Click Here to Print Page | Download Packet | View Past Meetings

City Council Agenda

February 03, 2020 at 06:00 PM

City Hall   (view map)
70 E. Monroe St
Franklin, IN 46131

MEETING AGENDA

MEMBERS

Josh Prine
District 1
(1/1/24-12/31/27)

Anne McGuinness
District 2
(1/1/24-12/31/27

Jennifer Price
District 3
(1/1/24-12/31/27)

Kenneth Austin
District 4
(1/1/24-12/31/27)

Irene Nalley
District 5
(1/1/24-12/31/27)

Shawn Taylor
At Large
(1/1/24-12/31/27)

Todd Shuck
At Large
(1/1/24-12/31/27)

  1. Call to Order and Roll Call

  2. Pledge of Allegiance

  3. Announcements, Presentations & Public Comments
    1. Swearing in of Probationary Police Officer Jacob Masengale

    2. Presentation of Plaque to Fire Captain Jerry Anderson for 25 Years of Service - Fire Chief Matt Culp
      Documents: Reservation Form

    3. Swearing in of New Fire Lieutenant Andrew Tames - Fire Chief Matt Culp
      Documents: Reservation Form

    4. City Council to Appoint a Member from their Current Membership to the Plan Commission, this is an Annual Appointment - Senior Planner Joanna Myers
      Documents: Reservation Form

  4. Consent Agenda
    1. Approval of Meeting Minutes for January 6, 2020
      Documents: Common Council Minutes 01/06/20

  5. Old Business
    1. Public Hearing
      1. Common Council Budgetary Ordinance No.:20-01 Budgetary Ordinance Repealing & Replacing Budgetary Ordinance No.: 19-12 Fixing & Authorizing the Payment of Certain Salaries of Appointed Officers & Employees for Year 2020 (Civil City) - Community Development Director Krista Linke
        Documents: Common Council Budgetary Ordinance No.: 20-01

  6. New Business
    1. Common Council Resolution No.: 20-01 Waiving Non-Compliance with Tax Abatement Compliance Requirements for Tube Forming Systems (dba Overton Industries) (Res. 2016-21) - Community Development Director Krista Linke
      Documents: Common Council Resolution No.: 20-01; Memo; Letter Requesting Waiver; Tax Abatement Compliance Paperwork

    2. Common Council Resolution No.: 20-02 A Declaratory Resolution Designating an Economic Revitalization Area for GDI Holdings, LLC (EDC 2020-02) - Community Development Director Krista Linke
      Documents: Common Council Resolution No.: 20-02; Memo Exhibits

    3. Common Council Resolution No.: 20-05 A Resolution Granting Tax Abatement for B2S Life Sciences - Community Development Director Krista Linke
      Documents: Common Council Resolution No.: 20-05

    4. Common Council Ordinance No.: 20-01 Amending the Rates & Charges for use of the Sewage Works of the City of Franklin - Mayor Barnett
      Wessler Engineering Presentation
      Peters Municipal Consultants Presentation
      Documents: Common Council Ordinance No.: 20-01

    5. Request to Declare Stale Dated Checks Cancelled - Clerk-Treasurer Jayne Rhoades
      Documents: List of Stale Dated Checks

    6. Request Approval of Encumbrances Carried over to 2020- Clerk Treasurer Jayne Rhoades
      Documents: 2019 Encumbrances Spreadsheet

    7. Common Council Budgetary Resolution No.: 20-01 Authorizing a Transfer from General Fund 101 to Rainy Day Fund 246 in the amount of $186,212.74 - Clerk-Treasurer
      Documents: Common Council Resolution No.: 20-01

    8. Common Council Budgetary Ordinance No.: 20-02 Authorizing an Additional Appropriation for Non-Tax Supported Funds - Clerk-Treasurer Jayne Rhoades
      Documents: Common Council Budgetary Ordinance No.: 20-02

  7. Other Business

  8. Council Members Comments

  9. Adjournment

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.