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Redevelopment Commission

January 17, 2023 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. December 13, 2022 Meeting Minutes
      Documents: December 13, 2022 Meeting Minutes

  4. Election of Officers
    1. President

    2. Vice-President

    3. Secretary

  5. Old Business
    1. 2023 Resolution needed to replace Resolution 2022-18: CrossRoad Engineers US 31 Design Contract

  6. New Business
    1. Economic Development Agreement for Kelsay Farm
      Documents: DHL Presentation - Matt Yang

    2. Resolution 2023-01: Utilities and Maintenance Expenses for 2023 ($35,000)
      Documents: Resolution 2023-01

    3. Resolution 2023-02: Legal, Financial, and Professional Service Fees and Expenses ($50,000)
      Documents: Resolution 2023-02

    4. Resolution 2023-03: Series 2015 Tax Increment Revenue Bond Payments ($1,352,353)
      Documents: Resolution 2023-03

    5. Resolution 2023-04: Yandes Street Rehabilitation Project ($200,000)
      Documents: Resolution 2023-04

    6. Resolution 2023-05: Bartram Parkway Project ($275,000)
      Documents: Resolution 2023-05

    7. Resolution 2023-06: Graham Road Extension Project ($1,400,000)
      Documents: Resolution 2023-06

    8. Resolution 2023-07: Series 2019 Franklin Redevelopment Authority Lease Rental Revenue Bond Payments ($587,500)
      Documents: Resolution 2023-07

    9. Resolution 2023-08: Professional Services Agreement with CrossRoad Engineers for Essex Dr, Paul Hand Rd, and Graham Rd ($1,209,280)
      Documents: Resolution 2023-08

  7. Other Business
    1. November 2022 Financial Reports
      Documents: November 2022 Financial Reports

    2. January 2023 Cash Flow Analysis Worksheet
      Documents: January 2023 Cash Flow Analysis Worksheet

  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.