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Redevelopment Commission

February 19, 2019 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. January 15, 2018 Redevelopment Commission Meeting Minutes
      Documents: January 15, 2018 Redevelopment Commission Meeting Minutes

    2. January 28, 2019 Joint Redevelopment Commission and City Council Meeting Minutes
      Documents: January 28, 2019 Joint Redevelopment Commission and City Council Meeting Minutes

  4. Old Business

  5. New Business
    1. Resolution 2019-05: $73,696.27 for Shell Building 2 Loan Payments
      Documents: Resolution 2019-05

    2. Resolution 2019-07: $850,000 for the Purchase of Graham's Wrecker Service and Body Shop Parcels
      Documents: Resolution 2019-07

    3. Purchase Agreement by and between the RDC and Mr. and Mrs. Graham
      Documents: Purchase Agreement

    4. Resolution 2019-08: $1,400,000 Hurricane and Arvin Road Truck Route Bypass
      Documents: Resolution 2019-08

    5. Resolution 2019-09: $40,000 for the Arvin and Commerce Right-of-way Project
      Documents: Resolution 2019-09

    6. Resolution 2019-10: $61,000 for the Westview Drive Roundabout Project
      Documents: Resolution 2019-10

    7. Resolution 2019-11: $267,000 for the Urban Trail Project
      Documents: Resolution 2019-11

    8. Resolution 2019-12: $160,000 for the Urban Trail Project
      Documents: Resolution 2019-12

    9. Resolution 2019-13: $880,000 for the Flood Properties Redevelopment Area Project
      Documents: Resolution 2019-13

    10. Resolution 2019-14: $70,000 for Downtown Dumpsters Project
      Documents: Resolution 2019-14

    11. Resolution 2019-15: $50,000 for the Gateway Towers Project
      Documents: Resolution 2019-15

    12. Resolution 2019-16: $150,000 to the FDC for the Construction, Rehabilitation, and Repair of the Artcraft Theatre
      Documents: Resolution 2019-16

    13. Grant Agreement between the RDC and FDC for the Artcraft Theatre Project
      Documents: Grant Agreement

    14. Resolution 2019-17: $25,000 for the Street Light Banner Project
      Documents: Resolution 2019-17

    15. Resolution 2019-18: $511,799.60 for Loan Balance to Horizon Bank related to the Shell Building No. 2 Project
      Documents: Resolution 2019-18

    16. Resolution 2019-19: $201,655 for Land Purchase related to the Shell Building No. 2 Project
      Documents: Resolution 2019-19

    17. Resolution 2019-20: $1,480,000 for the South Main Street Project
      Documents: Resolution 2019-20

    18. Resolution 2019-21: $390,000 for the S. Main Street Project Construction Inspection
      Documents: Resolution 2019-21

    19. Resolution 2019-22: $600,000 for the S. Main Street Parking Lot Project
      Documents: Resolution 2019-22

    20. Resolution 2019-23: $196,000 for the Arvin/Hurricane/Eastview Roundabout Project
      Documents: Resolution 2019-23

    21. Resolution 2019-24: $169,955 for the S. Main Street Project Right-of-way
      Documents: Resolution 2019-24

    22. Resolution 2019-25: $44,515 for the Purchase of Real Property and Improvements to the Hendershot Parcel
      Documents: Resolution 2019-25

    23. Resolution 2019-26: Approving and Economic Development Agreement for the Brookhaven Drive Project
      Documents: Resolution 2019-26

    24. Shell Building 2 Update - Leslie Wagner, Ginovus and Chris King, Runnebohm

    25. U.S. 31 TIF District Expansion
      Documents: Existing U.S. 31 TIF District | Proposed U.S. 31 TIF District

  6. Other Business
    1. January 2019 Financial Report
      Documents: January 2019 Financial Report

    2. February 2019 Cash Flow Analysis Worksheet
      Documents: February 2019 Cash Flow Analysis Worksheet

    3. Property Use Request - Discover Downtown Franklin
      Documents: Discover Downtown Franklin

  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.