Redevelopment Commission Agenda

September 19, 2013 at 08:00 AM

MEETING AGENDA

1. Call to Order


2. Roll Call & Determination of Quorum


3. Approval of Minutes
   Documents: August 15, 2013 Meeting Minutes


4. Old Business
   1. Alley Update
      Documents: Monroe, LLC Contract
   
   
5. New Business
   1. John Grimmer
   
   
   2. Resolution 2013-17: N. Main Street Phase 2 Right-of-Way Services
      Documents: Resolution 2013-17
   
   
   3. Resolution 2013-18: N. Main Street Phase 2 Right-of-Way Acquisition
      Documents: Resolution 2013-18
   
   
   4. Professional Services Agreement for Staff
   
   
   5. Economic Development Agreement: Production Handling
   
   
   6. 55 W. Madison Street Update
      Documents: Quote from CKW for ALTA Survey | Inspection Proposal - CDIS | Inspection Proposal - Center Grove Real Estate Inspections | Inspection Proposal - Danny Maynard | Phil Warrenburg Brew Pub: Updated Site Plan
   
   
   7. Gateway Project - Phase 1: Additional Payees (Sternberg and Yarnell Electric)
   
   
   8. 2014 Discover Downtown Franklin Expenses
      Documents: Strawberries on the Square Expenses & Profit | Smoke on the Square Expenses & Profit
   
   
6. Other Business
   1. August Financial Report
      Documents: August 2013 Financial Report
   
   
   2. Property Use Request
      Documents: Take My Hand - November 9, 2103 | Event Flyer
   
   
   3. FDC Update
   
   
   4. Shell Building Update
   
   
   5. 56-58 E. Jefferson Street Update
      9. Former Oren Wright and Franklin Engineering Lots Update
      
      
      10. FCSC Safety and Security Upgrades Invoice
          Documents: Paid Invoices for Reimbursement
      
      
7. Public Comment and Announcements


8. Adjournment

Please contact the Department of Community Development at 317-736-3631 if you require information regarding building accessibility or reasonable accommodation.