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Redevelopment Commission

January 21, 2020 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. Election of Officers
    1. President

    2. Vice President

    3. Secretary

  4. Approval of Minutes
    1. December 17, 2019 Meeting Minutes
      Documents: December 17, 2020 Meeting Minutes

  5. Old Business
    1. Shell Building 2 Update

  6. New Business
    1. US 31 Interlocal Agreement with INDOT
      Documents: Agreement

    2. Upcoming East Side Projects
      Documents: Map

    3. Declaratory Resolution 2020-08 for the Eastside Allocation Area
      Documents: Map of Expanded Integrated Economic Development Area | Map with new parcels highlighted

    4. Duke Energy Presentation

    5. Resolution 2020-01: $35,000 for Utilities and Maintenance Expenses for 2020
      Documents: Resolution 2020-01

    6. Resolution 2020-02: $50,000 for Legal, Financial, and Professional Services Fess and Expenses
      Documents: Resolution 2020-02

    7. Resolution 2020-03: $1,354,485 for Required Bond Payments Relative to the 2015 TIF Bond
      Documents: Resolution 2020-03

    8. Resolution 2020-04: $74,171.93 for Loan Payments related to the Shell Building No. 2 Project
      Documents: Resolution 2020-04

    9. Resolution 2020-05: $100,000 for the Westview Drive Roundabout Inspection
      Documents: Resolution 2020-05

    10. Resolution 2020-06: $407,120 for Construction Costs and Expenses Related to the Forest Road (formerly CR 525 E) Road Construction Project
      Documents: Resolution 2020-06

    11. Resolution 2020-07: $25,000 for Right-of-way for the Arvin and Commerce Roundabout Project
      Documents: Resolution 2020-07

  7. Other Business
    1. December 2019 Financial Reports - Presented at the February Meeting

    2. Young's Creek Redevelopment Area (Amphitheater) Presentation at the February RDC Meeting

  8. Public Comment and Announcements

  9. 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.