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HomeMy WebLinkAboutOctober 7, 2009COUNCIL PROCEDDINGS OF THE COMMON COUNCIL OF THE CITY OF JEFFERSONVILLE, INDIANA October 7, 2009 The Common Council of the City of Jeffersonville, Indiana met in regular session in Room 1D1, City Hall, 500 Quartermaster Court, Jeffersonville, Indiana, at 7:30 P.M. on Wednesday October 7, 2009. Mayor Tom Galligan, with Chief Deputy Clerk Suzy Bass at the desk, called the meeting to order. Also present were City Attorney Darren Wilder, Deputy Clerk Treasurer Tiffany Timberlake, and Administrative Assistant Laura Boone. Mayor Galligan welcomed all in attendance, asking all those present to stand as Councilperson Ron Grooms gave the invocation. Mayor Galligan then asked all those present to join him in the pledge of allegiance to the flag. The roll was called and those present were; Councilpersons Mike Smith, Ed Zastawny, Keith Fetz, Connie Sellers, Nathan Samuel, and Ron Grooms. Absent: Barbara Wilson. Councilperson Samuel made the motion to approve the agenda with the following changes, Remove Item 11 Discussion of Nations Parks and replace it with 2009-OR-36 Sex Offender Ordinance, Item 18 Ordinance 2009-OR-35 An Ordinance Fixing the Basic Salaries of Appointed Officers and Employees of the City of Jeffersonville, Indiana for the Year 2010, be tabled until the next meeting. The motion was seconded by Councilperson Zastwany and passed 6-0. Councilperson Samuel made the motion to approve the minutes of September 14, 2009 Special Session, seconded by Councilperson Zastawny, passing on a vote of 6-0. Councilperson Samuel made the motion to approve the minutes of September 14, 2009, seconded by Councilperson Zastawny, passing on a vote of 6-0. Councilperson Samuel made the motion to approve the minutes of September 16, 2009 Special Session, seconded by Councilperson Grooms, passing on a vote of 5-0-1. Council President Sellers abstained. Councilperson Samuel made the motion to approve the minutes of September 21, 2009, seconded by Council President Sellers, passing on a vote of 6-0. Councilperson Samuel made the motion to approve the minutes of September 23, 2009 Special Session, passing on a vote of 6-0. Councilperson Samuel made the motion to approve the minutes of September 28, 2009, seconded by Councilperson Grooms passing on a vote of 6-0. Chief Deputy Clerk Bass presented the claims list for consideration by the Council. Councilperson Zastawny made the motion to approve the claims list as presented, seconded by Council President Sellers, passing on a vote of 6-0. October 7, 2009 PUBLIC COMMENT There was no public comment DEPARTMENT HEAD REPORTS There were no Department Head reports. AGENDA ITEMS Attorney Larry Wilder presented to the Council Ordinance 2009-OR-35 the Revised Sex Offender Ordinance. Attorney Wilder explained why the necessary changes had been made. Following a brief discussion Councilperson Fetz made the motion to approve Ordinance No. 2009-OR-35 on the first reading, seconded by Council President Sellers passing on a vote of 6-0. Councilperson Samuel made the motion to approve Resolution 2009-R-15 Resolution Authorizing the Continuance of the Jeffersonville Urban Enterprise Zone and the River Ridge Urban Enterprise Zone Under the Management of the Jeffersonville Urban Enterprise Zone, seconded by Councilperson Zastawny passing on a vote 6-0. Councilperson Zastawny made the motion to approve Resolution 2009-R-16 Resolution Renewing the Jeffersonville Urban Enterprise Association's Contribution Rate, seconded by Councilperson Grooms passing on a vote of 6-0. Chief Deputy Clerk Bass presented Ordinance 2009-OR-37 An Ordinance Transferring Certain Funds Within Same Department. to #190 Clothing Allowance, Councilperson Grooms made the motion to approve 2009-OR-37 on the first reading, seconded by Councilperson Samuel passing on a vote of 6-0. City Attorney Darren Wilder came before the Council to present Resolution 2009-R-17 A Resolution of the Common Council of the City of Jeffersonville Indiana, Amending the Establishment of a Merit Board for the Jeffersonville Police Department. Attorney Wilder explained that since the Police Merit Board failed to adopt rules and procedures by their 90 day deadline, that it would be best to basically start again with the Merit Board giving them a new 90 day deadline to meet. Councilperson Fetz made the motion to approve Resolution No. 2009-R-17, seconded by Council President Sellers. Following a discussion Councilperson Grooms made the motion to rescind the previous motion seconded by Council President Sellers. Councilperson Grooms then made the motion to amend the previous motion to add the following paragraphs: -Paragraph 11 Stating that all Minutes and Records be filled with the Clerk Treasurer's Office in compliance with State Statute. -Paragraph 12 Stating that the Executive Branch has to approval over any hiring the Merit Board wishes to make for Legal and Secretarial employees and/or contracts. Council President Sellers seconded the amended motion passing on a vote 6-0. October 7, 2009 3 City Attorney Darren Wilder presented Resolution 2009-R-18 A Resolution of the City of Jeffersonville Indiana, Amending the Establishment of a Merit Board for the Jeffersonville Fire Department. Councilperson Samuel made the motion to approve the Resolution with adding paragraphs 11 & 12 as stated in the Police Merit Board Resolution, seconded by Council President Sellers passing on a vote of 6-0. Councilperson Grooms made the motion to advertise for a Special Session on October 21, 2009 & October 28, 2009 at 6 P.M. to work on finalizing the budget, seconded by Councilperson Zastawny passing on a vote 6-0. Councilperson Grooms discussed going with a 4% Levy increase which would total $593,923, he believes this is what the City needs to consider as a starting amount for the 2010 Budget. Councilperson Grooms says that if we assume that the 2010 Budget will be the same as the 2009 Budget, then we should be able to do without major cuts except in the Annexation dollars. CLERK TREASURER COMMENTS There were no Clerk Treasurer comments. COMMITTEE REPORTS, COUNCIL AND MAYOR COMMENTS Councilperson Samuel attended his first IACT Conference and felt it was "Very Worthwhile" and he learned a lot. He also noticed that there was no Department Head Report tonight and believes if the Council could be told who the Department Head is going to be at the at their next meeting it would allow them to prepare their questions in advance for each Department Head. Councilperson Grooms apologized to Matt for not letting him know in advance that there was no meeting on Monday for him to record. He also read a thank you card from Julie Cox about allowing her to come before the Council to speak about Job's Daughters. Councilperson Grooms also attended the IACT Conference and found that the classes he attended were very interesting. He would like to thank the Police Department for being in attendance. Councilperson Smith commented on the wiring upgrade being done so that the City will be able to operate all of the Christmas lighting. Smith also stated that someone asked him why the City is bothering with a Sex Offender Ordinance and Councilperson Smith replied that he feels that the City is taking a Proactive stand instead. Councilperson Zastawny would like to present an Ordinance at the next meeting concerning the Charlestown Pike Sidewalks. Mayor Galligan is working on Economic Development and hopes to have something to announce in the near future. October 7, 2009 As there was no further business to come before the Council, the meeting was adjourned at 8:35 P.M. ~~ ~ i ~ T OMAS R. G LLI A ,MAYOR ATTEST: PEG '~~ WILDER, CLERK AND TREASURER