Zionsville Redevelopment Commission (ZRDC)

ZIONSVILLE REDEVELOPMENT COMMISSION MEETING MEMORANDA FOR Monday, July 22, 2013 at 6:30pm Zionsville Town Hall-Community Meeting Room 1100 West Oak Street Members Present: Mark Plassman, President, Brad Johnson, Vice-President, Craig Anderson, Secretary, Luke Phenicie, Treasurer, and Jim Longest Also Present: Kim Blanchet, Town Attorney, Ed Mitro, Town Manager, and Wayne DeLong, AICP, Director of Planning & Economic Development 1. Opening A. Call meeting to order-President Mark Plassman called the meeting to order at 6:30pm 2. Review of Minutes of the April 12, 2013 meeting and May 3, 2013 (meeting minutes are available) A. Action Taken: A motion was made by Brad Johnson to table the Minutes. Motion was seconded by Craig Anderson, with the understanding that staff would prepare a memorandum of each of the two meetings. Motion was unanimously approved. 3. Old Business A. Micro-Loan Program discussion. Luke Phenicie informed the RDC that 1) two applications were recently reviewed by the committee, 2) that the committee recently hosted a marketing session and intends to host future sessions. B. Redevelopment Area project update. Wayne DeLong offered an update on projects within and near the TIF area (and provided a written report). C. Z-App update: Brad Johnson offered an update on efforts to update the Z-App. D. Shell Lease: Ed Mitro indicated that the Shell Lease had been paid off. 4. New Business A. 106th Street/Zionsville Road water/sewer design fee: Town Engineer BLN has provided justification associated with $9,900.00 in fee related to the project. Wayne DeLong offered a report on expenses associated with the Town’s project and recommended approval of the request. A motion was made by Craig Anderson and seconded by Luke Phenicie to approve the additional fee. Motion was unanimously approved. B. 2014 Budget: Ed Mitro offered an update on the draft 2014 RDC Budget. Luke Phenicie offered specifics on details within the proposed budget. A motion was made by Luke  Phenicie and seconded by Craig Anderson to approve the budget. Motion was unanimously approved. 5. Boone County EDC update: Bryan Brackemyre offered an update on potential expansions and new projects. 6. Other Business: None 7. Adjourn The next meeting of the Plan Commission is scheduled for Monday August 26, 2013 at 7:00pm Respectfully Submitted, Craig Anderson, Secretary