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HomeMy WebLinkAboutRedevelopment Commission Minutes 5.23.19South Bend Redevelopment Commission 227 West Jefferson Boulevard, Room 1308, South Bend, IN SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING May 23, 2019 9:30 a.m. Presiding: Marcia Jones, President The meeting was called to order at 9:30 a.m. 1. ROLL CALL Members Present: Marcia Jones, President 227 West Jefferson Boulevard South Bend, Indiana DCI DCI DCI Engineering Engineering Engineering 2415 Cass St Cassopolis K Don Inks, Vice -President Quentin Phillips, Secretary Gavin Ferlic, Commissioner Todd Monk, Commissioner Leslie Wesley, Commissioner Members Absent: Legal Counsel: Sandra Kennedy, Esq. Redevelopment Staff: David Relos, RDC Staff Mary Brazinsky, Board Secretary Others Present: Daniel Buckenmeyer Michael Divita Tony Sergio Charlotte Brach Kyle Silveus Zach Hurst Anthony Swisher 227 West Jefferson Boulevard South Bend, Indiana DCI DCI DCI Engineering Engineering Engineering 2415 Cass St Cassopolis K South Bend Redevelopment Commission Regular Meeting — May 23, 2019 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, May 9, 2019 Upon a motion by Commissioner Ferlic, seconded by Secretary Phillips, the motion carried unanimously, the Commission approved the minutes of the regular meeting of Thursday, May 9, 2019. 3. Approval of Claims A. Claims Submitted May 23, 2019 Claims seibmitted Explanation of E�rojoct AFDEVELOPMENT COMMISSION Redevelopment ConarrlissIon Claims May 23, 2019 for approval and ratify 24 R IVE R =1 DE YMP ULU AfIC�A C&S Masonry Restoratlon LLC Kotata Enterprlses LLC Zach Hurst, P.E. DLZ Glb5on-tewls, LLC Premler 1 Construction, Inc. United Consulting 4Z),WEST WASHINGTON DEVELOPMENT ARER Rieth Riley Construction Co., 4N FUND Rt F R F 65T DEVELGEM E NT TIF Skyline Plastering, Int_ 43 F h!b 5 U TI R Ziolkowskl Construetioii, Inc. McCormick Engineering 435 DOUGLAS ROAD DFVEIQPMI NTAREA TIF DLY Total 100,137.12 Lafayette Building Skylight & Masonry Repairs 337,50 Professsonal ServlcPs 2,21BD. 0 Consultant Fmg,nperIng Services 530 -DO Sampie and Shoindan Signal 167,553,09 Eire Station 4 45,976.00 Zike - Sample Street Building Restroorrs Remodel 4,316,9:3 Coai Line Trail Ph I & II 31,582.02 Two Way Coi=,version of Colfax Ave, 1.33,000.00 Three Twenty at The C„a5cade Glazed Assern3lles 306,914.50 ErsO e Clubhouse ReacwWon 690.00 $,750.00 Douglas Rd Lift Station 802,167,16 Upon a motion by Vice -President Inks, seconded by Secretary Phillips, the motion carried unanimously, the Commission approved the claims submitted on Thursday, May 23, 2019. 4. Old Business South Bend Redevelopment Commission Regular Meeting — May 23, 2019 5. New Business A. River West Development Area 1. Budget Request (Western Avenue Streetscape Falcon -Dundee) Mr. Divita presented the Budget Request (Western Avenue Streetscape Falcon - Dundee). As part of its implementation of the West Side Main Streets Revitalization Plan, the City of South Bend proposes to make continued streetscape improvements to Western Avenue to create an environment more inviting to commercial and residential investment. This project covers the four - block section of Western Avenue between Falcon and Dundee Streets. This work will complement the streetscape improvements completed between Dundee Street and Bendix Drive in 2015 and between Bendix Drive and Olive Street in 2017. Curbs, sidewalks, driveway approaches, street pavement, and water main will be replaced. Street trees, other landscaping, decorative lighting, and storm sewer will be added. Board of Public Works is scheduled to open bids on May 23rd pending approval of this request. Construction is anticipated to begin in June for a November completion date. Staff requests approval for a project budget in the amount of $2,800,000 in which funding will be supplemented by $180,000 from the storm sewer fund. Upon a motion by Commissioner Ferlic, seconded by Secretary Phillips, the motion carried unanimously, the Commission approved a Budget Request (Western Avenue Streetscape Falcon -Dundee) submitted on Thursday, May 23, 2019. 2. License Agreement for Use (Share the Love Ministries) Mr. Relos presented the License Agreement for Use (Share the Love Ministries). This is the old PNA site at the corner of Olive & Western. Share the Love Ministries will use this lot from May 31, 2019 to June 2, 2019. Commission approval is requested. Upon a motion by Commissioner Ferlic, seconded by Vice -President Inks, the motion carried unanimously, the Commission approved the License Agreement for Use (Share the Love Ministries) submitted on Thursday, May 23, 2019. 3. License Agreement for Temporary Parking (La Casa De Amistad) Mr. Relos presented the License Agreement for Temporary Parking (La Casa De Amistad). This is the old PNA site at the corner of Olive & Western. The lot will be utilized for temporary parking during the Best Wednesday Ever event on June 5, 2019. Commission approval is requested. Upon a motion by Vice -President Inks, seconded by Commissioner Ferlic, the motion carried unanimously, the Commission approved the License Agreement for Temporary Parking (La Casa De Amistad) submitted on Thursday, May 23, 2019. 6. Progress Reports A. Tax Abatement South Bend Redevelopment Commission Regular Meeting — May 23, 2019 B. Common Council C. Other 7. Next Commission Meeting: Thursday, June 13, 2019, 9:30 a.m. 8. Adjournment Thursday, May 23, 2019, 9:34 a.m. David Relos, Property Development Manager Marcia Jones, P esident