Monday May 10, 2010


Budget and Finance Committee Meeting

6:00 pm

Concerning Tax Abatements Compliance Reports



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 Ron Banicki absent


4.  Approval of the Minutes of the Regular Meeting of April 19, 2010  approved 


Clerk Block read the following appeals and petitions:

5.  Petitions, Communications, Remonstrance and Memorials


Appeal No. 2010-15      Use Variance for temporary TOMO/PET Imaging Trailers  301 E Day Road


Appeal No. 2010-16      Use Variance to allow Off-Site Vehicle Sales

                        6501 Grape Road (UP Mall)

                        Gates Automotive Group


Appeal No. 2010-17      Use Variance to allow temporary Sale Trailers 636 W. McKinley Avenue


Petition No. 2010-07    Rezone from I-1 Light Industrial to R-1 Single Family – 514 W. Marion Street


Petition No. 2010-08    Vacation of Public Right of Way – Alley East of 514 W Marion Street


6.  Report of Special Committees    none


7.  Ordinances on First Reading   none




Mr Hixenbaugh read the following resolution

     R2010-11                Honoring Twin Branch State Champions Math Bowl

Mr Deal read the following resolution

     R2010-12                Honoring Hums Third Place State Champions Math Bowl

The resolutions were presented to the school and the students


Clerk Block read the following proposed ordinances and opened the public hearings:


9.  Ordinances on Second Reading


P.O. NO. 2010-11        Establishing 417 Edgewater Drive as a

     Passed 8 to 0           Historic Landmark

     Ord No 5254             (Assigned to Land Use Planning Committee)


     P.O. NO. 2010-12        Additional Funds Local Major Moves Fund

     Passed 8 to 0           $725,000.00

     Ord No 5255             (Assigned to Budget and Finance Committee)


P.O. NO. 2010-13        Rezone from R-3 Multi-Family Residential to

Passed 8 to 0           C-1 General Commercial North of - 4343

Ord No 5256             Grape Rd

                        (Assigned to Land Use Planning Committee)


P.O. NO. 2010-14        Rezone from C-1 General Commercial to R-1

Passed 8 to 0           Single Family Residential - 4202 LWE

Ord No 5257             (Assigned to Land Use Planning Committee)


10. Privilege of the Floor – Non-Agenda Items


11. Unfinished Business

     Clerk Block read the following resolution and opened the public hearing

     R2010-10                2009 Tax Abatement Compliance Reports with

     Passed 8 to 0           Statement of Benefits


12. New Business


13. Adjournment   8:37 pm


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

Deborah S. Block, MMC, City Clerk

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