HomeMy WebLinkAbout11-3-17 minutesRDA Minutes October 3, 2017 Page 1
REDEVELOPMENT AUTHORITY MINUTES
November 3, 2017
PRESENT:Thomas Belter,Steve Cummings,Steve Hintz,Jason Lasky,Archie Stam
EXCUSED:Jack Bermingham,Doug Pearson
STAFF:Allen Davis, Executive Director/Community Development Director;Lynn Lorenson,
City Attorney;Darlene Brandt, Grants Coordinator;Andrea Flanigan, Recording
Secretary;
Chairman Cummings called the meeting to order at 1:00 pm. Roll call was taken and a quorum
declared present.
Res.17-21 Dedicate Street Right of Way; 1212 South Main Street.
Motion by Belter to move Res.17-21
Seconded by Stam
Mr. Belter inquired if this was a standard request
Mr. Davis responded affirmatively.
There was no further discussion.
The item was called. Motion carried 5-0.
Res.17-22 Approve Amendment to Tax Incremental District No. 31 Development
Agreement & Ground Lease Agreement with Fox Valley Pro Basketball
Motion by Stam to move Res.17-22
Seconded by Belter
Mr. Belter inquired about the cost over run for the arena.
Mr. Davis responded the cost overrun is due to additional public infrastructure costs for storm
sewer utility.
Ms. Lorenson stated the bids came in higher than expected.
Mr. Davis stated there was also a change in scope for storm water utility. There was additional
storm water utility replaced to serve the area around the arena.He stated that much of the
infrastructure need to be replaced, and the arena project pushed it to get done sooner.
RDA Minutes October 3, 2017 Page 2
The item was called. Motion carried 5-0.
Mr. Stam requested the former Miles Kimball building on 9th Avenue and South Main Street be
added to the agenda for the next meeting.
There was no further discussion.The meeting adjourned at approximately 1: 20 PM.
(Stam/ Belter)
Respectfully submitted,
Allen Davis
Executive Director