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HomeMy WebLinkAbout07-21-2008 SpecialJEFFERSONVILLE CITY COUNCIL SPECIAL SESSION Monday, July 21, 2008-6:30 P. M. City Hall Council Conference Room, Third Floor Council President Ed Zastawny called the meeting to order at 6:30 P.M., and on cal] of the roll those members present were: Councilpersoas Ed Zastawny, Keith Fetz, Ron Grooms, Barbaza Wilson, Connie Sellers, Mike Smith, and Nathan Samuel. Also present were Mayor Tom Galligan, Council Attomey Larry Wilder, and DepuTy Clerk Treasurer Barbara Hollis. Following discussion, Councilperson Wilson made the motion to approve the agenda with the addition of Jeff GRC Junior Sofrbal] League as item 7B, second by Councilperson Samuel, passing on a vote of 7-0. Jeff GRC Junior Softball Leagne Councilperson Grooms introduced Ms. Mary Bedan and a group of Jeff GRC Jr. Softball League players, saying three teams are going to the State Tournament and are raising funds to cover expenses. Following discussion, Councilperson Grooms made the motion to donate $250 per team from Council Promotion funds, second by Councilperson Wilson, passing on a vote of 7-0. Council Attomey Larry Wilder added $250, and Councilperson Grooms added $100. Republic Bank Discussion Ms. Kari Thom, Vice President, Chief Operating Officer, Republic Bank Jeffersonville, Mr. Michael A. Ringswald, Senior Vice President & General Counsel, Republic Bank Corporate Center, Louisville, and Ms. Betty Bonneville, Assistant Vice President, Credit Card Administrator, Republic Bank Corporate Center, Louisville, appeared before the Council to explain questions raised recently regazding credit cards. It was explained the Bank does not control the merchant receipt. Receipts can be requested, however not al] requests are received from the merchant Republic Bank appreciated the City's business. Following a review, there was no evidence of fraud. I[ was noted all of the representatives here this evening aze Indiana residents. Councilperson Samuel said it was reported Republic Bank was not addressing questions of clarification on old charges. Ms. Thom said the 800 number was used and Republic was not called directly. Ms. Bonneville said the Bank was able to get a lot of the information. Mr. Ringswald noted all interest chazges have been waived. The City does have the ability to go online and check activities daily. Mr. Ringswald said the relationship is valued, saying the Bank will not make money on [he credit cards. He also asked that any problems be called in locally. Council President Zastawny noted a motion was passed at a previous meeting not [o use Republic Bank for credit cards. Councilperson Smith [hen made the motion to Page 2 July 21, 2008 withdraw the previous motion regarding Republic Bank credit cards, second by Councilperson Grooms, passing on a vote of 7-0. Planning and Zoning Planning and Zoning Attomey Mickey Weber appeared before the Council regarding the composition of the Planning and Zoning Commission. Due [o the change made to the Pazks Authority, the Commission changes to a seven member Commission. The Council makes three appoints from City Officials. The Mayor makes four appointments. Planning and Zoning Director Jim Urban said letters have been sent to all Commission members notifying them of the changes, thanking them for their service. Councilperson Fetz made the motion to adopt the new structure as recommended by Attorney Weber, second by Councilperson Sellers, passing on a vote of 7-0. Discussion followed. Appointments will be made before the next Planning and Zoning meeting. Tax Abatements Redevelopment Director Gayle Robinson presented requests for tax abatements from C&G Technologies, and Genesis Plastics Solutions, LLC, explaining the plans. Council President Zastawny requested these be brought to the next meeting. Director Robinson will get familiaz with [he new regulations and get the required additional information. Councilperson Grooms made the motion asked Director Robinson to review 2006 and 2007 abatements as they apply to collection of fees, second by Councilperson Wilson, passing on a vote of 7-0. Council President Zastawny asked Director Robinson to get the County average. Councilperson Samuel asked if the Redevelopment commission has blessed these requests. Director Robinson said they have not seen them. Council President Zas[awny asked that the Company representatives attend the next meeting. Police Take Home Vehicle Policy Police Chief Deeringer presented and explained the Take Home Vehicle Policy Revised (06/11/08), and presented a memo from David Mazble regarding gasoline. There are about 16 officers that live outside the City. Mayor Galligan noted gas should be treated as gold. Councilperson Wilson asked about a car auction. Chief Deeringer said three cazs would be retained for various uses. Some will be auctioned. A van has been given to [he Street Department. Chief Deeringer explained Expedition uses. Council President Zastawny asked how many SWAT teams are in Clark County. Clark County Sheriff, Jeffersonville, IN State Police, Chazlestown and Clazksville have SWAT teams. Councilperson Samuel appreciates Chief Deeringer coming up with the policy. He hopes it will make a difference. Page 3 July 21, 2008 Councilperson Grooms made the motion to adjourn at 7:21 P.M., second by Councilperson Samuel passing on a vote of 7-0. G Council President Ed Z. awrry Attest: l~-D04AkU. ~,~ J~Q.~ Cler r surer Peggy Wilder