October 19,2023 RDC meeting

OCTOBER 19, 2023 RDC MEETING Tuesday, October 19, 2023 at 7:00 PM Council Chambers – Bristol Municipal Complex and Via Zoom This meeting can be accessed via Zoom. Virtual attendance for the public is encouraged however, the Bristol Municipal Complex is open for in-person participation. JOIN ZOOM MEETING https://us02web.zoom.us/j/2011667863?pwd=ZkJGK2ZMcTZGNHBCaW9adUgvdUtYZz09 Dial in to 312-626-6799 / Meeting ID: 201 166 7863 /Passcode: 1czEDo Call in any time after 6:30 / meeting will begin at 7:00PM MEETING OF THE RDC CALLED TO ORDER by Cathy Burke at 7:00pm October 19, 2023. ROLL CALL: Members present: Doug DeSmith, Andrew Medford, Jeff Beachy, Gregg Tuholski, Cathy Burke APPROVAL OF AGENDA stands as presented. APPROVAL OF MINUTES  Motion to approve the meeting minutes of August 15,2023 made by Gregg Tuholski, Seconded by Cathy Burke. Open for discussion. No further discussion. VOTE: Doug DeSmith-yes, Andrew Medford-yes, Jeff Beachy-yes, Gregg Tuholski-yes, Cathy Burke-yes. Motion carries. REPORTS: Declaratory Resolution 10-19-2023-22 amending economic development plan for consolidated State Road 15 development area was presented by Town Attorney Alex Bowman, discussion followed. Discrepancy in County GIS – shows 110 W Vistula, should be 110 E Vistula  Motion to amend Resolution No. 10/19/2023-22 110 W Vistula to 110 E Vistula made by Jeff Beachy;Seconded by Andrew Medford. No further discussion. VOTE: Doug DeSmith-yes, Andrew Medford-yes, Jeff Beachy-yes, Gregg Tuholski-yes, Cathy Burke-yes. Motion carries.  Motion to amend Resolution No. 10/19/2023-22 paragraph 10 to insert the amount of $150K, and exhibit A to project price $250K made by Jeff Beachy;Seconded by Andrew Medford . Open for discussion. No further discussion. VOTE: Doug DeSmith-yes, Andrew Medford-yes, Jeff Beachy-yes, Gregg Tuholski-yes, Cathy Burke-yes. Motion carries. Note for amending: A-1 purchase price, plus demolition  Motion to amend and adopt resolution No. 10/19/2023-22 made by Cathy Burke;Seconded by Doug DeSmith. No further discussion. VOTE: Doug DeSmith-yes,  Andrew Medford-yes, Jeff Beachy-yes, Gregg Tuholski-yes, Cathy Burke-yes. Motion carries. RDC Resolution 10-19-2023-23 Authorizing purchase of Howard property A. appraisal 1 = $45,000, B. appraisal 2 =$67,000  Motion to amend Resolution No. 10/19/2023-23 to amend the address from 110 to include the purchase price of $150K and the not to exceed $94K made by Jeff Beachy;Seconded by Cathy Burke. Open for discussion. No further discussion. VOTE: Doug DeSmith-yes, Andrew Medford-yes, Jeff Beachy-yes, Gregg Tuholski-yes, Cathy Burke-yes. Motion carried.  Motion to approve Resolution No. 10/19/2023-23 as amended made by Gregg Tuholski;Seconded by Andrew Medford. Open for discussion. No further discussion. VOTE: Doug DeSmith-yes, Andrew Medford-yes, Jeff Beachy-yes, Gregg Tuholski-yes, Cathy Burke-yes. Motion carried. MOTION TO ADJOURN made by Doug DeSmith;Seconded by Jeff Beachy. All in favor. Meeting adjourned at 7:43pm. _______________________ _________________________ Cathy Burke, RDC President Gregg Tuholski, RDC Secretary