Agenda

Ellettsville Town Council

Fire Department Training and Conference Room

5080 West State Road 46, Bloomington, Indiana

Monday, January 12, 2009

 

7:30 Call to Order the Regular Meeting of the Town Council

 
Pledge of Allegiance & Prayer
 
Roll Call

 

Election of Officers:

President –                      

Vice President –

 

Appointments:  Liaisons    Police Department –

                                             Fire Department –

                                             Street Department –

                                             Utility Department –

         Grievance Officer -                     

 

Board of Zoning Appeals

       1 R appointment by Council vote

         Geraldine McIntyre – terms ended 2008             

                       

                Park and Recreation Board

                        1 R appointment by the President

                                             Geraldine McIntyre – terms ended 2008

 

Redevelopment No political party directions / annual appointments

                                    5 appointments – 3 President – 2 Council

                                                Current members:  Frank Buczolich

                                                                               Phillip Rogers

                                                                               Darlyne Sowder

                                                                               Darby McCarty

 

Annual appointments by the Town Council                                                                   

Monroe County Ambulance Advisory Board – Jim Davis

Monroe County Emergency Management Advisory- Jim Davis

Monroe County Solid Waste Management Board – Dan Swafford

Ellettsville Chamber of Commerce – Sandra Hash

 

Approval of the Minutes for the Regular meeting December 22 and the Special Session December 31, 2008

 

Action to pay Accounts Payable Vouchers

 

Resolutions

           

Ordinances on First Reading

 

Ordinance 09-01 to amend the Ellettsville Town Code concerning shelter houses and roller skates, inline skates and skateboards

           

Ordinances on Second Reading

           

Ordinance 08-12 to amend the Ellettsville Town Code concerning Sewer Rates and Charges

                       

Old Business

 

New Business

 

                        Agreement with H. J. Umbaugh & Associates for financial advisory services – Valuation Analysis

                        Lease agreement with T-Mobile – McNeely Street Tank

                       

Supervisor Comments

 

Privilege of the Floor

 

Adjournment

 

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

Sandra C. Hash, Clerk-Treasurer, IAMC, CMC