HomeMy WebLinkAbout05-02-2005COUNCIL PROCEEDINGS OF THE
COMMON COUNCIL OF THE CITY
OF JEFFERSONVILLE, INDIANA
May 2, 2005
The Common Council of the City of Jeffersonville, Indiana met in regular session
in the Multi-Purpose Meeting Room in the City-CountY Building, Jeffersonville, Indiana,
at 7'30 P.M. on Monday May 2, 2005.
Mayor Rob Waiz, with Clerk Treasurer Peggy Wilder at the desk, called the
meeting to order. Also present were City Attorney Les Merkley, and Deputy Clerk
Barbara Hollis. Mayor Waiz welcomed all in attendance, aski;.ng all those present to stand
as Councilperson Sellers invited John Talbot, Pastor of Eastside Christian Church to give
the invocation. Mayor Waiz 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 John Perkins, Ed
Zastawny, Keith Fetz, Connie Sellers, Barbara Wilson, Ron Grooms, and Phil McCauley.
Absent' None
Council President Grooms made the motion to approve the agenda with tlhe
addition of agenda item #14A Resolution indicating interest in purchasing property and
agenda item #14B, ResolutiOn indicating interest in purchasing property, and to table
agenda item #10, second by Councilperson Perkins, passing on a vote of 7-0.
Mayor Waiz presented the minutes of the meeting of April 18, 2005 for approval.
Councilperson Wilson made the motion to approve the minutes as presented, second by
Councilperson Sellers, passing on a vote of 7-0.
Clerk Treasurer Wilder presented the claim list for consideration by the Council.
Councilperson McCauley made the motion to approve the claims as presented, seconded
by Council President Grooms passing on a Vote of 7-0.
PUBLIC COMMENT' '
Firefighter Don Growe appeared before the Council to thank the Council for their
donation to the convention being held in Jeffersonville. Firefighter Growe provided
agendas to the Council inviting them to participate.
May 2, 2005
DEPARTMENT HEAD REpoRTS'
There were no department head reports.
AGENDA ITEMS'
Clerk Treasurer Wilder presented and explained Ordinance No. 2005-OR-20 An
Ordinance Of Additional Appropriation (E.D.I.T.). Councilperson Perkins made the
motion to suspend the roles for Ordinance No. 2005-OR-20, second by Councilperson
Fetz, passing on a vote of 7-0. Councilperson Perkins then made the motion to pass
Ordinance No. 2005-OR-20 in the amount of $500,000.00 on all three readings, second
by C°uncilperson Zastawny, passing on a vote of 7-0.
Councilperson McCauley explained the need for passage of Resolution No. 2005-
R-15, Resolution Amending 2004-R-38 Resolution Adopting The 2004 FOP Contract.
Councilperson McCauley explained the change was agreed upon during negotiations,
however it was not included in the final contract. Councilperson McCauley made the
motion to pass Resolution No. 2004-R-15, second by 'Councilperson Zastawny, passing
on a vote of 7-0.
Councilperson McCauley next explained the need for passage of Resolution No.
2005-R-16, Resolution Amending 2004-R-40 Resolution Adopting The 2004 Agreement
Between The City of Jeffersonville and Jeffersonville Firefighters I.A.F.F. Local 558.
Councilperson McCauley made the motion to pass Resolution No. 2005-R-16, second by
Councilperson Sellers, passing on a vote of 7-0.
Attorney Merkley explained the need for passage of Ordinance No. 2005-OR-21,
An Ordinance Amending 50.15 Of The Jeffersonville Municipal Code. Councilperson
Perkins made the motion to suspend the roles for Ordinance No. 2005-OR-21, second by
Councilperson Fetz, passing on a vote of 7-0. Councilperson Perkins then made the
motion to pass Ordinance No. 2005-OR-21 on all three readings, second by
Councilperson Sellers, passing on a vote of 7-0.
Resolution No. 2005-R-17, Resolution Indicating Interest In Purchasing Property
(America Place) was presented for consideration. Councilperson McCauley explained
this resolution does not bind the City to purchase. Councilperson Perkins made the
motion to pass Resolution No. 2005-R-17, second by Councilperson Wilson, passing on a
vote of 7-0.
May 2, 2005
Resolution No. 2005-R-18, Resolution Indicating Interest In PurchaSing Property
(behind Scott Funeral Home) was presented for consideration. Councilperson Perkins
made the motion to pass Resolution No. 2005-R-18, second by Councilperson Zastawny,
passing on a vote of 7-0.
CLERK TREASURER COMMENTS'
There were no further Clerk Treasurer comments.
COMMITTEE REPORTS:
Councilperson Zastawny said Councilperson McCauley attended a TIF meeting
he was not able to attend. The hope is to have a report by the end of June. Council
President Grooms said he appreciates the effort of this committee.
COUNCIL AND MAYOR COMMENTS'
Councilperson Wilson announced the Concerts
week in May. She invites all to come.
In The Park will being the third
Councilperson Perkins said the Redevelopment Committee is working on
improving some buildings on Spring Street. Some progress is being made. They are also
working on some of the properties on l0th Street. There is continued interest in the
property immediately West of the Quadrangle.
Councilpers0n Zastawny would like to see the Council consider the use of EDIT
money for sidewalks in the Charlestown Pike corridor.
Councilperson Sellers announced the Animal Shelter Golf Scramble and the sale
of raffle tickets. She also announced this Thursday at noon in Warder Park will be a
National Day Of Prayer event.
Councilperson McCauley asks that a meeting be called to review tax abatement
compliance.
Council President Grooms announced a workshop for May 12 at 5'00 P.M. in the
Mayor's Conference Room. On the agenda will be Clark Memorial, Umbaugh, and Ice
Miller. There will be a workshop May 16 at 5'30 P.M. with the Animal Shelter contract
on the agenda.
Mayor Waiz expressed his appreciation to all who attended this meeting.
May 2, 2005
As there was no further business to
adjourned 7'56 P.M.
ROBERT L.
c Council, the meeting was
WAltZ, MAYOR
ATTEST:
PEGGY '~ILDER, CLERK AND TREASURER
Tuesday May l0th
9:00 A.M.
1:00 P.M.
4:00 P.M. to 9:00 P.M.
7:30 P.M.
Wednesday May 1 lth
8:00 A.M.- 12:00 P.M.
9:00 A.M.
..
11'45 A.M.
12:00 P.M.
1:00 P.M.
Thursday May 12th
9:00 A.M.
! 1 '00 A.M.
12:00 P.M.
1:30 P.M.
4:00 P.M.
7:00 P.M.
Friday May 13th
7:00 A.M. to 9:00 A.M.
9:00 A.M.
Professional Fire Fighters Union of Indiana
29th Annual State Convention
May 10- 13, 2005
Ramada Inn Riverfront - Jeffersonville, IN
Agenda
Audit Committee Meeting
Registration Committee Meeting
Golf Scramble - Wooded View Golf Course ($50.00 / Player)
Early Registration
Executive Board Dinner / Meeting
Registration
Call to Attention
Presentation of Colors (New Albany HG / Louisville BP)
Pledge of Allegiance - Dick Duggins
Invocation & Memorial Service - Major SteVe Kiger
Welcome / Introductions: Dick Duggins ·
Jeffersonville Mayor Rob Waiz, Fire Chief Clark Miles
New Albany ~ Mayor James Garner, Fire Chief Ron Toran
Local Presidents Nathan Powers, Don Growe, Robert Mann
State Senator Come Sipes
State Representative Bill Cochran
Convention Called to Order- President Tom Hanify
Adoption of Rules of Order
Audit Report.-- Larry ZUber
IAFF 8th District Vice-President Thomas Miller
Executive Board Officer's Reports
Partial Report of Credentials Committee- Richard Duggins
Call for Late Resolutions
Recess- Lunch on your own
Convention Reconvened
IAFF Financial Corp- Mark Munger
Executive Boar. d Officer' s Reports
Resolutions & Committee Assignments
Breakouts for Committee's Deliberations
Convention Reconvened
Final Report of Credentials Committee -Richard Duggins
Jack Ruckleshaus
Leo Blackwell
Executive Board Officer's Reports
Committee Reports
Nomination of Convention City for 2007
4ta District Caucus- Trustee Election
Luncheon hosted by the PFFUI
Convention Reconvened
Health Savings Accounts - Ron Kautsky
Committee Reports
MDA- Christine Lamar
MDA Sponsored Hospitality
Louisville Bats Baseball Game
Elections if Necessary
Convention Reconvened to the close of business
Liberty Room
Titan Room
Titan Room
Buckheads
Titan Room
General Jackson Room
Rooms TBA
General Jackson
HarbOur
Columbia/Liberty
Hooters Restaurant
Harbour
General Jackson.