HomeMy WebLinkAbout05-23-2005JEFFERSONVILLE REDEVELOPMENT COMMISSION
REGULAR MEETING
MINUTES
May 23, 2005
The Jeffersonville Redevelopment Commission met on Monday May 23, 2005 at 5:30
PM in the Mayor's Office of the City County Building, 501 E. Court Avenue,
Jeffersonville, Indiana. The following were present:
Nathan Samuel, President
Tracy Farrell, Secretary
John Perkins, Commissioner
STAFF:
Kathy Haller, Consultant
Mary Sue Ellenbrand, Assistant to the Director
Les Merkley, City Attorney
Chester Hicks, Director of Planning and Zoning
Mayor, Robert Waiz
GUESTS:
Jorge Lanz, Jacobi, Toombs & Lanz
Kurt Vezner, Owner of 240 Spring Street
Larry Thomas, Reporter for The Evening News
ABSENT:
Barry Cahill, Executive Director
Mark Pearson, Vice President
Kyle Williams, Commissioner
CALL TO ORDER:
Mr. Samuel called the meeting to order at 5:48 PM
NEW BUSINESS:
VETERAN'S PARKWAY UPDATE - JORGE LANZ:
Mr. Jorge Lanz of Jacobi, Toombs and Lanz gave an update on the progress of
Veteran's Parkway. Mr. Lanz reported that the project is finished. The initial cost
estimate was $9,451,000. The final cost was $8,517,937. After additions and lighting the
estimated cost was $10,044,722, the final cost $9,648,919. The SIB Loan balance for
Jeffersonville is $2,303,087.
The amount remaining to be funded with an 80-20 grant is $5,006,233 with
Jeffersonville's share to be $600,748.
LES MERKLEY:
Mr. Merkley, City Attorney, passed out copies of memorandums explaining different
procedures that the Redevelopment Commissioners have been questioning.
1. Eminent Domain
2. Sale or disposition of real estate
3. Authority to approve TIF claims as opposed to the City Council.
The Commissioners then discussed the building owned by Glen Muncy known as
Tubby's. Mr. Muncy appeared before the board in March 2005 with plans for aMicro-
Brewery. Mr. Muncy promised to inform the board when the plans would be submitted
to the State for approval. In Apri12005 Mr. Cahill reported that none of the permits had
been applied for. The project had not proceeded since February.
The board asked Mr. Merkley to look into the best procedure to condemn the building.
They also asked Mr. Merkley to research whether eminent domain wipes out the existing
liens on the building.
Mr. Samuel made a motion to request the Building Commissioner to inspect the
building at 228 Spring Street (Tubby's) and invite Mr. Muncy to the next Redevelopment
meeting. Mr. Muncy is to bring any plans and financing information with him. Ms.
Farrell seconded. Motion carried. Mr. Cahill and Mr. Merkley will work on the letter to
Mr. Muncy.
OLD BUSINESS:
APPROVAL OF MINUTES:
Mr. Samuel asked if there were any additions or corrections to the minutes of the
Apri125, 2005 meeting. Hearing none Mr. Perkins made a motion to approve the
minutes of the Apri125, 2005 meeting. Ms. Farrell seconded. Motion carried.
CLAIMS REPORT:
Mr. Samuel presented the claims report. Claims for the month of May 2005 for the
Operating fund totaled $19,632.89. Mr. Perkins made a motion to approve the May
Operating claims. Ms. Farrell seconded. Motion carried. Claims for the Grant fund
totaled $39,200.00. Mr. Perkins made a motion to approve the claims for the Grant fund
for April 2005. Ms. Farrell seconded. Motion carried.
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TREASURER'S REPORT:
Mr. Perkins made a motion to table the Treasurer's Report until the next meeting. Ms.
Farrell seconded. Motion carried. This was due to only three Commissioners being
present.
TENTH AND SPRING STREET SETTLEMENT DISCUSSIONS:
Mr. Samuel reported that he, Mr. Cahill and Mayor Waiz are in discussion with Mr.
Lewis, the owner of the property. Mr. Samuel will keep the Commissioners posted on
any progress.
240 SPRING STREET (ELKS BUILDING):
Mr. Kurt Vezner, owner of 240 Spring Street, presented plans for the renovation of the
three-story building. There will be two apartments on the third and fourth floors fora
total of four apartments and retail space on the first floor. Mr. Vezner reported that the
windows for the building were ordered but had to be changed due to the manufacturer
discontinuing the color that was ordered. This has delayed the order and Mr. Vezner
does not know when they will be in. Mr. Vezner has obtained all the permits that are
necessary.
Mr. Vezner will contact Mr. Cahill about the status of the windows and the progress of
the project.
PEARL AND MAPLE STREET PROPERTY:
Mayor Waiz reported that Mr. Steve Palmquist thought the city was not interested in
purchasing the property at Pearl and Maple Street. Mayor Waiz advised Mr. Palmquist
that the city was still interested. The price is now $36,000 due to the recent tax bill. Mr.
Perkins made a motion to pay $36,000 for the property at Pearl and Maple Street. Ms.
Farrell seconded. Motion passed.
TRIANGLE PROPERTY OFF TENTH STREET AND OFFER:
Mr. Samuel reported that the owners of the property on Tenth Street have agreed to
sell the property for $5,000. This is a triangle shaped piece of property that is located
behind the property already owned by the City. After discussion Mr. Perkins made a
motion to give Mr. Cahill the authority to buy the property for $5,000 and to issue RFP's
as soon as possible. Ms. Farrell seconded. Motion carried.
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MONEY DUE FROM RIVERFRONT TIF: .. ,~
The $286,910.00 that is due from the Riverfront TIF will be available about 60 days
after the tax collection in May. We will apply for the money as soon as it is available.
CARPET BILL DUE FROM CASI:
The carpet bill that is due from the Community Action of Southern Indiana has not
been received. Mr. Samuel asked Mrs. Ellenbrand to call and see when the bill will be
sent.
KATHY HALLER'S CONTRACT:
Ms. Farrell presented Ms. Haller's contract. It is basically the same as the previous
contact. The hourly rate will be increased to $25.00.
Beginning with the new budget in January 2005 Ms. Haller will be reimbursed from
each department for her services.
Mr. Perkins made a motion to give Executive Director Cahill the authority to sign Ms.
Haller's contract on behalf of the Commissioners.
ADJOURNMENT:
Mr. Samuel asked if there were any further business. Hearing none Mr. Perkins made
a motion to adjourn the meeting. Theme 'n w s jo ed at 7:10 PM.
APPROVED
athan Sam resident
Mark Pearson, Vice President
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