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Economic Development Commission

Regular Meeting

Anderson, IN · January 10, 2019

AgendaMinutes

Minutes

MINUTES ECONOMIC DEVELOPMENT COMMISSION January 10, 2019 PUBLIC HEARING / MEETING Resolution EDC01-1 9 – A Resolution 4:30 p.m. Recommending Residential Tax Abatement for Conference Room #1 Michelle and Gary Marling, 4825 Main Street 120 East 8th Street Mr. Winkler briefed Commission Members on Anderson, IN 46016 Resolution EDC01-19 for residential tax abatement MEMBERS PRESENT for Michelle and Gary Marling, 4825 Main Street. Mr. Lance Stephenson, President Winkler stated the house was destroyed when an Lisa Hobbs, Vice President automobile ran into it. The current home will be Roger Reed demolished and a new home at a cost of $163,920.00 will be built. The request is for a six- MEMBERS ABSENT year tax abatement, as it is considered in-fill Bill Nagengast housing. Construction will commence before Mary Jamerson, Secretary/Treasurer December 31, 2018, for a single-family dwelling STAFF PRESENT intended for human habitation. Question and Tim Lanane, City Attorney answer time followed. Greg Winkler, Director Karen Soetenga, Economic Development Staff Mr. Reed moved to approve Resolution EDC01-19 for Michelle and Gary Marling, 4825 Main Street. OTHERS PRESENT Ms. Hobbs seconded. Motion passed unanimously; Mark Slayton, Deputy Director, ED 3 yes, 0 no. Brief discussion followed. Mr. and Mrs. Marling Mr. and Mrs. Osborne Resolution EDC0 2-19 A Resolution Recommending Residential Tax Abatement for ROLL CALL AND DECLARATION OF QUORUM Pamela and Ricky Osborne , 2609 Deer Creek Mr. Stephenson called the meeting to order at Drive 4:40 p.m. and declared a quorum with three (3) Mr. Winkler briefed Commission Members on members in attendance. Resolution EDC02-19 for residential tax abatement for Pamela and Ricky Osborne, 2609 Deer Creek ELECTION OF OFFICERS Drive. Mr. Winkler stated the home is located on Lot Mr. Stephenson briefed members on the need to 35 in the Deer Creek addition and cost $270,000. elect officers. Brief discussion followed. The request is for a three-year tax abatement, as it is Mr. Stephenson made a motion to elect himself as President and Ms. Hobbs seconded. Motion passed not considered in-fill housing. Mr. Winkler stated the unanimously; 3 yes, 0 no. Osbornes are the first occupant of the single-family dwelling intended for human habitation. Mr. Lanane Mr. Reed made a motion to elect Ms. Hobbs as Vice stated the lots that comprise the Deer Creek President and Mr. Stephenson seconded. Motion development were included in a Blanket Abatement passed unanimously; 3 yes, 0 no. approved in 1993. Lot #35 was not developed at Mr. Stephenson made a motion to elect Ms. that time. Mr. Lanane stated construction technically Jamerson as Secretary/Treasurer and Mr. Reed should have happened before the end of 1993. seconded. Motion passed unanimously; 3 yes, 0 no. Language was inserted into the resolution which allows for a waiver of the timing of the construction MINUTES and the filing of the application. Brief discussion Ms. Hobbs moved to approve the December 13, followed. 2018 minutes as presented. Mr. Reed seconded. Motion passed unanimously; 3 yes, 0 no. Ms. Hobbs moved to approve Resolution EDC02-19 for Pamela and Ricky Osborne, 2609 Deer Creek NEW BUSINESS Drive. Mr. Reed seconded. Motion passed unanimously; 3 yes, 0 no. Brief discussion followed. ADJOURNMENT Ms. Hobbs mad a motion to adjourn and Mr. Reed seconded with no objection. Meeting adjourned at 4:57 p.m. Page 2

Agenda

ECONOMIC DEVELOPMENT COMMISSION AGENDA January 10, 2019 PUBLIC MEETING ROLL CALL AND DECLARATION OF 4:30 PM QUORUM Conference Room #1 120 East 8 th Street OATHS OF OFFICE Anderson, IN 46016 ELECTION OF OFFICERS MEMBERS President Bill Nagengast Vice President Lance Stephenson Secretary/Treasurer Mary Jamerson Roger Reed MINUTES Lisa Hobbs December 13, 2018 STAFF NEW BUSINESS Tim Lanane, City Attorney EDC01-19 - RESOLUTION Greg Winkler, Director RECOMMENDING RESIDENTIAL TAX Karen Soetenga, Staff ABATEMENT FOR MICHELLE AND GARY MARLING EDC02-19 RESOLUTION RECOMMENDING RESIDENTIAL TAX ABATEMENT FOR PAMELA AND RICKY OSBORNE MISCELLANEOUS ADJOURNMENT

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