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Redevelopment Commission

January 21, 2025 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 12/31/26)

Josh Prine
Appointed by City Council
(Term Ends 12/31/26)

B.J. Deppe
Appointed by Mayor
(Term Ends 12/31/26)

Anne McGuinness
Appointed by City Council
(Term Ends 12/31/26)

Paul Buening
Appointed by Mayor
(Term Ends 12/31/26)

Deborah Gill
Appointed by School Board
(Non-Voting Member)

  1. Call to Order

  2. Roll Call & Determination of Quorum

  3. Approval of Minutes
    1. December 17, 2024 Meeting Minutes
      Documents: December 17, 2024 Meeting Minutes

  4. Election of Officers
    1. President

    2. Vice-President

    3. Secretary

  5. Approval of Claims

  6. Old Business

  7. New Business
    1. Resolution 2025-01: $35,000 for Utilities and Maintenance Expenses for 2025
      Documents: Resolution 2025-01

    2. Resolution 2025-02: $50,000 for Financial, Legal, and Professional Services for 2025
      Documents: Resolution 2025-02

    3. Resolution 2025-03: $1,353,000 for Required Bond Payments Relative to the Franklin Redevelopment District Tax Increment Revenue Bonds, Series 2015 "TIF Bond Issuance Project"
      Documents: Resolution 2025-03

    4. Resolution 2025-04: $590,000 for Required Lease Payments Relative to the Franklin Redevelopment Authority Lease Rental Revenue Bonds, Series 2019 "Lease Rental Revenue Bond Issuance Project"
      Documents: Resolution 2025-04

    5. Resolution 2025-05: $1,425,000 for expenses and costs related to the Graham Road and Paul Hand Boulevard Roundabout Project
      Documents: Resolution 2025-05

    6. Resolution 2025-06: $213,679 for expenses and costs related to the Earlywood Drive and Graham Road Roundabout Project
      Documents: Resolution 2025-06

    7. Resolution 2025-07: $151,148 for expenses and costs related to 351 E. Jefferson Street
      Documents: Resolution 2025-07

    8. Resolution 2025-08: $2,000,000 for expenses and costs related to the Paul Hand Road Improvement Project
      Documents: Resolution 2025-08

    9. Resolution 2025-09: $753,678 for expenses and costs related to the Extension of Graham Road Project
      Documents: Resolution 2025-09

  8. Other Business
    1. December 2024 Financial Reports
      Documents: December 2024 Financial Reports

  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.