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Redevelopment Commission

January 15, 2019 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. Election of Officers
    1. President

    2. Vice President

    3. Secretary

  4. Appointment of Legal Counsel

  5. Approval of Minutes
    1. December 18, 2018 Meeting Minutes
      Documents: December 18, 2018 Meeting Minutes

  6. Old Business

  7. New Business
    1. Resolution 2019-01: $35,000 for Utilities and Maintenance Expenses
      Documents: Resolution 2019-01

    2. Resolution 2019-02: $50,000 for Legal and Financial Expenses for 2019
      Documents: Resolution 2019-02

    3. Resolution 2019-03: $1,351,953.50 for Required Bond Payments
      Documents: Resolution 2019-03

    4. Resolution 2019-04: $300,000 Grant to the FDC for 2019 Projects
      Documents: Resolution 2019-04

    5. 55 W. Madison Street Project (RFD Franklin): Request for Release of Mortgage

    6. Arvin/Hurricane/Eastview Roundabout Construction Project Inspection - Professional Services Agreement with CrossRoad Engineers
      Documents: Professional Services Agreement with CrossRoad Engineers

    7. Purchase of 159 W. Monroe Street for Young's Creek Greenways Trail Redevelopment Project; Mayor Barnett

    8. Expansion of the US 31 TIF District to include the Young's Creek Greenways Trail Redevelopment Project Area

  8. Other Business
    1. Shell Building 2 Project Update

    2. Joint Meeting with the City Council on Monday, January 28th at 6:00pm - City Hall Council Chambers

    3. December 2018 Financial Report
      Documents: December 2018 Financial Report

    4. December 2018 Financial Report: US 31 TIF
      Documents: December 2018 Financial Report: US 31 TIF

    5. December 2018 Financial Report: 2015 TIF Bond
      Documents: December 2018 Financial Report: 2015 TIF Bond

    6. January 2019 Cash Flow Analysis Worksheet
      Documents: January 2019 Cash Flow Analysis Worksheet

  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.