Agenda: Evansville Redevelopment Authority; January 2006

Evansville Redevelopment Authority
Regular Meeting
Thursday, January 19, 2006, 7:30 PM
City Hall, 31 S. Madison Street, Evansville, Wisconsin


Please note the change in date and time of the meeting.


AGENDA (revised 1/17/06)

Call to order.

Roll call (Chairperson Hagen, Vice-Chairperson Eager, Ald. Aikman, Ald. Anderson, Betsy Ahner, Dean Arnold, and John Decker).

Approval of agenda.

Motion to approve minutes of December 20, 2005, regular meeting as presented.

Citizen appearances other than agenda items listed.

Public hearings (not applicable).

Unfinished business.
Review spreadsheet showing possible cash flows for TID No. 5.
Review and motion to approve Redevelopment Authority’s revised policies and application form.

New business.
Application of Nelson-Young Lumber Co. for financial assistance with decorative fence along Union St.
i. Initial presentation by applicant and review of application.
ii. Upon the proper motion and approval vote, the Redevelopment Authority will convene into closed session pursuant to Wis. Stats. Sec. 19.85(1)(e), deliberation or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reason requires a closed session, and will reconvene into open session. During the closed session, the Redevelopment Authority will discuss the application.
iii. Possible motion to recommend to Common Council providing financial assistance.
Application of Roger Berg, Paul Brunsell, Jeff Farnsworth, Ed Francois, and Rick Francois for financial assistance with redevelopment of 7 E. Main St.
i. Initial presentation by applicants and review of application.
ii. Upon the proper motion and approval vote, the Redevelopment Authority will convene into closed session pursuant to Wis. Stats. Sec. 19.85(1)(e), deliberation or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reason requires a closed session, and will reconvene into open session. During the closed session, the Redevelopment Authority will discuss the application.
iii. Possible motion to recommend to Common Council providing financial assistance.
Application of Lewis B. and Marion A. Farnsworth for financial assistance with façade improvements to 12–14 E. Main St.
i. Initial presentation by applicants and review of application.
ii. Upon the proper motion and approval vote, the Redevelopment Authority will convene into closed session pursuant to Wis. Stats. Sec. 19.85(1)(e), deliberation or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reason requires a closed session, and will reconvene into open session. During the closed session, the Redevelopment Authority will discuss the application.
iii. Possible motion to recommend to Common Council providing financial assistance.
Select projects for Beloit College student interns to work on during spring semester 2006 under the supervision of the executive director.
Upon the proper motion and approval vote, the Redevelopment Authority will convene into closed session pursuant to Wis. Stats. Sec. 19.85(1)(e), deliberation or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reason requires a closed session, and will not reconvene into open session. During the closed session, the Redevelopment Authority will discuss possibly pursuing the purchase of or acquisition of options to purchase property located within TID No. 5, subject to approval by the Common Council.

Motion to adjourn.

Bill Connors, Executive Director