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Redevelopment Commission

January 19, 2016 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. Election of Officers
    1. President

    2. Vice-President

    3. Secretary

  4. Appointment of Legal Counsel

  5. Approval of Minutes
    1. December 15, 2015 Meeting Minutes
      Documents: 12-15-15 Minutes

  6. Old Business
    1. Hetsco, Inc. / Shell Building: Tax Issue

    2. 97 E. Monroe Street - B2S Labs Update: Aleks Davis

    3. Shell Building 2 Update

    4. Creation of New TIF District - Timeline Update
      Documents: Exhibit A - US 31 Economic Development Area | Exhibit B - US 31 North Allocation Area | Exhibit C - US 31 South Allocation Area | Revised Timeline

  7. New Business
    1. I-65 Interchange Plan Update: HWC

    2. Resolution 2016-01: Right-of-way Land Costs for Reconstruction of Jefferson Street
      Documents: Resolution 2016-01

    3. Resolution 2016-02: Legal and Financial Fees and Expenses Related to 2016 Projects
      Documents: Resolution 2016-02

    4. Resolution 2016-03: Building Utilities and Maintenance Expenses for 2016
      Documents: Resolution 2016-03

    5. Resolution 2016-04: $200,500 for an Economic Development Agreement with 84 Lumber and Pierce Hardy Limited Partnership
      Documents: Resolution 2016-04

    6. 157 Holiday Place Redevelopment Incentive
      Documents: 157 Holiday Place

    7. Jefferson and King Street Construction Field Office Discussion
      Documents: Photo

    8. Resolution 2016-05: In Recognition of the Community Service of Jay R. Goad
      Documents: Resolution 2016-05

    9. Resolution 2016-06: In Recognition of the Community Service of Robert D. Henderson
      Documents: Resolution 2016-06

  8. Other Business
    1. December 2015 Financial Report
      Documents: December 2015 Financial Report and TIF Bond Project List

    2. Cash Flow Analysis Worksheet #25
      Documents: Cash Flow Analysis Worksheet #25

    3. February 2016 TIF Bond Payment

  9. Public Comment and Announcements

  10. 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.