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HomeMy WebLinkAboutCCM-04-16-79 MINUTES OE THE CITY COUNCIL MEETI~G April 16, 1~79 ~he meeting of the City Council was called ~ order at 7:30 PM by Mayor Pickett, who presided. All members except Councilman Garretson were present. Clerk- ~reasurer and City Attorney were present. Councilman Garre~son arrived at 7:32 PM. Councilwoman Doane gave the invocation. Mayor Pickett led the pledge of allegiance. Councilman Meacham moved to approve the minutes of the last regular meeting, Councilman Horvath seconded it and it passed unanimously. OLD ~USINESS : AGENDA I~EM #1: REPOR~ EROM COMMITl'~ CHAIRMEN: Mayor Pickett reported he had contacted Meid Compton on making the appraisal but he had been ill and hopefully will have some information at the next meeting. Councilman Garretson reported that Farm ~ureau Co-op owned two acres of land west of the presently City owned property. On this property there is ~ acre of easement that would never be built on. There are three buildings on this property. They have set a pri-~e of $150,000.00 that includes the three buildings, the elevator and two acres of land. Councilman Garretson said he had asked Ered Hohl to come back by May 14th with a price for fencing the p~operty and asphalting parts of the property. He also as~ed ~arm ~ureau to come back May 14th with their price for the property. He would ask his committee to meet on May 14th at 7:30 PM and discuss prices and financing then ma~e a recommendation to the i Council, May 21st. AGENDA ITEM #2: ORDINANCE ANNEXING RQAD 2~4: This item was tabled. NEW BUSINESS : AGENDA ITEM #1: ANNEXA~IO~ ORDINANCE #C-70 - SCHUTZ & THOMPSON OFFICE PARK : Proposed Ordinance was read by Mayor Pickett. Councilman Coots moved for adoption of Ordinance #C-70, Councilman Swift seconded it. Councilman Meacham moved to suspend the rules. Councilman Garretson suggested to wait on all annexation ordinances in case there were any remonstrators. Councilman Coots said there were none. Councilwoman Doane seconded the motion to suspend the rules. Motion failed 3 ayes-4 nays. Ordinance was shown as being int~aAduced. Council persons Garretson, Coots, Swift, & Reiman voting nay. AGENDA ITEM #2: INCREASE IN CONTRI~UTION TO AID IN CONSTRUCTION FEE : Mayor Pickett stated this was not prepared yet. ~his item was tabled. AGENDA I~EM #3: ORDINANCE #B-142 - ~RANSFERRING FUNDS WITHIN VARIOUS DEPAR~MENTS WITHIN THE CITY: Mayor Pickett read the proposed Ordinance. Councilman Garretson moved to adopt Ordinance ~-142, Councilwoman Reiman seconded it. Councilman Garret~on moved to ~uspend the rules, Councilwoman Doane seconded it and it passed unanimously. Motion to adopt passed unanimously. Councilman Swift asked the Mayor to brief the Council on Increase to Contribution to Aid in Construction Fee. May~r Pickett stated the increase was to take care of the inflation factor which he thought was 7%, as was recommended in the revenue requirement report. Page 2 4/16/79 ADDED I~EMS : There was a discussion concerning a City contribution to the Historical Society for the Monon depot. Councilwoman Doane moved to appropriate $1,000.00 for the depot, Councilman Meacham seconded it and it passed unanimously. Councilman Swift moved to authorize the Clerk-~reasurer to advertise for a public hearing, Councilwoman Doane seconded it. Motion passed 6-1, Councilman Coots voting nay. Councilman Garretson asked about the additional siren that was to be purchased. It was stated one had been ordered to be placed at the ~rook shire Water Plant. Councilman Coots stated he wanted to discuss with the Council and Mayor if there were any plans for reorganizing the ~uilding Commissioner's office and hiring a planning consultant. Mayor Pickett said he doubted if anything would be done until after the election. Councilwoman Reiman asked about the timetable for Rangeline Road project. Mr. Hohl stated it would take 60-90 days for completion of p~chase of right of-ways. Mid-summer for bid letting and one year after construction beginning to completion. Mr. Stu Hancock recommended the City look into purchasing a weather monitor as was at the Car~el Radio Station. Mayor Pickett to follow up. Councilman Garretson stated he would write a letter requesting an explanation as to why the local Cable TV could not have adequate equipment to televise civic programs such as the League of Women Voters Candidates Meeting night. Clerk-Treasurer brought attention to the fact the Sewage Utility was operating at a loss year-to-date of $64,454.85. Mayor Pickett stated h~ would send a copy ~o the fiscal consultants. Councilman Swift suggested the Clerk-~reasurer prepare a resolution of respect for Mr. Jim Martin who recently passed away for the next Council meeting. Ihere being no further business the meeting was adjourned at 8:o8 PM. Approved: .~ ATT~ST: ) Peggy ou Smit Clerk-Treasurer