Redevelopment
Live stream not working or buffering in Chrome or Edge?
Troubleshooting steps
In your browser: open Menu (three dots) → Settings → System → turn off “Use graphics acceleration when available.” Then restart the browser.
Transcript
| Tell us, Brendan, whenever you're ready. | 00:00:01 | |
| OK. And I think. | 00:00:05 | |
| Brad Striegel's gonna try to join us via Teams. He just texted me just a minute ago. And then. | 00:00:08 | |
| Our attorney cannot make it today. He got stuck. | 00:00:14 | |
| In an airport. | 00:00:18 | |
| Last night and he's trying to get home. | 00:00:19 | |
| This morning. | 00:00:22 | |
| I think Brad might be on teams. Brad, are you? Can you hear us? | 00:00:23 | |
| Yes, I'm here, all right. | 00:00:30 | |
| OK, we're going to call the meeting to order. | 00:00:31 | |
| Roll call, please. We can hear. We can hear you. Can you hear us? | 00:00:36 | |
| Right. | 00:00:41 | |
| The dark side of the moon. | 00:00:46 | |
| I'll tell him it'll take. | 00:00:50 | |
| He's rejoining or something like that. | 00:00:54 | |
| Used to have a phone on the desk and you hit the, you dial somebody up and yes, yeah. | 00:01:05 | |
| Our youngest is in London. | 00:01:11 | |
| Stolen the other day and just trying to have a backup communication. It's like, it's crazy, Yeah. | 00:01:13 | |
| Yeah. | 00:01:18 | |
| And there are no Verizon stores open. | 00:01:22 | |
| Vodafone or something like that. | 00:01:25 | |
| Replace Verizon was great, they within three hours and said. | 00:01:27 | |
| Set it up and. | 00:01:33 | |
| Just went down to UPS well. | 00:01:35 | |
| UPS was. | 00:01:37 | |
| 200 bucks, Yeah, the phone was 200 after insurance today. I had to pay a tariff this morning for like 240 bucks because it was | 00:01:38 | |
| being held up at the. | 00:01:43 | |
| There's $1000 phone. Yeah, yeah. | 00:01:48 | |
| Do you like me to take Venmo? | 00:01:52 | |
| To my Venmo, Sir. | 00:01:54 | |
| He said. I think he's in. | 00:01:56 | |
| He says the audio is very low on his end. | 00:01:59 | |
| No, I got you. | 00:02:06 | |
| I mean, I could. | 00:02:10 | |
| He called me on my phone or something on speaker. | 00:02:11 | |
| Yeah, just having calling in on a cell phone if he wants to. | 00:02:16 | |
| You want me to just. | 00:02:21 | |
| I can call him. | 00:02:23 | |
| OK. | 00:02:24 | |
| We'll count it. | 00:02:27 | |
| Hey, are you OK? I'll just put you on my speakerphone. | 00:02:33 | |
| Is that all right? | 00:02:36 | |
| You should be able to hear all of us. | 00:02:37 | |
| Floor of us here so. | 00:02:39 | |
| OK. | 00:02:40 | |
| You know, just set it over there. | 00:02:41 | |
| Yeah, what you said here in the middle of us. | 00:02:43 | |
| Yeah, I know. That's OK. | 00:02:44 | |
| Have patience, we're this is our first. | 00:02:48 | |
| Uh. | 00:02:51 | |
| We have a trace of replacement here. | 00:02:52 | |
| She's baptized by fire. | 00:02:55 | |
| It'll take a long time to get used to that system because it's it's got. | 00:03:00 | |
| A couple issues. | 00:03:03 | |
| OK, umm. | 00:03:04 | |
| We're gonna. | 00:03:05 | |
| Call the meeting to Order of the Flood Can Redevelop Commission. | 00:03:06 | |
| For Tuesday, July 15th. | 00:03:10 | |
| Brenda, if you want to do a roll call. | 00:03:12 | |
| Here. | 00:03:16 | |
| Here. | 00:03:19 | |
| Here here. | 00:03:21 | |
| Here. | 00:03:24 | |
| Yeah, Brad's here via remote and let the record show that our attorney could not make it today. | 00:03:27 | |
| He got, like I said, he got stuck on a. | 00:03:34 | |
| Traveling, trying to get, trying to get home so. | 00:03:37 | |
| So if any legal matters come up, we have to defer that. | 00:03:40 | |
| Yeah, she is not here. Melanie. Absolute so. | 00:03:45 | |
| All right. First item of business is the minutes and claims. | 00:03:48 | |
| Hopefully you had a chance to look at it and entertain a motion to approve the minutes. | 00:03:53 | |
| From uh. | 00:03:58 | |
| June 17. | 00:04:00 | |
| So moved second motion by all 6 by Danny. You need discussion on those. | 00:04:01 | |
| All in favor say aye aye. | 00:04:08 | |
| Right, right. OK, Breads and I. | 00:04:10 | |
| Second item is we have one. | 00:04:14 | |
| Claim. I think we have one. | 00:04:17 | |
| Well, I'm sorry, wait a minute. We have one more set of minutes to approve. We have an executive session on June 17th. | 00:04:19 | |
| I'd entertain a motion. | 00:04:26 | |
| To approve. | 00:04:27 | |
| Those minutes to allow me to sign those minutes along with the secretary. | 00:04:29 | |
| So moved second. | 00:04:33 | |
| All in favor say aye aye. | 00:04:37 | |
| All right, all right. | 00:04:39 | |
| OK. And we have one claim. | 00:04:41 | |
| From Young. | 00:04:43 | |
| I think that's been missing. Yeah, it was an Amber Alert, like I got that a minute ago. | 00:04:45 | |
| We have one claim from Young Lynn interesting craft is the. | 00:04:59 | |
| The amount of $575 for his attorney services for the board. | 00:05:02 | |
| I entertain a motion to approve that claim. | 00:05:07 | |
| So move second. | 00:05:09 | |
| Motion by Rich, second by Al. | 00:05:11 | |
| All in favor say aye aye. | 00:05:13 | |
| Motion carries, OK. | 00:05:16 | |
| Public comments, I think both of you guys. | 00:05:19 | |
| Here on both all of you guys. | 00:05:21 | |
| Yeah, we have agenda. You guys are on the agenda, so. | 00:05:24 | |
| All right, so. | 00:05:27 | |
| New business. | 00:05:29 | |
| Go ahead, Nick. | 00:05:31 | |
| So no Nova Park is item A. | 00:05:34 | |
| The first item under Nova Park, we have an allowance adjustment #2 for the red wire portion of the building. | 00:05:37 | |
| Allowance adjustment for this request is $8519. | 00:05:48 | |
| Few miscellaneous items. Coat hooks. | 00:05:54 | |
| Plumbing fixtures. | 00:05:58 | |
| We asked them to do some changes to their erosion control and their guardrail work. | 00:06:01 | |
| Their signage. | 00:06:07 | |
| And then there was a section of the electrical to go back to the back lot. | 00:06:09 | |
| There was a lot of rock there, and it was. | 00:06:14 | |
| Might be a good idea and. | 00:06:17 | |
| Not to do that portion now would probably. | 00:06:18 | |
| Costs a lot more. So we just took that out. So we had that change order adjustment there. | 00:06:21 | |
| That was just for future growth, right? Yes, yeah. | 00:06:26 | |
| I just had a question on the guardrail. We work that. | 00:06:32 | |
| So we initially it was further right off of the lamp and. | 00:06:35 | |
| On the department, Ask them. | 00:06:40 | |
| Short. Shorten it. Oh. | 00:06:44 | |
| OK. | 00:06:46 | |
| What did? | 00:06:47 | |
| I think in meeting with the fire department out there. | 00:06:50 | |
| Discussions about that, the location of the OK. | 00:06:55 | |
| Might give it a minute. | 00:07:02 | |
| Brad probably can't hear us. | 00:07:03 | |
| All right, OK. | 00:07:08 | |
| Any other questions on? | 00:07:10 | |
| On this. | 00:07:12 | |
| It's going to go crazy and. | 00:07:15 | |
| They definitely hit your attention. | 00:07:20 | |
| If there's no other questions, I would entertain a motion to actually no. | 00:07:24 | |
| So this will, yeah, I would recommend this to the Commission. | 00:07:29 | |
| Yeah, we would recommend. | 00:07:33 | |
| Approval of. | 00:07:34 | |
| Violence number 2 so entertain a motion to recommend approval of allowance #2 to the Commissioner. | 00:07:36 | |
| So moved. | 00:07:42 | |
| Motion by Danny. | 00:07:43 | |
| Second Second by Al. | 00:07:45 | |
| All in favor say aye aye. | 00:07:47 | |
| Brad, can you hear us? | 00:07:51 | |
| Still, we have that on tonight. | 00:07:52 | |
| OK. Thank you, Sir. | 00:07:57 | |
| The next item I was hoping Justin would be here. We will work on this. | 00:08:00 | |
| Yeah. | 00:08:04 | |
| For the lease agreement, for the lease agreement, we had some question about SO. | 00:08:06 | |
| Part of the bond payment was reliant. | 00:08:11 | |
| On the property tax revenue? | 00:08:15 | |
| For the structure. | 00:08:19 | |
| IUS is a tax exempt. | 00:08:21 | |
| So yeah. | 00:08:24 | |
| That would be. | 00:08:25 | |
| Hit Justin's estimate would decrease the revenue there by $16,000. | 00:08:26 | |
| Annually. | 00:08:33 | |
| So we were. | 00:08:35 | |
| Needing to update the lease agreement. | 00:08:38 | |
| And I guess I would look for some direction if we want to. | 00:08:42 | |
| Ask for that. | 00:08:46 | |
| My US or. | 00:08:48 | |
| Well, weren't we also going back and forth with? | 00:08:52 | |
| Because you and I met with, I can't remember the gentleman's name. | 00:08:56 | |
| Without us. | 00:08:59 | |
| Always if he was without you. | 00:09:00 | |
| He represented their couch. | 00:09:03 | |
| Anyway, we met. | 00:09:07 | |
| To go through the lease agreement. | 00:09:08 | |
| And I thought they were drafting revisions, right? Yes, they were drafting revisions. And there this was just kind of an | 00:09:10 | |
| outstanding item that came from that discussion. OK. | 00:09:15 | |
| OK, ah. | 00:09:20 | |
| I would think we could ask for it. | 00:09:23 | |
| And see where that leads. I mean, it's lost revenue. | 00:09:25 | |
| For us. | 00:09:29 | |
| I don't know. I think that. | 00:09:32 | |
| We're we're, we're building an $800,000. | 00:09:35 | |
| It's a nice. | 00:09:39 | |
| Amenity for them and. | 00:09:41 | |
| I know they were. | 00:09:43 | |
| Expecting no payment. | 00:09:44 | |
| For it, but we're customizing it. | 00:09:46 | |
| Based on their needs so. | 00:09:49 | |
| That would be my fault. | 00:09:51 | |
| So I don't know that we need to take action. I don't think there's action that direction. | 00:09:55 | |
| To justice. | 00:10:00 | |
| I think it $1300 a month. That's a bargain. | 00:10:01 | |
| It is really and it's customized space, right? I mean it's. | 00:10:04 | |
| So that's all I have for that item. | 00:10:10 | |
| The next item is the barn update. | 00:10:13 | |
| So I think it was last meeting. | 00:10:16 | |
| Ruben discussed. | 00:10:18 | |
| Cowborne Foundation. It looked like it had come off the foundation. | 00:10:20 | |
| Pretty good amount and. | 00:10:25 | |
| Think it came up after the fact when we had a storm. | 00:10:27 | |
| Yeah, and. | 00:10:31 | |
| Mr. Lot. | 00:10:34 | |
| Advised us that Mister John Beams had. | 00:10:38 | |
| Rights, material, if we were to do anything with the structure. I reached out to him. | 00:10:41 | |
| He he can speak to that, his reaction to that, but he informed me that. | 00:10:51 | |
| The agreement. | 00:10:56 | |
| We have we have a development agreement. | 00:10:57 | |
| On that structure. | 00:11:00 | |
| With historic. | 00:11:02 | |
| Indian historic landmarks. | 00:11:04 | |
| Umm, to. | 00:11:07 | |
| Maintain. | 00:11:08 | |
| That structure I included the development agreement in your own packet. I think it. | 00:11:09 | |
| At the end. | 00:11:17 | |
| 5. | 00:11:20 | |
| To preserve and maintain in perpetuity. | 00:11:22 | |
| The structures so. | 00:11:25 | |
| I think we'll have to change our plan we were considering. | 00:11:29 | |
| Yeah, taking that down, they are here. | 00:11:32 | |
| Wanted to be here to speak on to this item so. | 00:11:35 | |
| I guess the challenge we're going to have is figuring out. | 00:11:38 | |
| How do you? | 00:11:41 | |
| How do we? | 00:11:43 | |
| Where do we find the money to do that? | 00:11:45 | |
| If we. | 00:11:47 | |
| Do we have an estimate on that? | 00:11:48 | |
| I think it was a structural concern. | 00:11:51 | |
| On the foundation side. | 00:11:53 | |
| We don't, right? We haven't gotten it right. Initially it was going to be part of the ready monies, right? | 00:11:56 | |
| And that was pulled back because we needed it. Yeah, we. | 00:12:02 | |
| Everything went over budget. What was the original intent for the use of that structure? | 00:12:07 | |
| Well. | 00:12:13 | |
| It has morphed overtime. It was going to be a cold. | 00:12:15 | |
| At one time we looked at lab space. | 00:12:21 | |
| And then we talked about maybe it'll just be an event space. | 00:12:23 | |
| Maybe it could be some kind of? | 00:12:27 | |
| We didn't. We didn't have a final vision. It was it had changed. | 00:12:30 | |
| Overtime. | 00:12:35 | |
| In discussions with Red Wire not to pick on. | 00:12:36 | |
| You know, but it discusses with Red Wire and others. | 00:12:38 | |
| Could it be an entrepreneurial incubator space? | 00:12:41 | |
| We did. We never settled. We talked about the one that's. | 00:12:45 | |
| By the silo or the. | 00:12:48 | |
| The basketball court, Yeah, yeah. | 00:12:52 | |
| Yeah, I thought it was closer to the workspace. | 00:12:55 | |
| Yeah, I warned about the house. | 00:12:58 | |
| OK. | 00:13:00 | |
| That's right, it's the one by the house. | 00:13:02 | |
| So. | 00:13:06 | |
| Yeah. | 00:13:07 | |
| We never settled on. | 00:13:09 | |
| What the final? | 00:13:11 | |
| Use would be. | 00:13:13 | |
| And then it's it's. | 00:13:15 | |
| Nick alluded to. | 00:13:16 | |
| As budgets became. | 00:13:18 | |
| More apparent. | 00:13:21 | |
| Actual costs became more apparent on them. | 00:13:22 | |
| Red wire building. | 00:13:25 | |
| Development. | 00:13:27 | |
| We had to focus all of our funding there. I mean, we. | 00:13:28 | |
| We have no. | 00:13:31 | |
| We couldn't turn back. We had to. | 00:13:33 | |
| We had to focus on that. | 00:13:35 | |
| Can we get? | 00:13:37 | |
| Can we get estimates to just to shore it up? | 00:13:39 | |
| And then, yeah, that would be our next step. And then maybe we can roll that cost, yeah. | 00:13:41 | |
| Correct way to do that consistent with. | 00:13:48 | |
| And I don't know, umm, uh. | 00:13:51 | |
| If you all want to speak to that, maybe there's some funds out there somewhere that we could. | 00:13:52 | |
| Sorry, Greg, I don't. I don't want to put you on the spot. Yeah. | 00:13:58 | |
| I mean, maybe there's. | 00:14:01 | |
| There, there may be some opportunities out there. As you know, the grant climate right now is just very uncertain on every level. | 00:14:06 | |
| Things that we've relied on historically are. | 00:14:12 | |
| In question right now, so it's hard to tell. | 00:14:18 | |
| I know at one time we had talked about. | 00:14:21 | |
| That ship may have sailed. | 00:14:25 | |
| You know, I added. | 00:14:27 | |
| Recommended to die that they investigate kind of National Register listing for the farmstead because if it were on the register | 00:14:28 | |
| that would open up. | 00:14:32 | |
| Some funding through the state's Historic Preservation Fund. | 00:14:37 | |
| Which is federal money, that's. | 00:14:40 | |
| Trickle down to the states for preservation projects, and nonprofits and governmental entities are able to tap into that money. | 00:14:42 | |
| Which includes bricks and mortar work. | 00:14:50 | |
| But the caveat is it's got to be listed on the National Register in order to to qualify. | 00:14:52 | |
| So that funding source is not available unfortunately at this point. | 00:14:58 | |
| You know, there may be some other opportunities. I think as Nick said, the first step is to kind of get a. | 00:15:03 | |
| You know, a plan together for at least stabilization. | 00:15:09 | |
| You know, I recognize monies right now tight on all levels. So, you know, if it's a matter of just kind of stabilizing it and | 00:15:13 | |
| mothballing it. | 00:15:17 | |
| Until future opportunities arise and a use can be found that makes sense for the building, yeah, we're certainly amenable to that. | 00:15:21 | |
| We're not saying you have to do a complete restoration at this point. | 00:15:26 | |
| The important thing is to try to maintain and at least keep the building there. | 00:15:32 | |
| And I think that's what we'll do, Nick, if we can get someone. | 00:15:36 | |
| You know, give us that, I mean. | 00:15:40 | |
| I'm not structural. I don't want to pretend to know. | 00:15:42 | |
| What would have to be done? | 00:15:45 | |
| I don't know. | 00:15:47 | |
| Yeah, it would be nice. There's there's. | 00:15:48 | |
| There are folks out there that can do that kind of work, right? | 00:15:51 | |
| And I know in the past I've given nonsense names, but glad to share those with Nick and and we have that. | 00:15:54 | |
| I think they actually looked at the structure once or twice. | 00:16:01 | |
| I'm not sure. I know the other barn was looked at at one. OK, maybe it's the other one I'm thinking of. There's a gentleman out | 00:16:04 | |
| of. | 00:16:07 | |
| Illinois named Rick Collins, who I think had been assaulted at one point. There's a. | 00:16:11 | |
| Schwartz family up in northern Indiana. There they specialize in barn. | 00:16:17 | |
| Administration, I think I'm thinking of Shorts. OK, yeah, because he had a proposal for, but it was probably the other building. I | 00:16:22 | |
| think it was the other barn at the time. | 00:16:27 | |
| If if the property was registered. | 00:16:33 | |
| Historic would that. | 00:16:36 | |
| Pare down the used. | 00:16:37 | |
| Used for the barn, it doesn't affect per se the use. It does open up grant funding, of course, if you apply for grant funding | 00:16:39 | |
| under a program that's focused on historic. | 00:16:44 | |
| They're going to want to approve a plan and and make sure that the work that you're doing is consistent with preservation | 00:16:50 | |
| standards. | 00:16:53 | |
| But as I said, right now it's just sort of. | 00:16:58 | |
| There's a lot of uncertainty about any of these programs. | 00:17:01 | |
| Gotcha. Well, I think that's our next step. We just. | 00:17:07 | |
| See what we're dealing with? | 00:17:10 | |
| It looks like contractually we at least have to mitigate against. | 00:17:11 | |
| Further damage. | 00:17:15 | |
| Right. You know, and just, you know, for background that commitment grew out of. | 00:17:17 | |
| We donated land to the county for. | 00:17:23 | |
| Nova part for the bridge crossing and sort of in lieu of. | 00:17:27 | |
| Payment, we kind of negotiated some terms and that's where that preservation commitment came out of was that. | 00:17:31 | |
| Effort to donate that land for the bridge overpass? Sure. | 00:17:38 | |
| Yeah, no. | 00:17:41 | |
| I think we'll we'll. | 00:17:43 | |
| See what we get out of. | 00:17:45 | |
| I'm John Beams, previous owner of the property. Thank you for the opportunity to be here and. | 00:17:46 | |
| Connection with Nick and Don has been. | 00:17:52 | |
| Fantastic. | 00:17:56 | |
| From the Beam family. | 00:17:57 | |
| Of course we're emotional. | 00:17:59 | |
| So you're gonna see it. | 00:18:01 | |
| To make sure it's maintained. | 00:18:03 | |
| My question I guess is. | 00:18:05 | |
| Would you consider? | 00:18:07 | |
| Some type of. | 00:18:10 | |
| Least triple net lease to a private entity. | 00:18:11 | |
| It might come in. | 00:18:15 | |
| You know, and set it up as a wedding venue, our function center like they have out in Palmyra or something like that. So just a | 00:18:16 | |
| question, I'm not saying. | 00:18:21 | |
| I have one available. | 00:18:26 | |
| But we would certainly do that due diligence to. | 00:18:27 | |
| Maybe even get a corporate sponsor to put their name on it. It won't be Papa John's. | 00:18:32 | |
| But if you understand what I'm saying, something of that nature. | 00:18:37 | |
| For consideration that we could get. | 00:18:42 | |
| Public. | 00:18:45 | |
| Public exposure for events Center. | 00:18:46 | |
| I know Nick and Don and I talked about across the road for the potential growth over there with what's happening with. | 00:18:50 | |
| Premier Homes and everything there. | 00:18:57 | |
| So I think there's, I think there's room for. | 00:19:00 | |
| A little bit different type of entity. | 00:19:03 | |
| Facility or venue? | 00:19:06 | |
| That would workout to the country setting that's there. | 00:19:08 | |
| And also, you know. | 00:19:12 | |
| Individual meeting, but. | 00:19:14 | |
| Upstairs and you know that facility, you know there's a full court, not full court, half court, basketball court up there. | 00:19:16 | |
| That could be used for. | 00:19:22 | |
| Certain thing and as a private entity. | 00:19:25 | |
| We don't have as many maybe restrictions that's required by. | 00:19:28 | |
| The county so just. | 00:19:34 | |
| Wanted to see if we could put that on some discussion point. | 00:19:36 | |
| To see whether or not it would even be considered as. | 00:19:40 | |
| A triple net type of program or whatever. | 00:19:43 | |
| Mechanism. | 00:19:46 | |
| Might work. | 00:19:48 | |
| For some individuals, and we have a lot of people interested, you know, that was a Yellow Line purchase. | 00:19:49 | |
| Development that you know my family for years wouldn't was first established. | 00:19:55 | |
| So there is some historic. | 00:20:00 | |
| Aspect of the property and with what red wire is doing and the growth. | 00:20:02 | |
| And and what the root is doing with the building and the additional building there. | 00:20:08 | |
| We. We would certainly. | 00:20:13 | |
| Create some energy. | 00:20:15 | |
| From the private sector to see what could be done with that type of arrangement for shared parking. | 00:20:17 | |
| And we understand there's guidelines and restrictions that. | 00:20:23 | |
| We would have to deal with with some type of lease program like that, but. | 00:20:27 | |
| Just a question that. | 00:20:31 | |
| Perhaps it could be added, and I don't know whether that changes any grant programs. | 00:20:33 | |
| Whether it's a lease program. | 00:20:37 | |
| Or whether it's a property owned program in some cases. | 00:20:39 | |
| You have to own the property to get the grant. | 00:20:42 | |
| But that doesn't mean we couldn't go to some foundations. | 00:20:45 | |
| It does not have as many restrictions. | 00:20:48 | |
| I, you know, Caesars Foundation. | 00:20:52 | |
| Like they. | 00:20:54 | |
| Of supported other programs and. | 00:20:55 | |
| In the whole community and. | 00:20:58 | |
| We'd like to have their involvement up our way as well. | 00:21:00 | |
| I think question great option. | 00:21:04 | |
| So the direction I have there is all looking. | 00:21:09 | |
| Yeah, getting some. | 00:21:11 | |
| Quotes to shore up the building? Yes please. Structurally, thanks. | 00:21:12 | |
| And I will. | 00:21:17 | |
| Time to get those hands been discussed with Morrissey's, Yeah, I don't think inflating some rays or something, yeah. | 00:21:19 | |
| What we'll talk about. | 00:21:26 | |
| I had. I do have one more Noble Park item to add here real quick. | 00:21:29 | |
| Spoke with Nick Lawrence. | 00:21:32 | |
| Earlier this week, he's working on the RFP process. He suggested forming a working group to help. | 00:21:35 | |
| Facilitate that kind of as an iterative. | 00:21:43 | |
| Get it out. Yeah, yeah. | 00:21:46 | |
| So I guess I'd like to gauge your all's interest on. | 00:21:48 | |
| Want to be involved? | 00:21:52 | |
| Well, we want you on there for sure. She's yeah. | 00:21:54 | |
| Who on the? | 00:21:58 | |
| 3.6 has time. | 00:21:59 | |
| I don't think it'd be a heavy lift, but it would take. | 00:22:05 | |
| When you don't want the teacher to call on you, like the RFP for Noble Park. | 00:22:10 | |
| The warrants completely suggested having just a small working group to kind of. | 00:22:16 | |
| Work through the details. | 00:22:21 | |
| Request. | 00:22:23 | |
| Yeah, what it would look like before we send it out RP like for the outlines or for the for the whole park? | 00:22:24 | |
| For for, yeah. | 00:22:29 | |
| To help spur interest. | 00:22:31 | |
| To develop the park, yeah, I can look that over with you. I'm just I've got a really busy. | 00:22:33 | |
| 3-4 weeks coming up but. | 00:22:38 | |
| I will definitely be on it. | 00:22:41 | |
| If I get one other person to definitely be on it and then we can whoever can be available. | 00:22:43 | |
| Brad, did you hear any of that? | 00:22:50 | |
| OK, I mean, I can definitely. | 00:22:54 | |
| Help out with that and we. | 00:22:56 | |
| We can do it before or after some of our other meetings out here, but so Brad, we have the Wheatley group. | 00:22:58 | |
| Working on. | 00:23:04 | |
| Preparing an overall request for proposal. | 00:23:05 | |
| To send out. | 00:23:08 | |
| To gauge to get interest in Nova Park. | 00:23:11 | |
| And looking for some. | 00:23:14 | |
| Folks off of this? | 00:23:18 | |
| Board to help. | 00:23:19 | |
| Review that with. | 00:23:21 | |
| Weekly so they can. | 00:23:23 | |
| Bouncing ideas off of us before they present the final RFP. | 00:23:24 | |
| I was going to look it over. I mean I I can do the same. | 00:23:30 | |
| I mean, that's kind of my world, so. | 00:23:32 | |
| I don't mind looking at it. We don't need a commitment now. I can send an e-mail out. | 00:23:35 | |
| Send one out, we'll see who's. | 00:23:40 | |
| OK. And he had an additional question, I guess someone approached them with some interest of? | 00:23:41 | |
| I can manage data center. | 00:23:47 | |
| And what is it? An edge status? It's like small data center. | 00:23:49 | |
| To locate. | 00:23:54 | |
| Small scale 88 to 10 acre data center. | 00:23:55 | |
| Oh, OK. | 00:23:59 | |
| And wanted to know if that fit with. | 00:24:00 | |
| Duke has been hard enough to get out there, now it's good. | 00:24:03 | |
| Sucks up a lot of power, yeah. | 00:24:07 | |
| If they want to support it. | 00:24:09 | |
| Yeah, we'd have to get Duke out there. | 00:24:11 | |
| I think we just need to see a few details on. | 00:24:12 | |
| Yeah, I mean. | 00:24:15 | |
| Then generate a lot of people but. | 00:24:17 | |
| Now any update on the? | 00:24:19 | |
| Aviation center we're meeting is after we're meeting with the child. | 00:24:22 | |
| Today after this so. | 00:24:28 | |
| We'll see what see what he brings up, but. | 00:24:31 | |
| All right, moving on. | 00:24:35 | |
| If I may. | 00:24:38 | |
| Oh yeah, to Edwardville School. | 00:24:39 | |
| The roof evaluation update. | 00:24:42 | |
| We had a meeting scheduled with KPFF. | 00:24:45 | |
| The sprinklers. | 00:24:50 | |
| Alan Age, The Architects. | 00:24:52 | |
| And uh. | 00:24:54 | |
| One of the roofing company that did some of the work lines roofing. | 00:24:56 | |
| On site. | 00:25:01 | |
| The sprinklers were not able to make that meeting. | 00:25:02 | |
| But mines roofing. | 00:25:06 | |
| And I think they got. | 00:25:08 | |
| Information. | 00:25:10 | |
| Back and forth with KPFF. | 00:25:12 | |
| To have some understanding of what they would need to do to shore up. | 00:25:14 | |
| The structure. | 00:25:18 | |
| But I'm not sure if and that's why I asked the spriglers to come and kind of. | 00:25:19 | |
| Give us an update of the status of that roof, their communications with KPFF. | 00:25:23 | |
| And when we can have this roof secured? | 00:25:29 | |
| And ready to transfer. | 00:25:33 | |
| Yeah, and I saw the emails. | 00:25:34 | |
| Between. | 00:25:37 | |
| Lions and KPFS so it looks like. | 00:25:37 | |
| Lyons has a clear understanding of the upper roof. | 00:25:41 | |
| Which is the portion they worked on. | 00:25:44 | |
| If I'm reading everything correctly. | 00:25:47 | |
| And they're waiting on a. | 00:25:50 | |
| Some type of. | 00:25:51 | |
| Fastener detail I guess from KPFF. | 00:25:52 | |
| To make. | 00:25:56 | |
| Whatever corrective. | 00:25:57 | |
| Measures are needed to the upper roof. Yeah, lower roof. | 00:25:58 | |
| They did. | 00:26:02 | |
| They didn't have anything to say on that. Yeah, there's some details that the sprinklers need to provide for the lower, for the | 00:26:03 | |
| lower roof and I think under the decking. | 00:26:07 | |
| OK, underneath the upper route. | 00:26:12 | |
| So I asked them to come and give us an update if they've been there before that time. | 00:26:15 | |
| So did that meeting take place? | 00:26:19 | |
| Before or after? | 00:26:21 | |
| The letter went out from. | 00:26:24 | |
| Our attorney on that. | 00:26:26 | |
| So our attorney. | 00:26:28 | |
| So we never sent a letter. | 00:26:29 | |
| Right, because we had this meeting scheduled, OK. | 00:26:31 | |
| So that the man letter never went out. | 00:26:36 | |
| Right, OK. | 00:26:38 | |
| We may need to revisit. | 00:26:41 | |
| But I would ask that. | 00:26:43 | |
| The sprinklers come up and give an update on. | 00:26:45 | |
| The roof status. | 00:26:47 | |
| And they're scheduled to make the necessary corrections. | 00:26:49 | |
| OK. | 00:26:54 | |
| I apologize, we were. | 00:26:56 | |
| Able to be at the meeting last Wednesday. | 00:27:00 | |
| Unfortunately, I have on my schedule and Cody had an accident. | 00:27:03 | |
| Statistically, A firework accident. | 00:27:06 | |
| During 4th July, so all fingers still actually in the hospital for several days. So I apologize for that, but. | 00:27:09 | |
| We have been in contact with KPFF as of yesterday, actually trading emails this morning. | 00:27:16 | |
| And we're getting them the information that. | 00:27:21 | |
| We did on. | 00:27:23 | |
| So the lower part. | 00:27:24 | |
| We we did the we demoed the. | 00:27:26 | |
| The roofs, the concrete and put new plywood. | 00:27:29 | |
| There's some we're getting information on that, but. | 00:27:31 | |
| Lions did come in and do the. | 00:27:34 | |
| Do the remaining part of the roof so. | 00:27:36 | |
| Like I shared an e-mail, we'll do whatever we need to do to get this resolved. We're not trying to. | 00:27:39 | |
| Anything in Lyons is a really reputable company. | 00:27:44 | |
| And so. | 00:27:47 | |
| What really waiting to hear back from KPFF what we need to do or what should be done with this. | 00:27:49 | |
| I even thought, do we need to get another in? | 00:27:54 | |
| Maybe get some? | 00:27:57 | |
| Maybe we can engineer to to look at. I don't know, I don't. | 00:27:58 | |
| Because I just my talks with them a little bit. | 00:28:00 | |
| They have. They had to go back and look. So I don't know if there's somebody that actually specializes in roofing like this on a | 00:28:03 | |
| historic building. That might be something I can ask. | 00:28:06 | |
| I just want to make sure it's done right. So whatever we need to do to do that, we will. So I think Chad if. | 00:28:13 | |
| The last I saw. | 00:28:19 | |
| From Lions back to KPFF or vice versa. | 00:28:21 | |
| I think EPF is supposed to be giving them a detail, right? Yes, Yeah. So they're. | 00:28:25 | |
| They said they were. | 00:28:30 | |
| They're working on so we we did hold some monies out on. | 00:28:31 | |
| On lines, probably not as much as it's going to take, but I do know that they're going to warranty or whatever they need to do. | 00:28:35 | |
| Now on the lower part, if we got to take it, that's something that we have to eat on the plywood then we'll we'll we'll take care | 00:28:39 | |
| of that ourselves so. | 00:28:44 | |
| OK. Do you did they give you maybe we need to follow up with KPFF, did they give any indication of? | 00:28:49 | |
| When they'll have that detail ready for the upper roof. | 00:28:58 | |
| And then on the lower Europe? | 00:29:00 | |
| Are you guys providing them more, more information on that? So we actually had photos. | 00:29:02 | |
| We demoed and we. | 00:29:07 | |
| Got that from our contractor. So we're supplying those two. Are you with your schedule on that? I'm just trying to. | 00:29:08 | |
| I mean, we got to stay. I mean the. | 00:29:19 | |
| With PFF, I feel like they're so busy that kind of can't stay on. I mean the step on the lower roof. | 00:29:21 | |
| You're yeah, you provided that back to. | 00:29:27 | |
| Yeah, so KPF has everything they need at this point. | 00:29:31 | |
| From our part, yes, I don't know on the Lions part of it, We try to call them before this meeting when they will catch up, I | 00:29:33 | |
| guess. Nick, we. | 00:29:37 | |
| Reach back at the KPFF and say OK do you need anything additional? | 00:29:40 | |
| To finish your analysis. | 00:29:45 | |
| Right, OK. | 00:29:47 | |
| I think the main issue is this is being drawn out with you. | 00:29:49 | |
| Yeah, we want closure. | 00:29:53 | |
| Answers immediately. | 00:29:55 | |
| So we can move on to the next step. | 00:29:58 | |
| Because we want to be done with. | 00:30:06 | |
| And I know everybody does. We want to be. | 00:30:08 | |
| Closed on the deal. | 00:30:10 | |
| Also gives an update on our project too, so gateway we're. | 00:30:11 | |
| Leaders were setting trusses on our. | 00:30:15 | |
| 4th building on Thursday. I mean at this time next year. | 00:30:17 | |
| We plan to be moving people in so. | 00:30:20 | |
| We want to get you guys going this building more than anything because. | 00:30:23 | |
| Time we get wrapped up, we want this whole development to be wrapped up, so. | 00:30:26 | |
| But yeah, the project looks great. We're starting the 5th building. | 00:30:31 | |
| Frameworks were scheduled I think next week for that, so. | 00:30:35 | |
| Good. So I think to Nick's point. | 00:30:39 | |
| Chad, the sooner we can get. | 00:30:42 | |
| Schedule back. | 00:30:45 | |
| Once I mean KPFF I know owes you a detail. | 00:30:47 | |
| Yeah, once they get that back to you, we're gonna. | 00:30:50 | |
| We're going to need a real schedule, right? | 00:30:53 | |
| When can we close this out? Because we're we are trying to get this, yeah. | 00:30:56 | |
| Are the are the emails consolidated so everybody's on it? Well, it's what's weird. | 00:31:00 | |
| I did not get that e-mail. | 00:31:09 | |
| Nick, if you respond, can we kind of? | 00:31:18 | |
| Group everybody in on one going forward and yeah, so it's because everybody's on that one maybe. Yeah, well, and it's kind of | 00:31:22 | |
| like. | 00:31:25 | |
| We didn't think they were responding, but they did a few weeks ago for some reason. It might be on our end. We're not getting | 00:31:28 | |
| them. | 00:31:31 | |
| We're not. We included. Am I included on that e-mail? You and Cody, you and Cody are. | 00:31:34 | |
| On there, we've been getting stuff from George. | 00:31:38 | |
| As I said earlier today, so so it's. | 00:31:41 | |
| Yeah, from my Kyle lines and it's got. | 00:31:44 | |
| Cory on there, Cody. | 00:31:46 | |
| Yourself so OK. | 00:31:48 | |
| Hopefully. | 00:31:50 | |
| For Lyons seems to be now. | 00:31:51 | |
| It was hard getting them back out there, but now? | 00:31:54 | |
| Like they're engaged. | 00:31:57 | |
| See that then he gets this resolved so. | 00:31:58 | |
| So I think Nick, once we get. | 00:32:01 | |
| Confirmation that KPF has everything they need. | 00:32:04 | |
| Need to get a schedule. How soon can they get their recommendations back on corrective measures? | 00:32:07 | |
| And then? | 00:32:12 | |
| Get the schedule of. When will it be correct? | 00:32:13 | |
| Are fixed or finished whatever you want to call. | 00:32:16 | |
| That I sense that. | 00:32:21 | |
| The lower roof was a little bit more in question. | 00:32:23 | |
| Maybe that there were there was a clear there there were clear corrective measures to the upper roof, right I I think. | 00:32:25 | |
| The lower. | 00:32:33 | |
| Right. | 00:32:35 | |
| There are some questions. That's what I understood too from because we provided photos as a. | 00:32:37 | |
| What was done up there so we'll. | 00:32:43 | |
| I think that's what we do. We reach out to them today. | 00:32:45 | |
| And we just ask KFF. | 00:32:49 | |
| What's your status? | 00:32:50 | |
| Are you waiting on anything? | 00:32:52 | |
| At all. And then to Danny's point, if we can get a fresh e-mail thread going. | 00:32:53 | |
| For everybody together, because. | 00:32:58 | |
| For whatever reason, there are two threads going and I don't. | 00:33:00 | |
| Yeah, it just gets messy when you have it does. | 00:33:03 | |
| And I don't. Yeah, because I had to print. | 00:33:06 | |
| Two things out to say, OK. | 00:33:08 | |
| Yeah, trying to read 1 and respond to another and. | 00:33:10 | |
| The people are left out of the loop, so I think so. | 00:33:13 | |
| OK, well thanks for the update. | 00:33:16 | |
| Mr. Nick, you're back. | 00:33:21 | |
| So then we have 2026 draft budgets. | 00:33:26 | |
| Stan Howell helped produce these. He's the CFO for the. | 00:33:31 | |
| I attach those. | 00:33:41 | |
| I can tell you some of these are not. | 00:33:43 | |
| These are trash. | 00:33:50 | |
| He essentially brought forward all the costs from 2025. | 00:33:52 | |
| So for fund 4933 stay the same. | 00:33:58 | |
| 5000 for professional, 2500 for missing ideas. | 00:34:02 | |
| Just brought four of those pounds. | 00:34:06 | |
| The red wire TIFF. | 00:34:09 | |
| Debt service. It's 4400. | 00:34:11 | |
| I believe we can adjust that. | 00:34:14 | |
| 450,000 which is the. | 00:34:17 | |
| Wire annually. | 00:34:22 | |
| So that that'll be adjusted, but that goes towards bond. So you're. | 00:34:25 | |
| Sorry, Nick, are you talking about? | 00:34:29 | |
| When you say but 4400 budget? | 00:34:32 | |
| Right now, 4400, it's showing 375. We're showing 375. | 00:34:34 | |
| Last year. So he just brought it, you're saying? | 00:34:40 | |
| Change that to what the real it will. | 00:34:42 | |
| Before 50 I think red wire should be in the building. | 00:34:45 | |
| OK. | 00:34:48 | |
| Did I hear correctly that this has to go through the auditor? | 00:34:51 | |
| Yes. | 00:34:56 | |
| Yeah. | 00:34:57 | |
| I think that's new for 26 or should have been. | 00:35:00 | |
| But will be for 26. Yeah, yeah. | 00:35:03 | |
| OK. Well, these were all submitted to the auditor and. | 00:35:06 | |
| Right, well actually Danny, you're on our list for Council review, so you'll be through the. | 00:35:11 | |
| Similarly, 4509 red wire tiff. | 00:35:19 | |
| This is the bond proceeds that were in there. | 00:35:24 | |
| So that will need to be adjusted. Simply will not be. | 00:35:28 | |
| Issuing a new bond for that. | 00:35:33 | |
| And we do not have our TIF projection yet. | 00:35:36 | |
| For that. | 00:35:40 | |
| So that'll be what that that. | 00:35:41 | |
| Is adjusted to. | 00:35:43 | |
| Do you anticipate when things will be updated so we can? | 00:35:47 | |
| The the bond proceeds. | 00:35:53 | |
| Is that Tim Berry working on that? Yes, yeah, Crow. | 00:35:55 | |
| Yeah, I'll get with Crow and discuss all these tips. OK, for new projections. | 00:35:59 | |
| Correct projections on there. | 00:36:05 | |
| And you know. | 00:36:09 | |
| Same for the Edwardsville school. We do know the Highlander. | 00:36:10 | |
| Point Edwardsville Tip. | 00:36:13 | |
| We have that as 123. | 00:36:16 | |
| 35 on here currently, but that will be moved up to 180. | 00:36:17 | |
| 2:30. | 00:36:22 | |
| And we have those in professional services and miscellaneous services. Say that again, Nick on the Highlander, yeah, it'll the | 00:36:25 | |
| revenue will be 100 and 8230. | 00:36:29 | |
| Instead of 123. | 00:36:34 | |
| So that was good. | 00:36:38 | |
| Yes, OK. | 00:36:40 | |
| So I'm not there's no action. | 00:36:44 | |
| Right, but you're going over it with you all. | 00:36:47 | |
| When when are these? | 00:36:50 | |
| Budgets. Ballots, what are they are? | 00:36:52 | |
| Our big meetings August. | 00:36:56 | |
| We have to finalize everything has to be in by October. | 00:36:59 | |
| 1st I believe. | 00:37:02 | |
| OK. | 00:37:03 | |
| Is it October 1st or October 31st? | 00:37:04 | |
| I think October 1st because we do clean up in September. | 00:37:08 | |
| So OK. | 00:37:12 | |
| So we got a little bit of tap at night. | 00:37:14 | |
| A little bit, yeah. | 00:37:16 | |
| Yeah, and changes can be made-up until then, but. | 00:37:18 | |
| Since. | 00:37:21 | |
| Everything the state handed us, we're we're trying to. | 00:37:23 | |
| We didn't really do. | 00:37:27 | |
| A wish list. | 00:37:30 | |
| Even though it kind of. | 00:37:31 | |
| Turned into that. | 00:37:32 | |
| We didn't really do a wish list on the first draft budgets. We said keep them. | 00:37:33 | |
| This is flat and real as you can. | 00:37:37 | |
| On everything real budgets, they're still. | 00:37:41 | |
| Elevated. Our first round came in. | 00:37:47 | |
| 3,000,000 over. | 00:37:49 | |
| 25 so. | 00:37:50 | |
| There there will be some. | 00:37:52 | |
| Will be some clean up. | 00:37:55 | |
| We expect some. | 00:37:57 | |
| Expected some growth, but. | 00:37:58 | |
| The biggest offenders will get. | 00:38:01 | |
| The biggest? | 00:38:03 | |
| There will be blood, looking glass. There will be blood. There will be. | 00:38:04 | |
| I'm not sure what will pair it. | 00:38:09 | |
| Down to but. | 00:38:10 | |
| There will be. | 00:38:12 | |
| Lots of. | 00:38:13 | |
| Red markers. | 00:38:15 | |
| In those meetings, so. | 00:38:17 | |
| So on. | 00:38:19 | |
| Mostly. | 00:38:20 | |
| This doesn't show everything possibly. | 00:38:22 | |
| We had a. | 00:38:25 | |
| A line item with. | 00:38:27 | |
| An old loan of their own. | 00:38:32 | |
| Old funds that were in there that came over, I guess from the. | 00:38:34 | |
| County was doing. | 00:38:38 | |
| Yes, yeah. We, we don't have the budget for that because we haven't budgeted anything for that. | 00:38:40 | |
| But there's along with, yeah, there's an amount of money that is not budgeted. | 00:38:48 | |
| We keep it as non reverting OK. | 00:38:53 | |
| And the restrictions for that revolving have. | 00:38:55 | |
| Have lived in so we can use that more liberally. | 00:38:59 | |
| OK, uh. | 00:39:02 | |
| Maybe we'll want to see that when we send that out. | 00:39:03 | |
| We can budget. | 00:39:06 | |
| We need to decide how we want to eat. | 00:39:09 | |
| Well, if something comes up with, let's just say this. | 00:39:11 | |
| The Barn. | 00:39:15 | |
| Right. That's what I was thinking, yeah. I didn't want to mention it earlier because I don't like to. | 00:39:17 | |
| Thinking out loud, earlier in the year we did authorize. | 00:39:25 | |
| I don't remember what it was. | 00:39:30 | |
| Was $10,000 or so for Certa Pro to do the. | 00:39:31 | |
| Repair work, right? Yes, right. Yeah. And that's good. I mean, we might be the perfect kind of, right. | 00:39:36 | |
| Used for that kind of stuff as long as possible. Yeah, yeah, right, right. So anyway, just yeah, just one. | 00:39:42 | |
| Because that doesn't get replenished. | 00:39:48 | |
| Right. So that's right. | 00:39:50 | |
| Not saying not to use it, just. | 00:39:53 | |
| That's kind of where I'm at. I don't want to. | 00:39:55 | |
| It's nice to have that, you know? | 00:39:58 | |
| It kind of can be like the. | 00:40:01 | |
| Our Redevelopment Commission, rainy day, rainy day, yeah, that's what I would consider it as rainy day for redevelopment provided | 00:40:02 | |
| to a developer as a loan. | 00:40:06 | |
| Well, and that was initially, yeah, it was a revolving loan fund to use the tab to. So yes, but if somebody wants to do the barn, | 00:40:12 | |
| I mean to John Bean's point, yeah, if we. | 00:40:17 | |
| Entertain that and you put it out for. | 00:40:22 | |
| Private sector to. | 00:40:24 | |
| Turn it into something. Yeah, you maybe that's an incentive. | 00:40:26 | |
| In this you may not be able to answer this, but is it OK to stay in that fund? | 00:40:29 | |
| Until those funds are exhausted? Or do we need to create a rainy day fund for that? | 00:40:34 | |
| I think we can leave it in that. | 00:40:40 | |
| OK, well I wasn't trying to get us confused, I just didn't want to lose sight that. | 00:40:43 | |
| That's sitting there non regarding was the keyword there so right. | 00:40:48 | |
| I've got revolving loan, yeah. | 00:40:51 | |
| It's clear now. | 00:40:56 | |
| It's kind of treated as a rainy day. | 00:40:57 | |
| Situation something to that sort of problem earlier like 10. | 00:40:59 | |
| I got one quick final thing. So make My move reached out. We had an applicant that we approved earlier I think in January. | 00:41:06 | |
| Elizabeth Miller. | 00:41:18 | |
| And then she backed out. | 00:41:21 | |
| And now she's back and would like to go ahead. | 00:41:22 | |
| She ate the move. | 00:41:25 | |
| So. | 00:41:28 | |
| I know in the well I think in the past. | 00:41:29 | |
| That those applicants. | 00:41:32 | |
| Don presented them to you all for a final approval. | 00:41:34 | |
| We have 3 left. | 00:41:38 | |
| Do we want to continue having that approval? | 00:41:40 | |
| Here by the board or would you all. | 00:41:44 | |
| Grant me the ability to send out the approvals. | 00:41:47 | |
| We have a vetting process. | 00:41:52 | |
| I feel like an extra step. I'd like to get this thing closed down. | 00:41:55 | |
| I would make a motion to allow. | 00:42:04 | |
| Nick to proceed with. | 00:42:09 | |
| The final step in the acceptance of those last three positions. Last three. | 00:42:12 | |
| Ever since applicants that are. | 00:42:19 | |
| Allowed in our program. | 00:42:23 | |
| Just I'll second that and. | 00:42:25 | |
| For discussion. | 00:42:28 | |
| Is there two more in the pipeline? | 00:42:29 | |
| We have several that have. | 00:42:31 | |
| That have been. | 00:42:33 | |
| In a couple, I think 1 is anticipating moving the event. | 00:42:35 | |
| Do we have a cut? | 00:42:38 | |
| Well, that's what I mentioned last year. It's like we need to let these folks know our deadline is X, whatever that date needs to | 00:42:39 | |
| be. I think we can. | 00:42:44 | |
| I think I can. I have the ability to reach out to these people. End of the calendar year maybe or we need the decision that's the | 00:42:48 | |
| end of your fiscal year maybe. | 00:42:52 | |
| Yeah, just October 1. | 00:42:57 | |
| I will have. | 00:43:00 | |
| The. | 00:43:02 | |
| We have not voted. I'm not. | 00:43:07 | |
| Whether to continue? | 00:43:08 | |
| Right. Contract, I think I have an assessment of where you're all with it, but I will bring that probably next month to officially | 00:43:10 | |
| make that decision. | 00:43:15 | |
| That is all I have. | 00:43:23 | |
| All right. And before we adjourn, do you have the minutes and all we need to send? | 00:43:24 | |
| You did OK, so don't leave before we got the Senate. | 00:43:29 | |
| All right, anything else for the? | 00:43:32 | |
| If not, I'd entertain a motion, Mr. Bean. | 00:43:35 | |
| John. | 00:43:38 | |
| See you back there, sorry. | 00:43:40 | |
| The as you know the. | 00:43:46 | |
| Any sprinkler property. | 00:43:48 | |
| Adjacent to Nab Hill. | 00:43:51 | |
| And to. | 00:43:53 | |
| Across the roads from. | 00:43:55 | |
| Of the park is. | 00:43:56 | |
| In a of. | 00:43:59 | |
| Position of transition. I think you call it between. | 00:44:00 | |
| Family situation and. | 00:44:04 | |
| For sale, signs, etc. | 00:44:06 | |
| We proposed several years ago as a community thing for. | 00:44:09 | |
| The center itself to become a. | 00:44:13 | |
| A Community Center, part of the Parks Department at that time. | 00:44:15 | |
| The parks, you know. | 00:44:18 | |
| Didn't have the dollars and cents and that wasn't part of their five year. | 00:44:20 | |
| Long range plan, so it's available now. | 00:44:24 | |
| We as a community. | 00:44:27 | |
| I live in Nob Hill. | 00:44:30 | |
| And there's a lot of growth there and there's a lot of growth West of there. | 00:44:32 | |
| We we would certainly like to see some effort and I understand. | 00:44:36 | |
| I think it's in the Kip program. | 00:44:41 | |
| We talked about. | 00:44:43 | |
| The underground church area. | 00:44:44 | |
| Of course there. | 00:44:47 | |
| And I think it is. I'm not for sure but. | 00:44:49 | |
| We just would like to see it happen with something that's good for the community. | 00:44:52 | |
| A Community Center. A boys and Girls Club. | 00:44:57 | |
| Whatever. | 00:45:00 | |
| A private, empty and Event Center. There's room for limited service hotel. | 00:45:01 | |
| That's my background, 30 years of it. So there's room for a limited service up. | 00:45:06 | |
| Quality. | 00:45:11 | |
| And I know Rich. | 00:45:11 | |
| And several of the red wire folks have. | 00:45:13 | |
| Have expressed some. | 00:45:16 | |
| Potential down the road maybe. | 00:45:18 | |
| Needing a facility like that at that location. So it could be a combination of an Event Center and a limited service 70 rooms. | 00:45:20 | |
| We had the opportunity several years ago. The. | 00:45:30 | |
| Connect with Thornton Thornton Oil. | 00:45:33 | |
| And do the Ramada Hurstbourne into a Conference Center. | 00:45:36 | |
| And you can see what that really developed over the years for Jeffersontown in terms of. | 00:45:40 | |
| New business development and small corporate meetings. | 00:45:44 | |
| So that's one of the avenues. | 00:45:47 | |
| A Community Center for the kids. If you go to the neighborhood and see what the neighborhood's growing. | 00:45:49 | |
| You'll see many, many people. | 00:45:55 | |
| With youngsters and. | 00:45:57 | |
| Obviously the school is going to be. | 00:45:59 | |
| Less than half a mile away are the new middle, middle school and some people. | 00:46:02 | |
| Second with Floyd so. | 00:46:06 | |
| I just like to see if there's any type of. | 00:46:08 | |
| Consideration. | 00:46:11 | |
| At some point in time. | 00:46:12 | |
| How redevelop, Intermission or the county could. | 00:46:13 | |
| It could, you know. | 00:46:17 | |
| Take a look at it. | 00:46:18 | |
| And I think it's an opportunity again. | 00:46:19 | |
| I wish we had done it 5678 years ago when we went through the transition from the church. | 00:46:23 | |
| Before antibiotic but. | 00:46:28 | |
| Because of that divorce situation that's going on. | 00:46:31 | |
| It's up for sale. | 00:46:34 | |
| Both the underground portion which. | 00:46:36 | |
| Could be converted to daycare, immediate care center or something of that nature as well. | 00:46:39 | |
| So I don't know. | 00:46:44 | |
| Where to start with other than saying? | 00:46:46 | |
| Someone's I didn't know it was I didn't know it was for sale. | 00:46:49 | |
| That's interesting. Yeah, well, he did. | 00:46:52 | |
| He listed with the realtor, but we've got a sort of a gentleman's agreement because we want it for the community. | 00:46:55 | |
| To do something. | 00:47:01 | |
| I think. | 00:47:04 | |
| The Conference Center potential is is there our Community Center as you know it's still got a full court. | 00:47:05 | |
| Basketball court has got dressing rooms. I mean they could be converted. | 00:47:13 | |
| For a few dollars secured the roof. | 00:47:17 | |
| It's a real gym. | 00:47:20 | |
| It's a real thing. The kids are. You see the parking lot, the kids are there now. | 00:47:22 | |
| Of course he's had five. | 00:47:26 | |
| Children that they've grown up and. | 00:47:28 | |
| Pretty much on the Saturday night you'll see a gymnasium full of youngsters, though my son's usually one of them over there, so | 00:47:30 | |
| it. | 00:47:34 | |
| It's an opportunity now. I'd hate to see it converted. I'm pro development but I hate seeing converted to. | 00:47:39 | |
| Some entity that doesn't fit. | 00:47:47 | |
| Both. What's going on? | 00:47:50 | |
| Across the road. | 00:47:51 | |
| Whole neighborhood so. | 00:47:53 | |
| Has the church been converted to single family? | 00:47:55 | |
| No, I think the whole thing is how we use. | 00:48:00 | |
| I mean, I think they converted it that I'm aware of. | 00:48:03 | |
| The actual yeah, I'm not either. Was he not living on the property? OK. | 00:48:07 | |
| So he remodeled. | 00:48:12 | |
| The like you walk in the gymnasium is fully intact. Got The Walking track around the top? | 00:48:14 | |
| And then to the right was his living area. | 00:48:21 | |
| Where the bathrooms? Locker rooms? | 00:48:23 | |
| He converted that. | 00:48:25 | |
| 'Cause it had classrooms. | 00:48:27 | |
| Stuff. | 00:48:29 | |
| Yeah, 8. | 00:48:30 | |
| Their bedrooms, they are, yeah, it's a full kitchen, so they made that. | 00:48:31 | |
| What are the long range plans I know Donna discussed in the past? | 00:48:36 | |
| And something were made and look at the. | 00:48:40 | |
| Depending on what happens up at the barn. | 00:48:42 | |
| Is a commercial kitchen. | 00:48:45 | |
| Through the USDA programs of the Commercial Kitchen program. | 00:48:46 | |
| Is needed in the area right now the only real commercial kitchen. | 00:48:50 | |
| Is over in West Louisville. | 00:48:54 | |
| Where a lot of the vendors go to to cook some of their. | 00:48:56 | |
| Their product so it could be a multi use. | 00:48:59 | |
| Type of center as well. That's good to know because it's there. I'm at the. | 00:49:03 | |
| The exhaust system and storage and. | 00:49:08 | |
| Power system and any others and any idea on what they're? | 00:49:11 | |
| Yeah. | 00:49:15 | |
| There's two sections there. I'm in real estate, so I'm just. | 00:49:16 | |
| I was curious too. Yeah, OK. I didn't even know it was on the market right there. There's two sections there. The first section | 00:49:19 | |
| includes the main building. I'm talking about the. | 00:49:24 | |
| The gymnasium, et cetera. | 00:49:29 | |
| I think. | 00:49:32 | |
| 3 acres I think, or maybe 3 1/2 with that I believe was the number that is at 1.5. | 00:49:34 | |
| The lower section. | 00:49:41 | |
| The bunkers, it's called all concrete. | 00:49:43 | |
| And it could be built. | 00:49:46 | |
| But I think that section is. | 00:49:48 | |
| You know he probably around 1,000,000 for that. | 00:49:51 | |
| And that's the one that faces the road frontage. It has all the parking and. | 00:49:54 | |
| We put a trailer down there because we're helping clean up. | 00:49:58 | |
| For potential, just a community yard sale. | 00:50:01 | |
| In that area. | 00:50:04 | |
| Concrete bunkers. I mean, we talked to a couple of youth groups about some of the. | 00:50:07 | |
| Football Football versions. | 00:50:11 | |
| That they have where no passing to use. | 00:50:14 | |
| That is an indoor. | 00:50:17 | |
| We don't have anything. | 00:50:19 | |
| Can't use the schools that much during them. | 00:50:20 | |
| January, February, March. | 00:50:23 | |
| December SO. | 00:50:25 | |
| We've talked about using after. | 00:50:27 | |
| So which which parcel is does the church belong to? Is it belong with the gymnasium? | 00:50:29 | |
| Or is it belong to the front? | 00:50:34 | |
| The church owned Olive. | 00:50:35 | |
| But what? But which? Where's it broken up into the two parcels? | 00:50:37 | |
| Yeah, Share. If you go up the hill from the concrete bunker area, it goes up around. | 00:50:41 | |
| A partial of the parking lot. | 00:50:50 | |
| And of course, you're familiar with the road around. | 00:50:52 | |
| That section back there. | 00:50:56 | |
| Is the main building, are the gymnasium so. | 00:50:58 | |
| And the pool. | 00:51:03 | |
| As you know, he built a nice pool there and with the shelter house. | 00:51:04 | |
| I mean, it's ready for a turnkey hotel right there to. | 00:51:08 | |
| To go up, if you wanted to build 1, which is, we're looking for a developer to do that. | 00:51:11 | |
| So. | 00:51:17 | |
| You know, and and there's more property that goes with the underground. | 00:51:19 | |
| Portion the concrete bumper, then, yeah. | 00:51:24 | |
| So you said a million for the lower part, did you did you give a price for the gym? 1 1/2 point 2 is 1.2 for that part and one. | 00:51:26 | |
| He just listed the lower portion when. | 00:51:34 | |
| Because of some of the family situations going on. | 00:51:37 | |
| It separated. The lower portion was. | 00:51:41 | |
| Basically in an LLC, I think ABCDEF, which is all of his kids. | 00:51:44 | |
| 1st and then first initial. | 00:51:50 | |
| So that's. | 00:51:52 | |
| Now that is also been signed because they had to get both. | 00:51:53 | |
| Both parties. | 00:51:57 | |
| Signed on the. | 00:51:58 | |
| For sale agreement and I can't think I don't know that the realtor is for sure. | 00:51:59 | |
| I want to say McMahon. | 00:52:05 | |
| But. | 00:52:08 | |
| McMahon, Max McMahon. McMahon. | 00:52:10 | |
| I'm not for sure, OK. | 00:52:13 | |
| I mean, I met with them because of our agreement with Daddy. | 00:52:15 | |
| Our main concern is getting it something done that's good for the community, right? | 00:52:19 | |
| Sorry to take up all your time, but that's. | 00:52:23 | |
| It's a pressing issue when it's for sale. | 00:52:25 | |
| I love apartments. I think it's needed, but I don't want more apartments necessarily going in there. We need something for the | 00:52:28 | |
| kids. | 00:52:32 | |
| Thank you. Thank. | 00:52:35 | |
| Real quick. | 00:52:38 | |
| There was a motion and a second but no vote on that make my move issue. | 00:52:40 | |
| Oh, you're right, we didn't have a vote. All those in favor say aye aye. | 00:52:44 | |
| Thank you, Brad. | 00:52:51 | |
| Thank you. | 00:52:53 | |
| All right. Anything else? | 00:52:56 | |
| If not, we'll entertain a motion to adjourn. | 00:52:58 | |
| So moved. | 00:53:00 | |
| Second, second by Al All in favor say aye aye. | 00:53:02 | |
| We're adjourned. Thank you. Don't forget we have to sign in minutes. | 00:53:06 | |
| Nick, you had sent out a. | 00:53:14 | |
| Meeting invite. | 00:53:16 | |
| Yeah. | 00:53:18 | |
| Oh, I think I might have updated it. | 00:53:21 | |
| I want to make sure I wasn't missing one for next month. | 00:53:24 | |
| Yeah, we in just building #2 over there, I guess, yeah. | 00:53:28 | |
| Make sure I might miss him. | 00:53:34 | |
| I'll go and check they're not on the calendar. | 00:53:35 | |
| Right. Yeah. | 00:53:43 | |
| I'm I used to not. | 00:53:45 | |
| Looking down by my calendar but it's so busy right off. | 00:53:47 | |
| Yeah, yeah. It's not written down. | 00:53:50 | |
| Yeah that work off 3 different ones. I'm trying to merge them but. | 00:53:53 | |
| Yeah, what I'll. | 00:54:02 | |
| Either you or I, one of us reach out to KPFF. Just confirm do they have what they need. | 00:54:04 | |
| And you know. | 00:54:11 | |
| Brenda, did you stop recording? | 00:54:12 | |
| Yeah, you can stop recording. | 00:54:18 | |
| I got it. Now we just want to make sure I just. | 00:54:21 | |
| Because there's been two different threads going out, so OK. | 00:54:25 |
* use Ctrl+F (Cmd+F on Mac) to search in document
Loading...
Transcript
| Tell us, Brendan, whenever you're ready. | 00:00:01 | |
| OK. And I think. | 00:00:05 | |
| Brad Striegel's gonna try to join us via Teams. He just texted me just a minute ago. And then. | 00:00:08 | |
| Our attorney cannot make it today. He got stuck. | 00:00:14 | |
| In an airport. | 00:00:18 | |
| Last night and he's trying to get home. | 00:00:19 | |
| This morning. | 00:00:22 | |
| I think Brad might be on teams. Brad, are you? Can you hear us? | 00:00:23 | |
| Yes, I'm here, all right. | 00:00:30 | |
| OK, we're going to call the meeting to order. | 00:00:31 | |
| Roll call, please. We can hear. We can hear you. Can you hear us? | 00:00:36 | |
| Right. | 00:00:41 | |
| The dark side of the moon. | 00:00:46 | |
| I'll tell him it'll take. | 00:00:50 | |
| He's rejoining or something like that. | 00:00:54 | |
| Used to have a phone on the desk and you hit the, you dial somebody up and yes, yeah. | 00:01:05 | |
| Our youngest is in London. | 00:01:11 | |
| Stolen the other day and just trying to have a backup communication. It's like, it's crazy, Yeah. | 00:01:13 | |
| Yeah. | 00:01:18 | |
| And there are no Verizon stores open. | 00:01:22 | |
| Vodafone or something like that. | 00:01:25 | |
| Replace Verizon was great, they within three hours and said. | 00:01:27 | |
| Set it up and. | 00:01:33 | |
| Just went down to UPS well. | 00:01:35 | |
| UPS was. | 00:01:37 | |
| 200 bucks, Yeah, the phone was 200 after insurance today. I had to pay a tariff this morning for like 240 bucks because it was | 00:01:38 | |
| being held up at the. | 00:01:43 | |
| There's $1000 phone. Yeah, yeah. | 00:01:48 | |
| Do you like me to take Venmo? | 00:01:52 | |
| To my Venmo, Sir. | 00:01:54 | |
| He said. I think he's in. | 00:01:56 | |
| He says the audio is very low on his end. | 00:01:59 | |
| No, I got you. | 00:02:06 | |
| I mean, I could. | 00:02:10 | |
| He called me on my phone or something on speaker. | 00:02:11 | |
| Yeah, just having calling in on a cell phone if he wants to. | 00:02:16 | |
| You want me to just. | 00:02:21 | |
| I can call him. | 00:02:23 | |
| OK. | 00:02:24 | |
| We'll count it. | 00:02:27 | |
| Hey, are you OK? I'll just put you on my speakerphone. | 00:02:33 | |
| Is that all right? | 00:02:36 | |
| You should be able to hear all of us. | 00:02:37 | |
| Floor of us here so. | 00:02:39 | |
| OK. | 00:02:40 | |
| You know, just set it over there. | 00:02:41 | |
| Yeah, what you said here in the middle of us. | 00:02:43 | |
| Yeah, I know. That's OK. | 00:02:44 | |
| Have patience, we're this is our first. | 00:02:48 | |
| Uh. | 00:02:51 | |
| We have a trace of replacement here. | 00:02:52 | |
| She's baptized by fire. | 00:02:55 | |
| It'll take a long time to get used to that system because it's it's got. | 00:03:00 | |
| A couple issues. | 00:03:03 | |
| OK, umm. | 00:03:04 | |
| We're gonna. | 00:03:05 | |
| Call the meeting to Order of the Flood Can Redevelop Commission. | 00:03:06 | |
| For Tuesday, July 15th. | 00:03:10 | |
| Brenda, if you want to do a roll call. | 00:03:12 | |
| Here. | 00:03:16 | |
| Here. | 00:03:19 | |
| Here here. | 00:03:21 | |
| Here. | 00:03:24 | |
| Yeah, Brad's here via remote and let the record show that our attorney could not make it today. | 00:03:27 | |
| He got, like I said, he got stuck on a. | 00:03:34 | |
| Traveling, trying to get, trying to get home so. | 00:03:37 | |
| So if any legal matters come up, we have to defer that. | 00:03:40 | |
| Yeah, she is not here. Melanie. Absolute so. | 00:03:45 | |
| All right. First item of business is the minutes and claims. | 00:03:48 | |
| Hopefully you had a chance to look at it and entertain a motion to approve the minutes. | 00:03:53 | |
| From uh. | 00:03:58 | |
| June 17. | 00:04:00 | |
| So moved second motion by all 6 by Danny. You need discussion on those. | 00:04:01 | |
| All in favor say aye aye. | 00:04:08 | |
| Right, right. OK, Breads and I. | 00:04:10 | |
| Second item is we have one. | 00:04:14 | |
| Claim. I think we have one. | 00:04:17 | |
| Well, I'm sorry, wait a minute. We have one more set of minutes to approve. We have an executive session on June 17th. | 00:04:19 | |
| I'd entertain a motion. | 00:04:26 | |
| To approve. | 00:04:27 | |
| Those minutes to allow me to sign those minutes along with the secretary. | 00:04:29 | |
| So moved second. | 00:04:33 | |
| All in favor say aye aye. | 00:04:37 | |
| All right, all right. | 00:04:39 | |
| OK. And we have one claim. | 00:04:41 | |
| From Young. | 00:04:43 | |
| I think that's been missing. Yeah, it was an Amber Alert, like I got that a minute ago. | 00:04:45 | |
| We have one claim from Young Lynn interesting craft is the. | 00:04:59 | |
| The amount of $575 for his attorney services for the board. | 00:05:02 | |
| I entertain a motion to approve that claim. | 00:05:07 | |
| So move second. | 00:05:09 | |
| Motion by Rich, second by Al. | 00:05:11 | |
| All in favor say aye aye. | 00:05:13 | |
| Motion carries, OK. | 00:05:16 | |
| Public comments, I think both of you guys. | 00:05:19 | |
| Here on both all of you guys. | 00:05:21 | |
| Yeah, we have agenda. You guys are on the agenda, so. | 00:05:24 | |
| All right, so. | 00:05:27 | |
| New business. | 00:05:29 | |
| Go ahead, Nick. | 00:05:31 | |
| So no Nova Park is item A. | 00:05:34 | |
| The first item under Nova Park, we have an allowance adjustment #2 for the red wire portion of the building. | 00:05:37 | |
| Allowance adjustment for this request is $8519. | 00:05:48 | |
| Few miscellaneous items. Coat hooks. | 00:05:54 | |
| Plumbing fixtures. | 00:05:58 | |
| We asked them to do some changes to their erosion control and their guardrail work. | 00:06:01 | |
| Their signage. | 00:06:07 | |
| And then there was a section of the electrical to go back to the back lot. | 00:06:09 | |
| There was a lot of rock there, and it was. | 00:06:14 | |
| Might be a good idea and. | 00:06:17 | |
| Not to do that portion now would probably. | 00:06:18 | |
| Costs a lot more. So we just took that out. So we had that change order adjustment there. | 00:06:21 | |
| That was just for future growth, right? Yes, yeah. | 00:06:26 | |
| I just had a question on the guardrail. We work that. | 00:06:32 | |
| So we initially it was further right off of the lamp and. | 00:06:35 | |
| On the department, Ask them. | 00:06:40 | |
| Short. Shorten it. Oh. | 00:06:44 | |
| OK. | 00:06:46 | |
| What did? | 00:06:47 | |
| I think in meeting with the fire department out there. | 00:06:50 | |
| Discussions about that, the location of the OK. | 00:06:55 | |
| Might give it a minute. | 00:07:02 | |
| Brad probably can't hear us. | 00:07:03 | |
| All right, OK. | 00:07:08 | |
| Any other questions on? | 00:07:10 | |
| On this. | 00:07:12 | |
| It's going to go crazy and. | 00:07:15 | |
| They definitely hit your attention. | 00:07:20 | |
| If there's no other questions, I would entertain a motion to actually no. | 00:07:24 | |
| So this will, yeah, I would recommend this to the Commission. | 00:07:29 | |
| Yeah, we would recommend. | 00:07:33 | |
| Approval of. | 00:07:34 | |
| Violence number 2 so entertain a motion to recommend approval of allowance #2 to the Commissioner. | 00:07:36 | |
| So moved. | 00:07:42 | |
| Motion by Danny. | 00:07:43 | |
| Second Second by Al. | 00:07:45 | |
| All in favor say aye aye. | 00:07:47 | |
| Brad, can you hear us? | 00:07:51 | |
| Still, we have that on tonight. | 00:07:52 | |
| OK. Thank you, Sir. | 00:07:57 | |
| The next item I was hoping Justin would be here. We will work on this. | 00:08:00 | |
| Yeah. | 00:08:04 | |
| For the lease agreement, for the lease agreement, we had some question about SO. | 00:08:06 | |
| Part of the bond payment was reliant. | 00:08:11 | |
| On the property tax revenue? | 00:08:15 | |
| For the structure. | 00:08:19 | |
| IUS is a tax exempt. | 00:08:21 | |
| So yeah. | 00:08:24 | |
| That would be. | 00:08:25 | |
| Hit Justin's estimate would decrease the revenue there by $16,000. | 00:08:26 | |
| Annually. | 00:08:33 | |
| So we were. | 00:08:35 | |
| Needing to update the lease agreement. | 00:08:38 | |
| And I guess I would look for some direction if we want to. | 00:08:42 | |
| Ask for that. | 00:08:46 | |
| My US or. | 00:08:48 | |
| Well, weren't we also going back and forth with? | 00:08:52 | |
| Because you and I met with, I can't remember the gentleman's name. | 00:08:56 | |
| Without us. | 00:08:59 | |
| Always if he was without you. | 00:09:00 | |
| He represented their couch. | 00:09:03 | |
| Anyway, we met. | 00:09:07 | |
| To go through the lease agreement. | 00:09:08 | |
| And I thought they were drafting revisions, right? Yes, they were drafting revisions. And there this was just kind of an | 00:09:10 | |
| outstanding item that came from that discussion. OK. | 00:09:15 | |
| OK, ah. | 00:09:20 | |
| I would think we could ask for it. | 00:09:23 | |
| And see where that leads. I mean, it's lost revenue. | 00:09:25 | |
| For us. | 00:09:29 | |
| I don't know. I think that. | 00:09:32 | |
| We're we're, we're building an $800,000. | 00:09:35 | |
| It's a nice. | 00:09:39 | |
| Amenity for them and. | 00:09:41 | |
| I know they were. | 00:09:43 | |
| Expecting no payment. | 00:09:44 | |
| For it, but we're customizing it. | 00:09:46 | |
| Based on their needs so. | 00:09:49 | |
| That would be my fault. | 00:09:51 | |
| So I don't know that we need to take action. I don't think there's action that direction. | 00:09:55 | |
| To justice. | 00:10:00 | |
| I think it $1300 a month. That's a bargain. | 00:10:01 | |
| It is really and it's customized space, right? I mean it's. | 00:10:04 | |
| So that's all I have for that item. | 00:10:10 | |
| The next item is the barn update. | 00:10:13 | |
| So I think it was last meeting. | 00:10:16 | |
| Ruben discussed. | 00:10:18 | |
| Cowborne Foundation. It looked like it had come off the foundation. | 00:10:20 | |
| Pretty good amount and. | 00:10:25 | |
| Think it came up after the fact when we had a storm. | 00:10:27 | |
| Yeah, and. | 00:10:31 | |
| Mr. Lot. | 00:10:34 | |
| Advised us that Mister John Beams had. | 00:10:38 | |
| Rights, material, if we were to do anything with the structure. I reached out to him. | 00:10:41 | |
| He he can speak to that, his reaction to that, but he informed me that. | 00:10:51 | |
| The agreement. | 00:10:56 | |
| We have we have a development agreement. | 00:10:57 | |
| On that structure. | 00:11:00 | |
| With historic. | 00:11:02 | |
| Indian historic landmarks. | 00:11:04 | |
| Umm, to. | 00:11:07 | |
| Maintain. | 00:11:08 | |
| That structure I included the development agreement in your own packet. I think it. | 00:11:09 | |
| At the end. | 00:11:17 | |
| 5. | 00:11:20 | |
| To preserve and maintain in perpetuity. | 00:11:22 | |
| The structures so. | 00:11:25 | |
| I think we'll have to change our plan we were considering. | 00:11:29 | |
| Yeah, taking that down, they are here. | 00:11:32 | |
| Wanted to be here to speak on to this item so. | 00:11:35 | |
| I guess the challenge we're going to have is figuring out. | 00:11:38 | |
| How do you? | 00:11:41 | |
| How do we? | 00:11:43 | |
| Where do we find the money to do that? | 00:11:45 | |
| If we. | 00:11:47 | |
| Do we have an estimate on that? | 00:11:48 | |
| I think it was a structural concern. | 00:11:51 | |
| On the foundation side. | 00:11:53 | |
| We don't, right? We haven't gotten it right. Initially it was going to be part of the ready monies, right? | 00:11:56 | |
| And that was pulled back because we needed it. Yeah, we. | 00:12:02 | |
| Everything went over budget. What was the original intent for the use of that structure? | 00:12:07 | |
| Well. | 00:12:13 | |
| It has morphed overtime. It was going to be a cold. | 00:12:15 | |
| At one time we looked at lab space. | 00:12:21 | |
| And then we talked about maybe it'll just be an event space. | 00:12:23 | |
| Maybe it could be some kind of? | 00:12:27 | |
| We didn't. We didn't have a final vision. It was it had changed. | 00:12:30 | |
| Overtime. | 00:12:35 | |
| In discussions with Red Wire not to pick on. | 00:12:36 | |
| You know, but it discusses with Red Wire and others. | 00:12:38 | |
| Could it be an entrepreneurial incubator space? | 00:12:41 | |
| We did. We never settled. We talked about the one that's. | 00:12:45 | |
| By the silo or the. | 00:12:48 | |
| The basketball court, Yeah, yeah. | 00:12:52 | |
| Yeah, I thought it was closer to the workspace. | 00:12:55 | |
| Yeah, I warned about the house. | 00:12:58 | |
| OK. | 00:13:00 | |
| That's right, it's the one by the house. | 00:13:02 | |
| So. | 00:13:06 | |
| Yeah. | 00:13:07 | |
| We never settled on. | 00:13:09 | |
| What the final? | 00:13:11 | |
| Use would be. | 00:13:13 | |
| And then it's it's. | 00:13:15 | |
| Nick alluded to. | 00:13:16 | |
| As budgets became. | 00:13:18 | |
| More apparent. | 00:13:21 | |
| Actual costs became more apparent on them. | 00:13:22 | |
| Red wire building. | 00:13:25 | |
| Development. | 00:13:27 | |
| We had to focus all of our funding there. I mean, we. | 00:13:28 | |
| We have no. | 00:13:31 | |
| We couldn't turn back. We had to. | 00:13:33 | |
| We had to focus on that. | 00:13:35 | |
| Can we get? | 00:13:37 | |
| Can we get estimates to just to shore it up? | 00:13:39 | |
| And then, yeah, that would be our next step. And then maybe we can roll that cost, yeah. | 00:13:41 | |
| Correct way to do that consistent with. | 00:13:48 | |
| And I don't know, umm, uh. | 00:13:51 | |
| If you all want to speak to that, maybe there's some funds out there somewhere that we could. | 00:13:52 | |
| Sorry, Greg, I don't. I don't want to put you on the spot. Yeah. | 00:13:58 | |
| I mean, maybe there's. | 00:14:01 | |
| There, there may be some opportunities out there. As you know, the grant climate right now is just very uncertain on every level. | 00:14:06 | |
| Things that we've relied on historically are. | 00:14:12 | |
| In question right now, so it's hard to tell. | 00:14:18 | |
| I know at one time we had talked about. | 00:14:21 | |
| That ship may have sailed. | 00:14:25 | |
| You know, I added. | 00:14:27 | |
| Recommended to die that they investigate kind of National Register listing for the farmstead because if it were on the register | 00:14:28 | |
| that would open up. | 00:14:32 | |
| Some funding through the state's Historic Preservation Fund. | 00:14:37 | |
| Which is federal money, that's. | 00:14:40 | |
| Trickle down to the states for preservation projects, and nonprofits and governmental entities are able to tap into that money. | 00:14:42 | |
| Which includes bricks and mortar work. | 00:14:50 | |
| But the caveat is it's got to be listed on the National Register in order to to qualify. | 00:14:52 | |
| So that funding source is not available unfortunately at this point. | 00:14:58 | |
| You know, there may be some other opportunities. I think as Nick said, the first step is to kind of get a. | 00:15:03 | |
| You know, a plan together for at least stabilization. | 00:15:09 | |
| You know, I recognize monies right now tight on all levels. So, you know, if it's a matter of just kind of stabilizing it and | 00:15:13 | |
| mothballing it. | 00:15:17 | |
| Until future opportunities arise and a use can be found that makes sense for the building, yeah, we're certainly amenable to that. | 00:15:21 | |
| We're not saying you have to do a complete restoration at this point. | 00:15:26 | |
| The important thing is to try to maintain and at least keep the building there. | 00:15:32 | |
| And I think that's what we'll do, Nick, if we can get someone. | 00:15:36 | |
| You know, give us that, I mean. | 00:15:40 | |
| I'm not structural. I don't want to pretend to know. | 00:15:42 | |
| What would have to be done? | 00:15:45 | |
| I don't know. | 00:15:47 | |
| Yeah, it would be nice. There's there's. | 00:15:48 | |
| There are folks out there that can do that kind of work, right? | 00:15:51 | |
| And I know in the past I've given nonsense names, but glad to share those with Nick and and we have that. | 00:15:54 | |
| I think they actually looked at the structure once or twice. | 00:16:01 | |
| I'm not sure. I know the other barn was looked at at one. OK, maybe it's the other one I'm thinking of. There's a gentleman out | 00:16:04 | |
| of. | 00:16:07 | |
| Illinois named Rick Collins, who I think had been assaulted at one point. There's a. | 00:16:11 | |
| Schwartz family up in northern Indiana. There they specialize in barn. | 00:16:17 | |
| Administration, I think I'm thinking of Shorts. OK, yeah, because he had a proposal for, but it was probably the other building. I | 00:16:22 | |
| think it was the other barn at the time. | 00:16:27 | |
| If if the property was registered. | 00:16:33 | |
| Historic would that. | 00:16:36 | |
| Pare down the used. | 00:16:37 | |
| Used for the barn, it doesn't affect per se the use. It does open up grant funding, of course, if you apply for grant funding | 00:16:39 | |
| under a program that's focused on historic. | 00:16:44 | |
| They're going to want to approve a plan and and make sure that the work that you're doing is consistent with preservation | 00:16:50 | |
| standards. | 00:16:53 | |
| But as I said, right now it's just sort of. | 00:16:58 | |
| There's a lot of uncertainty about any of these programs. | 00:17:01 | |
| Gotcha. Well, I think that's our next step. We just. | 00:17:07 | |
| See what we're dealing with? | 00:17:10 | |
| It looks like contractually we at least have to mitigate against. | 00:17:11 | |
| Further damage. | 00:17:15 | |
| Right. You know, and just, you know, for background that commitment grew out of. | 00:17:17 | |
| We donated land to the county for. | 00:17:23 | |
| Nova part for the bridge crossing and sort of in lieu of. | 00:17:27 | |
| Payment, we kind of negotiated some terms and that's where that preservation commitment came out of was that. | 00:17:31 | |
| Effort to donate that land for the bridge overpass? Sure. | 00:17:38 | |
| Yeah, no. | 00:17:41 | |
| I think we'll we'll. | 00:17:43 | |
| See what we get out of. | 00:17:45 | |
| I'm John Beams, previous owner of the property. Thank you for the opportunity to be here and. | 00:17:46 | |
| Connection with Nick and Don has been. | 00:17:52 | |
| Fantastic. | 00:17:56 | |
| From the Beam family. | 00:17:57 | |
| Of course we're emotional. | 00:17:59 | |
| So you're gonna see it. | 00:18:01 | |
| To make sure it's maintained. | 00:18:03 | |
| My question I guess is. | 00:18:05 | |
| Would you consider? | 00:18:07 | |
| Some type of. | 00:18:10 | |
| Least triple net lease to a private entity. | 00:18:11 | |
| It might come in. | 00:18:15 | |
| You know, and set it up as a wedding venue, our function center like they have out in Palmyra or something like that. So just a | 00:18:16 | |
| question, I'm not saying. | 00:18:21 | |
| I have one available. | 00:18:26 | |
| But we would certainly do that due diligence to. | 00:18:27 | |
| Maybe even get a corporate sponsor to put their name on it. It won't be Papa John's. | 00:18:32 | |
| But if you understand what I'm saying, something of that nature. | 00:18:37 | |
| For consideration that we could get. | 00:18:42 | |
| Public. | 00:18:45 | |
| Public exposure for events Center. | 00:18:46 | |
| I know Nick and Don and I talked about across the road for the potential growth over there with what's happening with. | 00:18:50 | |
| Premier Homes and everything there. | 00:18:57 | |
| So I think there's, I think there's room for. | 00:19:00 | |
| A little bit different type of entity. | 00:19:03 | |
| Facility or venue? | 00:19:06 | |
| That would workout to the country setting that's there. | 00:19:08 | |
| And also, you know. | 00:19:12 | |
| Individual meeting, but. | 00:19:14 | |
| Upstairs and you know that facility, you know there's a full court, not full court, half court, basketball court up there. | 00:19:16 | |
| That could be used for. | 00:19:22 | |
| Certain thing and as a private entity. | 00:19:25 | |
| We don't have as many maybe restrictions that's required by. | 00:19:28 | |
| The county so just. | 00:19:34 | |
| Wanted to see if we could put that on some discussion point. | 00:19:36 | |
| To see whether or not it would even be considered as. | 00:19:40 | |
| A triple net type of program or whatever. | 00:19:43 | |
| Mechanism. | 00:19:46 | |
| Might work. | 00:19:48 | |
| For some individuals, and we have a lot of people interested, you know, that was a Yellow Line purchase. | 00:19:49 | |
| Development that you know my family for years wouldn't was first established. | 00:19:55 | |
| So there is some historic. | 00:20:00 | |
| Aspect of the property and with what red wire is doing and the growth. | 00:20:02 | |
| And and what the root is doing with the building and the additional building there. | 00:20:08 | |
| We. We would certainly. | 00:20:13 | |
| Create some energy. | 00:20:15 | |
| From the private sector to see what could be done with that type of arrangement for shared parking. | 00:20:17 | |
| And we understand there's guidelines and restrictions that. | 00:20:23 | |
| We would have to deal with with some type of lease program like that, but. | 00:20:27 | |
| Just a question that. | 00:20:31 | |
| Perhaps it could be added, and I don't know whether that changes any grant programs. | 00:20:33 | |
| Whether it's a lease program. | 00:20:37 | |
| Or whether it's a property owned program in some cases. | 00:20:39 | |
| You have to own the property to get the grant. | 00:20:42 | |
| But that doesn't mean we couldn't go to some foundations. | 00:20:45 | |
| It does not have as many restrictions. | 00:20:48 | |
| I, you know, Caesars Foundation. | 00:20:52 | |
| Like they. | 00:20:54 | |
| Of supported other programs and. | 00:20:55 | |
| In the whole community and. | 00:20:58 | |
| We'd like to have their involvement up our way as well. | 00:21:00 | |
| I think question great option. | 00:21:04 | |
| So the direction I have there is all looking. | 00:21:09 | |
| Yeah, getting some. | 00:21:11 | |
| Quotes to shore up the building? Yes please. Structurally, thanks. | 00:21:12 | |
| And I will. | 00:21:17 | |
| Time to get those hands been discussed with Morrissey's, Yeah, I don't think inflating some rays or something, yeah. | 00:21:19 | |
| What we'll talk about. | 00:21:26 | |
| I had. I do have one more Noble Park item to add here real quick. | 00:21:29 | |
| Spoke with Nick Lawrence. | 00:21:32 | |
| Earlier this week, he's working on the RFP process. He suggested forming a working group to help. | 00:21:35 | |
| Facilitate that kind of as an iterative. | 00:21:43 | |
| Get it out. Yeah, yeah. | 00:21:46 | |
| So I guess I'd like to gauge your all's interest on. | 00:21:48 | |
| Want to be involved? | 00:21:52 | |
| Well, we want you on there for sure. She's yeah. | 00:21:54 | |
| Who on the? | 00:21:58 | |
| 3.6 has time. | 00:21:59 | |
| I don't think it'd be a heavy lift, but it would take. | 00:22:05 | |
| When you don't want the teacher to call on you, like the RFP for Noble Park. | 00:22:10 | |
| The warrants completely suggested having just a small working group to kind of. | 00:22:16 | |
| Work through the details. | 00:22:21 | |
| Request. | 00:22:23 | |
| Yeah, what it would look like before we send it out RP like for the outlines or for the for the whole park? | 00:22:24 | |
| For for, yeah. | 00:22:29 | |
| To help spur interest. | 00:22:31 | |
| To develop the park, yeah, I can look that over with you. I'm just I've got a really busy. | 00:22:33 | |
| 3-4 weeks coming up but. | 00:22:38 | |
| I will definitely be on it. | 00:22:41 | |
| If I get one other person to definitely be on it and then we can whoever can be available. | 00:22:43 | |
| Brad, did you hear any of that? | 00:22:50 | |
| OK, I mean, I can definitely. | 00:22:54 | |
| Help out with that and we. | 00:22:56 | |
| We can do it before or after some of our other meetings out here, but so Brad, we have the Wheatley group. | 00:22:58 | |
| Working on. | 00:23:04 | |
| Preparing an overall request for proposal. | 00:23:05 | |
| To send out. | 00:23:08 | |
| To gauge to get interest in Nova Park. | 00:23:11 | |
| And looking for some. | 00:23:14 | |
| Folks off of this? | 00:23:18 | |
| Board to help. | 00:23:19 | |
| Review that with. | 00:23:21 | |
| Weekly so they can. | 00:23:23 | |
| Bouncing ideas off of us before they present the final RFP. | 00:23:24 | |
| I was going to look it over. I mean I I can do the same. | 00:23:30 | |
| I mean, that's kind of my world, so. | 00:23:32 | |
| I don't mind looking at it. We don't need a commitment now. I can send an e-mail out. | 00:23:35 | |
| Send one out, we'll see who's. | 00:23:40 | |
| OK. And he had an additional question, I guess someone approached them with some interest of? | 00:23:41 | |
| I can manage data center. | 00:23:47 | |
| And what is it? An edge status? It's like small data center. | 00:23:49 | |
| To locate. | 00:23:54 | |
| Small scale 88 to 10 acre data center. | 00:23:55 | |
| Oh, OK. | 00:23:59 | |
| And wanted to know if that fit with. | 00:24:00 | |
| Duke has been hard enough to get out there, now it's good. | 00:24:03 | |
| Sucks up a lot of power, yeah. | 00:24:07 | |
| If they want to support it. | 00:24:09 | |
| Yeah, we'd have to get Duke out there. | 00:24:11 | |
| I think we just need to see a few details on. | 00:24:12 | |
| Yeah, I mean. | 00:24:15 | |
| Then generate a lot of people but. | 00:24:17 | |
| Now any update on the? | 00:24:19 | |
| Aviation center we're meeting is after we're meeting with the child. | 00:24:22 | |
| Today after this so. | 00:24:28 | |
| We'll see what see what he brings up, but. | 00:24:31 | |
| All right, moving on. | 00:24:35 | |
| If I may. | 00:24:38 | |
| Oh yeah, to Edwardville School. | 00:24:39 | |
| The roof evaluation update. | 00:24:42 | |
| We had a meeting scheduled with KPFF. | 00:24:45 | |
| The sprinklers. | 00:24:50 | |
| Alan Age, The Architects. | 00:24:52 | |
| And uh. | 00:24:54 | |
| One of the roofing company that did some of the work lines roofing. | 00:24:56 | |
| On site. | 00:25:01 | |
| The sprinklers were not able to make that meeting. | 00:25:02 | |
| But mines roofing. | 00:25:06 | |
| And I think they got. | 00:25:08 | |
| Information. | 00:25:10 | |
| Back and forth with KPFF. | 00:25:12 | |
| To have some understanding of what they would need to do to shore up. | 00:25:14 | |
| The structure. | 00:25:18 | |
| But I'm not sure if and that's why I asked the spriglers to come and kind of. | 00:25:19 | |
| Give us an update of the status of that roof, their communications with KPFF. | 00:25:23 | |
| And when we can have this roof secured? | 00:25:29 | |
| And ready to transfer. | 00:25:33 | |
| Yeah, and I saw the emails. | 00:25:34 | |
| Between. | 00:25:37 | |
| Lions and KPFS so it looks like. | 00:25:37 | |
| Lyons has a clear understanding of the upper roof. | 00:25:41 | |
| Which is the portion they worked on. | 00:25:44 | |
| If I'm reading everything correctly. | 00:25:47 | |
| And they're waiting on a. | 00:25:50 | |
| Some type of. | 00:25:51 | |
| Fastener detail I guess from KPFF. | 00:25:52 | |
| To make. | 00:25:56 | |
| Whatever corrective. | 00:25:57 | |
| Measures are needed to the upper roof. Yeah, lower roof. | 00:25:58 | |
| They did. | 00:26:02 | |
| They didn't have anything to say on that. Yeah, there's some details that the sprinklers need to provide for the lower, for the | 00:26:03 | |
| lower roof and I think under the decking. | 00:26:07 | |
| OK, underneath the upper route. | 00:26:12 | |
| So I asked them to come and give us an update if they've been there before that time. | 00:26:15 | |
| So did that meeting take place? | 00:26:19 | |
| Before or after? | 00:26:21 | |
| The letter went out from. | 00:26:24 | |
| Our attorney on that. | 00:26:26 | |
| So our attorney. | 00:26:28 | |
| So we never sent a letter. | 00:26:29 | |
| Right, because we had this meeting scheduled, OK. | 00:26:31 | |
| So that the man letter never went out. | 00:26:36 | |
| Right, OK. | 00:26:38 | |
| We may need to revisit. | 00:26:41 | |
| But I would ask that. | 00:26:43 | |
| The sprinklers come up and give an update on. | 00:26:45 | |
| The roof status. | 00:26:47 | |
| And they're scheduled to make the necessary corrections. | 00:26:49 | |
| OK. | 00:26:54 | |
| I apologize, we were. | 00:26:56 | |
| Able to be at the meeting last Wednesday. | 00:27:00 | |
| Unfortunately, I have on my schedule and Cody had an accident. | 00:27:03 | |
| Statistically, A firework accident. | 00:27:06 | |
| During 4th July, so all fingers still actually in the hospital for several days. So I apologize for that, but. | 00:27:09 | |
| We have been in contact with KPFF as of yesterday, actually trading emails this morning. | 00:27:16 | |
| And we're getting them the information that. | 00:27:21 | |
| We did on. | 00:27:23 | |
| So the lower part. | 00:27:24 | |
| We we did the we demoed the. | 00:27:26 | |
| The roofs, the concrete and put new plywood. | 00:27:29 | |
| There's some we're getting information on that, but. | 00:27:31 | |
| Lions did come in and do the. | 00:27:34 | |
| Do the remaining part of the roof so. | 00:27:36 | |
| Like I shared an e-mail, we'll do whatever we need to do to get this resolved. We're not trying to. | 00:27:39 | |
| Anything in Lyons is a really reputable company. | 00:27:44 | |
| And so. | 00:27:47 | |
| What really waiting to hear back from KPFF what we need to do or what should be done with this. | 00:27:49 | |
| I even thought, do we need to get another in? | 00:27:54 | |
| Maybe get some? | 00:27:57 | |
| Maybe we can engineer to to look at. I don't know, I don't. | 00:27:58 | |
| Because I just my talks with them a little bit. | 00:28:00 | |
| They have. They had to go back and look. So I don't know if there's somebody that actually specializes in roofing like this on a | 00:28:03 | |
| historic building. That might be something I can ask. | 00:28:06 | |
| I just want to make sure it's done right. So whatever we need to do to do that, we will. So I think Chad if. | 00:28:13 | |
| The last I saw. | 00:28:19 | |
| From Lions back to KPFF or vice versa. | 00:28:21 | |
| I think EPF is supposed to be giving them a detail, right? Yes, Yeah. So they're. | 00:28:25 | |
| They said they were. | 00:28:30 | |
| They're working on so we we did hold some monies out on. | 00:28:31 | |
| On lines, probably not as much as it's going to take, but I do know that they're going to warranty or whatever they need to do. | 00:28:35 | |
| Now on the lower part, if we got to take it, that's something that we have to eat on the plywood then we'll we'll we'll take care | 00:28:39 | |
| of that ourselves so. | 00:28:44 | |
| OK. Do you did they give you maybe we need to follow up with KPFF, did they give any indication of? | 00:28:49 | |
| When they'll have that detail ready for the upper roof. | 00:28:58 | |
| And then on the lower Europe? | 00:29:00 | |
| Are you guys providing them more, more information on that? So we actually had photos. | 00:29:02 | |
| We demoed and we. | 00:29:07 | |
| Got that from our contractor. So we're supplying those two. Are you with your schedule on that? I'm just trying to. | 00:29:08 | |
| I mean, we got to stay. I mean the. | 00:29:19 | |
| With PFF, I feel like they're so busy that kind of can't stay on. I mean the step on the lower roof. | 00:29:21 | |
| You're yeah, you provided that back to. | 00:29:27 | |
| Yeah, so KPF has everything they need at this point. | 00:29:31 | |
| From our part, yes, I don't know on the Lions part of it, We try to call them before this meeting when they will catch up, I | 00:29:33 | |
| guess. Nick, we. | 00:29:37 | |
| Reach back at the KPFF and say OK do you need anything additional? | 00:29:40 | |
| To finish your analysis. | 00:29:45 | |
| Right, OK. | 00:29:47 | |
| I think the main issue is this is being drawn out with you. | 00:29:49 | |
| Yeah, we want closure. | 00:29:53 | |
| Answers immediately. | 00:29:55 | |
| So we can move on to the next step. | 00:29:58 | |
| Because we want to be done with. | 00:30:06 | |
| And I know everybody does. We want to be. | 00:30:08 | |
| Closed on the deal. | 00:30:10 | |
| Also gives an update on our project too, so gateway we're. | 00:30:11 | |
| Leaders were setting trusses on our. | 00:30:15 | |
| 4th building on Thursday. I mean at this time next year. | 00:30:17 | |
| We plan to be moving people in so. | 00:30:20 | |
| We want to get you guys going this building more than anything because. | 00:30:23 | |
| Time we get wrapped up, we want this whole development to be wrapped up, so. | 00:30:26 | |
| But yeah, the project looks great. We're starting the 5th building. | 00:30:31 | |
| Frameworks were scheduled I think next week for that, so. | 00:30:35 | |
| Good. So I think to Nick's point. | 00:30:39 | |
| Chad, the sooner we can get. | 00:30:42 | |
| Schedule back. | 00:30:45 | |
| Once I mean KPFF I know owes you a detail. | 00:30:47 | |
| Yeah, once they get that back to you, we're gonna. | 00:30:50 | |
| We're going to need a real schedule, right? | 00:30:53 | |
| When can we close this out? Because we're we are trying to get this, yeah. | 00:30:56 | |
| Are the are the emails consolidated so everybody's on it? Well, it's what's weird. | 00:31:00 | |
| I did not get that e-mail. | 00:31:09 | |
| Nick, if you respond, can we kind of? | 00:31:18 | |
| Group everybody in on one going forward and yeah, so it's because everybody's on that one maybe. Yeah, well, and it's kind of | 00:31:22 | |
| like. | 00:31:25 | |
| We didn't think they were responding, but they did a few weeks ago for some reason. It might be on our end. We're not getting | 00:31:28 | |
| them. | 00:31:31 | |
| We're not. We included. Am I included on that e-mail? You and Cody, you and Cody are. | 00:31:34 | |
| On there, we've been getting stuff from George. | 00:31:38 | |
| As I said earlier today, so so it's. | 00:31:41 | |
| Yeah, from my Kyle lines and it's got. | 00:31:44 | |
| Cory on there, Cody. | 00:31:46 | |
| Yourself so OK. | 00:31:48 | |
| Hopefully. | 00:31:50 | |
| For Lyons seems to be now. | 00:31:51 | |
| It was hard getting them back out there, but now? | 00:31:54 | |
| Like they're engaged. | 00:31:57 | |
| See that then he gets this resolved so. | 00:31:58 | |
| So I think Nick, once we get. | 00:32:01 | |
| Confirmation that KPF has everything they need. | 00:32:04 | |
| Need to get a schedule. How soon can they get their recommendations back on corrective measures? | 00:32:07 | |
| And then? | 00:32:12 | |
| Get the schedule of. When will it be correct? | 00:32:13 | |
| Are fixed or finished whatever you want to call. | 00:32:16 | |
| That I sense that. | 00:32:21 | |
| The lower roof was a little bit more in question. | 00:32:23 | |
| Maybe that there were there was a clear there there were clear corrective measures to the upper roof, right I I think. | 00:32:25 | |
| The lower. | 00:32:33 | |
| Right. | 00:32:35 | |
| There are some questions. That's what I understood too from because we provided photos as a. | 00:32:37 | |
| What was done up there so we'll. | 00:32:43 | |
| I think that's what we do. We reach out to them today. | 00:32:45 | |
| And we just ask KFF. | 00:32:49 | |
| What's your status? | 00:32:50 | |
| Are you waiting on anything? | 00:32:52 | |
| At all. And then to Danny's point, if we can get a fresh e-mail thread going. | 00:32:53 | |
| For everybody together, because. | 00:32:58 | |
| For whatever reason, there are two threads going and I don't. | 00:33:00 | |
| Yeah, it just gets messy when you have it does. | 00:33:03 | |
| And I don't. Yeah, because I had to print. | 00:33:06 | |
| Two things out to say, OK. | 00:33:08 | |
| Yeah, trying to read 1 and respond to another and. | 00:33:10 | |
| The people are left out of the loop, so I think so. | 00:33:13 | |
| OK, well thanks for the update. | 00:33:16 | |
| Mr. Nick, you're back. | 00:33:21 | |
| So then we have 2026 draft budgets. | 00:33:26 | |
| Stan Howell helped produce these. He's the CFO for the. | 00:33:31 | |
| I attach those. | 00:33:41 | |
| I can tell you some of these are not. | 00:33:43 | |
| These are trash. | 00:33:50 | |
| He essentially brought forward all the costs from 2025. | 00:33:52 | |
| So for fund 4933 stay the same. | 00:33:58 | |
| 5000 for professional, 2500 for missing ideas. | 00:34:02 | |
| Just brought four of those pounds. | 00:34:06 | |
| The red wire TIFF. | 00:34:09 | |
| Debt service. It's 4400. | 00:34:11 | |
| I believe we can adjust that. | 00:34:14 | |
| 450,000 which is the. | 00:34:17 | |
| Wire annually. | 00:34:22 | |
| So that that'll be adjusted, but that goes towards bond. So you're. | 00:34:25 | |
| Sorry, Nick, are you talking about? | 00:34:29 | |
| When you say but 4400 budget? | 00:34:32 | |
| Right now, 4400, it's showing 375. We're showing 375. | 00:34:34 | |
| Last year. So he just brought it, you're saying? | 00:34:40 | |
| Change that to what the real it will. | 00:34:42 | |
| Before 50 I think red wire should be in the building. | 00:34:45 | |
| OK. | 00:34:48 | |
| Did I hear correctly that this has to go through the auditor? | 00:34:51 | |
| Yes. | 00:34:56 | |
| Yeah. | 00:34:57 | |
| I think that's new for 26 or should have been. | 00:35:00 | |
| But will be for 26. Yeah, yeah. | 00:35:03 | |
| OK. Well, these were all submitted to the auditor and. | 00:35:06 | |
| Right, well actually Danny, you're on our list for Council review, so you'll be through the. | 00:35:11 | |
| Similarly, 4509 red wire tiff. | 00:35:19 | |
| This is the bond proceeds that were in there. | 00:35:24 | |
| So that will need to be adjusted. Simply will not be. | 00:35:28 | |
| Issuing a new bond for that. | 00:35:33 | |
| And we do not have our TIF projection yet. | 00:35:36 | |
| For that. | 00:35:40 | |
| So that'll be what that that. | 00:35:41 | |
| Is adjusted to. | 00:35:43 | |
| Do you anticipate when things will be updated so we can? | 00:35:47 | |
| The the bond proceeds. | 00:35:53 | |
| Is that Tim Berry working on that? Yes, yeah, Crow. | 00:35:55 | |
| Yeah, I'll get with Crow and discuss all these tips. OK, for new projections. | 00:35:59 | |
| Correct projections on there. | 00:36:05 | |
| And you know. | 00:36:09 | |
| Same for the Edwardsville school. We do know the Highlander. | 00:36:10 | |
| Point Edwardsville Tip. | 00:36:13 | |
| We have that as 123. | 00:36:16 | |
| 35 on here currently, but that will be moved up to 180. | 00:36:17 | |
| 2:30. | 00:36:22 | |
| And we have those in professional services and miscellaneous services. Say that again, Nick on the Highlander, yeah, it'll the | 00:36:25 | |
| revenue will be 100 and 8230. | 00:36:29 | |
| Instead of 123. | 00:36:34 | |
| So that was good. | 00:36:38 | |
| Yes, OK. | 00:36:40 | |
| So I'm not there's no action. | 00:36:44 | |
| Right, but you're going over it with you all. | 00:36:47 | |
| When when are these? | 00:36:50 | |
| Budgets. Ballots, what are they are? | 00:36:52 | |
| Our big meetings August. | 00:36:56 | |
| We have to finalize everything has to be in by October. | 00:36:59 | |
| 1st I believe. | 00:37:02 | |
| OK. | 00:37:03 | |
| Is it October 1st or October 31st? | 00:37:04 | |
| I think October 1st because we do clean up in September. | 00:37:08 | |
| So OK. | 00:37:12 | |
| So we got a little bit of tap at night. | 00:37:14 | |
| A little bit, yeah. | 00:37:16 | |
| Yeah, and changes can be made-up until then, but. | 00:37:18 | |
| Since. | 00:37:21 | |
| Everything the state handed us, we're we're trying to. | 00:37:23 | |
| We didn't really do. | 00:37:27 | |
| A wish list. | 00:37:30 | |
| Even though it kind of. | 00:37:31 | |
| Turned into that. | 00:37:32 | |
| We didn't really do a wish list on the first draft budgets. We said keep them. | 00:37:33 | |
| This is flat and real as you can. | 00:37:37 | |
| On everything real budgets, they're still. | 00:37:41 | |
| Elevated. Our first round came in. | 00:37:47 | |
| 3,000,000 over. | 00:37:49 | |
| 25 so. | 00:37:50 | |
| There there will be some. | 00:37:52 | |
| Will be some clean up. | 00:37:55 | |
| We expect some. | 00:37:57 | |
| Expected some growth, but. | 00:37:58 | |
| The biggest offenders will get. | 00:38:01 | |
| The biggest? | 00:38:03 | |
| There will be blood, looking glass. There will be blood. There will be. | 00:38:04 | |
| I'm not sure what will pair it. | 00:38:09 | |
| Down to but. | 00:38:10 | |
| There will be. | 00:38:12 | |
| Lots of. | 00:38:13 | |
| Red markers. | 00:38:15 | |
| In those meetings, so. | 00:38:17 | |
| So on. | 00:38:19 | |
| Mostly. | 00:38:20 | |
| This doesn't show everything possibly. | 00:38:22 | |
| We had a. | 00:38:25 | |
| A line item with. | 00:38:27 | |
| An old loan of their own. | 00:38:32 | |
| Old funds that were in there that came over, I guess from the. | 00:38:34 | |
| County was doing. | 00:38:38 | |
| Yes, yeah. We, we don't have the budget for that because we haven't budgeted anything for that. | 00:38:40 | |
| But there's along with, yeah, there's an amount of money that is not budgeted. | 00:38:48 | |
| We keep it as non reverting OK. | 00:38:53 | |
| And the restrictions for that revolving have. | 00:38:55 | |
| Have lived in so we can use that more liberally. | 00:38:59 | |
| OK, uh. | 00:39:02 | |
| Maybe we'll want to see that when we send that out. | 00:39:03 | |
| We can budget. | 00:39:06 | |
| We need to decide how we want to eat. | 00:39:09 | |
| Well, if something comes up with, let's just say this. | 00:39:11 | |
| The Barn. | 00:39:15 | |
| Right. That's what I was thinking, yeah. I didn't want to mention it earlier because I don't like to. | 00:39:17 | |
| Thinking out loud, earlier in the year we did authorize. | 00:39:25 | |
| I don't remember what it was. | 00:39:30 | |
| Was $10,000 or so for Certa Pro to do the. | 00:39:31 | |
| Repair work, right? Yes, right. Yeah. And that's good. I mean, we might be the perfect kind of, right. | 00:39:36 | |
| Used for that kind of stuff as long as possible. Yeah, yeah, right, right. So anyway, just yeah, just one. | 00:39:42 | |
| Because that doesn't get replenished. | 00:39:48 | |
| Right. So that's right. | 00:39:50 | |
| Not saying not to use it, just. | 00:39:53 | |
| That's kind of where I'm at. I don't want to. | 00:39:55 | |
| It's nice to have that, you know? | 00:39:58 | |
| It kind of can be like the. | 00:40:01 | |
| Our Redevelopment Commission, rainy day, rainy day, yeah, that's what I would consider it as rainy day for redevelopment provided | 00:40:02 | |
| to a developer as a loan. | 00:40:06 | |
| Well, and that was initially, yeah, it was a revolving loan fund to use the tab to. So yes, but if somebody wants to do the barn, | 00:40:12 | |
| I mean to John Bean's point, yeah, if we. | 00:40:17 | |
| Entertain that and you put it out for. | 00:40:22 | |
| Private sector to. | 00:40:24 | |
| Turn it into something. Yeah, you maybe that's an incentive. | 00:40:26 | |
| In this you may not be able to answer this, but is it OK to stay in that fund? | 00:40:29 | |
| Until those funds are exhausted? Or do we need to create a rainy day fund for that? | 00:40:34 | |
| I think we can leave it in that. | 00:40:40 | |
| OK, well I wasn't trying to get us confused, I just didn't want to lose sight that. | 00:40:43 | |
| That's sitting there non regarding was the keyword there so right. | 00:40:48 | |
| I've got revolving loan, yeah. | 00:40:51 | |
| It's clear now. | 00:40:56 | |
| It's kind of treated as a rainy day. | 00:40:57 | |
| Situation something to that sort of problem earlier like 10. | 00:40:59 | |
| I got one quick final thing. So make My move reached out. We had an applicant that we approved earlier I think in January. | 00:41:06 | |
| Elizabeth Miller. | 00:41:18 | |
| And then she backed out. | 00:41:21 | |
| And now she's back and would like to go ahead. | 00:41:22 | |
| She ate the move. | 00:41:25 | |
| So. | 00:41:28 | |
| I know in the well I think in the past. | 00:41:29 | |
| That those applicants. | 00:41:32 | |
| Don presented them to you all for a final approval. | 00:41:34 | |
| We have 3 left. | 00:41:38 | |
| Do we want to continue having that approval? | 00:41:40 | |
| Here by the board or would you all. | 00:41:44 | |
| Grant me the ability to send out the approvals. | 00:41:47 | |
| We have a vetting process. | 00:41:52 | |
| I feel like an extra step. I'd like to get this thing closed down. | 00:41:55 | |
| I would make a motion to allow. | 00:42:04 | |
| Nick to proceed with. | 00:42:09 | |
| The final step in the acceptance of those last three positions. Last three. | 00:42:12 | |
| Ever since applicants that are. | 00:42:19 | |
| Allowed in our program. | 00:42:23 | |
| Just I'll second that and. | 00:42:25 | |
| For discussion. | 00:42:28 | |
| Is there two more in the pipeline? | 00:42:29 | |
| We have several that have. | 00:42:31 | |
| That have been. | 00:42:33 | |
| In a couple, I think 1 is anticipating moving the event. | 00:42:35 | |
| Do we have a cut? | 00:42:38 | |
| Well, that's what I mentioned last year. It's like we need to let these folks know our deadline is X, whatever that date needs to | 00:42:39 | |
| be. I think we can. | 00:42:44 | |
| I think I can. I have the ability to reach out to these people. End of the calendar year maybe or we need the decision that's the | 00:42:48 | |
| end of your fiscal year maybe. | 00:42:52 | |
| Yeah, just October 1. | 00:42:57 | |
| I will have. | 00:43:00 | |
| The. | 00:43:02 | |
| We have not voted. I'm not. | 00:43:07 | |
| Whether to continue? | 00:43:08 | |
| Right. Contract, I think I have an assessment of where you're all with it, but I will bring that probably next month to officially | 00:43:10 | |
| make that decision. | 00:43:15 | |
| That is all I have. | 00:43:23 | |
| All right. And before we adjourn, do you have the minutes and all we need to send? | 00:43:24 | |
| You did OK, so don't leave before we got the Senate. | 00:43:29 | |
| All right, anything else for the? | 00:43:32 | |
| If not, I'd entertain a motion, Mr. Bean. | 00:43:35 | |
| John. | 00:43:38 | |
| See you back there, sorry. | 00:43:40 | |
| The as you know the. | 00:43:46 | |
| Any sprinkler property. | 00:43:48 | |
| Adjacent to Nab Hill. | 00:43:51 | |
| And to. | 00:43:53 | |
| Across the roads from. | 00:43:55 | |
| Of the park is. | 00:43:56 | |
| In a of. | 00:43:59 | |
| Position of transition. I think you call it between. | 00:44:00 | |
| Family situation and. | 00:44:04 | |
| For sale, signs, etc. | 00:44:06 | |
| We proposed several years ago as a community thing for. | 00:44:09 | |
| The center itself to become a. | 00:44:13 | |
| A Community Center, part of the Parks Department at that time. | 00:44:15 | |
| The parks, you know. | 00:44:18 | |
| Didn't have the dollars and cents and that wasn't part of their five year. | 00:44:20 | |
| Long range plan, so it's available now. | 00:44:24 | |
| We as a community. | 00:44:27 | |
| I live in Nob Hill. | 00:44:30 | |
| And there's a lot of growth there and there's a lot of growth West of there. | 00:44:32 | |
| We we would certainly like to see some effort and I understand. | 00:44:36 | |
| I think it's in the Kip program. | 00:44:41 | |
| We talked about. | 00:44:43 | |
| The underground church area. | 00:44:44 | |
| Of course there. | 00:44:47 | |
| And I think it is. I'm not for sure but. | 00:44:49 | |
| We just would like to see it happen with something that's good for the community. | 00:44:52 | |
| A Community Center. A boys and Girls Club. | 00:44:57 | |
| Whatever. | 00:45:00 | |
| A private, empty and Event Center. There's room for limited service hotel. | 00:45:01 | |
| That's my background, 30 years of it. So there's room for a limited service up. | 00:45:06 | |
| Quality. | 00:45:11 | |
| And I know Rich. | 00:45:11 | |
| And several of the red wire folks have. | 00:45:13 | |
| Have expressed some. | 00:45:16 | |
| Potential down the road maybe. | 00:45:18 | |
| Needing a facility like that at that location. So it could be a combination of an Event Center and a limited service 70 rooms. | 00:45:20 | |
| We had the opportunity several years ago. The. | 00:45:30 | |
| Connect with Thornton Thornton Oil. | 00:45:33 | |
| And do the Ramada Hurstbourne into a Conference Center. | 00:45:36 | |
| And you can see what that really developed over the years for Jeffersontown in terms of. | 00:45:40 | |
| New business development and small corporate meetings. | 00:45:44 | |
| So that's one of the avenues. | 00:45:47 | |
| A Community Center for the kids. If you go to the neighborhood and see what the neighborhood's growing. | 00:45:49 | |
| You'll see many, many people. | 00:45:55 | |
| With youngsters and. | 00:45:57 | |
| Obviously the school is going to be. | 00:45:59 | |
| Less than half a mile away are the new middle, middle school and some people. | 00:46:02 | |
| Second with Floyd so. | 00:46:06 | |
| I just like to see if there's any type of. | 00:46:08 | |
| Consideration. | 00:46:11 | |
| At some point in time. | 00:46:12 | |
| How redevelop, Intermission or the county could. | 00:46:13 | |
| It could, you know. | 00:46:17 | |
| Take a look at it. | 00:46:18 | |
| And I think it's an opportunity again. | 00:46:19 | |
| I wish we had done it 5678 years ago when we went through the transition from the church. | 00:46:23 | |
| Before antibiotic but. | 00:46:28 | |
| Because of that divorce situation that's going on. | 00:46:31 | |
| It's up for sale. | 00:46:34 | |
| Both the underground portion which. | 00:46:36 | |
| Could be converted to daycare, immediate care center or something of that nature as well. | 00:46:39 | |
| So I don't know. | 00:46:44 | |
| Where to start with other than saying? | 00:46:46 | |
| Someone's I didn't know it was I didn't know it was for sale. | 00:46:49 | |
| That's interesting. Yeah, well, he did. | 00:46:52 | |
| He listed with the realtor, but we've got a sort of a gentleman's agreement because we want it for the community. | 00:46:55 | |
| To do something. | 00:47:01 | |
| I think. | 00:47:04 | |
| The Conference Center potential is is there our Community Center as you know it's still got a full court. | 00:47:05 | |
| Basketball court has got dressing rooms. I mean they could be converted. | 00:47:13 | |
| For a few dollars secured the roof. | 00:47:17 | |
| It's a real gym. | 00:47:20 | |
| It's a real thing. The kids are. You see the parking lot, the kids are there now. | 00:47:22 | |
| Of course he's had five. | 00:47:26 | |
| Children that they've grown up and. | 00:47:28 | |
| Pretty much on the Saturday night you'll see a gymnasium full of youngsters, though my son's usually one of them over there, so | 00:47:30 | |
| it. | 00:47:34 | |
| It's an opportunity now. I'd hate to see it converted. I'm pro development but I hate seeing converted to. | 00:47:39 | |
| Some entity that doesn't fit. | 00:47:47 | |
| Both. What's going on? | 00:47:50 | |
| Across the road. | 00:47:51 | |
| Whole neighborhood so. | 00:47:53 | |
| Has the church been converted to single family? | 00:47:55 | |
| No, I think the whole thing is how we use. | 00:48:00 | |
| I mean, I think they converted it that I'm aware of. | 00:48:03 | |
| The actual yeah, I'm not either. Was he not living on the property? OK. | 00:48:07 | |
| So he remodeled. | 00:48:12 | |
| The like you walk in the gymnasium is fully intact. Got The Walking track around the top? | 00:48:14 | |
| And then to the right was his living area. | 00:48:21 | |
| Where the bathrooms? Locker rooms? | 00:48:23 | |
| He converted that. | 00:48:25 | |
| 'Cause it had classrooms. | 00:48:27 | |
| Stuff. | 00:48:29 | |
| Yeah, 8. | 00:48:30 | |
| Their bedrooms, they are, yeah, it's a full kitchen, so they made that. | 00:48:31 | |
| What are the long range plans I know Donna discussed in the past? | 00:48:36 | |
| And something were made and look at the. | 00:48:40 | |
| Depending on what happens up at the barn. | 00:48:42 | |
| Is a commercial kitchen. | 00:48:45 | |
| Through the USDA programs of the Commercial Kitchen program. | 00:48:46 | |
| Is needed in the area right now the only real commercial kitchen. | 00:48:50 | |
| Is over in West Louisville. | 00:48:54 | |
| Where a lot of the vendors go to to cook some of their. | 00:48:56 | |
| Their product so it could be a multi use. | 00:48:59 | |
| Type of center as well. That's good to know because it's there. I'm at the. | 00:49:03 | |
| The exhaust system and storage and. | 00:49:08 | |
| Power system and any others and any idea on what they're? | 00:49:11 | |
| Yeah. | 00:49:15 | |
| There's two sections there. I'm in real estate, so I'm just. | 00:49:16 | |
| I was curious too. Yeah, OK. I didn't even know it was on the market right there. There's two sections there. The first section | 00:49:19 | |
| includes the main building. I'm talking about the. | 00:49:24 | |
| The gymnasium, et cetera. | 00:49:29 | |
| I think. | 00:49:32 | |
| 3 acres I think, or maybe 3 1/2 with that I believe was the number that is at 1.5. | 00:49:34 | |
| The lower section. | 00:49:41 | |
| The bunkers, it's called all concrete. | 00:49:43 | |
| And it could be built. | 00:49:46 | |
| But I think that section is. | 00:49:48 | |
| You know he probably around 1,000,000 for that. | 00:49:51 | |
| And that's the one that faces the road frontage. It has all the parking and. | 00:49:54 | |
| We put a trailer down there because we're helping clean up. | 00:49:58 | |
| For potential, just a community yard sale. | 00:50:01 | |
| In that area. | 00:50:04 | |
| Concrete bunkers. I mean, we talked to a couple of youth groups about some of the. | 00:50:07 | |
| Football Football versions. | 00:50:11 | |
| That they have where no passing to use. | 00:50:14 | |
| That is an indoor. | 00:50:17 | |
| We don't have anything. | 00:50:19 | |
| Can't use the schools that much during them. | 00:50:20 | |
| January, February, March. | 00:50:23 | |
| December SO. | 00:50:25 | |
| We've talked about using after. | 00:50:27 | |
| So which which parcel is does the church belong to? Is it belong with the gymnasium? | 00:50:29 | |
| Or is it belong to the front? | 00:50:34 | |
| The church owned Olive. | 00:50:35 | |
| But what? But which? Where's it broken up into the two parcels? | 00:50:37 | |
| Yeah, Share. If you go up the hill from the concrete bunker area, it goes up around. | 00:50:41 | |
| A partial of the parking lot. | 00:50:50 | |
| And of course, you're familiar with the road around. | 00:50:52 | |
| That section back there. | 00:50:56 | |
| Is the main building, are the gymnasium so. | 00:50:58 | |
| And the pool. | 00:51:03 | |
| As you know, he built a nice pool there and with the shelter house. | 00:51:04 | |
| I mean, it's ready for a turnkey hotel right there to. | 00:51:08 | |
| To go up, if you wanted to build 1, which is, we're looking for a developer to do that. | 00:51:11 | |
| So. | 00:51:17 | |
| You know, and and there's more property that goes with the underground. | 00:51:19 | |
| Portion the concrete bumper, then, yeah. | 00:51:24 | |
| So you said a million for the lower part, did you did you give a price for the gym? 1 1/2 point 2 is 1.2 for that part and one. | 00:51:26 | |
| He just listed the lower portion when. | 00:51:34 | |
| Because of some of the family situations going on. | 00:51:37 | |
| It separated. The lower portion was. | 00:51:41 | |
| Basically in an LLC, I think ABCDEF, which is all of his kids. | 00:51:44 | |
| 1st and then first initial. | 00:51:50 | |
| So that's. | 00:51:52 | |
| Now that is also been signed because they had to get both. | 00:51:53 | |
| Both parties. | 00:51:57 | |
| Signed on the. | 00:51:58 | |
| For sale agreement and I can't think I don't know that the realtor is for sure. | 00:51:59 | |
| I want to say McMahon. | 00:52:05 | |
| But. | 00:52:08 | |
| McMahon, Max McMahon. McMahon. | 00:52:10 | |
| I'm not for sure, OK. | 00:52:13 | |
| I mean, I met with them because of our agreement with Daddy. | 00:52:15 | |
| Our main concern is getting it something done that's good for the community, right? | 00:52:19 | |
| Sorry to take up all your time, but that's. | 00:52:23 | |
| It's a pressing issue when it's for sale. | 00:52:25 | |
| I love apartments. I think it's needed, but I don't want more apartments necessarily going in there. We need something for the | 00:52:28 | |
| kids. | 00:52:32 | |
| Thank you. Thank. | 00:52:35 | |
| Real quick. | 00:52:38 | |
| There was a motion and a second but no vote on that make my move issue. | 00:52:40 | |
| Oh, you're right, we didn't have a vote. All those in favor say aye aye. | 00:52:44 | |
| Thank you, Brad. | 00:52:51 | |
| Thank you. | 00:52:53 | |
| All right. Anything else? | 00:52:56 | |
| If not, we'll entertain a motion to adjourn. | 00:52:58 | |
| So moved. | 00:53:00 | |
| Second, second by Al All in favor say aye aye. | 00:53:02 | |
| We're adjourned. Thank you. Don't forget we have to sign in minutes. | 00:53:06 | |
| Nick, you had sent out a. | 00:53:14 | |
| Meeting invite. | 00:53:16 | |
| Yeah. | 00:53:18 | |
| Oh, I think I might have updated it. | 00:53:21 | |
| I want to make sure I wasn't missing one for next month. | 00:53:24 | |
| Yeah, we in just building #2 over there, I guess, yeah. | 00:53:28 | |
| Make sure I might miss him. | 00:53:34 | |
| I'll go and check they're not on the calendar. | 00:53:35 | |
| Right. Yeah. | 00:53:43 | |
| I'm I used to not. | 00:53:45 | |
| Looking down by my calendar but it's so busy right off. | 00:53:47 | |
| Yeah, yeah. It's not written down. | 00:53:50 | |
| Yeah that work off 3 different ones. I'm trying to merge them but. | 00:53:53 | |
| Yeah, what I'll. | 00:54:02 | |
| Either you or I, one of us reach out to KPFF. Just confirm do they have what they need. | 00:54:04 | |
| And you know. | 00:54:11 | |
| Brenda, did you stop recording? | 00:54:12 | |
| Yeah, you can stop recording. | 00:54:18 | |
| I got it. Now we just want to make sure I just. | 00:54:21 | |
| Because there's been two different threads going out, so OK. | 00:54:25 |