HomeMy WebLinkAbout08-10-2000 SpecialMINUTES OF SPECIAL MEETING
JEFFERSONVILLE REDEVELOPMENT COMMISSION
Thursday, August 10, 2000
The Jeffersonville Redevelopment Commission met in Special Session on Thursday,
August 10, 2000, at the City County Building, 501 E. Court Ave., Jeffersonville, Indiana.
The following were present:
Robert E. Campbell, Jr., President
Barry S. Cahill, Vice President
Kyle Williams, Secretary
Nathan Samuel, Treasurer
Ed Zastawny, Commissioner
Anne Marie Galligan, City Attorney
Phil McCauley, Consultant
Staff Members
Kathy Haller, Consultant
Mary Sue Ellenbrand, Assistant to Interim Director of Redevelopment
Not Present:
David C. Duggins, Interim Director of Redevelopment
President Robert E. Campbell, Jr. called the meeting to order at 5:00 P.M.
TENTH AND SPRING STREETS PROJECT:
Mr. Phil McCauley handed out a project report from The Barrister Group concerning
the 10th and Spring Project. The Barrister Group is willing to sell Pet Paradise to the
Redevelopment Commission for $620,000.00 After much discussion Mr. Williams
moved to purchase Pet Paradise contingent upon receipt of the Redevelopment's
appraisals showing the properties' fair market value of at least $620,000.00. Mr. Cahill
seconded. Motion carried.
It was decided that a meeting between the Barrrister Group, Mr. McCauley, Mr.
Campbell, Mr. Duggins and Mr. Williams would be set for Monday, August 14, 2000.
This would help answer some of the questions the board had about the project.
BETHNOVA TUBE:
Ms. Haller reported that a wage hearing had been held on Thursday, August 10, 2000
to establish Prevailing Wage Rates for the Beth Nova Project.
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Jacobi, Toombs and Lanz would be awarded a contract for engineering services for
infrastructure improvements with the Beth Nova Project for $39,600.
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A motion was made by Mr. Samuel and seconded by Mr. ~tl-to allow Mr. David
Duggins to sign the contract for Jacobi, Toombs and Lanz for $39,600. Motion carried.
SALARY ORDINANCE:
The Board discussed salaries for Mr. Duggins and Mrs. Ellenbrand. After discussion
it was decided to pay Mr. Duggins $34,500.00. A motion was made by Mr. Williams and
seconded by Mr. Zastawny. Motion carried.
The salary for Mrs. Ellenbrand would be $25,000. A motion was made by Mr.
Williams and seconded by Mr. Samuel. Motion carried.
MEETING ADJOURNED:
President Robert J. Campbell, Jr. asked for a motion to adjourn the meeting at 6:45
P.M. Mr. Kyle Williams made the motion and Mr. Ed Zastawny seconded. Motion
carried.
Kyle W' ams, Secretary
Jeffers a Redevelopment Commission
APPROVED,BY:
Robert E. Campbell, Jr~es
Jeffersonville Redevelopment