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Redevelopment Commission

September 19, 2017 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. August 15, 2017 Meeting Minutes
      Documents: August 15, 2017 Meeting Minutes

  4. Old Business
    1. Escrow and Control Agreement - RDC, FDC, JART Properties, and Mutual Savings Bank
      Documents: Escrow and Control Agreement

  5. New Business
    1. Resolution 2017-31: Appropriating $40,000 for Oren Wright Parking Lot Improvements
      Documents: Resolution 2017-31

    2. Resolution 2017-32: $196,500 for the Linville Way Project
      Documents: Resolution 2017-32

    3. Resolution 2017-33: $46,500 for the S. Main Street Parking Lot Improvements Project
      Documents: Resolution 2017-33

    4. Resolution 2017-34: Economic Development Agreement Addendum with the FDC and Madison Street Renovation LLC
      Documents: Resolution 2017-34

    5. Addendum No. 1 to the Economic Development Agreement Between the RDC, FDC, and Madison Street Renovation LLC
      Documents: Addendum No. 1

    6. Resolution 2017-35: $1,750,000 for the Linville Way Construction Project
      Documents: Resolution 2017-35

    7. Economic Development Agreement between the City of Franklin Board of Public Works, RDC, and Mr. and Mrs. Linville for a temporary construction easement
      Documents: Economic Development Agreement | Exhibit C: Temporary Construction Easement

    8. Resolution 2017-36: $250,000 of Bond Funds for the Redevelopment of the North-East Quarter of Paris Drive and King Street
      Documents: Resolution 2017-36

    9. Resolution 2017-37: Resolution Appropriating $250,000 of 2015 Bond Funds for Improvements Related to Paris Drive Vehicular Restrictions
      Documents: Resolution 2017-37

    10. Grant Agreement Between the RDC, FDC, and McDonald's USA, LLC
      Documents: Grant Agreement | Grant Agreement Exhibit A

    11. Update on Linda Frechette Project: Bids Due Monday, October 2nd at 3:00 p.m.

  6. Other Business
    1. August 2017 Financial Report
      Documents: August 2017 Financial Report

    2. August 2017: 2015 TIF Bond Financial Report
      Documents: August 2017: 2015 TIF Bond Financial Report

    3. Cash Flow Analysis Worksheet #41
      Documents: Cash Flow Analysis Worksheet #41

  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.