City Council

MINUTES OF THE NOVEMBER MEETING COMMON COUNCIL OF THE CITY OF ANDERSON OPENING OF MEETING: THE COMMON COUNCIL OF THE CITY OF ANDERSON, MADISON COUNTY, INDIANA, MET IN THE COUNCIL CHAMBERS AT CITY HALL ON THURSDAY, NOVEMBER 14TH, 2013 AT 7:00 P.M., WITH PRESIDENT DAVID EICKS PRESIDING. ROLL CALL: PRESENT: ART PEPELEA, JR, ANTONY (TY) BIBBS, RUSS WILLIS, JOSEPH NEWMAN, OLLIE DIXON, PAMELA JONES, AND PRESIDENT DAVID EICKS ABSENT: DONNA DAVIS MINUTES: COUNCILMAN PEPELEA MOVED THE MINUTES FROM THE REGULAR MEETING OCTOBER 10TH 2013, AND THE SPECIAL MEETING OCTOBER 24TH 2013 BE APPROVED, SECONDED BY COUNCILMAN WILLIS. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 8 – NAYS 0. MINUTES APPROVED. COUNCILWOMAN JONES REQUESTED A DEMOCRAT CAUCAS AT 7:02 P.M. MEETING RECONVENED AT 7:20 P.M. COMMUNICATIONS: GREG WINKLER ECONOMIC DEVELOPMENT INTERIM DIRECTOR ADDRESSED THE COUNCIL STEPHANIE ROWLAND/BEN ORCUTT ADDRESSED COUNCIL RE: WHITE RIVER BICYCLE COALITION MONTAGUE OLIVER ADDRESSED COUNCIL RE: KIM TOWNSEND INTRODUCTION OF ORDINANCES: ORDINANACE 40-13 – AN ORDINANCE VACATING A PUBLIC ALLEY WITHIN THE CITY OF ANDERSON, INDIANA. COUNCILMAN NEWMAN MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILMAN DIXON – ORDINANCE AND LEGAL NOTICE #HB 819 READ BY CITY CLERK. FREDRICK SPENCER REPRESENTED THE ORDINANCE WHICH IS LOCATED IN THE ANDREW JACKSONS FIRST ADDITION TO THE SOUTHWEST SQUARE OF THE CITY OF ANDERSON (ANDERSON TOWNSHIP TRUSTEE). THERE WERE SEVERAL QUESTIONS AND COMMENTS FROM COUNCIL COUNCILMAN WILLIS MADE MOTION TO TABLE ORDINANCE 40-13, SECONDED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 8 – NAYS 0. ORDINANCE 40-13 TABLED ORDINANCE 41-13 – AN ORDINANCE VACATING A PUBLIC STREET WITHIN THE CITY OF ANDERSON, INDIANA. COUNCILMAN DIXON MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILWOMAN JONES – ORDINANCE AND LEGAL NOTICE # HB 777 READ BY CITY CLERK. ATTORNEY BILL KREEGAR REPRESENTED THE ORDINANCE WHICH THE PETITIONER SOUGHT THE VACATION OF A CERTAIN PUBLIC WAY KNOWN AS CHASE 1 STREET. THERE WERE SEVERAL QUESTIONS AND COMMENTS REGARDING THE ORDINANCE. PASTOR WILLIAM O’NEIL OF THE SECOND MISSIONARY BAPTIST CHURCH ALSO SPOKE IN REGARDS TO THE ORDINANCE. QUESTION CALLED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 8 – NAYS 0. ORDINANCE 41-13 PASSED FIRST READING ORDINANCE 41-13 – COUNCILMAN DIXON MOVED THE ORDINANCE BE GIVEN SECOND READING, SECONDED BY COUNCILWOMAN JONES – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILWOMAN JONES. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 8 – NAYS 0. ORDINANCE 41-13 PASSED SECOND READING. SUSPENSION OF RULES – COUNCILMAN DIXON MADE MOTION TO SUSPEND THE RULES, SECONDED BY COUNCILWOMAN JONES. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 2 (PEPELEA, BIBBS) – NAYS 1(WILLIS). SUSPENSION OF RULES FAILED. ORDINANCE 42-13 – AN ORDINANCE VACATING A PUBLIC STREET WITHIN THE CITY OF ANDERSON, INDIANA. COUNCILWOMAN JONES MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILMAN PEPELEA – ORDINANCE AND LEGAL NOTICE # HB 779 READ BY CITY CLERK. ATTORNEY BRYCE OWENS, AND MARK BENNET FROM THE FIRST CHURCH OF NAZARENE WAS ALSO IN ATTENDANCE TO REPRESENT THE ORDINANCE WHICH IS THE VACATION OF A CERTAIN PUBLIC STREET BEING 24TH STREET BETWEEN MERIDIAN STREET AND MAIN STREET WHICH IS LOCATED IN AVONDALE. THERE WERE QUESTIONS AND COMMENTS REGARDING THE ORDINANCE. QUESTION CALLED BY COUNCILMAN WILLIS. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 8 – NAYS 0. ORDINANCE 42-13 PASSED FIRST READING ORDINANCE 42-13 – COUNCILWOMAN JONES MOVED THE ORDINANCE BE GIVEN SECOND READING, SECONDED BY COUNCILMAN PEPELEA – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN PEPELEA. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 8 – NAYS 0. ORDINANCE 42-13 PASSED SECOND READING. ORDINANCE 48-13- AN ORDINANCE AMENDING ORDINANCE NO. 79-81, AND ALL AMENDMENTS THERETO, CHAPTER 98 OF THE CODE OF ORDINANCES OF THE CITY OF ANDERSON, AND ESTABLISHING POLICIES FOR RESIDENTIAL TAX ABATEMENTS WITHIN THE CITY OF ANDERSON. COUNCILMAN PEPELEA MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILMAN BIBBS – READ BY CITY CLERK. ECONOMIC DEVELOPMENT DEPUTY DIRECTOR MICHAEL FRISCHKORN REPRESENTED THE ORDINANCE WHICH AMENDS THE CURRENT ORDINANCE TO RE-ESTABLISH AND EXTEND RESIDENTIAL TAX ABATEMENT POLICIES ACCORDING TO STATE STATUE. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN PEPELEA. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 8- NAYS 0. ORDINANCE 48-13 PASSED FIRST READING. ORDINANCE 48-13 – COUNCILMAN PEPELEA MOVED THE ORDINANCE BE GIVEN SECOND READING, SECONDED BY COUNCILMAN BIBBS – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 8 – NAYS 0. ORDINANCE 48-13 PASSED SECOND READING. ORDINANCE 49-13 – AN ORDINANCE DESIGNATING AN ECONOMIC DEVELOPMENT TARGET AREA FOR MARY I. HILDENBRAND. COUNCILMAN BIBBS MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILMAN WILLIS – READ BY CITY CLERK. ECONOMIC DEVELOPMENT DEPUTY DIRECTOR MICHAEL FRISCHKORN REPRESENTED THE ORDINANCE WHICH IS FOR A SINGLE FAMILY DWELLING LOCATED AT 2823 SONNET DRIVE ANDERSON, INDIANA, CONSTRUCTION OF PROPERTY IS ESTIMATED COST OF ONE HUNDRED SIXTEEN THOUSAND FIVE HUNDRED DOLLARS ($116,500), WITH THE CREATION OF EMPLOYMENT OPPORTUNITIES DURING CONSTRUCTION. ELIGIBLE FOR A THREE (3) YEAR TAX ABATEMENT. THERE WERE QUESTIONS FROM COUNCIL REGARDING THE ORDINANCE. 2 QUESTION CALLED BY COUNCILMAN PEPELEA. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 8 – NAYS 0. ORDINANCE 49-13 PASSED FIRST READING. ORDINANCE 49-13 – COUNCILMAN BIBBS MOVED THE ORDINANCE BE GIVEN SECOND READING, SECONDED BY COUNCILMAN WILLIS – READ BY CITY CLERK. QUESTION CALLED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 NAYS 0 (NEWMAN STEPPED OUT OF CHAMBERS). ORDINANCE 49-13 PASSED SECOND READING. SUSPENSION OF RULES – COUNCILMAN BIBBS MADE A MOTION TO SUSPEND THE RULES, SECONDED BY COUNCILMAN WILLIS. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. RULES SUSPENDED. ORDINANCE 49-13 – COUNCILMAN BIBBS MOVED THE ORDINANCE BE GIVEN THIRD READING, SECONDED BY COUNCILMAN WILLIS – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILWOMAN JONES. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. ORDINANCE 49-13 ADOPTED. ORDINANCE 50-13 – AN ORDINANCE DESIGNATING AN ECONOMIC DEVELOPMENT TARGET AREA FOR HARRY AND SANDRA OLIVER. COUNCILMAN WILLIS MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILMAN CHAMBERLAIN – READ BY CITY CLERK. ECONOMIC DEVELOPMENT DEPUTY DIRECTOR MICHAEL FRISCHKORN REPRESENTED THE ORDINANCE WHICH IS FOR A SINGLE FAMILY DWELLING LOCATED AT 2905 SONNET DRIVE ANDERSON, INDIANA, CONSTRUCTION OF PROPERTY IS ESTIMATED COST OF ONE HUNDRED EIGHTY SIX THOUSAND TWO HUNDRED THIRTY DOLLARS ($186,230.00), WITH THE CREATION OF EMPLOYMENT OPPORTUNITIES DURING CONSTRUCTION. ELIGIBLE FOR A THREE (3) YEAR TAX ABATEMENT. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. ORDINANCE 50-13 PASSED FIRST READING. COUNCILMAN DIXON LEFT CHAMBERS ORDINANCE 50-13 – COUNCILMAN WILLIS MOVED THE ORDINANCE BE GIVEN SECOND READING, SECONDED BY COUNCILMAN CHAMBERLAIN – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN PEPELEA. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. ORDINANCE 50-13 PASSED SECOND READING. SUSPENSION OF RULES – COUNCILMAN WILLIS MADE MOTION TO SUSPEND THE RULES, SECONDED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES – NAYS 1 (PEPELEA) SUSPENSION OF RULES FAILED. ORDINANCE 51-13 - AN ORDINANCE DESIGNATING AN ECONOMIC DEVELOPMENT TARGET AREA FOR RICHARD AND MARY FALKENBERRY. COUNCILMAN CHAMBERLAIN MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILMAN NEWMAN – READ BY CITY CLERK. ECONOMIC DEVELOPMENT DEPUTY DIRECTOR MICHAEL FRISCHKORN REPRESENTED THE ORDINANCE WHICH IS FOR A SINGLE FAMILY DWELLING LOCATED AT 213 WINTER HAVEN DRIVE ANDERSON, INDIANA, CONSTRUCTION OF PROPERTY IS ESTIMATED COST OF TWO HUNDRED FORTY THOUSAND DOLLARS ($240,000), WITH THE CREATION OF EMPLOYMENT OPPORTUNITIES DURING CONSTRUCTION. ELIGIBLE FOR A THREE (3) YEAR TAX ABATEMENT. THERE WERE QUESTIONS AND COMMENTS REGARDING THE ORDINANCE. QUESTION CALLED BY COUNCILMAN WILLIS. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. ORDINANCE 51-13 PASSED FIRST READING. ORDINANCE 51-13 – COUNCILMAN CHAMBERLAIN MOVED THE ORDINANCE BE GIVEN SECOND READING, SECONDED BY COUNCIMAN NEWMAN – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILWOMAN JONES. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. ORDINANCE 51-13 PASSED SECOND READING. 3 SUSPENSION OF RULES – COUNCILMAN CHAMBERLAIN MADE A MOTION TO SUSPEND THE RULES, SECONDED BY COUNCILMAN NEWMAN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. RULES SUSPENDED. ORDINANCE 51-13 – COUNCILMAN CHAMBERLAIN MOVED THE ORDINANCE BE GIVEN THIRD READING, SECONDED BY COUNCILMAN NEWMAN – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN PEPELEA. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. ORDINANCE 51-13 ADOPTED. ORDINANCE 52-13 – AN ORDINANCE DESIGNATING AN ECONOMIC DEVELOPMENT TARGET AREA FOR TYRA SMITH. COUNCILMAN NEWMAN MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILWOMAN JONES -READ BY CITY CLERK. ECONOMIC DEVELOPMENT DEPUTY DIRECTOR MICHAEL FRISCHKORN REPRESENTED THE ORDINANCE WHICH IS FOR A SINGLE FAMILY DWELLING LOCATED AT 6610 SCHELL LANE ANDERSON, INDIANA, CONSTRUCTION OF PROPERTY IS ESTIMATED COST OF ONE HUNDRED SIXTY TWO THOUSAND NINE HUNDRED FIVE DOLLARS ($162,905), WITH THE CREATION OF EMPLOYMENT OPPORTUNITIES DURING CONSTRUCTION. ELIGIBLE FOR A THREE (3) YEAR TAX ABATEMENT. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN WILLIS. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. ORDINANCE 52-13 PASSED FIRST READING. ORDINANCE 52-13 – COUNCILMAN NEWMAN MOVED THE ORDINANCE BE GIVEN SECOND READING, SECONDED BY COUNCILWOMAN JONES – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. ORDINANCE 52-13 PASSED SECOND READING. SUSPENSION OF RULES – COUNCILMAN NEWMAN MADE MOTION TO SUSPEND THE RULES, SECONDED BY COUNCILWOMAN JONES. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. RULES SUSPENDED. ORDINANCE 52-13 – COUNCILMAN NEWMAN MOVED THE ORDINANCE BE GIVEN THIRD READING, SECONDED BY COUNCILWOMAN JONES – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILWOMAN JONES. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. ORDINANCE 52-13 ADOPTED. ORDINANCE 53-13 – AN ORDINANCE AMENDING ORDINANCE 17-12, FIXING THE SALARIES FOR THE EXECUTIVE STAFF OF THE CITY OF ANDERSON’S POLICE DEPARTMENT. COUNCILMAN PEPELEA MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILMAN WILLIS – READ BY CITY CLERK. HUMAN RESOURCE DIRECTOR WAYNE HUFFMAN REPRESENTED THE ORDINANCE WHICH ESTABLISHES THE SALARIES FOR THE EXECUTIVE STAFF OF THE ANDERSON POLICE DEPARTMENT FOR THE YEAR 2013. THERE WAS QUESTIONS AND COMMENTS REGARDING THE ORDINANCE. QUESTION CALLED BY COUNCILMAN PEPELEA. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7- NAYS 0. ORDINANCE 53-13 PASSED FIRST READING. ORDINANCE 53-13 – COUNCILMAN PEPELEA MOVED THE ORDINANCE BE GIVEN SECOND READING, SECONDED BY COUNCILMAN WILLIS – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN PEPELEA. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7- NAYS 0. ORDINANCE 53-13 PASSED SECOND READING. SUSPENSION OF RULES – COUNCILMAN PEPELEA MADE MOTION TO SUSPEND THE RULES, SECONDED BY COUNCILMAN WILLIS. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. RULES SUSPENDED. 4 ORDINANCE 53-13 – COUNCILMAN PEPELEA MOVED THE ORDINANCE BE GIVEN THIRD READING, SECONDED BY COUNCILMAN WILLIS – READ BY CITY CLERK. THERE WERE QUESTIONS AND COMMENTS REGARDING THE ORDINANCE. QUESTION CALLED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7 – NAYS 0. ORDINANCE 53-13 ADOPTED ORDINANCE 54-13 – AN ORDINANCE AMENDING ORDIANCE 18-12, FIXING THE SALARIES FOR THE EXECUTIVES STAFF OF THE CITY OF ANDERSON’S FIRE DEPARTMENT. COUNCILMAN PEPELEA MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILWOMAN JONES – READ BY CITY CLERK. HUMAN RESOURCE DIRECTOR WAYNE HUFFMAN REPRESENTED THE ORDINANCE WHICH ESTABLISHES THE SALARIES FOR THE EXECUTIVE STAFF OF THE ANDERSON FIRE DEPARTMENT FOR THE YEAR 2013. THERE WAS NO QUESTIONS. QUESTION CALLED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7- NAYS 0. ORDINANCE 54-13 PASSED FIRST READING. ORDINANCE 54-13 – COUNCILMAN PEPELEA MOVED THE ORDINANCE BE GIVEN SECOND READING, SECONDED BY COUNCILWOMAN JONES – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN PEPELEA. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7- NAYS 0. ORDINANCE 54-13 PASSED SECOND READING. SUSPENSION OF RULES – COUNCILMAN PEPELEA MADE MOTION TO SUSPEND THE RULES, SECONDED BY COUNCILWOMAN JONES. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7- NAYS 0. RULES SUSPENDED. ORDINANCE 54-13 – COUNCILMAN PEPELEA MOVED THE ORDINANCE BE GIVEN THIRD READING, SECONDED BY COUNCILWOMAN JONES – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN PEPELEA. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7- NAYS 0. ORDINANCE 54-13 ADOPTED. ORDINANCE 55-13 – AN ORDINANCE AMENDING ORDINANCE 37-13 FIXING THE SALARIES FOR THE EXECUTIVE STAFF OF THE CITY OF ANDERSON’S FIRE DEPARTMENT. COUNCILMAN PEPELEA MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILMAN NEWMAN – READ BY CITY CLERK.. HUMAN RESOURCE DIRECTOR WAYNE HUFFMAN REPRESENTED THE ORDINANCE WHICH ESTABLISHES THE SALARIES FOR THE EXECUTIVE STAFF OF THE ANDERSON FIRE DEPARTMENT FOR THE YEAR 2014. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN PEPELEA.. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 7- NAYS 0. ORDINANCE 55-13 PASSED FIRST READING. COUNCILMAN PEPELEA LEFT FOR THE DURATION OF MEETING ORDINANCE 55-13 – COUNCILMAN BIBBS MOVED THE ORDINANCE BE GIVEN SECOND READING, SECONDED BY COUNCILMAN WILLIS – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILWOMAN JONES. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 6- NAYS 0. ORDINANCE 55-13 PASSED SECOND READING. SUSPENSION OF RULES – COUNCILMAN BIBBS MADE MOTION TO SUSPENDED THE RULES, SECONDED BY COUNCILMAN WILLIS. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 6- NAYS 0. RULES SUSPENDED. ORDINANCE 55-13 – COUNCILMAN BIBBS MOVED THE ORDINANCE BE GIVEN THIRD READING, SECONDED BY COUNCILMAN WILLIS – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILWOMAN JONES. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 6- NAYS 0. ORDINANCE 55-13 ADOPTED. 5 ORDINANCE 56-13 – AN ORDINANCE AMENDING ORDINANCE 33-13, FIXING THE SALARIES FOR THE EXECUTIVE STAFF OF THE CITY OF ANDERSON’S POLICE DEPARTMENT. COUNCILWOMAN JONES MOVED THE ORDINANCE BE GIVEN FIRST READING, SECONDED BY COUNCILMAN WILLIS – READ BY CITY CLERK. HUMAN RESOURCE DIRECTOR WAYNE HUFFMAN REPRESENTED THE ORDINANCE WHICH ESTABLISHES THE SALARIES FOR THE EXECUTIVE STAFF OF THE ANDERSON POLICE DEPARTMENT FOR THE YEAR 2014. THERE WAS NO QUESTIONS. QUESTION CALLED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 6- NAYS 0. ORDINANCE 56-13 PASSED FIRST READING. ORDINANCE 56-13 – COUNCILWOMAN JONES MOVED THE ORDINANCE BE GIVEN SECOND READING, SECONDED BY COUNCILMAN WILLIS – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILWOMAN JONES. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 6- NAYS 0. ORDINANCE 56-13 PASSED SECOND READING. SUSPENSION OF RULES – COUNCILWOMAN JONES MADE MOTION TO SUSPEND THE RULES, SECONDED BY COUNCILMAN NEWMAN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 6- NAYS 0. RULES SUSPENDED ORDINANCE 56-13 – COUNCILWOMAN JONES MOVED THE ORDINANCE BE GIVEN THIRD READING, SECONDED BY COUNCILMAN WILLIS – READ BY CITY CLERK. THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 6- NAYS 0. ORDINANCE 56-13 ADOPTED. INTRODUCTION OF RESOLUTIONS RESOLUTION 28-13 – A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS BETWEEN CERTAIN ACCOUNTS WITHIN THE SAME APPROPRIATIONS, AND THE APPROPRIATIONS THEREOF FOR THE CITY OF ANDERSON TRANSIT SYSTEM. COUNCILMAN WILLIS MOVED THE RESOLUTION BE GIVEN ITS READING, SECONDED BY COUNCILMAN CHAMBERLAIN – READ BY CITY CLERK. C.A.T.S. DIRECTOR SAM PELLEGRINO REPRESENTED THE RESOLUTION WHICH IS A TRANSFER OF FUNDS FROM ACCT # 51120 (TEMPORARY SALARIES) TO ACCT # 52201 (FUEL /OIL) IN THE AMOUNT OF TWENTY THOUSAND DOLLARS ($20,000) . THERE WERE NO QUESTIONS. QUESTION CALLED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 6- NAYS 0. RESOLUTION ADOPTED RESOLUTION 29-13 – A RESOLUTION APPROVING THE WHITE RIVER BICYCLE COALITION TO ACT AS THE BICYLCLE FRIENDLY COMMUNITY TASKFORCE AND CONTACT TO APPLY FOR BICYCLE FRIENDLY COMMUNITY STATUS ON BEHALF OF THE CITY OF ANDERSN, INDIANA. COUNCILMAN CHAMBERLAIN MOVED THE RESOLUTION BE GIVEN ITS READING, SECONDED BY COUNCILMAN NEWMAN – READ BY CITY CLERK. BEN ORCUTT REPRESENTED THE RESOLUTION. WHICH ENHANCES RECREATIONAL OPPORTUNITIES, ESPECIALLY FOR CHILDREN, AND FURTHER CONTRIBUTE TO THE QUALITY OF LIFE IN THE COMMUNITY. THERE WERE COMMENTS REGARDGING THE RESOLTUION. QUESTION CALLED BY COUNCILMAN CHAMBERLAIN. ON THE CALL OF THE ROLL THE VOTE WAS AS FOLLOWS: AYES 6- NAYS 0. RESOLUTION ADOPTED ADJOURNMENT COUNCILWOMAN JONES MADE A MOTION FOR ADJOURNMENT, SECONDED BY COUNCILMAN WILLIS. MEETING ADJOURNED AT 9:30 P.M. DAVID EICKS PRESIDENT, COMMON COUNCIL SHEILA ASHLEY CITY CLERK 6 7