Request to approve an amendment to the Development Agreement with
Oshkosh Investment LLC and Lofgren Properties 6 LLC to extend the
completion date and minimum assessed value date from January 1,
2026 to January 1, 2027 and update payment process language for
improvements to the property located at 200 W. College Avenue (Tax Id
#31-2-0263-00) (Chase Bank building) in Tax Increment Financing
District No. 11 with the added condition to record alley right-of-way
dedication quit claim deed prior to City signature on amendment
documents
Attachments:
Lambrecht moved, seconded by Smith, that the amendment to the
development agreement with Oshkosh Investment LLC and Lofgren Properties
6 LLC be recommended for approval. Roll Call. Motion carried by the following
vote:
5 - Jones, Lambrecht, Meltzer, Stancil-Martin and Smith
Aye:
Request to award three (3) separate contracts for (1) grass and
vegetation cutting services, (2) detention pond/various mowing and (3)
City-owned industrial sites to B&V Maintenance in an approximate total
amount of $33,951
Attachments:
Lambrecht moved, seconded by Smith, that awarding the 3 contracts to B&V
Maintenance be recommended for approval. Roll Call. Motion carried by the
following vote:
5 - Jones, Lambrecht, Meltzer, Stancil-Martin and Smith
Aye:
Set Meeting Date and Time
The meeting date and time remains the 2nd and 4th Wednesdays of the month at 4:30
p.m.
Lambrecht moved, seconded by Stancil-Martin, to keep the meeting date and
time on the 2nd and 4th Wednesdays of the month at 4:30 p.m. Roll Call.
Motion carried by the following vote:
5 - Jones, Lambrecht, Meltzer, Stancil-Martin and Smith
Aye:
Designate Contact Person
Director Kara Homan was designated as the contact person.
Lambrecht moved, seconded by Stancil-Martin, to designate Director Kara
Homan as the contact person. Roll Call. Motion carried by the following vote:
5 - Jones, Lambrecht, Meltzer, Stancil-Martin and Smith
Aye: