Live stream not working in Chrome or Edge?

Transcript

Event transcript
Digging dirt on that new apartment complex out there by the coffee shop on 150. 00:00:00
By Napleton. 00:00:06
When was that supposed to start up? 00:00:07
Don't go no wait on your claim to approve it. 00:00:13
OK. This is the thing that statutory we need to do. 00:00:17
As part of the agenda, we have all we need now, OK? 00:00:20
All right. Thank you. 00:00:26
OK, let's call to order. 00:00:36
The June 18th, 2024 meeting of the Floyd County Redevelopment Commission. 00:00:38
Teresa, roll call. 00:00:46
Here. 00:00:50
Here. 00:00:52
Here here. 00:00:54
Here. 00:00:58
All right. 00:01:00
Let's move on to approval of minutes and claims. Does everybody have a chance to take a look at the minutes motion to approve the? 00:01:02
The minutes? Is there a second? 00:01:08
2nd. 00:01:11
Any discussion? 00:01:14
All in favor say aye. 00:01:17
Maybe let me be more specific. We have two sets of minutes, a motion to approve the May 10th minutes and also the May, I believe 00:01:20
it's the 21st minutes. 00:01:26
Yes, that's my motion. 00:01:32
And this who seconded that? 00:01:36
Did you, Jeff? Was that you, Jeff, you still you're good with that motion as amended. 00:01:40
OK, very good. All in favor say aye. Aye. All opposed. Same sign. OK, motion carries. 00:01:44
Don you want to talk about? 00:01:52
Do we have any claims? 00:01:57
I didn't see it. No claims. OK. 00:02:00
Just for your for your information, is the. 00:02:04
Funds for each. 00:02:08
A funds report and the budget staff should be in your packet. 00:02:13
I would go to remember E real quickly just to give you an update. As far as to make my move, I believe I sent a. 00:02:16
They now have some additional benchmarks and what items on their websites for data. So we provided that we have 14 offers, 11 00:02:26
acceptances and eight moves so far. 00:02:32
Good. 00:02:40
That's all I have, unless you have any questions. 00:02:42
OK. 00:02:49
Thank you, Don. 00:02:50
Is there any public comment? 00:02:52
Good morning. 00:02:59
Secondly, there is a continual failure to update the agenda and minutes in a timely and consistent manner. 00:03:30
This practice undermines the principles of transparency and accountability that are fundamental to effective governance. Access to 00:03:36
current agendas and accurate minutes is crucial for the public to stay informed about the Commission's activities and decisions. I 00:03:41
request that the Commission establish and adhere to a clear schedule for updating these documents and make them readily available 00:03:46
to the public well in advance of each meeting. 00:03:51
Addressing these issues is essential to maintaining public trust and ensuring that all community members have a fair opportunity 00:03:57
to engage in the redevelopment process. I appreciate your attention to these matters and look forward to seeing improvements in 00:04:03
the accessibility and transparency of your meetings. What was your name, ma'am? Amanda Miles, Georgetown. 00:04:09
OK, Thank you. But also too, I'd like to note that this is being recorded. Is that correct, Teresa? 00:04:15
Yeah. So people can always watch the meetings. And I understand your concern. I'm just saying watch the meetings, but they're not 00:04:21
able to participate. And I understand. Yeah, I understand. I just wanna let you know that. Yeah. 00:04:26
All right. Thank you. 00:04:30
OK, um. 00:04:33
New business. 00:04:36
Justin, this was the resolution we just were just talking about just now. 00:04:39
So yes, the resolution that I just circulated around is the annual resolution. 00:04:43
That we have to approve. It's similar to the one we approved last year. 00:04:51
And. 00:04:56
It's similar to the one we approved last year. 00:04:59
Saying there's no excess funds and we've provided. 00:05:02
Notice to the following taxing districts done prepared it. You can say if there's any other changes, but I don't think there's any 00:05:07
other changes from the previous. 00:05:11
And what's the resolution number on this going to be? Is it? 00:05:15
6. 00:05:25
06. 00:05:26
I guess the only recommendation I would make is when you read this. 00:05:31
If someone was going through the list of resolutions, it's like it's very generic. 00:05:35
Resolution of the redevelopation, I think maybe we need to put an error addressing no excess tip funds or something like that. 00:05:41
That would be my recommendation. 00:05:48
Change the title of the yes. 00:05:51
No excess, yeah. 00:05:55
No excess assessed value. That's actually what you give up. It's kind of an awful way to do it, but no excess assessed value is 00:06:01
probably what I'd call it. 00:06:04
Yeah, that we've got, you know, otherwise you read it and it's like. 00:06:09
What is it? 00:06:13
So I'll make a recommendation. We approve with the with the change of adding. 00:06:18
Resolution of the Floyd County Commission. 00:06:23
Floyd County. 00:06:26
What? No. 00:06:30
Excess assessed value Resolution number 20246. Yes, that'll be by Teresa. Did you get that? 00:06:32
OK, that would be my motion. 00:06:40
Is there a second? 00:06:45
Any discussion? 00:06:47
All in favor, aye aye. Opposed. 00:06:51
All right, motion carries. 00:06:54
Yeah. 00:07:01
Brad. 00:07:03
OK, the strand US150 study contract amendment. 00:07:07
Anything you want to add about that? 00:07:12
This is part of the project is on US 115. Regarding addition, there was an additional request from Indi for modeling for the. 00:07:18
For the. 00:07:27
Traffic flow from the from the possible development. 00:07:30
And so that increased the their dollar amount on that contract to provide the items. 00:07:35
That NDOT was requested which was more modeling, 150 more modeling involvements and road and Schreiber Rd. 00:07:41
And that amount was 11,500. 00:07:50
Don't worry about the 1:50 we talking about. 00:07:55
We're talking on US 1:15 we're talking. 00:07:59
Approximately where? 00:08:04
Kent Whittens property is right behind you. 00:08:07
You have the JC store. 00:08:11
OK. There's a lot of work going on 150 there. 00:08:14
Yes, this was this was regarding a potential cut in the limited access. 00:08:18
So are you looking for a motion to approve that? 00:08:30
Amendment, yes. OK. 00:08:33
What was the amount done 11/5? 00:08:40
The total total project goes from 44,500 to 56,000. 00:08:44
So it was 44 five and then and total projects is what again 6056 thousand 56,000. OK, good. OK, yeah. 00:09:00
That's good. 00:09:10
Make a motion to approve the Strand US150 contract amendment. 00:09:13
Is there a second? 00:09:20
I'll second with. 00:09:22
The notion that's $11,500 increase or change? 00:09:23
OK, right seconds. Any discussion? 00:09:28
Good. All in favor say aye aye. 00:09:32
Opposed. 00:09:35
OK. 00:09:39
Public hearing on the bond 5 building, 5 bond financing and this resolution. 00:09:41
You'll need to. 00:09:47
Recess your your current meeting and go into a public hearing. 00:09:50
This is a public hearing that you had last month. 00:09:54
The only change was at the time it was a $6 million cap. 00:09:58
The funding came back or draft term sheets came back and the actual project cost is now 6.16, which requires a re advertising of 00:10:03
public hearing and re off of the, the, the approval of the resolution after public hearing. If it's so true that if you so choose. 00:10:11
And then also the commissioners have their similar action that they did last month as well. 00:10:20
Like I said. 00:10:29
Primary reason it was when we did our initial term sheet was without some of the interest rate increases and the requirement of 00:10:30
some additional capitalized interest that is required for the term. 00:10:37
Of the bond, No, no, the payments are still the same. The funding for the payments are still the same, which is the lease payment. 00:10:45
And then that is backed by the red wire chip as well. So I believe you have to do to recess your meeting and then go into public. 00:10:54
Mr. Chair. Mr. Chairman, I make a motion to recess the regular meeting and open up the public hearing for bond, the Building 5 00:11:02
bond financing second. 00:11:10
All favor aye opposed. OK, we're in recess now. Public hearing for. 00:11:19
The foreign financing resolution. 00:11:26
Any comments from the public about that? 00:11:29
Not hearing any. 00:11:36
Do we need to then recess the public hearing and go back to? 00:11:37
Close the public hearing and bring back into session your revenue. So just for formality, I'll make a motion to close the public 00:11:43
hearing and reconvene the regular meeting. I'll 2nd. 00:11:47
OK, Brad makes the motion and John seconds. 00:11:53
Any discussion? 00:11:56
All in favor say aye aye opposed. 00:11:58
OK. 00:12:01
The public hearing is closed and now you have the right here resolution I think 07 should be that you should have. 00:12:03
For the bond financing? 00:12:10
OK, we have that here. 00:12:14
Yes. 00:12:16
Yeah, you should. 00:12:18
The one that looks like this. 00:12:20
OK. Which of these two parts? 00:12:22
So that'll be resolution 2024. 00:12:30
07. 00:12:34
OK. 00:12:36
It's got 6 main 350. 00:12:39
Yeah, I was going to say that's the only difference is there is a little cushion in there, if you will, of the authorizing amount. 00:12:41
I think I didn't draft this resolution, but but the 6.16 came back, they put in 6.3, so you don't have to do this again. 00:12:47
Is that correct? On yes, that's from Brad Bingham Barnes and former 6.36.35 S 6,350,000 on page two, Section 1 not to exceed 00:12:53
6,350,000. 00:13:00
And you're OK with this resolution? Yes. 00:13:09
Motion to Approve Resolution 2024. 00:13:14
Are we doing 07/07? I think. 00:13:18
I don't know, does it matter? 00:13:21
2024 Dash 07. 00:13:25
Makes the motion. Is there a second, second, second by John? All in favor? Say aye. Opposed. 00:13:27
Motion passes. 00:13:35
Now a discussion about the. 00:13:38
Commercial lease agreement donated. What do we need to? 00:13:41
Is this like we have a copy of it here, the lease and I would defer probably a little bit to Justin in the sense my understanding 00:13:44
from the the tenant was there was? 00:13:50
The language, they wanted the language a little bit more specific regarding the lease terms over the second lease rate or the 00:13:57
second term the lease. 00:14:01
17 So the economic development agreement that. 00:14:07
Outside council had done and prepared with the tenant in formulating this had some option terms that were a little. 00:14:12
We clarified it in this lease of how the option terms work. And if you want to look at the specific change, it's paragraph two, 00:14:22
page 2, the second paragraph for that. So lots of twos I just said there, but additional option term, that's the language that was 00:14:26
added essentially I. 00:14:31
The. 00:14:37
They can extend the term for an additional five year term at the option of the tenant. 00:14:39
So it's essentially just that clarifying that how that option term works. 00:14:49
And they've, they've reviewed, I don't know that they've given us final approval or did they? 00:14:54
They did OK. 00:15:00
That's essentially. 00:15:06
That's that's the change. 00:15:09
So Don, you're looking for a motion, a motion to approve this lease as as amended and and to be fair, just for the record. 00:15:11
We've already approved the lease. You gave Bob at the time authority to sign and finalize the lease outside of the meeting. But 00:15:20
because we're meeting and for clarity and transparency, we're just reapproving again. I think Bob probably had authority are ready 00:15:27
to tweak this if you will, because we we had approved it in a substantially final form. But this body gave Bob the authority to to 00:15:35
finalize it and we did and there was some back and forth on that. So that's why we're bringing it back, OK. 00:15:42
I'd ask for a motion to approve reapprove this amended lease. 00:15:50
With the the president signing outside the meeting, OK. 00:15:55
You can. I mean, you don't need to. 00:16:05
Yeah, I mean, it doesn't help that we've talked about the abstention doesn't resolve anything but. 00:16:07
I think it's practically something that you can do. I mean, you know. 00:16:14
Did you make a motion, John? 00:16:21
You've had some discussion and I don't know what you want is there. I don't think there's a motion on the floor, is there I can 00:16:23
make a motion that we approve the commercial 5. 00:16:27
The Building 5 commercial lease, mammoth dispute, I guess the final agreement. 00:16:32
With the with the president being able to sign this outside of the meeting. 00:16:38
That's fine. 00:16:44
Is there a second? 00:16:45
2nd. 00:16:47
Seconded by Jeff. 00:16:49
Any discussion? Further discussion? 00:16:51
OK, all favor aye opposed and I'm going to I'm not staying when an abstention. 00:16:54
All right. 00:17:02
Let's get this thing signed. Let's get this thing signed. 00:17:03
Would you like to give us an update on the Edwardsville School project? 00:17:07
Give you a quick update on three items. First line, the traffic signalization on State Road 62 is complete. That signal is up and 00:17:11
functioning and was functioning about a week or 10 days ago. They got that completed. So that project is in final stages of close 00:17:16
out. 00:17:22
The next item is Mac and public improvements that is ongoing. They have a schedule of getting the completion of the public portion 00:17:29
of that project. 00:17:33
Which is part of our build operate transfer. Their day is still November of 24. So later this year they'll be completing their 00:17:38
component of the of the project which is a. 00:17:44
Stormwater Rd. Sanitary sewer. 00:17:52
One item. 00:17:55
Just for your action they will be they have they're in need of about 4004 thousand ton of soil. 00:17:57
We have to take about 60 ton of soil off the red wire site. 00:18:09
And so we're actually to, since you own both that side or in contract with Mac would be to just have that action of allowing that 00:18:16
soil be taken off site for that project. There'll be an accounting of that of that soil then that should have a reduction not only 00:18:24
in the map contract but also in the shower contract. 00:18:32
So you need a motion to allow. 00:18:45
4000 tons of dirt from red wire to be transferred to there is there Is there a charge on that dawn or is it just material? 00:18:48
What that would be, they have a rate in their build operator transfer, so it'll be that same rate. Instead of tracking that in 00:19:01
from an off site that's paying for that soil, we're just paying. We would pay for the tracking but not the soil. And then also 00:19:07
Shireman has to dispose of. 00:19:13
A significant amount of soil as well so. 00:19:20
Make a motion, We allow 4000. 00:19:23
Tons. Is that 4000? Well, what I heard is they needed 4000 tons, but you had 60 tons or some amount. So I don't know the numbers 00:19:27
and I don't know that that's necessary for the motion, but. 00:19:33
Its fourth out. Its 4010 for For Mac, Sharman has sixty that they have to move so that they'll still have to move. Instead of 00:19:39
moving 60, they'll be moving 56. 00:19:46
So it's they need. 00:19:55
They need 4000 times but the chairman has 60,000 tons. 00:19:57
Oh, 60,000 tons. 00:20:02
OK. That's the that's makes more sense. Yeah. 00:20:06
OK, OK. 00:20:08
I'm just just curious, So when they move this dirt, I mean do they scoop it up and weigh it to keep track of the tonnage or 00:20:12
something where they just say we need we need some dirt. How many tractor trailers is about? 00:20:18
Have a certain amount of. 00:20:23
Capacity. 00:20:26
My cubic feet and then they. 00:20:27
So it's truckload and they'll just calculate about truckload only, only a beam I suppose. You know, I'm just trying to think the 00:20:30
point of inventory right? You know the. 00:20:34
One of the motion is you're making a motion to authorize the transfer of soil from one site to the other and for the resulting 00:20:39
accounting or. 00:20:44
Contraction with. 00:20:50
Seems to be reduction, reduction, yeah, of contracts, yeah. 00:20:54
So why don't you put that into a form of emotion? Justin said it so well. 00:20:58
But you were generic again. Yeah, Yeah. So you're making a motion to permit the transfer of? 00:21:03
Of soil from the red red wire site to the. 00:21:09
Edwardsville. 00:21:15
School School site. 00:21:17
With the resulting reduction in the contract and accounting. 00:21:19
Any amount of around 4000 tons. 00:21:22
Yes, OK, that's that's so moved. 00:21:26
Give me second. 00:21:32
John makes the motion. Jeff, seconds. 00:21:35
Any further discussion? 00:21:37
All right, all in favor. Indicate by saying aye. Opposed. 00:21:41
Motion carries Item 3 is a I'll be meeting this afternoon with Chad and Corey Sprigler regarding the building and also getting an 00:21:45
update regarding transfer and also the conditions of the of the roof before and the decking before. So that meeting is just it's 00:21:52
just informational is going to be at 2:30 today. 00:21:59
On site. 00:22:06
And the Innovation Expo, Noble Park, just very quickly, unofficially, we will be receiving in July. 00:22:10
Funding through IDC for an Expo series of at Nova Park and with Indiana University Southeast that included speakers panel 00:22:19
regarding topics of sustainability, space, and. 00:22:26
AI, Artificial intelligence. 00:22:36
So we're working with. 00:22:39
Austin at Redmoire to have the folks who were involved with the bio printing of the. 00:22:43
Cardiac tissue to be part of the panel. 00:22:51
We've reached out to. 00:22:54
NDOT and Purdue University. 00:22:58
Purdue is doing a roadway that will actually charge EV vehicles. 00:23:01
As they drive across so have reached out to El Tap to hopefully get those skit folks scheduled and we're still working on some 00:23:07
folks for artificial intelligence with, with IU with the IU system. So besides that we'll also have a public event we're hoping to 00:23:15
coordinate that with destination Georgetown Labor Day event have reached out and had a preliminary conversation with them so. 00:23:22
More scheduling and information is worth coming and put this together, but and then also we're gonna have 3 events. 00:23:31
For entrepreneurs in terms of. 00:23:40
More of a classroom type of event dealing with patents and financing. 00:23:43
And other items. So pulling that all together, it's right here for and hold this fall. 00:23:48
Let's see it on. 00:23:55
All right. 00:23:57
Real quick sidebar is for what it's worth, the other day I attended one of the sessions from the Parks Department. 00:23:59
One possession that Nova Park, you know they're in the in the building. 00:24:06
Very nice event, learned quite a bit. That room is like really echoey. 00:24:10
And when when there was quite a few people in there and people were kind of visiting and talking, that made it difficult to kind 00:24:15
of hear a presentation as well as people kind of talking amongst themselves. And I didn't know if that's something that. 00:24:22
We can take a look at seeing how we can. 00:24:30
Do some baffles or something. Yeah, yeah, Acoustic panels of some sort. I never really noticed that until an official gathering 00:24:33
over there. Is that the larger room? 00:24:38
On the IT would be, yeah, the room on the right, yes. Not the one that has the table in the middle. That's the other room. 00:24:44
OK, the doors, the glass doors weren't open. 00:24:52
Yeah, just a thought. We'll take a look at it and see what we can do. 00:24:57
Kanye sparked my interest. I'm not, I'm not saying you need to completely tell me exactly how this works, but you mentioned 00:25:02
something about charging electric cars as they go across the road or a bridge or something. How, how does that work? Again, that 00:25:08
that's why we've had the panel, because I don't know how it works. It's like your phone, like the Qi charger on your phone. It's 00:25:13
an induction. 00:25:19
Reduction charging that how much charge do you get? Just go and zip across a miles worth of road or well, that's Purdue. Purdue 00:25:25
has this. It's actually opposite more St. and West Lafayette with N dot that they're going to create this mile, mile and a half of 00:25:34
roadway and then do do actually what I'm saying those on ground test to see they've kind of proven it theoretically and now 00:25:44
they're they're actually to the point where they're going to see sounds expensive. How how how that actually will be done. 00:25:53
It's it's my hope that we get those folks. I've reached out to them and reached out to him dot here last week because. 00:26:05
Like I said, it's it's safe to walk on. 00:26:11
What's yes, I believe so. We've got a pacemaker or something. 00:26:15
Like making that assumption and I really don't know but. 00:26:21
Pays that electric bill. 00:26:25
I I don't believe it's char actually. I don't believe there's actually an electronic charge. I think it's all based on. 00:26:29
Connecticut. 00:26:38
How I could be totally totally wrong? 00:26:40
With that, but that's what they're that they've gotten to the point where they're actually doing a test out and out on West 00:26:44
Lafayette so. 00:26:48
That's why I thought, hey, that would be kind of very interesting and practical to. 00:26:54
Have these folks come down and actually explain and answer questions fairly well? I mean, you keep going. 00:26:58
When did you say the target date was for that panel? 00:27:07
Is the first one is in July, that's the space panel. I think that's in the end of July. We're looking at the end of August. Those 00:27:11
would be at IU SE just because we're hoping for a larger crowd than what Noble Park can provide. So we've we've also got we've 00:27:20
also reached out through 1 Southern Indiana to Ford and the EV. 00:27:29
Battery plant down in Elizabeth. 00:27:38
That's them to be possible part of the panel as well. 00:27:41
Will they be emailed out? Posted on the website? 00:27:45
It'll be we, we part of that funding through the grant is for marketing. So we'll be Mark, we'll be marketing that side. 00:27:49
All right. Thanks Don. Project Canales, just to give you an update, met with the developer regarding a pass through. 00:27:58
Projects similar to Galena Commons they are. 00:28:10
Evaluating that and that would be for water and their water sewer and. 00:28:16
Potential natural gas Giving an update just on natural gas. I spoke with Center Point yesterday. 00:28:21
They're going to recalculate a couple of of. 00:28:33
The what they're requesting is local match. 00:28:39
They did say they would be one or sent a letter of support to the county for our for the ready 2.0 application. 00:28:42
You know, did briefly talk to them about possibility of of a. 00:28:51
Some type of there's a new may not be totally new, but statutorily there's some potential zones that they can create. 00:28:58
Infrastructure including water, I think it's water, sewer, broadband and natural gas. So we're investigating that as well. So just 00:29:07
to give you an idea about that, so. 00:29:13
All right. And Speaking of clean of Commons. 00:29:22
Just need some action on the. 00:29:27
Galena Commons with the Galena tiff. 00:29:29
That's the other that's in your packet here as well. 00:29:31
I think that's just the amendments that. 00:29:35
Yes. So we actually approved. I was going to ask you this Don, I think I'm saying this right. We we approved this May 21st, 2024 00:29:39
is, is a resolution 2024 Dash 05. 00:29:46
And there's just some amendments to the economic development plan attached to the resolution. This is creating the TIF district, 00:29:54
the allocation area. In fact, the reason I say that too for two reasons. One, to just Orient you that we have approved this in 00:30:01
May, it's in the minutes and exhibit A&B on the one that you have hard copy circulated aren't there, but they're the same 00:30:08
exhibits. Those have not changed. So you'd be approving this. 00:30:16
Amended economic development plan again, there were just some changes internally that we cleaned up. 00:30:24
But you would use those same exhibit A&B. So the property that's in there, the map basically A&B is a map in the descriptions of 00:30:30
the property. You know, still we're not contemplating taking any property. It's just an allocation area like normal with the same 00:30:36
mat and Platts that we already approved in resolution 2024 O 5, just some updated language in the in the actual plan that's 00:30:42
attached to the resolution. 00:30:48
Which yeah, I think you got the clean up the cleanup versions if you will. 00:30:56
There's mud on that one, right? 00:31:04
You understand the, understand the. 00:31:06
So you, yeah, I mean, if you need. 00:31:09
You have to make certain findings and conclusions. You have to update a plan. 00:31:12
And the resolution has those findings that this is going to be beneficial to the to the area and the findings that are in the 00:31:16
resolution, the plan, it does still say draft if that's what you're pointing to, economic development plan, you could strike that 00:31:22
I suppose. But and the red line version you had were both changes before the last meeting and after. So it's a combined changes. 00:31:27
Those aren't just the last changes. 00:31:33
So make a. 00:31:44
Make a motion to approve the Floyd County Redevelopment Commission economic development plan for the Evansville Galena Commons I. 00:31:46
TIF, economic development area. 00:31:57
Motion made by Brad. Is there a second? 00:32:02
I'm sorry Eversville was strike so. 00:32:04
Let me restate that Floyd County Floyd County Redevelopment Commission economic development plan for Galena Commons. 00:32:08
TIF, economic development area. 00:32:16
Yeah. And the motion is for the resolution. The resolution has the plan. 00:32:20
It's an amended plan to it so. 00:32:24
I think that's how you want to do it. I don't really, it doesn't matter to me. You've approved the resolution. I don't think that 00:32:26
changed, but you have it listed here on as 20/24/08. It's probably clean to just reapprove your resolution because you haven't 00:32:33
taken that anywhere. So when we take it, it'll be clean. So it's the, it's the resolution, not the plan or it does? Well, the 00:32:39
resolution has the plan attached to it as incorporated. So I would make the motion, I would suggest the motion to be made. 00:32:46
To approve the 2024 Dash 08 resolution declaring an area economic development area with the related updated plan that's attached. 00:32:53
So I'll strike my previous motion, new motion for. 00:33:00
The resolution of 2024 Dash 08 that includes the Economic Development Plan or the Galena Commons TIF area. 00:33:09
It's second motion me by Brad, seconded by John. Any discussion? 00:33:18
All in favor indicate by saying aye, aye opposed. 00:33:24
Motion here. 00:33:28
OK, entertain a motion to adjourn. 00:33:30
I got one thing one. 00:33:34
Hey, Don. 00:33:38
You know you send e-mail out about the. 00:33:40
Eli Grant. 00:33:43
So it sounds as though Israel might be one of the 8, Is that right? Yeah. Oh, yes. On the Regional Development Authority has their 00:33:45
meeting on Friday. 00:33:51
The county had submitted the energy of schools as part of they have a Lilly component to that which is 250 million. 00:33:57
We submitted as a regional project. There were 16 total projects. 00:34:07
Some of those arts, there was two components. It was an art. There was a blight renovation. 00:34:14
My understanding out of 16 projects, there's 8. 00:34:22
That's going to be submitted to IEDC. I believe they're going to meet this week with IDC on those eight and. 00:34:25
The Edwardsville Project School 6 out of 16 years. 00:34:33
Good news. It's good news. Yeah, Yeah. 00:34:38
That's great. 00:34:42
Make a motion to adjourn. We really want to get out of here, don't you? No, I'm happy to sit here freezing and shivering like 00:34:44
everybody else. You can call Bob, get him on a Zoom call. Motion to adjourn. 00:34:49
All right. Just a second, second. 00:34:55
Motion made by John, seconded by Jeff. All in favor say aye aye. We are adjourned. 00:34:59
Don't leave, you got signs. 00:35:04
What are we? Oh yeah. 00:35:06
* use Ctrl+F (Cmd+F on Mac) to search in document
Unable to preview the file. Make sure you have Adobe Reader installed

Transcript

Event transcript
Digging dirt on that new apartment complex out there by the coffee shop on 150. 00:00:00
By Napleton. 00:00:06
When was that supposed to start up? 00:00:07
Don't go no wait on your claim to approve it. 00:00:13
OK. This is the thing that statutory we need to do. 00:00:17
As part of the agenda, we have all we need now, OK? 00:00:20
All right. Thank you. 00:00:26
OK, let's call to order. 00:00:36
The June 18th, 2024 meeting of the Floyd County Redevelopment Commission. 00:00:38
Teresa, roll call. 00:00:46
Here. 00:00:50
Here. 00:00:52
Here here. 00:00:54
Here. 00:00:58
All right. 00:01:00
Let's move on to approval of minutes and claims. Does everybody have a chance to take a look at the minutes motion to approve the? 00:01:02
The minutes? Is there a second? 00:01:08
2nd. 00:01:11
Any discussion? 00:01:14
All in favor say aye. 00:01:17
Maybe let me be more specific. We have two sets of minutes, a motion to approve the May 10th minutes and also the May, I believe 00:01:20
it's the 21st minutes. 00:01:26
Yes, that's my motion. 00:01:32
And this who seconded that? 00:01:36
Did you, Jeff? Was that you, Jeff, you still you're good with that motion as amended. 00:01:40
OK, very good. All in favor say aye. Aye. All opposed. Same sign. OK, motion carries. 00:01:44
Don you want to talk about? 00:01:52
Do we have any claims? 00:01:57
I didn't see it. No claims. OK. 00:02:00
Just for your for your information, is the. 00:02:04
Funds for each. 00:02:08
A funds report and the budget staff should be in your packet. 00:02:13
I would go to remember E real quickly just to give you an update. As far as to make my move, I believe I sent a. 00:02:16
They now have some additional benchmarks and what items on their websites for data. So we provided that we have 14 offers, 11 00:02:26
acceptances and eight moves so far. 00:02:32
Good. 00:02:40
That's all I have, unless you have any questions. 00:02:42
OK. 00:02:49
Thank you, Don. 00:02:50
Is there any public comment? 00:02:52
Good morning. 00:02:59
Secondly, there is a continual failure to update the agenda and minutes in a timely and consistent manner. 00:03:30
This practice undermines the principles of transparency and accountability that are fundamental to effective governance. Access to 00:03:36
current agendas and accurate minutes is crucial for the public to stay informed about the Commission's activities and decisions. I 00:03:41
request that the Commission establish and adhere to a clear schedule for updating these documents and make them readily available 00:03:46
to the public well in advance of each meeting. 00:03:51
Addressing these issues is essential to maintaining public trust and ensuring that all community members have a fair opportunity 00:03:57
to engage in the redevelopment process. I appreciate your attention to these matters and look forward to seeing improvements in 00:04:03
the accessibility and transparency of your meetings. What was your name, ma'am? Amanda Miles, Georgetown. 00:04:09
OK, Thank you. But also too, I'd like to note that this is being recorded. Is that correct, Teresa? 00:04:15
Yeah. So people can always watch the meetings. And I understand your concern. I'm just saying watch the meetings, but they're not 00:04:21
able to participate. And I understand. Yeah, I understand. I just wanna let you know that. Yeah. 00:04:26
All right. Thank you. 00:04:30
OK, um. 00:04:33
New business. 00:04:36
Justin, this was the resolution we just were just talking about just now. 00:04:39
So yes, the resolution that I just circulated around is the annual resolution. 00:04:43
That we have to approve. It's similar to the one we approved last year. 00:04:51
And. 00:04:56
It's similar to the one we approved last year. 00:04:59
Saying there's no excess funds and we've provided. 00:05:02
Notice to the following taxing districts done prepared it. You can say if there's any other changes, but I don't think there's any 00:05:07
other changes from the previous. 00:05:11
And what's the resolution number on this going to be? Is it? 00:05:15
6. 00:05:25
06. 00:05:26
I guess the only recommendation I would make is when you read this. 00:05:31
If someone was going through the list of resolutions, it's like it's very generic. 00:05:35
Resolution of the redevelopation, I think maybe we need to put an error addressing no excess tip funds or something like that. 00:05:41
That would be my recommendation. 00:05:48
Change the title of the yes. 00:05:51
No excess, yeah. 00:05:55
No excess assessed value. That's actually what you give up. It's kind of an awful way to do it, but no excess assessed value is 00:06:01
probably what I'd call it. 00:06:04
Yeah, that we've got, you know, otherwise you read it and it's like. 00:06:09
What is it? 00:06:13
So I'll make a recommendation. We approve with the with the change of adding. 00:06:18
Resolution of the Floyd County Commission. 00:06:23
Floyd County. 00:06:26
What? No. 00:06:30
Excess assessed value Resolution number 20246. Yes, that'll be by Teresa. Did you get that? 00:06:32
OK, that would be my motion. 00:06:40
Is there a second? 00:06:45
Any discussion? 00:06:47
All in favor, aye aye. Opposed. 00:06:51
All right, motion carries. 00:06:54
Yeah. 00:07:01
Brad. 00:07:03
OK, the strand US150 study contract amendment. 00:07:07
Anything you want to add about that? 00:07:12
This is part of the project is on US 115. Regarding addition, there was an additional request from Indi for modeling for the. 00:07:18
For the. 00:07:27
Traffic flow from the from the possible development. 00:07:30
And so that increased the their dollar amount on that contract to provide the items. 00:07:35
That NDOT was requested which was more modeling, 150 more modeling involvements and road and Schreiber Rd. 00:07:41
And that amount was 11,500. 00:07:50
Don't worry about the 1:50 we talking about. 00:07:55
We're talking on US 1:15 we're talking. 00:07:59
Approximately where? 00:08:04
Kent Whittens property is right behind you. 00:08:07
You have the JC store. 00:08:11
OK. There's a lot of work going on 150 there. 00:08:14
Yes, this was this was regarding a potential cut in the limited access. 00:08:18
So are you looking for a motion to approve that? 00:08:30
Amendment, yes. OK. 00:08:33
What was the amount done 11/5? 00:08:40
The total total project goes from 44,500 to 56,000. 00:08:44
So it was 44 five and then and total projects is what again 6056 thousand 56,000. OK, good. OK, yeah. 00:09:00
That's good. 00:09:10
Make a motion to approve the Strand US150 contract amendment. 00:09:13
Is there a second? 00:09:20
I'll second with. 00:09:22
The notion that's $11,500 increase or change? 00:09:23
OK, right seconds. Any discussion? 00:09:28
Good. All in favor say aye aye. 00:09:32
Opposed. 00:09:35
OK. 00:09:39
Public hearing on the bond 5 building, 5 bond financing and this resolution. 00:09:41
You'll need to. 00:09:47
Recess your your current meeting and go into a public hearing. 00:09:50
This is a public hearing that you had last month. 00:09:54
The only change was at the time it was a $6 million cap. 00:09:58
The funding came back or draft term sheets came back and the actual project cost is now 6.16, which requires a re advertising of 00:10:03
public hearing and re off of the, the, the approval of the resolution after public hearing. If it's so true that if you so choose. 00:10:11
And then also the commissioners have their similar action that they did last month as well. 00:10:20
Like I said. 00:10:29
Primary reason it was when we did our initial term sheet was without some of the interest rate increases and the requirement of 00:10:30
some additional capitalized interest that is required for the term. 00:10:37
Of the bond, No, no, the payments are still the same. The funding for the payments are still the same, which is the lease payment. 00:10:45
And then that is backed by the red wire chip as well. So I believe you have to do to recess your meeting and then go into public. 00:10:54
Mr. Chair. Mr. Chairman, I make a motion to recess the regular meeting and open up the public hearing for bond, the Building 5 00:11:02
bond financing second. 00:11:10
All favor aye opposed. OK, we're in recess now. Public hearing for. 00:11:19
The foreign financing resolution. 00:11:26
Any comments from the public about that? 00:11:29
Not hearing any. 00:11:36
Do we need to then recess the public hearing and go back to? 00:11:37
Close the public hearing and bring back into session your revenue. So just for formality, I'll make a motion to close the public 00:11:43
hearing and reconvene the regular meeting. I'll 2nd. 00:11:47
OK, Brad makes the motion and John seconds. 00:11:53
Any discussion? 00:11:56
All in favor say aye aye opposed. 00:11:58
OK. 00:12:01
The public hearing is closed and now you have the right here resolution I think 07 should be that you should have. 00:12:03
For the bond financing? 00:12:10
OK, we have that here. 00:12:14
Yes. 00:12:16
Yeah, you should. 00:12:18
The one that looks like this. 00:12:20
OK. Which of these two parts? 00:12:22
So that'll be resolution 2024. 00:12:30
07. 00:12:34
OK. 00:12:36
It's got 6 main 350. 00:12:39
Yeah, I was going to say that's the only difference is there is a little cushion in there, if you will, of the authorizing amount. 00:12:41
I think I didn't draft this resolution, but but the 6.16 came back, they put in 6.3, so you don't have to do this again. 00:12:47
Is that correct? On yes, that's from Brad Bingham Barnes and former 6.36.35 S 6,350,000 on page two, Section 1 not to exceed 00:12:53
6,350,000. 00:13:00
And you're OK with this resolution? Yes. 00:13:09
Motion to Approve Resolution 2024. 00:13:14
Are we doing 07/07? I think. 00:13:18
I don't know, does it matter? 00:13:21
2024 Dash 07. 00:13:25
Makes the motion. Is there a second, second, second by John? All in favor? Say aye. Opposed. 00:13:27
Motion passes. 00:13:35
Now a discussion about the. 00:13:38
Commercial lease agreement donated. What do we need to? 00:13:41
Is this like we have a copy of it here, the lease and I would defer probably a little bit to Justin in the sense my understanding 00:13:44
from the the tenant was there was? 00:13:50
The language, they wanted the language a little bit more specific regarding the lease terms over the second lease rate or the 00:13:57
second term the lease. 00:14:01
17 So the economic development agreement that. 00:14:07
Outside council had done and prepared with the tenant in formulating this had some option terms that were a little. 00:14:12
We clarified it in this lease of how the option terms work. And if you want to look at the specific change, it's paragraph two, 00:14:22
page 2, the second paragraph for that. So lots of twos I just said there, but additional option term, that's the language that was 00:14:26
added essentially I. 00:14:31
The. 00:14:37
They can extend the term for an additional five year term at the option of the tenant. 00:14:39
So it's essentially just that clarifying that how that option term works. 00:14:49
And they've, they've reviewed, I don't know that they've given us final approval or did they? 00:14:54
They did OK. 00:15:00
That's essentially. 00:15:06
That's that's the change. 00:15:09
So Don, you're looking for a motion, a motion to approve this lease as as amended and and to be fair, just for the record. 00:15:11
We've already approved the lease. You gave Bob at the time authority to sign and finalize the lease outside of the meeting. But 00:15:20
because we're meeting and for clarity and transparency, we're just reapproving again. I think Bob probably had authority are ready 00:15:27
to tweak this if you will, because we we had approved it in a substantially final form. But this body gave Bob the authority to to 00:15:35
finalize it and we did and there was some back and forth on that. So that's why we're bringing it back, OK. 00:15:42
I'd ask for a motion to approve reapprove this amended lease. 00:15:50
With the the president signing outside the meeting, OK. 00:15:55
You can. I mean, you don't need to. 00:16:05
Yeah, I mean, it doesn't help that we've talked about the abstention doesn't resolve anything but. 00:16:07
I think it's practically something that you can do. I mean, you know. 00:16:14
Did you make a motion, John? 00:16:21
You've had some discussion and I don't know what you want is there. I don't think there's a motion on the floor, is there I can 00:16:23
make a motion that we approve the commercial 5. 00:16:27
The Building 5 commercial lease, mammoth dispute, I guess the final agreement. 00:16:32
With the with the president being able to sign this outside of the meeting. 00:16:38
That's fine. 00:16:44
Is there a second? 00:16:45
2nd. 00:16:47
Seconded by Jeff. 00:16:49
Any discussion? Further discussion? 00:16:51
OK, all favor aye opposed and I'm going to I'm not staying when an abstention. 00:16:54
All right. 00:17:02
Let's get this thing signed. Let's get this thing signed. 00:17:03
Would you like to give us an update on the Edwardsville School project? 00:17:07
Give you a quick update on three items. First line, the traffic signalization on State Road 62 is complete. That signal is up and 00:17:11
functioning and was functioning about a week or 10 days ago. They got that completed. So that project is in final stages of close 00:17:16
out. 00:17:22
The next item is Mac and public improvements that is ongoing. They have a schedule of getting the completion of the public portion 00:17:29
of that project. 00:17:33
Which is part of our build operate transfer. Their day is still November of 24. So later this year they'll be completing their 00:17:38
component of the of the project which is a. 00:17:44
Stormwater Rd. Sanitary sewer. 00:17:52
One item. 00:17:55
Just for your action they will be they have they're in need of about 4004 thousand ton of soil. 00:17:57
We have to take about 60 ton of soil off the red wire site. 00:18:09
And so we're actually to, since you own both that side or in contract with Mac would be to just have that action of allowing that 00:18:16
soil be taken off site for that project. There'll be an accounting of that of that soil then that should have a reduction not only 00:18:24
in the map contract but also in the shower contract. 00:18:32
So you need a motion to allow. 00:18:45
4000 tons of dirt from red wire to be transferred to there is there Is there a charge on that dawn or is it just material? 00:18:48
What that would be, they have a rate in their build operator transfer, so it'll be that same rate. Instead of tracking that in 00:19:01
from an off site that's paying for that soil, we're just paying. We would pay for the tracking but not the soil. And then also 00:19:07
Shireman has to dispose of. 00:19:13
A significant amount of soil as well so. 00:19:20
Make a motion, We allow 4000. 00:19:23
Tons. Is that 4000? Well, what I heard is they needed 4000 tons, but you had 60 tons or some amount. So I don't know the numbers 00:19:27
and I don't know that that's necessary for the motion, but. 00:19:33
Its fourth out. Its 4010 for For Mac, Sharman has sixty that they have to move so that they'll still have to move. Instead of 00:19:39
moving 60, they'll be moving 56. 00:19:46
So it's they need. 00:19:55
They need 4000 times but the chairman has 60,000 tons. 00:19:57
Oh, 60,000 tons. 00:20:02
OK. That's the that's makes more sense. Yeah. 00:20:06
OK, OK. 00:20:08
I'm just just curious, So when they move this dirt, I mean do they scoop it up and weigh it to keep track of the tonnage or 00:20:12
something where they just say we need we need some dirt. How many tractor trailers is about? 00:20:18
Have a certain amount of. 00:20:23
Capacity. 00:20:26
My cubic feet and then they. 00:20:27
So it's truckload and they'll just calculate about truckload only, only a beam I suppose. You know, I'm just trying to think the 00:20:30
point of inventory right? You know the. 00:20:34
One of the motion is you're making a motion to authorize the transfer of soil from one site to the other and for the resulting 00:20:39
accounting or. 00:20:44
Contraction with. 00:20:50
Seems to be reduction, reduction, yeah, of contracts, yeah. 00:20:54
So why don't you put that into a form of emotion? Justin said it so well. 00:20:58
But you were generic again. Yeah, Yeah. So you're making a motion to permit the transfer of? 00:21:03
Of soil from the red red wire site to the. 00:21:09
Edwardsville. 00:21:15
School School site. 00:21:17
With the resulting reduction in the contract and accounting. 00:21:19
Any amount of around 4000 tons. 00:21:22
Yes, OK, that's that's so moved. 00:21:26
Give me second. 00:21:32
John makes the motion. Jeff, seconds. 00:21:35
Any further discussion? 00:21:37
All right, all in favor. Indicate by saying aye. Opposed. 00:21:41
Motion carries Item 3 is a I'll be meeting this afternoon with Chad and Corey Sprigler regarding the building and also getting an 00:21:45
update regarding transfer and also the conditions of the of the roof before and the decking before. So that meeting is just it's 00:21:52
just informational is going to be at 2:30 today. 00:21:59
On site. 00:22:06
And the Innovation Expo, Noble Park, just very quickly, unofficially, we will be receiving in July. 00:22:10
Funding through IDC for an Expo series of at Nova Park and with Indiana University Southeast that included speakers panel 00:22:19
regarding topics of sustainability, space, and. 00:22:26
AI, Artificial intelligence. 00:22:36
So we're working with. 00:22:39
Austin at Redmoire to have the folks who were involved with the bio printing of the. 00:22:43
Cardiac tissue to be part of the panel. 00:22:51
We've reached out to. 00:22:54
NDOT and Purdue University. 00:22:58
Purdue is doing a roadway that will actually charge EV vehicles. 00:23:01
As they drive across so have reached out to El Tap to hopefully get those skit folks scheduled and we're still working on some 00:23:07
folks for artificial intelligence with, with IU with the IU system. So besides that we'll also have a public event we're hoping to 00:23:15
coordinate that with destination Georgetown Labor Day event have reached out and had a preliminary conversation with them so. 00:23:22
More scheduling and information is worth coming and put this together, but and then also we're gonna have 3 events. 00:23:31
For entrepreneurs in terms of. 00:23:40
More of a classroom type of event dealing with patents and financing. 00:23:43
And other items. So pulling that all together, it's right here for and hold this fall. 00:23:48
Let's see it on. 00:23:55
All right. 00:23:57
Real quick sidebar is for what it's worth, the other day I attended one of the sessions from the Parks Department. 00:23:59
One possession that Nova Park, you know they're in the in the building. 00:24:06
Very nice event, learned quite a bit. That room is like really echoey. 00:24:10
And when when there was quite a few people in there and people were kind of visiting and talking, that made it difficult to kind 00:24:15
of hear a presentation as well as people kind of talking amongst themselves. And I didn't know if that's something that. 00:24:22
We can take a look at seeing how we can. 00:24:30
Do some baffles or something. Yeah, yeah, Acoustic panels of some sort. I never really noticed that until an official gathering 00:24:33
over there. Is that the larger room? 00:24:38
On the IT would be, yeah, the room on the right, yes. Not the one that has the table in the middle. That's the other room. 00:24:44
OK, the doors, the glass doors weren't open. 00:24:52
Yeah, just a thought. We'll take a look at it and see what we can do. 00:24:57
Kanye sparked my interest. I'm not, I'm not saying you need to completely tell me exactly how this works, but you mentioned 00:25:02
something about charging electric cars as they go across the road or a bridge or something. How, how does that work? Again, that 00:25:08
that's why we've had the panel, because I don't know how it works. It's like your phone, like the Qi charger on your phone. It's 00:25:13
an induction. 00:25:19
Reduction charging that how much charge do you get? Just go and zip across a miles worth of road or well, that's Purdue. Purdue 00:25:25
has this. It's actually opposite more St. and West Lafayette with N dot that they're going to create this mile, mile and a half of 00:25:34
roadway and then do do actually what I'm saying those on ground test to see they've kind of proven it theoretically and now 00:25:44
they're they're actually to the point where they're going to see sounds expensive. How how how that actually will be done. 00:25:53
It's it's my hope that we get those folks. I've reached out to them and reached out to him dot here last week because. 00:26:05
Like I said, it's it's safe to walk on. 00:26:11
What's yes, I believe so. We've got a pacemaker or something. 00:26:15
Like making that assumption and I really don't know but. 00:26:21
Pays that electric bill. 00:26:25
I I don't believe it's char actually. I don't believe there's actually an electronic charge. I think it's all based on. 00:26:29
Connecticut. 00:26:38
How I could be totally totally wrong? 00:26:40
With that, but that's what they're that they've gotten to the point where they're actually doing a test out and out on West 00:26:44
Lafayette so. 00:26:48
That's why I thought, hey, that would be kind of very interesting and practical to. 00:26:54
Have these folks come down and actually explain and answer questions fairly well? I mean, you keep going. 00:26:58
When did you say the target date was for that panel? 00:27:07
Is the first one is in July, that's the space panel. I think that's in the end of July. We're looking at the end of August. Those 00:27:11
would be at IU SE just because we're hoping for a larger crowd than what Noble Park can provide. So we've we've also got we've 00:27:20
also reached out through 1 Southern Indiana to Ford and the EV. 00:27:29
Battery plant down in Elizabeth. 00:27:38
That's them to be possible part of the panel as well. 00:27:41
Will they be emailed out? Posted on the website? 00:27:45
It'll be we, we part of that funding through the grant is for marketing. So we'll be Mark, we'll be marketing that side. 00:27:49
All right. Thanks Don. Project Canales, just to give you an update, met with the developer regarding a pass through. 00:27:58
Projects similar to Galena Commons they are. 00:28:10
Evaluating that and that would be for water and their water sewer and. 00:28:16
Potential natural gas Giving an update just on natural gas. I spoke with Center Point yesterday. 00:28:21
They're going to recalculate a couple of of. 00:28:33
The what they're requesting is local match. 00:28:39
They did say they would be one or sent a letter of support to the county for our for the ready 2.0 application. 00:28:42
You know, did briefly talk to them about possibility of of a. 00:28:51
Some type of there's a new may not be totally new, but statutorily there's some potential zones that they can create. 00:28:58
Infrastructure including water, I think it's water, sewer, broadband and natural gas. So we're investigating that as well. So just 00:29:07
to give you an idea about that, so. 00:29:13
All right. And Speaking of clean of Commons. 00:29:22
Just need some action on the. 00:29:27
Galena Commons with the Galena tiff. 00:29:29
That's the other that's in your packet here as well. 00:29:31
I think that's just the amendments that. 00:29:35
Yes. So we actually approved. I was going to ask you this Don, I think I'm saying this right. We we approved this May 21st, 2024 00:29:39
is, is a resolution 2024 Dash 05. 00:29:46
And there's just some amendments to the economic development plan attached to the resolution. This is creating the TIF district, 00:29:54
the allocation area. In fact, the reason I say that too for two reasons. One, to just Orient you that we have approved this in 00:30:01
May, it's in the minutes and exhibit A&B on the one that you have hard copy circulated aren't there, but they're the same 00:30:08
exhibits. Those have not changed. So you'd be approving this. 00:30:16
Amended economic development plan again, there were just some changes internally that we cleaned up. 00:30:24
But you would use those same exhibit A&B. So the property that's in there, the map basically A&B is a map in the descriptions of 00:30:30
the property. You know, still we're not contemplating taking any property. It's just an allocation area like normal with the same 00:30:36
mat and Platts that we already approved in resolution 2024 O 5, just some updated language in the in the actual plan that's 00:30:42
attached to the resolution. 00:30:48
Which yeah, I think you got the clean up the cleanup versions if you will. 00:30:56
There's mud on that one, right? 00:31:04
You understand the, understand the. 00:31:06
So you, yeah, I mean, if you need. 00:31:09
You have to make certain findings and conclusions. You have to update a plan. 00:31:12
And the resolution has those findings that this is going to be beneficial to the to the area and the findings that are in the 00:31:16
resolution, the plan, it does still say draft if that's what you're pointing to, economic development plan, you could strike that 00:31:22
I suppose. But and the red line version you had were both changes before the last meeting and after. So it's a combined changes. 00:31:27
Those aren't just the last changes. 00:31:33
So make a. 00:31:44
Make a motion to approve the Floyd County Redevelopment Commission economic development plan for the Evansville Galena Commons I. 00:31:46
TIF, economic development area. 00:31:57
Motion made by Brad. Is there a second? 00:32:02
I'm sorry Eversville was strike so. 00:32:04
Let me restate that Floyd County Floyd County Redevelopment Commission economic development plan for Galena Commons. 00:32:08
TIF, economic development area. 00:32:16
Yeah. And the motion is for the resolution. The resolution has the plan. 00:32:20
It's an amended plan to it so. 00:32:24
I think that's how you want to do it. I don't really, it doesn't matter to me. You've approved the resolution. I don't think that 00:32:26
changed, but you have it listed here on as 20/24/08. It's probably clean to just reapprove your resolution because you haven't 00:32:33
taken that anywhere. So when we take it, it'll be clean. So it's the, it's the resolution, not the plan or it does? Well, the 00:32:39
resolution has the plan attached to it as incorporated. So I would make the motion, I would suggest the motion to be made. 00:32:46
To approve the 2024 Dash 08 resolution declaring an area economic development area with the related updated plan that's attached. 00:32:53
So I'll strike my previous motion, new motion for. 00:33:00
The resolution of 2024 Dash 08 that includes the Economic Development Plan or the Galena Commons TIF area. 00:33:09
It's second motion me by Brad, seconded by John. Any discussion? 00:33:18
All in favor indicate by saying aye, aye opposed. 00:33:24
Motion here. 00:33:28
OK, entertain a motion to adjourn. 00:33:30
I got one thing one. 00:33:34
Hey, Don. 00:33:38
You know you send e-mail out about the. 00:33:40
Eli Grant. 00:33:43
So it sounds as though Israel might be one of the 8, Is that right? Yeah. Oh, yes. On the Regional Development Authority has their 00:33:45
meeting on Friday. 00:33:51
The county had submitted the energy of schools as part of they have a Lilly component to that which is 250 million. 00:33:57
We submitted as a regional project. There were 16 total projects. 00:34:07
Some of those arts, there was two components. It was an art. There was a blight renovation. 00:34:14
My understanding out of 16 projects, there's 8. 00:34:22
That's going to be submitted to IEDC. I believe they're going to meet this week with IDC on those eight and. 00:34:25
The Edwardsville Project School 6 out of 16 years. 00:34:33
Good news. It's good news. Yeah, Yeah. 00:34:38
That's great. 00:34:42
Make a motion to adjourn. We really want to get out of here, don't you? No, I'm happy to sit here freezing and shivering like 00:34:44
everybody else. You can call Bob, get him on a Zoom call. Motion to adjourn. 00:34:49
All right. Just a second, second. 00:34:55
Motion made by John, seconded by Jeff. All in favor say aye aye. We are adjourned. 00:34:59
Don't leave, you got signs. 00:35:04
What are we? Oh yeah. 00:35:06