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Redevelopment Commission Agenda

January 15, 2019 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. Appointment of Legal Counsel

  5. Approval of Minutes
    1. December 18, 2018 Meeting Minutes
      Documents: December 18, 2018 Meeting Minutes

  6. Old Business

  7. New Business
    1. Resolution 2019-01: $35,000 for Utilities and Maintenance Expenses
      Documents: Resolution 2019-01

    2. Resolution 2019-02: $50,000 for Legal and Financial Expenses for 2019
      Documents: Resolution 2019-02

    3. Resolution 2019-03: $1,351,953.50 for Required Bond Payments
      Documents: Resolution 2019-03

    4. Resolution 2019-04: $300,000 Grant to the FDC for 2019 Projects
      Documents: Resolution 2019-04

    5. 55 W. Madison Street Project (RFD Franklin): Request for Release of Mortgage

    6. Arvin/Hurricane/Eastview Roundabout Construction Project Inspection - Professional Services Agreement with CrossRoad Engineers
      Documents: Professional Services Agreement with CrossRoad Engineers

    7. Purchase of 159 W. Monroe Street for Young's Creek Greenways Trail Redevelopment Project; Mayor Barnett

    8. Expansion of the US 31 TIF District to include the Young's Creek Greenways Trail Redevelopment Project Area

  8. Other Business
    1. Shell Building 2 Project Update

    2. Joint Meeting with the City Council on Monday, January 28th at 6:00pm - City Hall Council Chambers

    3. December 2018 Financial Report
      Documents: December 2018 Financial Report

    4. December 2018 Financial Report: US 31 TIF
      Documents: December 2018 Financial Report: US 31 TIF

    5. December 2018 Financial Report: 2015 TIF Bond
      Documents: December 2018 Financial Report: 2015 TIF Bond

    6. January 2019 Cash Flow Analysis Worksheet
      Documents: January 2019 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.