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HomeMy WebLinkAbout03-05-01COUNCIL PROCEEDINGS OF THE COMMON COUNCIL OF THE CITY OF JEFFERSONVILLE, INDIANA MARCH 5, 2001 The Common Council of the City of Jeffersonville met in regular session in the Multi-Purpose Meeting Room in the City-County Building, Jeffersonville, Indiana, at 7:00 P.M. on the 5th day of March, 2001. Mayor Thomas R. Galligan, with Deputy Clerk Sharon Wilder at the desk, called the meeting to order. Also present was Sharon King substituting for Barbara Hollis. Mayor Galligan welcomed all in attendance, asking those present to stand as Councilperson Ron Ellis gave the invocation. Mayor Galligan asked all those present to join him in the pledge of allegiance to the flag. The roll was called and those present were Councilpersons Les Merkley, Run Ellis, Denny Frantz, Rob Waiz, Barbara Wilson, Ron Grooms. Vicki Conlin arrived at 7:30 p.m. after attending a Boy Scout meeting. Absent: None. Council President Merkley stated that the report of the Council Attorney Committee should be added to the agenda. Conncilperson Grooms made the motion to approve the Agenda as amended, seconded by Councilperson Wilson, passing unanimously. Deputy Clerk Sharon Wilder presented the claim list for consideration by the Council. Following explanations and discussion, Councilperson Waiz made the motion to approve the claims as presented, omitting the claim from Dr. Gough, seconded by Council President Merkley, passing unanimously. PUBLIC COMMENT: There was no public comment. Mayor Galligan recognized members of Mr. Bill Wilson's Government class from Jeffersonville High School. AGENDA ITEMS: Resolution No. 2001-R-6, Appropriation from the General Fund for Fire Department Salaries was presented for consideration by the Council. After explanation and discussion, Council President Merkley made the motion to pass Resolution No. 2001- R-6, seconded by Councilperson Conlin, passing unanimously. Resolution No. 2001-R-7, A Resolution to Establish A City Court Cash Change Fund was presented for consideration to the Council. After explanation and discussion, Council President Merkley made the motion to pass Resolution No. 2001-R-7, seconded by Rob Waiz, passing unanimously. Anne Marie Galligan, City Attorney reviewed the Agreement for Professional Services between the City of Jeffersonville and the Historic Landmarks Foundation. Council President Merkley requested a resolution approving the contract be placed on the next council agenda. Resolution No. 2001-R-8, A Resolution regarding a Payment in Lieu of Taxation for Participation in The Jeffersonville Urban Enterprise Zone Program was presented for consideration to the Council. David Duggins, Redevelopment Director, explained that he is requesting Council approval regarding a payment in lieu of taxation for participation in The Jeffersonville Urban Enterprise Zone. Councilperson Conlin made the motion to pass Resolution No. 2001-R-8, seconded by Councilperson Waiz, passing unanimously. Ordinance No. 2001-OR-8, An Ordinance for Additional Appropriation from The General Fund Common Council Human Relations in the amount of $2,000.00 was presented to the Council for consideration. Following explanation and discussion, Councilperson Grooms made the motion to pass Ordinance No. 2001-OR-8 on the first reading, seconded by Councilperson Conlin, passing unanimously. Councilperson Waiz made the report from the Committee on Council Attorney. He reported that attorney Dawn Elston had been selected as Council Attorney and the salary had been agreed to at the sum of $375.00 per month, based on five hours, and $75.00 per hour for additional services. Council President Merkley made the motion to approve the contract on the council attorney as presented, seconded by Councilperson Waiz, passing unanimously. Council President Merkley noted that this was the same contract as previously approved with the exception that Council Attorney Elston would not attend council meeting unless requested to attend. COUNCIL COMMENTS: Council President Merkley received a letter from attorney Mike Gillenwater and requested this matter be placed on the next council agenda. Councilperson Frantz announced that Sara Nord has received the All American award and requested the City make the appropriate signs available to honor Ms. Nord. Mayor Galligan told the Council that signs honoring Sara Nord are already in place in the City. Councilperson Conlin shared her recent experience with the Tiger Cub Scout Group made up of first and second graders. She told the Council that the Tiger Cub's were interested in drainage issues and having a Mall in Jeffersonville. Councilperson Conlin also told the Council that the Tiger Cub's would like to attend a future meeting to be recognized by the Council. The Tiger Cub's were invited to attend a future council meeting. Mayor Galligan announced that City Engineer Bob Miller was scheduled to undergo surgery Tuesday, March 6, 2001 and requested prayer for Mr. Miller. Mayor Galligan also announced that road maintenance along Jeffersonville-Charlestown Pike and that Jeff Pike at Holman's Lane was in the process of being re-aligned. There being no further business to come before the Council, Councilperson Conlin made the motion to adjourn at 8:00 P.M., seconded by Councilperson Grooms, passing unanimously. ATTEST: ILDER CLERK-TREASURER