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Common Council

Regular Meeting

Kendallville, IN · April 5, 2022

AgendaMinutes

Minutes

COMMON COUNCIL COUNCIL CHAMBERS-CITY HALL APRIL 5, 2022 -7:00 P.M. Council President Jim Dazey recognized the public hearing for the Historic Preservation District. The Common Council of the City of Kendallville met in regular session Tuesday April 5, 2021 at 7:00 P.M. Roll call was answered by: Council Member Regan Ford, Council Member Corey Boese, Council Member Jim Dazey, Attorney Jacob Atz, and Council Member Amy Ballard. Mayor SuzAnne Handshoe, Council Member Shari Targgart, and MYAC Member Ryan Norden were absent. Others present were: Katie Ritchie, Lance Waters, Steve Garbacz- KPC, Kristen Johnson, Jeremy McKinley, Cindy Marple, Jerry Kessler, Scott Derby, Dawn McGahen, Jerry Steinbarger & Wife. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited by all in attendance. MINUTES/ MEETING Minutes from the March 15, 2022 Common Council meeting were presented for review. Council Member Regan Ford made a motion to approve with a second from Council Member Corey Boese. The motion passed 3 ayes – 0 nays. PETITIONS OR COMMENTS No petitions or comments were given. MAYOR Council President Jim Dazey read the Sexual Assault Awareness Month Proclamation. CLERK TREASURER Resolution #1089/ Transfer CDBG Council Member Regan Ford requested the reading of Resolution #1089 in its entirety. Attorney Jacob Atz read Resolution #1089 in its entirety. Council Member Regan Ford made a motion to approve with a second from Council Member Corey Boese. The motion passed 3 ayes – 0 nays. Resolution #1090/ Authorizing Monthly Transfers LIT Certified Shares Council Member Regan Ford requested the reading of Resolution #1090 in its entirety. Attorney Jacob Atz read Resolution #1090 in its entirety. Council Member Regan Ford made a motion to approve with a second from Council Member Amy Ballard. The motion passed 3 ayes – 0 nays. PARK The March 14, 2022 Park minutes were presented for review. OLD BUSINESS Special Ordinance #1578/ Credit Card Policy- 3rd Reading Council Member Regan Ford requested the reading of Special Ordinance #1578 in title only. Attorney Jacob Atz read Special Ordinance #1578 in title only. Council Member Regan Ford made a motion to approve with a second from Council Member Corey Boese. The motion passed 3 ayes – 0 nays. General Ordinance #1243/ Historic Preservation District- 1st Reading Council Member Regan Ford requested the reading of General Ordinance #1243/ Historic Preservation District in title only. Attorney Jacob Atz read General Ordinance #1243 in title only. Council Member Regan Ford made a motion to approve with a second from Council Member Corey Boese. The motion passed 3 ayes – 0 nays. NEW BUSINESS Special Ordinance #1579/ Economic Development Revenue Bond for Carriage House- 1st Reading A brief presentation was given by Ice Miller Attorney, Tyler Kalachnik. Council Member Regan Ford requested the reading of Special Ordinance #1579 in title only. Attorney Jacob Atz read Special Ordinance #1579 in title only. Council Member Regan Ford made a motion to approve with a second from Council Member Amy Ballard. The motion passed 3 ayes – 0 nays. ALLOWENCE OF BILLS AND CLAIMS Council Member Amy Ballard presented bills and claim numbers 70786 through 70913 for $757,028.75 for approval. Council Member Amy Ballard made a motion to approve the bills and claims with a second by Council Member Corey Boese. The motion passed 3 ayes-0 nays. MOTION TO ADJOURN Council Member Amy Ballard made a motion to adjourn the meeting. Council President Jim Dazey adjourned the meeting at 7:24 P.M. ________________________________________________ Kathren R. Ritchie- Clerk Treasurer Minutes approved by me this 19th day of April, 2022. ________________________________________________ W. SuzAnne Handshoe-Mayor

Agenda

COMMON COUNCIL APRIL 5, 2022 COUNCIL CHAMBERS CITY HALL KENDALLVILLE PUBLIC HEARING – Historic Preservation District 7:00 P.M. Roll Call Pledge of Allegiance Minutes March 15, 2022 Meeting Petitions & Comments (Public comment time including Agenda items) MAYOR – Sexual Assault Awareness Month Proclamation CITY ATTORNEY – CLERK TREASURER – Res. #1089/Transfer CDBG - Res. #1090/Authorizing monthly transfers CADGET CEMETERY – ENGINEERING – FIRE – PARK – March 14, 2022 minutes POLICE – STREET – WWTP – WATER – OLD BUSINESS S.O. #1578/Credit Card policy – 3rd Reading G.O. #1243/Historic Preservation District– 1st Reading NEW BUSINESS S.O. #1579/Economic Development Revenue Bond for Carriage House – 1st Reading ALLOWANCE OF BILLS & CLAIMS MOTION TO ADJOURN The City of Kendallville acknowledges its responsibility to comply with Title II of the Americans with Disabilities Act of 1990. Anyone who requires an auxiliary aid or service for effective communication, or a modification of policies or procedures to participate in a program, service or activity of the City should make requests for these services as soon as possible but no later than two business days ahead of the scheduled event. To make arrangements, please contact Scott Derby, ADA Coordinator, 234 South Main Street, Kendallville, IN 46755 or telephone (260) 347-7022.

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