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HomeMy WebLinkAboutJanuary 5, 2009 SpecialJEFFERSONVILLE CITY COUNCIL SPECIAL SESSION Monday, January 5, 2009 City Hall Mayor's Conference Room The Common Council of the City of Jeffersonville met in Special Session on Monday, January 5, 2009. Council President Ed Zastawny called the meeting to order at 6:40 P.M., and on call of the roll those members present were: Councilpersons Ed Zastawny, Ron Grooms, Barbara Wilson, Connie Sellers, Mike Smith, and Nathan Samuel. Also present were Council Attorney Larry Wilder and Chief Deputy Clerk Treasurer Suzy Bass. The motion was made by Councilperson Grooms to approve discussion of Council Elections, Appointments, and Park Department Claims and hiring an HR part time employee, second by Councilperson Samuel and passed on a vote of 7-0. Council Elections The motion was made by Councilperson Smith to nominate Vice President Sellers as Council President second by Councilperson Grooms passing on a vote of 7-0. Council President Sellers took over as chair of the meeting. Councilperson Smith nominated Councilperson Samuel as Vice President of the Council, second by Councilperson Grooms passing on a vote of 7-0. Council Appointments The motion was made by Councilperson Wilson to appoint Councilperson Grooms to the Solid Waste District Board second by Councilperson Zastawny passing on a vote of 7-0. The motion was made by Councilperson Zastawny to retain Jamie Lake as a member of the Dept of Redevelopment Board, second by Councilperson Wilson passing on a 7-0 vote. The motion was made by Councilperson Wilson to appoint Councilperson Fetz to the Plan Commission, second by Councilperson Grooms passing on a vote of 7-0. The motion was made by Councilperson Zastawny to take no action with on the appointments of the Ethics Commission, second by Councilperson Grooms passing on a vote of 7-0. The motion was made by Councilperson Sellers to appoint Councilperson Wilson to the Board of Public Works Board, second by Councilperson Zastawny passing on a vote of 7-0. The motion was made by Councilperson Samuel to appoint Warren Schimpff and Councilperson Smith and Keith Stayton to the Urban Enterprise Zone, second by Councilperson Grooms passing on a vote of 7-0. The motion was made by Councilperson Zastawny to take no action on the Tree Board, Campaign Ethics, and Human Relations Committee at this time, second by Councilperson Grooms passing on a vote of 7-0. There being no further business to come before the Council, the meeting adjourned at 7:30 P.M. `,,~ ~.-~-1 Z-C.~' ~ Council President Connie Sellers Attest: Cler ' asurer Peggy Wilder