Redevelopment Commission Agenda

October 17, 2013 at 08:00 AM

MEETING AGENDA

1. Call to Order


2. Roll Call & Determination of Quorum


3. Approval of Minutes
   Documents: September 19, 2013 Minutes


4. Old Business
   1. Shell Building Update
   
   
   2. Professional Services Agreement for Staff
      Documents: Indiana Code 36-7-14
   
   
   3. 2014 Discover Downtown Franklin Sponsorship
   
   
5. New Business
   1. Mitsubishi Climate Control, Inc. Economic Development Agreement - Compliance Status
      Documents: Mitsubishi Economic Development Agreement
   
   
   2. Resolution 2013-19: Mitsubishi Climate Control, Inc.
      Documents: Resolution 2013-19
   
   
   3. Resolution 2013-20: Alley Drainage and Beautification Project
      Documents: Resolution 2013-20
   
   
   4. Resolution 2013-21: Gateway Phase 1 Lighting Project
      Documents: Resolution 2013-21
   
   
6. Other Business
   1. Gateway Project Phase 1 - Supplemental Agreement #4: Trent Newport, CrossRoad Engineers
      Documents: Supplemental Agreement #4
   
   
   2. Former Franklin Engineering Site (151 W. Jefferson Street) Parking Lot Design:Trent Newport, CrossRoad Engineers
      Documents: Estimate for Design and Construction
   
   
   3. Water Street Design and Construction: Trent Newport, CrossRoad Engineers
      Documents: Estimate for Design and Construction
   
   
   4. Monroe Street Upgrades: Trent Newport, CrossRoad Engineers
      Documents: Monroe Street Design and Construction Estimate
   
   
   5. 55 W. Madison Street Update
      Documents: Request Letter from Big Woods/Quaff On Brewery
   
   
   6. FDC Update
   
   
   7. September Financial Report
      Documents: September 2013 Financial Report
   
   
   8. 56-58 E. Jefferson Street Update
   
   
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.