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HomeMy WebLinkAboutSeptember 12, 2011 COUNCIL PROCEEDINGS OF THE COMMON COUNCIL OF THE CITY OF JEFFERSONVILLE, INDIANA September 12, 2011 The Common Council of the City of Jeffersonville, Indiana met in regular session in Room 101, City Hall, 500 Quartermaster Court, Jeffersonville, Indiana, at 6:30 P.M. on Monday September 12, 2011. Mayor Tom Galligan, with Chief Deputy Clerk Treasurer Suzy Bass at the desk, called the meeting to order at 6:38 P.M. Also present were City Attorney Darren Wilder and Council Attorney Mickey Weber. Mayor Galligan welcomed all in attendance, asking all those present to stand as Councilperson Samuel gave the invocation. Mayor Galligan then led all those present 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, Barbara Wilson, Wayne Carter and Nathan Samuel. Councilperson Zastawny made the motion to approve the agenda with the following additions: Adding firefighter Josh Stith recognition, and Alex Herrington, Jr, with Stites & Harbison on an ordinance on supplemental indenture seconded by Councilperson Samuel, passing on a vote of 7 -0. Mayor Galligan presented the minutes for consideration. Councilperson Wilson made the motion to approve the minutes of the Council meeting on 8 -15 -2011 special meeting as presented, seconded by Councilperson Sellers, passing on a vote of 7 -0. Councilperson Wilson made the motion to approve the minutes of the Council meeting on 8 -15 -2011 regular meeting as presented, seconded by Councilperson Carter, passing on a vote of 7 -0. Councilperson Wilson made the motion to approve the minutes of the Council meeting on 8- 29- 2011regular meeting as presented, seconded by Councilperson Fetz, passing on a vote of 7 -0. Chief Deputy Clerk Bass presented the claims lists for approval including Acquisition & Relocation claims - $1,093,431.77, TIP and Redevelopment - $97,866.44, and City of Jeff - 8206,644.36. The motion was made by Councilperson Fetz to approve the claims, second by Councilperson Carter and passed 7 -0. September 12, 2011 2 PUBLIC COMMENT: No Public Comment COUNCIL COMMENT: No Council Comment DEPARTMENT HEAD REPORTS: Alex Herrington, Jr, with Stites & Harbison, appeared before the Council asking for approval of an ordinance on indentures between the City of BONY on Economic Development Bonds. After discussion the motion was made by Councilperson Carter to approve 2011 -OR-48 on the 1" and 2 readings, second by Councilperson Sellers passing 7 -0. PUBLIC HEARING Mayor Galligan announced that this meeting was a public hearing for the 2012 proposed budget. He asked if anyone present would like to speak on the budget. There were no public comments and the hearing was closed. UNFINISHED BUSINESS: The motion was made by Council President Smith to table the resolution establishing the Board of Directors of' the River Ridge Commerce Center second by Councilperson Sellers passing 7 -0. Financial Officer Monica Harmon presented Ordinance No. 2011- OR-46, An Ordinance Of Additional Appropriation (General Fund — Common Council). Councilperson Fetz made the motion to pass Ordinance No. 2011 -OR-46 on the third and final reading, second by Councilperson Samuel, passing on a vote of 7 -0. Financial Officer Monica Harmon presented and explained the need for passage of Ordinance No. 2011- OR-47, An Ordinance Transferring Funds Within Same Department (Sanitation). Cotncilperson Sellers made the motion to pass Ordinance No. 2011 -OR-47 on the third and final reading, second by Councilperson Carter, passing on a vote of 7 -0. NEW BUSINESS: Financial Officer Monica Hannon presented and explained the need for passage of Ordinance No. 2011 -OR -49 (an Ordinance Amending Ordinance 2009- OR -33, Which Amends 2009 -0R -13, Which Amends 2008- OR -56, An Ordinance Establishing September 12, 2011 3 Departmental Petty Cash and/or Cash Change Funds. The motion was made by Councilperson Fetz to pass 2011 -OR -49 on the l and 2n readings, second by Council President Smith passing on a 7 -0 vote. Financial Officer Monica Harmon presented and explained the need for passage of Ordinance No. 2011- OR -50, an Ordinance Transferring Certain Funds within the Same Department (EDIT Fund). The motion was made by Councilperson Samuel to pass 2011 -OR -50 on the 1 and 2 " readings second by Councilperson Sellers passing on a 7 -0 vote. Financial Officer Monica Harmon presented and explained the need for passage of Ordinance No. 2011- OR -51, an Ordinance fixing the Salaries of Appointed Officers and Employees for All Departments of the City of Jeffersonville, Clark County, Indiana, for the Year of 2012. The motion was made by Councilperson Samuel to pass 201 I -OR- 51 on thel" and 2" readings second by Councilperson Carter passing on a 7-0 vote. The deadline to pass the 2012 salary ordinance is September 30, 2011. COMMITTEE REPORTS, COUNCIL AND MAYOR COMMENTS: Councilperson Samuel asked Communications Director Lany Thomas to explain how the City communicates with the public and the media. Larry explained how the city utilizes all technology available to communicate including twitter and facebook. He feels the public has total access to all information that needs to be communicated. The next City newsletter will feature the prescription cards for all City residents. The new website recommended by the IT Director will be will be Adobe Dreamweaver??? and Larry will get training to utilize it. Councilperson Zastawny said he feels the Council and the Mayor communicate excellently. Council President Smith said he has heard that there have been unlawful meetings but he assured all present that the Council never meets with more than 3 members at a time. Councilperson Samuel thanked Larry for his time and all of his work with communication. Attorney Weber presented the Council with a resolution and letter they had discussed to cease funding to One Southem Indiana because they have affiliated themselves with candidates. Councilperson Fetz said that he would like wording in the letter to the effect that this is not just for election years but for non election years as well. September 12, 2011 4 The motion was made by Councilperson Fetz to approve 2011 -R -22 second by Council President Smith passing on a 7-0 vote. Councilperson Samuel said the he attended a block watch meeting on Lilly Lane and Police Chief Deeringer spoke and did a very good job. Some neighbors complained that the Aquatic Center has been leaving their huge lights on at night which is sure to be costly. Director Manor was contacted and he said that when the lightning hit the unit it reset the timers and he would fix the problem immediately. Councilperson Samuel said that he has received word that the codification of ordinances is continuing and there are meetings set up with various departments on September 29 to help expedite the process. Councilperson Carter congratulated the Fire Department for the very moving ceremony that was held on September 11, 2011 to remember the lives lost on 9 -1-01. Councilperson Carter reminded everyone that the last concert of the season is this Friday and it will feature the 113 US Army Band to end the concerts 21" year. Councilperson Wilson said she attended the River Breeze put on by the Beautification Committee and it was very nice. Councilperson Sellers concurred with Councilperson Carter on the ceremony by the Fire Department. Council President Smith spoke about the concerns on the wear and tear of City vehicles with the bridge issue and also the costs involved. He would like to look into funding to recoup some of these future costs. Mayor Galligan said that the last few days has been very busy and he commended Officer Don Grimes and Emergency Management Director Mindy Christian, as well as the JPD on their work on helping ease the problems caused by the closure of the Sherman Minton Bridge. He said it will be three weeks before the investigation is complete and there is no idea when it will be fixed. He said the mound by Kyes is being removed so motorists can enter the 2n Street Bridge. He also said the U of L has another helicopter on standby for emergencies and police may escort ambulances across the bridge if needed. September 12, 2011 5 Council President Smith announced there will be a budget workshop at 5:00 pm in the Mayor's Conference room and a workshop on October 3 at 5:30 pm in the 3` floor Conference Room. As there was no further business to come before the Council, the meeting was adjourned at 8:10 P.M. / 9, THOMAS R. GALLIC YOR A dz ST: 1 1 (�^,, ll W IA) ,2tho PEGG I S' LDER, CLERK AND TREASURER