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HomeMy WebLinkAbout12-13-2001J MINUTES OF SPECIAL MEETING JEFFERSONVILLE REDEVELOPMENT COMMISSION Thursday, December 13, 2001 The Jeffersonville Redevelopment Commission met in Special Session on Thursday, December 13, 2001 in the Mayor's Conference Room, Fourth Floor, 501 E. Court Avenue, Jeffersonville, Indiana. The following were present: Barry Cahill, Vice President Nathan Samuel, Secretary Edward Zastawny, Commission Member STAFF: David C. Duggins, Jr., Redevelopment Director • Mary Sue Ellenbrand, Assistant to Director Anne Marie Galligan, City Attorney Kathy Haller, Consultant Tom Galligan, Mayor CITY COUNCIL MEMBERS: Ron Grooms Les Merkley Rob Waiz CALL TO ORDER: Vice President Barry Cahill called the meeting to order at 5:00 PM. DISCUSSION OF EVALUATION OF ARMY QUARTERMASTER DEPOT PROPOSALS: The Commissioners met to discuss what questions needed to be asked at the presentations. Mr. Duggins passed out copies of the Consultant Evaluation Form and the Breakdown for Evaluation of Proposals for the Army Quartermaster Depot. The Commissioners then discussed the Proposals and listed the questions that needed to be asked. Page 2 THE HERITAGE GROUP -COCOA BEACH, FLORIDA Mr. Neal,Harding, Mr. Randy Fleming, Mr.Roger Hughes, Mr. Mike McPhillips and Mr. Shane Sarver represented the Heritage Group of Cocoa Beach,Florida. Mr. Sarver was the spokesman for the group. The group presented their site plan, financial package and answered questions from the Commissioners. Mr. Harding offered to take the Commissioners on a tour of the company's present properties to show their condition after years of use. Mr. Duggins will get back to Mr. Harding with a time and date. THE ALEXANDER COMPANY -MADISON, WISCONSIN Ms. Natalie Bock, Development Project Manager, Mr. David Vos, Director of Architectural Services, and Mr. Jim Brown, Architect represented the Alexander Company, Inc of Madison, Wisconsin. Ms. Bock was the spokesman for the Company and presented the site plan, and financial package. Ms. Bock and Mr. Vos then answered questions from the Commissioners. ADJOI;fRNMENT Mr. Cahill set the date of the next meeting for the Redevelopment Commissioners for Thursday, December 20, 2001 at 5:00 PM. Mr. Zastawny made a motion to adjourn the meeting, Mr. Samuel seconded. Motion carried. Meeting adjourned at 8:30 PM. APPROVED: '1 arty C ice- resi ent Li