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Redevelopment Commission

January 20, 2015 at 08:00 AM

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

MEETING AGENDA

MEMBERS

Richard Wertz
Appointed by Mayor
(Term Ends 12/31/25)

Josh Prine
Appointed by City Council
(Term Ends 12/31/25)

B.J. Deppe
Appointed by Mayor
(Term Ends 12/31/25)

Anne McGuinness
Appointed by City Council
(Term Ends 12/31/25)

Paul Buening
Appointed by Mayor
(Term Ends 12/31/25)

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

  1. Call to Order

  2. Roll Call & Determination of Quorum
    1. Election of Officers: President, Vice-President, Secretary

    2. Appointment of Legal Counsel

  3. Approval of Minutes
    1. December 16, 2014 Meeting Minutes
      Documents: December 16, 2014 RDC Meeting Minutes

  4. Old Business

  5. New Business
    1. Resolution 2014-26/Resolution 2015-01: Elk's Alley Water Main ($56,500)
      Documents: Resoltuion 2014-26

    2. Johnson County East Annex Parking Lot
      Documents: Interlocal Agreement | Exhibit A

    3. Franklin Elk's Lodge #1818 Economic Development Agreement Discussion: Bob Swinehamer
      Documents: Elk's Lodge #1818 EDA

    4. Resolution 2015-02: Legal Fees and Expenses for 2015
      Documents: Resolution 2015-02

    5. Resolution 2015-03: Building Utilities and Maintenance Expenses for 2015
      Documents: Resolution 2015-03

  6. Other Business
    1. December 2014 Financial Report
      Documents: December 2014 Financial Report

    2. Resolutions Encumbered into 2015
      Documents: Resolutions Encumbered into 2015

    3. Cash Flow Analysis #13
      Documents: Cash Flow Analysis #13

    4. Yearly Redevelopment Commission Reporting Requirements

  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.

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.