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HomeMy WebLinkAboutAugust 31, 2009 SpecialJEFFERSONVILLE CITY COUNCIL SPECIAL SESSION Monday, August 31, 2009, 6:30 P.M. City Hall The Common Council of the City of Jeffersonville met in Special Session on Monday, August 31, 2009. Council President Connie Sellers called the meeting to order, and on call of the roll those members present were: Councilpersons Mike Smith, Keith Fetz, Connie Sellers, Barbara Wilson, Nathan Samuel, Ron Grooms, and Ed Zastawny. Also present were Council Attorney Gregory Clark, City Attorney Darren Wilder and Chief Deputy Clerk Treasurer Suzy Bass. Councilperson Wilson made the motion approve the agenda removing the New World Software item, second by Councilperson Grooms and passed unanimously. Ordinance 2009-OR-31 City Attorney Darren Wilder presented Ordinance 2009-OR-31 for consideration on the 2"d & 3`d reading. After discussion, the motion was made by Councilperson Smith to pass 09-OR-31 on the 2"d reading with the following amendments: Add language to ensure it reads `capacity of 96 lbs or less; if more than 3 receptacles are used, there will be a fee assessed for those in excess of 3 or more; section on notification by phone, to include verbiage `by telephone, email, or in person'. The motion was seconded by Councilperson Wilson to approve on the 2"d reading with the above amendments and passed 7-0. Contract for Legal Services The Contract for the new Council Attorney was presented. Councilperson Grooms made the motion to approve the contract with the following changes: 2"d paragraph change the word "mayor" to "City Council"; under Financial Terms, 2"d paragraph insert `itemized statement "to each Councilmember"'; under Financial Terms add verbiage #4 The Attorney shall not be eligible for fringe benefits; under Fiduciary Duty delete #3. The motion was seconded by Councilperson Wilson, passing on a vote of 7-0. Councilperson Samuel made the motion to adjourn at 7:05 P.M., second by Councilperson Smith, passing on a vote of~6-8, ~}, Council President Connie Sellers Attest: Cler asurer Peggy Wilder