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HomeMy Public PortalAbout02 - REGULAR MINUTES - FEB. 8, 2018 *411111 City of Greencastle Lynda R. Dunbar City Hall Dunbar)_ Clerk Treasurer One North Locust Street, P.O. Box 607 Greencastle, Indiana 46135 765.653.9211 Idunbar(a�cityofgreencastle.com Greencastle Common Council Regular Meeting Minutes February 8, 2018 7:00 P.M. Greencastle City Hall Pledge of Allegiance II. Call to Order; Roll Call Mayor William Dory called the meeting to order at 7:00 PM; upon roll by Clerk- Treasurer Lynda Dunbar the following were present: Adam Cohen, Stacie Langdon, Steve Fields, Gary Lemon, and Dave Murray. Mark Hammer and Tyler Wade absent. III. Public Petitions and Comments: None IV. Special Requests: A. Street Closure Request- Main Street Greencastle- Motion by Dave Murray to approve the street closure as presented, second by Gary Lemon, 5-0, motion carried. B. Street Closure Request- Relay for Life- Motion by Adam Cohen to approve the street closure as presented pending meeting with Laurie Hardwick and completing all of the city's requirements, second by Dave Murray, 5-0, motion carried. C. Street Closure Request- DePauw University Graduation- Motion by Steve Fields to approve the street closure as presented, second by Stacie Langdon, 5-0, motion carried. V. Department Reports: a. Cemetery — Ernie Phillips b. Engineer — c. Fire Department — John Burgess d. Park and Recreation — Rod Weinschenk e. Planner — Scott Zimmerman f. Police Department — Tom Sutherlin g. Department of Public Works — Brad Phillips h. Water & Wastewater Department — Oscar King i. City Attorney - Laurie Robertson Hardwick VI. Reports A. Mayor's Report- Mayor updated the council on the following items: • A meeting on the pollinator garden at the cemetery went well. • Kick off meeting on the Storm water Utility went well and Council will hear more about that as we get further in the process. • City is waiting on state permit to begin construction on new band shell. • Finalizing our sidewalks and streets that will be repaired in 2018 B. Clerk-Treasurer's Report- Received 1782 from DLGF and year-end fund balances and cash flow analysis were given to Council for 2018. C. Councilors' Report- Adam Cohen stated he attended the kick off storm water meeting and emphasized its importance to the infrastructure to Greencastle and more information would be coming on this project. He also commented it was nice to see three really qualified candidates apply for the school board position. Stacie Langdon reported that she has noticed more freed up parking spaces on the courthouse square. She also reported that Brian Cox was the new school board member. Gary Lemon has received positive comments on Stop Sign being added to downtown in the future. VII. Approval of Minutes A. Regular Session-January 11, 2018 Motion by Adam Cohen to approve January 11, 2018 minutes as presented, second by Steve Fields, 5-0, motion carried. VIII. Approval of City Claims A. Motion by Dave Murray to approve claims as presented, second by Gary Lemon, 5-0, motion carried. IX. Old Business A. Update on Streaming City Council Meetings- Greg Stephen reported that if we wanted to have them streamed live it would cost us $1,500 in equipment or if we posted them afterward it would be no cost. We would however need to upgrade our internet strength. X. New Business A. Resolution 2018-2 - A Resolution Declaring an Economic Revitalization Area in Greencastle, Putnam County, Indiana for Chiyoda USA Corporation- Motion by Steve Fields to approve Resolution 2018-2 as presented, second by Adam Cohen, 5-0, motion carried. B. Greencastle/Putnam County Development Center Annual Contract- Motion by Adam Cohen to allow Mayor Dory to sign the contract and pay the $45,000 to the Greencastle/Putnam County Development Center, second by Stacie Langdon, 5-0, motion carried. C. Ordinance 2018-1 (First Reading)- An Ordinance Amending Ordinance 2000-4, An Ordinance Designating Stop Intersections- Motion by Dave Murray to approve Ordinance 2018-1 on first reading as presented, second by Stacie Langdon, 5-0, motion carried. D. City of Greencastle Outstanding Warrants (Checks)- Motion by Gary Lemon to approve the cancellation of outstanding warrants/checks as presented, second by Steve Fields, 5-0, motion carried. Xl. Adjournment Motion by Gary Lemon to dismiss at 8:09 PM, second by Dave Murray, 5-0, motion carried. William A. Dory, ayor ATTEST: orn•: R. Dunbar, Clerk Treasur r