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Redevelopment Commission

January 29, 2026 at 09:00 AM

City Hall   (view map)
70 E. Monroe St
Franklin, IN 46131

MEETING AGENDA

MEMBERS

Richard Wertz
Appointed by Mayor
(Term Ends 12/31/26)

Josh Prine
Appointed by City Council
(Term Ends 12/31/26)

B.J. Deppe
Appointed by Mayor
(Term Ends 12/31/26)

Anne McGuinness
Appointed by City Council
(Term Ends 12/31/26)

Paul Buening
Appointed by Mayor
(Term Ends 12/31/26)

Deborah Gill
Appointed by School Board
(Non-Voting Member)

  1. Call to Order

  2. Roll Call & Determination of Quorum

  3. Election of Officers
    1. President

    2. Vice-President

    3. Secretary

  4. Approval of Minutes
    1. December 16, 2025 Meeting Minutes
      Documents: December 16, 2025 Meeting Minutes

  5. Approval of Claims

  6. Old Business

  7. New Business
    1. Resolution 2026-01: $35,000 for Utilities and Maintenance Expenses for 2026
      Documents: Resolution 2026-01

    2. Resolution 2026-02: $60,000 for Financial, Legal, and Professional Services for 2026
      Documents: Resolution 2026-02

    3. Resolution 2026-03: $1,353,000 for Required Bond Payments Relative to the TIF Bond Issuance Project Series 2015
      Documents: Resolution 2026-03

    4. Resolution 2026-04: $590,000 for Required Lease Payments Relative to the Lease Rental Revenue Bond Issuance Project Series 2019
      Documents: Resolution 2026-04

    5. Resolution 2026-05: $350,000 for expenses and costs related to the Graham Road Reconstruction Project (Right-of-Way Services)
      Documents: Resolution 2026-05

    6. Resolution 2026-06: $320,000 for expenses and costs related to the Graham Road Reconstruction Project (Construction Inspection)
      Documents: Resolution 2026-06

    7. Stone Municipal Group - Economic Development Software: Adam Stone

    8. Downtown Parking Study Update

  8. Other Business
    1. December 2025 Financial Reports
      Documents: December 2025 Financial Reports

    2. January 2026 Cash Flow Analysis Worksheet
      Documents: January 2026 Cash Flow Analysis Worksheet

    3. Aspire Johnson County Economic Development + Chamber Alliance: Monthly Update

  9. Public Comment and Announcements

  10. Adjournment

In accordance with the Americans with Disabilities Act, if anyone wishes to attend the public meeting on the above referenced matter and is in need of reasonable accommodations in order to attend, hear, or present evidence at the public meeting on this matter, for accommodations contact the Mayor's Office 70 E. Monroe Street Franklin, IN 46131 317-736-3602.