HomeMy WebLinkAbout12-11-2000 SpecialMINUTES OF SPECIAL MEETING
JEFFERSONVILLE REDEVELOPMENT COMMISSION
Monday, December 11, 2000
The Jeffersonville Redevelopment Commission met in Special Session on Monday,
December 11, 2000 in the Mayor's Conference Room, Fourth Floor, 501 E. Court
Avenue, Jeffersonville, Indiana. The following were present:
Robert E. Campbell, Jr., President
Barry S. Cahill, Vice President
Kyle Williams, Secretary
Nathan Samuel, Commission Member
STAFF MEMBERS:
David Duggins, Jr. Redevelopment Director
Kathy Haller, Consultant
Jana Ecker, Planner
Anne Marie Galligan, City Attorney
Mary Sue Ellenbrand, Assistant to Director
ABSENT:
Ed Zastawny, Commission Member
President Robert E. Campbell, Jr. called the meeting to order at 12:00 P.M.
AWARD OF BETH NOVA TUBE LLC. INFASTRUCTURE CONSTRUCTION
CONTRACT:
Mr. John Toombs, of Jacobi, Toombs and Lanz presented a bid tabulation for the Beth
Nova/CMC Railroad, Water, Sewer and Entrance Project. (See Example A, attached).
The bids were opened in the Mayor's Conference Room, at 2:30 P.M., on December 7,
2000. Of the six bids received, Nickles Construction Co. was the apparent
low bidder with a bid of $388,561.02. A motion was made by Mr. Samuel and seconded
by Mr. Williams to accept Nickles Construction Co. as the contractor for the Beth Nova
Project. Motion passed.
APPROVAL OF AMENDED LEASE FOR THE JEFFERSONVILLE AQUATIC
CENTER:
President Campbell fully reviewed the developments to date and presented to the
Commissioners copies of the proposed lease amendment of the lease between the
Authority and the City of Jeffersonville Redevelopment commission for the lease of an
aquatics center, skateboard park, water park, walking trail and improvements to
Memorial Park in, serving or benefiting the Riverside Landing Redevelopment Area and
the Inner City Road Economic Development Area in the City of Jeffersonville.
Resolution No. 2000-2 states that the Board had previously examined, approved and
executed a form of lease for the construction of an aquatics center, skateboard park, water
park, walking trail and improvements to Memorial Park on June 28, 2000.
A motion was made by Mr. Williams and seconded by Mr. Samuel that the Lease
should be amended to revise the first lease rental payment date from July 15, 2001 to July
15, 2002. This would be Resolution No. 7. Motion passed.
There being no further business to come before the meeting, the meeting thereupon
adjourned at 12:15 P.M.
Kyle 'ams, Secretary
Jeffers nville Redevelopment Commission ' r
APPROVED BY: ~~ ~ ~ '{~
,~~ ~ _ ~,
obert E. Camp , Jr., re den
Jeffersonville Redevelop~e Co 'Sion
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