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HomeMy Public PortalAbout03-08-2011City of Greencastle Teresa P. Glenn City Hall Ou _) Clerk Treasurer One North Locust Street, P.O. Box 607 Greencastle, Indiana 46135 765.653.9211 tglenn(a)cityofgreencastle.com Greencastle Common Council Regular Meeting Minutes March 8, 2011 7:00 P.M. Greencastle City Hall Call to Order; Roll Call A. Mayor Murray called the meeting of the Common Council of the City of Greencastle to order at 7:00 PM. Upon roll call by Deputy Clerk Treasurer Pam Pierce the following Councilors were present: President Adam Cohen, Jinsie Bingham, Mark Hammer, Terry J. Smith and Phyllis Rokicki. II. Public Petitions and Comment III. Special Requests A. Street Closure 1. Bike Race — Little 5 Route (moved up on agenda) a. After discussion and presentation of new route, Councilor Cohen moved to approve request, second by Terry J. Smith, 5 -0, motion carried. 2. DePauw University College Republicans — Margaret Musgrave a. April 16, 2011; 10:00 AM to Noon i. Motion by Adam Cohen to approve request as presented, second by Terry J. Smith, 5 -0, motion carried. 3. Putnam County Convention and Visitor Bureau — Sharon Eiteljorge a. September 25, 2011; 8:00 AM to 6:00 PM — Greencastle Downtown Parking Lot. The 2 nd Annual Buzzard Run i. On a motion by Councilor Hammer this request was tabled for more information, second by Terry J. Smith, 5 -0, motion carried. 4. DePauw University Physical Plant — Tony Robertson a. May 21 and May 22, 2011 for Commencement. (see attached) i. Motion by Jinsie Bingham to approve as presented, second by Phyllis Rokicki, 5 -0, motion carried. IV. Public Hearing A. Mayor Murray opened Public Hearing at 7:30 PM. Discussion regarding Resolution 2011 -4 and Resolution 2011 -5; public hearing closed at 7:37 PM. V. Department Reports A. Cemetery — Ernie Phillips B. Engineer — C. Fire Department— Bill Newgent 1. Chief Newgent reported several runs this past month. D. Park and Recreation — Rod Weinschenk E. Planner — Shannon Norman F. Police Department — Tom Sutherlin G. Department of Public Works — Brad Phillips 1. Brad Phillips reported that limb pick -up will continue until complete. H. Water &Wastewater Department — Richard Hedge I. City Attorney - Laurie Robertson Hardwick VI. Approval of Minutes A. Regular Session February 8, 2011 1. Motion by Councilor Cohen to approve minutes as presented, second by Jinsie Bingham, 5 -0, motion carried. VII. Old Business A. Bike Race — Little 5 route 1. completed above VIII. New Business A. Resolution 2011 -3 A Resolution Authorizing Funding of the Greencastle /Putnam County Development Center From Industrial Development Funds, 1. Motion by Councilor Hammer to approve Resolution 2011 -3, second by Terry J. Smith, 5 -0, motion carried. B. Resolution2011 -4, A Resolution Reaffirming Resolution 2011 -2 And Declaring An Economic Revitalization Area and Recommended Tax Deduction (Crown Equipment Corporation) 1. Motion by Terry J. Smith to approve as presented, second by Adam Cohen, 5 -0, motion carried. C. Resolution 2011 -5, A Resolution Reaffirming Resolution 2011 -1 And Declaring An Economic Revitalization Area and Recommended Tax Deduction (Chiyoda USA Corporation) 1. Motion by Councilor Mark Hammer to approve Resolution 2011 -5 as presented, second by Councilor Jinsie Bingham, 5 -0, motion carried. D. Ordinance 2011 -1, An Ordinance Amending Ordinance 2009 -1 Establishing An Employee Handbook For Employees of The City of Greencastle, First Reading 1. Laurie Hardwick discussed changes as presented for Personnel Handbook. 2. Motion by Terry J. Smith to approve on first reading, second by Phyllis Rokicki, 5 -0, motion carried. E. Grant Application for Highway Safety Improvement Program. IX. Approval of City Claims A. Councilor Mark Hammer moved to approve all claims as presented, second by Councilor Jinsie Bingham, 5 -0, motion carried. X. Reports A. Mayor's Report 1. Mayor Murray announced Greencastle has been selected as a "Stellar Community Grant" recipient. B. Clerk- Treasurer's Report 1. Deputy Clerk Treasurer Pam Pierce reported Annual report for Cities and Towns has been advertized and electronically filed with State as of February 23, 2011. Clerk Treasurer Teresa Glenn is attending annual Clerk Treasurer Institute and Training in Muncie this week. C. Councilors 1. Councilor Adam Cohen thanked everyone involved in the Stellar community project. Cohen inquired about the Census and what that really means to our community. Laurie Hardwick will research and report back. 2. Councilor Hammer thanked everyone involved in grant process also. 3. Councilor Smith thanked Crown and Chiyoda for choosing Greencastle. 4. Councilors Rokicki and Bingham echoed the same sentiments. XI. Adjournment A. On a motion by Councilor Bingham and second by Councilor Smith the meeting was adjourned at 8:13 PM. Susan V. Murray, Mayor ATTEST: Teresa P. Glenn, Clerk Treasurer