The
Ellettsville, Indiana,
Roll Call: Members
present were Dennis Williamson, President; Dan Swafford, Vice-President; Dianna
Bastin and Phillip Rogers. Sandra Hash, Clerk Treasurer; Mike Spencer, Attorney
and
Supervisors Present: Jim Davis, Jim Ragle, Ron McGlocklin, Mike
Farmer and Frank Nierzwicki were present.
Approval of the minutes
Dan
Swafford made a motion to approve the meeting of
Action to Pay Accounts Payable Vouchers
Dan
Swafford made a motion that we pay the Accounts Payable Vouchers. Phillip Rogers seconded. Motion carried.
Proclamation
National Exchange Club – Child Abuse
Prevention Month “Believe in the Blue”
Darlyne Sowder, representing the Exchange Club read the
following:
We hear about child abuse all the
time. A parent or caregiver inflicts
cigarette burns all over a small child.
A child is beaten to death for sucking his thumb. Almost every news report includes a story
about child abuse. A picture in last
Saturday’s Herald-Times showed 57 white crosses representing 57 Hoosier
children who died in 2005 as a result of child abuse or neglect. The numbers continue to rise. If they survive, abused children grow up to
be child abusers unless we break the cycle.
Exchange Clubs are groups of men and
women working to make America a better place to live through one national
project, the Prevention of Child Abuse and other community service
projects. To date, The National Exchange
Club’s efforts have helped more than 545,000 families and 1.3 million children
break the cycle of child abuse through its 114 parent aide programs and public
education projects.
During Child Abuse Prevention Month,
members of The Exchange Club of Ellettsville will join thousands of fellow
Exchangites across the country for the single biggest child abuse prevention
service event in Exchange’s 96-years history.
On Saturday, April 21, they will be participating in the “Believe in the
Blue” child abuse prevention project from
We encourage you to come by and pick up
these educational materials for yourself or someone you know who would benefit
from learning how to become better parents.
Dennis Williamson read the Exchange Club Proclamation in its entirety
stating child abuse is a serious and growing problem. The Exchange Club of Ellettsville, through
its support of parent aide programs, parenting classes and community service
activities, is making significant progress in stopping this crime. The
Ellettsville Town Council hereby proclaims the entire month of April shall be
observed as Child Abuse Prevention Month and urge all citizens to use this time
to better understand, recognize and respond to this grievous problem. Please show your support by wearing
Exchange’s Blue Ribbon pin, which symbolizes Child Abuse Prevention Awareness,
during The Exchange Club of Ellettsville in its Blue Ribbon Awareness Campaign.
Dianna
Bastin made a motion to adopt the Proclamation for Child Abuse Prevention
month. Phillip Rogers seconded. Motion carried.
Resolutions
Resolution 04-07 Additional
Appropriation from the Rainy Day Fund
Sandra Hash explained this is a request to the Department of Local
Government Finance for permission to spend $21,000 from the Rainy Day
Fund. With Council approval she will
forward the information to the DLGF for their approval.
Dianna
Bastin made a motion we adopt Resolution 04-07 Additional Appropriation. Phillip Rogers seconded. Roll Call vote: Dennis Williamson – yes; Dan Swafford – yes;
Dianna Bastin – yes; Phillip Rogers – yes; Ted Robertson – no. Motion carried 4-1.
The following discussion took place
before the vote was taken
Ted
Robertson commented the Rainy Day Fund should be used towards unexpected
finances such as dealing with the aftermath of a tornado or other emergencies
and “must do” expenses.
New Business
RBBYS
Request closing
Amy Phillips
announced opening day will be
Dianna Bastin made a motion that we approve RBBYS
Request to close
The following
discussion took place before the vote was taken
Dennis asked Jim Davis, Jim Ragle and Ron McGlocklin
if there were any questions with this.
Ron McGlocklin added this is done each year.
Frank Nierzwicki announced the Plan Commission fee
schedule has increased this year.
Bernie Gurrettaz pointed out on the Letter of Credit
estimate; they have $3,000 for erosion control and maintenance. The Town has the money if the contractor does
not comply. The Town has resources to
draw on if necessary.
Chris Sims, developer of Capitol Avenue Apartments
apologized to the neighbors for the mud on the road. He explained this has been an unusually wet
winter and the contractors have done what they could to deal with it. Phase I takes care of a substantial part of
the infrastructure. A lot of water line
ditches, sewer mains and storm boxes should be finished within the next thirty
days. He asked the process not be
delayed; his financing is tied to final plat approval. The issues with erosion control are not tied
to final plat approval.
Ted Robertson asked about the numbering system of the
project; (7, 6, 9 & 10) are there other buildings that exist? Chris Sims explained this was an engineering
decision to start with building 9 & 10 which was closer to the road. There are no other buildings under
construction at this time. He is hoping
to see occupancy permits as soon as thirty days; drywall is being hung
now. It is important to get final plat
approval. He has done everything exactly
as stated on the preliminary plat and it would be important to get this
approved. Dennis Williamson asked when
the deadline for final plat approval is.
Chris answered within the next few weeks; normally this would not come
before the Town Council and the Planner would approve this but Frank suggested
this be brought before the Town Council.
Ted Robertson clarified 40% of Phase I is finished which is four buildings. Chris Sims added the common parking areas are
complete and the other two buildings are ready for the foundation work.
Frank Nierzwicki stated the Indiana General Assembly had
a rule pass at their last session concerning projects; once they are started
you can not keep changing the fee issues.
He explained if the Sims came in later there would have been additional
fees but we can not retroactively charge them for grading.
Doug Norton,
Fred Baugh,
Dan Swafford asked Rick if the Town encumbers the cost
every time he stops by the project. Rick
answered the Town encumbers the cost and went on to explain if he stops and
finds something he has to write a report, check the code and the costs are
incurred by the Town. This is the standard
procedure and more inspections have been done in the last year due to the
change in the erosion control requirements in Rule 13.
Dennis Williamson asked Sandra to table this until the
next meeting.
Board
Comments
Dennis
Williamson thanked Dan for filling in
for him last month. He announced the School
Board appointed Jimmy Durnil as a Parks and Recreation Board member. He will be replacing Edwin Macatangay who
served six years.
Adjournment
Phillip
Rogers made a motion we adjourn. Dianna
Bastin seconded. Motion carried. Dennis
Williamson adjourned the meeting at