Zionsville Redevelopment Commission (ZRDC)

ZIONSVILLE REDEVELOPMENT COMMISSION MEETING MEMORANDA FOR Monday, October 28, 2013 at 6:30pm Zionsville Town Hall-Community Meeting Room 1100 West Oak Street Members Present: Mark Plassman, President, Brad Johnson, Vice-President, and Craig Anderson, Secretary, and Luke Phenicie. Also Present: Kim Blanchet, Town Attorney, Ed Mitro, Town Manager, and Wayne DeLong, AICP, Director of Planning & Economic Development A. Opening a. Call meeting to order-President Mark Plassman called the meeting to order at 6:30pm b. Review of Memorandum of the September 23, 2013 meeting (Memorandum is available). 1. Action Taken: A motion was made by Brad Johnson to approve the September, 2013 Memorandum. The motion was seconded by Craig Anderson. B. Old Business a. Micro-Loan Program discussion. Luke Phenicie informed the RDC that members of the Micro-Loan committee met with members of the Town Council to discuss the program and potential changes to the program. Potential changes to the program will be integrated into the program. It was indicated that the potential changes would be discussed at the December 4, 2013 meeting of the Town Council 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. Budget: Ed Mitro indicated that the proposed RDC budget has integrated into the overall projected 2014 Town budget and has been considered by Boone County. It is anticipated to be adopted by the Town on October 28 (at a special meeting of the Town Council). e. Old 106th Street vacation: Ed Mitro indicated that the vacation petition was approved by the Town Council. Next steps would be to update adjoining land owners as to status and proceed with preparing the property for disposal / reuse. C. New Business a. HWC/CBBEL proposal: Mark Plassman informed the RDC that HWC/CBBEL has provided an updated proposal for its review and consideration. 1. Action Taken: After some discussion a motion was made by Luke Phenicie to approve up to $60,000 in funding to provide for HWC preparation of a schematic design and review of wetland information / verification of wetlands as well as for clearing / mowing / bush hogging of the site. The motion was seconded by Brad Johnson. D. Boone County EDC update: (no update was available) E. Other Business (no other business was brought to the RDC) F. Adjournment The next meeting of the Redevelopment Commission is scheduled for Monday November 25, 2013 at 6:30pm Respectfully Submitted, Craig Anderson, Secretary