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Redevelopment Commission

January 16, 2024 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. Approval of Minutes
    1. November 14, 2023 Meeting Minutes
      Documents: November 14, 2023 Meeting Minutes

  5. Approval of Claims

  6. Old Business

  7. New Business
    1. Resolution 2024-01: $35,000 for Utilities and Maintenance Expenses for 2024
      Documents: Resolution 2024-01

    2. Resolution Number 2024-02: $50,000 for Legal, Financial, and Professional Service Fees and Expenses
      Documents: Resolution Number 2024-02

    3. Resolution 2024-03: $1,353,000 for Required Bond Payments Relative to the Franklin Redevelopment District Tax Increment Revenue Bonds, Series 2015
      Documents: Resolution 2024-03

    4. Resolution 2024-04: $590,000 for Required Lease Payments Relative to the Franklin Redevelopment Authority Lease Rental Revenue Bonds, Series 2019
      Documents: Resolution 2024-04

    5. Resolution 2024-05: $1,500,000 for expenses and costs related to the Graham Road and Earlywood Drive Roundabout Project
      Documents: Resolution 2024-05

    6. Resolution 2024-06: $125,000 for expenses and costs related to the Graham Road and Paul Hand Boulevard Roundabout Project
      Documents: Resolution 2024-06

    7. Resolution 2024-07: $100,000 for expenses and costs related to the Drainage Improvements Along Paris, Gateway, and Granville Drives
      Documents: Resolution 2024-07

  8. Other Business
    1. November 2023 Financial Reports
      Documents: November 2023 Financial Reports

    2. December 2023 Financial Reports
      Documents: December 2023 Financial Reports

    3. January 2024 Cash Flow Analysis Worksheet
      Documents: January 2024 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.