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Economic Development Commission

Regular Meeting

Anderson, IN · June 13, 2019

AgendaMinutes

Minutes

MINUTES ECONOMIC DEVELOPMENT COMMISSION June 13, 2019 PUBLIC MEETING EDC11-19 RESOLUTION RECOMMENDING 4:30 p.m. RESIDENTIAL TAX ABATEMENT FOR WENDY Conference Room #1 KOGER 120 East 8th Street Mr. Winkler briefed Commission Members on Anderson, IN 46016 Resolution EDC11-19 a residential tax abatement for Wendy Koger. Mr. Winkler stated the address is MEMBERS PRESENT 6514 Colt Lane, Lot 20 in the Apple Downs Addition. Lance Stephenson, President Improvements to the property will be at an estimated Lisa Hobbs, Vice President cost of $236,280.00. The request is for a three-year Mary Jamerson, Sec/Treas tax abatement, as it is not considered in-fill housing. Roger Reed Construction will commence before December 31, 2019, for a single-family dwelling intended for human STAFF PRESENT habitation. Ms. Koger briefed members on the Tim Lanane, City Attorney construction. Brief discussion followed. Greg Winkler, ED Director Mr. Reed moved to approve Resolution EDC11-19 OTHERS PRESENT for Wendy Koger and. Ms. Hobbs seconded. Motion Scott Troxell, Tax Abatement Applicant passed unanimously; 4 yes, 0 no. Wendy Koger, Tax Abatement Applicant Marc Slayton, ED Deputy Director MISCELLANEOUS ROLL CALL AND DECLARATION OF QUORUM ADJOURNMENT Mr. Stephenson called the meeting to order at Ms. Hobbs made a motion to adjourn and Mr. Reed 4:30 p.m. and declared a quorum with four (4) seconded. Meeting adjourned at 4:43 p.m. members in attendance. MINUTES Mr. Reed moved to approve the May 9, 2019 minutes as presented. Ms. Hobbs seconded. Motion passed unanimously; 4 yes, 0 no. NEW BUSINESS EDC10-19 - RESOLUTION RECOMMENDING RESIDENTIAL TAX ABATEMENT FOR MELISHA AND SCOTT TROXELL Mr. Winkler briefed Commission Members on Resolution EDC10-19 residential tax abatement for Melisha and Scott Troxell. Mr. Winkler stated the address is 3110 Derby Way, Lot 13 in the Apple Downs Addition. Improvements to the property will be at an estimated cost of $331,000.00. The request is for a three-year tax abatement, as it is not considered in-fill housing. Construction will commence before December 31, 2019, for a single- family dwelling intended for human habitation. Mr. Troxell briefed members on the construction. Brief discussion followed. Ms. Hobbs moved to approve Resolution EDC10-19 for Melisha and Scott Troxell and Ms. Jamerson seconded. Motion passed unanimously; 4 yes, 0 no.

Agenda

ECONOMIC DEVELOPMENT COMMISSION AGENDA June 13, 2019 PUBLIC MEETING ROLL CALL AND DECLARATION OF 4:30 PM QUORUM Room 105, Conference Room #1 120 East 8th Street MINUTES Anderson, IN 46016 May 9, 2019 MEMBERS NEW BUSINESS Lance Stephenson , President EDC10-19 – Resolution Recommending Lisa Hobbs , Vice President Residential Tax Abatement for Melisha and Mary Jamerson , Secretary/Treasurer Scott Troxell Roger Reed Bill Nagengast EDC11-19 – Resolution Recommending Residential Tax Abatement for Wendy Koger STAFF Tim Lanane, City Attorney MISCELLANEOUS Greg Winkler, Director Karen Soetenga, Staff ADJOURNMENT

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