WEDNESDAY, Dec. 15th, 2021 – 6:30 p.m.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PLEDGE OF ALLEGIANCE
2. APPOINTMENT – 4CDC board member
3. ANNUAL REPORT TO TAXING DISTRICTS
4. APPROVAL OF MINUTES
a. November 17, 2021
5. FINANCIAL MATTERS
a. Cash Flow Report
b. Approval of Claims
6. EXECUTIVE DIRECTOR REPORT
7. COMMITTEE REPORTS
a. Finance Committee
b. Architectural Review Committee
8. OLD BUSINESS
9. NEW BUSINESS
a. Action Item #1 – Resolution 2021-26 re: Declaratory Resolution for Studio M allocation area expansion
Synopsis: This is the first step in creating the allocation area for the Studio M project.
b. Action Item #2 – Resolution 2021-27 re: Declaratory Resolution for Monon Square North allocation area
Synopsis: This is the first step in creating the allocation area for the Monon Square North project.
c. Action Item #3 – Approval of Revised 2021 Budget
Synopsis: This will approve revisions to the CRC’s 2021 budget.
d. Action Item #4 – Approval of 2022 Budget
Synopsis: This will approve the CRC’s budget for 2022.
e. Action Item #5 – Purchase of 511 3rd Ave SW
Synopsis: This will approve the purchase of 511 3rd Ave SW.
f. Action Item #6 – Purchase of 210 3rd Ave SW
Synopsis: This will approve the purchase of 210 3rd Ave SW.
g. Action Item #7 – Contract for 96th Street sculptures
Synopsis: This would approve a contract with Bayliss & Co. for sculptures in the east 96th Street roundabouts including the design services.
h. Action Item #8 – Contract for construction materials testing and inspection
Synopsis: This would approve a construction materials testing and inspection contract with Patriot
Engineering for the Civic Square garage.
i. Action Item #9 – Contract for Palladium book manuscript
Synopsis: This would approve a contract with Integrity Media for the creation of book about the
j. Action Item #10 – Contract for sculpture
Synopsis: This would approve a contract with the Seward Johnson Atelier for a sculpture.
k. Action Item #11 – Resolution 2021-28 re: Grant Agreement with 4CDC
Synopsis: This authorizes a back-up for the 4CDC’s loan against the office portion of the James
10. OTHER BUSINESS
11. EXECUTION OF DOCUMENTS
NEXT REGULAR MEETING: Wednesday, January 19th, 2022, 6:30 p.m.