HomeMy Public PortalAbout04-15-1985 105
PROCEEDINGS OF THE COMMON COUNCIL OF THE
CITY OF RICHM)ND, INDIANA, APRIL 15, 1985
1 The Common Council of the City of Richmond, Indiana met in regular
2 session April 15, 1985 at the hour of 7:30 P.M. in the Council Chambers
3 in said City. President Williams presided with the following members
111 4 in attendance: Councilmembers Elstro, Brookbank, Hankinson, Whitesell,
5 Parker, Bodiker, Lemoine and Morris. Absent: None. The following
6 business was had to-wit:
7
8 PLEDGE OF ALLEGIANCE
9 •
10 SILENT DEVOTIONS
11
12 APPROVAL OF MINUTES OF APRIL 1, 1985
13
14 Councilmember Whitesell moved to approve the minutes of the previous
15 mooting as prepared, seconded by Councilmember Elstro and on unanimous
16 voice vote the motion was carried.
17
18 COMMUNICATIONS FROM THE MAYOR
19
20 Mayor Frank H. Waltermann told the Council that he had accompanied
21 Consul.:_ General Arai fran Japan assigned to Chicago on various tours
22 of Richmond facilities and meetings arranged for the Consul:: General
23 in Richmond. Mayor Waltenmann had also arranged for the Consul:. General
24 to have a breakfast mooting with the Governor. Mayor Waltennann stated
25 that this was Mr. Arai's first visit to Indiana and discussion was
26 held concerning the economy and trade deficits. The Mayor thanked
27 all involved in the arrangements for the Consul General's visit to
11/ 28 the City of Richmond.
29
30 REPORT FROM OTHER OFFICES
31
32 Law Office
33
34 I-70 Interchange Lighting
35
36 Mr. Barden told the Council that he had attended a Traffic School and
37 had been able to meet with the head of the State DepaLtmuent of Highways.
38 Mr. Barden was informed that an agreement had been made between the
39 City and State in order to induce the State to install the interstate
40 exchange lighting that the City would pay for the electric current
41 and maintenance and the State would pay for the installation. Mr.
42 Barden explained that the possibilities to reduce the cost of the .
43 interchange lighting would be to renegotiation the cost per pole with
44 Richmond Power & Light, reduce the lighting or remove the lights.
45 Mr. Barden stated he would handle this situation however Council wished.
46
47 Councilmember Elstro stated that he had checked on the rates and felt
48 they were good and legitimate.
49
50 Mr. Barden said that this situation was not unique to Richmond and
51 other cities had opted to remove interstate exhange lighting due to
52 the high cost involved. .
53
54 Councilmember Lemoine asked for canparitive figures on the rates.
55
56 State Highway Lighting and Signal Maintenance
57
58 Mr. Barden stated that he had contacted the Greenfield District of
59 the State Highway Commission and that the State will reimburse for
60 maintenance on signals and lights on State Highways. He and the City
61 Controller are working on getting these bills paid to date.
62
63 Speed of Trains within City Limits
64
65 Mr. Barden told the Council that State Legislation had negated the
106
Cannon Council Minutes Cont'd
April 15, 1985
Page 2
1 cities control over the speed of trains within city limits. A Resolution
2 must now be passed by the Board of Public Works and Safety and presented
3 to the Public Service Commission to have our local ordinance controlling
4 the speed of trains within city limits approved. This Resolution will
5 be presented to the Board of Works for their approval and forwarded to
6 the Public Service Commission for any possible objections by the railroads.
7
8 Ordinance and Resolution Review Form
9
10 Mr. Barden passed out to the Council a proposed Ordinance and Resolution
11 Review Form to be used by all Departments involved in any Ordinances
12 or Resolutions to get their approval of such. Mr. Barden asked the Council
13 to look over the form and let him know if it would be appropriate and if
14 so adopt this form as part of Council procedures.
15
16 REPORT FROM BOARD OF PUBLIC WORKS AND SAFETY
17
18 Ms. Maness told the Council that the Board had stated their position on
19 open burning within the City at its meeting of April 4, 1985. The Board's
20 positon is to abide by the City's Ordinance prohibiting open burning and
21 individuals having a situation calling for open burning must petition the
22 Fire DepaLUuent, Sanitary District and also receive approval from the
23 Indiana Pollution Control Board.
24
25 Ms. Maness also told the Council that the Board of Works would be receiving
26 bids for Police vehicles on May 2, 1985 and that an appropriation ordinance
27 for Revenue Sharing Funds will be forwarded to the Council for the purchase
28 of the vehicles.
29
30 Ms. Maness also told the Council that a Special Meeting of the Board of
31 Works was held on April 8, 1985, on the unsafe premises at 16th and East
32 Main Streets. The Board affirmed the order to cause removal of the unsafe
33 structure and to secure the building within twenty-four (24) hours. The
34 date for completion of the order is April 18, 1985.
35
36 Ms. Maness told the Council that the Board was pleased with the response
37 from TCI regarding the Notice of Default of the Franchise Agreement for
38 cable service.
39
40 The Board of Works will hold a public hearing to pass a Resolution regarding
41 uniform fees for performance bonds to be posted on work being done on
42 unsafe premises on May 9, 1985.
43
44 Approval was also given by the Board of Works to place the Vietnam Memorial
45 at the Freedom Fountain.
46
47 Councilmember Bodiker asked Ms. Maness why the bid date was established •
48 for the police vehicles before the appropriation of funds had been
49 approved. Ms. Maness explained that it was done to expedite the purchase.
50 The bid price would have to remain fire until the end of June. Ms. Maness
51 also stated that the committee appointed by President Williams to
52 consider capital expenditures from revenue sharing and cumulative capital
53 development funds had set the purchase of the police vehicles as a priority.
54
55 Councilmember Bodiker asked for a list of the priorities established for
56 capital expenditures and Ms. Maness stated they would be included with
57 the appropriation.
58
59 President Williams asked Mr. Barden if the ordinance prohibiting open
60 burning had enough teeth and Mr. Barden replied the ordinance is enforceable
61 and complaints can be forwarded to his office.
62
63
64
65
107
•
Common Council Minutes Cont'd
April 15, 1985
Page 3
1 REPORTS FROM SPECIAL COMMITTEES
2
3 Committee of the Whole •
111 4
5 Councilmember Lemoine announced a Committee of the Whole meeting set
6 for May 23, 1985 for the discussion of Ordinance No. 15-1985.
7 The meeting will be at 7:00 P.M. in the Board of Works Roam in the
8 Municipal Building.
9
10 REPORTS FROM STANDING COMMITTEES
11
12 Art Council
13
14 Councilmember Lemoine announced a draft of a constitution had been
15 completed by the Steering Committee for an Arts Consortium.
16
17 Park Board
18
19 Councilmember Bodiker reported to the Council that the Park. Board had
20 heard discussion on the Rose Festival Activities at their last meeting
21 and had approved the activities for the 1985 Rose Festival. Council-
22 member Bodiker _ requested the repair of the bleachers at
23 the tennis courts and was informed that it had been taken care of.
24 Councilmember Brookbank reminded Councilmember Bodiker that the rut
25 around the bleacher area was still not repaired and dangerous.
26
27 Airport Commission
11/ 28
29 Councilmember Lemoine stated that the Airport Board had approved the
30 hiring of an engineering consultant firm for the Instrument Landing
31 System and the County Commissioners had approved a Grants Administrator
32 for the project. The Instrument Landing System should be installed
33 and operable in 1985.
34
35 Enterprise Zone
36
37 Councilmember Brookbank told the Council that the Logo and Stationary
38 had been approved and program standards criteria had been developed.
39 Mr. Barden announced that the Urban Enterprise Zone Association had
40 been certified as non-profit by both state and federal tax agencies.
41
42 RESOLUTIONS
43
44 RESOLUTION NO. 6-1985
45
46 Councilmember Morris moved to suspend the rules and read Resolution
47 No. 6-1985 by title only, seconded by Councilmember Elstro and on unanimous
48 voice vote the motion was carried.
49
50 The Clerk read by title only Resolution No. 6-1985 - A RESOLUTION
51 AUTHORIZING THE FILING OF AN APPLICATION WITH THE U.S. DEPARTMENT OF
52 COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) FOR $500,000.00
53 IN REVOLVING LOAN FUND ASSISTANCE.
54
55 Speaking for Resolution No. 6-1985 was Richard Freeman of 1607 Reeveston
56 Road. Mr. Freeman told the Council that the Economic Development
57 Administration was pleased with the direction the City of Richmond
58 was moving and the City had been invited to submit an application for
59 the $500,000.00. A successful application for $300,000.00 had been
60 submitted in January and 200,000.00 of that will be used for match
61 for the 500,000.00. Mr. Freeman stated they will be required to charge
62 6.88% interest and the Revolving Loan Fund had established 6.5% interest
63 so the requirements on this funding will be similiar to the loan fund.
64 Mr. Freeman told the Council that a SKHD Plan must be developed for
65 the funds and the Richmond is the only city in Indiana that was invited
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109
Common Council Minutes Cont'd
April 15, 1985
Page 5
1 Ordinance No. 35-1985 will return on second reading at the meeting of
2 the Common Council on May 6, 1985.
3
111 4 ORDINANCE NO. 36-1985
5
6 The Clerk read on first reading by title only Ordinance No. 36-1985 -
7 AN ORDINANCE AMENDINGORDINANCE NO. 58-1984 IN ITS ENTIRETY WHICH IS
8 AN ORDINANCE ESTABLISHING A COMMUNITY AND ECON(1IC DEVELOPMENT FUND
9 FOR THE CITY OF RICHMOND, INDIANA.
10
11 Councilmember Morris canmented that there are no representatives appointed
12 by Council to serve on this Board. Mr. Barden explained that the Council
13 has a representative in its membership appointed by the President to
14 serve on that Board.
15
16 Councilmember Parker stated that he represented the Council on this
17 Board and he felt it was fair that the Mayor make the appointments since
18 he was also elected. He also told the Council that the new appointments
19 to the Board are suggestions by the Deparlluent of Commerce and necessary
20 to receive funding.
21
22 Mr. Richard Freeman told the Council that the Economic Development
23 Administration had been concerned with the make up of the existing Board
24 and requested certain' changes be made in order to insure that it would
25 not become politically inclined.
26
27 Councilmember Whitesell asked why businesses and industry located in
11/ 28 the two (2) mile fringe area of the city was included to be eligible
29 to receive loans. Mr. Freeman stated that it was based on employees
30 and the benefits derived by the City. Businesses and industry located
31 in the fringe area can make payments to the City in lieu of taxes.
32
33 Councilmember Whitesell moved to suspend the rules and move Ordinance
34 No. 36-1985 to second reading, seconded by Councilmember Morris and
35 on unanimous voice vote the motion was carried.
36
37 The Clerk read on second reading Ordinance No. 36-1985 - AN ORDINANCE
38 AMENDING ORDINANCE NO. 58-1984 IN ITS ENTIRETY WHICH IS AN ORDINANCE
39 ESTABLISHING A COMMUNITY AND ECONOMIC DEVELOPMENT FUND FOR THE CITY
40 OF RICHMOND, INDIANA.
41
42 President Williams announced Ordinance No. 36-1985 was on public hearing.
43
44 Speaking for Ordinance No. 36-1985 was Ms. Cathy Maness, President of .
45 the Loan Board. Ms. Maness told the Council that the expansion of the
46 Board enables the fund to receive grants and also adds representation
47 fran minorities or females.
48
49 Councilmember Hankinson moved for engrossment of Ordinance NO. 36-1985,
50 seconded by Councilmember Parker and on unanimous voice vote the motion
. 51 was carried.
52
53 Councilmember Lemoine moved to suspend the rules and move Ordinance
54 No. 36-1985 to third and final reading and read by title only, seconded
55 by Councilmember Bodiker and on unanimous voice vote the motion was
56 carried.
57
58 The Clerk read on third and final reading by title only Ordinance No.
59 36-1985 - AN ORDINANCE AMENDING ORDINANCE NO. 58-1985 IN ITS ENTIRETY
60 WHICH IS AN ORDINANCE ESTABLISHING A COMMUNITY AND ECONOMIC DEVELOPMENT
61 FUND FOR THE CITY OF RICHMOND, INDIANA.
62
63 Ordinance No. 36-1985 was adopted on the following call of the. role:
64
65 Ayes: Elstro, Brookbank, Hankinson, Whitesell, Parker, Bodiker, Lemoine,
66 Morris and Elstro (9)
JAL()
Common Council Minutes Cont'd
April.'15, 1985
Page 6
1_ Nays: None
2
3 ORDINANCES ON SECOND READING
4
5 ORDINANCE NO. 29-1985
6
7 The Clerk read on second reading Ordinance No. 29-1985 - AN ORDINANCE
8 AMENDING ORDINANCE NO. 75-19Eg FIXING SALARIES AND POSITIONS FOR APPOINTED
9 OFFICERS AND EMLOYEES OF THE CITY OF RICHMOND, INDIANA FOR 1985.
10
11 Councilperson Lemoine moved to amend paragraph 5, lines 10 and 11 to read:
12 "the continuation of the remaining animal caretaker to be paid at an hourly
13 rate with a maximum annual wage being $10,000", seconded by Councilperson
14 Morris and on unanimous voice vote the motion was carried.
15
16 Councilmember Elstro asked if the salary for the Park Superintendent was
17 included in the 1985 budget. Ms. Maness explained the Superintendent's
18 salary was not in the 1985 budget, but the salaries for the Acting
19 Superintendent and the Assistant Superintendent were included in the 1985
20 Park Department budget.
21
22 Councilmember Elstro asked Ms. Maness where the $26,000.00 was being
23 taken from to fund the position of Superintendent and Ms. Maness explained
24 that it was fran unfilled positions and the elimination of an animal
25 caretaker's position.
26
27 Councilmember Elstro asked why this position was being eliminated and
28 another administrative position being funded.
29
30 Ms. Sue Roberson, Personal Director, informed the Council that there were
31 several laborer's positions not being filled and temporary labor was being
32 used instead on a cost savings factor.
33
34 In answer to questions regarding the need for the Park Superintendent's
35 position, Mayor Frank H. Waltermann told the Council that it is mandated
36 by State Law and the decision on the Park Superintendent and the funding
37 for the position had been made by the Park Board.
38
39 There being no further discussion, Councilmember Hankinson moved for
40 engrossment of Ordinance No. 29-1985, seconded by Councilmember Whitesell
41 and on unanimous voice vote the motion was carried.
42
43 Councilmember Lemoine moved to suspend the rules and move Ordinance No.
44 29-1985 to third and final reading and read by title only, seconded by
45 Councilmember Whitesell and on unanimous voice vote the motion was carried.
46
47 The Clerk read on third and final reading by title only, Ordinance No.
48 29-1985 - AN ORDINANCE AMENDING ORDINANCE NO. 75-1984 FIXING SALARIES
49 AND POSITIONS FOR THE APPOINTED OFFICERS AND EMPLOYEES OF THE CITY OF
50 RICHMOND, INDIANA.
51
52 Councilmember Bodiker asked Ms. Maness if the $26,000.00 reflected an
53 annual salary of twenty-six (26) pays or the remaining eighteen (18) pays.
54 Ms. Maness answered that this reflects an annual salary and only $18,000.00
55 will be needed for the remainder of 1985. 11/
56
57 Ordinance No. 29-1985 was adopted on the following call of the roll:
58
59 Ayes: Elstro, Brookbank, Hankinson, Whitesell, Parker, Bodiker, Lemoine,
60 Morris and Williams (9)
61 Nays: None
62
63 APPROPRIATION ORDINANCE NO. 30-1985
64
65 The Clerk read on second reading Appropriation Ordinance No. 30-1985 -
•111
Common Council Minutes Cont'd
April 15, 1985
Page 7
1 AN ORDINANCE TO APPROPRIATE WITHIN THE GENERAL FUND.
2
3 Mr. Barden examined the Proof of Publication and found it to be in
4 order. Councilmember Whitesell moved to accept and file the Proof
5 of Publication, seconded by Councilmember Morris and on unanimous voice
6 vote the motion was carried.
7
8 President Williams announced Ordinance No. 30-1985 was on public hearing.
9
10 Speaking for Ordinance No. 30-1985 was Ms. Sue Roberson. Ms. Roberson
11 told the Council that the funds being appropriated would be used to
12 upgrade the pay rate of the position of Switchboard Operator. This
13 position is now acting as a Secretary for Ms. Roberson, the City Controller
14 and the Purchasing Director along with using the computer.
15
16 Hearing no further discussion, Councilmember Hankinson moved for engrossment
17 of Appropriation Ordinance No. 30-1985, seconded by Councilmember Morris
18 and on unanimous voice vote the motion was carried.
19
20 Councilmember Lemoine moved to suspend the rules and move Appropriation
21 Ordinance No. 30-1985 to third and final reading and read by title
22 only, seconded by Councilmember Whitesell and on unanimous voice vote
23 the motion was carried.
24
25 The Clerk read on third and final reading by title only Appropriation
26 Ordinance No. 30-1985 - AN ORDINANCE TO APPROPRIATE WITHIN THE GENERAL
27 FUND.
28
29 Appropriation Ordinance No. 30-1985 was adopted on the following call
30 of the roll:
31
32 Ayes: Elstro, Brookbank, Hankinson, Whitesell, Parker, Bodiker, Lemoine,
33 Morris and Williams (9)
34 Nays: None
35
36 TRANSFER ORDINANCE NO. 31-1985
37
38 The Clerk read on second reading Tranfer Ordinance No. 31-1985 - AN
39 ORDINANCE TO TRANSFER WITHIN THE GENERAL FUND.
40
41 President Williams announced Ordinance No. 31-1985 was on public hearing.
42
43 Ms. Maness explained to the Council that this Ordinance moved the salary
44 for the Director of Administrative Services to the Office of the Mayor
45 in connection with the personnel changes made in Ordinance No. 29-1985.
46
47 Councilmember Hankinson moved for engrossment of Transfer Ordinance
48 No. 31-1985, seconded by CouncilmeMber Brookbank and on unanimous voice
49 vote the motion was carried.
50
51 Councilmember Morris moved to suspend the rules and move Transfer
52 Ordinance No. 31-1985 to third and final reading and read by title
53 only, seconded by Councilmember Brookbank and on unanimous voice vote
54 the motion was carried::
55
56 The Clerk read on third and final reading by title only Transfer Ordinance
57 No. 31-1985 - AN ORDINANCE TO TRANSFER WITHIN THE GENERAL FUND.
58
59 Transfer Ordinance No. 31-1985 was adopted on the following call of
60 the roll:
61
62 Ayes: Elstro, Brookbank, Hankinson, Whitesell, Parker, Bodiker, Lemoine,
63 Morris and Williams (9)
64 Nays: None
65
11.2
Common Council Minutes Cont'd
April 15, 1985
Page 8
1 ORDINANCES ON THIRD READING
2
3 ORDINANCE NO. 9-1985
4
5 Councilmember Hankinson moved to suspend the rules and read Ordinance No.
6 9-1985 on third and final reading by title only, seconded by Councilmember
7 Morris and on unanimous voice vote the motion was carried.
8
9 The Clerk read on third and final reading by title only Ordinance No.
10 9-1985 - AN ORDINANCE REQUIRING ALL BOARDS, COMMRTTI S, COMMISSIONS, AND
11 AUTHORITIES OF THE CITY OF RICHMONDiSUPPORT D='IN WHOLE OR PART BY CITY
12 FUNDS OR WHICH HAVE CITY OFFICERS, EMPLOYEES OR APPOINTH.h:S AS MEMNBERS
13 IN THEIR CAPACITIES, TO FURNISH TO THE CITY CLERK FOR THE CITY OF RICHMOND
14 COPIES OF ALL MEETING AGENDAS, MINUTES, MEMORANDA, AND NOTICES.
15
16 Mr. Barden presented the following proposed amendments to Amended Ordinance
17 No. 9-1985:
18
19 Paragraph (d) .- delete entire paragraph and change to read: The City
20 of Richmond, its agents, officers and employees are authorized to
21 make requests pursuant to the Indiana Open Door Law, I.C. 5-14-1.5-1
22 et.seq. and the Indiana Access to Public Records Law, L:C., 5-14-3-1
23 et.seq.
24
25 Paragraph (e) - Change to read: This ordinance is intended to reflect
26 the policy of making government more accessible to the public.
27
28 Councilmember Lemoine moved to _amend, Amended Ordinance No. 9-1985 as
29 proposed, seconded by Councilmember Parker and on a voice vote with Council-
30 member Elstro voting no the motion to amend was defeated. Ili"
31
32 Councilmember Whitesell asked how this ordinance would be affected
33 without the addition of the proposed amendments and Mr. Barden explained
34 that the ordinance is a much stricter one without the amendments.
35
36 Councilmember Bodiker stated that he feels the contents of the ordinance
37 are good policy , but he would prefer to see it in Resolution form.
38
39 Mr. Barden told the Council that it would take a motion to strike the
40 ordinance in order to reintroduce this subject matter. If the ordinance
41 is defeated the subject matter cannot be reintroduced for one (1) year
42 unless there is a unanimous voice to reintroduce it before that time.
43
44 Amended Ordinance No. 9-1985 was passed on the following call of the roll:
45
46 Ayes: Brookbank, Whitesell, Lemoine, Morris and Williams (5)
47 Nays: Elstro, Hankinson, Parker, and Bodiker (4)
48
49 ADJOURNMENT
50
51 There being no further business on a motion duly made, seconded and passed
• 52 the meeting was 'adjourned.
53
54
55
/,21')/)
56 •
Marion Williams, President
57
58
59 ATTEST: G/ :61-P
60 Mary M ch Ouse
61 City Clerk
62
63
64
65