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Redevelopment Commission

February 20, 2018 at 09:00 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. January 16, 2018 Meeting Minutes
      Documents: January 16, 2018 Meeting Minutes

  4. Old Business
    1. Resolution 2018-19B: Eastview Dr. and Hurricane Rd. Roundabout Right-of-way Acquisition $162,500
      Documents: Resolution 2018-19B

    2. Resolution 2018-21 : S. Main Street Right-of-way Acquisition $793,360
      Documents: Resolution 2018-21

    3. Resolution 2018-22 : S. Main Street Parking Lot Supplemental Agreement $31,500
      Documents: Resolution 2018-22

    4. Grant Agreement Between the Franklin Redevelopment Commission and the Franklin Development Corporation: 2018 Programming
      Documents: Grant Agreement

    5. Frechette Eye Clinic - Project Update: Neil Dixon, Linda Frechette, and Mike DuKate

    6. Resolution 2018-18: Frechette Eye Center Building Project $200,000
      Documents: Resolution 2018-18

  5. New Business
    1. Shell Building 2 Project Update

    2. Shell Building Disbursement Request #1
      Documents: Draw #1

    3. Resolution 2018-20: Semi-Annual Payments for Shell Building 2 Project $82,480
      Documents: Resolution 2018-20

    4. Resolution 2018-23 : Shell Building Escrow Account $2,366,110
      Documents: Resolution 2018-23

    5. Right-of-way Acquisition for W. Jefferson Street Project: Mark Richards

    6. Request for funding for City Seal at the Jefferson and Main Street Intersection: Mark Richards

    7. Resolution 2017-32 Linville Way Construction Inspection - Amended to include Brookhaven Drive and Benjamin's Alley Project Construction Inspection

    8. Resolutions needed for Brookhaven Appraisals and Construction Cost

    9. Resolution needed for Benjamin's Alley Construction Cost

    10. Resolution needed for Eastview/Upper Shelbyville Road Roundabout Inspection and Construction

  6. Other Business
    1. January 2018 Financial Report
      Documents: January 2018 Financial Report

    2. January 2018 TIF Bond Financial Report
      Documents: January 2018 TIF Bond Financial Report

    3. Cash Flow Analysis Worksheet: February 2018
      Documents: Cash Flow Analysis Worksheet: February 2018

    4. Property Use Request Form - Discover Downtown Franklin Farmers Market
      Documents: Request Form and Map

    5. Public Meeting on February 21st at 6:30pm - City Hall Council Chambers

  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.