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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
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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
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