RESOLUTION OF THE COMMON COUNCIL OF MUNCIE INDIANA

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RESOLUTION OF THE COMMON COUNCIL OF MUNCIE INDIANA Resolution No: RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF MUNCIE APPROVING THE MODERNIZATION AND REORGANIZATION OF THE CITY OF MUNCIE, INDIANA AND DELAWARE COUNTY, INDIANA IN ACCORDANCE WITH IC 36-1.5-4-10 WHEREAS, the Legislature of the State of Indiana has granted broad powers to the local governments of Indiana to operate more efficiently by eliminating restrictions under existing law and encourage efficiency by and cooperation among political subdivisions to: (A) reduce reliance on property taxes; and (B) enhance the ability of political subdivisions to provide critical and necessary services. Thereby strengthening the financial condition of state and local government.; and WHEREAS, the voting Citizens of both the City of Muncie, Indiana and Delaware County, Indiana have demonstrated their support by the affixing of their signatures upon a petition proposing said Modernization and Reorganization; and WHEREAS, said procedures require that the Common Council of the City of Muncie, Indiana initiate the effort of local government Modernization and Reorganization by resolution NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Muncie, Indiana 1. Proposes the Modernization and Reorganization in accordance with IC 36-1.5; 2. Proposes that the City of Muncie, Indiana and Delaware County, Indiana are the political subdivisions named in this Resolution for Modernization and Reorganization, and 3. In the case that this Resolution for Modernization and Reorganization fall within the scope and jurisdiction of IC 36-1.5-4-1(a)(9), that the vote on the public question per IC 36-1.5-4-30(b) shall be conducted on a countywide basis without a rejection threshold, and 4. The Clerk of the Common Council of the City of Muncie, Indiana shall certify this resolution to the Clerk of Delaware County, Indiana in accordance with IC 36-1.5-4-10. Approved and adopted the day of 20. I, the undersigned, hereby certify that the foregoing Resolution Number was duly adopted by the Common Council of the City of Muncie, Indiana. Following Roll Call Vote: Ayes: Nos: Absent: Clerk/Secretary for the Common Council of the City of Muncie, Indiana

COUNTERPART NO. of PETITION FOR CITY OF MUNCIE, INDIANA REORGANIZATION 1. In accordance with IC 36 1.5 4 11, the petitioning voters of the City of Muncie, Indiana hereby propose that the City of Muncie, Indiana and Delaware County, Indiana political subdivisions reorganize in accordance with IC 36 1.5 4 1 (a) (9). In accordance with IC 36 1.5 4 3 (2), said reorganization will involve the consolidation of Offices, Departments and Services to whatever extent the appointed Committee may identify as relevant, valid and within the scope and jurisdiction of IC 36 1.5. 2. Once the reorganization of the City of Muncie, Indiana and Delaware County, Indiana political subdivisions is complete, the affected Offices, Departments and Services as originally organized prior to reorganization shall be abolished and cease to exist. 3. The last Delaware County, Indiana general election where ballots were cast for the Indiana Secretary of State occurred in November 2006, and there were 32,285 total votes tabulated. 4. If any part of this petition is deemed to not be in compliance with state law it does not change the intent of the petition nor the acceptance of the petition by the legislative authority. Registered Voter One Registered Voter Per Number Name Address of Real Property or Registered Voter 1. Signature: Printed Address: 2. Signature: Printed Address: 3. Signature: Printed Address: 4. Signature: Printed Address: 5. Signature: Printed Address: 6. Signature: Printed Address:

RESOLUTION OF THE COMMON COUNCIL OF MUNCIE INDIANA Resolution No: RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF MUNCIE APPROVING THE MODERNIZATION AND REORGANIZATION OF THE CITY OF MUNCIE, INDIANA AND DELAWARE COUNTY, INDIANA IN ACCORDANCE WITH IC 36-1.5-4-10 WHEREAS, the Legislature of the State of Indiana has granted broad powers to the local governments of Indiana to operate more efficiently by eliminating restrictions under existing law and encourage efficiency by and cooperation among political subdivisions to: (A) reduce reliance on property taxes; and (B) enhance the ability of political subdivisions to provide critical and necessary services. Thereby strengthening the financial condition of state and local government.; and WHEREAS, the voting Citizens of both the City of Muncie, Indiana and Delaware County, Indiana have demonstrated their support by the affixing of their signatures upon a petition proposing said Modernization and Reorganization; and WHEREAS, said procedures require that the Common Council of the City of Muncie, Indiana initiate the effort of local government Modernization and Reorganization by resolution NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Muncie, Indiana 1. Proposes the Modernization and Reorganization in accordance with IC 36-1.5; 2. Proposes that the City of Muncie, Indiana and Delaware County, Indiana are the political subdivisions named in this Resolution for Modernization and Reorganization, and 3. In the case that this Resolution for Modernization and Reorganization fall within the scope and jurisdiction of IC 36-1.5-4-1(a)(9), that the vote on the public question per IC 36-1.5-4-30(b) shall be conducted on a countywide basis without a rejection threshold, and 4. The Clerk of the Common Council of the City of Muncie, Indiana shall certify this resolution to the Clerk of Delaware County, Indiana in accordance with IC 36-1.5-4-10. Yeas Nays Abstained Absent Sam Marshall Mark Conatser Mary Jo Barton Brad Polk Jerry Dishman Monte Murphy Linda Gregory Mike King Alison Quirk

Passed by the Common Council of the City of Muncie, Indiana, this day of 200_. ATTEST: President City Council, City of Muncie Presented by me to the Mayor for her approval, this day of 200_. Phyllis Reagon, City Clerk, City of Muncie The above resolution is approved (vetoed) by me this day of 200_. Sharon McShurley Mayor, City of Muncie Phyllis Reagon, City Clerk This Resolution is proposed by _ Council Member This Resolution is approved in form by Legal Counsel