MEETING AGENDA SEPTEMBER 24, 2018 ROOM 301, CIVIC CENTER 5:30 P.M. VISIT EVANSVILLE.IN.GOV/ACCESSEVC TO VIEW LIVE AND ARCHIVED MEETINGS, PENDING ORDINANCES, RESOLUTIONS, AND MEETING MEMORANDA I. INTRODUCTION CITY OF EVANSVILLE COMMON COUNCIL ROLL CALL COUNCIL MEMBERS PRESENT: 8 MCGINN, MOSBY, HAYDEN, ELPERS, ADAMS, MERCER, WEAVER, BRINKMEYER COUNCIL MEMBERS ABSENT: 1 ROBINSON PLEDGE OF ALLEGIANCE LED BY BOYSCOUT TROOP 335 II. APPROVAL OF MEETING MEMORANDA MOTION TO APPROVE SEPTEMBER 10, 2018 MEMORANDUM: MERCER III. REPORTS AND COMMUNICATIONS PACKET: Ordinances F-2018-19, F-2018-20, R-2018-22 Amended Resolutions C-2018-25, C-2018-26, C-2018-27, C-2018-28, C-2018-29, C-2018-30 Evansville Redevelopment Commission Meeting Minutes From July 3, 2018, August 7, 2018, September 5, 2018 Area Plan Commission Reports from September 6, 2018 Growth Alliance Tax Phase-In Reports EMAILED MATERIAL: Weights and Measures August - September Monthly Report ON YOUR DESK THIS EVENING: Extended Agenda City Financial Report August 2018 MOTION TO RECEIVE, FILE & MAKE PART OF MEMORANDUM: MCGINN
IV. SPECIAL ORDERS OF THE DAY A. ACCEPT AMENDMENTS FOR ORDINANCES F-2018-15 AND F-2018-16. MOTION TO ACCEPT AMENDMENT #1 FOR ORDINANCE F-2018-15: ADAMS MOTION TO ACCEPT AMENDMENT #2 FOR ORDINANCE F-2018-15: WEAVER MOTION TO ACCEPT AMENDMENT #1 FOR ORDINANCE F-2018-16: ADAMS V. CONSENT AGENDA: FIRST READING OF ORDINANCES AND RESOLUTIONS ORDINANCE G-2018-24 An Ordinance Vacating the 12' Alleys Lying Within Block Three (3) of the McInnerny Enlargement to the City of Evansville, Indiana Robinson Discussion Led By: Public Works Chair Mosby 10/8/2018 Krista Lockyear, Lockyear Law, LLC ORDINANCE G-2018-25 An Ordinance to Vacate Certain Public Ways Within the City of Evansville, Indiana Part of the Northeast Quarter of the Southeast Quarter of Section 28, Township 6 South, Range 10 West of the 2nd PM lying in Knight Township, Vanderburgh County, Indiana, Part of Lot 1 in Schreeder Place and Part of a 15 Foot Wide Alley Lying South of Lots 1 through 4 and North of Lot 62 in Schreeder Place Mosby Discussion Led By: Public Works Chair Mosby 10/8/2018 Craig Miller, Levere Building Corporation of Evansville, Indiana ORDINANCE F-2018-19 An Ordinance of the Common Council of the City of Evansville Authorizing Transfers of Appropriations, Additional Appropriations and Repeal and Re-Appropriation of Funds for Various City Funds Discussion Led By: Finance Chair 10/8/2018 Russ Lloyd, Jr., City Controller
ORDINANCE F-2018-20 An Ordinance of the Common Council of the City of Evansville, Indiana, Approving Bonds of the Vanderburgh County Redevelopment District Discussion Led By: Finance Chair 10/8/2018 Joshua Claybourn, City Council Attorney ORDINANCE R-2018-24 An Ordinance to Rezone Certain Real Estate in the City of Evansville, State of Indiana, More Commonly Known as 819 W. Franklin Street Petitioner: Red Door Investments, LLC Owner: Red Door Investments, LLC Requested Change: C-4 to C-1 Ward: 6 Brinkmeyer Scott Buedel, Cash Waggner & Associates ORDINANCE R-2018-25 An Ordinance to Rezone Certain Real Estate in the City of Evansville, State of Indiana, More Commonly Known as 4445 Commerce Street Petitioner: Kevin Ferrell Owner: F&P Real Estate Holdings, LLC Requested Change: C2 to C4 Ward: 5 Elpers Kevin Ferrell, F&P Real Estate Holdings, LLC ORDINANCE R-2018-26 An Ordinance to Rezone Certain Real Estate in the City of Evansville, State of Indiana, More Commonly Known as 433 Enlow Avenue Petitioner: Aletheia Properties, LLC Owner: Aletheia Properties, LLC Requested Change: R2 to R3 Ward: 6 Brinkmeyer Michael Rivas, Kahn Dees Donovan & Kahn MOTION TO ADOPT CONSENT AGENDA AS WRITTEN: MCGINN
VI. COMMITTEE REPORTS AREA PLAN COMMISSION REPORT CITY CLERK WINDHORST Mister President, the Area Plan Commission submits the following recommendations: Ordinance R-2018-15 Ordinance R-2018-21 Ordinance R-2018-22 Ordinance R-2018-23 Denial, having 11 negative votes Approval, having 10 affirmative votes, and 1 abstention Approval, having 11 affirmative votes Continued MOTION TO ACKNOWLEDGE THE COMMITTEE REPORTS: ADAMS VII. REGULAR AGENDA: SECOND READING OF ORDINANCES AND RESOLUTIONS ORDINANCE G-2018-22 An Ordinance to Vacate a Certain Easement Within the City of Evansville, Indiana, Described as a Portion of Lot One (1) in 28 Jefferson, A Minor Subdivision, as per Plat Thereof, Recorded in Plat Book U, Page 120 in the Office of the Recorder of Vanderburgh County, Indiana Robinson Discussion Led By: Public Works Chair Mosby 9/24/2018 Kelley Coures, Dept. of Metropolitan Development MOTION TO ADOPT ORDINANCE G-2018-22: WEAVER SECOND: ADAMS ORDINANCE R-2018-15 AMENDED An Ordinance to Rezone Certain Real Estate in the City of Evansville, State of Indiana, More Commonly Known as 100-108 E. Louisiana Street Petitioner: Betty J. Hammer Owner: Betty J. Hammer Requested Change: R2 to C4 w/ UDC Ward: 3 Hayden Krista Lockyear, Lockyear Law MOTION TO ADOPT ORDINANCE R-2018-15 AMENDED: WEAVER DENIED BY ROLL CALL VOTE 0-8
ORDINANCE R-2018-21 An Ordinance to Rezone Certain Real Estate in the City of Evansville, State of Indiana, More Commonly Known as 4002 Petes Court Petitioner: Daniel Ehmke Owner: Daniel Ehmke Requested Change: R1 to R3 Ward: 6 Brinkmeyer Daniel Ehmke MOTION TO ADOPT ORDINANCE R-2018-21: WEAVER ORDINANCE R-2018-22 An Ordinance to Rezone Certain Real Estate in the City of Evansville, State of Indiana, More Commonly Known as 1150 SE Second, 15, 17, 23, 27 Jefferson Petitioner: Evansville Brownfields Corp. Owner: Evansville Brownfields Corp. Requested Change: C4 & R2 to C2 Ward: 4 Robinson Carolyn Rusk, Evansville Brownfields Corp. MOTION TO ACCEPT AMENDMENT FOR ORDINANCE R-2018-22: ADAMS MOTION TO ADOPT ORDINANCE R-2018-22 AS AMENDED: HAYDEN
VIII. RESOLUTION DOCKET RESOLUTION C-2018-25 A Resolution Encouraging Certain Additions to the Proposed 2019 City of Evansville Budget Adams Discussion Led By: Finance Chair 9/24/2018 Joshua Claybourn, City Council Attorney MOTION TO STRIKE #1 FOR RESOLUTION C-2018-25: ELPERS PASSED BY ROLL CALL VOTE 7 1 AYES: McGINN, MOSBY, HAYDEN, ELPERS, MERCER, WEAVER, BRINKMEYER NAYS: ADAMS MOTION TO ADOPT RESOLUTION C-2018-25 AS AMENDED: MOSBY PASSED BY ROLL CALL VOTE 5 3 AYES: MOSBY, ADAMS, MERCER, WEAVER, BRINKMEYER NAYS: McGINN, HAYDEN, ELPERS RESOLUTION C-2018-26 A Preliminary Resolution of the Common Council of the City of Evansville Declaring an Economic Revitalization Area for Property Tax Phase-In for the Construction of Real Property at 6818 Interchange North Road Discussion Led By: Finance Chair 9/24/2018 Andrea Lendy, Growth Alliance MOTION TO ADOPT RESOLUTION C-2018-26: MERCER
RESOLUTION C-2018-27 A Resolution Encouraging Certain Additions to the Proposed 2019 City of Evansville Budget Hayden/Elpers Discussion Led By: Finance Chair 9/24/2018 Joshua Claybourn, City Council Attorney MOTION TO TABLE RESOLUTION C-2018-27: HAYDEN TABLED BY VOICE VOTE RESOLUTION C-2018-28 A Resolution Concerning the Lloyd Expressway Corridor Management Plan Discussion Led By: Public Works Chair Mosby 9/24/2018 Joshua Claybourn, City Council Attorney MOTION TO ADOPT RESOLUTION C-2018-28: WEAVER SECOND: BRINKMEYER DENIED BY ROLL CALL VOTE 3 5 AYES: MOSBY, MERCER, WEAVER NAYS: McGINN, HAYDEN, ELPERS, ADAMS, BRINKMEYER RESOLUTION C-2018-29 A Resolution of the Common Council of the City of Evansville, Indiana, Approving the Issuance of Bonds of the City of Evansville Redevelopment District, and Related Matters Discussion Led By: Finance Chair 9/24/2018 Nick Cirignano, ZSWS MOTION TO ADOPT RESOLUTION C-2018-29: MCGINN
RESOLUTION C-2018-30 A Resolution of the Common Council of Evansville, Indiana, Authorizing Affordable Housing Funds For Aurora, Inc. Housing Vouchers in the City of Evansville, Indiana in an Amount Not To Exceed Fifty Thousand Dollars ($50,000) Discussion Led By: Finance Chair 9/24/2018 Kelley Coures, Dept. of Metropolitan Development MOTION TO ADOPT RESOLUTION C-2018-30: MOSBY IX. MISCELLANEOUS BUSINESS A. THE NEXT MEETING of the Common Council will be Monday, October 8, 2018 at 5:30 p.m. B. BOARDS & COMMISSIONS PORT AUTHORITY OF EVANSVILLE BOARD OF DIRECTORS MOTION TO APPROVE THE MAYORAL APPOINTMENT OF PETER WINZELER TO THE PORT AUTHORITY OF EVANSVILLE BOARD OF DIRECTORS TO FILL THE BALANCE OF A TERM EXPIRING DECEMBER 31, 2018: ADAMS C. TAX PHASE-IN COMPLIANCE REPORTS: Andrea Lendy, Growth Alliance MOTION TO ADOPT TAX PHASE IN COMPLIANCE REPORTS: MCGINN SECOND: WEAVER D. DISCUSSION ON ORDINANCE F-2018-03 (An Ordinance Regarding City of Evansville Funds Allocated To Echo Housing Corp.) E. ADDITIONAL MISCELLANEOUS BUSINESS X. COMMITTEE REPORTS THERE ARE NO COMMITTEE REPORTS FOR TODAY.
XI. ADJOURNMENT MOTION TO ADJOURN: MOSBY THIS MEMORANDUM APPROVED BY the Common Council of the City of Evansville, Indiana, on the day of, 2018, on said day signed by the President of the Common Council and attested by the City Clerk. James Brinkmeyer, President of Common Council ATTEST: Laura Windhorst, City Clerk City of Evansville, Indiana