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3.31 <br />REGULAR MEETING JUNE 13, 1994 <br />PUBLIC HEARING AND APPROVAL OF TRANSIENT MERCHANT LICENSE - JUDY <br />LADD - LEEPER PARK ART FAIR <br />This was the date set for the Board's Public Hearing regarding the <br />license application for a Transient Merchant license as submitted <br />by Ms. Judy Ladd, 16200 Continental Drive, Granger, Indiana, on <br />behalf of the Leeper Park Air Fair. <br />Ms. Ladd has applied for this license in order to conduct the <br />annual Leeper Park Air Fair to be held on June 18, 1994 from 10:00 <br />a.m. to 6:00 p.m. and on June 19, 1994, from 10:00 a.m. to 6:00 <br />p'.m. at Leeper Park. <br />Ms. Ladd was not in attendance. However, Mr. Leszczynski noted <br />that this event has been held for many years at Leeper Park. <br />There being no one present wishing to address the Board concerning <br />this matter and no written Memorandum in support of or in <br />opposition to the issuance of the license being received, Mr. <br />Leszczynski closed the Public Hearing on this matter. <br />It is noted that the Board is in receipt of favorable <br />recommendations concerning this license application from the <br />Police Department, Fire Department and Building Department. <br />Therefore, Mr. Caldwell made a motion that the application be <br />approved and referred to the Deputy Controller's office for <br />issuance of a license. Mr. Leszczynski seconded the motion which <br />c rried. <br />ADOPT RESOLUTION NO. 23-1994 - ADOPTING A WRITTEN FISCAL PLAN AND <br />ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXED <br />AREA IN GERMAN TOWNSHIP (HALEY ANNEXATION) <br />Mr. Leszczynski stated that the Board is in receipt of Resolution <br />No. 23-1994 which adopts a written fiscal plan and establishes a <br />policy for the provision of services to an annexed area in German <br />Township, referred to as the Haley Annexation. <br />Mr. Larry Magliozzi, Assistant Director, Division of Planning and <br />Neighborhood Development, Department of Community and Economic <br />Development, was present and informed the Board that this is a <br />voluntary annexation of sixteen (16) acres of land located on the <br />south side of Brick Road and west of Portage Road. The intended <br />use of this land is the development of a single family <br />subdivision. The land is currently vacant and contains no <br />structures. Mr. Magliozzi noted that there is an additional <br />sixteen (16) acres of land that may come into the City later this <br />year for further development of the subdivision. <br />Mrs. <br />Magliozzi informed members of the Board that sanitary sewer <br />and <br />water will be extended to this site at the cost of the <br />d <br />veloper. The Police Department indicates that this area is <br />adjacent <br />Fire <br />to Beat #20 who will provide service to the area. The <br />Department has advised that they do not foresee any unusual <br />fire <br />protection problems and service to the area will be provided <br />by <br />The <br />Station *11 with additional responding units from Station #7. <br />Department of Code Enforcement advises that they can provide <br />services <br />manpower. <br />to the area without any additional expense or increase in <br />Mr. Magliozzi noted that this annexation will have <br />minimal <br />fiscal impact to the City. <br />Irk <br />conclusion Mr. Magliozzi advised that it is anticipated that <br />this <br />annexation will become effective September 17, 1994. He <br />further <br />noted that this annexation meets the City's policy and <br />plan <br />for annexation. <br />�erefore, Mr. Leszczynski made a motion that the Resolution which <br />is been submitted be adopted. Mr. Caldwell seconded the motion <br />