City Council

AGENDA REGULAR MEETING-COMMON COUNCIL OF ANDERSON, INDIANA THURSDAY, DECEMBER 11, 2008 OPENING OF MEETING – PRESIDENT JOSEPH NEWMAN - 7:00 P.M. – COUNCIL CHAMBERS, CITY HALL INVOCATION – COUNCILMAN DAVID EICKS PLEDGE OF ALLEGIANCE – COUNCILMAN RICK MUIR ROLL CALL: MINUTES TO BE APPROVED: REGULAR MEETING NOVEMBER 13, 2008 COMMUNICATIONS: ORDINANCES PREVIOUSLY INTRODUCED WITH FIRST (1 ST ) AND SECOND (2ND ) READINGS APPROVED: 49-08 REZONING 1.46 OF AN ACRE FROM B-3 TO B-1, LOCATED AT 2725 ENTERPRISE DRIVE SUBMITTED BY: DEAN STRATMAN CONTACT: DEAN STRATMAN 53-08 AN ORDINANCE AMENDING CHAPTER 51: SEWERS TO THE CODE OF ORDINANCES OF THE CITY OF ANDERSON ORDINANCE GIVEN FIRST (1ST) READING – NO VOTE TAKEN - TABLED UNTIL DECEMBER MEETING: 30-08 REZONING .583 OF AN ACRE FROM R-3 TO I-1, LOCATED AT 2300 BLOCK OF FORKNER STREET SUBMITTED BY: TIMOTHY WHITE CONTACT: VICTORIE L. TAYLOR INTRODUCTION OF ORDINANCES: 52-08 AN ORDINANCE VACATING A PUBLIC STREET WITHIN THE CITY OF ANDERSON, INDIANA SUBMITTED BY: JODY L. WATERS LIVING TRUST AND ATTORNEY WILLIAM J. NORTON CONTACT: ATTORNEY WILLIAM J. NORTON 54-08 AN ORDINANCE AUTHORIZING THE CITY OF ANDERSON, INDIANA, TO MAKE TEMPORARY LOANS TO MEET CURRENT RUNNING EXPENSES FOR THE USE OF THE GENERAL FUND, THE PARKS AND RECREATION FUND, THE AIRPORT FUND, THE SINKING FUND AND THE SANITARY DISTRICT SINKING FUND OF THE ISSUER, IN ANTICIPATION OF AND NOT IN EXCESS OF CURRENT TAXES LEVIED IN THE YEAR 2008, AND COLLECTABLE IN THE YEAR 2009 (INCLUDING PROPERTY TAX REPLACEMENT REVENUES); AUTHORIZING THE ISSUANCE OF TEMPORARY LOAN TAX ANTICIPATION WARRANTS TO EVIDENCE SUCH LOANS AND THE SALE OF SUCH WARRANTS TO THE INDIANA BOND BANK; AND APPROPRIATING AND PLEDGING THE TAXES TO BE RECEIVED IN SUCH FUNDS TO THE PUNCTUAL PAYMENT OF SUCH WARRANTS INCLUDING THE INTEREST THEREON  55-08 AN ORDINANCE AUTHORIZING THE CITY OF ANDERSON, INDIANA TO MAKE EMERGENCY TEMPORARY LOANS TO REFUND THOSE MADE TO MEET CURRENT RUNNING EXPENSES FOR THE USE OF THE GENERAL FUND OFF THE ISSUER, IN ANTICIPATION OF AND NOT IN EXCESS OF CURRENT TAXES LEVIED IN THE YEAR 2007, AND COLLECTABLE IN THE YEAR 2008 (INCLUDING PROPERTY TAX REPLACEMENT REVENUES) (WHICH WERE ORIGINALLY ANTICIPATED FOR COLLECTION IN 2008 BUT DUE TO REASSESSMENT AND RELATED DELAYS ARE NOW ANTICIPATED FOR COLLECTION IN 2009); AUTHORIZING THE ISSUANCE OF TAXABLE TEMPORARY LOAN TAX ANTICIPATION WARRANTS TO EVIDENCE SUCH LOANS AND THE SALE OF SUCH WARRANTS TO THE INDIANA BOND BANK; AND APPROPRIATING AND PLEDGING THE TAXES TO BE RECEIVED IN SUCH FUNDS TO THE PUNCTUAL PAYMENT OF SUCH WARRANTS INCLUDING THE INTEREST THEREON 56-08 AN ORDINANCE ESTABLISHING A 2009 VOLUNTARY EARLY RETIREMENT INCENTIVE PROGRAM INTRODUCTION OF RESOLUTIONS: 66-08 A RESOLUTION AUTHORIZING THE TEMPORARY TRANSFER OF FUNDS FROM THE CAPITAL IMPROVEMENT FUND TO SANITARY DISTRICT SINKING AND GENERAL FUNDS; AND TRANSFER OF FUNDS FROM CITY ECONOMIC DEVELOPMENT FUND (FOOD AND BEVERAGE) TO THE SINKING AND GENERAL FUNDS; AND TRANSFER OF FUNDS FROM RAINY DAY FUND TO GENERAL FUND; AND TRANSFER OF FUNDS FROM REDEVELOPMENT TIF LEVY FUND TO THE GENERAL FUND; AND TRANSFER OF FUNDS FROM CERTIFIED TECH PARK FUND TO THE GENERAL FUND; AND TRANSFER OF FUNDS FROM BARRETT LAW FUND TO THE AIRPORT FUND 67-08 A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS BETWEEN CERTAIN ACCOUNTS WITHIN THE SAME APPROPRIATIONS, AND THE APPROPRIATIONS THEREOF FOR THE FIRE DEPARTMENT 68-08 A FINAL CONFIRMATORY RESOLUTION DESIGNATING AN ECONOMIC DEVELOPMENT TARGET AREA FOR CITY OF ANDERSON COMMUNITY DEVELOPMENT DEPARTMENT 69-08 A FINAL CONFIRMATORY RESOLUTION DESIGNATING AN ECONOMIC DEVELOPMENT TARGET AREA FOR RURAL OPPORTUNITY, INC 70-08 A RESOLUTION SUPPORTING THE LONG TERM CONTROL PLAN OF THE WATER POLLUTION CONTROL UTILITY OF THE CITY OF ANDERSON 71-08 A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS BETWEEN CERTAIN ACCOUNTS WITHIN THE SAME APPROPRIATIONS, AND THE APPROPRIATIONS THEREOF FOR THE PARK DEPARTMENT MISCELLANEOUS BUSINESS: COUNCIL TO APPOINT TWO MEMBERS TO THE URBAN ENTERPRISE ASSOCIATION ADJOURNMENT: SHEILA ASHLEY CITY CLERK