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Redevelopment Commission

September 20, 2016 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

  3. Approval of Minutes

  4. Old Business

  5. New Business
    1. HWC Engineering: Supplemental Contract Amendment Number 2
      Documents: Supplemental Contract Amendment Number 2

    2. Resolution 2016-30B Supplemental Contract Amendment Number 2 with HWC Engineering
      Documents: Resolution 2016-30B

    3. Resolution 2016-31: South Main Street Reconstruction Project
      Documents: Resolution 2016-31

    4. Shell Building Update

    5. 55 W. Madison Street - Appraisals

  6. Other Business
    1. Rescind Resolution 2015-24B: Reserved for Downtown Redevelopment Projects - Replaced by Resolutions 2016-10B; Resolution 2016-12B; Resolution 2016-15B; and Resolution 2016-21B
      Documents: Resolution 2015-24B | Resolution 2016-10B | Resolution 2016-12B | Resolution 2016-15B | Resolution 2016-21B

    2. August 2016 Financial Report
      Documents: August 2016 Financial Report

    3. August 2016 TIF Bond Financial Report
      Documents: August 2016 TIF Bond Financial Report

    4. Cash Flow Worksheet #33
      Documents: Cash Flow Worksheet #33

  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.