City of Madison, Indiana / City of Madison Redevelopment Commission Meetings

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1. Call to Order
2. Approval of Minutes
3. Claims Approval
4. Old Business
- Monthly Financial Review
- Approval of Industrial Site Appraisals
5. New Business
- RDC Finance Reporting 2021- Reedy Financial
- Retail Development Update and Action
- Madison Plaza Presentation
- Approval of Madison Plaza Shopping Center EDA
- Approval of Housing Development Resolution for continued negotiations of property
- Approval of Madison Plaza Property Purchase Agreement
6. City Matters/Updates from Mayor Bob Courtney
7. Next Meeting Date: April 5, 2022 at 3:00 p.m.
8. Adjourn

Call to Order
• Approval of Minutes
• Claims Approval
• Introduction of New Economic Development
• Old Business:
o Monthly Financial Review
o READI Grant Update
• New Business:
o 2022 Draft Workplan
• City Matters/Updates-Mayor Courtney
• Next Meeting Date: February 1, 2022 @ 3:00 pm
• Adjourn

Call to Order
• Approval of Minutes from October 14, 2021
• Claims Approval
• Old Business:
o Monthly Financial Review
o READI Grant Update
• New Business:
o TIF Annual Creation Tax Impact Statement
• City Matters/Updates-Mayor Courtney
• Next Meeting Date: December 7, 2021 @ 3:00 pm
• Adjourn

Call to Order
• Approval of Minutes from September 7th, 2021
• Claims Approval
• Old Business:
o Monthly Financial Review
o READI Grant Update
• New Business:
o Proposed Madison Industrial Park Subdivision
o Clifty Commercial Properties, LLC Economic Development
Agreement Compliance
o Declaratory Resolution Amending the North Madison and Northwest Madison Allocation Areas
• City Matters/Updates-Mayor Courtney
• Next Meeting Date: November 2nd, 2021 @ 3:00 pm
• Adjourn

Madison Redevelopment Commission
September 7, 2021 @ 3:00 pm
Agenda

• Call to Order
• Approval of Minutes from August 3rd, 2021
• Claims Approval
• Old Business:
o Monthly Financial Review
o READI Grant Update
• New Business:
o Downtown Parking Study
• City Matters/Updates-Mayor Courtney
• Next Meeting Date: October 5th, 2021 @ 3:00 pm
• Adjourn

Agenda

• Call to Order
• Approval of Minutes from June 1, 2021
• Claims Approval
• Old Business
o Financial Planning Updates-Mayor/RFG
• New Business:
o READI Grants
o Additional PACE Funding
o Sidewalk and ADA Asset Management Plan Review
o Airport Water Infrastructure Project
• City Matters/Updates-Mayor Courtney/Matt Wirth
• Next Meeting Date: August 3, 2021 @ 3:00 pm
• Adjourn

Agenda

• Call to Order
• Approval of Minutes from January 5, 2021
• Claims Approval
• Old Business
 2021 Capital Project Plan Update
 Approve RFG 2021 Contract
• New Business:
 Miss Madison Property Request
• City Matters/Updates-Mayor Courtney/Matt Wirth
• Adjourn

Next meeting: March 2, 2021 @ 3:00 pm

Agenda

• Call to Order
• Approval of Minutes from February 2nd, 2021
• Claims Approval
• Old Business:
o K-Q LLC (Ruler Property) Purchase
o Financial Planning Updates-Mayor/Matt/RFG
• New Business:
o Stellar Update-Mayor/Nicole Schell
• City Matters/Updates-Mayor Courtney/Matt Wirth
• Next Meeting Date: May 11, 2021 @ 3:00 pm
• Adjourn

Call to Order
- Election of Officers
- Approval of Minutes from December 15, 2020
- Claims Approval
- New Business:
- 2021 Capital Project Plan Update
- Reedy Financial Group 2021 service contract
- City Matters/Updates-Mayor Courtney/Matt Wirth

Next Meeting Date: February 2, 2021 @ 3:00 pm

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