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HomeMy Public PortalAbout12/27/2006 specialr City of Greencastle MW City Hall One North Locust Street, P.O. Box 607 Greencastle, Indiana 46135 765.653.9211 t gl enn@ preenca stl e. c om Teresa P. Glenn Clerk Treasurer Greencastle Common Council Minutes Special Session December 27, 2006 5:00 P.M. Greencastle City Hall Call to Order; Roll Call A. Mayor Michael called the meeting to order at 5:02 PM; all councilors present. Special Requests A. None III. Public Petitions and Comments A. None IV. Approval of Minutes A. Regular Meeting December 12, 2006 1. Bob Sedlack motion to approve with one correction changing the amount from $100,000 to $112,500 on page 3, X, C1, Tom Roach also asked for correction to VIII item D to read: "Tom Roach abstains ", second John Lanie to approve with noted corrections, unanimous approval. V. Approval of City Claims A. John Lanie motion to approve claims as presented second by Mark Hammer, unanimous approval. VI. New Business A. Resolution 2006 -32 — A Resolution Authorizing Encumbrances and Transfers In The 2006 City Of Greencastle Budget 1. After discussion council agreed to remove Police department request to encumber $3,000, motion by Russ Evans, second by Mark Hammer to approve encumbrances as presented, Russ Evans, Mark Hammer, Bob Sedlack, John Lanie yeas; Tom Roach nay, motion carried 4 to 1. B. Ordinance 2006 -16 - An Ordinance Amending Section Ordinance 2003 -4, Amending Article 4 Of The Greencastle City Code Regarding Right -Of -Way Permits, First Reading 1. Mayor Michael read this Ordinance in its entirety and explained the request to change procedures as a need for better communication and convenience for contractors. Motion by Mark Hammer to approve this request on first reading, second by John Lanie, unanimous approval. C. Chief Bill Newgent r� 1. Chief Newgent spoke to the Council regarding a grant received by Greencastle Fire Dept in the amount of $977,007 to be shared by all fire departments in county. Page 1 of 2 VII. Adjournment A. Motion by Mark Hammer, second by Russ Evans, unanimous approval at 5:36 PM ancy A. 'chael, Mayor ATTEST: Teresa P. Glenn, Clerk Treasurer 1' 0 Page 2 of 2