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HomeMy WebLinkAboutJuly 15th, 2013 JEFFERSONVILLE REDEVELOPMENT COMMISSION SPECIAL MEETING MINUTES JULY 15, 2013 The Jeffersonville Redevelopment Commission held a Special Meeting on July 15, 2013, that was called to order at 12:03 PM in the Mayor's Conference Room, located at 500 Quartermaster Court, Jeffersonville, Indiana. Board Members present Monty Snelling, Kevin LaGrange and Jack Vissing Board Members absent: Jamie Lake, Rob Stevens and Greater Clark School Board Representative Jerry White Staff Members present: Mayor Mike Moore, Redevelopment Commission Attorney Les Merkley, Redevelopment Director Rob Waiz, UEZ Director Kelly Phillips, Grant Administrator DeLynn Rutherford, Councilman Matt Owen, and CMMS Clerk Cindy Seifert Guests present: Joel Wallace with The Estopinal Group, Mike Hutt, Charlie White with The Courier - Journal and Brayden Lammers with The Evening News CALL TO ORDER Mr. Snelling called the meeting to order at 12:03 PM. APPROVAL OF AGENDA Mr. Vissing made a motion to approve the agenda, with Mr. LaGrange seconding the motion, passing unanimously on a vote of 3 -0. OLD BUSINESS Big Four Station Joel Wallace, after reviewing the bids, recommended Wycliffe Enterprises, which is based out of Maryland, yet has a Louisville office, employees live in Jeffersonville, many subs are from southern Indiana. Previous projects involve railroad project, Staples and work with the Corp of Engineers. Mr. Vissing asked when the groundbreaking would occur, Mr. Wallace said that is to be determined but it would be in 2013. Mr. Snelling asked who the subs from southern Indiana, Mr. Wallace responded Stemlers, Walnut Ridge, Construction Solutions and Clark Nichols. No public comments. Mr. Vissing made a motion to accept Wycliffe Enterprises base bid in the amount of $4,230,000, subject to legal approval, with Mr. LaGrange seconding the motion, passing unanimously on a vote of 3 -0. ADJOURNMENT Mr. LaGrange made a motion to adjourn at 12:09 PM, with Mr. Vissing seconding the motion. R. Monty Snellin , esident Submitted By: Cindy Seifert