Monday, June 20, 2011


Meetings of Standing Committees

Council Conference Room

6:45 P.M.




 7:00 P.M.

1.  Call to Order


2.  Pledge of Allegiance


     Moment of Silence for former City Clerk Jan Opfel

     Clerk Block commented on the passing of former City Clerk Jan Opfel


3.  Roll Call All present


4.  Approval of the Minutes of the Regular Meeting of June 06, 2011  Approved  


5.  Petitions, Communications, Remonstrance and Memorials


Lt. Tim Williams,MPD DARE Instructor introduced the winners

     Dare Essay City Champions 2011

          Kelly Lentsch  Twin Branch School

          Lina Marchi    Twin Branch School


A letter from the City Plan Commission regarding recommendations from their June 14, 2011 meeting.


6.   Report of Special Committee  None


7.   Ordinances on First Reading


Clerk Block read the following proposed ordinance and assigned to committee;


P.O. No. 2011-11        Rezone from R-1 to C-1 – Relocation of Moose Lodge facility - 123 Bain Avenue

                             (Land Use Planning Committee)

8._ _Resolutions  None


9.   Ordinances on Second Reading


P.O. No. 2011-07        Additional Funds – Public Safety Fund –

ORD NO 5305             $394,173.00 (Upgrade Motorola)

PASSED 9 TO 0           (Assigned to Budget and Finance Committee)



P.O. No. 2011-08        Additional Funds – MVH - $350,000.00

ORD NO 5306             (Salt Barn)

PASSED 9 TO 0           (Assigned to Budget and Finance Committee)


P.O. No. 2011-09        Amendment of the CEDIT Plan 2010-2011

ORD NO 5307             (Assigned to Budget and Finance Committee)


Mr. Compton and Mr Emmons voting No



P.O. No. 2011-10        Additional Funds – CEDIT - $200,000.00

ORD NO 5308             (Mary Gibbard Park Improvements)

Passed 7 TO 2           (Assigned to Budget and Finance Committee)

Mr. Compton and Mr Emmons voting No



10.  Privilege of the Floor – Non-Agenda Items  None


11.  Unfinished Business 


12.  New Business         Next Council Meeting will be Tuesday July 5th


     Marsha McClure congratulated the Marian Knights Baseball Team for a great season


     John Gleissner reminded everyone June 24th and 25th is Summerfest


     Mike Compton stated there will be a meeting with the Humane Society on Wednesday June 29th at 6:30pm to discuss the issues with the Imus St Residents at the Humane Society


13.  Adjournment 8:35pm


At this time I know of no other business to come before the Council.

Deborah S. Block, MMC, City Clerk

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