The
Ellettsville, Indiana,
Roll Call: William
Evans asked for roll call of the Council Members. William Evans, Vice-President; Lisa Creech, Phillip
Rogers and Dennis Williamson were present.
Also present were Sandra Hash, Clerk-Treasurer; Mike Spencer, Attorney; Rick
Coppock, Town Engineer and Frank Nierzwicki, Planning and Zoning
Administrator. Patrick Stoffers was
absent for roll call but came in late.
Supervisors
Present:
Approval of the regular meeting minutes
for October 25th, 2004
Lisa Creech made a motion to approve the minutes for
Action to pay Accounts
Payable Vouchers
Lisa Creech made a motion to
pay the accounts payable vouchers.
Phillip Rogers seconded. Motion
carried.
Announcement:
William Evans announced Cinergy has given the Town credit for the
street lights that were removed during construction on
Resolutions
Resolution 27-04 to adopt
the Fiscal Plan for Chris Sims, Timothy Sims and Michael Sims at
Lisa Creech read the resolution in its entirety.
Frank Nierzwicki, PZA explained this is for 1.41 acres and there are no major road connections, so this will need to be looked at if future development is planned. He added from the previous staff review and staff report (case # 2004-EZO-005) by former PZA Jeff York, staff recommends approval.
Lisa Creech made a motion to
adopt Resolution 27-04 to adopt the Fiscal Plan for Chris Sims, Timothy Sims
and Michael Sims at
Resolution 28-04 to adopt
the Fiscal Plan for Arthur and Mary Ann Staggs at approximately
Frank Nierzwicki explained the zoning is currently agricultural, rural reserve but it will become R-1. There are no apparent fiscal considerations with this annexation. We need to look at good road connections in the future and he plans to point out the stub roads for future developments to everyone because stub roads are meant to be connected. Homeowners need to be educated to the possibilities of stub roads being used so they aren’t surprised when a neighboring field becomes a new subdivision. He gave examples of stub roads in the Union Valley Farms subdivision that could be used in the future. Former PZA Jeff York’s staff report (case # 2004-EZO-004) recommends approval.
Dennis Williamson read the
resolution in its entirety.
Lisa Creech made a motion to
adopt Resolution 28-04 to adopt the Fiscal Plan for Arthur and Mary Ann Staggs
at
Resolution 29-04 temporary
loan from the General Fund to Cumulative Capital Development
William Evans read the resolution in its entirety. This is for the purchase of equipment for a Police vehicle.
From: General Fund $3,000.00
To: Cumulative Capital Development Fund $3,000.00
Lisa Creech made a motion to
adopt Resolution 29-04 for a temporary loan from the General Fund to the Cumulative
Capital Development Fund. Phillip Rogers
seconded. Motion carried.
Ordinances on First
Ordinances on Second
Ordinance 04-20 annexation request for Chris Sims, Timothy Sims and
Michael Sims at 5080 N. Capital Avenue
Lisa Creech made a motion to adopt Ordinance 04-20 annexation request
for Chris Sims, Timothy Sims and Michael Sims property at
Ordinance 04-21 annexation request for Arthur and Mary Ann Staggs at
approximately 5500 N. Union Valley Road
Lisa Creech made a motion to adopt Ordinance 04-21 annexation request
for Arthur and Mary Ann Staggs at
Ordinance 04-22 vacating public way with utility easement
Frank Nierzwicki reminded the Council this was a continuation from the
previous meeting concerning the easement for utilities in the alley the Sowders
requested to be vacated. He has met
with the Sowders and staff recommends approval.
Lisa Creech made a motion to adopt Ordinance 04-22 vacating public way
with utility easement, 108 W. Temperance and 114 W. Temperance. Phillip Rogers seconded. Motion carried.
Old Business -
None
New Business
Sign Regulations concerning scrolling signs
Frank Nierzwicki said he’s had inquiries about allowed signage for businesses in Town, with specific interest in scrolling, flashing and blinking message signs. He hasn’t received any new sign permit applications yet but wanted the Council to be aware of the inquiries. He pointed out the Town Code states that flashing and blinking signs are not allowed but it does not specify about scrolling signs. He mentioned this tonight because he wanted to make the Council aware of this possibility and get input because someone has approached him with a proposed scrolling sign.
Lisa Creech asked what was allowed legally and suggested checking on the State law for signs.
Dennis Williamson asked aren’t there are already scrolling signs in Town.
Frank Nierzwicki stated from his interpretation of the Code scrolling signs are a legal use currently since they aren’t specified in the code as prohibited. He can be contacted if anyone has any questions or comments.
Pat Stoffers said this seems like a Plan Commission issue as far as the content of the ordinance.
Public Comments:
Charles Dowdy said a
rolling sign to be read one line at a time would be okay, but in certain areas
a scrolling sign with a lot of traffic such as St. Rd. 46 could be a
distraction and a potential traffic hazard.
The same with flashing signs, they distract your vision and it could be
dangerous.
Request to subdivide 30 acres +/- from larger parcel located in the
4800 block of
Rod Figg of Century 21 came to answer any questions the public may have. He is representing the property owner Mary George.
Frank
Nierzwicki said the Plan Commission approved this request last week. There may be issues about access later that
need to be looked at when future development occurs.
Privilege of the Floor
Sandra Hash stated the last change order she has on file is change
order #9.
Larry Neidigh stated he will give this change order (incorrectly dubbed
#14) for Police Station to Sandra on the proper AIA form with the correct change
order #10 to keep all the records straight.
He said each change estimate number is listed out but they are all under
the one change order number. He and Ron
McGlocklin explained each change estimate number. Two signs have been donated by Bybee Stone
Company.
·
Estimate
#14 $1,551.00
(Install Door, Frame, Hardware)
·
Estimate
#15 $6,655.00
(Install Limestone Signage)
·
Estimate
#16 $3,931.00
(Storage Building Block)
·
Estimate
#17 $ 390.00 (110 Volt Receptacle Storage Room)
·
Estimate
#18 $ 490.00 (Gutters / Downspouts Storage Bldg.)
·
Estimate
#19 $2,957.00
(Paint Sally Port Overhead Doors)
·
Estimate
#20 $1,258.00
(Delete Amount – Heavy Duty Paving)
·
Estimate
#21 $1,392.73
(69 Pieces of Limestone)
·
Estimate
#23 $3,296.15
(4000 PSI Concrete)
Total Change Order #10 Estimate:
$19,404.88 (with
Estimate #22 eliminated)
Larry Neidigh added there may only be a few more change estimates and
brought everyone up to date on their progress.
William Evans asked if the Police Department would be moved into the
new station by mid-December still.
Larry Neidigh said yes and added as far as he knows the only thing
they’re waiting on is the generator.
Patrick Stoffers made a motion to approve change order #10 for
$19,404.88. Phillip Rogers
seconded. Motion carried.
Privilege of the Floor - None
Supervisor’s Comments
Ron McGlocklin said
the Police Department had received a Homeland Security grant for $25,000
through the efforts of Monroe County Emergency Management and the Police
Department purchased two generators from Menards with part of the grant money. They also purchased emergency tents and
framing for tents from Cabellas with the grant money, we only paid $61.00 for
shipping.
Rick Coppock said he
spoke to Dennis about the street light project.
Cassady Electric has been reviewing the conduit for the project and once
it’s figured out they will start pulling the wires allowing the Street
Department to follow with installation of the lights.
On the Rule 13 project they have completed both A concerning the
Town’s intent to comply and B which is the base line characterization. Part C will need to be turned in by December
and it includes a schedule and budgetary numbers. There will be some added cost for testing
which is required. He will have a
summary later to give to the Council about Part C.
Rod Figg mentioned that a vote was not taken on the request to subdivide 30
acres on the Mary George subdivision.
The attorney advised a vote didn’t need to be taken since the Plan
Commission already approved it.
Frank Nierzwicki said
he met with the Sowders last week about the timetable to remove the storage
trailers. They are working together on
this project and making progress.
Sandra Hash reminded
everyone the office will be closed Thursday, November 11th in
observance of Veteran’s Day.
Dennis Williamson announced
there will be a meeting for small business owners on destination retailing
tomorrow, November 9th at
Patrick Stoffers
stated the bulk trash day was a success.
They gleaned most of the metal dropped off and 12.83 tons of material
was collected. He thanked Phillip
Rogers, Jim Ragle and Bill Evans for their help with this project and added
they hope to provide this opportunity again for the public in March or April
next year. He wished Jim Ragle well.
William Evans said the
Reserve hours for September were163.25 hours of patrol and 37 hours of training
for a total of 200.25 hours and for October 131 patrol hours and 68 training
hours for a total of 199 hours.
He wished
Adjournment
William Evans asked for a motion to adjourn. Lisa Creech made a motion to adjourn. Patrick Stoffers seconded. Motion carried. Meeting adjourned at