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Here. 00:00:03
Here here. 00:00:06
Here here. 00:00:08
Here, right and then our attorney Justin will be running late and. 00:00:12
Got some new members. Welcome to the party. 00:00:17
Appreciate having everybody here and I'll start the meeting. But I know our first thing is to have election of officers. 00:00:22
If anyone wants to do these roles, please say so. We don't. 00:00:29
You good? 00:00:34
Rich Bowen for vice president. 00:00:38
In perpetuity. 00:00:40
It seems to have been that way. 00:00:43
That that's OK. That's OK. That's OK. 00:00:44
And Secretary. 00:00:48
Melanie. 00:00:50
Well, we talked to Machine. I don't know. She can't sign, she's non voting. 00:00:52
Yeah. 00:00:56
We talked about that this second. I'm glad you guys are all on the same wavelength. 00:00:57
Yeah, they're going good with those. 00:01:01
You OK, Brad? 00:01:09
Danny has. 00:01:13
All those favor say aye aye. 00:01:14
Motion carries. 00:01:16
All right, good time. 00:01:18
OK. 00:01:21
We do have some minutes and I know. 00:01:22
Danny, now neither of you were. 00:01:24
On the board at that one, so. 00:01:26
I don't know Brad or Rich. If you don't look through these, they look good to me. 00:01:28
Nothing popped out to me. I make a motion to approve the minutes. Motion by brand. Is there a second? 00:01:33
Second. Second by Rich. Any further discussion? 00:01:39
Seeing none, all those in favor say aye aye. 00:01:43
Motion carries. 00:01:47
OK, then there's no claims this month. 00:01:49
OK, so Don you want to take? 00:01:52
Understand. So I think everyone. 00:01:55
Knows that. 00:01:58
Don's still going to be involved. We got several initiatives going on. 00:01:59
And then? 00:02:04
Nick, we done. I met with Nick prior to this just to. 00:02:05
Bring Nick up to speed as best we could because we've got. 00:02:08
Multiple things happening. 00:02:11
That were either in the process of winding down or in the middle of. 00:02:12
So. 00:02:17
Nick will be lending support or following along until he gets up to speed. 00:02:19
If that makes sense. 00:02:24
You know, you guys know that, but. 00:02:26
Yes. 00:02:28
So go ahead. 00:02:30
You got the floor the the item that to give you just a brief update and I will have these available later. 00:02:33
Hopefully today from the auditor's offices to give you. 00:02:41
Where we stand financially. 00:02:44
We draw from a variety of different funds between primary fund. 00:02:46
That we draw from is our chip fund. 00:02:51
That's 9121. It's Highlander point. 00:02:54
We have approximately about $50,000 to start the year. 00:02:57
The tiffs will. 00:03:02
We anticipate this being the year where Ted starts to generate more. 00:03:04
More funds. 00:03:08
Primarily because the Nob Hill apartment complex is on. 00:03:10
State Road 64. 00:03:14
And the Grove complex off of West. 00:03:15
East Kentable will be going on. 00:03:19
Onto the Tax Rd. So. 00:03:22
The other fund we have a, we have a revolving loan fund that actually predates, predates. 00:03:25
1985 I went through a different iterations. 00:03:31
For for the new members, but the Redevelopment Commission 14 took over that. 00:03:36
Revolving loan fund there's about $260,000. 00:03:41
Right now there's no outstanding loans. 00:03:45
In terms of that. 00:03:49
That fund as well. 00:03:51
We do receive $70,000 out of the Edit Fund for redevelopment. 00:03:52
Activities. 00:03:57
So that's the main 3 funds. 00:04:00
That we have. 00:04:02
So I'll answer any questions. 00:04:04
We'll have him. 00:04:07
We typically have a. 00:04:09
Put together. 00:04:13
That will be part of your package. 00:04:15
Just with the transition over to the new system, yeah, we've talked about like that. 00:04:19
Revolving loan fund. 00:04:24
Account that's out there. 00:04:26
It's it's got a balance in it. 00:04:28
And it's just been sitting there. 00:04:30
You know, so we're not really it could be used for, I mean it could be used for construction, it can be used for loans. We we've 00:04:32
had a couple people. 00:04:37
Over the past couple years. 00:04:42
Inquire, but then. 00:04:44
Just not follow through in terms of loans. So there's no. 00:04:46
Back in 86 it was a federal program. Those strings have been completely cut. 00:04:51
One of the first things I did in 2004. 00:04:56
Gosh, it seems like such a long time ago was get that in order from when it was being run by Bev Smith, the Planning Commission. 00:05:01
And then that's kind of the iteration. It's kind of sad. 00:05:09
We've had a couple of loans with. 00:05:12
Techshot was one of those. We've had a couple of. 00:05:14
Loans for some small businesses. 00:05:17
Some construction. 00:05:20
Did have one restaurant that had a loan that. 00:05:22
That did go bankrupt and but we did get recouped a majority of that. All those obligations are. 00:05:27
But all the obligation. 00:05:32
Have been. 00:05:35
Are there's, they're all satisfied. So yeah. So right now we have an account balance. 00:05:36
I guess we will talk about this. 00:05:44
Later, but we talked about maybe having a workshop sometime maybe in February just. 00:05:46
Talk about all of our activities going on. 00:05:52
I think that would be a good thing to have on there so we could figure out what do we want to. 00:05:54
What do you want to do with those funds? How do we want to use them? Does that have a prescribed interest rate? 00:05:59
It's 3% over prime. 00:06:04
OK. But you've never really focused in on what you want to do with it, whether it be like an affordable housing, that's what I'm 00:06:07
saying we need to kind of take a look at. 00:06:11
How do we use those money? 00:06:15
Yeah. I mean, and then advertising, get some people in. Yeah. I mean, I think one of the things that I tried to get off the ground 00:06:16
when I was in the City Council was an affordable. 00:06:20
Housing, you know, dilapidated house. You have somebody who comes in and purchases something. 00:06:24
Or we just give it to them and then they pay back for. 00:06:30
They get to flip it basically. 00:06:33
And that may be an honor, an opportunity there. 00:06:35
I just, I know Louisville did it while has continued to do and I think they have usually 10 to 15 pieces of real estate at anyone 00:06:38
time in the pipeline. 00:06:42
I think things like that or any any kind of program, maybe it's multiple programs we could. 00:06:46
Anyway, I think that'd be a great thing for the workshop. 00:06:52
So we could figure out. 00:06:56
Because we've been so focused on. 00:06:59
Started out tech shot, now red wire and and. 00:07:02
All these other initiatives. 00:07:04
We we need to take a step back now and say what else do we have? 00:07:07
I had another question but any projections on the increased? 00:07:11
Amount that might be in that tiff. 00:07:16
Pool next year for projection was around 202,000. 00:07:19
They're becoming 2 installments before Spring are. 00:07:22
June, our gene settlement part December so. 00:07:26
OK. 00:07:30
Good that. 00:07:32
And that's not a remark for anything. 00:07:34
Well, yes, well, some of the tip pro which. 00:07:37
It's part of the annual plan. 00:07:42
Yeah, but the OK. 00:07:44
But those those are not. 00:07:45
Yeah, those are not. 00:07:47
But we do have tip proceeds that are earmarked. 00:07:49
To back bonds the the one at Gateway Village in. 00:07:53
Example which haven't. 00:07:57
Hasn't had an increase in TIFF yet, but. 00:07:59
You're talking about. 00:08:01
The current. 00:08:02
Yeah, we're OK there. 00:08:04
Because that's how important. 00:08:05
OK, OK. 00:08:08
Next item and I don't know we have. 00:08:12
We do have some public. 00:08:14
Present. 00:08:15
Either of you gentlemen would like? 00:08:16
It's public comment period if you want. 00:08:19
Well, I have a request. 00:08:22
Sure. 00:08:23
If you man state your name. 00:08:24
David Isaacs, It's New Albany address, but it's really Edwardsville. 00:08:26
I really. And what was waiting for the last item on the agenda. 00:08:31
Because I don't know exactly what. 00:08:37
Project Tunnel Hill's all about OK. 00:08:39
All right, fair enough. When we get to that point. OK, Yeah. 00:08:42
Thank you. 00:08:46
All right, fine. Are you good? 00:08:48
Yeah, OK. 00:08:51
John, you're still back up, but we do have in front of us the attorneys contract, which is the same we've had before. 00:08:53
I don't know, John, you don't necessarily need to present this, but it is in front of us for renewal. 00:09:00
Looked it over, it seems good to me. I mean it's the same as what? 00:09:05
We've had before. It's and it's with. 00:09:08
Justin. 00:09:10
About IT support force motion to retain. 00:09:11
And approve the. 00:09:15
Attorneys contract. 00:09:16
Motion by bread. Is there a second? 00:09:17
2nd. 00:09:21
Discussion. 00:09:22
I'll say he's he's done it. 00:09:25
I feel like he's done a great job. 00:09:27
For the for the Commission and representing the county well. 00:09:28
And he's very, very well in tune with. 00:09:34
All the different agreements we have going on or active or. 00:09:37
In the discussion stage right now, so. 00:09:41
OK, no other discussion with all all in favor say aye aye. 00:09:44
Any opposed? 00:09:48
Motion carries. Teresa, do you have the original or do I? 00:09:49
Just yeah, I decided that at the end. 00:09:52
All right, Don. 00:09:57
Item B is the annual report that was approved in December is also disseminated to the county. 00:09:59
Council as well. That is a new requirement. It's just an FYI. 00:10:07
For our new members, in terms of the packet, if there's changes, we have set aside monies for. 00:10:12
Or professional services. We set aside money for debt service as has previously been stated. 00:10:20
And our other items that we have set aside monies. 00:10:25
Include. 00:10:29
We are. We have partnered the last two years of IU SE on an entrepreneurial pitch contest. 00:10:31
I think there's 25,000 set aside for that. 00:10:37
We also set aside 10,000 for Innovate Indiana, which is a program through the high school. 00:10:40
Right now through Floyd Central. 00:10:47
Where they work with the started up foundation that does. 00:10:49
Youth entrepreneurism so. 00:10:54
That helps a put together basically. 00:10:56
Program for. 00:11:01
High school. 00:11:03
Freshmen through seniors to present and pitch their idea. 00:11:04
For entrepreneurism and through a. 00:11:09
State competition. 00:11:12
Later in April. 00:11:15
Last year, a group from Floyd Central that had didn't have any type of mentor. 00:11:18
Advisor actually made it to the state finals, so. 00:11:23
Opportunity for some of the TIF dollars that we generate to go actually to the school corporation. 00:11:27
And help through entrepreneurship. 00:11:32
If there are changes and. 00:11:35
And possibly I would assume there will be changes throughout the year. 00:11:37
And reallocating funds. 00:11:41
Through the TIF that would just need to be have an amendment to the to the spending plan. 00:11:44
And that would then be placed on. 00:11:49
It's a gateway, so that's just more of. 00:11:52
More of a a. 00:11:54
FYI. 00:11:57
Especially since we have two new members I. 00:11:59
Congratulations, you're the first two members since 2014, so. 00:12:02
I will have to do some. 00:12:07
Obviously some, you know, get with you all and do some training in terms of. 00:12:10
The positions speak. Speaking of that, while we're on that topic. 00:12:14
Don't we have some type of? 00:12:18
Bond, we have to sign. 00:12:20
Today they're elected. They're already covered. They haven't, but. 00:12:22
We should. 00:12:25
Yeah, we do that annually this time. 00:12:26
I don't know, I was just going to say my understanding last conversation I had with Susanna. 00:12:30
Was that she was getting those bonds? 00:12:36
OK, Actually I just bring it up because I know this time of year we. 00:12:39
Apparently have done that. 00:12:43
Tracy, they're already covered. 00:12:45
So then the three of us. 00:12:48
Yeah, OK. 00:12:50
OK, we'll have an answer. 00:12:51
We do, yeah. 00:12:54
Saying it's on, it's on the same form. 00:12:55
We need to do it. 00:12:58
OK. 00:13:05
Do you want us to go upstairs and do that after the meeting? 00:13:06
Oh. 00:13:11
OK, sorry. 00:13:13
I just upset and I want to forget to do that. I know we've done it every year. 00:13:15
1/3 Item It's my pleasure to introduce Nick Creeby, who's taking over several of my duties at. 00:13:20
As being the director of operations so. 00:13:27
Just I don't know if you want to come up and say a few words. I think you know, some folks may not know everybody. 00:13:31
Sure. Thanks, Don. I actually know most of you from my current or previous role. Those I don't know, Nick Creevy, I was. 00:13:39
Tractor building and development. 00:13:47
The planning and zoning. 00:13:49
So I'm familiar with a lot of the projects you all have. 00:13:50
In front of you and we'll have in front of you. 00:13:54
Through that aspect of it, I look forward to working with you all. 00:13:57
And helping as I can. 00:14:01
All right. Welcome. 00:14:04
OK. 00:14:10
Now the fun stuff to give you an in terms of Nova Park will give you an update the the slab has been. 00:14:12
Court for the Red Wire building. 00:14:19
Tilt up walls are to be. 00:14:22
In place by mid February, so. 00:14:26
By mid February, the actual building will be taking shape. 00:14:28
So one of the items in front of you is that is a. 00:14:33
We have a contract as a build, operate transfer with the Shire. 00:14:38
Company they have. 00:14:43
Put together an allowance adjustment. 00:14:45
This is allowance adjustment #1. 00:14:48
I'll go through there's there's credits and debits. 00:14:52
The first was a fill credit done before you go too far into the weeds on that, just so the. 00:14:55
New members and that you guys probably familiar with this already, but. 00:15:02
So we had a. 00:15:07
A budget set up for the project. It was agreed upon and we had an allowance. 00:15:09
Set aside for contingencies things that. 00:15:14
Were unforeseen and that's what this $300,000 for. 00:15:17
So we're trying to not use that if we could avoid it. 00:15:20
So and then Don's going to go through some of the items that have changed throughout the course of the. 00:15:26
Project SO. 00:15:31
Go ahead. I just wanted. 00:15:32
Paint the picture of. 00:15:34
The first is a credit for $41,710, that is. 00:15:36
Instead of having to film. 00:15:41
Taken off site, it is actually being stockpiled on a section of Nova Park. 00:15:43
The water valve relocation was $6005.00. That was done at the request of the fire department in terms of. 00:15:49
The valve relocation and fire hydrant. 00:15:56
Duke Energy had a 15. 00:16:00
15,623. 00:16:04
Debit there was additional conduit work that they required as part of. 00:16:07
Bringing an electric to the site and then. 00:16:12
How they wanted that phased in around the site. 00:16:15
The epoxy flooring is a 35,858. 00:16:19
Debit umm. 00:16:23
That was a request from Red Wire. 00:16:25
The painted interior walls was actually a credit back from. 00:16:27
Red wire, they went with a different less costly, so that was a credit back of 5614 dollars. 00:16:31
The canopies per door. 00:16:39
This five, 5958 there are approximately. There are, I shouldn't say approximately. There are 5 doors. 00:16:43
Three of those. 00:16:52
Potentially have. 00:16:54
A need for canopies? I think that may be a question after I get through this of. 00:16:56
Of how the board wants to deal with the canopies. 00:17:00
Ice Maker was another request of $925. 00:17:04
The underslab for. 00:17:08
IU Southeast. 00:17:10
Was 37,286. 00:17:12
That's the 5000 square foot section for IU Southeast. 00:17:15
And then there's a credit of $54,896. 00:17:19
From the removal of access control. 00:17:25
From the budget, Red Wire is going to be taking that on. 00:17:27
On on on their own so. 00:17:32
We had an original allowance of $300,000. 00:17:34
The actual remaining allowance amount is 300,505 hundred $65, so we actually added. 00:17:38
Are per this allowance request added 565. 00:17:45
Dollars the request for the canopies. 00:17:49
Would be in a second allowance request. 00:17:53
If three canopies were approved, it would. 00:17:58
Be a deduct out of that 300,000 of approximately. 00:18:02
$12,000. 00:18:06
There are. 00:18:09
Some items now finishing up. I had a conversation with Tower Pinkster. Who's the architect? 00:18:10
They're finishing up their final design. 00:18:16
Our final materials. 00:18:19
With red wire there's going to be some deducts coming in on signage. 00:18:21
Terrier signings, they don't know what that is right now. 00:18:26
And some flat cost on plumbing so. 00:18:29
That is the. That's the the current allowance. 00:18:33
They did want kind of some direction if the board was OK. 00:18:36
Of purchasing those. 00:18:40
3 canopies so they they. 00:18:42
They know there's going to be 3 and they only put one in this allowance. 00:18:44
Well as of OK, so as of Friday when when Jeff gave me this number. 00:18:48
He, he knew that there was one for sure going to have one. They may have A and this morning at 8:30 when I had a conversation with 00:18:53
Tower Pinkster, that's when I'm. 00:18:58
Had asked how many. 00:19:03
Total doors are there potentially. 00:19:05
There was five. There was a text sent to. 00:19:07
Juanita at Red Wire, She texted back. 00:19:10
And it sounds like that they would. 00:19:14
Their request would be for. 00:19:17
For three of those five. 00:19:19
So on. 00:19:21
There'll be a second. 00:19:22
2nd adjustment I would call the change order, but it's an allowance. 00:19:25
Adjustment. 00:19:30
So this first adjustment after all these. 00:19:31
Credits and deducts are added up. 00:19:34
Adds an additional $565,565 to our land, so we saved $565. 00:19:37
At the end of the day. 00:19:44
Knowing there's going to be another adjustment. 00:19:46
Coming with two more canopies and what other credits are discovered? 00:19:49
For the yes, there's going to be some credits for some signing interior signage. 00:19:54
Is what I've been told they do not have that number as of yet. 00:19:58
So and then just to let. 00:20:02
Let the board know. 00:20:04
That 300,000 was being kind of being safeguarded as. 00:20:05
Being used towards the build out of the I US side are 5000 square feet, the 5000 square feet. So we were we were. 00:20:10
Safeguarding that as best we could as far as because our initial members were around 600 to 700,000. 00:20:18
Those numbers are. 00:20:26
We have those funds. 00:20:27
OK, accountable. 00:20:29
We don't know the final IUS number. 00:20:31
Until probably about 2-3 weeks. 00:20:34
So that's part of this flooring that came up because we realized you got to do some under slab work before they pour the slab, so. 00:20:37
That's part of that. 00:20:46
That's that was part of putting the conduit and other things in. 00:20:47
I will say that IU Southeast has reduced their footprint in terms of the number of rooms. So from the initial items that they were 00:20:53
looking at. 00:20:57
They made one larger space. 00:21:02
So there should be some, hopefully some cost savings there. 00:21:04
The one thing I will say that. 00:21:09
Does have a concern for me is that some of these numbers were owed. 00:21:11
An announcement of aged in terms of when they were done. So I guess what I was going to say though, as part of. 00:21:15
Retrofitting. 00:21:23
Are 5000 square feet which. 00:21:24
We're letting releasing the IUS for them to use. 00:21:27
Part of that cost is being paid with this and we're having we're coming out OK right now, yeah. 00:21:31
So that's a benefit primarily because we. 00:21:37
You know we're getting the benefit of the credit of the stock, right? 00:21:40
Right, which is good. That's good. 00:21:43
OK, so with all that said. 00:21:46
And we'll have some discussion. 00:21:48
We'd entertain a motion to approve allowance #1. 00:21:50
That shows a. 00:21:56
An adjustment. 00:21:57
To the original allowance of $300,000 and it will be increased to $300,565 after all of these. 00:21:59
Credits and deducts. 00:22:07
Been made on allowance #1. 00:22:09
So I'd entertain a motion to approve. 00:22:12
I'll make that motion so. 00:22:13
Yeah. And then you're going to come back to us, we're going to have canopies on the other two. 00:22:18
We're gonna have a second. Yeah. So Alex made the motion. Is there a second? 00:22:22
2nd. 00:22:27
2nd. 00:22:28
So and so further discussion. Yeah, that's what I was going to say too, is. 00:22:30
We know there's going to be. 00:22:35
Hopefully there's only going to be a second one and not. 00:22:36
We don't know until we keep going through the project, but. 00:22:39
That there'll be two more canopies added. 00:22:42
And some other credits given. 00:22:47
That you're going through now. 00:22:49
If the board wants to give direction on paying for those two candidates. 00:22:50
That's that's totally. 00:22:55
Well, they're going to probably be well. 00:22:59
I think we're OK with that part. 00:23:03
Because it's going to come out of the original allowance. 00:23:06
The 5000. 00:23:09
Yeah, yeah. 00:23:10
So there's at least one and then I'll ask for an additional line. 00:23:12
Gonna have to yeah if they're making a change. 00:23:17
I think so. 00:23:20
That they come back with that second allowance. Yeah, I mean, I can amend the motion to go ahead and cover that for the two of 00:23:21
those or if you have, you know. 00:23:25
Yeah. So you probably should because you're on, yeah. 00:23:31
Yeah, that's what I'm wondering, what I was just asking, shouldn't we just go ahead and amend this to include up to three 00:23:36
canopies? 00:23:40
That's a good question. 00:23:45
I don't want to slow them down on ordering something if there's a lead town. 00:23:47
I think if the board's comfortable with that. 00:23:50
Up to three. 00:23:53
Yeah, at that same price. So, yeah. So that the motions been amended to approve allowance #1 as shown. 00:23:55
With the additional understanding that they could add. 00:24:02
Two more canopies for the price as listed. 00:24:05
Under this allowance. 00:24:10
So that's that's the amended motion. Danny, you just took a second. Yeah, I'm still good with that. 00:24:14
OK. 00:24:18
Any further discussion? 00:24:19
All those in favor say aye aye. 00:24:21
Any opposed? 00:24:25
One abstention. 00:24:27
With one abstention. 00:24:28
Yeah, Rick. 00:24:29
Ridge abstained. 00:24:30
OK. 00:24:32
What's anticipated completion date on that? 00:24:34
Probably. Man, that's a good question they are looking at. 00:24:36
Mid to late October, I believe. 00:24:41
Were they still? 00:24:43
Of this year, were they still going to do? 00:24:47
And I've missed a lot of those meetings and I apologize. I just. 00:24:49
Other meetings come up. 00:24:52
Are they doing tilt up walls or not? They are OK so you'll you should start to see some walls. 00:24:53
Physically going up. 00:25:00
Mid February is, you know, weather dependent obviously, but I mean the slab was the big push and they've gotten that under out of 00:25:02
the way or under. 00:25:06
You know, finished so. 00:25:10
OK. Thanks Don. The next is just an FYI as well, the route management contract which was for a period of time to do programming 00:25:14
and to assist with the Co working space. 00:25:19
Is coming to. 00:25:24
Its two year I am. I think it would be probably advantageous to. 00:25:27
Take a look at that and whether or not how you want to re up and how well could we could we make that part of our work session as 00:25:31
well for you because in February because. 00:25:35
Don and I met. 00:25:40
Bridget and Mark. 00:25:42
Couple couple weeks ago maybe? 00:25:46
Two weeks ago. 00:25:49
Something like that or sometime in December. 00:25:50
Yeah, time gets away from it. We met with them. 00:25:53
To see how it was going get an update. 00:25:56
You know, and it's it's. 00:25:58
It's kind of been a learning, growing process together. 00:25:59
I think it would be helpful and they welcome that. They would really like to get. 00:26:02
To give some ideas, how could they better manage it? How could they better market it? 00:26:05
I you know so. 00:26:10
Anyway, I think we make that part of our. 00:26:14
Discussion. 00:26:16
OK, Edwardsville School. 00:26:19
To give you an update from. 00:26:21
Believe I'll let Justin talk about the agreement. 00:26:24
From staff, we are meeting on Thursday to do the walkthrough. 00:26:28
For the school building. 00:26:34
We'll have. 00:26:37
Dave Shekel, who I believe was a Shekel construction. 00:26:40
Looking at the tech pointing and the roof. 00:26:43
We also have. 00:26:46
Kyle with Asbestek to go back through. 00:26:49
To make sure the things were removed from walls, that there's no. 00:26:52
Asbestos Blues or anything like that. 00:26:56
We had a clean report. 00:26:59
Prior to their demolition, but I think it's habitatious to make sure that. 00:27:01
We have another walkthrough. 00:27:06
Make sure yeah, because the the. 00:27:07
Jump up at the. 00:27:11
The amendment. 00:27:12
That Justin's prepared working with the Sprigler. 00:27:14
I think we're all in agreement. 00:27:19
Yes, they've signed it. 00:27:21
They did. They did sign OK. 00:27:22
Good. So we're good. 00:27:24
We just, I don't know. 00:27:27
I have a signed version for. 00:27:28
I have not signed. 00:27:29
Well, the only thing that that I just. 00:27:35
Is staff levels going through have that that walk through prior to having box on? 00:27:38
Right. 00:27:44
That that's where we left. 00:27:45
Yeah, we're just making sure there's no. 00:27:47
My question was, has the board? 00:27:51
This is a minutes question, but. 00:27:53
We have printed. 00:27:55
Principle to go out and do that. Have we approved the final version? I think. 00:27:56
I think we did. I thought we did. 00:28:00
But we were going to wait until this inspection was performed. 00:28:05
To make sure there was nothing. 00:28:10
Glenn. 00:28:11
Do you want a motion to? 00:28:13
Preview to sign and subject to that inspection just to make sure. 00:28:15
Clarification. We could do that. I thought the minutes clearly said that. Well, that's what I was asking. I missed the minute 00:28:18
part, but. 00:28:22
I think it was the last meeting. 00:28:27
When was that last meeting? And it said? 00:28:29
That's right, I read that in a minute. 00:28:33
Then you don't need to do it again. 00:28:34
Trying to clarify that. 00:28:36
You've been given authority to sign outside. 00:28:37
You're waiting for the walk through. 00:28:39
Yes, and documents outside meaning to revise the addendum. 00:28:41
OK. Yeah. So we're we're good. And so that's been revised. They've signed it pending our. 00:28:44
Signature approval. 00:28:49
You're gonna have to walk through. 00:28:50
And then we have a number of other. 00:28:52
Cross easements or dedications of right of ways to. 00:28:54
To draft up and get I've got the first one back that they've drafted. 00:28:59
There, I think, yeah, when their surveyor getting that to you. 00:29:05
Well, we have new descriptions and then we. 00:29:09
There's essentially 9 different issues that. 00:29:12
We're gonna have to. 00:29:14
Address and I'll circulate those two, OK. 00:29:16
Well, that's good, so, but we do want to see. 00:29:19
That I mean, one of the things we may have to. 00:29:22
Confirm or. 00:29:27
Make a requirement as a warranty of some sort on the. 00:29:30
Roof that was repaired. 00:29:33
That's what you guys are gonna. 00:29:36
They're gonna look at that as part as part of the walk through. 00:29:38
To what they've got, because we have. 00:29:42
And you can see it from the road. 00:29:44
Has there been a final decision on the? 00:29:50
Jim. 00:29:52
That's that's one of the items that. 00:29:54
In terms of that. 00:29:57
That's going to be part of the analysis. 00:29:59
Perform to see if we want to try to save it or not. 00:30:01
And I think in front of you just for discussion and I think is the. 00:30:05
Contract with Michelle Alan Ritchie and now believe has been. 00:30:10
Merged with another architect company. I know that there were some questions when this was brought up in terms of their contract 00:30:14
amount and how they were, how they came about that. So that's. 00:30:20
That's just kind of a. 00:30:28
Again, another FYI in terms of. 00:30:30
And how you want to approach reaching back out to them for? 00:30:33
A discussion I would like to sit down with them just to understand. 00:30:36
What they're basing the fee off of and how they're I mean. 00:30:42
No problem. 00:30:45
They're they're local, they do, they do a great job. 00:30:46
Umm, just not knowing what? 00:30:52
We don't. 00:30:54
Fully know yet? 00:30:55
What that building is going to be used for? 00:30:57
So programming and how they. 00:31:00
Factor that in. I was trying to figure that out. 00:31:02
I mean. 00:31:04
We can certainly approve it if you want to make it. 00:31:08
If you want to approve it, that's fine. 00:31:11
No, no, I don't think there's any question. 00:31:12
I don't think there's any rush to, there's not a rush to approve that. 00:31:15
Just, uh. 00:31:18
More of again. 00:31:20
This first meeting seems a little bit more informational. 00:31:21
In terms of items, yeah. 00:31:23
I know that at. 00:31:26
The first meeting in December, there were some questions on how those fees were put together. Yeah. 00:31:27
And that kind of ties into where we stand with Ready 2.0. 00:31:33
Just to remind everyone, we. 00:31:38
Edwardsville School was. 00:31:41
Top ranked projects out of the redevelopment authority in terms of. 00:31:43
Ready 2.0. 00:31:47
We've been asked to submit. 00:31:48
To the grant portal. 00:31:51
I have held off on that just to see where we stood at the time with. 00:31:53
The actual property. 00:31:57
Property and ownership. 00:31:59
That should be getting submitted within the next week or so to be coming to the portal. 00:32:01
And then that goes to IDC in terms of? 00:32:07
The next steps in terms of funding? 00:32:10
According to River Hills, that funding won't That's so. 00:32:12
We had asked for 2 million. 00:32:17
We'd also ask for some Lilly Foundation funds, which? 00:32:20
Have not heard back regarding those. There was 2 pots of money. 00:32:24
That were applied for. 00:32:28
The. 00:32:31
River, hills and and. 00:32:32
And the RDA have to spend. 00:32:34
My understanding is up to 65% of their current ready one funds before. 00:32:36
The IDC will release ready to Fund. 00:32:42
And the meeting in December, they anticipated that being marched through potentially May. 00:32:45
When they'll reach that pressure. 00:32:51
For our part, we did our part. We submitted our last request. We're ready 1 monies for another park. 00:32:54
About a week and 1/2. 00:33:00
Maybe last week. 00:33:02
Which would clear out another $1.1 million. 00:33:04
And close out the ready one that the county received, which was 4.2 million. 00:33:07
So and we can be reimbursed. 00:33:12
Right. 00:33:15
If, if, if. 00:33:16
Let's say the architects get started in. 00:33:18
March, they have said to kind of hold off once they did OK, that's why I'm asking the question so. 00:33:21
Yes, I think that's another way. 00:33:27
And they had some guidance on what we could, can and can't look in terms of. 00:33:30
Reimbursements. 00:33:37
So I would. 00:33:39
Well, that's my point for bringing that up. 00:33:40
It even if we said we're ready to proceed. 00:33:44
Kind of going to put them on hold. 00:33:47
Until we. 00:33:49
No, we can get reimbursed or. 00:33:51
Have the money the reason for them the Michelle Allen Redskins about the question about the fees before we. 00:33:53
OK, I just didn't want to. 00:34:00
Then we get the cart before the horse. 00:34:03
Start spending dollars that we can't get reimbursed for. 00:34:05
Does this body have final authority on? 00:34:10
Who will occupy that building? 00:34:13
Not that I'm aware of or who Who does. 00:34:15
Probably commissioners. It is on Bible redevelopment. 00:34:17
So. 00:34:21
It's whatever the board. 00:34:23
Once OK, I didn't know that we. 00:34:25
We talked about. 00:34:27
Police substation we've talked about yet parks their laboratory police. 00:34:29
Are the restrictions on it where it couldn't go to? 00:34:34
Third party and who would end up paying? 00:34:37
Lease on it, no. 00:34:41
That I'm aware of. 00:34:42
The restriction is this board has to vote for that. 00:34:44
OK. But I don't think there's no statutory, he said. You couldn't have a for profit entity in there. 00:34:47
Pain. We've talked to one of those, too. 00:34:53
Yeah, we actually have this. 00:34:55
Company who looking at that part of that is a. 00:34:57
OK. I mean that would be a good revenue source. 00:35:00
That revenue would come back to this point. 00:35:03
So there's opportunities to. 00:35:07
To engage. 00:35:10
For profits. 00:35:13
And as you go through the. 00:35:14
Programming Design. 00:35:16
For leasing space. 00:35:18
I mean, they were interested enough. They came to the. 00:35:20
Would you call it an open house? 00:35:22
And we all walked through the building. I was, I wasn't there. 00:35:24
Yeah. But those for profit guys did come through and check it out. 00:35:26
I guess they're still interested. 00:35:31
And last conversation I had was has been a couple months they were still. 00:35:33
Yes. So I'm still a little bit vague then. I mean, who's who's the final? 00:35:38
Does this board have to clear? 00:35:42
Anybody goes into that? 00:35:45
Sound like it will be this board. 00:35:46
I thought it had to go back to the. 00:35:48
County. 00:35:50
Now the board owns the property. OK. So the board would be admired so we can accept after after they did this, the school. Is that 00:35:52
what you're saying? Yeah, Yeah. I mean. 00:35:56
I'm not planning on any deed restrictions from the. 00:36:01
The receipt of. 00:36:05
So unless you've made other. 00:36:06
No, but I'll say. 00:36:08
Pledges to. 00:36:09
Somebody for it, OK, But this, this board can accept input from the commissioners, the Council, the public. 00:36:11
That was what the board wanted to do. 00:36:18
OK, that probably. 00:36:20
Yeah. 00:36:23
That's an option for sure. 00:36:24
OK. 00:36:27
Don, did you also have something on the? 00:36:31
Yes, this is. 00:36:36
After the agenda went out, but. 00:36:38
McCaffrey Brothers. 00:36:44
Yeah. 00:36:50
We have a copy of it. 00:36:54
So you should have a cop they they lease the property last year. 00:36:56
They did at least of the 46. There's 46 acres. 00:36:59
That they can lease on that property. So they are looking at leasing. That is the niche property. 00:37:04
This is the Mitch property, yeah, they've leased it for like. 00:37:09
Several years well through the same group, Mitch, they did this is the yeah, this is the secondly same, same address, been leasing 00:37:12
it. 00:37:16
Donna, I know. I mean, I've slept since then. Where's the proceeds? 00:37:22
Go proceeds come to the Redevelopment Commission. 00:37:27
What fund is it to get deposited into, you know? 00:37:30
I believe it's 4933 but. 00:37:34
I'll be able to check OK. 00:37:37
And then? 00:37:39
A portion of those proceeds is. That's what we use to find. 00:37:40
Our count, Our Christmas. 00:37:45
Merry Christmas. So. 00:37:50
Then that could be used for something else if you show chips. 00:37:51
So this this goes to the end of. 00:37:55
December of 2025. 00:37:59
And there's no. 00:38:01
Overlapping issues with the 46. 00:38:02
Acres and any kind of development going on this year. 00:38:05
No. 00:38:08
Yeah, no, we don't have anything useful. 00:38:10
And the total lease amount is 6950. 00:38:12
Yeah, yeah. 00:38:18
Motion to approve the farm lease. 00:38:20
With uh. 00:38:23
McAfee Brothers, Barnesville. 00:38:24
Yes, motion back. 00:38:26
Brad, is there a second? 00:38:28
Second Second by Al. 00:38:30
Any further discussion when? When are improvements expected to start for the county park? 00:38:33
There on the midge property. 00:38:38
For phase two, that's the land, water and conservation portion. 00:38:40
That right now. 00:38:45
This star this year will be RFP's for. 00:38:47
The additional trails that were part of that grant. 00:38:51
And extension of water and sewer to the trailhead. 00:38:54
Part of that grant so. 00:38:58
They won't start that mostly be engineering this year. 00:39:00
And the only other item that I can foresee happening is there's some. 00:39:05
About a 20 acres. 00:39:10
Adjacent to the Jensen that's outside. 00:39:13
Who are there being any conflict? 00:39:17
That was part of a restoration trail development, so. 00:39:20
Probably most of this year will be really the engineering. 00:39:26
So this agreement wouldn't prohibit. 00:39:31
Any work from progressing on the part? 00:39:32
No, not at all. 00:39:35
It's probably the last year for the least, I mean. 00:39:37
Because it's thinking 26 you'll start. 00:39:39
Actually, yeah, I would say this would probably be the last year. 00:39:43
For the leaves. 00:39:47
Because then you'll get into where there will be conflicts in terms of. 00:39:49
Potential construction. 00:39:53
And other items with the. 00:39:55
With the grant. 00:39:57
OK, there was a motion made in the second. 00:39:59
Any other discussion? 00:40:02
All in favor say aye aye. 00:40:04
Any opposed? 00:40:06
Motion carries. 00:40:07
Last item is. 00:40:10
And the Tunnel Hill project. 00:40:12
That is. 00:40:14
At. 00:40:16
December, there was, I think, some discussion right about moving forward with the development agreement. 00:40:19
With Mr. Sprigler Bill Sprigler. 00:40:25
In terms of doing a pass through. 00:40:28
A bond where he would be responsible for. 00:40:33
Rain water and sewer through. 00:40:39
To his site which is located right there, Tunnel Hill. 00:40:41
And then the board would use its powers to pass. 00:40:45
Pass instead of bonding it. 00:40:49
Redevelopment Commission. You would bond it and he would buy it. 00:40:51
By bond and then the TIF proceeds that he's going to generate on his property would go pay back. 00:40:54
The water and sewer and I believe there's some Rd. improvements as well. 00:41:01
That's kind of where. 00:41:05
Stand. 00:41:07
I think it'd be a. This would probably be a very good project to transition myself out of. 00:41:09
And transition Nick into. 00:41:15
And so that's, yeah, because our next steps this has been. 00:41:17
Vester lingering around for years. He came and gone and came and gone and came and gone, and now he's back. 00:41:21
So. 00:41:27
Probably need to have a meeting with. 00:41:29
Nick and that developer. 00:41:31
Figure out. 00:41:34
His next step? 00:41:35
Is he interested in doing that or not? He did. 00:41:37
I don't think there's an expiration or is there on his development plan he got approved. 00:41:41
I mean, I know he had a development plan approved, but. 00:41:45
He he has started. 00:41:48
Is zoning approved? 00:41:49
OK, then you know more about it than. 00:41:52
Can you flush that out? So what's he approved to do and what's his intent as of last known intent? 00:41:53
Something that he has to. 00:42:00
We provide the consensual. 00:42:05
OK. 00:42:07
A full development plan. 00:42:13
OK. 00:42:15
So. 00:42:17
He so he's shown us that. 00:42:18
And we use that as our projections for the. 00:42:20
Potential TIFF. 00:42:23
Dollars it would be generated. 00:42:25
Is what we. 00:42:26
Down to this point, he's been given the direction to. 00:42:28
Provide. 00:42:33
What the TIF generation would be for what he's right proposed. 00:42:34
I will say it's it's a game. 00:42:39
It's a gambit. It runs from potentially a potentially Z. 00:42:41
He's been told to kind of focus. 00:42:46
And on what exactly are if he gets a client, part of this development agreement would be with him X number of days of him 00:42:50
bringing. 00:42:54
Getting his side approvals. 00:42:58
And and bringing someone. 00:43:00
To the table is that that? 00:43:03
Start the process of. 00:43:05
Creating umm. 00:43:08
They would carve out his part. 00:43:10
Parcel for a single partial TIF where he. 00:43:11
Capture that revenue and then use that revenue for the. 00:43:14
And it would be a developer backed bond, not a county backed. Yeah, yeah. 00:43:17
We've done a couple. 00:43:22
We've done one county bag. 00:43:24
To I guess. 00:43:25
I would think that. 00:43:28
I think it's more more palatable to move that sure. So the last permutation I had heard was a hotel. So there's nothing definite 00:43:31
so. 00:43:37
I also heard mixed residential. 00:43:45
Retail, I think your grocery store was in there somewhere else. Well. 00:43:47
There's been a plethora, OK, but nothing, nothing has ever come to fruition on this thing, right? So it's OK, all right. 00:43:52
Yeah, because all we've seen is what? 00:44:01
I thought was the approved development plan but it's just the zoning. 00:44:03
Zoning OK, because on that plan? 00:44:07
It was possibly. 00:44:09
A hotel and. 00:44:11
Commercial. 00:44:14
Restaurants. 00:44:16
Yeah, OK. 00:44:18
So our next step down with him is, yeah, we'll get. 00:44:21
Probably be good making Justin and Nick and. 00:44:24
And Bill and just kind of layout what? 00:44:28
Needs to, yeah. Here's your steps you've got to take. 00:44:30
It's on you to do it, you know, and it maybe it'd be good. 00:44:34
From an air voice, because I feel like we've made those statements before multiple times. So I mean. 00:44:38
Primarily, I think the issue from. 00:44:47
My viewpoint is kind of a. 00:44:50
Cart and horse type of thing, sure. 00:44:52
He's saying he needs something to go out to a hotel. 00:44:54
The show that he has. 00:44:58
The ability to get sewer and water there. 00:45:00
And. 00:45:02
We need some type of agreement that he's going to use that mechanism for the past. 00:45:03
I mean and I told him from the sewer perspective us at the town is. 00:45:07
Georgetown had told him they would not. 00:45:12
Wave to the capacity like they're not going to waive those fees. 00:45:15
They've told you that, but. 00:45:18
I mean, probably the larger issue that's still out there is natural gas. 00:45:20
That's something he. 00:45:24
Is interested in as well. 00:45:25
And to give you just a brief update, we have. 00:45:28
We have reached out to Center Point a couple times to have to get back their revised numbers. 00:45:32
We'd ask them for revised numbers since they did not take into consideration. 00:45:39
A large, potentially commercial track that was along their their route for natural gas. 00:45:45
So that maybe I would say that would be. 00:45:52
A item of consideration. 00:45:56
Moving forward, because I know that's going to be. 00:45:58
Question him as well. 00:46:00
Yeah. And again, I think. 00:46:03
I just think a work session is going to help us all a lot to get our hands around some of these other items. I know we can't take 00:46:05
action, but. 00:46:08
Be nice to have a. 00:46:11
Session. I think work session would be fantastic. 00:46:12
Be a good transition as well. 00:46:16
You know, there's a couple other components and. 00:46:19
And I'll just throw those out into the ether as well. And that is? 00:46:21
One is we've been kind of, we've had. 00:46:26
Ready to go? 00:46:29
Certified Tech Park application to the state. 00:46:32
And I think now within the administration there might be. 00:46:35
Be at least for Nova park for Nova park certified tech park designation allows you to capture not only. 00:46:38
Property tax, but sales tax. 00:46:46
Within a find area. 00:46:49
With with Mr. Spriglers property and some other properties in the area creating that creating that certified tech park. 00:46:51
I think would be beneficial in terms of. 00:46:59
Really cool, really having a revenue for the natural gas. 00:47:02
And that would be the sales tax. 00:47:06
That would be a sales tax component, so. 00:47:08
I think it'd be something to revisit now with the new people at IDC. 00:47:10
They have been pushing for leap districts which is something way up in. 00:47:15
Pretty much 11 in Indiana, which is like. 00:47:19
10s of thousands of acres and so. 00:47:23
Certified tech partner There's no there's no certified tech park South of Scotts. 00:47:27
But I think there's some opportunity there as well. 00:47:32
And. 00:47:36
We've got our tech company. 00:47:37
Red Wire. We've got our IUS, we've got our university partner. 00:47:40
So those are two things that are really big check marks on. 00:47:44
That application is. 00:47:47
And then I think the other item is. 00:47:49
For the workshop would be. 00:47:51
Really kind of having a conversation about setting out an RFP for the next segment of land for. 00:47:53
For Nova Park. 00:47:59
Yeah. See what kind of interest we may have out there just to give. 00:48:01
We've had six requests for information last year. 00:48:06
From 1 southern Indiana on. 00:48:11
Companies looking at. 00:48:13
Park, we've submitted those. 00:48:15
So. 00:48:17
I think it might be beneficial. 00:48:19
Terms of especially with red wire. 00:48:22
Being vertical. 00:48:25
In terms of getting that out as far as. 00:48:27
The next next note. 00:48:31
Would you say our biggest restriction on recruitment on that remains the natural gas? 00:48:33
Capability or lack of it, natural gas is a draw is definitely driver on. 00:48:38
Almost all that we've just had to cross off. 00:48:43
We never comply with that piece. 00:48:46
Yeah. When we submit, I mean, we've always been said, we've been in conversations which we've had. 00:48:49
But natural gas for that entire area? 00:48:54
I think it's right. 00:48:57
I think it'd be really beneficial. 00:49:00
At your workshop to probably have. 00:49:03
Some time to go over that. 00:49:05
That that part of the. 00:49:08
That part of the TIF, the Aboriginal part of the tip. 00:49:09
And then I think and that can. 00:49:12
Talk about some movements. 00:49:14
Our last estimate on that was. 00:49:16
2.2 million. 2.2 million, but they didn't take about 60 acres of commercial. 00:49:17
And we're hoping that revenue. 00:49:22
We'll bring our. 00:49:24
Request down. I don't know if you're looking for times for. 00:49:27
Workshop, Yeah, best if you can. Yeah, if you can keep it on this like either before or after this. 00:49:30
Oh, that's bad. We can start early in the morning, like at 8. 00:49:37
30 or 9 Health. 00:49:41
Great for me. Did you? Could you? 00:49:43
Danny, I don't know your schedule as well, so I don't. 00:49:45
Our next meeting would be on. 00:49:48
February. 00:49:50
My calendar. 00:49:53
18th yeah. 18th yeah. Third. Third Tuesday. 00:49:57
With that, would that day work? 00:50:02
Yeah, what time you want to start? 88 would be great. 00:50:04
Can you? Can you? 00:50:09
Can I can try to, I mean, you can start at 9:00. I'll be a little bit late, no? 00:50:12
But I can't be here at 8:00. 00:50:17
OK, I mean you can. 00:50:19
Fold this meeting into it at the end of where we do that. 00:50:21
9:00 on the 18th if we can all carve out like from 9:00 to 11:00. 00:50:25
We can start. 00:50:29
Would you like to have it in the park? 00:50:33
I'll probably just do it here. I mean was. 00:50:37
We're going to want to video the meeting on. 00:50:43
Regular meeting. 00:50:44
That is true, Yeah, let's do it. 00:50:46
Yeah, yeah. 00:50:48
Warmer here. Yeah, no kidding. 00:50:50
We have gas. 00:50:53
February 9th. 00:50:56
Our February 11th. 00:50:58
18th, 18th, 9:00 AM. 00:51:00
OK. 00:51:04
OK. 00:51:06
Anything else done on that? 00:51:08
Nothing on that and just real brief update on make our move. They were supposed to have they. I did not get anything from them as 00:51:10
well. 00:51:13
They're supposed to be sending a request to have conversation about doing another. 00:51:17
Tranche of neighbors. 00:51:22
Real gratefully. 00:51:24
I plan to have a more robust. 00:51:26
Presentation on some of our projects for workshop. 00:51:30
But right now we have 16 movers. We got our second tranche of money. 00:51:34
Which was right? Roughly 57,000. 00:51:38
For that. 00:51:42
We've got 8IN the pipeline and we have a. 00:51:43
And make my move is we're in our second, second tour, I guess or second iteration. 00:51:46
Of working with IEDC. 00:51:52
In terms of promoting Floyd County as a remote. 00:51:55
Walker Destination. 00:51:58
And so we set our. 00:52:00
Our component at 75,000. 00:52:01
In terms of their income level. 00:52:04
And so I'll have a full. 00:52:07
Breakdown of what that looks like. 00:52:09
But as of right now, I mean it, it ranges but we have picked up. 00:52:13
About 16. 00:52:18
Yeah. 00:52:20
Yeah, and I didn't get a. 00:52:25
Answer yet yes or no on. 00:52:28
Yeah, yeah. 00:52:29
For Mr. Bikes. 00:52:31
It's just our benefit. 00:52:33
And Mr. Isaacs, did you have a question still? 00:52:36
Sorry before we enter. 00:52:40
Sorry not to skip you. He he had said he had a question on Tunnel Hill. I just want. 00:52:44
Yeah, but you guys are talking about in some ways. 00:52:52
Some of us are concerned, first of all, I live in Edwardsville, but I'm not really affected by this whole thing on. 00:52:56
Tuttle Hill Rd. 00:53:04
But as a community. 00:53:06
I feel like I am. 00:53:08
Being affected. OK, OK. 00:53:09
And that there seems to. 00:53:12
Bins of conflicting information out here. 00:53:14
So first thing. 00:53:19
If the proposal goes through and if in fact we're. 00:53:21
We're doing all this developing on. 00:53:25
You're going to have to do something about the roads around there. 00:53:27
That's going to cost money. 00:53:30
At least I assume you're going to generate some traffic. 00:53:33
And it's also going to be another signal. 00:53:37
Traffic signal which will bring it up to five. 00:53:40
Signals at a very short distance. 00:53:44
We are talking about adding 120. 00:53:49
Plus apartments. 00:53:53
That are being there but the school. 00:53:55
On the east side of the Interstate, I know, but I mean that's all going to funnel into I60. 00:53:59
Four OK I 64 almost routinely. 00:54:03
Checked on it. 00:54:07
When you get to 150. 00:54:08
It's it's a. 00:54:11
Parking lot. 00:54:12
They're widening that. 00:54:14
They are. Why is that? And and has a plan to address that. 00:54:16
The in dot plan which is to improve 64. 00:54:21
I think it's going to add another lane and it's going to. 00:54:26
Make a lane that's on the right. 00:54:29
That will go over to 150. 00:54:31
But I don't think that was going to. 00:54:34
Affect as much as the possible 3rd lane. 00:54:37
But that's just. 00:54:40
Delay in it. It's I mean, it's going to happen again if we keep adding more and more stuff. 00:54:42
So I think we. 00:54:47
Need to think about that. 00:54:48
My first question is why is? 00:54:50
The whole project up there under development. 00:54:52
Redevelopment. 00:54:55
We're not redeveloping anything, are we? 00:54:57
Well. 00:55:00
We're not just about redevelopment. 00:55:02
We're about helping promote. 00:55:04
And and and help foster development in general. 00:55:06
So it's not just. 00:55:10
Redevelopment. So the title of the committee is? 00:55:12
OK. 00:55:16
I'm looking at the original. 00:55:22
Plans for the. 00:55:26
What's the name of it? 00:55:28
The for. 00:55:30
Edwardsville. 00:55:32
From 2014, I think it's whether it's real from that area, for the school, for the what? 00:55:34
The gateway. 00:55:39
The plan said that that should be a campus. 00:55:45
OK. 00:55:49
Campus is an open field. 00:55:51
Mostly it's usually between. 00:55:53
College. 00:55:56
Buildings and so forth. 00:55:58
I think whatever you do. 00:56:00
It would be best if it's. 00:56:02
Not crowded if it's not. 00:56:04
A hotel with a bunch of shops around it. 00:56:07
OK, I think it. 00:56:10
I think it's a beautiful spot. 00:56:11
If we didn't know, rehab elaborate extension over in. 00:56:15
Are we talking? 00:56:19
A specific property. What are you referencing? 00:56:20
I'm assuming we're talking about the area. 00:56:24
That's right next to Mr. Sprigler's. 00:56:26
Shop that he's going to build. 00:56:29
OK, You're talking about Tunnel Hill still, are we? OK, sorry. 00:56:31
When you mentioned the apartments, you got me thrown off on the other side. Didn't mean to do that. 00:56:36
So. 00:56:41
So I just think you OK. 00:56:43
Need to keep that in mind. 00:56:45
I regret to do this but. 00:56:52
There's been some real issues with some of the postings and. 00:56:54
First of all, sometimes there haven't been postings. 00:56:58
For some of the meetings that. 00:57:01
For these meetings. 00:57:02
For our meetings. 00:57:04
Far as I'm aware, they've always been posted. 00:57:05
Posted where? 00:57:08
Horton Posted Online Posted. 00:57:10
Uh, I'm. 00:57:12
I'm talking about what's usually in the tribunes, usually published in the tribute. 00:57:13
And there's some that have been missing there. 00:57:18
Hosted the Tribune always. 00:57:20
I don't know if that's a requirement to post a minute. 00:57:23
Well, I mean they may pick it. 00:57:25
Up. Yeah, go ahead. 00:57:27
I stumbled into the state requirement because I was looking at. 00:57:29
The pills that they're proposing. 00:57:34
And I think they there is a requirement as to how much public hearing. 00:57:36
But I'm not well forgetting. 00:57:40
Just, you know those rules better. Not even. 00:57:43
If you want to tell me what you think isn't posted, I could look at it. It's hard to talk. 00:57:46
Say but Tribune. 00:57:49
Our normal meetings aren't in the Tribune unless they pick it up. 00:57:51
OK, then do that. 00:57:54
We do meet the same time every month. 00:57:57
I know it's. 00:58:00
On the county side and we haven't really had. 00:58:01
Windows Hello. 00:58:04
Post here in the building we post now. 00:58:06
Side building is required by state statute. 00:58:09
We also have it on the left side, yeah. 00:58:12
That's right. So they're posted. 00:58:14
On the county website, is that what you're saying? 00:58:19
But, but unless we're having some special hearing, there's not a. 00:58:22
Requirement that the Tribune has it, they may pick it up and. 00:58:25
Do whatever they do. 00:58:28
Look like the king sort of related question, are we streaming today? 00:58:30
When the county website has places where supposedly you can identify what's going to be screened. 00:58:36
And I checked it again today and it doesn't show. 00:58:43
I've never tried to stream one of the meetings, but. 00:58:49
We are OK. 00:58:52
Because, for instance, there were some people who. 00:58:54
I talked to would like to be here but couldn't at this time. 00:58:56
And they weren't sure whether it was going to be a stream. 00:59:00
And I think. 00:59:02
Maybe it's the website that. 00:59:04
I need to be addressing. 00:59:06
OK. 00:59:08
If our meetings in this room, it'll be streaming. 00:59:11
Yeah. 00:59:14
This room has the capability to stream. 00:59:15
There are times. There's been a time. I know once. 00:59:17
Or we could not gain access to this room. 00:59:20
You could not stream that meeting. 00:59:23
So we didn't have the capability. 00:59:24
We got kicked out of the room. 00:59:27
There's another. We're across the hall. Yeah, we were right across the hall. 00:59:29
Couldn't stream it OK. 00:59:33
OK. I think I've said what I want to say. Thank you. 00:59:36
My name is Ron Glocks back. I was a former. 00:59:44
I'm retired building commissioner, Clark County. 00:59:47
Worked here 21 1/2 years. 00:59:50
I got one thing that I'm curious about. 00:59:52
The building, The old school building. 00:59:54
As an engineer looked at this building as far as the gymnasium. 00:59:58
Back 30 years ago when I was working. 01:00:03
I had a report on. I don't know whatever happened to it. 01:00:06
But when that building. 01:00:08
Was made into auction. 01:00:10
Right. 01:00:12
That building had. 01:00:13
Termite tunnels running. 01:00:15
Clear up the walls, on it, into the roof and into the beans. 01:00:17
As long as it's been addressed, I just didn't want to see the county spend a bunch of money on this. 01:00:22
Part of what Brad's question was about his decision we made on what to do. 01:00:28
Because there's some concerns on that structure, that piece of the building. 01:00:36
Now we're just a repair fix for it. Or is there? You may have to come down. 01:00:39
OK, I mean it. 01:00:44
Quite frankly, it may have to come down. 01:00:46
OK. I just wanted to bring it up. Yeah, we were concerned too, so that's all we had to do. 01:00:48
Structural command, but I actually seen that. 01:00:53
I was there. So yeah, she's on the time. 01:00:55
OK. Thank you. No thanks, Ron. 01:00:58
Any other? 01:01:02
Discussion. 01:01:03
Entertain a motion to adjourn. 01:01:05
Motion May is there a second? Second. 01:01:07
All in favor, say aye. All right, we're adjourned. Thank you. 01:01:09
Did you have minutes? We want to. 01:01:14
Thanks guys. Welcome to your first meeting. 01:01:23
Justin's got it. 01:01:34
And I I marked this one. 01:01:37
I signed it. They had been wrong. 01:01:39
The farm leaf. 01:01:44
Yeah. 01:01:52
Yeah. 01:01:56
Get the reviewer actually said. I don't think happen. 01:01:57
I reviewed it looks good. I think those words came out of my mouth actually. I appreciate that should. 01:02:00
I think he was a council Rep. 01:02:14
I think he was a council Rep and switch to. 01:02:18
Commissioner. 01:02:20
14 and 2014. 01:02:23
I feel like he's been on here since. 01:02:25
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Here. 00:00:03
Here here. 00:00:06
Here here. 00:00:08
Here, right and then our attorney Justin will be running late and. 00:00:12
Got some new members. Welcome to the party. 00:00:17
Appreciate having everybody here and I'll start the meeting. But I know our first thing is to have election of officers. 00:00:22
If anyone wants to do these roles, please say so. We don't. 00:00:29
You good? 00:00:34
Rich Bowen for vice president. 00:00:38
In perpetuity. 00:00:40
It seems to have been that way. 00:00:43
That that's OK. That's OK. That's OK. 00:00:44
And Secretary. 00:00:48
Melanie. 00:00:50
Well, we talked to Machine. I don't know. She can't sign, she's non voting. 00:00:52
Yeah. 00:00:56
We talked about that this second. I'm glad you guys are all on the same wavelength. 00:00:57
Yeah, they're going good with those. 00:01:01
You OK, Brad? 00:01:09
Danny has. 00:01:13
All those favor say aye aye. 00:01:14
Motion carries. 00:01:16
All right, good time. 00:01:18
OK. 00:01:21
We do have some minutes and I know. 00:01:22
Danny, now neither of you were. 00:01:24
On the board at that one, so. 00:01:26
I don't know Brad or Rich. If you don't look through these, they look good to me. 00:01:28
Nothing popped out to me. I make a motion to approve the minutes. Motion by brand. Is there a second? 00:01:33
Second. Second by Rich. Any further discussion? 00:01:39
Seeing none, all those in favor say aye aye. 00:01:43
Motion carries. 00:01:47
OK, then there's no claims this month. 00:01:49
OK, so Don you want to take? 00:01:52
Understand. So I think everyone. 00:01:55
Knows that. 00:01:58
Don's still going to be involved. We got several initiatives going on. 00:01:59
And then? 00:02:04
Nick, we done. I met with Nick prior to this just to. 00:02:05
Bring Nick up to speed as best we could because we've got. 00:02:08
Multiple things happening. 00:02:11
That were either in the process of winding down or in the middle of. 00:02:12
So. 00:02:17
Nick will be lending support or following along until he gets up to speed. 00:02:19
If that makes sense. 00:02:24
You know, you guys know that, but. 00:02:26
Yes. 00:02:28
So go ahead. 00:02:30
You got the floor the the item that to give you just a brief update and I will have these available later. 00:02:33
Hopefully today from the auditor's offices to give you. 00:02:41
Where we stand financially. 00:02:44
We draw from a variety of different funds between primary fund. 00:02:46
That we draw from is our chip fund. 00:02:51
That's 9121. It's Highlander point. 00:02:54
We have approximately about $50,000 to start the year. 00:02:57
The tiffs will. 00:03:02
We anticipate this being the year where Ted starts to generate more. 00:03:04
More funds. 00:03:08
Primarily because the Nob Hill apartment complex is on. 00:03:10
State Road 64. 00:03:14
And the Grove complex off of West. 00:03:15
East Kentable will be going on. 00:03:19
Onto the Tax Rd. So. 00:03:22
The other fund we have a, we have a revolving loan fund that actually predates, predates. 00:03:25
1985 I went through a different iterations. 00:03:31
For for the new members, but the Redevelopment Commission 14 took over that. 00:03:36
Revolving loan fund there's about $260,000. 00:03:41
Right now there's no outstanding loans. 00:03:45
In terms of that. 00:03:49
That fund as well. 00:03:51
We do receive $70,000 out of the Edit Fund for redevelopment. 00:03:52
Activities. 00:03:57
So that's the main 3 funds. 00:04:00
That we have. 00:04:02
So I'll answer any questions. 00:04:04
We'll have him. 00:04:07
We typically have a. 00:04:09
Put together. 00:04:13
That will be part of your package. 00:04:15
Just with the transition over to the new system, yeah, we've talked about like that. 00:04:19
Revolving loan fund. 00:04:24
Account that's out there. 00:04:26
It's it's got a balance in it. 00:04:28
And it's just been sitting there. 00:04:30
You know, so we're not really it could be used for, I mean it could be used for construction, it can be used for loans. We we've 00:04:32
had a couple people. 00:04:37
Over the past couple years. 00:04:42
Inquire, but then. 00:04:44
Just not follow through in terms of loans. So there's no. 00:04:46
Back in 86 it was a federal program. Those strings have been completely cut. 00:04:51
One of the first things I did in 2004. 00:04:56
Gosh, it seems like such a long time ago was get that in order from when it was being run by Bev Smith, the Planning Commission. 00:05:01
And then that's kind of the iteration. It's kind of sad. 00:05:09
We've had a couple of loans with. 00:05:12
Techshot was one of those. We've had a couple of. 00:05:14
Loans for some small businesses. 00:05:17
Some construction. 00:05:20
Did have one restaurant that had a loan that. 00:05:22
That did go bankrupt and but we did get recouped a majority of that. All those obligations are. 00:05:27
But all the obligation. 00:05:32
Have been. 00:05:35
Are there's, they're all satisfied. So yeah. So right now we have an account balance. 00:05:36
I guess we will talk about this. 00:05:44
Later, but we talked about maybe having a workshop sometime maybe in February just. 00:05:46
Talk about all of our activities going on. 00:05:52
I think that would be a good thing to have on there so we could figure out what do we want to. 00:05:54
What do you want to do with those funds? How do we want to use them? Does that have a prescribed interest rate? 00:05:59
It's 3% over prime. 00:06:04
OK. But you've never really focused in on what you want to do with it, whether it be like an affordable housing, that's what I'm 00:06:07
saying we need to kind of take a look at. 00:06:11
How do we use those money? 00:06:15
Yeah. I mean, and then advertising, get some people in. Yeah. I mean, I think one of the things that I tried to get off the ground 00:06:16
when I was in the City Council was an affordable. 00:06:20
Housing, you know, dilapidated house. You have somebody who comes in and purchases something. 00:06:24
Or we just give it to them and then they pay back for. 00:06:30
They get to flip it basically. 00:06:33
And that may be an honor, an opportunity there. 00:06:35
I just, I know Louisville did it while has continued to do and I think they have usually 10 to 15 pieces of real estate at anyone 00:06:38
time in the pipeline. 00:06:42
I think things like that or any any kind of program, maybe it's multiple programs we could. 00:06:46
Anyway, I think that'd be a great thing for the workshop. 00:06:52
So we could figure out. 00:06:56
Because we've been so focused on. 00:06:59
Started out tech shot, now red wire and and. 00:07:02
All these other initiatives. 00:07:04
We we need to take a step back now and say what else do we have? 00:07:07
I had another question but any projections on the increased? 00:07:11
Amount that might be in that tiff. 00:07:16
Pool next year for projection was around 202,000. 00:07:19
They're becoming 2 installments before Spring are. 00:07:22
June, our gene settlement part December so. 00:07:26
OK. 00:07:30
Good that. 00:07:32
And that's not a remark for anything. 00:07:34
Well, yes, well, some of the tip pro which. 00:07:37
It's part of the annual plan. 00:07:42
Yeah, but the OK. 00:07:44
But those those are not. 00:07:45
Yeah, those are not. 00:07:47
But we do have tip proceeds that are earmarked. 00:07:49
To back bonds the the one at Gateway Village in. 00:07:53
Example which haven't. 00:07:57
Hasn't had an increase in TIFF yet, but. 00:07:59
You're talking about. 00:08:01
The current. 00:08:02
Yeah, we're OK there. 00:08:04
Because that's how important. 00:08:05
OK, OK. 00:08:08
Next item and I don't know we have. 00:08:12
We do have some public. 00:08:14
Present. 00:08:15
Either of you gentlemen would like? 00:08:16
It's public comment period if you want. 00:08:19
Well, I have a request. 00:08:22
Sure. 00:08:23
If you man state your name. 00:08:24
David Isaacs, It's New Albany address, but it's really Edwardsville. 00:08:26
I really. And what was waiting for the last item on the agenda. 00:08:31
Because I don't know exactly what. 00:08:37
Project Tunnel Hill's all about OK. 00:08:39
All right, fair enough. When we get to that point. OK, Yeah. 00:08:42
Thank you. 00:08:46
All right, fine. Are you good? 00:08:48
Yeah, OK. 00:08:51
John, you're still back up, but we do have in front of us the attorneys contract, which is the same we've had before. 00:08:53
I don't know, John, you don't necessarily need to present this, but it is in front of us for renewal. 00:09:00
Looked it over, it seems good to me. I mean it's the same as what? 00:09:05
We've had before. It's and it's with. 00:09:08
Justin. 00:09:10
About IT support force motion to retain. 00:09:11
And approve the. 00:09:15
Attorneys contract. 00:09:16
Motion by bread. Is there a second? 00:09:17
2nd. 00:09:21
Discussion. 00:09:22
I'll say he's he's done it. 00:09:25
I feel like he's done a great job. 00:09:27
For the for the Commission and representing the county well. 00:09:28
And he's very, very well in tune with. 00:09:34
All the different agreements we have going on or active or. 00:09:37
In the discussion stage right now, so. 00:09:41
OK, no other discussion with all all in favor say aye aye. 00:09:44
Any opposed? 00:09:48
Motion carries. Teresa, do you have the original or do I? 00:09:49
Just yeah, I decided that at the end. 00:09:52
All right, Don. 00:09:57
Item B is the annual report that was approved in December is also disseminated to the county. 00:09:59
Council as well. That is a new requirement. It's just an FYI. 00:10:07
For our new members, in terms of the packet, if there's changes, we have set aside monies for. 00:10:12
Or professional services. We set aside money for debt service as has previously been stated. 00:10:20
And our other items that we have set aside monies. 00:10:25
Include. 00:10:29
We are. We have partnered the last two years of IU SE on an entrepreneurial pitch contest. 00:10:31
I think there's 25,000 set aside for that. 00:10:37
We also set aside 10,000 for Innovate Indiana, which is a program through the high school. 00:10:40
Right now through Floyd Central. 00:10:47
Where they work with the started up foundation that does. 00:10:49
Youth entrepreneurism so. 00:10:54
That helps a put together basically. 00:10:56
Program for. 00:11:01
High school. 00:11:03
Freshmen through seniors to present and pitch their idea. 00:11:04
For entrepreneurism and through a. 00:11:09
State competition. 00:11:12
Later in April. 00:11:15
Last year, a group from Floyd Central that had didn't have any type of mentor. 00:11:18
Advisor actually made it to the state finals, so. 00:11:23
Opportunity for some of the TIF dollars that we generate to go actually to the school corporation. 00:11:27
And help through entrepreneurship. 00:11:32
If there are changes and. 00:11:35
And possibly I would assume there will be changes throughout the year. 00:11:37
And reallocating funds. 00:11:41
Through the TIF that would just need to be have an amendment to the to the spending plan. 00:11:44
And that would then be placed on. 00:11:49
It's a gateway, so that's just more of. 00:11:52
More of a a. 00:11:54
FYI. 00:11:57
Especially since we have two new members I. 00:11:59
Congratulations, you're the first two members since 2014, so. 00:12:02
I will have to do some. 00:12:07
Obviously some, you know, get with you all and do some training in terms of. 00:12:10
The positions speak. Speaking of that, while we're on that topic. 00:12:14
Don't we have some type of? 00:12:18
Bond, we have to sign. 00:12:20
Today they're elected. They're already covered. They haven't, but. 00:12:22
We should. 00:12:25
Yeah, we do that annually this time. 00:12:26
I don't know, I was just going to say my understanding last conversation I had with Susanna. 00:12:30
Was that she was getting those bonds? 00:12:36
OK, Actually I just bring it up because I know this time of year we. 00:12:39
Apparently have done that. 00:12:43
Tracy, they're already covered. 00:12:45
So then the three of us. 00:12:48
Yeah, OK. 00:12:50
OK, we'll have an answer. 00:12:51
We do, yeah. 00:12:54
Saying it's on, it's on the same form. 00:12:55
We need to do it. 00:12:58
OK. 00:13:05
Do you want us to go upstairs and do that after the meeting? 00:13:06
Oh. 00:13:11
OK, sorry. 00:13:13
I just upset and I want to forget to do that. I know we've done it every year. 00:13:15
1/3 Item It's my pleasure to introduce Nick Creeby, who's taking over several of my duties at. 00:13:20
As being the director of operations so. 00:13:27
Just I don't know if you want to come up and say a few words. I think you know, some folks may not know everybody. 00:13:31
Sure. Thanks, Don. I actually know most of you from my current or previous role. Those I don't know, Nick Creevy, I was. 00:13:39
Tractor building and development. 00:13:47
The planning and zoning. 00:13:49
So I'm familiar with a lot of the projects you all have. 00:13:50
In front of you and we'll have in front of you. 00:13:54
Through that aspect of it, I look forward to working with you all. 00:13:57
And helping as I can. 00:14:01
All right. Welcome. 00:14:04
OK. 00:14:10
Now the fun stuff to give you an in terms of Nova Park will give you an update the the slab has been. 00:14:12
Court for the Red Wire building. 00:14:19
Tilt up walls are to be. 00:14:22
In place by mid February, so. 00:14:26
By mid February, the actual building will be taking shape. 00:14:28
So one of the items in front of you is that is a. 00:14:33
We have a contract as a build, operate transfer with the Shire. 00:14:38
Company they have. 00:14:43
Put together an allowance adjustment. 00:14:45
This is allowance adjustment #1. 00:14:48
I'll go through there's there's credits and debits. 00:14:52
The first was a fill credit done before you go too far into the weeds on that, just so the. 00:14:55
New members and that you guys probably familiar with this already, but. 00:15:02
So we had a. 00:15:07
A budget set up for the project. It was agreed upon and we had an allowance. 00:15:09
Set aside for contingencies things that. 00:15:14
Were unforeseen and that's what this $300,000 for. 00:15:17
So we're trying to not use that if we could avoid it. 00:15:20
So and then Don's going to go through some of the items that have changed throughout the course of the. 00:15:26
Project SO. 00:15:31
Go ahead. I just wanted. 00:15:32
Paint the picture of. 00:15:34
The first is a credit for $41,710, that is. 00:15:36
Instead of having to film. 00:15:41
Taken off site, it is actually being stockpiled on a section of Nova Park. 00:15:43
The water valve relocation was $6005.00. That was done at the request of the fire department in terms of. 00:15:49
The valve relocation and fire hydrant. 00:15:56
Duke Energy had a 15. 00:16:00
15,623. 00:16:04
Debit there was additional conduit work that they required as part of. 00:16:07
Bringing an electric to the site and then. 00:16:12
How they wanted that phased in around the site. 00:16:15
The epoxy flooring is a 35,858. 00:16:19
Debit umm. 00:16:23
That was a request from Red Wire. 00:16:25
The painted interior walls was actually a credit back from. 00:16:27
Red wire, they went with a different less costly, so that was a credit back of 5614 dollars. 00:16:31
The canopies per door. 00:16:39
This five, 5958 there are approximately. There are, I shouldn't say approximately. There are 5 doors. 00:16:43
Three of those. 00:16:52
Potentially have. 00:16:54
A need for canopies? I think that may be a question after I get through this of. 00:16:56
Of how the board wants to deal with the canopies. 00:17:00
Ice Maker was another request of $925. 00:17:04
The underslab for. 00:17:08
IU Southeast. 00:17:10
Was 37,286. 00:17:12
That's the 5000 square foot section for IU Southeast. 00:17:15
And then there's a credit of $54,896. 00:17:19
From the removal of access control. 00:17:25
From the budget, Red Wire is going to be taking that on. 00:17:27
On on on their own so. 00:17:32
We had an original allowance of $300,000. 00:17:34
The actual remaining allowance amount is 300,505 hundred $65, so we actually added. 00:17:38
Are per this allowance request added 565. 00:17:45
Dollars the request for the canopies. 00:17:49
Would be in a second allowance request. 00:17:53
If three canopies were approved, it would. 00:17:58
Be a deduct out of that 300,000 of approximately. 00:18:02
$12,000. 00:18:06
There are. 00:18:09
Some items now finishing up. I had a conversation with Tower Pinkster. Who's the architect? 00:18:10
They're finishing up their final design. 00:18:16
Our final materials. 00:18:19
With red wire there's going to be some deducts coming in on signage. 00:18:21
Terrier signings, they don't know what that is right now. 00:18:26
And some flat cost on plumbing so. 00:18:29
That is the. That's the the current allowance. 00:18:33
They did want kind of some direction if the board was OK. 00:18:36
Of purchasing those. 00:18:40
3 canopies so they they. 00:18:42
They know there's going to be 3 and they only put one in this allowance. 00:18:44
Well as of OK, so as of Friday when when Jeff gave me this number. 00:18:48
He, he knew that there was one for sure going to have one. They may have A and this morning at 8:30 when I had a conversation with 00:18:53
Tower Pinkster, that's when I'm. 00:18:58
Had asked how many. 00:19:03
Total doors are there potentially. 00:19:05
There was five. There was a text sent to. 00:19:07
Juanita at Red Wire, She texted back. 00:19:10
And it sounds like that they would. 00:19:14
Their request would be for. 00:19:17
For three of those five. 00:19:19
So on. 00:19:21
There'll be a second. 00:19:22
2nd adjustment I would call the change order, but it's an allowance. 00:19:25
Adjustment. 00:19:30
So this first adjustment after all these. 00:19:31
Credits and deducts are added up. 00:19:34
Adds an additional $565,565 to our land, so we saved $565. 00:19:37
At the end of the day. 00:19:44
Knowing there's going to be another adjustment. 00:19:46
Coming with two more canopies and what other credits are discovered? 00:19:49
For the yes, there's going to be some credits for some signing interior signage. 00:19:54
Is what I've been told they do not have that number as of yet. 00:19:58
So and then just to let. 00:20:02
Let the board know. 00:20:04
That 300,000 was being kind of being safeguarded as. 00:20:05
Being used towards the build out of the I US side are 5000 square feet, the 5000 square feet. So we were we were. 00:20:10
Safeguarding that as best we could as far as because our initial members were around 600 to 700,000. 00:20:18
Those numbers are. 00:20:26
We have those funds. 00:20:27
OK, accountable. 00:20:29
We don't know the final IUS number. 00:20:31
Until probably about 2-3 weeks. 00:20:34
So that's part of this flooring that came up because we realized you got to do some under slab work before they pour the slab, so. 00:20:37
That's part of that. 00:20:46
That's that was part of putting the conduit and other things in. 00:20:47
I will say that IU Southeast has reduced their footprint in terms of the number of rooms. So from the initial items that they were 00:20:53
looking at. 00:20:57
They made one larger space. 00:21:02
So there should be some, hopefully some cost savings there. 00:21:04
The one thing I will say that. 00:21:09
Does have a concern for me is that some of these numbers were owed. 00:21:11
An announcement of aged in terms of when they were done. So I guess what I was going to say though, as part of. 00:21:15
Retrofitting. 00:21:23
Are 5000 square feet which. 00:21:24
We're letting releasing the IUS for them to use. 00:21:27
Part of that cost is being paid with this and we're having we're coming out OK right now, yeah. 00:21:31
So that's a benefit primarily because we. 00:21:37
You know we're getting the benefit of the credit of the stock, right? 00:21:40
Right, which is good. That's good. 00:21:43
OK, so with all that said. 00:21:46
And we'll have some discussion. 00:21:48
We'd entertain a motion to approve allowance #1. 00:21:50
That shows a. 00:21:56
An adjustment. 00:21:57
To the original allowance of $300,000 and it will be increased to $300,565 after all of these. 00:21:59
Credits and deducts. 00:22:07
Been made on allowance #1. 00:22:09
So I'd entertain a motion to approve. 00:22:12
I'll make that motion so. 00:22:13
Yeah. And then you're going to come back to us, we're going to have canopies on the other two. 00:22:18
We're gonna have a second. Yeah. So Alex made the motion. Is there a second? 00:22:22
2nd. 00:22:27
2nd. 00:22:28
So and so further discussion. Yeah, that's what I was going to say too, is. 00:22:30
We know there's going to be. 00:22:35
Hopefully there's only going to be a second one and not. 00:22:36
We don't know until we keep going through the project, but. 00:22:39
That there'll be two more canopies added. 00:22:42
And some other credits given. 00:22:47
That you're going through now. 00:22:49
If the board wants to give direction on paying for those two candidates. 00:22:50
That's that's totally. 00:22:55
Well, they're going to probably be well. 00:22:59
I think we're OK with that part. 00:23:03
Because it's going to come out of the original allowance. 00:23:06
The 5000. 00:23:09
Yeah, yeah. 00:23:10
So there's at least one and then I'll ask for an additional line. 00:23:12
Gonna have to yeah if they're making a change. 00:23:17
I think so. 00:23:20
That they come back with that second allowance. Yeah, I mean, I can amend the motion to go ahead and cover that for the two of 00:23:21
those or if you have, you know. 00:23:25
Yeah. So you probably should because you're on, yeah. 00:23:31
Yeah, that's what I'm wondering, what I was just asking, shouldn't we just go ahead and amend this to include up to three 00:23:36
canopies? 00:23:40
That's a good question. 00:23:45
I don't want to slow them down on ordering something if there's a lead town. 00:23:47
I think if the board's comfortable with that. 00:23:50
Up to three. 00:23:53
Yeah, at that same price. So, yeah. So that the motions been amended to approve allowance #1 as shown. 00:23:55
With the additional understanding that they could add. 00:24:02
Two more canopies for the price as listed. 00:24:05
Under this allowance. 00:24:10
So that's that's the amended motion. Danny, you just took a second. Yeah, I'm still good with that. 00:24:14
OK. 00:24:18
Any further discussion? 00:24:19
All those in favor say aye aye. 00:24:21
Any opposed? 00:24:25
One abstention. 00:24:27
With one abstention. 00:24:28
Yeah, Rick. 00:24:29
Ridge abstained. 00:24:30
OK. 00:24:32
What's anticipated completion date on that? 00:24:34
Probably. Man, that's a good question they are looking at. 00:24:36
Mid to late October, I believe. 00:24:41
Were they still? 00:24:43
Of this year, were they still going to do? 00:24:47
And I've missed a lot of those meetings and I apologize. I just. 00:24:49
Other meetings come up. 00:24:52
Are they doing tilt up walls or not? They are OK so you'll you should start to see some walls. 00:24:53
Physically going up. 00:25:00
Mid February is, you know, weather dependent obviously, but I mean the slab was the big push and they've gotten that under out of 00:25:02
the way or under. 00:25:06
You know, finished so. 00:25:10
OK. Thanks Don. The next is just an FYI as well, the route management contract which was for a period of time to do programming 00:25:14
and to assist with the Co working space. 00:25:19
Is coming to. 00:25:24
Its two year I am. I think it would be probably advantageous to. 00:25:27
Take a look at that and whether or not how you want to re up and how well could we could we make that part of our work session as 00:25:31
well for you because in February because. 00:25:35
Don and I met. 00:25:40
Bridget and Mark. 00:25:42
Couple couple weeks ago maybe? 00:25:46
Two weeks ago. 00:25:49
Something like that or sometime in December. 00:25:50
Yeah, time gets away from it. We met with them. 00:25:53
To see how it was going get an update. 00:25:56
You know, and it's it's. 00:25:58
It's kind of been a learning, growing process together. 00:25:59
I think it would be helpful and they welcome that. They would really like to get. 00:26:02
To give some ideas, how could they better manage it? How could they better market it? 00:26:05
I you know so. 00:26:10
Anyway, I think we make that part of our. 00:26:14
Discussion. 00:26:16
OK, Edwardsville School. 00:26:19
To give you an update from. 00:26:21
Believe I'll let Justin talk about the agreement. 00:26:24
From staff, we are meeting on Thursday to do the walkthrough. 00:26:28
For the school building. 00:26:34
We'll have. 00:26:37
Dave Shekel, who I believe was a Shekel construction. 00:26:40
Looking at the tech pointing and the roof. 00:26:43
We also have. 00:26:46
Kyle with Asbestek to go back through. 00:26:49
To make sure the things were removed from walls, that there's no. 00:26:52
Asbestos Blues or anything like that. 00:26:56
We had a clean report. 00:26:59
Prior to their demolition, but I think it's habitatious to make sure that. 00:27:01
We have another walkthrough. 00:27:06
Make sure yeah, because the the. 00:27:07
Jump up at the. 00:27:11
The amendment. 00:27:12
That Justin's prepared working with the Sprigler. 00:27:14
I think we're all in agreement. 00:27:19
Yes, they've signed it. 00:27:21
They did. They did sign OK. 00:27:22
Good. So we're good. 00:27:24
We just, I don't know. 00:27:27
I have a signed version for. 00:27:28
I have not signed. 00:27:29
Well, the only thing that that I just. 00:27:35
Is staff levels going through have that that walk through prior to having box on? 00:27:38
Right. 00:27:44
That that's where we left. 00:27:45
Yeah, we're just making sure there's no. 00:27:47
My question was, has the board? 00:27:51
This is a minutes question, but. 00:27:53
We have printed. 00:27:55
Principle to go out and do that. Have we approved the final version? I think. 00:27:56
I think we did. I thought we did. 00:28:00
But we were going to wait until this inspection was performed. 00:28:05
To make sure there was nothing. 00:28:10
Glenn. 00:28:11
Do you want a motion to? 00:28:13
Preview to sign and subject to that inspection just to make sure. 00:28:15
Clarification. We could do that. I thought the minutes clearly said that. Well, that's what I was asking. I missed the minute 00:28:18
part, but. 00:28:22
I think it was the last meeting. 00:28:27
When was that last meeting? And it said? 00:28:29
That's right, I read that in a minute. 00:28:33
Then you don't need to do it again. 00:28:34
Trying to clarify that. 00:28:36
You've been given authority to sign outside. 00:28:37
You're waiting for the walk through. 00:28:39
Yes, and documents outside meaning to revise the addendum. 00:28:41
OK. Yeah. So we're we're good. And so that's been revised. They've signed it pending our. 00:28:44
Signature approval. 00:28:49
You're gonna have to walk through. 00:28:50
And then we have a number of other. 00:28:52
Cross easements or dedications of right of ways to. 00:28:54
To draft up and get I've got the first one back that they've drafted. 00:28:59
There, I think, yeah, when their surveyor getting that to you. 00:29:05
Well, we have new descriptions and then we. 00:29:09
There's essentially 9 different issues that. 00:29:12
We're gonna have to. 00:29:14
Address and I'll circulate those two, OK. 00:29:16
Well, that's good, so, but we do want to see. 00:29:19
That I mean, one of the things we may have to. 00:29:22
Confirm or. 00:29:27
Make a requirement as a warranty of some sort on the. 00:29:30
Roof that was repaired. 00:29:33
That's what you guys are gonna. 00:29:36
They're gonna look at that as part as part of the walk through. 00:29:38
To what they've got, because we have. 00:29:42
And you can see it from the road. 00:29:44
Has there been a final decision on the? 00:29:50
Jim. 00:29:52
That's that's one of the items that. 00:29:54
In terms of that. 00:29:57
That's going to be part of the analysis. 00:29:59
Perform to see if we want to try to save it or not. 00:30:01
And I think in front of you just for discussion and I think is the. 00:30:05
Contract with Michelle Alan Ritchie and now believe has been. 00:30:10
Merged with another architect company. I know that there were some questions when this was brought up in terms of their contract 00:30:14
amount and how they were, how they came about that. So that's. 00:30:20
That's just kind of a. 00:30:28
Again, another FYI in terms of. 00:30:30
And how you want to approach reaching back out to them for? 00:30:33
A discussion I would like to sit down with them just to understand. 00:30:36
What they're basing the fee off of and how they're I mean. 00:30:42
No problem. 00:30:45
They're they're local, they do, they do a great job. 00:30:46
Umm, just not knowing what? 00:30:52
We don't. 00:30:54
Fully know yet? 00:30:55
What that building is going to be used for? 00:30:57
So programming and how they. 00:31:00
Factor that in. I was trying to figure that out. 00:31:02
I mean. 00:31:04
We can certainly approve it if you want to make it. 00:31:08
If you want to approve it, that's fine. 00:31:11
No, no, I don't think there's any question. 00:31:12
I don't think there's any rush to, there's not a rush to approve that. 00:31:15
Just, uh. 00:31:18
More of again. 00:31:20
This first meeting seems a little bit more informational. 00:31:21
In terms of items, yeah. 00:31:23
I know that at. 00:31:26
The first meeting in December, there were some questions on how those fees were put together. Yeah. 00:31:27
And that kind of ties into where we stand with Ready 2.0. 00:31:33
Just to remind everyone, we. 00:31:38
Edwardsville School was. 00:31:41
Top ranked projects out of the redevelopment authority in terms of. 00:31:43
Ready 2.0. 00:31:47
We've been asked to submit. 00:31:48
To the grant portal. 00:31:51
I have held off on that just to see where we stood at the time with. 00:31:53
The actual property. 00:31:57
Property and ownership. 00:31:59
That should be getting submitted within the next week or so to be coming to the portal. 00:32:01
And then that goes to IDC in terms of? 00:32:07
The next steps in terms of funding? 00:32:10
According to River Hills, that funding won't That's so. 00:32:12
We had asked for 2 million. 00:32:17
We'd also ask for some Lilly Foundation funds, which? 00:32:20
Have not heard back regarding those. There was 2 pots of money. 00:32:24
That were applied for. 00:32:28
The. 00:32:31
River, hills and and. 00:32:32
And the RDA have to spend. 00:32:34
My understanding is up to 65% of their current ready one funds before. 00:32:36
The IDC will release ready to Fund. 00:32:42
And the meeting in December, they anticipated that being marched through potentially May. 00:32:45
When they'll reach that pressure. 00:32:51
For our part, we did our part. We submitted our last request. We're ready 1 monies for another park. 00:32:54
About a week and 1/2. 00:33:00
Maybe last week. 00:33:02
Which would clear out another $1.1 million. 00:33:04
And close out the ready one that the county received, which was 4.2 million. 00:33:07
So and we can be reimbursed. 00:33:12
Right. 00:33:15
If, if, if. 00:33:16
Let's say the architects get started in. 00:33:18
March, they have said to kind of hold off once they did OK, that's why I'm asking the question so. 00:33:21
Yes, I think that's another way. 00:33:27
And they had some guidance on what we could, can and can't look in terms of. 00:33:30
Reimbursements. 00:33:37
So I would. 00:33:39
Well, that's my point for bringing that up. 00:33:40
It even if we said we're ready to proceed. 00:33:44
Kind of going to put them on hold. 00:33:47
Until we. 00:33:49
No, we can get reimbursed or. 00:33:51
Have the money the reason for them the Michelle Allen Redskins about the question about the fees before we. 00:33:53
OK, I just didn't want to. 00:34:00
Then we get the cart before the horse. 00:34:03
Start spending dollars that we can't get reimbursed for. 00:34:05
Does this body have final authority on? 00:34:10
Who will occupy that building? 00:34:13
Not that I'm aware of or who Who does. 00:34:15
Probably commissioners. It is on Bible redevelopment. 00:34:17
So. 00:34:21
It's whatever the board. 00:34:23
Once OK, I didn't know that we. 00:34:25
We talked about. 00:34:27
Police substation we've talked about yet parks their laboratory police. 00:34:29
Are the restrictions on it where it couldn't go to? 00:34:34
Third party and who would end up paying? 00:34:37
Lease on it, no. 00:34:41
That I'm aware of. 00:34:42
The restriction is this board has to vote for that. 00:34:44
OK. But I don't think there's no statutory, he said. You couldn't have a for profit entity in there. 00:34:47
Pain. We've talked to one of those, too. 00:34:53
Yeah, we actually have this. 00:34:55
Company who looking at that part of that is a. 00:34:57
OK. I mean that would be a good revenue source. 00:35:00
That revenue would come back to this point. 00:35:03
So there's opportunities to. 00:35:07
To engage. 00:35:10
For profits. 00:35:13
And as you go through the. 00:35:14
Programming Design. 00:35:16
For leasing space. 00:35:18
I mean, they were interested enough. They came to the. 00:35:20
Would you call it an open house? 00:35:22
And we all walked through the building. I was, I wasn't there. 00:35:24
Yeah. But those for profit guys did come through and check it out. 00:35:26
I guess they're still interested. 00:35:31
And last conversation I had was has been a couple months they were still. 00:35:33
Yes. So I'm still a little bit vague then. I mean, who's who's the final? 00:35:38
Does this board have to clear? 00:35:42
Anybody goes into that? 00:35:45
Sound like it will be this board. 00:35:46
I thought it had to go back to the. 00:35:48
County. 00:35:50
Now the board owns the property. OK. So the board would be admired so we can accept after after they did this, the school. Is that 00:35:52
what you're saying? Yeah, Yeah. I mean. 00:35:56
I'm not planning on any deed restrictions from the. 00:36:01
The receipt of. 00:36:05
So unless you've made other. 00:36:06
No, but I'll say. 00:36:08
Pledges to. 00:36:09
Somebody for it, OK, But this, this board can accept input from the commissioners, the Council, the public. 00:36:11
That was what the board wanted to do. 00:36:18
OK, that probably. 00:36:20
Yeah. 00:36:23
That's an option for sure. 00:36:24
OK. 00:36:27
Don, did you also have something on the? 00:36:31
Yes, this is. 00:36:36
After the agenda went out, but. 00:36:38
McCaffrey Brothers. 00:36:44
Yeah. 00:36:50
We have a copy of it. 00:36:54
So you should have a cop they they lease the property last year. 00:36:56
They did at least of the 46. There's 46 acres. 00:36:59
That they can lease on that property. So they are looking at leasing. That is the niche property. 00:37:04
This is the Mitch property, yeah, they've leased it for like. 00:37:09
Several years well through the same group, Mitch, they did this is the yeah, this is the secondly same, same address, been leasing 00:37:12
it. 00:37:16
Donna, I know. I mean, I've slept since then. Where's the proceeds? 00:37:22
Go proceeds come to the Redevelopment Commission. 00:37:27
What fund is it to get deposited into, you know? 00:37:30
I believe it's 4933 but. 00:37:34
I'll be able to check OK. 00:37:37
And then? 00:37:39
A portion of those proceeds is. That's what we use to find. 00:37:40
Our count, Our Christmas. 00:37:45
Merry Christmas. So. 00:37:50
Then that could be used for something else if you show chips. 00:37:51
So this this goes to the end of. 00:37:55
December of 2025. 00:37:59
And there's no. 00:38:01
Overlapping issues with the 46. 00:38:02
Acres and any kind of development going on this year. 00:38:05
No. 00:38:08
Yeah, no, we don't have anything useful. 00:38:10
And the total lease amount is 6950. 00:38:12
Yeah, yeah. 00:38:18
Motion to approve the farm lease. 00:38:20
With uh. 00:38:23
McAfee Brothers, Barnesville. 00:38:24
Yes, motion back. 00:38:26
Brad, is there a second? 00:38:28
Second Second by Al. 00:38:30
Any further discussion when? When are improvements expected to start for the county park? 00:38:33
There on the midge property. 00:38:38
For phase two, that's the land, water and conservation portion. 00:38:40
That right now. 00:38:45
This star this year will be RFP's for. 00:38:47
The additional trails that were part of that grant. 00:38:51
And extension of water and sewer to the trailhead. 00:38:54
Part of that grant so. 00:38:58
They won't start that mostly be engineering this year. 00:39:00
And the only other item that I can foresee happening is there's some. 00:39:05
About a 20 acres. 00:39:10
Adjacent to the Jensen that's outside. 00:39:13
Who are there being any conflict? 00:39:17
That was part of a restoration trail development, so. 00:39:20
Probably most of this year will be really the engineering. 00:39:26
So this agreement wouldn't prohibit. 00:39:31
Any work from progressing on the part? 00:39:32
No, not at all. 00:39:35
It's probably the last year for the least, I mean. 00:39:37
Because it's thinking 26 you'll start. 00:39:39
Actually, yeah, I would say this would probably be the last year. 00:39:43
For the leaves. 00:39:47
Because then you'll get into where there will be conflicts in terms of. 00:39:49
Potential construction. 00:39:53
And other items with the. 00:39:55
With the grant. 00:39:57
OK, there was a motion made in the second. 00:39:59
Any other discussion? 00:40:02
All in favor say aye aye. 00:40:04
Any opposed? 00:40:06
Motion carries. 00:40:07
Last item is. 00:40:10
And the Tunnel Hill project. 00:40:12
That is. 00:40:14
At. 00:40:16
December, there was, I think, some discussion right about moving forward with the development agreement. 00:40:19
With Mr. Sprigler Bill Sprigler. 00:40:25
In terms of doing a pass through. 00:40:28
A bond where he would be responsible for. 00:40:33
Rain water and sewer through. 00:40:39
To his site which is located right there, Tunnel Hill. 00:40:41
And then the board would use its powers to pass. 00:40:45
Pass instead of bonding it. 00:40:49
Redevelopment Commission. You would bond it and he would buy it. 00:40:51
By bond and then the TIF proceeds that he's going to generate on his property would go pay back. 00:40:54
The water and sewer and I believe there's some Rd. improvements as well. 00:41:01
That's kind of where. 00:41:05
Stand. 00:41:07
I think it'd be a. This would probably be a very good project to transition myself out of. 00:41:09
And transition Nick into. 00:41:15
And so that's, yeah, because our next steps this has been. 00:41:17
Vester lingering around for years. He came and gone and came and gone and came and gone, and now he's back. 00:41:21
So. 00:41:27
Probably need to have a meeting with. 00:41:29
Nick and that developer. 00:41:31
Figure out. 00:41:34
His next step? 00:41:35
Is he interested in doing that or not? He did. 00:41:37
I don't think there's an expiration or is there on his development plan he got approved. 00:41:41
I mean, I know he had a development plan approved, but. 00:41:45
He he has started. 00:41:48
Is zoning approved? 00:41:49
OK, then you know more about it than. 00:41:52
Can you flush that out? So what's he approved to do and what's his intent as of last known intent? 00:41:53
Something that he has to. 00:42:00
We provide the consensual. 00:42:05
OK. 00:42:07
A full development plan. 00:42:13
OK. 00:42:15
So. 00:42:17
He so he's shown us that. 00:42:18
And we use that as our projections for the. 00:42:20
Potential TIFF. 00:42:23
Dollars it would be generated. 00:42:25
Is what we. 00:42:26
Down to this point, he's been given the direction to. 00:42:28
Provide. 00:42:33
What the TIF generation would be for what he's right proposed. 00:42:34
I will say it's it's a game. 00:42:39
It's a gambit. It runs from potentially a potentially Z. 00:42:41
He's been told to kind of focus. 00:42:46
And on what exactly are if he gets a client, part of this development agreement would be with him X number of days of him 00:42:50
bringing. 00:42:54
Getting his side approvals. 00:42:58
And and bringing someone. 00:43:00
To the table is that that? 00:43:03
Start the process of. 00:43:05
Creating umm. 00:43:08
They would carve out his part. 00:43:10
Parcel for a single partial TIF where he. 00:43:11
Capture that revenue and then use that revenue for the. 00:43:14
And it would be a developer backed bond, not a county backed. Yeah, yeah. 00:43:17
We've done a couple. 00:43:22
We've done one county bag. 00:43:24
To I guess. 00:43:25
I would think that. 00:43:28
I think it's more more palatable to move that sure. So the last permutation I had heard was a hotel. So there's nothing definite 00:43:31
so. 00:43:37
I also heard mixed residential. 00:43:45
Retail, I think your grocery store was in there somewhere else. Well. 00:43:47
There's been a plethora, OK, but nothing, nothing has ever come to fruition on this thing, right? So it's OK, all right. 00:43:52
Yeah, because all we've seen is what? 00:44:01
I thought was the approved development plan but it's just the zoning. 00:44:03
Zoning OK, because on that plan? 00:44:07
It was possibly. 00:44:09
A hotel and. 00:44:11
Commercial. 00:44:14
Restaurants. 00:44:16
Yeah, OK. 00:44:18
So our next step down with him is, yeah, we'll get. 00:44:21
Probably be good making Justin and Nick and. 00:44:24
And Bill and just kind of layout what? 00:44:28
Needs to, yeah. Here's your steps you've got to take. 00:44:30
It's on you to do it, you know, and it maybe it'd be good. 00:44:34
From an air voice, because I feel like we've made those statements before multiple times. So I mean. 00:44:38
Primarily, I think the issue from. 00:44:47
My viewpoint is kind of a. 00:44:50
Cart and horse type of thing, sure. 00:44:52
He's saying he needs something to go out to a hotel. 00:44:54
The show that he has. 00:44:58
The ability to get sewer and water there. 00:45:00
And. 00:45:02
We need some type of agreement that he's going to use that mechanism for the past. 00:45:03
I mean and I told him from the sewer perspective us at the town is. 00:45:07
Georgetown had told him they would not. 00:45:12
Wave to the capacity like they're not going to waive those fees. 00:45:15
They've told you that, but. 00:45:18
I mean, probably the larger issue that's still out there is natural gas. 00:45:20
That's something he. 00:45:24
Is interested in as well. 00:45:25
And to give you just a brief update, we have. 00:45:28
We have reached out to Center Point a couple times to have to get back their revised numbers. 00:45:32
We'd ask them for revised numbers since they did not take into consideration. 00:45:39
A large, potentially commercial track that was along their their route for natural gas. 00:45:45
So that maybe I would say that would be. 00:45:52
A item of consideration. 00:45:56
Moving forward, because I know that's going to be. 00:45:58
Question him as well. 00:46:00
Yeah. And again, I think. 00:46:03
I just think a work session is going to help us all a lot to get our hands around some of these other items. I know we can't take 00:46:05
action, but. 00:46:08
Be nice to have a. 00:46:11
Session. I think work session would be fantastic. 00:46:12
Be a good transition as well. 00:46:16
You know, there's a couple other components and. 00:46:19
And I'll just throw those out into the ether as well. And that is? 00:46:21
One is we've been kind of, we've had. 00:46:26
Ready to go? 00:46:29
Certified Tech Park application to the state. 00:46:32
And I think now within the administration there might be. 00:46:35
Be at least for Nova park for Nova park certified tech park designation allows you to capture not only. 00:46:38
Property tax, but sales tax. 00:46:46
Within a find area. 00:46:49
With with Mr. Spriglers property and some other properties in the area creating that creating that certified tech park. 00:46:51
I think would be beneficial in terms of. 00:46:59
Really cool, really having a revenue for the natural gas. 00:47:02
And that would be the sales tax. 00:47:06
That would be a sales tax component, so. 00:47:08
I think it'd be something to revisit now with the new people at IDC. 00:47:10
They have been pushing for leap districts which is something way up in. 00:47:15
Pretty much 11 in Indiana, which is like. 00:47:19
10s of thousands of acres and so. 00:47:23
Certified tech partner There's no there's no certified tech park South of Scotts. 00:47:27
But I think there's some opportunity there as well. 00:47:32
And. 00:47:36
We've got our tech company. 00:47:37
Red Wire. We've got our IUS, we've got our university partner. 00:47:40
So those are two things that are really big check marks on. 00:47:44
That application is. 00:47:47
And then I think the other item is. 00:47:49
For the workshop would be. 00:47:51
Really kind of having a conversation about setting out an RFP for the next segment of land for. 00:47:53
For Nova Park. 00:47:59
Yeah. See what kind of interest we may have out there just to give. 00:48:01
We've had six requests for information last year. 00:48:06
From 1 southern Indiana on. 00:48:11
Companies looking at. 00:48:13
Park, we've submitted those. 00:48:15
So. 00:48:17
I think it might be beneficial. 00:48:19
Terms of especially with red wire. 00:48:22
Being vertical. 00:48:25
In terms of getting that out as far as. 00:48:27
The next next note. 00:48:31
Would you say our biggest restriction on recruitment on that remains the natural gas? 00:48:33
Capability or lack of it, natural gas is a draw is definitely driver on. 00:48:38
Almost all that we've just had to cross off. 00:48:43
We never comply with that piece. 00:48:46
Yeah. When we submit, I mean, we've always been said, we've been in conversations which we've had. 00:48:49
But natural gas for that entire area? 00:48:54
I think it's right. 00:48:57
I think it'd be really beneficial. 00:49:00
At your workshop to probably have. 00:49:03
Some time to go over that. 00:49:05
That that part of the. 00:49:08
That part of the TIF, the Aboriginal part of the tip. 00:49:09
And then I think and that can. 00:49:12
Talk about some movements. 00:49:14
Our last estimate on that was. 00:49:16
2.2 million. 2.2 million, but they didn't take about 60 acres of commercial. 00:49:17
And we're hoping that revenue. 00:49:22
We'll bring our. 00:49:24
Request down. I don't know if you're looking for times for. 00:49:27
Workshop, Yeah, best if you can. Yeah, if you can keep it on this like either before or after this. 00:49:30
Oh, that's bad. We can start early in the morning, like at 8. 00:49:37
30 or 9 Health. 00:49:41
Great for me. Did you? Could you? 00:49:43
Danny, I don't know your schedule as well, so I don't. 00:49:45
Our next meeting would be on. 00:49:48
February. 00:49:50
My calendar. 00:49:53
18th yeah. 18th yeah. Third. Third Tuesday. 00:49:57
With that, would that day work? 00:50:02
Yeah, what time you want to start? 88 would be great. 00:50:04
Can you? Can you? 00:50:09
Can I can try to, I mean, you can start at 9:00. I'll be a little bit late, no? 00:50:12
But I can't be here at 8:00. 00:50:17
OK, I mean you can. 00:50:19
Fold this meeting into it at the end of where we do that. 00:50:21
9:00 on the 18th if we can all carve out like from 9:00 to 11:00. 00:50:25
We can start. 00:50:29
Would you like to have it in the park? 00:50:33
I'll probably just do it here. I mean was. 00:50:37
We're going to want to video the meeting on. 00:50:43
Regular meeting. 00:50:44
That is true, Yeah, let's do it. 00:50:46
Yeah, yeah. 00:50:48
Warmer here. Yeah, no kidding. 00:50:50
We have gas. 00:50:53
February 9th. 00:50:56
Our February 11th. 00:50:58
18th, 18th, 9:00 AM. 00:51:00
OK. 00:51:04
OK. 00:51:06
Anything else done on that? 00:51:08
Nothing on that and just real brief update on make our move. They were supposed to have they. I did not get anything from them as 00:51:10
well. 00:51:13
They're supposed to be sending a request to have conversation about doing another. 00:51:17
Tranche of neighbors. 00:51:22
Real gratefully. 00:51:24
I plan to have a more robust. 00:51:26
Presentation on some of our projects for workshop. 00:51:30
But right now we have 16 movers. We got our second tranche of money. 00:51:34
Which was right? Roughly 57,000. 00:51:38
For that. 00:51:42
We've got 8IN the pipeline and we have a. 00:51:43
And make my move is we're in our second, second tour, I guess or second iteration. 00:51:46
Of working with IEDC. 00:51:52
In terms of promoting Floyd County as a remote. 00:51:55
Walker Destination. 00:51:58
And so we set our. 00:52:00
Our component at 75,000. 00:52:01
In terms of their income level. 00:52:04
And so I'll have a full. 00:52:07
Breakdown of what that looks like. 00:52:09
But as of right now, I mean it, it ranges but we have picked up. 00:52:13
About 16. 00:52:18
Yeah. 00:52:20
Yeah, and I didn't get a. 00:52:25
Answer yet yes or no on. 00:52:28
Yeah, yeah. 00:52:29
For Mr. Bikes. 00:52:31
It's just our benefit. 00:52:33
And Mr. Isaacs, did you have a question still? 00:52:36
Sorry before we enter. 00:52:40
Sorry not to skip you. He he had said he had a question on Tunnel Hill. I just want. 00:52:44
Yeah, but you guys are talking about in some ways. 00:52:52
Some of us are concerned, first of all, I live in Edwardsville, but I'm not really affected by this whole thing on. 00:52:56
Tuttle Hill Rd. 00:53:04
But as a community. 00:53:06
I feel like I am. 00:53:08
Being affected. OK, OK. 00:53:09
And that there seems to. 00:53:12
Bins of conflicting information out here. 00:53:14
So first thing. 00:53:19
If the proposal goes through and if in fact we're. 00:53:21
We're doing all this developing on. 00:53:25
You're going to have to do something about the roads around there. 00:53:27
That's going to cost money. 00:53:30
At least I assume you're going to generate some traffic. 00:53:33
And it's also going to be another signal. 00:53:37
Traffic signal which will bring it up to five. 00:53:40
Signals at a very short distance. 00:53:44
We are talking about adding 120. 00:53:49
Plus apartments. 00:53:53
That are being there but the school. 00:53:55
On the east side of the Interstate, I know, but I mean that's all going to funnel into I60. 00:53:59
Four OK I 64 almost routinely. 00:54:03
Checked on it. 00:54:07
When you get to 150. 00:54:08
It's it's a. 00:54:11
Parking lot. 00:54:12
They're widening that. 00:54:14
They are. Why is that? And and has a plan to address that. 00:54:16
The in dot plan which is to improve 64. 00:54:21
I think it's going to add another lane and it's going to. 00:54:26
Make a lane that's on the right. 00:54:29
That will go over to 150. 00:54:31
But I don't think that was going to. 00:54:34
Affect as much as the possible 3rd lane. 00:54:37
But that's just. 00:54:40
Delay in it. It's I mean, it's going to happen again if we keep adding more and more stuff. 00:54:42
So I think we. 00:54:47
Need to think about that. 00:54:48
My first question is why is? 00:54:50
The whole project up there under development. 00:54:52
Redevelopment. 00:54:55
We're not redeveloping anything, are we? 00:54:57
Well. 00:55:00
We're not just about redevelopment. 00:55:02
We're about helping promote. 00:55:04
And and and help foster development in general. 00:55:06
So it's not just. 00:55:10
Redevelopment. So the title of the committee is? 00:55:12
OK. 00:55:16
I'm looking at the original. 00:55:22
Plans for the. 00:55:26
What's the name of it? 00:55:28
The for. 00:55:30
Edwardsville. 00:55:32
From 2014, I think it's whether it's real from that area, for the school, for the what? 00:55:34
The gateway. 00:55:39
The plan said that that should be a campus. 00:55:45
OK. 00:55:49
Campus is an open field. 00:55:51
Mostly it's usually between. 00:55:53
College. 00:55:56
Buildings and so forth. 00:55:58
I think whatever you do. 00:56:00
It would be best if it's. 00:56:02
Not crowded if it's not. 00:56:04
A hotel with a bunch of shops around it. 00:56:07
OK, I think it. 00:56:10
I think it's a beautiful spot. 00:56:11
If we didn't know, rehab elaborate extension over in. 00:56:15
Are we talking? 00:56:19
A specific property. What are you referencing? 00:56:20
I'm assuming we're talking about the area. 00:56:24
That's right next to Mr. Sprigler's. 00:56:26
Shop that he's going to build. 00:56:29
OK, You're talking about Tunnel Hill still, are we? OK, sorry. 00:56:31
When you mentioned the apartments, you got me thrown off on the other side. Didn't mean to do that. 00:56:36
So. 00:56:41
So I just think you OK. 00:56:43
Need to keep that in mind. 00:56:45
I regret to do this but. 00:56:52
There's been some real issues with some of the postings and. 00:56:54
First of all, sometimes there haven't been postings. 00:56:58
For some of the meetings that. 00:57:01
For these meetings. 00:57:02
For our meetings. 00:57:04
Far as I'm aware, they've always been posted. 00:57:05
Posted where? 00:57:08
Horton Posted Online Posted. 00:57:10
Uh, I'm. 00:57:12
I'm talking about what's usually in the tribunes, usually published in the tribute. 00:57:13
And there's some that have been missing there. 00:57:18
Hosted the Tribune always. 00:57:20
I don't know if that's a requirement to post a minute. 00:57:23
Well, I mean they may pick it. 00:57:25
Up. Yeah, go ahead. 00:57:27
I stumbled into the state requirement because I was looking at. 00:57:29
The pills that they're proposing. 00:57:34
And I think they there is a requirement as to how much public hearing. 00:57:36
But I'm not well forgetting. 00:57:40
Just, you know those rules better. Not even. 00:57:43
If you want to tell me what you think isn't posted, I could look at it. It's hard to talk. 00:57:46
Say but Tribune. 00:57:49
Our normal meetings aren't in the Tribune unless they pick it up. 00:57:51
OK, then do that. 00:57:54
We do meet the same time every month. 00:57:57
I know it's. 00:58:00
On the county side and we haven't really had. 00:58:01
Windows Hello. 00:58:04
Post here in the building we post now. 00:58:06
Side building is required by state statute. 00:58:09
We also have it on the left side, yeah. 00:58:12
That's right. So they're posted. 00:58:14
On the county website, is that what you're saying? 00:58:19
But, but unless we're having some special hearing, there's not a. 00:58:22
Requirement that the Tribune has it, they may pick it up and. 00:58:25
Do whatever they do. 00:58:28
Look like the king sort of related question, are we streaming today? 00:58:30
When the county website has places where supposedly you can identify what's going to be screened. 00:58:36
And I checked it again today and it doesn't show. 00:58:43
I've never tried to stream one of the meetings, but. 00:58:49
We are OK. 00:58:52
Because, for instance, there were some people who. 00:58:54
I talked to would like to be here but couldn't at this time. 00:58:56
And they weren't sure whether it was going to be a stream. 00:59:00
And I think. 00:59:02
Maybe it's the website that. 00:59:04
I need to be addressing. 00:59:06
OK. 00:59:08
If our meetings in this room, it'll be streaming. 00:59:11
Yeah. 00:59:14
This room has the capability to stream. 00:59:15
There are times. There's been a time. I know once. 00:59:17
Or we could not gain access to this room. 00:59:20
You could not stream that meeting. 00:59:23
So we didn't have the capability. 00:59:24
We got kicked out of the room. 00:59:27
There's another. We're across the hall. Yeah, we were right across the hall. 00:59:29
Couldn't stream it OK. 00:59:33
OK. I think I've said what I want to say. Thank you. 00:59:36
My name is Ron Glocks back. I was a former. 00:59:44
I'm retired building commissioner, Clark County. 00:59:47
Worked here 21 1/2 years. 00:59:50
I got one thing that I'm curious about. 00:59:52
The building, The old school building. 00:59:54
As an engineer looked at this building as far as the gymnasium. 00:59:58
Back 30 years ago when I was working. 01:00:03
I had a report on. I don't know whatever happened to it. 01:00:06
But when that building. 01:00:08
Was made into auction. 01:00:10
Right. 01:00:12
That building had. 01:00:13
Termite tunnels running. 01:00:15
Clear up the walls, on it, into the roof and into the beans. 01:00:17
As long as it's been addressed, I just didn't want to see the county spend a bunch of money on this. 01:00:22
Part of what Brad's question was about his decision we made on what to do. 01:00:28
Because there's some concerns on that structure, that piece of the building. 01:00:36
Now we're just a repair fix for it. Or is there? You may have to come down. 01:00:39
OK, I mean it. 01:00:44
Quite frankly, it may have to come down. 01:00:46
OK. I just wanted to bring it up. Yeah, we were concerned too, so that's all we had to do. 01:00:48
Structural command, but I actually seen that. 01:00:53
I was there. So yeah, she's on the time. 01:00:55
OK. Thank you. No thanks, Ron. 01:00:58
Any other? 01:01:02
Discussion. 01:01:03
Entertain a motion to adjourn. 01:01:05
Motion May is there a second? Second. 01:01:07
All in favor, say aye. All right, we're adjourned. Thank you. 01:01:09
Did you have minutes? We want to. 01:01:14
Thanks guys. Welcome to your first meeting. 01:01:23
Justin's got it. 01:01:34
And I I marked this one. 01:01:37
I signed it. They had been wrong. 01:01:39
The farm leaf. 01:01:44
Yeah. 01:01:52
Yeah. 01:01:56
Get the reviewer actually said. I don't think happen. 01:01:57
I reviewed it looks good. I think those words came out of my mouth actually. I appreciate that should. 01:02:00
I think he was a council Rep. 01:02:14
I think he was a council Rep and switch to. 01:02:18
Commissioner. 01:02:20
14 and 2014. 01:02:23
I feel like he's been on here since. 01:02:25
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