09-24-73 Council Meeting Minutes

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Wl 'V REGULAR MEETING - RECONVENED (CONTINUED) A public hearing was held on the resolution at this time. Council President Nemeth indicated that the request was necessary because, at the time the budget had been prepared, it was not known ther was to be a National League of Cities convention in Puerto Rico on November 30. He stated that th balance of the account was approximately $1,800 pending the claims of the councilmen attending the convention at Evansville. He concluded that there was more than enough in the car allowance budge to allow for the transfer. Miss Virginia Guthrie, Executive Secretary of the Civic Planning Association, asked how many of the councilmen were attending, and Council President Nemeth indicated that, at the present time, six were going. He itemized the expenses: airplane fare $220 -$250, registration $80 and hotel (5 days) $17 -$22 per diem. He indicated that the Council would be paying their own way of part of the convention. Miss Guthrie asked where the Council had gone last year, and it was indicated there had been a convention in Indianapolis. Councilman Serge made a motion that the resolution be adopted, seconded by Councilman Horvath. Z resolution passed by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Parent, Taylor, Kopczynski, Horvath, Newburn and Nemeth). ORDINANCES, FIRST READING ORDINANCE NO. 5582 -73 AN ORDINANCE APPROVING THE FORM AND TERMS OF LEASE AND TRUST INDENTURE AND ECONOMIC DEVELOPMENT REVENUE BONDS, AND AUTHORIZING THE EXECUTION THEREOF PERTAINING TO KLMS REALTY, AN INDIANA PARTNERSHIP. This ordinance had first reading. Councilman Miller made a motion to suspend the rules and take action on the ordinance, seconded by Councilman Parent. The motion carried by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Parent, Taylor, Kopczynski, Horvath, Newburn and Nemeth). This ordinance had second reading. Mr. Kenneth Fedder, Attorney for the Economic Development Commission, indicated that, on page 2, the date of September 24 should be inserted. Councilman Parent so moved, seconded by Councilman Kopczynski. The motion carried. Council President Nemeth asked if a specialized practice would be conducted, and Dr. Lawton indicated that it would not. Councilman Parent then made a motion that the ordinance pass, as amended, seconded by Councilman Kopczynski. The ordinance passed by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Parent, Taylor, Kopczynski, Horvath, Newburn and Nemeth). ORDINANCE NO. 5583 -73 AN ORDINANCE APPROVING THE FORM AND TERMS OF LEASE AND TRUST INDENTURE AND ECONOMIC DEVELOPMENT REVENUE BONDS, AND AUTHORIZING THE EXECUTION THEREOF PERTAINING TO IRONWOOD PARTNERSHIP. This ordinance had first reading. Councilman Taylor made a motion to suspend the rules and take action on the ordinance, seconded by Councilman Kopczynski. The motion carried by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Parent, Taylor, Kopczynski, Horvath, Newburn and,Nemeth). This ordinance had second reading. Mr. Kenneth Fedder, Attorney for the Economic Development Commission, indicated that, on page 2, the date of September 24 should be inserted. He also stated that, on the bond, in the first blank line, the date of September 1, 1974, should be inserted as relates to the beginning of the amortized payments. Council President Nemeth asked how close the building would be to the right -of -way. He wondered if consideration had been given to the proposed future widening of Ironwood. Mr. Kevin Butler, the attorney representing Ironwood Partnership, stated that there was an existing steel frame at the site and that there was ample roo from the right -of -way. Councilman Parent made a motion to insert the date of September 24 on page 2 of the ordinance and insert the date of September 1, 1974, in the first blank line of the bond, seconded by Councilman Taylor. The motion carried. Councilman Parent then made a motion that the ordinance pass, as amended, seconded by Councilman Taylor. The ordinance passed by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Parent, Taylor, Kopczynski, Horvath, Newburn and Nemeth). ORDINANCE NO. 5584 -73 AN ORDINANCE APPROVING THE FORM AND TERMS OF LEASE AND TRUST INDENTURE AND ECONOMIC DEVELOPMENT REVENUE BONDS, AND AUTHORIZING THE EXECUTION THEREOF PERTAINING TO MID -WEST PRODUCERS' CREAMERIES, INC. This ordinance had first reading. Councilman Taylor made a motion to suspend the rules and take action on the ordinance, seconded by Councilman Kopczynski. The motion carried by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak 4 Miller, Parent, Taylor, Kopczynski, Horvath, Newburn and Nemeth). This ordinance had second reading. Mr. Kenneth Fedder, Attorney for the Economic Development Commission, indicated that, on page 2, the date of September 24 should be inserted. Councilman Kopczynski so moved, seconded by Councilman Parent. The motion carried. Councilman Taylor then made a motion that the ordinance pass, as amended, seconded by Councilman Kopczynski. The ordinance passed by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Parent, Taylor, Kopczynski, Horvath, Newburn and Nemeth).. ORDINANCE NO. 5585 -73 AN ORDINANCE APPROVING THE FORM AND TERMS OF LEASE AND TRUST INDENTURE AND ECONOMIC DEVELOPMENT REVENUE BONDS, AND AUTHORIZING THE EXECUTION THEREOF PERTAINING TO HILL WHITE TRUCK SALES, INC. his ordinance had first reading. Councilman Horvath made a motion to suspend the rules and take ction on the ordinance, seconded by Councilman Taylor. The motion carried by a roll call vote of ine ayes (Councilmen Serge, Szymkowiak, Miller, Parent, Taylor, Kopczynski, Horvath, Newburn and emeth). This ordinance had second reading. Mr. Kenneth Fedder, Attorney for the Economic evelopment Commission, indicated that, on page 2, the date of September 24 should be inserted. ouncilman Newburn so moved, seconded by Councilman Taylor. The motion carried. Councilman opczynski then made a motion that the ordinance pass, as amended,'seconded by Councilman Taylor. he ordinance passed by a roll call vote of nine ayes (Councilmen Serge, Szymkowiak, Miller, Parent aylor, Kopczynski, Horvath, Newburn and Nemeth).