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HomeMy Public PortalAboutJune 11 2013 Regular MeetingCity of Greencastle City Hall One North Locust Street, P.O. Box 607 Greencastle, Indiana 46135 765.653.9211 Idunbar(acitvofgreencastle.com June 11, 2013 Greencastle Common Council Regular Meeting Minutes 7 :00 P.M. Lynda R. Dunbar Clerk Treasurer Greencastle City Hall Call to Order; Roll Call Mayor Murray called the meeting to order at 7.00 PM; upon roll by Deputy Clerk- Treasurer Pam Pierce the following were present: Adam Cohen, Jinsie Bingham, Mark Hammer, Terry Smith and Phyllis Rokicki. II. Public Petitions and Comments: Norman Chad presented to group his outreach to local Industry. Bill Dory spoke on granting tax abatement to Chiyoda USA for 7 million dollars in investment for equipment. 111. Special Requests Street Closure — Greencastle Housing Authority- Motion by Jinsie Bingham to accept the street closures for the 5K Run Fundraiser on September 21, 2013, second by Terry Smith, 5 -0, motion carried. IV. Department Reports A. Cemetery — Ernie Phillips B. Engineer — C. Fire Department — Bill Newgent D Park and Recreation — Rod Weinschenk E. Planner — Shannon Norman F. Police Department — Tom Sutherlin G. Department of Public Works — Brad Phillips H. Water & Wastewater Department — Robert Lovell 1 City Attorney - Laurie Robertson Hardwick V. Reports A. Mayor's Report — Celebration 4 contributions up, Indianapolis Road Bids due this week, Redevelopment will be accepting new bids for parking structure B. Clerk- Treasurer's Report C. Councilors' Report — Adam Cohen reminded Common Council of State Board of Accounts Exit Conference on Thursday, June 13 at 1:OOp.m. Miller School is being cleaned —out. An appraisal is being done for the possibility of senior housing. VI. Approval of Minutes A. Regular Session- May 14, 2013 - B. Special Session- May 20, 2013- Motion was made by Adam Cohen to accept both the Regular Session and Special Session minutes as presented, second Phyllis Rokicki, 5 -0 motion carried. VII. Approval of City Claims — Motion was made by Mark Hammer to accept the claims as presented, second by Terry Smith, 5 -0, motion carried VIII. Old Business- None IX. New Business Susan Murray requested that the legal description could be left out of the reading A motion was made by Terry Smith to leave the reading of the legal description out, second Phyllis Rokicki, 5 -0, motion carried. A. Resolution 2013 - 11 - A Resolution Reaffirming Resolution 2013 -10 and Declaring and Economic Revitalization Area and Recommended Tax Deduction (Chiyoda USA Corporation)- Motion was made by Adam Cohen to accept Resolution No. 2013 -11 as presented, second Mark Hammer, 5 -0, motion carried. B. Resolution 2013 -12 - A Resolution Affirming Chiyoda USA Corporation of Compliance with Statements of Benefits- Motion was made by Adam Cohen to accept Resolution No. 2013 -12 as presented, second Terry Smith, 5 -0, motion carried. C. Resolution 2013 -13 - A Resolution Affirming Crown Equipment Corporation of Compliance with Statements of Benefits- Motion was made by Terry Smith to accept Resolution No. 2013 -13 as presented, second Phyllis Rokicki, 5 -0, motion carried. D. Resolution 2013 -14 - A Resolution Affirming F. B. Distro Distribution Center, LLC (2006/2008 Expansion) of Compliance with Statements of Benefits- Motion was made by Jinsie Bingham to accept Resolution No. 2013 -14 as presented, second Mark Hammer, 5 -0, motion carried. E. Resolution 2013 -15 - A Resolution Affirming Garmong Development Company, LLC of Compliance with Statements of Benefits- Motion was made by Mark Hammer to accept Resolution No. 2013 -15 as presented, second Terry Smith, 5 -0, motion carried. F. Resolution 2013 -16 - A Resolution Affirming Heartland Automotive LLC of Compliance with Statements of Benefits- Motion was made by Terry Smith to accept Resolution No. 2013 -16 as presented, second Phyllis Rokicki, 5 -0, motion carried. G. Resolution 2013 -17 - A Resolution Affirming IAC Greencastle LLC of Compliance with Statements of Benefits- Motion was made by Mark Hammer to accept Resolution No. 2013 -17 as presented, second Jinsie Bingham, 5 -0, motion carried. H. Resolution 2013 -18 - A Resolution Affirming Phoenix Closures, Inc. and Cuatro, LLC, of Compliance with Statements of Benefits- Motion was made by Adam Cohen to accept Resolution No. 2013 -18 as presented, second Terry Smith, 5 -0, motion carried. I. Resolution 2013 -19 — A Resolution Declaring and Economic Revitalization Area (IAC Greencastle, LLC)- Motion was made by Jinsie Bingham to accept Resolution No. 2013 -19 as presented, second Terry Smith, 5 -0, motion carried. J. BZA Board Recommendation- A motion was made by Adam Cohen to recommend Doris Miller, second Jinsie Bingham, 5 -0, motion carried. X. Adjournment Motion by Jinsie Bingham to dismiss at 8.20 PM, second by Terry Smith, 5 -0, motion carried. ATTEST ynd •. ' . Dunbar, Clerk Treasurer' Susan V. Murray, Mayor