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HomeMy Public PortalAbout12-18-2006PROCEEDINGS OF THE COMMON COUNCIL OF THE CITY OF RICHMOND, INDIANA, MONDAY, DECEMBER 18, 2006 The Common Council of the City of Richmond, Indiana met in regular session Monday, December 18, 2006, in the Council Chambers in said City. President Sharp presided and the following business was conducted: PLEDGE OF ALLEGIANCE PRAYER BY COUNCILOR WISSEL ROLL CALL Councilors present were Howard "Jack" Elstro, Etta Lundy, Bruce Wissel, Karl Sharp, Bing Welch, Larry Parker, Al Glover, Gil Klose and Diana Pappin. APPROVAL OF MINUTES Councilor Parker moved to approve the minutes of the meeting of December 4, 2006, with a second by Councilor Welch. Upon a vote viva voce, the motion passed. PRESENTATIONS, MEMORIALS OR REMONSTRANCES, PETITIONS AND INTRODUCTIONS, MOTIONS, RESOLUTIONS RESOLUTION NO. 16 -2006 — A RESOLUTION APPOINTING A NEW COMMISSIONER TO THE INDIANA MUNICIPAL POWER AGENCY The Clerk read Resolution No. 16 -2006 by title only. This Resolution would authorize Steven G. Saum to serve as a Commissioner representing Richmond Power and Light on the Indiana Municipal Power Agency Board of Commissioners to fulfill the term of David Osburn, outgoing General Manager of RP &L. Councilor Parker moved to adopt Resolution No. 16 -2006 with a second by Councilor Wissel. Upon a vote viva voce, the motion passed. COMMUNICATION FROM THE MAYOR ■ Mayor Hutton reported she had attended a meeting with legislators re Hometown Matters. Ms. Hutton stressed the importance of this legislation. REPORT FROM BOARD OF PUBLIC WORKS AND SAFETY Minutes of the November 20 and December 7, 2006 meetings were accepted as presented. REPORTS FROM DEPARTMENT HEADS None REPORTS FROM STANDING COMMITTEES Tax Abatement — Councilor Pappin distributed a Labor Market Review prepared by the Indiana Workforce Development. Ms. Pappin stated this report could be a useful tool when the Tax Abatement Committee is considering an application. There will be further discussion after Council members have reviewed the report. REPORTS FROM SPECIAL COMMITTEES None Common Council Minutes December 18, 2006 Page 2 of 2 REPORTS FROM ORGANIZATIONS None MISCELLANEOUS BUSINESS ■ Mayor Hutton requested the agenda be opened to include approval of her appointment of Ashton Veramally to the Economic Development Corporation Board. Councilor Wissel moved to amend the agenda with a second by Councilor Welch. Councilor Welch moved to approve the requested appointment with a second by Councilor Wissel. Upon a vote viva voce, the motion passed. Mr. Veramally's term will expire December 31, 2009. ■ Council President Sharp presented board nominations as follows: Economic Development Commission — Bruce Linginfelter Redevelopment Commission — Steve Stevens Street Tree Commission — Neal Sabine Police Complaint Citizen Advisory Committee — Sheila Armstead, Lucinda Wright and Rev. Rick White All those nominated are currently serving and wish to continue on their respective Boards /Commissions. These nominations will be held until the January 2, 2007 meeting. ORDINANCES ON FIRST READING None ORDINANCES ON SECOND READING None ORDINANCES ON THIRD READING None CALL FOR ADJOURNMENT There being no further business, the meeting was adjourned. S/S Karl Sharp Karl Sharp, President ATTEST: S/S Karen Chasteen Karen Chasteen, Clerk