grant for a series of. | 00:12:32 | |
One week events were partnering with IUS just to have. | 00:12:36 | |
Folks out to the to park so. | 00:12:43 | |
We've got the 4th. | 00:12:47 | |
4th week of each month. | 00:12:49 | |
We're planning to have a speaker, an entrepreneurial type of workshop and then a public. | 00:12:51 | |
Facing event I don't know park so and they're going to be in the areas of space artificial intelligence, sustainability and then | 00:12:59 | |
just kind of food and and food and beverage. Have you picked up day It's 4th. You said fourth week of July 22nd the week of August | 00:13:08 | |
26th September 23rd October 21st. That may be that may be need to be. | 00:13:17 | |
Looked at if the election board wants to use Noble Park and then the Global Entrepreneur Week is November 25th. | 00:13:26 | |
Are you doing it on a certain day or Mondays are going to be the speaker series that was going to be at IU SE, so we're going to | 00:13:38 | |
have a panel discussion on a specific item. | 00:13:43 | |
Then Thursday is going to be more of a workshop for entrepreneurs focusing on financing, how folks can get financing. So we're | 00:13:50 | |
going to be bringing in folks from venture capital and state capital type of programs and commercial lenders. But it'll be hosted | 00:13:57 | |
at Nova Park. That one will be hosted at Nova Park on Thursdays, on Thursday. | 00:14:04 | |
OK. And the Saturday is a as public kind of hands on? | 00:14:11 | |
An opportunity just to kind of see some of the technology bring some folks who are startups out kind of like. | 00:14:17 | |
Late, we're going to invite the lady from Good Maps. | 00:14:26 | |
Just have them present on the campus. So just some programming that we're we're pushing. Will it be a press release on that the | 00:14:30 | |
paper or one SI or whatever? Yeah, we're we're Alan Howie's working with us on getting them pull together marketplace. | 00:14:38 | |
Perfect, that'd be neat. | 00:14:46 | |
OK. | 00:14:49 | |
So the the next is really a discussion on economic development agreement. | 00:14:52 | |
With the Tunnel Hill project. | 00:14:58 | |
The. | 00:15:03 | |
Just to give you an overview, we've we've kind of went back and forth on some proposal. | 00:15:05 | |
The developer would like to have a commitment. | 00:15:12 | |
The redevelopment is going to. | 00:15:16 | |
Water, sewer and make improvements to the road on the intersection as they market their property. | 00:15:18 | |
I think natural gas is another item, but that's so far out right into the ether whether or not that'll be feasible. | 00:15:27 | |
There's a there is a conversation is going to be had with Center Point later this week. | 00:15:36 | |
But wanted to kind of get either an opportunity to have an executive session to talk a little bit more about this. I think we need | 00:15:43 | |
to, that's the commercial development on the corner. | 00:15:49 | |
Tunnel Hill. So we just need to look at it. | 00:15:55 | |
Talk about it, and I think an executive session would be. | 00:16:00 | |
Visible, yeah. | 00:16:03 | |
You should. How quickly do we need to do that? | 00:16:05 | |
I know that I know that. My understanding is that they're. | 00:16:10 | |
Folks who are marketing the site actually went out to like a conference this week trying to recruit folks so. | 00:16:13 | |
We have some budget numbers together that like. | 00:16:22 | |
I know Georgetown's provided him a sewer number that we're supposed to provide it a water number. | 00:16:25 | |
We'd have to look at the road, Sir. Sooner. And water. | 00:16:31 | |
My memory is about 600,000 right? | 00:16:35 | |
300, about 300 each to extend water and sewer out to the side. | 00:16:38 | |
The fourth leg there at the intersection is right at about 1,000,001. | 00:16:42 | |
To get that. | 00:16:50 | |
So it's about 1.81 point, let's say 1.71 point 8 million. | 00:16:51 | |
The. | 00:16:58 | |
National what? What what I said to him was. | 00:17:00 | |
Doing it as a pass through bond. | 00:17:07 | |
And that was something that he was not interested in pursuing. So I think the question for the board is what do you want to commit | 00:17:10 | |
to? What do you want to commit to as it's tied back to how much investment and tax and TIFF is going to be generated by the | 00:17:16 | |
project? | 00:17:22 | |
Right. I think that's that's that would be the kind of the. | 00:17:29 | |
Now depending on what they're going to bring out commercially to that side. | 00:17:34 | |
I would drive the level of. | 00:17:40 | |
Participation. Probably an executive session Thursday again. | 00:17:42 | |
Whose day? | 00:17:47 | |
Said that they would drive commercial to that area. The developer, you mean? Yeah. | 00:17:49 | |
That's OK if it's OK. | 00:17:56 | |
I think if we could schedule an executive session that would be better. When do you think we need to do that? | 00:18:00 | |
Once whatever, I guess we need to check with the others, but what's the initial thoughts on? | 00:18:05 | |
I mean, I get, I don't know if we can wait to our next meeting, but. | 00:18:15 | |
Probably not. Yeah, I was gonna say there I'm. | 00:18:19 | |
After. | 00:18:23 | |
What's late next week? Look like everybody. | 00:18:24 | |
The 3030 first is is groundbreaking for red wire, yeah. | 00:18:29 | |
What about the the 29th or 30th one of those? | 00:18:35 | |
Either either of those 29th, 29th, better. | 00:18:42 | |
What time? | 00:18:46 | |
I'm wide open that whole day. | 00:18:48 | |
And I know what this retired guy, but yeah, I'm not open in the morning that day, but I can do that. Well, is the 30th better for | 00:18:50 | |
you? 30th, I'm open in the morning. | 00:18:55 | |
I'm gonna do it. I can do 10:00 AM on a Thursday. | 00:19:02 | |
No, I can't. | 00:19:07 | |
Oh, OK, he can't. Can you do? Can you do the afternoon the 29th? | 00:19:09 | |
Yes, for some, depending on what time what what works. | 00:19:15 | |
That right now I'm totally wide open. | 00:19:20 | |
Two o'clock 13333 work OK, three work for you. | 00:19:23 | |
I will know. I will know after today. We are we. The County Council has a. | 00:19:29 | |
Meeting scheduled in this room at 3:00 on that day for appropriations for EMS contract, Kyle that we may be moving that meeting | 00:19:37 | |
up, but we're having a joint meeting tonight. OK, if we move that up, we may not have the 29th and I may be open so well let's | 00:19:43 | |
let's do three on the 29th and let us know tentative we can. | 00:19:49 | |
We wouldn't know. You'd know tonight, wouldn't you? I would know tonight, yes. | 00:19:56 | |
So 29th at 3:00 PM. | 00:20:01 | |
OK. Is that tentatively? | 00:20:03 | |
OK. | 00:20:11 | |
All right. | 00:20:18 | |
OK, if you're ready for the last item on the agenda in your packet should be a. | 00:20:21 | |
A draft declaratory resolution and schedule. | 00:20:28 | |
For Galena Commons. | 00:20:33 | |
That includes the legal descriptions and. | 00:20:39 | |
Of the proposed. | 00:20:44 | |
Outstanding. | 00:20:48 | |
Did you say the schedule was when they're done? It should be. | 00:20:50 | |
We were copying it. | 00:20:57 | |
Probably go to the back. | 00:21:01 | |
Yeah, I'm looking at. Maybe I skipped over. | 00:21:04 | |
There's legal description. | 00:21:08 | |
No, there's a schedule. Are you looking for a schedule? Yeah, schedule isn't in there. I can provide that. You just you can | 00:21:11 | |
verbalize. Yeah, I saw, I saw the draft of the schedule. I mean, I if, if you're the, the process would be, if you decided to | 00:21:19 | |
choose, go ahead with the declaratory resolution today, which would be #5 the next steps will be then going to the Planning | 00:21:27 | |
Commission in June, the county commissioners and their June 18th meeting, if I'm not mistaken. | 00:21:35 | |
There is a added step, which would be the Economic Development Commission. | 00:21:45 | |
Which the county does have 1:00. We'd have to see where that stands with a board with the commissioners, and I'm working on | 00:21:52 | |
figuring out who's still on that board. | 00:21:56 | |
Does that. Who's that board made-up of? I don't know right now it was. | 00:22:02 | |
It was John. | 00:22:08 | |
Was a gentleman who was the principal out at. | 00:22:10 | |
Lanesville. | 00:22:16 | |
Oh yeah, and. | 00:22:18 | |
I don't know if it's the same gentleman I thought was Steve Roberts, who's also on redevelopment. | 00:22:20 | |
There's a three. | 00:22:26 | |
But I'm double checking to see if they've been reappointed. | 00:22:27 | |
Where their appointments are, I think the council had one and we, we appointed the gentleman that was a retired principal. Yeah. | 00:22:31 | |
And I don't know if there's terms on it. We disappointed him and we haven't done anything since then. That's it's, it was, it was | 00:22:38 | |
pre COVID when we created that. So that's why I wanted to do some investigation to see if they're current and make sure that it's | 00:22:45 | |
been so it goes to plan Commission. | 00:22:52 | |
Then, then the commissioners and then the Economic Development Commission and then it goes to County Council. | 00:23:01 | |
OK. And then it goes, which would probably be in July, July and then we'll come back here for your July 16th. | 00:23:08 | |
For a conformatory resolution. | 00:23:16 | |
And public hearing. | 00:23:20 | |
I mean, that's probably the most aggressive timeline we can get. | 00:23:21 | |
Right. Yeah, pretty much. | 00:23:25 | |
OK. | 00:23:27 | |
So what do we need today? So our intention is. | 00:23:28 | |
They have the confirmatory resolution at our July 16th meeting. That would be the that would be the schedule if everything goes | 00:23:32 | |
according. So we need to, we need to entertain a motion to approve resolution #2024 Dash 05. | 00:23:39 | |
Resolution of the Floyd County Redevelopment Commission declaring an area in Floyd County, Indiana is an economic development area | 00:23:48 | |
and approving an economic development plan for the area. | 00:23:53 | |
We're not going to read the rest of it unless you guys want us to read. | 00:23:59 | |
Done. | 00:24:03 | |
I mean, unless you guys need to see anything different on that, I'd love to. If they're here, I'd love that, OK. | 00:24:09 | |
Let's. | 00:24:17 | |
Go ahead, Go ahead. Come on up. | 00:24:18 | |
I guess got. | 00:24:22 | |
Project so you guys can see it, love you seeing it, but I'll send you a copy of it again. There you go. | 00:24:27 | |
Thank you. Good deal. So in front of you got excited our site plan, it shows a 7300 square foot retail building in the front. | 00:24:38 | |
24 multifamily buildings, 24 unit multifamily building in the back, parking and stuff around it. You can see a curb cut on Hwy. | 00:24:48 | |
150. You can see a connection to the coffee crossing site on the it'd be playing right per se and the detention basin and back. So | 00:24:55 | |
really got parking around there. Got some. | 00:25:01 | |
Typical stuff on a site clinic and most of you guys have seen in the past page two, it's just a. | 00:25:08 | |
Black and white of the retail building, 7300 square foot. Obviously you can see storefront on the front kind of an elevated | 00:25:16 | |
signature corner entrance there. We did that by design so we could attract a commercial user that would want to kind of prominent | 00:25:22 | |
location there at the corner. | 00:25:27 | |
Page 3 is our multifamily building. This is a. | 00:25:34 | |
Obviously modern contemporary building that has part exciting brick veneer. | 00:25:39 | |
Hardy Panels. | 00:25:46 | |
Balconies, things of that nature. This is a built product that has a breezeway, 2 breezeways that connects units together, things | 00:25:49 | |
like that. So other than that, that's kind of what this looks, this project looks and feels like from a from a design perspective. | 00:25:57 | |
Yeah, So similar, similar to what we saw. Yeah. Seen what you seen. So yeah, very similar what you saw. We just asked things | 00:26:06 | |
advanced. We tweak it as we go. Right, right, right. So this potential water basin here, this this here, that's going to be a | 00:26:14 | |
grassy area. That's a grass detention basin. Yes. It's not a retention, it's a detention basin. Would that be, would you, could it | 00:26:21 | |
serve a dual purpose as fence that in and make it a dog park type thing? | 00:26:28 | |
I know it sounds like a silly question. No, you're good. People that love their pets and they're gonna want to ask that question. | 00:27:06 | |
No, you're good. We want to be friendly to it. We, we we like people that have pets. Yeah. | 00:27:11 | |
So anyway, oh, it looks great. Obviously you gotta there's they gotta get in dots approval for the cut on actually we got yeah, we | 00:27:18 | |
actually have we I mean, that's not perspective and everybody's which this is handy because you come out at a light, you know they | 00:27:24 | |
can they can come across and come out of the light too. | 00:27:31 | |
Bob, so you know this, we are fully we are fully permitted. No, that's great. That's a big hurdle. That's a big hurdle to get | 00:27:40 | |
past. Yes, it's a it's sometimes like wrestling. | 00:27:45 | |
For sure. | 00:27:52 | |
OK, anything else for me? | 00:27:53 | |
No, we just need a motion to approve resolution. I was just attorneys not here on the resolution to make sure he's good with it. | 00:27:56 | |
Did you not prepare the resolution? I didn't. I looked at the resolution at one point, but that was. | 00:28:04 | |
Before we had the plan and the plat and the legal description. | 00:28:10 | |
I've seen that, but it is here now and we we've done prepared it and it's with the resolution. | 00:28:14 | |
Yeah, good. Yeah, Yeah. I'll take a look at it after the meeting, I'm sure. | 00:28:23 | |
We have anything you can revise, amend it, OK. | 00:28:28 | |
This just gets the process started. | 00:28:31 | |
OK. I'll make a motion to approve Resolution 2024, Dash 05 second. | 00:28:34 | |
Any other discussion? | 00:28:40 | |
So if we do need to amend it, Justin's not a problem. | 00:28:41 | |
It's just it's a declaratory resolution. If you need to amend it, it'll. | 00:28:44 | |
You know, I mean, it's going to the next step, if you will. It'll hold up that step if we do, but we'll know it, OK? | 00:28:48 | |
Do we need to make a anything in the motion that allows you to make some changes but make sure it's not substantial changes? | 00:28:54 | |
I'd rather I looked at the resolution and like I said, I just didn't see the plan that's with it. | 00:29:03 | |
OK. I think if you want to approve it. | 00:29:11 | |
If you guys have looked at it, I'm comfortable with it, but just I'm with, I'm with bread. I want to, I want you to earn your | 00:29:14 | |
money. | 00:29:18 | |
Okay, I'm good. All right. All those in favor say aye, aye. Motion carries. All right, Theresa, do you have like all the originals | 00:29:24 | |
for us to sign or do you want me OK? | 00:29:30 | |
So I can pull them out of that. | 00:29:35 | |
We don't have anything else on the agenda unless you guys have it. | 00:29:37 | |
Anything before? | 00:29:42 | |
Otherwise, we'll entertain a motion to adjourn. So moved second by Brad, pause. | 00:29:46 | |
All right. Thank you, gentlemen. | 00:29:54 | |
Best of luck when you go to playing Commission. | 00:29:57 | |
Do we need to go to that dawn? Any reason? | 00:30:00 | |
Do we need to? | 00:30:02 | |
Yeah, Council will go to but we would love to see you. | 00:30:05 | |
Absolutely. | 00:30:09 | |
OK, Yeah. | 00:30:11 | |
No, you have. | 00:30:14 | |
I'll do it. It's probably OK. | 00:30:18 | |
I'm just going to. | 00:30:23 | |
Yeah, yeah. | 00:30:25 | |
About the plan. | 00:30:28 | |
Do you have my contact list? | 00:30:34 | |
Once it once it starts approaching this step to get to the County Council. | 00:30:37 | |
The heavy paper. | 00:30:44 | |
I'll tell you who you need to work. | 00:30:47 | |
And get with them and see what they. | 00:30:57 | |
Yeah, I was looking at everything. I sent you another e-mail. | 00:31:00 | |
The rest of the stuff but. | 00:31:03 | |
No, I don't think the resolution, but I don't think I ever saw the plane. | 00:31:11 | |
You'll you'll fill out the date. | 00:31:18 | |
There's a couple in a couple of people that's going to be. I just haven't looked at it in the. | 00:31:20 | |
That might be a little bit of a challenge to explain to it. Explain that to him. | 00:31:26 | |
I guess, I mean, I don't see any wrecks. Alright, you have a good one. | 00:31:34 | |
Sorry I was late. The traffic is. | 00:31:38 | |
I'm sure it's a new good one to look at. I'll I'll look at it when I get back to my desk. | 00:31:41 | |
Yeah, but no. OK. | 00:31:44 | |
All right. | 00:31:48 | |
Yeah, yeah, yeah. Three of them. | 00:31:51 | |
All right. | 00:31:56 | |
You're welcome. | 00:31:59 | |
Yeah. | 00:32:06 | |
Probably need to spend some time on. Yeah, they'll notice that's not just. | 00:32:07 | |
They don't. I don't remember. | 00:32:16 | |
I know I was. | 00:32:19 | |
Getting on it. | 00:32:22 | |
So they've already, they've already talked about that. | 00:32:26 | |
Something do that. But Greg and I had talked and I thought Greg and I and I have an e-mail from him and I thought we were on it. | 00:32:29 | |
Yeah, yeah, he was just talking about that's right for right now. | 00:32:34 | |
But Kevin still, I know he's gone, so we can deal with Kevin stuff because it probably was. There may be other subjective things. | 00:32:41 | |
My issues are. | 00:32:50 | |
Good. | 00:32:53 | |
I'm sure they will. | 00:32:55 | |
All right, we're starting to hear, starting to do a little something. | 00:33:00 | |
Yeah. | 00:33:09 | |
There's always something right, So. | 00:33:11 | |
To me, it's we have those. | 00:33:14 | |
Well, we have our. | 00:33:17 | |
Well. | 00:33:21 |