HomeMy Public PortalAbout08-03-2020 '
PROCEEDINGS OF A REGULAR MEETING
OF THE COMMON COUNCIL OF
THE CITY OF RICHMOND,INDIANA,
AUGUST 3,2020
The Common Council of the City of Richmond, Indiana met in a Regular Meeting August
3,2020 in the Council Chambers in said City.
PLEDGE OF ALLEGIANCE
PRAYER BY COUNCILOR BUMBALOUGH
President Oler called the meeting to order and the following business was conducted
ROLL CALL
Present were Councilors Doug Goss, Kelley Cruse-Nicholson, Bill Engle, Jeff Cappa,
Jeffrey Locke, Gary Turner, Jane Bumbalough, Ron Oler and Larry Parker.
Also in attendance were Andrew Sickmann, Corporate Council; Karen Chasteen, City
Clerk; Emily Palmer, Controller; Beth Fields, Infrastructure and Development; Valerie
Shafer,Wayne County Economic Development;Mike Zara,Phillips Tube;Fire Chief Jerry
Purcell; Aaron Stevens; Sergeant at Arms; and, Media.
APPROVAL OF MINUTES
Councilor Locke moved to approve the minutes of the regular meeting held July 20,
2020, supported by Councilor Goss. Upon a vote viva voce,the motion carried.
PRESENTATIONS,MEMORIALS OR COMPLAINTS,PETITIONS AND
INTRODUCTIONS,MOTIONS,RESOLUTIONS
None
COMMUNICATION FROM THE MAYOR
• In lieu of food trucks on Wednesdays from 11 am—1 pm,there will be Local Foods
at Elstro Plaza
• Thank you to all who assisted with the mask give-away. Over 300,000 were
distributed. Another give-away will take place in the Fall
• A Health Aging event, sponsored by Lifestream, will take place at the Kuhlman
Center on August 13. This will be a "drive thru." Materials and information will
be given as participants drive through the parking lot.
Common Council Minutes
August 3,2020
Page 2 of 4
REPORT FROM BOARD OF PUBLIC WORKS AND SAFETY
Minutes of the July 16, 2020 meeting were accepted as presented.
REPORTS FROM DEPARTMENT HEADS, STANDING COMMITTEES,
SPECIAL COMMITTEES and/or ORGANIZATIONS
• POLICE MERIT COMMISSION BOARD OF DIRECTORS: Due diligence
will be concluded before the next Council meeting on August 17.
MISCELLANEOUS BUSINESS
INTERLOCAL AGREEMENT—AMENDS NO.4-2017—AMENDED INTERLOCAL
AGREEMENT FOR THE SHARING OF COSTS ATTENDANT TO THE
ENVIRONMENTAL REMEDIATION OF SITE AND REMOVAL OF UNSAFE
STRUCTURE THERON (former Reid site)
Councilor Turner moved to amend paragraph 6 a)to read as follows:
The percentage of the City's reimbursement shall be determined by a fraction; the
numerator of which shall be the total amount of Project funding provided by
throu,h its a i s roval and fundin. from the VirhS77nT de loin-era ommi sign
',eso ution BORNID,117 ail:JOIN denominator a j' L•'t old a° aunt l Pro cc
cot less the 'e_d:ed .ontnibuti an on!l '` ospa#a and ifIeultls t-arv, The percentage
of the County's reimbursement shall be determined by a fraction; the numerator of which
shall be the total amount of Project funding provided by County through its approval and
funding from the EDC Grant Application Number 17-189 and the denominator of which
shall be the total amount of the Project cost, O ,leered Brant it I'a ,v a
e ,f� , �a provided however, for purposes of calculating the
the amount paid to City from third parties such as Reid Hospital & Health Care, Inc., or
This motion was supported by Councilor Cruse-Nicholson. Upon a vote viva voce, the
motion carried.
This Amendment to Interlocal Agreement No. 4-2017 was held until August 17, 2020.
INTERLOCAL AGREEMENT 001-2020 - INTERLOCAL AGREEMENT FOR
EMERGENCY COMMUNICATIONS DEPARTMENT(911)
The Finance Committee recommended approval.
Common Council Minutes
August 3,2020
Page 3 of 4
Councilor Goss moved to approve, supported by Councilor Locke. Upon a vote viva voce,
Interlocal Agreement No. 001-2020 was approved.
It was noted that Wayne County did not consult with the City of Richmond relative to an "
increase in pay for the Emergency Communications Department. The City had completed
its budget before this was presented. The City will be communicating with the County to
ensure this does not happen in the future.
ORDINANCES ON FIRST READING
None
ORDINANCES ON SECOND READING
ORDINANCE NO. 42-2020 — A SPECIAL ORDINANCE AUTHORIZING THE
APPROVAL OF A STATEMENT OF BENEFITS FOR A PROPERTY OWNER
APPLYING FOR DEDUCTIONS UNDER I.C. 6-1.1-12.1 (Phillips Tube-Real Estate)
The Clerk read Ordinance No. 42-2020 on second reading by title only.
The Tax Abatement Committee recommended approval.
President Oler declared Ordinance No. 42-2020 on public hearing. Speaking to the
Ordinance was Mr. Zara. There being no comments against, Councilor Goss moved for
engrossment, supported by Councilor Bumbalough. Upon a vote viva voce, the motion
carried.
Councilor Goss called for a vote.
Ordinance No. 42-2020 was adopted with a 9-0 roll call vote.
ORDINANCE NO. 43-2020 - A SPECIAL ORDINANCE AUTHORIZING THE
APPROVAL OF A STATEMENT OF BENEFITS FOR A PROPERTY OWNER
APPLYING FOR DEDUCTIOND UNDER I.C. 6-1.1-12.1 (Phillips Tube-Mfg. equip)
The Clerk read Ordinance No.43-2020 on second reading by title only.
•
The Tax Abatement Committee recommended approval.
President Oler declared Ordinance No. 43-2020 on public hearing. Speaking to the
Ordinance was Mr. Zara. There being no comments against, Councilor Parker moved for
engrossment, supported by Councilor Locke. Upon a vote viva voce,the motion carried.
C •
Common Council Minutes
August 3,2020
Page 4 of 4
Councilor Parker called for a vote.
Ordinance No. 43-2020 was adopted with a 9-0 roll call vote.
CALL FOR ADJOURNMENT
There being no further business,on a motion duly made, seconded and passed,the meeting
was adjourned.
Dr. Ronald Oler, President
ATTEST:
Karen Chasteen, IAMC,MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.