Redevelopment
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| And yeah, we can. We can get on. | 00:00:00 | |
| That's what I thought you might have heard from him. | 00:00:12 | |
| If you're ready, we're OK. | 00:00:16 | |
| There we go. | 00:00:21 | |
| OK, we'll call the. | 00:00:23 | |
| Floyd Canon Redevelopment Commission. | 00:00:25 | |
| Meeting to order. | 00:00:28 | |
| For Tuesday, October 21st. | 00:00:29 | |
| If you want to do a roll call, please. | 00:00:31 | |
| Here here. | 00:00:36 | |
| Here. | 00:00:41 | |
| Here. | 00:00:42 | |
| Yeah, Yeah. Melanie, absence, yes. | 00:00:45 | |
| OK. First item on the agenda is approval of the minutes and claims. Hopefully everybody had a chance to. | 00:00:50 | |
| Look through the minutes. | 00:00:57 | |
| From September, actually, we have two sets of minutes. | 00:01:00 | |
| We can act on them together or. | 00:01:02 | |
| Or separately. | 00:01:04 | |
| 1st is the regular meeting minutes of September 16th. | 00:01:05 | |
| I'd make a motion to approve both sets of minutes and claims as submitted. | 00:01:08 | |
| The minutes and the regular meeting minutes. | 00:01:13 | |
| Regular meeting minutes, and I'll let the record show Brad's here as well. | 00:01:16 | |
| So so the regular meeting minutes and claims motion made by Al is there a second? | 00:01:19 | |
| 2nd. | 00:01:25 | |
| Second by Danny. | 00:01:27 | |
| Any discussion? | 00:01:28 | |
| All those in favor say aye aye. | 00:01:30 | |
| Motion carries. The second item is We had a special. | 00:01:33 | |
| Executive session meeting. | 00:01:37 | |
| Held on September 16th. | 00:01:38 | |
| Entertain a motion to approve those minutes. | 00:01:40 | |
| So moved. | 00:01:44 | |
| Motion by Al is there. | 00:01:45 | |
| I'll second, second by Danny. | 00:01:48 | |
| Any discussion? | 00:01:50 | |
| All those in favor say aye aye. | 00:01:52 | |
| Abstain. I wasn't here for that. | 00:01:54 | |
| And one abstention. | 00:01:57 | |
| Motion carries. | 00:01:58 | |
| OK, no public stands here and. | 00:02:01 | |
| Think we're good? | 00:02:05 | |
| So, Nick, you got the. | 00:02:06 | |
| Yeah, we have a couple of old business items we had. | 00:02:09 | |
| Discussed last month, but we're unable to vote on 1st is resolution #2025. | 00:02:13 | |
| 3 for knobs landing TIFF. | 00:02:20 | |
| To remind you this is. | 00:02:23 | |
| Amendment to include the. | 00:02:25 | |
| Seen him in development of all Vincennes at Schreiber to include the. | 00:02:27 | |
| Formerly residential properties into the. | 00:02:32 | |
| A tip so that we could capture some of those funds or infrastructure improvements. | 00:02:36 | |
| Sorry, I was. | 00:02:45 | |
| This is the resolution #2025-3. | 00:02:47 | |
| We're just, we need to. | 00:02:53 | |
| Entertain a motion to. | 00:02:56 | |
| Pass this to amend. | 00:02:58 | |
| Yeah, this is the first step in the process. | 00:03:01 | |
| Once we approve. | 00:03:05 | |
| The resolution will be forwarded to the Planning Commission. | 00:03:07 | |
| For their approval. | 00:03:12 | |
| To the Commissioners. | 00:03:14 | |
| And then I believe it goes back to us before final adoption. | 00:03:16 | |
| So long as we start this process this year, it will. | 00:03:20 | |
| Go into effect. | 00:03:25 | |
| Starting next year. | 00:03:26 | |
| Which is when I believe construction will start for that project. | 00:03:28 | |
| Yeah, because these these properties were just on the. | 00:03:32 | |
| Outside edge, right, They, yeah, they're directly joining actually, either side, right, right. It was residential. | 00:03:35 | |
| We had. | 00:03:42 | |
| We carved it out, yeah. | 00:03:43 | |
| Well, what about SO? | 00:03:45 | |
| That previously included this piece. The piece just South of that is already in the district, right? | 00:03:47 | |
| Yes, just just below it. | 00:03:54 | |
| The other part that borders Schreiber? | 00:03:56 | |
| Right, right below it. I thought it was we're just picking up these two parts. Yeah, it would have. I probably should have | 00:03:59 | |
| commented on that having having the border on here would have helped. | 00:04:04 | |
| To know how this fit the the other the existing, yeah. | 00:04:09 | |
| Yeah, would have helped to know how it fit. | 00:04:13 | |
| So this touches. | 00:04:16 | |
| So yeah, the the parcels, if you're looking at the exhibit directly, the parcels to the right and to the north. | 00:04:17 | |
| West, which is not actually the Northwest, but. | 00:04:25 | |
| Our commercial and currently in the TIF. | 00:04:28 | |
| So this kind of is sandwiched so that that piece between the this parcel and Schreiber Rd. | 00:04:32 | |
| Right is included is included as well as the parcel between Tuscany and Northern. | 00:04:37 | |
| Gotcha. | 00:04:44 | |
| OK, I. | 00:04:47 | |
| Entertain a motion to approve resolution #2025-3. | 00:04:49 | |
| So moved. | 00:04:54 | |
| Motion by Rich is there a second second? | 00:04:56 | |
| Second by Brad, any further discussion on this? So what? So the next step should say is what? What was that again? | 00:04:59 | |
| The next step, so it'll be forwarded to the Planning Commission. | 00:05:05 | |
| For their approval. | 00:05:10 | |
| That it is consistent with. | 00:05:11 | |
| OK, Development plans in the county? | 00:05:13 | |
| Once that's approved of the Liberty County Commissioners, but we're our steps done well that will come back to. | 00:05:16 | |
| We're going to do a confirmatory resolution. I had a I have a calendar which I may have brought before showing all the steps and. | 00:05:22 | |
| It's got a couple months backdated, all updated OK. | 00:05:29 | |
| OK. And after, after the. | 00:05:32 | |
| Plank Commission order. | 00:05:33 | |
| Commissioners resolution, so confirmatory resolution comes before us and that may not make it this year, but as long as we start | 00:05:35 | |
| the process this year, we get to January 1st. | 00:05:39 | |
| OK, so. | 00:05:44 | |
| But I have a. | 00:05:46 | |
| It's just stated as of September. | 00:05:47 | |
| Got it. | 00:05:49 | |
| Any further discussion? | 00:05:51 | |
| All those in favor say aye aye. | 00:05:53 | |
| Motion carried. | 00:05:55 | |
| The next item was also from last month. This is the Platt amendment. | 00:05:58 | |
| For Noble Park. | 00:06:04 | |
| I think it was like. | 00:06:06 | |
| 10 or 11? | 00:06:08 | |
| Just modifying the. | 00:06:14 | |
| It's lot 10A, modifying the conservation easement. | 00:06:17 | |
| To allow for water utility lines to go through. | 00:06:22 | |
| We're just requesting approval of. | 00:06:28 | |
| Application for that Platt amendment to. | 00:06:30 | |
| Submit to the Plan Commission for approval. | 00:06:33 | |
| Yeah, so we're vacating. | 00:06:37 | |
| 25. | 00:06:39 | |
| A portion of it. | 00:06:41 | |
| To allow for that. | 00:06:42 | |
| Borderline easement, you know. | 00:06:43 | |
| You need me to sign this? | 00:06:47 | |
| It's approved, yeah. | 00:06:49 | |
| That's the application signature. | 00:06:50 | |
| Gotcha. OK. | 00:06:52 | |
| So that's what we're just modifying it to accommodate putting in a. | 00:06:54 | |
| A new water line. | 00:06:58 | |
| Yeah, we've discussed. | 00:06:59 | |
| The water line Edwardsville is going to. | 00:07:01 | |
| Through there and then. | 00:07:04 | |
| Eventually upsize their water line. | 00:07:05 | |
| Uh, 12 inch line I think. | 00:07:09 | |
| So currently they're at the corner. | 00:07:12 | |
| And they just were waiting for us to. | 00:07:15 | |
| OK, put this in paper. | 00:07:18 | |
| Entertain a motion to approve the amended. | 00:07:21 | |
| Flat 4, lot 10A. | 00:07:25 | |
| Councillor moved. | 00:07:27 | |
| Tell me about Brett. Second motion by Brad, second by Dante and Al. | 00:07:28 | |
| Any further discussion? | 00:07:33 | |
| All those in favor say aye aye. | 00:07:35 | |
| Motion carries. | 00:07:37 | |
| Thank you on the new business. | 00:07:42 | |
| Nova Park we have. | 00:07:44 | |
| Update on the IUS lease agreement I was hoping. | 00:07:47 | |
| We would be here to approve it. | 00:07:49 | |
| You know, although we. | 00:07:52 | |
| Approved signing it outside of the meeting. We have just two minor modifications tonight to the lease that we require. | 00:07:53 | |
| Trusted Justin, I think we'll send to their attorney. Today we had a meeting. | 00:08:00 | |
| Between the last meeting and. | 00:08:06 | |
| In this meeting. | 00:08:07 | |
| With our U.S. officials and. | 00:08:09 | |
| I think we came to an agreement that it would be. | 00:08:11 | |
| $0.00. | 00:08:13 | |
| Lease, at least for the first. | 00:08:15 | |
| Here and we'll. | 00:08:17 | |
| Reevaluate. | 00:08:19 | |
| After that. | 00:08:22 | |
| It is a one year lease. | 00:08:23 | |
| But without that being ready. | 00:08:25 | |
| It's just an update for that item. | 00:08:29 | |
| And part of the update was that they want to start January 1st, right? So we have. | 00:08:32 | |
| A bit, but yeah, I sent it back to them and the only other thing too, I don't think we have. | 00:08:36 | |
| As to make any other sort of rules and regulations, but that's referencing there they say hey, if you have any other I sent them | 00:08:41 | |
| the restrictions that we have recorded for the whole. | 00:08:44 | |
| Campus. | 00:08:48 | |
| As well with that. | 00:08:50 | |
| But yeah, I don't think we have separate. | 00:08:52 | |
| Was there nested at the station? | 00:08:54 | |
| I'd signed it. I didn't know if somebody else. | 00:08:57 | |
| OK. | 00:08:59 | |
| OK. | 00:09:03 | |
| Yeah, so Al and I were able to. | 00:09:04 | |
| Join. | 00:09:06 | |
| Suggesting that that be. | 00:09:08 | |
| Nick at the meeting and Justin also joined us. | 00:09:10 | |
| Virtually on that so. | 00:09:12 | |
| I think we're good with it. | 00:09:15 | |
| We probably need a. | 00:09:18 | |
| Motion to allow me to sign outside the meeting. | 00:09:20 | |
| Have we done it? | 00:09:23 | |
| Well, you don't need to because it doesn't start till January 1st. Yosemite, we're going to have a November. We just bring it back | 00:09:24 | |
| then. OK, OK. | 00:09:28 | |
| That's fine. | 00:09:32 | |
| Buddies, we'll just give you 1 clean lease, get it put in the packet. Yep. | 00:09:33 | |
| Stand by me. | 00:09:38 | |
| If it's not going to hold anything up, are we getting close? I know this was This has been in the works for a while. | 00:09:39 | |
| Oh yeah, there's. | 00:09:45 | |
| Two small changes. They wanted a copy of our rules. We sent them back. | 00:09:46 | |
| Jason's reported contact. I anticipate I'll follow up with him. | 00:09:50 | |
| No other changes were. | 00:09:55 | |
| Well, there were changes, but they were all changes consistent with our meeting. | 00:09:56 | |
| That I didn't have issues with, except I had questions about two that I circulated the. | 00:10:01 | |
| We went back to Jason after that meeting, so, yeah. So actually that's a good point. | 00:10:06 | |
| We had a draft lease. We had a meeting. | 00:10:10 | |
| I think they talked through, we talked through most of our issues. They made changes. I've accepted the changes. | 00:10:14 | |
| After step we have a couple based on comments. | 00:10:20 | |
| So yeah, and it's. | 00:10:25 | |
| It's consistent with that. | 00:10:27 | |
| The meeting. So yeah, I don't. | 00:10:28 | |
| I don't think there's any issues now. I think we've got it resolved. | 00:10:30 | |
| They're still working on that space. | 00:10:36 | |
| It should be wrapped up. | 00:10:38 | |
| Probably in November. | 00:10:40 | |
| Umm, so January 1 is a good. | 00:10:42 | |
| Yeah, talking. | 00:10:44 | |
| Talking to Rich before the meeting, it sounds like. | 00:10:46 | |
| Actually moving a few things or you guys are donating some things that. | 00:10:49 | |
| They're going to take. | 00:10:53 | |
| So that are going to go into that space. | 00:10:55 | |
| Sounds good. That kind of leads us to the next item is the red wire commencement agreement. | 00:10:59 | |
| In our lease term, we have this commencement date agreement. | 00:11:05 | |
| We are looking for a November 1st. | 00:11:09 | |
| Commencement date It looks like Breadwire will be. | 00:11:12 | |
| We're ready to tentatively move in there. I know they're moving equipment over there now and. | 00:11:15 | |
| Some some staff will be moving over there shortly. | 00:11:20 | |
| So looking for an approval of this. | 00:11:26 | |
| Agreement that we can then send to that red wire to finalize. | 00:11:29 | |
| That's great. And then? | 00:11:33 | |
| Grand ribbon cutting to be determined at a later date. | 00:11:35 | |
| Thinking about Saint Patrick's Day. | 00:11:39 | |
| Nice. | 00:11:41 | |
| Gotta have time to get work all the bugs out. | 00:11:42 | |
| Well, I want to get together there too, so I'm just trying to figure out how to give him enough time to. | 00:11:44 | |
| Be able to get there and get on some other special guests. | 00:11:48 | |
| Nice. | 00:11:52 | |
| Looking for a motion to. | 00:11:54 | |
| Approve the Commencement Date Agreement as presented. | 00:11:58 | |
| With red wire. | 00:12:01 | |
| So moved motion by Al, is there a second second? | 00:12:03 | |
| Second by Danny. | 00:12:06 | |
| Water green. | 00:12:12 | |
| Well, it doesn't matter whether you abstain or vote if you have any pecuniary interest in the. | 00:12:15 | |
| If you can't participate, any further discussion. | 00:12:21 | |
| All those in favor say aye aye. | 00:12:28 | |
| Any. | 00:12:31 | |
| And. | 00:12:32 | |
| One abstention. | 00:12:34 | |
| Rich is abstaining. | 00:12:36 | |
| Motion carries. | 00:12:38 | |
| All right. And then. | 00:12:40 | |
| Just have a few update items here. Building 3 is the bottom. | 00:12:42 | |
| Travelers was out there to evaluate it. They went. | 00:12:47 | |
| I have a structural engineer look at it, see if it was in fact. | 00:12:50 | |
| The storm that caused the foundation issue or? | 00:12:54 | |
| Or if it was pre-existing so. | 00:12:58 | |
| Once I hear from them, we'll we'll have further update on. | 00:13:01 | |
| What we want to do with that, we do have two companies. | 00:13:04 | |
| That we're interested in doing. | 00:13:08 | |
| The renovation work. | 00:13:10 | |
| 11 at a $600. | 00:13:12 | |
| Inspection fee to come out and do a report for that. | 00:13:16 | |
| We can evaluate that after we get the structural report from the engineer. | 00:13:20 | |
| From the insurance company. | 00:13:25 | |
| And Christmas in the county. We are planning to do that again this year at Nova Park, December 6th. | 00:13:28 | |
| 3:00 to 6:00 PM. | 00:13:36 | |
| Just a notice there that that's what we're doing. | 00:13:39 | |
| That seemed to go over pretty well last year, right? | 00:13:42 | |
| When I remember, I think last year was a little down. | 00:13:45 | |
| The first two years were better I. | 00:13:48 | |
| OK, just hearing reports. OK, I was thinking it. | 00:13:50 | |
| They I heard they had. | 00:13:54 | |
| You know, 100 people. | 00:13:56 | |
| OK. | 00:13:58 | |
| I think it. | 00:13:59 | |
| Is a long term. | 00:14:00 | |
| Will be better when we get. | 00:14:02 | |
| Once you get activity, yeah, yeah, more activity. | 00:14:04 | |
| I think the Longview. | 00:14:08 | |
| It it'll be a good event. Parks is excited about it. But you know. | 00:14:10 | |
| It's in its nascent. | 00:14:15 | |
| Gotcha. | 00:14:18 | |
| Edwardsville School. | 00:14:20 | |
| I did get an update from. | 00:14:23 | |
| Sprinklers on this. | 00:14:25 | |
| They said that their portion of the roof they had completed KPFF had evaluated it. | 00:14:27 | |
| And approve their work. | 00:14:36 | |
| The The portion that Lions Roofing was supposed to work on is still not scheduled. | 00:14:38 | |
| So you know, we have that attorneys letter that we've been. | 00:14:44 | |
| Threatening to send. I mean, we can't get their attention any other way. | 00:14:50 | |
| I think at this point, because we've been what, August, July, end of July, July, we had KPFS report at the end of July what they | 00:14:54 | |
| needed to do. | 00:14:57 | |
| I think I'm. | 00:15:02 | |
| I'm good with sending you. Do we need a motion for that? | 00:15:04 | |
| I don't know what we had before. | 00:15:07 | |
| I would, I would. | 00:15:09 | |
| Make a motion to. | 00:15:11 | |
| Send the follow up letter. | 00:15:13 | |
| To the sprinkler company. | 00:15:15 | |
| Regarding the. | 00:15:19 | |
| Uh, school brief. | 00:15:20 | |
| Repairs umm. | 00:15:21 | |
| 2nd. | 00:15:22 | |
| Second, was that out? | 00:15:24 | |
| Any discussion? | 00:15:27 | |
| No, no discussion. All those favors say aye. | 00:15:30 | |
| Aye, Motion carries. Nick, do we have independent Michael? | 00:15:32 | |
| Certification letter from the port of the roof that. | 00:15:37 | |
| Suppose yeah, no, I'll need to get with. Yeah, we need that. | 00:15:39 | |
| Yeah, that was going to ask because I hadn't seen. | 00:15:44 | |
| That normally they were following up with emails and I haven't seen anything. | 00:15:47 | |
| Remember there other than? | 00:15:51 | |
| I think we asked the contact there to. | 00:15:53 | |
| Give us that in writing. | 00:15:57 | |
| Yeah. The other thing I'll say is that you may want to go ahead and just plan on having an executive session next month because if | 00:15:58 | |
| I send this letter out. | 00:16:01 | |
| You may want to have something to discuss. | 00:16:07 | |
| We'll go ahead and plan that if everyone can come. | 00:16:09 | |
| Beforehand. | 00:16:12 | |
| Well, do an executive session. | 00:16:13 | |
| I agree. | 00:16:16 | |
| I mean, you can always cancel, right? I just if we don't need it, if it's potential litigation or potential. | 00:16:17 | |
| Let's do let's schedule it and hope we don't have to have it. | 00:16:22 | |
| We don't schedule it. We will have to have it. | 00:16:24 | |
| Yeah, and just when we didn't have anything. | 00:16:26 | |
| At the ready. | 00:16:29 | |
| If we don't get. | 00:16:31 | |
| Documentation on the. | 00:16:32 | |
| Inspection from. | 00:16:34 | |
| The sprinkler portion of the roof. | 00:16:37 | |
| You mean? | 00:16:41 | |
| We need to have that. I mean they they said they passed inspection, but you know, we don't have any documentation. We will get | 00:16:42 | |
| that. | 00:16:46 | |
| Cape, we have the kind. | 00:16:50 | |
| Contract with KPFF. So it's just a matter of confirming that getting something in writing that they've been out there, inspected | 00:16:51 | |
| it and they're accepting of that's the word, right. | 00:16:56 | |
| And it's the work that's not done too, right? There's there's just the work. There's still, yeah. | 00:17:01 | |
| The upper what it is the lines of the upper? | 00:17:06 | |
| They did the flat. | 00:17:09 | |
| Roof part. | 00:17:10 | |
| So was there a reason there were two, but they just subcontractors under one contractor? | 00:17:12 | |
| Lions is a subcontractor, and it's bricklaying some of the work themselves. Yeah, I think Sprinkler did the work they were | 00:17:17 | |
| comfortable doing. | 00:17:20 | |
| Yeah, and then they had to bring in. | 00:17:24 | |
| That was my understanding from. | 00:17:27 | |
| Yeah, correct. | 00:17:29 | |
| And then on that. | 00:17:32 | |
| The Edwardsville school project I received notice that. | 00:17:33 | |
| We did not get awarded the. | 00:17:37 | |
| Lily Grant. | 00:17:40 | |
| Yeah, they went back and reevaluated, right? | 00:17:42 | |
| They Georgetown had. | 00:17:45 | |
| Initially received a grant and then it was rescinded. | 00:17:48 | |
| That Lily that they've reevaluated Rescore, I don't. | 00:17:51 | |
| I didn't see the details of that but. | 00:17:55 | |
| It was an odd. | 00:17:57 | |
| Situation. | 00:17:58 | |
| Yeah, I don't. I don't know that we ever were. | 00:17:59 | |
| Oh OK, hadn't received it then they rescinded it. | 00:18:02 | |
| The letter that I. | 00:18:07 | |
| It was actually to River Hills and they forwarded it over to us that. | 00:18:08 | |
| That we were not. | 00:18:12 | |
| Awarded well. | 00:18:14 | |
| Georgetown got the same letter, so. | 00:18:15 | |
| So. | 00:18:16 | |
| All right, proper pilots. | 00:18:22 | |
| I think we're working on that agreement, Justin. So drafting that, I like the final, the drafts we were kicking back and forth | 00:18:24 | |
| with the personal guarantees and all that stuff. Yeah, yeah. And I think that's the process still once Justin drafts something, if | 00:18:30 | |
| there's more. So we just bring that back at the next meeting, I think, yes. | 00:18:37 | |
| So forgivable loan personal guarantee you change. | 00:18:43 | |
| Amounts of the thresholds. | 00:18:47 | |
| And the funds aren't TIF funds. | 00:18:49 | |
| Right there, there RF funds is what they're evolving Loan county funds for economic building, OK under that because that's the | 00:18:51 | |
| section. | 00:18:55 | |
| If there's any other comments that you have before that gets finalized, let me know then. | 00:18:59 | |
| I think that captures everyone's everyone. | 00:19:03 | |
| Yeah. | 00:19:07 | |
| OK. Yeah, OK. | 00:19:09 | |
| So we'll we'll act on that in November. | 00:19:12 | |
| Hopefully, yeah. | 00:19:14 | |
| And then the final item I had to discuss was the RLF fund utilization. | 00:19:17 | |
| We currently have a balance of 264,676. | 00:19:23 | |
| In there, obviously. | 00:19:28 | |
| This proper pilots agreement, we're looking for those funds there. So we want to hear mark 50,000 for that, that that leaves | 00:19:30 | |
| 214,000. | 00:19:35 | |
| It was discussed at this. | 00:19:41 | |
| Board to. | 00:19:43 | |
| Dedicate some of that money to the Red Wire building. | 00:19:47 | |
| That the commissioners approved the change order for $1,000,000. | 00:19:51 | |
| Couple months ago. | 00:19:56 | |
| For that project. So I just wanted to bring that back to the board for discussion. How you know how much do we want to? | 00:19:57 | |
| Yeah. So you said 50 will go towards proper pilots. Yeah, and that's. | 00:20:03 | |
| So that'll leave 214,000. | 00:20:09 | |
| In there, if we earmarked that 50,000 for that agreement at the last meeting I brought forward. | 00:20:12 | |
| Sure. | 00:20:18 | |
| 100,000. | 00:20:19 | |
| Going back towards yeah, paid for 10% of that and that would leave $114,000 balance. | 00:20:20 | |
| Yeah, I mean not. | 00:20:26 | |
| To me, I think it's an acceptable expenditure because it's towards economic. I mean, it's, it's what it's for. | 00:20:29 | |
| Certainly. I'm just wondering. | 00:20:35 | |
| Yeah, I think. | 00:20:37 | |
| At those present last visit, we're OK with it, but we didn't have a quorum done right. | 00:20:39 | |
| Everyone you can. | 00:20:43 | |
| Rich can vote on this, right? | 00:20:47 | |
| Then Rich. | 00:20:48 | |
| So again, there's no. | 00:20:51 | |
| Probably not, He's going to upstate if there's any you have any pecuniary interest in. | 00:20:53 | |
| With state. | 00:20:58 | |
| That's OK, and really, if he does? | 00:21:01 | |
| He still has to disclose it. | 00:21:04 | |
| Fill out the form. | 00:21:06 | |
| Yeah. But yeah, I don't know. Actually, I don't think he. | 00:21:08 | |
| In this one because it's county owned county. | 00:21:12 | |
| Funds that are going towards it, it doesn't really come out of Red Wire's pocket. It was primarily towards the US. It's mainly | 00:21:15 | |
| towards the. Almost all of it was towards the US side. | 00:21:20 | |
| That was. | 00:21:26 | |
| You know, I mean, this is going to pass either way. It's probably safer if you just abstain that. | 00:21:27 | |
| Just for. | 00:21:34 | |
| Claire, Yeah. | 00:21:35 | |
| No. Great presence. Yeah, very. | 00:21:37 | |
| I would make a formal motion that we. | 00:21:39 | |
| Dedicate $100,000 of. | 00:21:42 | |
| The remaining revolving loan fund. | 00:21:44 | |
| Balance and apply it towards that. | 00:21:46 | |
| Change order. | 00:21:50 | |
| For the red wire portion of the Red Wire Nova Park building. | 00:21:52 | |
| Second motion made by Aisles, second by Danny. | 00:21:59 | |
| Any other discussion? | 00:22:03 | |
| All those in favor say aye aye. | 00:22:05 | |
| And one abstention. | 00:22:07 | |
| Richard Stain. | 00:22:08 | |
| All right. | 00:22:13 | |
| Is that it? One other item I wanted to bring up. | 00:22:15 | |
| The commissioners and I had a conversation with. | 00:22:19 | |
| Constituent that lives out. | 00:22:24 | |
| In Galena. | 00:22:26 | |
| Owns a commercial property out there. Is unable to expand it due to. | 00:22:28 | |
| It being on the commercial or? | 00:22:34 | |
| Unable to upgrade to a commercial septic system. | 00:22:36 | |
| That's a problem. That's why red wire is not a problem. | 00:22:41 | |
| Out there and. | 00:22:47 | |
| You know, it's a constraint in the county for development. | 00:22:48 | |
| In a lot of areas, yes. | 00:22:52 | |
| That corridor specifically I think is going to continue to well and I don't. | 00:22:54 | |
| Go ahead, finish. | 00:22:58 | |
| What we had mentioned to to the gentleman was that. | 00:23:00 | |
| You know, it might be worth. | 00:23:04 | |
| Pursuing a. | 00:23:06 | |
| A study or something to to look into how we expand What what would it take to expand? Well, we have. | 00:23:07 | |
| So years ago we looked at that. | 00:23:15 | |
| And taking it. | 00:23:17 | |
| A couple different ways because I did it, yeah. | 00:23:18 | |
| I mean, I've got the documentation, I'll send it out to everyone. | 00:23:20 | |
| We were going to take it to Greenville. That was one option. | 00:23:23 | |
| The other option was to try to bring it back towards. | 00:23:26 | |
| Floyd Central. | 00:23:30 | |
| Area because there is a package plant there. | 00:23:33 | |
| So we we have the numbers and we've looked at Georgetown's wastewater. | 00:23:35 | |
| Not Georgetown. | 00:23:40 | |
| It was. It was taking it. Did I say Georgetown? My bad. No, I know you're so. | 00:23:42 | |
| Going towards. | 00:23:47 | |
| Greenville. | 00:23:48 | |
| Was. | 00:23:49 | |
| At the time. | 00:23:52 | |
| More feasible because they have capacity. | 00:23:53 | |
| And it's easily expandable. And they actually, they just did upgrades to the Heritage Springs treatment. They just finished them | 00:23:57 | |
| this week. | 00:24:00 | |
| They didn't add capacity, but they've improved the system. | 00:24:05 | |
| And the other was bringing it back you couldn't go to. | 00:24:08 | |
| Oh, there's a little plant there. | 00:24:12 | |
| Hollander Village. | 00:24:15 | |
| I can't think of the name of the anyway. | 00:24:17 | |
| There's a little. | 00:24:19 | |
| Can't go there. | 00:24:20 | |
| But there's another plant that serves. | 00:24:21 | |
| Floyd Central. | 00:24:25 | |
| That was an option as well. | 00:24:26 | |
| Upgrade that or take it off. Put a pump station in, take it to New Albany. | 00:24:28 | |
| So, umm. | 00:24:31 | |
| So it might be worth re. | 00:24:32 | |
| It's worth reviewing. | 00:24:34 | |
| Oh that was pre COVID. | 00:24:38 | |
| It's been a while. It's something that's undertaken privately or Nolan County. | 00:24:40 | |
| I had. We did a through. | 00:24:44 | |
| American What was it? | 00:24:48 | |
| They are 8 or 8 money. | 00:24:50 | |
| Our money, it was a steady. | 00:24:53 | |
| Perform with that. So I'd recommend that we look at that see. | 00:24:55 | |
| Yeah, I'll pull it back. How valid it still is. It needs to be upgraded if we could. | 00:24:58 | |
| It's great. Based upon that, it does. It needs to have a second fresh look. | 00:25:02 | |
| Because there's talk about the Wimberly Woods plan. There's there's. | 00:25:07 | |
| Let me freshen that up and send it out to everybody. | 00:25:11 | |
| Because. | 00:25:14 | |
| It's yes, we're. | 00:25:15 | |
| Our discussion with the. | 00:25:16 | |
| The the concerned folks at that time was that we would bring it here to see whether or not there was something we could. | 00:25:18 | |
| Do again and so it sounds like. | 00:25:25 | |
| They're a good portion of the works already been done. A good portion could maybe overlook the upgrade on that. | 00:25:27 | |
| If it's required at the time we were even. | 00:25:32 | |
| That this was way before red wire was even in the picture. | 00:25:35 | |
| It was Hackett. | 00:25:39 | |
| How could tech shot take advantage of not take advantage? | 00:25:40 | |
| How could they expand in their footprint? And that was a roadblock. So it was like, how do we help them? | 00:25:44 | |
| You know this. It's many, many years ago. | 00:25:49 | |
| Yeah, as you said that. | 00:25:51 | |
| That's going to continue to. | 00:25:53 | |
| They will they will, I mean cause an issue. | 00:25:54 | |
| You're limited. So do we have sewer at Galena Commons? | 00:25:57 | |
| Yes, yes. | 00:26:01 | |
| Where's that go? He was able to tie on to the. | 00:26:03 | |
| I keep saying Howlinger Village, the neighborhood behind it, it, it goes into that little. | 00:26:07 | |
| That, but they're limited, that plan. You can go a little further down, you cannot. | 00:26:11 | |
| Not with that plan. IBM stepped in and said no, you only have so many connections. | 00:26:15 | |
| In that apartment complex, it's going to. | 00:26:21 | |
| Dump a lot into that. Well they all that's been pre approved so. | 00:26:23 | |
| But you can't add more. | 00:26:27 | |
| I mean, they are. | 00:26:28 | |
| Tapped out. | 00:26:29 | |
| They've talked about it. | 00:26:31 | |
| They talked about. | 00:26:33 | |
| They did. They talked about turning that into a lift. | 00:26:34 | |
| Aqua, Indiana. | 00:26:37 | |
| Well, we're on the record. I'll stop, but yeah. | 00:26:40 | |
| So well, I guess the negative you'll you'll forward that yes, I'll pull that together. It's I got to find it's. | 00:26:46 | |
| David, But yeah, I'll pull it out. | 00:26:51 | |
| Opposed together so. | 00:26:53 | |
| But to AL's point. | 00:26:55 | |
| It probably does need a fresh set of eyes on it. | 00:26:56 | |
| But a lot of the. | 00:26:59 | |
| Background homework data was started, so there's. | 00:27:01 | |
| You've got to jump start on it. | 00:27:04 | |
| OK, so. | 00:27:05 | |
| Yeah, not a problem. | 00:27:08 | |
| Anything else? | 00:27:10 | |
| This is all I have. | 00:27:10 | |
| All right, anyone else have been? | 00:27:12 | |
| All right, well, I'm not seeing none. We'll entertain a motion to understand. Did you have anything? | 00:27:15 | |
| While we're here, OK. | 00:27:19 | |
| We entertain a motion to adjourn. | 00:27:21 | |
| So moved. | 00:27:23 | |
| All in favor say aye. We are adjourned. | 00:27:28 | |
| Thank you. | 00:27:31 | |
| So al I'm putting in a request. | 00:27:33 | |
| Seems like that's kind of a. | 00:27:39 |
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Transcript
| And yeah, we can. We can get on. | 00:00:00 | |
| That's what I thought you might have heard from him. | 00:00:12 | |
| If you're ready, we're OK. | 00:00:16 | |
| There we go. | 00:00:21 | |
| OK, we'll call the. | 00:00:23 | |
| Floyd Canon Redevelopment Commission. | 00:00:25 | |
| Meeting to order. | 00:00:28 | |
| For Tuesday, October 21st. | 00:00:29 | |
| If you want to do a roll call, please. | 00:00:31 | |
| Here here. | 00:00:36 | |
| Here. | 00:00:41 | |
| Here. | 00:00:42 | |
| Yeah, Yeah. Melanie, absence, yes. | 00:00:45 | |
| OK. First item on the agenda is approval of the minutes and claims. Hopefully everybody had a chance to. | 00:00:50 | |
| Look through the minutes. | 00:00:57 | |
| From September, actually, we have two sets of minutes. | 00:01:00 | |
| We can act on them together or. | 00:01:02 | |
| Or separately. | 00:01:04 | |
| 1st is the regular meeting minutes of September 16th. | 00:01:05 | |
| I'd make a motion to approve both sets of minutes and claims as submitted. | 00:01:08 | |
| The minutes and the regular meeting minutes. | 00:01:13 | |
| Regular meeting minutes, and I'll let the record show Brad's here as well. | 00:01:16 | |
| So so the regular meeting minutes and claims motion made by Al is there a second? | 00:01:19 | |
| 2nd. | 00:01:25 | |
| Second by Danny. | 00:01:27 | |
| Any discussion? | 00:01:28 | |
| All those in favor say aye aye. | 00:01:30 | |
| Motion carries. The second item is We had a special. | 00:01:33 | |
| Executive session meeting. | 00:01:37 | |
| Held on September 16th. | 00:01:38 | |
| Entertain a motion to approve those minutes. | 00:01:40 | |
| So moved. | 00:01:44 | |
| Motion by Al is there. | 00:01:45 | |
| I'll second, second by Danny. | 00:01:48 | |
| Any discussion? | 00:01:50 | |
| All those in favor say aye aye. | 00:01:52 | |
| Abstain. I wasn't here for that. | 00:01:54 | |
| And one abstention. | 00:01:57 | |
| Motion carries. | 00:01:58 | |
| OK, no public stands here and. | 00:02:01 | |
| Think we're good? | 00:02:05 | |
| So, Nick, you got the. | 00:02:06 | |
| Yeah, we have a couple of old business items we had. | 00:02:09 | |
| Discussed last month, but we're unable to vote on 1st is resolution #2025. | 00:02:13 | |
| 3 for knobs landing TIFF. | 00:02:20 | |
| To remind you this is. | 00:02:23 | |
| Amendment to include the. | 00:02:25 | |
| Seen him in development of all Vincennes at Schreiber to include the. | 00:02:27 | |
| Formerly residential properties into the. | 00:02:32 | |
| A tip so that we could capture some of those funds or infrastructure improvements. | 00:02:36 | |
| Sorry, I was. | 00:02:45 | |
| This is the resolution #2025-3. | 00:02:47 | |
| We're just, we need to. | 00:02:53 | |
| Entertain a motion to. | 00:02:56 | |
| Pass this to amend. | 00:02:58 | |
| Yeah, this is the first step in the process. | 00:03:01 | |
| Once we approve. | 00:03:05 | |
| The resolution will be forwarded to the Planning Commission. | 00:03:07 | |
| For their approval. | 00:03:12 | |
| To the Commissioners. | 00:03:14 | |
| And then I believe it goes back to us before final adoption. | 00:03:16 | |
| So long as we start this process this year, it will. | 00:03:20 | |
| Go into effect. | 00:03:25 | |
| Starting next year. | 00:03:26 | |
| Which is when I believe construction will start for that project. | 00:03:28 | |
| Yeah, because these these properties were just on the. | 00:03:32 | |
| Outside edge, right, They, yeah, they're directly joining actually, either side, right, right. It was residential. | 00:03:35 | |
| We had. | 00:03:42 | |
| We carved it out, yeah. | 00:03:43 | |
| Well, what about SO? | 00:03:45 | |
| That previously included this piece. The piece just South of that is already in the district, right? | 00:03:47 | |
| Yes, just just below it. | 00:03:54 | |
| The other part that borders Schreiber? | 00:03:56 | |
| Right, right below it. I thought it was we're just picking up these two parts. Yeah, it would have. I probably should have | 00:03:59 | |
| commented on that having having the border on here would have helped. | 00:04:04 | |
| To know how this fit the the other the existing, yeah. | 00:04:09 | |
| Yeah, would have helped to know how it fit. | 00:04:13 | |
| So this touches. | 00:04:16 | |
| So yeah, the the parcels, if you're looking at the exhibit directly, the parcels to the right and to the north. | 00:04:17 | |
| West, which is not actually the Northwest, but. | 00:04:25 | |
| Our commercial and currently in the TIF. | 00:04:28 | |
| So this kind of is sandwiched so that that piece between the this parcel and Schreiber Rd. | 00:04:32 | |
| Right is included is included as well as the parcel between Tuscany and Northern. | 00:04:37 | |
| Gotcha. | 00:04:44 | |
| OK, I. | 00:04:47 | |
| Entertain a motion to approve resolution #2025-3. | 00:04:49 | |
| So moved. | 00:04:54 | |
| Motion by Rich is there a second second? | 00:04:56 | |
| Second by Brad, any further discussion on this? So what? So the next step should say is what? What was that again? | 00:04:59 | |
| The next step, so it'll be forwarded to the Planning Commission. | 00:05:05 | |
| For their approval. | 00:05:10 | |
| That it is consistent with. | 00:05:11 | |
| OK, Development plans in the county? | 00:05:13 | |
| Once that's approved of the Liberty County Commissioners, but we're our steps done well that will come back to. | 00:05:16 | |
| We're going to do a confirmatory resolution. I had a I have a calendar which I may have brought before showing all the steps and. | 00:05:22 | |
| It's got a couple months backdated, all updated OK. | 00:05:29 | |
| OK. And after, after the. | 00:05:32 | |
| Plank Commission order. | 00:05:33 | |
| Commissioners resolution, so confirmatory resolution comes before us and that may not make it this year, but as long as we start | 00:05:35 | |
| the process this year, we get to January 1st. | 00:05:39 | |
| OK, so. | 00:05:44 | |
| But I have a. | 00:05:46 | |
| It's just stated as of September. | 00:05:47 | |
| Got it. | 00:05:49 | |
| Any further discussion? | 00:05:51 | |
| All those in favor say aye aye. | 00:05:53 | |
| Motion carried. | 00:05:55 | |
| The next item was also from last month. This is the Platt amendment. | 00:05:58 | |
| For Noble Park. | 00:06:04 | |
| I think it was like. | 00:06:06 | |
| 10 or 11? | 00:06:08 | |
| Just modifying the. | 00:06:14 | |
| It's lot 10A, modifying the conservation easement. | 00:06:17 | |
| To allow for water utility lines to go through. | 00:06:22 | |
| We're just requesting approval of. | 00:06:28 | |
| Application for that Platt amendment to. | 00:06:30 | |
| Submit to the Plan Commission for approval. | 00:06:33 | |
| Yeah, so we're vacating. | 00:06:37 | |
| 25. | 00:06:39 | |
| A portion of it. | 00:06:41 | |
| To allow for that. | 00:06:42 | |
| Borderline easement, you know. | 00:06:43 | |
| You need me to sign this? | 00:06:47 | |
| It's approved, yeah. | 00:06:49 | |
| That's the application signature. | 00:06:50 | |
| Gotcha. OK. | 00:06:52 | |
| So that's what we're just modifying it to accommodate putting in a. | 00:06:54 | |
| A new water line. | 00:06:58 | |
| Yeah, we've discussed. | 00:06:59 | |
| The water line Edwardsville is going to. | 00:07:01 | |
| Through there and then. | 00:07:04 | |
| Eventually upsize their water line. | 00:07:05 | |
| Uh, 12 inch line I think. | 00:07:09 | |
| So currently they're at the corner. | 00:07:12 | |
| And they just were waiting for us to. | 00:07:15 | |
| OK, put this in paper. | 00:07:18 | |
| Entertain a motion to approve the amended. | 00:07:21 | |
| Flat 4, lot 10A. | 00:07:25 | |
| Councillor moved. | 00:07:27 | |
| Tell me about Brett. Second motion by Brad, second by Dante and Al. | 00:07:28 | |
| Any further discussion? | 00:07:33 | |
| All those in favor say aye aye. | 00:07:35 | |
| Motion carries. | 00:07:37 | |
| Thank you on the new business. | 00:07:42 | |
| Nova Park we have. | 00:07:44 | |
| Update on the IUS lease agreement I was hoping. | 00:07:47 | |
| We would be here to approve it. | 00:07:49 | |
| You know, although we. | 00:07:52 | |
| Approved signing it outside of the meeting. We have just two minor modifications tonight to the lease that we require. | 00:07:53 | |
| Trusted Justin, I think we'll send to their attorney. Today we had a meeting. | 00:08:00 | |
| Between the last meeting and. | 00:08:06 | |
| In this meeting. | 00:08:07 | |
| With our U.S. officials and. | 00:08:09 | |
| I think we came to an agreement that it would be. | 00:08:11 | |
| $0.00. | 00:08:13 | |
| Lease, at least for the first. | 00:08:15 | |
| Here and we'll. | 00:08:17 | |
| Reevaluate. | 00:08:19 | |
| After that. | 00:08:22 | |
| It is a one year lease. | 00:08:23 | |
| But without that being ready. | 00:08:25 | |
| It's just an update for that item. | 00:08:29 | |
| And part of the update was that they want to start January 1st, right? So we have. | 00:08:32 | |
| A bit, but yeah, I sent it back to them and the only other thing too, I don't think we have. | 00:08:36 | |
| As to make any other sort of rules and regulations, but that's referencing there they say hey, if you have any other I sent them | 00:08:41 | |
| the restrictions that we have recorded for the whole. | 00:08:44 | |
| Campus. | 00:08:48 | |
| As well with that. | 00:08:50 | |
| But yeah, I don't think we have separate. | 00:08:52 | |
| Was there nested at the station? | 00:08:54 | |
| I'd signed it. I didn't know if somebody else. | 00:08:57 | |
| OK. | 00:08:59 | |
| OK. | 00:09:03 | |
| Yeah, so Al and I were able to. | 00:09:04 | |
| Join. | 00:09:06 | |
| Suggesting that that be. | 00:09:08 | |
| Nick at the meeting and Justin also joined us. | 00:09:10 | |
| Virtually on that so. | 00:09:12 | |
| I think we're good with it. | 00:09:15 | |
| We probably need a. | 00:09:18 | |
| Motion to allow me to sign outside the meeting. | 00:09:20 | |
| Have we done it? | 00:09:23 | |
| Well, you don't need to because it doesn't start till January 1st. Yosemite, we're going to have a November. We just bring it back | 00:09:24 | |
| then. OK, OK. | 00:09:28 | |
| That's fine. | 00:09:32 | |
| Buddies, we'll just give you 1 clean lease, get it put in the packet. Yep. | 00:09:33 | |
| Stand by me. | 00:09:38 | |
| If it's not going to hold anything up, are we getting close? I know this was This has been in the works for a while. | 00:09:39 | |
| Oh yeah, there's. | 00:09:45 | |
| Two small changes. They wanted a copy of our rules. We sent them back. | 00:09:46 | |
| Jason's reported contact. I anticipate I'll follow up with him. | 00:09:50 | |
| No other changes were. | 00:09:55 | |
| Well, there were changes, but they were all changes consistent with our meeting. | 00:09:56 | |
| That I didn't have issues with, except I had questions about two that I circulated the. | 00:10:01 | |
| We went back to Jason after that meeting, so, yeah. So actually that's a good point. | 00:10:06 | |
| We had a draft lease. We had a meeting. | 00:10:10 | |
| I think they talked through, we talked through most of our issues. They made changes. I've accepted the changes. | 00:10:14 | |
| After step we have a couple based on comments. | 00:10:20 | |
| So yeah, and it's. | 00:10:25 | |
| It's consistent with that. | 00:10:27 | |
| The meeting. So yeah, I don't. | 00:10:28 | |
| I don't think there's any issues now. I think we've got it resolved. | 00:10:30 | |
| They're still working on that space. | 00:10:36 | |
| It should be wrapped up. | 00:10:38 | |
| Probably in November. | 00:10:40 | |
| Umm, so January 1 is a good. | 00:10:42 | |
| Yeah, talking. | 00:10:44 | |
| Talking to Rich before the meeting, it sounds like. | 00:10:46 | |
| Actually moving a few things or you guys are donating some things that. | 00:10:49 | |
| They're going to take. | 00:10:53 | |
| So that are going to go into that space. | 00:10:55 | |
| Sounds good. That kind of leads us to the next item is the red wire commencement agreement. | 00:10:59 | |
| In our lease term, we have this commencement date agreement. | 00:11:05 | |
| We are looking for a November 1st. | 00:11:09 | |
| Commencement date It looks like Breadwire will be. | 00:11:12 | |
| We're ready to tentatively move in there. I know they're moving equipment over there now and. | 00:11:15 | |
| Some some staff will be moving over there shortly. | 00:11:20 | |
| So looking for an approval of this. | 00:11:26 | |
| Agreement that we can then send to that red wire to finalize. | 00:11:29 | |
| That's great. And then? | 00:11:33 | |
| Grand ribbon cutting to be determined at a later date. | 00:11:35 | |
| Thinking about Saint Patrick's Day. | 00:11:39 | |
| Nice. | 00:11:41 | |
| Gotta have time to get work all the bugs out. | 00:11:42 | |
| Well, I want to get together there too, so I'm just trying to figure out how to give him enough time to. | 00:11:44 | |
| Be able to get there and get on some other special guests. | 00:11:48 | |
| Nice. | 00:11:52 | |
| Looking for a motion to. | 00:11:54 | |
| Approve the Commencement Date Agreement as presented. | 00:11:58 | |
| With red wire. | 00:12:01 | |
| So moved motion by Al, is there a second second? | 00:12:03 | |
| Second by Danny. | 00:12:06 | |
| Water green. | 00:12:12 | |
| Well, it doesn't matter whether you abstain or vote if you have any pecuniary interest in the. | 00:12:15 | |
| If you can't participate, any further discussion. | 00:12:21 | |
| All those in favor say aye aye. | 00:12:28 | |
| Any. | 00:12:31 | |
| And. | 00:12:32 | |
| One abstention. | 00:12:34 | |
| Rich is abstaining. | 00:12:36 | |
| Motion carries. | 00:12:38 | |
| All right. And then. | 00:12:40 | |
| Just have a few update items here. Building 3 is the bottom. | 00:12:42 | |
| Travelers was out there to evaluate it. They went. | 00:12:47 | |
| I have a structural engineer look at it, see if it was in fact. | 00:12:50 | |
| The storm that caused the foundation issue or? | 00:12:54 | |
| Or if it was pre-existing so. | 00:12:58 | |
| Once I hear from them, we'll we'll have further update on. | 00:13:01 | |
| What we want to do with that, we do have two companies. | 00:13:04 | |
| That we're interested in doing. | 00:13:08 | |
| The renovation work. | 00:13:10 | |
| 11 at a $600. | 00:13:12 | |
| Inspection fee to come out and do a report for that. | 00:13:16 | |
| We can evaluate that after we get the structural report from the engineer. | 00:13:20 | |
| From the insurance company. | 00:13:25 | |
| And Christmas in the county. We are planning to do that again this year at Nova Park, December 6th. | 00:13:28 | |
| 3:00 to 6:00 PM. | 00:13:36 | |
| Just a notice there that that's what we're doing. | 00:13:39 | |
| That seemed to go over pretty well last year, right? | 00:13:42 | |
| When I remember, I think last year was a little down. | 00:13:45 | |
| The first two years were better I. | 00:13:48 | |
| OK, just hearing reports. OK, I was thinking it. | 00:13:50 | |
| They I heard they had. | 00:13:54 | |
| You know, 100 people. | 00:13:56 | |
| OK. | 00:13:58 | |
| I think it. | 00:13:59 | |
| Is a long term. | 00:14:00 | |
| Will be better when we get. | 00:14:02 | |
| Once you get activity, yeah, yeah, more activity. | 00:14:04 | |
| I think the Longview. | 00:14:08 | |
| It it'll be a good event. Parks is excited about it. But you know. | 00:14:10 | |
| It's in its nascent. | 00:14:15 | |
| Gotcha. | 00:14:18 | |
| Edwardsville School. | 00:14:20 | |
| I did get an update from. | 00:14:23 | |
| Sprinklers on this. | 00:14:25 | |
| They said that their portion of the roof they had completed KPFF had evaluated it. | 00:14:27 | |
| And approve their work. | 00:14:36 | |
| The The portion that Lions Roofing was supposed to work on is still not scheduled. | 00:14:38 | |
| So you know, we have that attorneys letter that we've been. | 00:14:44 | |
| Threatening to send. I mean, we can't get their attention any other way. | 00:14:50 | |
| I think at this point, because we've been what, August, July, end of July, July, we had KPFS report at the end of July what they | 00:14:54 | |
| needed to do. | 00:14:57 | |
| I think I'm. | 00:15:02 | |
| I'm good with sending you. Do we need a motion for that? | 00:15:04 | |
| I don't know what we had before. | 00:15:07 | |
| I would, I would. | 00:15:09 | |
| Make a motion to. | 00:15:11 | |
| Send the follow up letter. | 00:15:13 | |
| To the sprinkler company. | 00:15:15 | |
| Regarding the. | 00:15:19 | |
| Uh, school brief. | 00:15:20 | |
| Repairs umm. | 00:15:21 | |
| 2nd. | 00:15:22 | |
| Second, was that out? | 00:15:24 | |
| Any discussion? | 00:15:27 | |
| No, no discussion. All those favors say aye. | 00:15:30 | |
| Aye, Motion carries. Nick, do we have independent Michael? | 00:15:32 | |
| Certification letter from the port of the roof that. | 00:15:37 | |
| Suppose yeah, no, I'll need to get with. Yeah, we need that. | 00:15:39 | |
| Yeah, that was going to ask because I hadn't seen. | 00:15:44 | |
| That normally they were following up with emails and I haven't seen anything. | 00:15:47 | |
| Remember there other than? | 00:15:51 | |
| I think we asked the contact there to. | 00:15:53 | |
| Give us that in writing. | 00:15:57 | |
| Yeah. The other thing I'll say is that you may want to go ahead and just plan on having an executive session next month because if | 00:15:58 | |
| I send this letter out. | 00:16:01 | |
| You may want to have something to discuss. | 00:16:07 | |
| We'll go ahead and plan that if everyone can come. | 00:16:09 | |
| Beforehand. | 00:16:12 | |
| Well, do an executive session. | 00:16:13 | |
| I agree. | 00:16:16 | |
| I mean, you can always cancel, right? I just if we don't need it, if it's potential litigation or potential. | 00:16:17 | |
| Let's do let's schedule it and hope we don't have to have it. | 00:16:22 | |
| We don't schedule it. We will have to have it. | 00:16:24 | |
| Yeah, and just when we didn't have anything. | 00:16:26 | |
| At the ready. | 00:16:29 | |
| If we don't get. | 00:16:31 | |
| Documentation on the. | 00:16:32 | |
| Inspection from. | 00:16:34 | |
| The sprinkler portion of the roof. | 00:16:37 | |
| You mean? | 00:16:41 | |
| We need to have that. I mean they they said they passed inspection, but you know, we don't have any documentation. We will get | 00:16:42 | |
| that. | 00:16:46 | |
| Cape, we have the kind. | 00:16:50 | |
| Contract with KPFF. So it's just a matter of confirming that getting something in writing that they've been out there, inspected | 00:16:51 | |
| it and they're accepting of that's the word, right. | 00:16:56 | |
| And it's the work that's not done too, right? There's there's just the work. There's still, yeah. | 00:17:01 | |
| The upper what it is the lines of the upper? | 00:17:06 | |
| They did the flat. | 00:17:09 | |
| Roof part. | 00:17:10 | |
| So was there a reason there were two, but they just subcontractors under one contractor? | 00:17:12 | |
| Lions is a subcontractor, and it's bricklaying some of the work themselves. Yeah, I think Sprinkler did the work they were | 00:17:17 | |
| comfortable doing. | 00:17:20 | |
| Yeah, and then they had to bring in. | 00:17:24 | |
| That was my understanding from. | 00:17:27 | |
| Yeah, correct. | 00:17:29 | |
| And then on that. | 00:17:32 | |
| The Edwardsville school project I received notice that. | 00:17:33 | |
| We did not get awarded the. | 00:17:37 | |
| Lily Grant. | 00:17:40 | |
| Yeah, they went back and reevaluated, right? | 00:17:42 | |
| They Georgetown had. | 00:17:45 | |
| Initially received a grant and then it was rescinded. | 00:17:48 | |
| That Lily that they've reevaluated Rescore, I don't. | 00:17:51 | |
| I didn't see the details of that but. | 00:17:55 | |
| It was an odd. | 00:17:57 | |
| Situation. | 00:17:58 | |
| Yeah, I don't. I don't know that we ever were. | 00:17:59 | |
| Oh OK, hadn't received it then they rescinded it. | 00:18:02 | |
| The letter that I. | 00:18:07 | |
| It was actually to River Hills and they forwarded it over to us that. | 00:18:08 | |
| That we were not. | 00:18:12 | |
| Awarded well. | 00:18:14 | |
| Georgetown got the same letter, so. | 00:18:15 | |
| So. | 00:18:16 | |
| All right, proper pilots. | 00:18:22 | |
| I think we're working on that agreement, Justin. So drafting that, I like the final, the drafts we were kicking back and forth | 00:18:24 | |
| with the personal guarantees and all that stuff. Yeah, yeah. And I think that's the process still once Justin drafts something, if | 00:18:30 | |
| there's more. So we just bring that back at the next meeting, I think, yes. | 00:18:37 | |
| So forgivable loan personal guarantee you change. | 00:18:43 | |
| Amounts of the thresholds. | 00:18:47 | |
| And the funds aren't TIF funds. | 00:18:49 | |
| Right there, there RF funds is what they're evolving Loan county funds for economic building, OK under that because that's the | 00:18:51 | |
| section. | 00:18:55 | |
| If there's any other comments that you have before that gets finalized, let me know then. | 00:18:59 | |
| I think that captures everyone's everyone. | 00:19:03 | |
| Yeah. | 00:19:07 | |
| OK. Yeah, OK. | 00:19:09 | |
| So we'll we'll act on that in November. | 00:19:12 | |
| Hopefully, yeah. | 00:19:14 | |
| And then the final item I had to discuss was the RLF fund utilization. | 00:19:17 | |
| We currently have a balance of 264,676. | 00:19:23 | |
| In there, obviously. | 00:19:28 | |
| This proper pilots agreement, we're looking for those funds there. So we want to hear mark 50,000 for that, that that leaves | 00:19:30 | |
| 214,000. | 00:19:35 | |
| It was discussed at this. | 00:19:41 | |
| Board to. | 00:19:43 | |
| Dedicate some of that money to the Red Wire building. | 00:19:47 | |
| That the commissioners approved the change order for $1,000,000. | 00:19:51 | |
| Couple months ago. | 00:19:56 | |
| For that project. So I just wanted to bring that back to the board for discussion. How you know how much do we want to? | 00:19:57 | |
| Yeah. So you said 50 will go towards proper pilots. Yeah, and that's. | 00:20:03 | |
| So that'll leave 214,000. | 00:20:09 | |
| In there, if we earmarked that 50,000 for that agreement at the last meeting I brought forward. | 00:20:12 | |
| Sure. | 00:20:18 | |
| 100,000. | 00:20:19 | |
| Going back towards yeah, paid for 10% of that and that would leave $114,000 balance. | 00:20:20 | |
| Yeah, I mean not. | 00:20:26 | |
| To me, I think it's an acceptable expenditure because it's towards economic. I mean, it's, it's what it's for. | 00:20:29 | |
| Certainly. I'm just wondering. | 00:20:35 | |
| Yeah, I think. | 00:20:37 | |
| At those present last visit, we're OK with it, but we didn't have a quorum done right. | 00:20:39 | |
| Everyone you can. | 00:20:43 | |
| Rich can vote on this, right? | 00:20:47 | |
| Then Rich. | 00:20:48 | |
| So again, there's no. | 00:20:51 | |
| Probably not, He's going to upstate if there's any you have any pecuniary interest in. | 00:20:53 | |
| With state. | 00:20:58 | |
| That's OK, and really, if he does? | 00:21:01 | |
| He still has to disclose it. | 00:21:04 | |
| Fill out the form. | 00:21:06 | |
| Yeah. But yeah, I don't know. Actually, I don't think he. | 00:21:08 | |
| In this one because it's county owned county. | 00:21:12 | |
| Funds that are going towards it, it doesn't really come out of Red Wire's pocket. It was primarily towards the US. It's mainly | 00:21:15 | |
| towards the. Almost all of it was towards the US side. | 00:21:20 | |
| That was. | 00:21:26 | |
| You know, I mean, this is going to pass either way. It's probably safer if you just abstain that. | 00:21:27 | |
| Just for. | 00:21:34 | |
| Claire, Yeah. | 00:21:35 | |
| No. Great presence. Yeah, very. | 00:21:37 | |
| I would make a formal motion that we. | 00:21:39 | |
| Dedicate $100,000 of. | 00:21:42 | |
| The remaining revolving loan fund. | 00:21:44 | |
| Balance and apply it towards that. | 00:21:46 | |
| Change order. | 00:21:50 | |
| For the red wire portion of the Red Wire Nova Park building. | 00:21:52 | |
| Second motion made by Aisles, second by Danny. | 00:21:59 | |
| Any other discussion? | 00:22:03 | |
| All those in favor say aye aye. | 00:22:05 | |
| And one abstention. | 00:22:07 | |
| Richard Stain. | 00:22:08 | |
| All right. | 00:22:13 | |
| Is that it? One other item I wanted to bring up. | 00:22:15 | |
| The commissioners and I had a conversation with. | 00:22:19 | |
| Constituent that lives out. | 00:22:24 | |
| In Galena. | 00:22:26 | |
| Owns a commercial property out there. Is unable to expand it due to. | 00:22:28 | |
| It being on the commercial or? | 00:22:34 | |
| Unable to upgrade to a commercial septic system. | 00:22:36 | |
| That's a problem. That's why red wire is not a problem. | 00:22:41 | |
| Out there and. | 00:22:47 | |
| You know, it's a constraint in the county for development. | 00:22:48 | |
| In a lot of areas, yes. | 00:22:52 | |
| That corridor specifically I think is going to continue to well and I don't. | 00:22:54 | |
| Go ahead, finish. | 00:22:58 | |
| What we had mentioned to to the gentleman was that. | 00:23:00 | |
| You know, it might be worth. | 00:23:04 | |
| Pursuing a. | 00:23:06 | |
| A study or something to to look into how we expand What what would it take to expand? Well, we have. | 00:23:07 | |
| So years ago we looked at that. | 00:23:15 | |
| And taking it. | 00:23:17 | |
| A couple different ways because I did it, yeah. | 00:23:18 | |
| I mean, I've got the documentation, I'll send it out to everyone. | 00:23:20 | |
| We were going to take it to Greenville. That was one option. | 00:23:23 | |
| The other option was to try to bring it back towards. | 00:23:26 | |
| Floyd Central. | 00:23:30 | |
| Area because there is a package plant there. | 00:23:33 | |
| So we we have the numbers and we've looked at Georgetown's wastewater. | 00:23:35 | |
| Not Georgetown. | 00:23:40 | |
| It was. It was taking it. Did I say Georgetown? My bad. No, I know you're so. | 00:23:42 | |
| Going towards. | 00:23:47 | |
| Greenville. | 00:23:48 | |
| Was. | 00:23:49 | |
| At the time. | 00:23:52 | |
| More feasible because they have capacity. | 00:23:53 | |
| And it's easily expandable. And they actually, they just did upgrades to the Heritage Springs treatment. They just finished them | 00:23:57 | |
| this week. | 00:24:00 | |
| They didn't add capacity, but they've improved the system. | 00:24:05 | |
| And the other was bringing it back you couldn't go to. | 00:24:08 | |
| Oh, there's a little plant there. | 00:24:12 | |
| Hollander Village. | 00:24:15 | |
| I can't think of the name of the anyway. | 00:24:17 | |
| There's a little. | 00:24:19 | |
| Can't go there. | 00:24:20 | |
| But there's another plant that serves. | 00:24:21 | |
| Floyd Central. | 00:24:25 | |
| That was an option as well. | 00:24:26 | |
| Upgrade that or take it off. Put a pump station in, take it to New Albany. | 00:24:28 | |
| So, umm. | 00:24:31 | |
| So it might be worth re. | 00:24:32 | |
| It's worth reviewing. | 00:24:34 | |
| Oh that was pre COVID. | 00:24:38 | |
| It's been a while. It's something that's undertaken privately or Nolan County. | 00:24:40 | |
| I had. We did a through. | 00:24:44 | |
| American What was it? | 00:24:48 | |
| They are 8 or 8 money. | 00:24:50 | |
| Our money, it was a steady. | 00:24:53 | |
| Perform with that. So I'd recommend that we look at that see. | 00:24:55 | |
| Yeah, I'll pull it back. How valid it still is. It needs to be upgraded if we could. | 00:24:58 | |
| It's great. Based upon that, it does. It needs to have a second fresh look. | 00:25:02 | |
| Because there's talk about the Wimberly Woods plan. There's there's. | 00:25:07 | |
| Let me freshen that up and send it out to everybody. | 00:25:11 | |
| Because. | 00:25:14 | |
| It's yes, we're. | 00:25:15 | |
| Our discussion with the. | 00:25:16 | |
| The the concerned folks at that time was that we would bring it here to see whether or not there was something we could. | 00:25:18 | |
| Do again and so it sounds like. | 00:25:25 | |
| They're a good portion of the works already been done. A good portion could maybe overlook the upgrade on that. | 00:25:27 | |
| If it's required at the time we were even. | 00:25:32 | |
| That this was way before red wire was even in the picture. | 00:25:35 | |
| It was Hackett. | 00:25:39 | |
| How could tech shot take advantage of not take advantage? | 00:25:40 | |
| How could they expand in their footprint? And that was a roadblock. So it was like, how do we help them? | 00:25:44 | |
| You know this. It's many, many years ago. | 00:25:49 | |
| Yeah, as you said that. | 00:25:51 | |
| That's going to continue to. | 00:25:53 | |
| They will they will, I mean cause an issue. | 00:25:54 | |
| You're limited. So do we have sewer at Galena Commons? | 00:25:57 | |
| Yes, yes. | 00:26:01 | |
| Where's that go? He was able to tie on to the. | 00:26:03 | |
| I keep saying Howlinger Village, the neighborhood behind it, it, it goes into that little. | 00:26:07 | |
| That, but they're limited, that plan. You can go a little further down, you cannot. | 00:26:11 | |
| Not with that plan. IBM stepped in and said no, you only have so many connections. | 00:26:15 | |
| In that apartment complex, it's going to. | 00:26:21 | |
| Dump a lot into that. Well they all that's been pre approved so. | 00:26:23 | |
| But you can't add more. | 00:26:27 | |
| I mean, they are. | 00:26:28 | |
| Tapped out. | 00:26:29 | |
| They've talked about it. | 00:26:31 | |
| They talked about. | 00:26:33 | |
| They did. They talked about turning that into a lift. | 00:26:34 | |
| Aqua, Indiana. | 00:26:37 | |
| Well, we're on the record. I'll stop, but yeah. | 00:26:40 | |
| So well, I guess the negative you'll you'll forward that yes, I'll pull that together. It's I got to find it's. | 00:26:46 | |
| David, But yeah, I'll pull it out. | 00:26:51 | |
| Opposed together so. | 00:26:53 | |
| But to AL's point. | 00:26:55 | |
| It probably does need a fresh set of eyes on it. | 00:26:56 | |
| But a lot of the. | 00:26:59 | |
| Background homework data was started, so there's. | 00:27:01 | |
| You've got to jump start on it. | 00:27:04 | |
| OK, so. | 00:27:05 | |
| Yeah, not a problem. | 00:27:08 | |
| Anything else? | 00:27:10 | |
| This is all I have. | 00:27:10 | |
| All right, anyone else have been? | 00:27:12 | |
| All right, well, I'm not seeing none. We'll entertain a motion to understand. Did you have anything? | 00:27:15 | |
| While we're here, OK. | 00:27:19 | |
| We entertain a motion to adjourn. | 00:27:21 | |
| So moved. | 00:27:23 | |
| All in favor say aye. We are adjourned. | 00:27:28 | |
| Thank you. | 00:27:31 | |
| So al I'm putting in a request. | 00:27:33 | |
| Seems like that's kind of a. | 00:27:39 |