Monday, April 17, 2017

Meetings of Standing Committees

Council Conference Room
6:45 P.M.

 7:00 P.M.


1. Call to Order 

2. Pledge of Allegiance

3. Roll Call - Mike Compton Absent

4. Approval of the Minutes of the Regular Meeting of April 03, 2017  Approved

5.  Petitions, Communications, Remonstrance and Memorials  

Clerk Block read the following letter of recommendation; 

  • A Letter from the Historic Preservation Commission regarding recommendations from their April 4, 2017 meeting.

Clerk Block presented the following Encumbrances and TIF Report to the council no action was required;

  • Presentation of Encumbrances
  • Presentation of the Tax Increment Finance Report

6.   Report of Special Committee  None

7.   Ordinances on First Reading  

Clerk Block read the following proposed ordinances by title and assigned to committee;

P.O. NO. 2017-16 Establishing the Normain Heights Conservation District
(Assigned to Land Use Planning Committee)
P.O. NO. 2017-17 EDC Bond for The Mill at Ironworks Project
(Assigned to Budget and Finance Committee)

8.   Resolutions  

Passed 8 to 0
Tax Abatement Compliance Reports for 2016

9.   Ordinances on Second Reading  

Clerk Block read the following proposed ordinances by title and opened the public hearing;

P.O. NO. 2017-14
Passed 8 to 0
Ord No 5572
Transfer of Funds from LOIT Special Distribution Fund to Local Road & Bridge Matching Grant Fund and Declaring an Emergency of Additional Funds - $1,535,000.00
(Assigned to Budget and Finance Committee)
P.O. NO. 2017-15
Passed 8 to 0
Ord No 5573
Additional Funds - CEDIT - $55,000.00
(Assigned to Budget and Finance Committee)

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

11.  Unfinished Business  None

12.  New Business  

Matt Mammolenti and Ross Deal’s Neighborhood Meeting will be Wednesday, 4-19-2017 at 7:00PM at the new 911 Call Center located at 58266 Downey Ave.

13.  Adjournment  7:17 PM

This meeting will be aired Wednesday, April 19, 2017 at 9:00am on the Public Access Channel.

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

Deborah S. Block
IAMC, MMC, City Clerk

highlights20170417.pdf9.64 KB