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Redevelopment Commission

January 16, 2018 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
    1. December 19, 2017 Meeting Minutes
      Documents: December 19, 2017 Meeting Minutes

  4. Old Business

  5. New Business
    1. Resolution 2018-01: Building Utilities and Maintenance $35,000
      Documents: Resolution 2018-01

    2. Resolution 2018-02: Legal Fees and Expenses $50,000
      Documents: Resolution 2018-02

    3. Resolution 2018-03: Bond Payments
      Documents: Resolution 2018-03

    4. Resolution 2018-04: Rapid Prototype and Engineering $100,000
      Documents: Resolution 2018-04

    5. Resolution 2018-05: Programming Funds for the Franklin Development Corporation $400,000
      Documents: Resolution 2018-05

    6. Resolution 2018-06: Shell Building Expenses
      Documents: Resolution 2018-06

    7. Resolution 2018-07: Flood Property Expenses
      Documents: Resolution 2018-07

    8. Resolution 2018-08: Oren Wright Parking Lot Improvements
      Documents: Resolution 2018-08

    9. Resolution 2018-09: Westivew Drive and Jefferson Street Roundabout Supplemental Contract for ROW Acquisition and Engineering $9,800
      Documents: Resolution 2018-09

    10. Resolution 2018-10: Urban Trail Right-of-way Acquisition and Engineering Supplemental $245,315
      Documents: Resolution 2018-10

    11. Resolution 2018-11: Linville Way Project Miscellaneous Expenses
      Documents: Resolution 2018-11

    12. Resolution 2018-12B: Basting Logan Property Acquisition and Relocation Incentive $382,500
      Documents: Resolution 2018-12B

    13. Resolution 2018-13B: Paris Property Acquisition and Reinvestment Incentive $380,000
      Documents: Resolution 2018-13B

    14. Resolution 2018-14B: Hendershot Property Acquisition $137,500
      Documents: Resolution 2018-14B

    15. Resolution 2018-15: Franklin Tech Park Site Silver Certification
      Documents: Resolution 2018-15

    16. Resolution 2018-16: King Street Construction
      Documents: Resolution 2018-16

    17. Resolution 2018-17: King Street Inspection
      Documents: Resolution 2018-17

    18. Resolution 2018-19B: Eastview/Arvin/Hurricane Road Roundabout Project $12,600
      Documents: Resolution 2018-19B

    19. South Main Street Right-of-way Acquisition Services Supplemental Contract $793,360
      Documents: Supplemental Contract

    20. S. Main Street Parking Lot Supplemental #1 $31,500
      Documents: Supplemental #1

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

    2. December 2017 TIF BOND Financial Report
      Documents: December 2017 TIF BOND Financial Report

  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.