City Council

AMENDED AGENDA REGULAR MEETING – COMMON COUNCIL OF ANDERSON, INDIANA THURSDAY, DECEMBER 10, 2009 OPENING OF MEETING – PRESIDENT RICK MUIR– 7:00 P.M. - COUNCIL CHAMBERS, CITY HALL INVOCATION – COUNCILMAN ART PEPELEA PLEDGE OF ALLEGIANCE – COUNCILMAN JOSEPH NEWMAN ROLL CALL: MINUTES TO BE APPROVED: REGULAR MEETING NOVEMBER 12, 2009 AND SPECIAL MEETINGS NOVEMBER 23, 2009. COMMUNICATIONS: ORDINANCE PREVIOUSLY INTRODUCED WITH FIRST(1ST) AND SECOND (2ND) READINGS APPROVED: 47-09 AN ORDINANCE ESTABLISHING THE CITY OF ANDERSON EMPLOYEE HEALTH COMMISSION INTRODUCTION OF ORDINANCES: 49-09 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 AND THE SANITARY DISTRICT SINKING FUND OF THE ISSUER, IN ANTICIPATION OF AND NOT IN EXCESS OF CURRENT TAXES LEVIED IN THE YEAR 2009, AND COLLECTABLE IN THE YEAR 2010; AUTHORIZING THE ISSUANCE OF TEMPORARY LOAN TAX ANTICIPATION TIME WARRANTS TO EVIDENCE SUCH LOANS AND THE SALE OF SUCH TIME WARRANTS TO THE INDIANA BOND BANK; AND APPROPRIATING AND PLEDGING THE TAXES TO BE RECEIVED IN SUCH FUNDS TO THE PUNCTUAL PAYMENT OF SUCH TIME WARRANTS INCLUDING THE INTEREST THEREON 50-09 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, AIRPORT FUND, PARK AND RECREATION FUND, SINKING FUND, AND S.D. 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 (WHICH WERE ORIGINALLY ANTICIPATED FOR COLLECTION IN 2009 BUT DUE TO REASSESSMENT AND RELATED DELAYS ARE NOW ANTICIPATED FOR COLLECTION IN 2010); 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. 51-09 AN ORDINANCE AMENDING THE SCHEDULE OF AMUBLANCE FEES OF THE CITY OF ANDERSON TO PROVIDE A FEE FOR TRANSPORTS TO MEDICAL FACILITIES OUTSIDE THE CITY OF ANDERSON INTRODUCTION OF RESOLUTIONS: 53-09 A RESOLUTION AMENDING AND CORRECTING RESOLUTION 46-02, AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY OF THE CITY IN EXCHANGE FOR THE ACCEPTANCE OF CERTAIN REAL PROPERTY BY THE CITY OF ANDERSON 54-09 A PRELIMINARY DECLARATORY RESOLUTION FIXING A DATE, TIME AND PLACE FOR A PUBLIC HEARING THEREON FOR HERITAGE WOODS OF ANDERSON, INC 55-09 A RESOLUTION PROVIDING FOR CERTAIN TEMPORARY LOANS BETWEEN THE VARIOUS FUNDS OF THE CITY OF ANDERSON AND PROVIDING FOR THE REPAYMENT OF THE SAME 56-09 A RESOLUTION PROVIDING FOR A CERTAIN TRANSFER BETWEEN THE CUMULATIVE CAPITAL IMPROVEMENT FUND AND THE GENERAL FUND OF THE CITY OF ANDERSON 57-09 A RESOLUTION AMENDING RESOLUTIONS 18-09, 26-09, 30-09, 38-09 AND 42-09, RESOLUTIONS PROVIDING FOR CERTAIN TEMPORARY LOANS BETWEEN THE VARIOUS FUNDS FOR THE CITY OF ANDERSON AND PROVIDING FOR THE REPAYMENT OF THE SAME. MISCELLANEOUS BUSINESS: ADJOURNMENT: SHEILA ASHLEY CITY CLERK