Winona Lake Redevelopment Commission |
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| Board Members Rick Reidt Pres. Judy Mugg Judy Reneker Al Disbro Robert Piecuch
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Unofficial Minutes
October 7, 1998 Present: Brent Wilcoxson, Council President Board Members: Rick Reidt, Bob Piecuch, Judy Reneker and Judy Mugg. Minutes from the September meeting were reviewed and accepted. A through review of Resolution 98-10-3 was made with a discussion and all questions were answered. Bob Piecuch made a motion to accept the resolution; Judy Reneker seconded. The resolution was accepted by all present. Being no further business, the meeting adjourned. The next meeting IF NECESSARY will be November 4, at 6:00 p.m. If a meeting is necessary, a card will be sent. If it is not necessary, no card will be sent. PLEASE NOTE TIME CHANGE FOR MEETING. September 2, 1998 Present: Brent Wilcoxson—Council President Board Members: Rick Reidt, Bob Piecuch, Al Disbro, Judy Reneker, and Judy Mugg Minutes of the June 3 and July 1 meetings were presented. A misspelling of Mark Krcmaric was noted in the June 3 minutes. A correction will be made. APPROVED BY ALL. It was explained that the Redevelopment Commission is ready to prepare for the issuance of the $320,000 bond. The Accountant and the Attorney will compile necessary information. This information will be brought back to the commission. The next step is to establish rates and a repayment schedule. Consideration needs to be given to make certain the rates are favorable to the town. It was suggested a starting point: 20 year amortization 5% interest rate Repayment terms--interest on for the first two years --principal payment after second year A discussion was held regarding the Park Avenue, Winona Avenue, Kings Highway, and Argonne Road intersection. Brent discussed progress and completion plans. Discussion was held regarding use of TIF monies for various projects in the intersection project. A motion as made for TIF funds to pay the $35,000 cost for the traffic signals at the intersection. This cost included possibility of easy upgrade of traffic signals. Motion made by Bob Piecuch. Seconded by Al Disbro. ALL AGREED. At the October 7 meeting, the commission will advertise to solicit bonds in October. Being no further business, the meeting adjourned. NEXT MEETING: OCTOBER 7, 1998, at 5:30 p.m. in the Community Building. July 1, 1998 Present: Board Members: Rick Reidt, Bob Piecuch, Al Disbro, Judy Reneker, and Judy Mugg Minutes of the April 8 meeting were shared and approved by ALL. Minutes of the June 3 meeting will be typed and presented at the August 5 meeting. Retha Hicks made a sincere apology. Due to an oversight on her part the necessary paper work that would generate the funding to be used in 1999 was not filed thus all will now move to year 2000. Just in case the error can be corrected the Commission AUTHORIZED:
ALL APPROVED THIS AUTHORIZATION IF THE ERROR CAN BE CORRECTED. Due to the absence of Brent and Mark Kumeric no further business could be conducted. Discussion was held on priority and further projects that could be considered with TIF monies. Being no further business the meeting adjourned. Next meeting: August 5, 1998 at 5:30 p.m. at the Community Building. June 3, 1998 Present: Brent Wilcoxson—Council President Board Members: Rick Reidt, Bob Piecuch, and Judy Reneker Secretary Judy Mugg was not present so April minutes were not available and will be read at the July meeting. It was determined that in order to facilitate things moving along as quickly as possible we need to work on the bond issue for Park Ave. (excluding the intersection) to 12th Ave. at the next meeting. Mark Kumeric, attorney, will be present with the necessary information to continue. Brent indicated the Town of Winona Lake would be paying for the cost of redesigning and repaving the intersection of Park Ave., Kings Highway, Argonne Road and Winona Ave. He hopes the project will begin after July 4 and finish by late August. Being no further business the meeting adjourned. Next meeting: July 1 1998, at 5:30 p.m. at the Community Buildingx March 4, 1998 Present: Brent Wilcoxson - Council President Board Members: Rick Reidt, Bob Piecuch, Al Disbro, Judy Reneker, and Judy Mugg Minutes of the February 4, 1998 meeting were read and approved. MOTION TO APPROVE: Bob Piecuch SECONDED BY: Al Disbro ALL APPROVED Brent shared with the group plans the town and Grace College has for completing and restructuring the intersection at Park Ave. coming into Winona Lake from Argonne Rd. and Winona Ave.. This construction will hopefully be completed by July 4, 1998. Finish work will be done till 12th St. Grace College will be working on the parking lot at Rodeheaver so all will be blended together.
Buried utilities are very costly it has been preliminarily determined. Further discussions will be made with Larry Long and Brent at the next meeting. They can possibly give clearly cost projections.
It was noted we need to be certain that our priorities and projects have universal usage by Winona Lake residents for best results in the future. Being no further business the meeting was adjourned. If an April meeting is not necessary we will be notified. If necessary the next meeting will be:
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