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Redevelopment Commission

July 21, 2015 at 08:00 AM

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


MEETING AGENDA

  1. Call to Order

  2. Roll Call & Determination of Quorum

  3. Approval of Minutes
    1. June 16th Meeting Minutes
      Documents: June 16th Meeting Minutes

  4. Old Business

  5. New Business
    1. Rescind Resolution 2014-21: S. Main Street Bridge #502 Improvements
      Documents: Resolution 2014-21

    2. Resolution 2015-08: S. Main Street Bridge #502 Improvements
      Documents: Resolution 2015-08

    3. Rescind Resolution 2015-09: 97 E. Monroe Street B2S Labs Grant
      Documents: Resolution 2015-09

    4. Resolution 2015-19: 97 E. Monroe Street Grant to FDC for B2S Labs
      Documents: Resolution 2015-19 | Signed Grant Agreement between the RDC and the FDC

    5. Resolution 2015-20: Required Bond Payments for 2015 TIF Bond Issuance Project
      Documents: Resoltuion 2015-20

    6. Resolution 2015-21: Professional Services Agreement with HWC Engineering for the King Street & I65 Gateway Design Project
      Documents: Resolution 2015-21 | Professional Services Agreement Signed 6-16-15

    7. Resolution 2015-22: Return of Rexam Personal Property Taxes
      Documents: Resolution 2015-22

    8. Professional Services Agreement with CrossRoad Engineers for W. Jefferson Street Trail Design
      Documents: Professional Services Agreement

    9. Resolution 2015-23: West Jefferson Trail Design Contract with CrossRoad Engineers
      Documents: Resolution 2015-23

    10. King Street Reconstruction Between Edwards Street and Forsythe Street
      Documents: Professional Services Agreement

    11. RDC Appointment to the Franklin Development Corporation - Steve Woods

    12. EEO and Anti-Discrimination Policy
      Documents: Board of Works Resoltuion 2007-01

  6. Other Business
    1. Hetsco Economic Development Agreement Compliance
      Documents: Hetsco Economic Development Agreement

    2. June 2015 Financial Report
      Documents: June 2015 Financial Report

    3. Cash Flow Analysis & TIF Bond Fund Expenditures
      Documents: Cash Flow Worksheet #19

  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.