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City Council Agenda

January 17, 2012 at 06:30 PM

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

MEETING AGENDA

MEMBERS

Josh Prine
District 1
(1/1/24-12/31/27)

Anne McGuinness
District 2
(1/1/24-12/31/27

Jennifer Price
District 3
(1/1/24-12/31/27)

Kenneth Austin
District 4
(1/1/24-12/31/27)

Irene Nalley
District 5
(1/1/24-12/31/27)

Shawn Taylor
At Large
(1/1/24-12/31/27)

Todd Shuck
At Large
(1/1/24-12/31/27)

  1. Call to Order and Roll Call

  2. Invocation and Pledge of Allegiance

  3. Announcements & Presentations
    1. Election of Council President & Council Officers

    2. Appointment to Plan Commission - Senior Planner Joanna Myers
      Documents: Council Appointment to Plan Commission

    3. Presentation of Life Saving Medal to Officer Mark Dayhuff - Police Chief Tim O'Sullivan
      Documents: Presentation of Lifesaving Award to Officer Mark Dayhuff

    4. Appointment to EDC - Joanna Myers

  4. Public Comments

  5. Consent Agenda
    1. Approval of Meeting Minutes

  6. Old Business

  7. New Business
    1. Common Council Resolution No.: 12-01 A Resolution Approving the Downtown Facade Revitalization Plan - Planning Director Krista Linke
      Documents: Resolution 12-01 - A resolution Approving the Downtown Facade Revitalization Plan

    2. Common Council Resolution No.: 12-02 - A Resolution Granting Tax Abatement for CTC Casting Technologies Company - Planning Director Krista Linke
      Documents: Common Council Resolution 12-02

    3. Common Council Resolution 12-03: A Resolution of the Common Council of the City of Franklin, Indiana, Authorizing Loans From The Rainy Day fund to the Flooded-Properties Acquisition Project - Clerk-Treasurer Janet P. Alexander
      Documents: Common Council Resolution 12-03 | Supporting Documents for Resolution 12-03

    4. Common Council Ordinance No.: 12-01 - An Ordinance Authorizing the Clerk-Treasurer of The City of Franklin, Indiana, to Deposit, Invest, and Reinvest Funds in Local Financial Institutions Designated As Depositories - Clerk-Treasurer Janet P. Alexander
      Documents: Common Council Ordinance 12-01 | Supporting Document for Ordinance 12-01

    5. Common Council Ordinance No.: 12-02 - An Ordinance Repealing and Replacing Ordinance No. 08-01 Adopting a Policy for Paid Holidays - Mayor McGuinness
      Documents: Common Council Ordinance 12-02 | Supporting Documents for Ordinance 12-02

  8. Other Business
    1. Request Conflict of Interest Forms from all Council Members
      Documents: Conflict of Interest Form

    2. Discussion of Official E-mail Addresses for all Council Members - Mayor McGuinness

    3. Memorandum Regarding: Stale Dated Warrants - Clerk-Treasurer Janet P. Alexander
      Documents: Memo Regarding: Stale Dated Warrants

    4. Memorandum Regarding: Encumbrance Report 2011 to 2012 - Clerk-Treasurer Janet P. Alexander
      Documents: Memo Regarding: Encumbrance Report 2011 to 2012

    5. Memorandum Regarding: Interest Income 2007-2011 - Clerk-Treasurer Janet P. Alexander
      Documents: Memo Regarding: Interest Income 2007 - 2011

  9. 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.