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HomeMy WebLinkAbout11-05-2007 SpecialJEFFERSONVILLE CITY COUNCIL SPECIAL SESSION Monday, November 5, 2007 - 5:30 P.M. City Hall 3~d Floor Conference Room Council President Keith Fetz called the meeting to order at 5:30 P.M., and on call of the roll those members present were: Councilpersons Keith Fetz, Ron Grooms, Nathan Samuel, and John Perkins. Also present were Deputy Clerk Treasurer Barbara Hollis. Purchase Order Clerk Patti Smith, and Council Attorney Greg Fifer. Following discussion, Councilperson Perkins made the motion to approve the agenda with the removal of Agenda Items # 13, and # 14, move agenda item # 11 to the 7:30 meeting and replace it with an interlocal agreement regarding spay/neuter, second by Councilperson Grooms, passing on a vote of 5-0. INTERLOCAL COOPERATION FOR SANITARY SEWER SERVICES Council Attorney Greg Fifer reviewed Ordinance No. 2007-OR-64, An Ordinance Approving Interlocal Cooperation Agreement With The Oak Park Conservancy District, ET. AL. Attorney Fifer explained this is only effective when the City annexes Oak Park Conservancy. It is important to commission a feasibility study. Councilperson Perkins said future taps, if feasible, would be done by Jeffersonville. Attorney Fifer agrees. There followed a discussion regarding "extend and upgrade" on page 2. Councilperson Grooms would like to change the agreement from 30 years to 10 years. Following all discussion, Councilperson Grooms made the motion to pass Ordinance No. 2007-OR-64 on the second reading with the change from 30 years to 10 years, second by Councilperson Perkins, passing on a vote of 4-0-1. Council President Fetz abstained. 1sT AMENDED CAMPAIGN FINANCE CODE Council President Fetz explained Ordinance No. 2007-OR-56, ls` Amended Campaign Finance Code. Councilperson Sellers made the motion to pass Ordinance No. 2007-OR- 56 on the third reading, second by Councilperson Perkins, passing on a vote of 5-0. ORDINANCE ESTABLISHING SPECIAL NON-REVERTING FUND FOR ANNEXATION COSTS Councilperson Perkins explained the need for passage of Ordinance No. 2007-OR-63, An Ordinance Establishing Special Non-Reverting Fund For Annexation Costs. Councilperson Perkins made the motion to pass Ordinance No. 2007-OR-63 on the second and third readings, second by Councilperson Sellers, passing on a vote of 5-0. Pale 2 November 5, 2007 INTERLOCAL AGREEMENT ACCEPTING FUNDING ON BEHALF OF THE CITY OF JEFFERSONVILLE SPAY-NEUTER FUND Deputy Clerk Hollis explained Ordinance No. 2007-OR-67, An Interlocal Agreement Accepting Funding On Behalf Of The City Of Jeffersonville Spay-Neuter Fund. Following discussion, Councilperson Perkins made the motion to suspend the rules for Ordinance No. 2007-OR-67, second by Councilperson Sellers, passing on a vote of 5-0. Councilperson Perkins then made the motion to pass Ordinance No. 2007-OR-67 on all three readings, second by Councilperson Samuel, passing on a vote of 5-0. COMPREHENSIVE PLAN Planning and Zoning Director Chester Hicks presented and explained the Jeffersonville Comprehensive Plan 2030. Councilperson Perkins expressed his appreciation for all the hard work. Councilperson Perkins made the motion to pass Ordinance No. 2007-OR-68 on the first reading, second by Councilperson Sellers, passing on a vote of 5-0. Councilperson Grooms said the work is very good. ELECTED OFFICIALS SALARY ORDINANCE Councilperson Perkins explained Ordinance No. 2007-OR-69, An Ordinance Fixing Basic Salaries Of Elected Officials Of The City Of Jeffersonville, Indiana For The Year 2008. Councilperson Perkins made the motion to pass Ordinance No. 2007-OR-69 on the first reading, second by Councilperson Sellers, passing on a vote of 4-1. Councilperson Grooms voted against passage. The public hearing for this Ordinance is scheduled for Monday, December 10, 2007 at 5:30 P.M. Councilperson Zastawny arrives at 6:05 P.M. LETTER Council President Fetz reviewed a letter regarding WAVG/AM-1450 decision to discontinue the live broadcast of local news and sporting events. This will be copied to the FCC. There being no further business to come before the C cil, them a ' urned at 6:10 P.M. ---~- - Counci President Keith A `~• Clerk Trea Peggy Wilder