Ellettsville Town Council

Fire Department Training and Conference Room

5080 West State Road 46, Bloomington, Indiana

Wednesday, December 26, 2007, 7:30 PM

7:30 Call to Order

Pledge of Allegiance & Prayer

Roll Call

Approval of the Minutes for the Regular Meeting December 10, 2007 and the Administrative Meeting December 11, 2007

Action to pay Accounts Payable Vouchers

Resolutions

Resolution 24-07 transfer of funds

Resolution 25-07 2007 Encumbrances

Ordinances on First Reading

Ordinance 07-17 to amend Chapter 36.005, 36.121, 36.204, 36.228, 36.122, 36.126, 36.205, 36.229 and 36,127 of the Ellettsville Town Code concerning PTO, Holidays, Paid Sick Leave and Other Leaves

Ordinances on Second Reading

Ordinance 07-14 Fixing of the Salaries for Budget Year 2008

Ordinance 07-15 to amend section 36.220, 36.230, 36.231 and appendix B of Chapter 36 of the Ellettsville Town Code

Ordinance 07-16 to annex the area known as the Romine – Cole – Sykora II Annexation, 4011 Lost Mans Lane consisting of approximately 40 acres – Frank Nierzwicki

Old Business

Request for consideration of making the Wishing Well Park a Nature Preserve - Judy Morran, Edgewood Intermediate School

New Business

Agreement between the Indiana Department of Transportation and the Richland-Bean Blossom Community School Corporation for implementation of the Safe Routes to School project requires endorsement from the Ellettsville Town Council

Annual Service Agreement for the emergency generator system at the Waste Water Treatment Plant – Jeff Farmer