minutes of the city-county council€¦ · radios, supported by revenue from other marion county...

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5 MINUTES OF THE CITY-COUNTY COUNCIL AND SPECIAL SERVICE DISTRICT COUNCILS OF INDIANAPOLIS, MARION COUNTY, INDIANA MONDAY, FEBRUARY 25, 2019 The City-County Council of Indianapolis, Marion County, Indiana and the Indianapolis Police Special Service District Council, Indianapolis Fire Special Service District Council and Indianapolis Solid Waste Collection Special Service District Council convened in regular concurrent sessions in the Council Chamber of the City-County Building at 7:07 p.m. on Monday, February 25, 2019, with Councillor Osili presiding. Councillor Lewis introduced Pastor Ronald Covington, Friendship Baptist Church, who led the opening prayer and then invited all present to join him in the Pledge of Allegiance to the Flag. ROLL CALL The President instructed the Clerk to take the roll call and requested members to register their presence on the voting machine. The roll call was as follows: 22 PRESENT: Adamson, Clay, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider, Lewis, Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Simpson 3 ABSENT: Cordi, Scales, Wesseler A quorum of 22 members being present, the President called the meeting to order. INTRODUCTION OF GUESTS AND VISITORS President Osili recognized his mother and two sisters in the audience this evening for the resolution honoring the Alpha Kappa Alpha Sorority. Councillor McQuillen recognized Pike Township activist Rick Anderson and former Warren Township School Board member Tony Mendez. Councillor Oliver recognized the family of Reginald Jones, being recognized this evening. Councillor McHenry recognized Pike Township volunteer and neighborhood leader Ed Locke. Councillor Adamson recognized those neighborhood leaders in attendance this evening in support of Proposal No. 7, 2019. Councillor Johnson recognized school leaders Tommy Reddix and Scott Best. Councillor Pfisterer recognized Pike Township Residents’ Association President Susan Blair. Councillor Mowery recognized the firefighters in attendance, as well as other first responders. Councillor Lewis recognized her LINK sisters. Councillor Fanning recognized Nora Community Council President Ruth Hayes. Councillor Jackson recognized Norman Pace, Marion County Alliance of Neighborhood Associations (MCANA).

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Page 1: MINUTES OF THE CITY-COUNTY COUNCIL€¦ · radios, supported by revenue from other Marion County entities and other fund reductions FISCAL ORDINANCE NO. 4, 2019 – approves additional

5

MINUTES OF THE CITY-COUNTY COUNCIL AND

SPECIAL SERVICE DISTRICT COUNCILS OF

INDIANAPOLIS, MARION COUNTY, INDIANA

MONDAY, FEBRUARY 25, 2019

The City-County Council of Indianapolis, Marion County, Indiana and the Indianapolis Police

Special Service District Council, Indianapolis Fire Special Service District Council and

Indianapolis Solid Waste Collection Special Service District Council convened in regular

concurrent sessions in the Council Chamber of the City-County Building at 7:07 p.m. on Monday,

February 25, 2019, with Councillor Osili presiding.

Councillor Lewis introduced Pastor Ronald Covington, Friendship Baptist Church, who led the

opening prayer and then invited all present to join him in the Pledge of Allegiance to the Flag.

ROLL CALL

The President instructed the Clerk to take the roll call and requested members to register their

presence on the voting machine. The roll call was as follows:

22 PRESENT: Adamson, Clay, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson,

Kreider, Lewis, Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray,

Robinson, Simpson

3 ABSENT: Cordi, Scales, Wesseler

A quorum of 22 members being present, the President called the meeting to order.

INTRODUCTION OF GUESTS AND VISITORS

President Osili recognized his mother and two sisters in the audience this evening for the resolution

honoring the Alpha Kappa Alpha Sorority. Councillor McQuillen recognized Pike Township

activist Rick Anderson and former Warren Township School Board member Tony Mendez.

Councillor Oliver recognized the family of Reginald Jones, being recognized this evening.

Councillor McHenry recognized Pike Township volunteer and neighborhood leader Ed Locke.

Councillor Adamson recognized those neighborhood leaders in attendance this evening in support

of Proposal No. 7, 2019. Councillor Johnson recognized school leaders Tommy Reddix and Scott

Best. Councillor Pfisterer recognized Pike Township Residents’ Association President Susan Blair.

Councillor Mowery recognized the firefighters in attendance, as well as other first responders.

Councillor Lewis recognized her LINK sisters. Councillor Fanning recognized Nora Community

Council President Ruth Hayes. Councillor Jackson recognized Norman Pace, Marion County

Alliance of Neighborhood Associations (MCANA).

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Journal of the City-County Council

6

OFFICIAL COMMUNICATIONS

The President called for the reading of Official Communications. The Clerk read the following:

TO ALL MEMBERS OF THE CITY-COUNTY COUNCIL AND POLICE, FIRE AND SOLID WASTE COLLECTION SPECIAL SERVICE DISTRICT COUNCILS OF THE CITY OF INDIANAPOLIS AND MARION COUNTY, INDIANA Ladies And Gentlemen : You are hereby notified the REGULAR MEETINGS of the City-County Council and Police, Fire and Solid Waste Collection Special Service District Councils will be held in the City-County Building, in the Council Chambers, on Monday, February 25, 2019, at 7:00 p.m., the purpose of such MEETINGS being to conduct any and all business that may properly come before regular meetings of the Councils.

Respectfully, s/Vop Osili President, City-County Council

February 7, 2019 TO PRESIDENT OSILI AND MEMBERS OF THE CITY-COUNTY COUNCIL AND POLICE, FIRE AND SOLID WASTE COLLECTION SPECIAL SERVICE DISTRICT COUNCILS OF THE CITY OF INDIANAPOLIS AND MARION COUNTY, INDIANA: Ladies and Gentlemen: Pursuant to the laws of the State of Indiana, I caused to be published in the Court & Commercial Record and in the Indianapolis Star on Monday, February 11, 2019 a copy of a Notice of Public Hearing on Proposal No. 88, 2019, said hearing to be held on Monday, February 25, 2019 at 7:00 p.m. in the Public Assembly Room of the City-County Building. Respectfully, s/SaRita Hughes Clerk of the City-County Council February 7, 2019 TO PRESIDENT OSILI AND MEMBERS OF THE CITY-COUNTY COUNCIL AND POLICE, FIRE AND SOLID WASTE COLLECTION SPECIAL SERVICE DISTRICT COUNCILS OF THE CITY OF INDIANAPOLIS AND MARION COUNTY, INDIANA: Ladies and Gentlemen: I have approved with my signature and delivered this day to the Clerk of the City-County Council, SaRita Hughes, the following ordinances: FISCAL ORDINANCE NO. 1, 2019 – approves an additional appropriation of $3,527,675 in the 2019 Budget of the Marion County Election Board (County General and Cumulative Capital Improvement Funds) for the purchase of additional voting machines for the new vote centers within Marion County FISCAL ORDINANCE NO. 2, 2019 – approves an additional appropriation of $2,000,000 and transfers totalling $1,750,000 in the 2019 Budget of the Department of Metropolitan Development (Community Revitalization Enhancement District, Federal Grants, and Redevelopment General Funds) to support the funding for several significant projects in the Lafayette Square Community Revitalization Enhancement District and all costs associated with the land acquisition of the Oak Tree Apartment Complex FISCAL ORDINANCE NO. 3, 2019 – approves an additional appropriation of $2,940,000 in the 2019 City Non-Departmental Budget (Public Safety Communication Debt Service Fund) to allow the purchase of Motorola radios, supported by revenue from other Marion County entities and other fund reductions FISCAL ORDINANCE NO. 4, 2019 – approves additional appropriations totalling $24,253,359 and transfers totalling $5,047,000 in the 2019 Budget of the Department of Public Works (Consolidated County General, Transportation General, Solid Waste Collection General and Stormwater General, and Parking Meter Funds) to be used toward capital projects for the Engineering Division, the Neighborhood Street Light Initiative, the 2019 Community Crossing Grant project, a new street sweeping unit, support for additional parks projects and the Twin Aire drainage project GENERAL RESOLUTION NO. 4, 2019 – approves an operating agreement for the use of Riverside Marina by the Indianapolis Parks Foundation

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February 25, 2019

7

GENERAL RESOLUTION NO. 5, 2019 – establishes interest in the purchase of specified land owned by Eric and Marti Olson for certain public works projects SPECIAL RESOLUTION NO. 1, 2019 – honors Senobia Pervine for her recognition as a founding member of Grace Apostolic Church SPECIAL RESOLUTION NO. 2, 2019 - honors Eva Talley Sanders for 30 years of outstanding public safety service to the Marion County Sheriff's Office s/Joseph H. Hogsett, Mayor

ADOPTION OF THE AGENDA

The President proposed the adoption of the agenda as distributed. Without objection, the agenda

was adopted.

APPROVAL OF THE JOURNAL

The President called for additions or corrections to the Journals of January 28, 2019. There being

no additions or corrections, the minutes were approved as distributed.

PRESENTATION OF PETITIONS, MEMORIALS, SPECIAL RESOLUTIONS, AND

COUNCIL RESOLUTIONS

PROPOSAL NO. 136, 2019. The proposal, sponsored by Councillors Simpson, Oliver and

Jackson, names old Indianapolis Fire Department (IFD) Fire Station 31 and current Indianapolis

Black Firefighters Association (BFA) headquarters after past BFA President, retired IFD Division

Chief and current City-County Councillor Monroe Gray, Jr. Councillors Simpson, Oliver and

Jackson read the proposal and presented a copy of the document and a Council pin to Councillor

Gray. Representatives of the Black Firefighters Association and IFD Chief Earnest Malone

thanked Councillor Gray for paving the way for other black firefighters. Councillor Gray thanked

the Council for the recognition, and stated that he accepts this on behalf of all those who worked

hard to make this a better City. Councillor Simpson moved, seconded by Councillor Jackson, for

adoption. Proposal No. 136, 2019 was adopted by a unanimous voice vote

PROPOSAL NO. 136, 2019 was retitled SPECIAL RESOLUTION NO. 3, 2019, and reads as

follows:

CITY-COUNTY SPECIAL RESOLUTION NO. 3, 2019

A SPECIAL RESOLUTION naming old Indianapolis Fire Department (IFD) Fire Station 31 and current Indianapolis

Black Firefighters Association (BFA) headquarters after past BFA President, retired IFD Division Chief and current City-

County Councillor Monroe Gray, Jr.

WHEREAS, Monroe Gray, Jr. was appointed to the Indianapolis Fire Department on October 11, 1972. He worked

diligently and rose through the ranks, promoted first to Lieutenant and then to Captain, until finally retiring as Community

Liaison Division Chief on December 21, 2007; and

WHEREAS, a civil servant at heart, Monroe ran for the position of City-County Councilman, and was first elected

to the local legislative body in 1992, continuing to serve after 26 years, and currently the representative for Council

District 8; and

WHEREAS, his leadership skills and experience led to election by his peers as City-County Council President in

2006, and again in 2007, and served as Majority Leader from 2014 to 2018; and

WHEREAS, the Indianapolis Black Firefighters Association was established in 1992 by African-American members

of IFD to promote justice and equality, serve and protect our communities, and foster growth in our youth through positive

action; and

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Journal of the City-County Council

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WHEREAS, Monroe Gray served as the first President of the BFA; and

WHEREAS, the BFA is now headquartered in old IFD Fire Station 31, located at 1201 East 46th Street and will be

formally named after past BFA President and retired IFD Division Chief Monroe Gray, Jr. at a celebration on March 2,

2018; now, therefore:

BE IT PROCLAIMED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. The Indianapolis City-County Council recognizes one of its longest-serving members, past Council

President, past BFA President, and retired IFD Division Chief Monroe Gray, Jr., and congratulates him on the naming of

old IFD Fire Station 31 and current BFA headquarters in his honor.

SECTION 2. The Council extends its gratitude to Mr. Gray for his continued service and commitment to make

Indianapolis a better and safer place to live for all its residents.

SECTION 3. The Mayor is invited to join in this resolution by affixing his signature hereto.

SECTION 4. This resolution shall be in full force and effect upon adoption and compliance with IC 36-3-4-14.

PROPOSAL NO. 137, 2019. The proposal, sponsored by Councillors Osili and Shreve, recognizes

Indiana University-Purdue University of Indianapolis' (IUPUI) 50th Anniversary. Councillor

Shreve read the proposal and presented Dr. Nasser Paydar, Chancellor, with a copy of the document

and a Council pin. Dr. Paydar thanked the Council for the recognition. Councillor Shreve moved,

seconded by Councillor McQuillen, for adoption. Proposal No. 137, 2019 was adopted by a

unanimous voice vote.

PROPOSAL NO. 137, 2019 was retitled SPECIAL RESOLUTION NO. 4, 2019, and reads as

follows:

CITY-COUNTY SPECIAL RESOLUTION NO. 4, 2019

A SPECIAL RESOLUTION recognizing IUPUI’s 50th Anniversary.

WHEREAS, the IUPUI campus has a tremendous impact on the local economy, including 8,131 full-time faculty

and staff with a payroll of $830 million annually and $303 million spent on goods and services; and

WHEREAS, IUPUI has graduated more than 200,000 students – 62% of whom live in Indianapolis - prepared for

careers in health and life sciences, social work, technology, teaching, engineering, law, public policy business, the arts

and more; and

WHEREAS, IUPUI is home to the nation’s second largest medical school, the largest nursing school, and the state’s

only dental school, all of which educate our health care workforce and advance research and discovery on medical

treatments and cures; and

WHEREAS, IUPUI has attracted more than $7.7 billion in research and external funding to support advancements

in pressing challenges facing Indianapolis, the State of Indiana, the nation and the world; and

WHEREAS, IUPUI has been a strong partner in Indianapolis’ ability to attract sporting events to the IU Natatorium

and the Michael A. Carroll Track and Field Stadium; and

WHEREAS, IUPUI provides access to vast resources of data and expertise - such as the SAVI database, the Indiana

Business Resource Center, the IU Public Policy Institute - which are used by local, state and federal government, business

and nonprofits for informed decision making; and

WHEREAS, IUPUI preserves Indianapolis’ history and heritage through initiatives that digitize archives of the

Indianapolis Recorder, the Benjamin Harrison Presidential Site, and the Indianapolis Motor Speedway, as well as a

partnership to preserve the heritage of Madam CJ Walker in the Walker Legacy Center; now, therefore:

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February 25, 2019

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BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. The Indianapolis City-County Council proudly congratulates IUPUI on their 50th Anniversary.

SECTION 2. The Council heartily recognizes the college for all the contributions the campus makes to the vitality of

the community.

SECTION 3. The Mayor is invited to join in this resolution by affixing his signature hereto.

SECTION 4. This resolution shall be in full force and effect upon adoption and compliance with IC 36-3-4-14.

PROPOSAL NO. 138, 2019. The proposal, sponsored by Councillor Oliver, recognizes and honors

the legacy of Reginald L. Jones, Sr. Councillor Oliver read the proposal and presented Mr. Jones

with a copy of the document and a Council pin. Mr. Jones and other family members thanked the

Council for the recognition. Councillor Oliver moved, seconded by Councillor Simpson, for

adoption. Proposal No. 138, 2019 was adopted by a unanimous voice vote.

PROPOSAL NO. 138, 2019 was retitled SPECIAL RESOLUTION NO. 5, 2019, and reads as

follows:

CITY-COUNTY SPECIAL RESOLUTION NO. 5, 2019

A SPECIAL RESOLUTION honoring the legacy of Reginald L. Jones, Sr.

WHEREAS, Reginald L. Jones attended Crispus Attucks High School from 1956-1960, where he was a member of

the Orchestra playing the Trumpet and French Horn; named Vice President of the Lettermen’s Club and Try-High-Y,

and in his Senior year of high school, he served as Captain of the Varsity Football Team; and

WHEREAS, in 1960, Reginald became the first African American lifeguard to integrate swimming pools. He also

became Head Lifeguard at Broad Ripple Park and coached basketball at Municipal Gardens. He then initiated the first

Negro History Week at Douglass Park; and

WHEREAS, under the auspices of former Mayor Richard G. Lugar, Reginald served on the Unemployment

Committee. Afterwards, he began employment at the Indianapolis Skills Center, where he became the first African

American Director in the Midwest to train unemployed/underemployed people, ranging in age from 16-65; and

WHEREAS, Reginald has received many awards: The Ford Foundation Unsung Hero Award, Lucious Newsom

Community Legacy Award, the 2015 Mayor’s Business Advocate Award through Media and Community Service under

former Mayor Gregory Ballard, and received a Community Award from Dr. Eugene White. He has also served on the

following boards: The Community Action Against Poverty (CAAP), Citizens Ambulatory Health Center, and the

Executive Director of Opportunities Industrial Centers (OIC); and

WHEREAS, Reginald L. Jones is a man of many talents and is always going above and beyond to work and serve

his community; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. The Indianapolis City-County Council recognizes Reginald L. Jones for his legacy.

SECTION 2. The City-County Council recognizes the hard work, dedication and achievements of Reginald L. Jones.

SECTION 3. The Mayor is invited to join in this resolution by affixing his signature hereto.

SECTION 4. This resolution shall be in full force and effect upon adoption and compliance with IC 36-3-4-14.

President Osili passed the gavel to Vice President Adamson.

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Journal of the City-County Council

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PROPOSAL NO. 139, 2019. The proposal, sponsored by Councillors Lewis and Osili, celebrates

the 90th Anniversary of Alpha Kappa Alpha Sorority, Inc., Alpha Mu Omega Chapter. Councillors

Lewis, Robinson and Osili, read the proposal and presented representatives with copies of the

document and Council pins. Dr. Nicole Wilson, president of the Alpha Mu Omega Chapter,

thanked the Council for the recognition. Councillor Lewis moved, seconded by Councillor

Fanning, for adoption. Proposal No. 139, 2019 was adopted by a unanimous voice vote.

PROPOSAL NO. 139, 2019 was retitled SPECIAL RESOLUTION NO. 6, 2019, and reads as

follows:

CITY-COUNTY SPECIAL RESOLUTION NO. 6, 2019

A SPECIAL RESOLUTION celebrating the 90th Anniversary of Alpha Kappa Alpha Sorority, Incorporated, Alpha Mu

Omega Chapter.

WHEREAS, Alpha Mu Omega (AMO) Chapter of Alpha Kappa Alpha Sorority, Incorporated (AKA) was chartered

in Indianapolis on February 16, 1929; and

WHEREAS, the chapter consisted of twenty-eight charter members, including Eugenia D. Burbridge Asbury, Hattie

Jones Edwards, Thelma Frost Jackson, Ethel Kuykendall, Pauline Morton Finney, Phyllis Wheatley Waters (designer of

the sorority crest), Hazel Alexander, Helen Hummons Anderson, Spaulding Pritchett Berry, Velma Pritchett Cage, Anna

M. Hall Courtney, Iva Marshall Davis, Gladys Lucas Doyle, Selma Beck Harry, Ruth Haynes, Martha Horner, Fannie

Hyde, Lillian Lemon, Henrietta Herod MacMillan, Edith Overton, Mercy Smith, Frances Stout, Lillian Taylor, Harriet

Taylor, Murray Atkins Walls, A. Louise Moss Webb, and Lorene Cook Turner, with Soror Mary A. Johnson, Dean of

Girls at Crispus Attucks High School, serving as the chapter’s first President; and

WHEREAS, throughout the years, AMO has given leadership and robust support to various national programs such

as the Foreign Scholarship Fund, the Mississippi Health Project, Sickle Cell Anemia Project, the Cleveland Job Corps,

the project to purchase the birthplace of Martin Luther King, Jr., HBCU’s and the Educational Advancement Foundation;

and

WHEREAS, in 1979, Ivy Endowment, Incorporated was established to pledge and honor AMO’s commitment to

support education of young women in Central Indiana. Programs such as the Debutante Cotillion, Rosebuds and Rose

Petals, were developed to equip, encourage and stimulate young women to pursue higher education, academic excellence,

personal development and civic involvement education continues to be one of AMO’s primary focuses. Alpha Mu Omega

has also provided workshops, seminars, lectures and forums as social and educational opportunities for the local

community; and

WHEREAS, under the leadership of Soror Dr. Nichole C. Wilson, Alpha Mu Omega is the proud home chapter of

over 470 women ranging from age 22 to 90, who represent every facet of the Indianapolis community, such as educators,

business women, lawyers, doctors, theologians and homemakers; and

WHEREAS, after 90 years of service, Alpha Mu Omega continues to have a rich legacy of women making a

difference throughout the Indianapolis community, as well as internationally through Alpha Kappa Alpha Sorority, Inc.;

now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. The Indianapolis City-County Council proudly recognizes the 90th Anniversary of Alpha Kappa Alpha

Sorority, Incorporated, Alpha Mu Omega Chapter.

SECTION 2. The Council heartily thanks Alpha Mu Omega for its many years of service to the community, and

encourages its continued purpose of achievement.

SECTION 3. The Mayor is invited to join in this resolution by affixing his signature hereto.

SECTION 4. This resolution shall be in full force and effect upon adoption and compliance with IC 36-3-4-14.

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February 25, 2019

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Vice President Adamson returned the gavel to President Osili.

Councillor Lewis reported that the Metropolitan and Economic Development Committee heard

Proposal Nos. 35, 38, and 43, 2019 on February 11, 2019.

PROPOSAL NO. 35, 2019. The proposal, sponsored by Councillor Lewis, reappoints Brian

Robinson to the Metropolitan Board of Zoning Appeals, Division I. By an 11-0 vote, the

Committee reported the proposal to the Council with the recommendation that it do pass.

Councillor Lewis moved, seconded by Councillor Adamson, for adoption. Proposal No. 35, 2019

was adopted on the following roll call vote; viz:

22 YEAS: Adamson, Clay, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider,

Lewis, Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson,

Simpson

0 NAYS:

3 ABSENT: Cordi, Scales, Wesseler

PROPOSAL NO. 35, 2019 was retitled COUNCIL RESOLUTION NO. 20, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 20, 2019

Proposal No. 35, 2019

A COUNCIL RESOLUTION reappointing Brian Robinson to the Metropolitan Board of Zoning Appeals, Division I.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Metropolitan Board of Zoning Appeals, Division I, the Council reappoints:

Brian Robinson

SECTION 2. The reappointment made by this resolution is for a term ending December 31, 2019. The person appointed

by this resolution shall serve at the pleasure of the Council and until his successor is appointed and qualifies unless the

duration of the holdover period for this office is limited by statute.

PROPOSAL NO. 38, 2019. The proposal, sponsored by Councillor Lewis, reappoints Kim Boyd

to the Metropolitan Board of Zoning Appeals, Division III. By an 11-0 vote, the Committee

reported the proposal to the Council with the recommendation that it be stricken. Councillor Lewis

stated that Ms. Boyd is no longer able to serve. She moved, seconded by Councillor Adamson, to

strike. Proposal No. 38, 2019 was stricken by a unanimous voice vote.

PROPOSAL NO. 43, 2019. The proposal, sponsored by Councillor Lewis, appoints J. Gregory

Staab to the Woodruff Place Economic Improvement Board. By an 11-0 vote, the Committee

reported the proposal to the Council with the recommendation that it do pass. Councillor Lewis

moved, seconded by Councillor Adamson, for adoption. Proposal No. 43, 2019 was adopted on

the following roll call vote; viz:

22 YEAS: Adamson, Clay, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider,

Lewis, Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson,

Simpson

0 NAYS:

3 ABSENT: Cordi, Scales, Wesseler

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PROPOSAL NO. 43, 2019 was retitled COUNCIL RESOLUTION NO. 21, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 21, 2019

A COUNCIL RESOLUTION appointing J. Gregory Staab to the Woodruff Place Economic Improvement Board.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Woodruff Place Economic Improvement Board, the Council appoints:

J. Gregory Staab

SECTION 2. The appointment made by this resolution is for a term ending December 31, 2021. The person appointed by

this resolution shall serve at the pleasure of the Council until his or her successor is appointed and qualifies.

PROPOSAL NO. 46, 2019. Councillor Oliver reported that the Parks and Recreation Committee

heard Proposal No. 46, 2019 on February 7, 2019. The proposal, sponsored by Councillor Oliver,

reappoints Joseph Wynns to the Board of Parks and Recreation. By a 5-0 vote, the Committee

reported the proposal to the Council with the recommendation that it do pass. Councillor Oliver

moved, seconded by Councillor Lewis, for adoption. Proposal No. 46, 2019 was adopted on the

following roll call vote; viz:

22 YEAS: Adamson, Clay, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider,

Lewis, Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson,

Simpson

0 NAYS:

3 ABSENT: Cordi, Scales, Wesseler

PROPOSAL NO. 46, 2019 was retitled COUNCIL RESOLUTION NO. 22, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 22, 2019

A COUNCIL RESOLUTION reappointing Joseph Wynns to the Board of Parks and Recreation.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Board of Parks and Recreation, the Council reappoints:

Joseph Wynns

SECTION 2. The reappointment made by this resolution is for a term ending December 31, 2019. The person appointed

by this resolution shall serve at the pleasure of the Council until his or her successor is appointed and qualifies.

Councillor Lewis reported that the Metropolitan and Economic Development Committee heard

Proposal Nos. 50, 65-67, and 69, 2019 on February 11, 2019. She asked for consent to vote on

these proposals together. Consent was given.

PROPOSAL NO. 50, 2019. The proposal, sponsored by Councillor Osili, reappoints Barbara

Howard to the Alcoholic Beverage Board of Marion County. PROPOSAL NO. 65, 2019. The

proposal, sponsored by Councillor Lewis, reappoints Kenneth Allen to the Board of Business and

Neighborhood Services. PROPOSAL NO. 66, 2019. The proposal, sponsored by Councillor

Lewis, reappoints Jason Dudich to the Indianapolis City Market Corporation Board of Directors.

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February 25, 2019

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PROPOSAL NO. 67, 2019. The proposal, sponsored by Councillor Lewis, reappoints Nora

Spitznogle to the Indianapolis City Market Corporation Board of Directors. PROPOSAL NO. 69,

2019. The proposal, sponsored by Councillor Lewis, reappoints Michael Solari to the Indianapolis

City Market Corporation Board of Directors. By 11-0 votes, the Committee reported the proposals

to the Council with the recommendation that they do pass. Councillor Lewis moved, seconded by

Councillor Adamson, for adoption. Proposal Nos. 50, 65-67 and 69, 2019 were adopted on the

following roll call vote; viz:

22 YEAS: Adamson, Clay, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider,

Lewis, Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson,

Simpson

0 NAYS:

3 ABSENT: Cordi, Scales, Wesseler

PROPOSAL NO. 50, 2019 was retitled COUNCIL RESOLUTION NO. 23, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 23, 2019

A COUNCIL RESOLUTION reappointing Barbara Howard to the Alcoholic Beverage Board of Marion County.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Alcoholic Beverage Board of Marion County, the Council reappoints:

Barbara Howard

SECTION 2. The reappointment made by this resolution is for a term ending December 31, 2019. The person appointed

by this resolution shall serve at the pleasure of the Council until his or her successor is appointed and qualifies.

PROPOSAL NO. 65, 2019 was retitled COUNCIL RESOLUTION NO. 24, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 24, 2019

A COUNCIL RESOLUTION reappointing Kenneth Allen to the Board of Business and Neighborhood Services.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Board of Business and Neighborhood Services, the Council reappoints:

Kenneth Allen

SECTION 2. The reappointment made by this resolution is for a term ending December 31, 2019. The person appointed

by this resolution shall serve at the pleasure of the Council and until his or her successor is appointed and qualifies, unless

the duration of the holdover period for this office is limited by statute.

PROPOSAL NO. 66, 2019 was retitled COUNCIL RESOLUTION NO. 25, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 25, 2019

A COUNCIL RESOLUTION reappointing Jason Dudich to the Indianapolis City Market Corporation Board of Directors.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

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CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Indianapolis City Market Corporation Board of Directors, the Council reappoints:

Jason Dudich

SECTION 2. The reappointment made by this resolution is for a term ending December 31, 2020. The person appointed

by this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

PROPOSAL NO. 67, 2019 was retitled COUNCIL RESOLUTION NO. 26, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 26, 2019

A COUNCIL RESOLUTION reappointing Nora Spitznogle to the Indianapolis City Market Corporation Board of Directors.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Indianapolis City Market Corporation Board of Directors, the Council reappoints:

Nora Spitznogle

SECTION 2. The reappointment made by this resolution is for a term ending December 31, 2020. The person appointed

by this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

PROPOSAL NO. 69, 2019 was retitled COUNCIL RESOLUTION NO. 27, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 27, 2019

A COUNCIL RESOLUTION reappointing Michael Solari to the Indianapolis City Market Corporation Board of Directors.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Indianapolis City Market Corporation Board of Directors, the Council reappoints:

Michael Solari

SECTION 2. The reappointment made by this resolution is for a term ending December 31, 2020. The person appointed

by this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

Councillor Robinson reported that the Public Safety and Criminal Justice Committee heard

Proposal Nos. 72-77 and 79-83 and 85, 2019 on February 6, 2019. He asked for consent to vote on

these proposals together. Consent was given.

PROPOSAL NO. 72, 2019. The proposal, sponsored by Councillor Robinson, reappoints Sandra

Bryan to the Marion County Community Corrections Advisory Board. PROPOSAL NO. 73, 2019.

The proposal, sponsored by Councillor Robinson, reappoints Ronald Covington to the Indianapolis

Metropolitan Police Department Merit Board. PROPOSAL NO. 74, 2019. The proposal,

sponsored by Councillor Robinson, reappoints Nancy Swignoski to the Reuben Engagement

Center Board. PROPOSAL NO. 75, 2019. The proposal, sponsored by Councillor Robinson,

reappoints Bill Moreau to the Reuben Engagement Center Board. PROPOSAL NO. 76, 2019. The

proposal, sponsored by Councillor Robinson, reappoints Lynnea Redmon-Williams to the Reuben

Engagement Center Board. PROPOSAL NO. 77, 2019. The proposal, sponsored by Councillor

Robinson, reappoints Johnie Underwood to the Reuben Engagement Center Board. PROPOSAL

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NO. 79, 2019. The proposal, sponsored by Councillor Robinson, reappoints Mark Webster to the

Board of Public Health and Safety. PROPOSAL NO. 80, 2019. The proposal, sponsored by

Councillor Robinson, appoints Charlisa Davis to the Domestic Violence Fatality Review Team.

PROPOSAL NO. 81, 2019. The proposal, sponsored by Councillor Robinson, reappoints Mary

Alice Navarro to the Domestic Violence Fatality Review Team. PROPOSAL NO. 82, 2019. The

proposal, sponsored by Councillor Robinson, reappoints Kimberly Mattingly to the Domestic

Violence Fatality Review Team. PROPOSAL NO. 83, 2019. The proposal, sponsored by

Councillor Robinson, reappoints Elizabeth Filipow to the Domestic Violence Fatality Review

Team. PROPOSAL NO. 85, 2019. The proposal, sponsored by Councillor Robinson, reappointing

Shary Kiggins to the Domestic Violence Fatality Review Team. By 9-0 votes, the Committee

reported the proposals to the Council with the recommendation that they do pass. Councillor

Robinson moved, seconded by Councillor Adamson, for adoption. Proposal Nos. 72-77, 79-83,

and 85, 2019 were adopted on the following roll call vote; viz:

22 YEAS: Adamson, Clay, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider,

Lewis, Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson,

Simpson

0 NAYS:

3 ABSENT: Cordi, Scales, Wesseler

PROPOSAL NO. 72, 2019 was retitled COUNCIL RESOLUTION NO. 28, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 28, 2019

A COUNCIL RESOLUTION reappointing Sandra Bryan to the Marion County Community Corrections Advisory Board.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Marion County Community Corrections Advisory Board, the Council reappoints:

Sandra Bryan

SECTION 2. The reappointment made by this resolution is for a term ending December 31, 2022. The person appointed

by this resolution shall serve at the pleasure of the Council and until a successor is appointed and qualifies unless the duration

of the holdover period for this office is limited by statute.

PROPOSAL NO. 73, 2019 was retitled COUNCIL RESOLUTION NO. 29, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 29, 2019

A COUNCIL RESOLUTION reappointing Ronald Covington to the Indianapolis Metropolitan Police Department Merit

Board.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Indianapolis Metropolitan Police Department Merit Board, the Council reappoints:

Ronald Covington

SECTION 2. The reappointment made by this resolution is for a term ending December 31, 2022. The person appointed

by this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

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PROPOSAL NO. 74, 2019 was retitled COUNCIL RESOLUTION NO. 30, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 30, 2019

A COUNCIL RESOLUTION reappointing Nancy Swignoski to the Reuben Engagement Center Board.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Reuben Engagement Center Board, fulfilling the requirement of a representative

appointment, the Council reappoints:

Nancy Swignoski

SECTION 2.The reappointment made by this resolution is for a term ending December 31, 2019. The person appointed by

this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

PROPOSAL NO. 75, 2019 was retitled COUNCIL RESOLUTION NO. 31 , 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 31, 2019

A COUNCIL RESOLUTION reappointing Bill Moreau to the Reuben Engagement Center Board.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Reuben Engagement Center Board, fulfilling the requirement of a Reuben Estate

representative appointment, the Council reappoints:

Bill Moreau

SECTION 2.The reappointment made by this resolution is for a term ending December 31, 2019. The person appointed by

this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

PROPOSAL NO. 76, 2019 was retitled COUNCIL RESOLUTION NO. 32, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 32, 2019

A COUNCIL RESOLUTION reappointing Lynnea Redmon-Williams to the Reuben Engagement Center Board.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Reuben Engagement Center Board, fulfilling the requirement of a professional service

provider appointment, the Council reappoints:

Lynnea Redmon-Williams

SECTION 2.The reappointment made by this resolution is for a term ending December 31, 2019. The person appointed by

this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

PROPOSAL NO. 77, 2019 was retitled COUNCIL RESOLUTION NO. 33, 2019, and reads as

follows:

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CITY-COUNTY COUNCIL RESOLUTION NO. 33, 2019

A COUNCIL RESOLUTION reappointing Johnie Underwood to the Reuben Engagement Center Board.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Reuben Engagement Center Board, fulfilling the requirement of a substance

abuse/addiction professional appointment, the Council reappoints:

Johnie Underwood

SECTION 2.The reappointment made by this resolution is for a term ending December 31, 2019. The person appointed by

this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

PROPOSAL NO. 79, 2019 was retitled COUNCIL RESOLUTION NO. 34, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 34, 2019

A COUNCIL RESOLUTION reappointing Mark Webster to the Board of Public Health and Safety.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Board of Public Health and Safety, the Council reappoints:

Mark Webster

SECTION 2. The reappointment made by this resolution is for a term ending December 31, 2019. The person appointed

by this resolution shall serve at the pleasure of the Council and until a successor is appointed and qualified, unless the duration

of the holdover period for this office is limited by statute.

PROPOSAL NO. 80, 2019 was retitled COUNCIL RESOLUTION NO. 35, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 35, 2019

A COUNCIL RESOLUTION appointing Charlisa Davis to the Domestic Violence Fatality Review Team.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Domestic Violence Fatality Review Team (fulfilling the requirement of child

protective services representative appointment), the Council appoints:

Charlisa Davis

SECTION 2.The appointment made by this resolution is for a term ending December 31, 2020. The person appointed by

this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

PROPOSAL NO. 81, 2019 was retitled COUNCIL RESOLUTION NO. 36, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 36, 2019

A COUNCIL RESOLUTION reappointing Mary Alice Navarro to the Domestic Violence Fatality Review Team.

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BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Domestic Violence Fatality Review Team (fulfilling the requirement of direct service

provider appointment), the Council reappoints:

Mary Alice Navarro

SECTION 2.The reappointment made by this resolution is for a term ending December 31, 2020. The person appointed by

this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

PROPOSAL NO. 82, 2019 was retitled COUNCIL RESOLUTION NO. 37, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 37, 2019

A COUNCIL RESOLUTION reappointing Kimberly Mattingly to the Domestic Violence Fatality Review Team.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Domestic Violence Fatality Review Team (fulfilling the requirement of judge

appointment), the Council reappoints:

Kimberly Mattingly

SECTION 2.The reappointment made by this resolution is for a term ending December 31, 2020. The person appointed by

this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

PROPOSAL NO. 83, 2019 was retitled COUNCIL RESOLUTION NO. 38, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 38, 2019

A COUNCIL RESOLUTION reappointing Elizabeth Filipow to the Domestic Violence Fatality Review Team.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Domestic Violence Fatality Review Team (fulfilling the requirement of prosecuting

attorney appointment), the Council reappoints:

Elizabeth Filipow

SECTION 2.The reappointment made by this resolution is for a term ending December 31, 2020. The person appointed by

this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

PROPOSAL NO. 85, 2019 was retitled COUNCIL RESOLUTION NO. 39, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 39, 2019

A COUNCIL RESOLUTION reappointing Shary Kiggins to the Domestic Violence Fatality Review Team.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Domestic Violence Fatality Review Team (fulfilling the requirement of a survivor

appointment), the Council reappoints:

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Shary Kiggins

SECTION 2.The reappointment made by this resolution is for a term ending December 31, 2020. The person appointed by

this resolution shall serve at the pleasure of the Council or until a successor is appointed and qualifies.

PROPOSAL NO. 87, 2019. Councillor Lewis reported that the Metropolitan and Economic

Development Committee heard Proposal No. 87, 2019 on February 11, 2019. The proposal,

sponsored by Councillor McQuillen, appoints Sherry Seiwert to the Indianapolis Housing Agency

Board of Directors. By an 11-0 vote, the Committee reported the proposal to the Council with the

recommendation that it do pass. Councillor Lewis moved, seconded by Councillor Adamson, for

adoption. Proposal No. 87, 2019 was adopted on the following roll call vote; viz:

22 YEAS: Adamson, Clay, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider,

Lewis, Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson,

Simpson

0 NAYS:

3 ABSENT: Cordi, Scales, Wesseler

PROPOSAL NO. 87, 2019 was retitled COUNCIL RESOLUTION NO. 40, 2019, and reads as

follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 40, 2019

A COUNCIL RESOLUTION appointing Sherry Seiwert to the Indianapolis Housing Agency Board of Directors.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As a member of the Indianapolis Housing Agency Board of Directors, the Council appoints:

Sherry Seiwert

SECTION 2. The appointment made by this resolution is for a term ending December 31, 2022. The person appointed

by this resolution shall serve at the pleasure of the Council and for ninety (90) days after the expiration of such term or until

such earlier date as a successor is appointed and qualifies.

INTRODUCTION OF PROPOSALS

PROPOSAL NO. 101, 2019. Introduced by Councillor McQuillen. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which appoints Danielle Coulter to the City-County

Audit Committee"; and the President referred it to the Administration and Finance Committee

Committee.

PROPOSAL NO. 102, 2019. Introduced by Councillor Simpson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which reappoints La Keisha Jackson to the City-

County Audit Committee"; and the President referred it to the Administration and Finance

Committee Committee.

PROPOSAL NO. 103, 2019. Introduced by Councillor Simpson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which approves the Mayor's appointment of Thomas

Cook as the Chief Deputy Mayor "; and the President referred it to the Administration and Finance

Committee Committee.

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PROPOSAL NO. 104, 2019. Introduced by Councillor Simpson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which approves the Mayor's appointment of Jeff

Bennett as the Deputy Mayor for Community Development"; and the President referred it to the

Administration and Finance Committee Committee.

PROPOSAL NO. 105, 2019. Introduced by Councillor Lewis. The Clerk read the proposal entitled:

"A Proposal for a Council Resolution which approves the Mayor's appointment of Angela Smith-

Jones as the Deputy Mayor for Economic Development"; and the President referred it to the

Administration and Finance Committee Committee.

PROPOSAL NO. 106, 2019. Introduced by Councillor Simpson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which approves the Mayor's appointment of Rev.

David Hampton as the Deputy Mayor for Neighborhood Engagement"; and the President referred

it to the Administration and Finance Committee Committee.

PROPOSAL NO. 107, 2019. Introduced by Councillor Simpson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which approves the Mayor's appointment of Hope

Tribble as the Director of the Office of Audit and Performance"; and the President referred it to the

Administration and Finance Committee Committee.

PROPOSAL NO. 108, 2019. Introduced by Councillor Lewis. The Clerk read the proposal entitled:

"A Proposal for a Council Resolution which reappoints Alpha Blackburn to the Metropolitan

Development Commission"; and the President referred it to the Metropolitan and Economic

Development Committee Committee.

PROPOSAL NO. 109, 2019. Introduced by Councillor Lewis. The Clerk read the proposal entitled:

"A Proposal for a Council Resolution which reappoints Lena Hackett to the Metropolitan

Development Commission"; and the President referred it to the Metropolitan and Economic

Development Committee Committee.

PROPOSAL NO. 110, 2019. Introduced by Councillor Lewis. The Clerk read the proposal entitled:

"A Proposal for a Council Resolution which reappoints William Selm to the Metropolitan

Development Commission"; and the President referred it to the Metropolitan and Economic

Development Committee Committee.

PROPOSAL NO. 111, 2019. Introduced by Councillor Lewis. The Clerk read the proposal entitled:

"A Proposal for a Council Resolution which reappoints Brian Barton to the Property Tax

Assessment Board of Appeals"; and the President referred it to the Metropolitan and Economic

Development Committee Committee.

PROPOSAL NO. 112, 2019. Introduced by Councillor Lewis. The Clerk read the proposal entitled:

"A Proposal for a Council Resolution which reappoints Cathi Gould to the Property Tax

Assessment Board of Appeals"; and the President referred it to the Metropolitan and Economic

Development Committee Committee.

PROPOSAL NO. 113, 2019. Introduced by Councillor Lewis. The Clerk read the proposal entitled:

"A Proposal for a Council Resolution which approves the Mayor's appointment of Emily Mack as

the Director of the Department of Metropolitan Development"; and the President referred it to the

Metropolitan and Economic Development Committee Committee.

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PROPOSAL NO. 114, 2019. Introduced by Councillor Simpson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which approves the Mayor's appointment of Brian

Madison as the Director of the Department of Business and Neighborhood Services"; and the

President referred it to the Metropolitan and Economic Development Committee Committee.

PROPOSAL NO. 115, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a General Resolution which approves the statement of benefits of

Accurate Manufactured Products Group, Inc. (AMPG), an applicant for tax abatement for property

located in an economic revitalization area"; and the President referred it to the Metropolitan and

Economic Development Committee Committee.

PROPOSAL NO. 116, 2019. Introduced by Councillors Lewis and Shreve. The Clerk read the

proposal entitled: "A Proposal for a General Resolution which approves the statement of benefits

of Eli Lilly & Company, an applicant for tax abatement for real and personal property located in

an economic revitalization area"; and the President referred it to the Metropolitan and Economic

Development Committee Committee.

PROPOSAL NO. 117, 2019. Introduced by Councillors Simpson, Gray and Osili. The Clerk read

the proposal entitled: "A Proposal for a General Ordinance which amends Chapter 611, Article II,

of the Code regarding impoundment and removal of vehicles"; and the President referred it to the

Metropolitan and Economic Development Committee Committee.

PROPOSAL NO. 118, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which reappoints Chris Duzenbery to the Early

Intervention Planning Council"; and the President referred it to the Public Safety and Criminal

Justice Committee Committee.

PROPOSAL NO. 119, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which reappoints Blake Johnson to the Early

Intervention Planning Council"; and the President referred it to the Public Safety and Criminal

Justice Committee Committee.

PROPOSAL NO. 120, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which reappoints Marilyn Pfisterer to the Early

Intervention Planning Council"; and the President referred it to the Public Safety and Criminal

Justice Committee Committee.

PROPOSAL NO. 121, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which reappoints Michael Bryant to the Early

Intervention Planning Council"; and the President referred it to the Public Safety and Criminal

Justice Committee Committee.

PROPOSAL NO. 122, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which reappoints Shane Foley to the Citizens Police

Complaint Board"; and the President referred it to the Public Safety and Criminal Justice

Committee Committee.

PROPOSAL NO. 123, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which reappoints Duane Ingram to the Citizens

Police Complaint Board"; and the President referred it to the Public Safety and Criminal Justice

Committee Committee.

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PROPOSAL NO. 124, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which reappoints Logan Harrison to the Marion

County Public Defender Board"; and the President referred it to the Public Safety and Criminal

Justice Committee Committee.

PROPOSAL NO. 125, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which approves the Mayor's appointment of Paul

Babcock as the Director of the Office of Public Health and Safety"; and the President referred it to

the Public Safety and Criminal Justice Committee Committee.

PROPOSAL NO. 126, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which approves the Mayor's appointment of Ernest

V. Malone as the Chief of the Indianapolis Fire Department"; and the President referred it to the

Public Safety and Criminal Justice Committee Committee.

PROPOSAL NO. 127, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which approves the Mayor's appointment of Bryan

Roach as the Chief of Police for the Indianapolis Metropolitan Police Department"; and the

President referred it to the Public Safety and Criminal Justice Committee Committee.

PROPOSAL NO. 128, 2019. Introduced by Councillors Robinson and Pfisterer. The Clerk read

the proposal entitled: "A Proposal for a Special Ordinance which approves a master lease purchase

agreement to obtain fire apparatus (trucks) and other related matters"; and the President referred it

to the Public Safety and Criminal Justice Committee Committee.

PROPOSAL NO. 129, 2019. Introduced by Councillor Oliver. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which approves the Mayor's appointment of Linda

Broadfoot as the Director of the Department of Parks and Recreation"; and the President referred

it to the Parks and Recreation Committee Committee.

PROPOSAL NO. 130, 2019. Introduced by Councillor Adamson. The Clerk read the proposal

entitled: "A Proposal for a Council Resolution which approves the Mayor's appointment of Dan

Parker as the Director of the Department of Public Works"; and the President referred it to the

Public Works Committee Committee.

PROPOSAL NO. 131, 2019. Introduced by Councillor Adamson. The Clerk read the proposal

entitled: "A Proposal for a General Ordinance which authorizes parking restrictions on 17th Street

near the Monon Trail (District 17)"; and the President referred it to the Public Works Committee

Committee.

PROPOSAL NO. 132, 2019. Introduced by Councillor Holliday. The Clerk read the proposal

entitled: "A Proposal for a General Ordinance which authorizes intersection controls at Christie

Court and Murray Street (District 20)"; and the President referred it to the Public Works Committee

Committee.

PROPOSAL NO. 133, 2019. Introduced by Councillor Scales. The Clerk read the proposal

entitled: "A Proposal for a General Ordinance which authorizes speed limit reduction to 25 miles

per hour and weight limit restrictions in the Devonshire subdivision (District 3)"; and the President

referred it to the Public Works Committee Committee.

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PROPOSAL NO. 134, 2019. Introduced by Councillor Adamson. The Clerk read the proposal

entitled: "A Proposal for a General Ordinance which authorizes intersection controls at College

Avenue and 9th Street and parking restrictions on College and Bellefontaine Avenues District 17)";

and the President referred it to the Public Works Committee Committee.

PROPOSAL NO. 135, 2019. Introduced by Councillor Osili. The Clerk read the proposal entitled:

"A Proposal for a General Ordinance which amends Chapter 151, Articles V and VII, of the Code

regarding Council staff"; and the President referred it to the Rules and Public Policy Committee

Committee.

PROPOSAL NO. 140, 2019. Introduced by Councillor Robinson. The Clerk read the proposal

entitled: "A Proposal for a Fiscal Ordinance which approves additional appropriations totalling

$9,675,000 in the 2019 City Non-Departmental Budget (Community Justice Campus Subfund of

the Consolidated County General Fund) to be used at the closing of the community justice campus

bond to fund the debt stabilization account in an amount equal to one quarter of the total annual

debt service"; and the President referred it to the Public Safety and Criminal Justice Committee

Committee.

SPECIAL ORDERS - PRIORITY BUSINESS

PROPOSAL NO. 141, 2019 and PROPOSAL NOS. 142-147, 2019. Introduced by Councillor

Lewis. Proposal No. 141, 2019 and Proposal Nos. 142-147, 2019 are proposals for Rezoning

Ordinances certified for approval by the Metropolitan Development Commission on January 8,

2019. The President called for any motions for public hearings on any of those zoning maps

changes. There being no motions for public hearings, the proposed ordinances, pursuant to IC 36-

7-4-608, took effect as if adopted by the City-County Council, were retitled for identification as

REZONING ORDINANCE NOS. 27-33, 2019, the original copies of which ordinances are on file

with the Metropolitan Development Commission, which were certified as follows:

REZONING ORDINANCE NO. 27, 2019.

2018-ZON-073

3820 NORTH KEYSTONE AVENUE (APPROXIMATE ADDRESS)

WASHINGTON TOWNSHIP, COUNCIL DISTRICT #9

J2 SYSTEMS AND SUPPLY, by David and Justin Kingen

Rezoning of 2.28 acres from the C-5 (W-1) district to the C-S (W-1) classification to provide for MU-2 uses,

C-5 uses and a self-storage facility.

REZONING ORDINANCE NO. 28, 2019.

2018-ZON-121

8126 Castleton Road (Approximate Address)

Lawrence Township, Council District #3

Jim Sapp, by Pat Rooney

Rezoning of 1.65 acres from the C-4 district to the C-7 classification.

REZONING ORDINANCE NO. 29, 2019.

2018-ZON-123

3345 Ruckle Street (Approximate Address)

Center Township, Council District #9

JJ Homes LLC, by Michael Suggs

Rezoning of 0.15 acre from the SU-1 district to the D-5 classification.

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REZONING ORDINANCE NO. 30, 2019.

2018-ZON-124

1604 and 1608 East 10th Street (Approximate Addresses)

Center Township, Council District #17

Tammy Reddington, by Joe Smoker

Rezoning of 0.37 acre from the MU-1 district to the D-8 classification.

REZONING ORDINANCE NO. 31, 2019.

2018-ZON-125

1114 Worcester Avenue (Approximate Address)

Center Township, Council District #18

Donald E. Rushton II, by Stacy Schneider

Rezoning of 0.21 acre from the I-2 district to the D-4 classification.

REZONING ORDINANCE NO. 32, 2019.

2018-ZON-127

1664 Roosevelt Avenue (Approximate Address)

Center Township, Council District #17

Progression Development LLC, by Andrew Brindley

Rezoning of 0.21 acre from the C-1 and C-3 districts to the D-8 classification.

REZONING ORDINANCE NO. 33, 2019.

2018-CZN-866

1932, 1940, 1944, 1948 and 1961 Yandes Street (Approximate Addresses)

Center Township, Council District #17

Sloan Connection LLC, by Andrew Brindley

Rezoning of 1.04 acres the D-8 and C-1 districts to the D-8 classification.

SPECIAL ORDERS - PUBLIC HEARING

PROPOSAL NO. 88, 2019. Councillor Robinson reported that the Public Safety and Criminal

Justice Committee heard Proposal No. 88, 2019 on February 6, 2019. The proposal, sponsored by

Councillor Robinson, approves an additional appropriation of $300,000 in the 2019 Budget of the

Office of Public Health and Safety (Consolidated County Fund) to contract with service providers

to hire homeless neighbors to assist in cleaning, beautification and litter abatement, support entities

providing wrap-around support services, supplement housing needs, and other necessities of

homeless individuals and support programs. By a 9-0 vote, the Committee reported the proposal

to the Council with the recommendation that it do pass.

Councillor Adamson asked for clarification if this $300,000 is being moved from the parking meter

fund to cover this appropriation. Councillor Robinson answered in the affirmative.

The President called for public testimony at 8:14 p.m.

Scott Armstrong, executive director, Partners in Housing; Kay Wiles, homeless initiative program

director; Teresa Wexler, Horizon House executive director; Leslie Kelly, Horizon House director

of programs; Chelsea Haring, executive director of the Coalition for Homelessness Intervention

and Prevention (CHIP); and Tom Tuttle manager for CHIP, all spoke in favor of theproposal and

stated that this will help to provide solutions to the problem of homelessness in Indianapolis.

Councillor Robinson stated that Deputy Mayor Jeff Bennett and Paul Babcock, director of the

Office of Public Health and Safety (OPHS), will be back before the committee with updates, and

he thanked all of those involved in working on this initiative.

Councillor Robinson moved, seconded by Councillor Adamson, for adoption. Proposal No. 88,

2019 was adopted on the following roll call vote; viz:

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21 YEAS: Adamson, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider, Lewis,

Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson,

Simpson

0 NAYS:

1 NOT VOTING: Clay

3 ABSENT: Cordi, Scales, Wesseler

Proposal No. 88, 2019 was retitled FISCAL ORDINANCE NO. 5, 2019, and reads as follows:

CITY-COUNTY FISCAL ORDINANCE NO. 5, 2019

A FISCAL ORDINANCE amending the City-County Annual Budget for 2019 (City-County Fiscal Ordinance No. 22, 2018)

by additional appropriations of Three Hundred Thousand dollars ($300,000).

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. To provide for expenditures the necessity for which has arisen since its adoption, the City-County Annual

Budget for 2019 is hereby amended by the fund and character increase hereinafter stated for purposes of the Office of Public

Health and Safety.

SECTION 2. The Office of Public Health and Safety, requests an additional appropriation in the amount of Three Hundred

Thousand dollars ($300,000) to contract with service providers to hire homeless neighbors to assist in cleaning,

beautification and litter abatement, support entities providing wrap-around support services, supplement housing needs,

and other necessities of homeless individuals and support programs:

FUND CHAR 1 CHAR 2 CHAR 3 CHAR 4 CHAR 5 TOTAL

Consolidated

County

300,000

300,000

SECTION 3. Upon approval of this and other pending proposals, the following unappropriated fund balances are projected

to remain at the end of 2019:

Fund Projected 2018 Year-End Balance Projected 2019 Year-End Balance

Consolidated County 136,457,257 128,592,416

SECTION 4. This ordinance shall be in full force and effect upon adoption and compliance with IC 36-3-4-14.

SPECIAL ORDERS - FINAL ADOPTION

Councillor Lewis reported that the Metropolitan and Economic Development Committee heard

Proposal Nos. 3, 4, and 52, 2019 on February 11, 2019. She asked for consent to hear the report

on the proposals together, and then vote on each proposal separately. Consent was given.

PROPOSAL NO. 3, 2019. The proposal, sponsored by Councillors Johnson, Adamson and

Fanning, approves an amendment to the declaratory resolution and redevelopment plan for the Near

Eastside Redevelopment Area establishing the PR Mallory North Allocation Area. PROPOSAL

NO. 4, 2019. The proposal, sponsored by Councillors Johnson, Adamson and Fanning, approves

an amendment to the declaratory resolution and redevelopment plan for the Near Eastside

Redevelopment Area establishing the PR Mallory South Allocation Area. PROPOSAL NO. 52,

2019. The proposal, sponsored by Councillors Johnson, Adamson and Fanning, approves the final

ordinance for the issuance of economic development tax increment revenue bonds for PR Mallory,

LLC in an aggregate principal amount not to exceed $15,500,000 to finance a portion of the costs

to acquire, rehabilitate, renovate and equip two buildings to accommodate innovative educational

facilities, commercial and office space, indoor hydroponic agricultural operations and onsite

parking at 3029 East Washington Street (District 12). By 10-0-1 vote, the Committee reported the

proposal to the Council with the recommendation that it do pass.

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Councillor Holliday asked for consent to abstain from voting on all three of these proposals to

avoide the appearance of a conflict of interest. Consent was given.

Councillor Lewis moved, seconded by Councillor McQuillen, for adoption.

Proposal No. 3, 2019 was adopted on the following roll call vote; viz:

20 YEAS: Adamson, Coats, Evans, Fanning, Gray, Jackson, Johnson, Kreider, Lewis, Mascari,

McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Simpson

0 NAYS:

2 NOT VOTING: Clay, Holliday

3 ABSENT: Cordi, Scales, Wesseler

Proposal No. 3, 2019 was retitled GENERAL RESOLUTION NO. 6, 2019, and reads as follows:

CITY-COUNTY GENERAL RESOLUTION NO. 6, 2019

A GENERAL RESOLUTION approving an amendment to the declaratory resolution and redevelopment plan for the

Near Eastside Redevelopment Area in the City of Indianapolis, Indiana.

WHEREAS, the Metropolitan Development Commission of Marion County, Indiana (the “Commission”), serves as

the Redevelopment Commission of the City of Indianapolis, Indiana (the “City”) under Indiana Code § 36-7-15.1 (the

“Act”), and in that capacity, the Commission serves as the governing body of the City of Indianapolis Redevelopment

District; and

WHEREAS, the Commission previously adopted and confirmed resolutions (as amended from time to time,

collectively, the “Declaratory Resolution”) establishing a redevelopment project area known as the “Near Eastside

Redevelopment Area” (the “Near Eastside Redevelopment Area”), designating a portion of the Near Eastside

Redevelopment Area as an “allocation area” under Section 26 of the Act (the “Near Eastside Allocation Area”), and

adopting a redevelopment plan for the Near Eastside Redevelopment Area (the “Near Eastside Redevelopment Plan”);

and

WHEREAS, the Commission, pursuant to the Act, adopted Resolution No. 2018-E-057 on December 19, 2018 (the

“Amending Resolution”) amending the Declaratory Resolution and the Near Eastside Redevelopment Plan to (i) to add

an area referred to therein as the “PR Mallory North,” within the Near Eastside Redevelopment Area and (ii) adopt a

supplement to the Near Eastside Redevelopment Plan (the “Plan Supplement”), now therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Pursuant to Section 9 of the Act, the City-County Council of the City of Indianapolis and of Marion County,

Indiana (the “City-County Council”) hereby approves the Amending Resolution and the Plan Supplement for the Near

Eastside Redevelopment Area.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with Indiana Code § 36-3-

4-14.

Proposal No. 4, 2019 was adopted on the following roll call vote; viz:

20 YEAS: Adamson, Coats, Evans, Fanning, Gray, Jackson, Johnson, Kreider, Lewis, Mascari,

McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Simpson

0 NAYS:

2 NOT VOTING: Clay, Holliday

3 ABSENT: Cordi, Scales, Wesseler

Proposal No. 4, 2019 was retitled GENERAL RESOLUTION NO. 7, 2019, and reads as follows:

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CITY-COUNTY GENERAL RESOLUTION NO. 7, 2019

A GENERAL RESOLUTION approving an amendment to the declaratory resolution and redevelopment plan for the

Near Eastside Redevelopment Area in the City of Indianapolis, Indiana.

WHEREAS, the Metropolitan Development Commission of Marion County, Indiana (the “Commission”), serves as

the Redevelopment Commission of the City of Indianapolis, Indiana (the “City”) under Indiana Code § 36-7-15.1 (the

“Act”), and in that capacity, the Commission serves as the governing body of the City of Indianapolis Redevelopment

District; and

WHEREAS, the Commission previously adopted and confirmed resolutions (as amended from time to time,

collectively, the “Declaratory Resolution”) establishing a redevelopment project area known as the “Expansion Near

Eastside Redevelopment Area” (the “Expansion Near Eastside Redevelopment Area”), and subsequently, designating a

portion of the Expansion Near Eastside Redevelopment Area as an “allocation area” under Section 26 of the Act (the

“Ford Plant Allocation Area””), and adopting a redevelopment plan for the Expansion Near Eastside Redevelopment

Area (the “Expansion Near Eastside Redevelopment Plan”); and

WHEREAS, the Commission, pursuant to the Act, adopted Resolution No. 2018-E-058 on December 19, 2018 (the

“Amending Resolution”) amending the Declaratory Resolution and the Expansion Near Eastside Redevelopment Plan to

(i) to add an area referred to therein as the “PR Mallory South” within the Expansion Near Eastside Redevelopment Area

and (ii) adopt a supplement to the Expansion Near Eastside Redevelopment Plan (the “Plan Supplement”), now therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Pursuant to Section 9 of the Act, the City-County Council of the City of Indianapolis and of Marion County,

Indiana (the “City-County Council”) hereby approves the Amending Resolution and the Plan Supplement for the

Expansion Near Eastside Redevelopment Area.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with Indiana Code § 36-3-

4-14.

Proposal No. 52, 2019 was adopted on the following roll call vote; viz:

20 YEAS: Adamson, Coats, Evans, Fanning, Gray, Jackson, Johnson, Kreider, Lewis, Mascari,

McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Simpson

0 NAYS:

2 NOT VOTING: Clay, Holliday

3 ABSENT: Cordi, Scales, Wesseler

Proposal No. 52, 2019 was retitled SPECIAL ORDINANCE NO. 1, 2019, and reads as follows:

CITY-COUNTY SPECIAL ORDINANCE NO. 1, 2019

A SPECIAL ORDINANCE of the City-County Council of the City of Indianapolis and of Marion County, Indiana

authorizing the issuance of its City of Indianapolis, Indiana, Economic Development Revenue Bonds, Series 2019

(Federally Taxable – PR Mallory Building Project), in a maximum aggregate principal amount not to exceed Fifteen

Million Five Hundred Thousand Dollars ($15,500,000), and approving and authorizing other actions in respect thereto.

WHEREAS, Indiana Code 36-7-11.9 and 12 (collectively, the "Act") declares that the financing and refinancing of

economic development facilities constitutes a public purpose;

WHEREAS, pursuant to the Act, the City of Indianapolis, Indiana (the "City") is authorized to issue revenue bonds

and make loans for the purpose of financing, reimbursing or refinancing the costs of acquisition, construction, renovation,

installation and equipping of economic development facilities in order to foster diversification of economic development

and creation or retention of opportunities for gainful employment in or near the City;

WHEREAS, PR Mallory LLC, and/or one or more affiliates and/or designees thereof (collectively, the "Developer"),

has informed the City that it will be acquiring, rehabilitating, renovating and equipping two buildings on the PR Mallory

Campus offering approximately 187,000 square feet of space to accommodate innovative educational facilities,

commercial and office space, indoor hydroponic agricultural operations, and onsite parking, located at 3029 East

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Washington Street in the City, in City-County Council District 12, together with all necessary appurtenances, related

improvements and equipment, and the incidental expenses in connection therewith (the "Project");

WHEREAS, the Project will be physically located in the PR Mallory South Allocation of the Expansion Near

Eastside Redevelopment Area and physically connected to the PR Mallory North Allocation Area of the Near Eastside

Redevelopment Area, as established by the Metropolitan Development Commission of Marion County, Indiana, acting

as the Redevelopment Commission of the City ("MDC");

WHEREAS, Developer has advised the Indianapolis Economic Development Commission (the "Commission") and

the City concerning the Project and requested that the City issue one or more series of its Economic Development

Revenue Bonds, Series 2019 (Federally Taxable – PR Mallory Building Project), in an aggregate principal amount not

to exceed Fifteen Million Five Hundred Thousand Dollars ($15,500,000) (the "Bonds") and to make the proceeds of the

Bonds, exclusive of cost of issuance, available to the Developer to finance a portion of the Project; the Bonds are to be

repaid from payments made by the Developer;

WHEREAS, the Bonds are to be further secured by a debt service reserve fund ("Reserve Fund") to be initially

funded from funds on hand of the Developer; in the event of a draw, the Reserve Fund may be replenished from available

real property tax increment generated and collected in the PR Mallory South Allocation Area and the PR Mallory North

Allocation Area (collectively, the "TIF Revenues"); there are no projected draws of TIF Revenues required to replenish

the Reserve Fund;

WHEREAS, proceeds of the Bonds, exclusive of costs of issuance, will be leveraged by the Developer to procure

additional Project financing including a Project loan from a subsidiary of Indianapolis Redevelopment CDE LLC ("Sub-

CDE") utilizing certain federal tax credits provided under Section 45D of the Internal Revenue Code of 1986, as amended,

commonly known as "New Market Tax Credits";

WHEREAS, the Commission has rendered its report regarding the proposed financing of economic development

facilities for Developer and the MDC and the Superintendent of the Indianapolis Public Schools have been given an

opportunity to comment thereon;

WHEREAS, the Commission has heretofore conducted a public hearing on January, 2019, in accordance with

Indiana Code 36-7-12-24 and adopted its resolution subsequent thereto finding that the financing of the Project complies

with the purposes and provisions of the Act and that such financing will be of benefit to the health and welfare of the

City;

WHEREAS, the Commission has heretofore approved and recommended the adoption of this form of ordinance by

this City-County Council, has considered the issue of adverse competitive effect and has approved the forms of and has

transmitted for approval by the City-County Council, the Financing Documents (as hereinafter defined);

WHEREAS, pursuant to and in accordance with the Act, the City desires to provide funds necessary to finance and

reimburse a portion of the Project by issuing the Bonds;

WHEREAS, the Act provides that such Bonds may be secured by a trust indenture between an issuer and a corporate

trustee;

WHEREAS, the City intends to issue the Bonds consistent with the terms of this Ordinance and pursuant to a Trust

Indenture, to be dated as of the first day of the month in which the Bonds are sold or delivered (or such other date as the

officers of the City may hereafter approve) (the "Bond Indenture"), by and between the City and a corporate trustee to be

selected by the City (the "Bond Trustee"), in order to obtain funds necessary to provide for the financing of a portion of

the Project, in accordance with the terms of the Financing Agreement, to be dated the first day of the month in which the

Bonds are sold or delivered (or such other date as the officers of the City may hereafter approve) (the "Financing

Agreement"), by and between the City and Developer with respect to the Bonds and the Project;

WHEREAS, no member of the City-County Council has any pecuniary interest in any employment, financing

agreement or other contract made under the provisions of the Act and related to the Bonds authorized herein, which

pecuniary interest has not been fully disclosed to the City-County Council and no such member has voted on any such

matter, all in accordance with the provisions of Indiana Code 36-7-12-16;

WHEREAS, there has been submitted to the Commission for its approval forms of the Bond Indenture, the Bonds

and the Financing Agreement (collectively, the "Financing Documents"), and a form of this proposed Ordinance, which

were incorporated by reference in the Commission's Resolution adopted on February 6, 2019, which Resolution has been

transmitted to the City-County Council;

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WHEREAS, prior to the issuance of the Bonds, the MDC will pledge TIF Revenues to replenish the Reserve Fund

created pursuant to the Bond Indenture and as necessary pursuant to the Financing Agreement; and

WHEREAS, based upon the resolution adopted by the Commission pertaining to the Project, the City-County

Council hereby finds and determines that the financing and reimbursement approved by the Commission for the Project

will be of benefit to the health and general welfare of the citizens of the City, complies with the provisions of the Act and

the amount necessary to finance and reimburse a portion of the costs of the Project will require the issuance, sale and

delivery of economic development revenue bonds in an aggregate principal amount not to exceed Fifteen Million Five

Hundred Thousand Dollars ($15,500,000) with a maximum term not to exceed twenty-five (25) years; now, therefore:

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. It is hereby found, determined, ratified and confirmed that the financing and reimbursement of the

economic development facilities referred to in the Financing Documents consisting of the Project, the issuance and sale

of the Bonds, and the loan of the net proceeds thereof by Developer to finance and reimburse a portion of the Project

with TIF Revenues, if necessary (i) will result in the diversification of industry, the creation or retention of business

opportunities and the creation or retention of opportunities for gainful employment within the jurisdiction of the City, (ii)

will serve a public purpose, and will be of benefit to the health and general welfare of the City, (iii) complies with the

purposes and provisions of the Act and it is in the public interest that the City take such lawful actions as determined to

be necessary or desirable to encourage the diversification of industry, the creation or retention of business opportunities,

and the creation or retention of opportunities for gainful employment within the jurisdiction of the City, and (iv) will not

have a material adverse competitive effect on any similar facilities already constructed or operating in or near the City.

SECTION 2. The forms of the Financing Documents presented herewith are hereby approved and all such documents

shall be kept on file by the Clerk of the City-County Council or City Controller. In compliance with Indiana Code 36-1-

5-4, two (2) copies of the Financing Documents are on file in the office of the Clerk of the City-County Council for

public inspection.

SECTION 3. The City is authorized to issue its Bonds in the maximum aggregate principal amount not to exceed

Fifteen Million Five Hundred Thousand Dollars ($15,500,000), with a maximum term not to exceed twenty-five (25)

years from the date of issuance and with a maximum interest rate not to exceed six percent (6%) and a maximum default

rate not to exceed six percent (6%) per annum, for the purpose of procuring funds to (i) pay a portion of the costs of the

Project by making a portion of the proceeds of the Bonds available to the Developer and (ii) pay all costs of issuance of

the Bonds, which Bonds will be payable as to principal and interest from payments of the Developer, and further secured

by the Reserve Fund initially funded with funds on hand of the Developer and a pledge of TIF Revenues to replenish the

Reserve Fund, upon such terms and conditions as otherwise provided in the Financing Documents and this Ordinance.

The Bonds shall never constitute a general obligation of, an indebtedness of, or charge against the general credit of the

City. The Bonds shall be subject to optional redemption as set forth in Section 5.1 of the Bond Indenture.

SECTION 4. The Mayor, the Controller and any other officer of the City are authorized and directed to execute the

Financing Documents, such other documents approved or authorized herein and any other document which may be

necessary, appropriate or desirable to consummate the transaction contemplated by the Financing Documents and this

Ordinance, and their execution is hereby confirmed on behalf of the City. The signatures of the Mayor, the Controller

and any other officer of the City on the Bonds which may be necessary or desirable to consummate the transactions, and

their execution is hereby confirmed on behalf of the City. The signatures of the Mayor, the Controller and any other

officer of the City on the Bonds may be facsimile signatures. The Mayor, the Controller and any other officer of the City

are authorized to arrange for the delivery of such Bonds to the purchaser, payment for which will be made in the manner

set forth in the respective Financing Documents. The Mayor, the Controller and any other officer of the City may, by

their execution of the Financing Documents requiring their signatures and imprinting of their facsimile signatures thereon,

approve any and all such changes therein and also in those Financing Documents which do not require the signature of

the Mayor, the Controller or any other officer of the City without further approval of this City-County Council or the

Commission if such changes do not affect terms set forth in Sections 27(a)(1) through and including (a)(10) of the Act.

SECTION 6. The provisions of this Ordinance and the Financing Documents shall constitute a contract binding between

the City and the holder or holders of the Bonds and after the issuance of said Bonds, this Ordinance shall not be repealed

or amended in any respect which would adversely affect the right of such holder or holders so long as said Bonds or the

respective interest thereon remains unpaid.

SECTION 7. The Mayor and the Clerk, or any other officer having responsibility with respect to the issuance of the

Bonds, are authorized and directed, alone or in conjunction with any of the foregoing, or with any other officer, employee,

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consultant or agent of the City, to deliver a certificate for inclusion in the transcript of proceedings for the Bonds, setting

forth the facts, estimates and circumstances and reasonable expectations pertaining to the use of the Bond proceeds as of

the date of issuance thereof.

SECTION 8. No recourse under or upon any obligation, covenant, acceptance or agreement contained in this ordinance,

the Financing Documents or under any judgment obtained against the City, including without limitation the Commission,

or by the enforcement of any assessment or by any legal or equitable proceeding by virtue of any constitution or statute

or otherwise, or under any circumstances, under or independent of the Financing Agreement, shall be had against any

member, director, or officer or attorney, as such, past, present, or future, of the City, including without limitation the

Commission, either directly or through the City, or otherwise, for the payment for or to the City or any receiver thereof

or for or to any holder of the Bonds secured thereby, or otherwise, of any sum that may remain due and unpaid by the

City upon any of such Bonds. Any and all personal liability of every nature, whether at common law or in equity, or by

statute or by constitution or otherwise, of any such member, director, or officer or attorney, as such, to respond by reason

of any act or omission on his or her part or otherwise for, directly or indirectly, the payment for or to the City or any

receiver thereof, or for or to any owner or holder of the Bonds, or otherwise, of any sum that may remain due and unpaid

upon the Bonds hereby secured or any of them, shall be expressly waived and released as a condition of and consideration

for the execution and delivery of the Financing Documents and the issuance, sale and delivery of the Bonds e.

SECTION 9. If any section, paragraph or provision of this Ordinance shall be held to be invalid or unenforceable for

any reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remaining

provisions of this Ordinance.

SECTION 10. All ordinances, resolutions and orders, or parts thereof, in conflict with the provisions of this Ordinance

are, to the extent of such conflict, hereby repealed.

SECTION 11. It is hereby determined that all formal actions of the City-County Council relating to the adoption of this

Ordinance were taken in one or more open meetings of the City-County Council, that all deliberations of the City-County

Council and of its committees, if any, which resulted in formal action, were in meetings open to the public, and that all

such meetings were convened, held and conducted in compliance with applicable legal requirements, including Indiana

Code 5-14-1.5, as amended.

SECTION 12. The Mayor, the Controller, the Clerk and any other officer of the City are hereby authorized and directed,

in the name and on behalf of the City, to execute and deliver such further documents and to take such further actions as

such person deems necessary or desirable to effect the purposes of this Ordinance, and any such documents heretofore

executed and delivered and any such actions heretofore taken, be, and hereby are, ratified and approved.

SECTION 13. This Ordinance shall be in full force and effect upon compliance with Indiana Code 36-3-4-14.

PROPOSAL NO. 7, 2019. Councillor Lewis reported that the Metropolitan and Economic

Development Committee heard Proposal No. 7, 2019 on February 11, 2019. The proposal,

sponsored by Councillor Lewis, amends Chapter 744, Article 9, of the Revised Code of the

Consolidated City and County to provide a comprehensive update and additional provisions to the

Sign Ordinance. By an 11-0 vote, the Committee reported the proposal to the Council with the

recommendation that it do pass as amended.

Councillor Adamson made the following motion:

Mr. President:

I move to amend Article IX, Section 02 – Definitions, in SECTION 1 of Proposal No. 7, 2019, specifically, the definition of

“Legally Established Nonconforming Sign” on page 6 of the proposal, by deleting the language that is stricken-through and

adding the underlined language in the highlighted portion, to read as follows:

(Section 02, Definitions):

Legally Established Nonconforming Sign: Any sign and its support structure lawfully erected

prior to the effective date of the adoption of this ordinance that fails to conform to the requirements

of this chapter. A sign that was erected in accordance with a variance granted prior to the adoption

of this chapter and does not comply with this chapter, including a sign that was unlawfully erected

shall be deemed to be an illegal sign.

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Councillor Lewis seconded the motion to amend.

Councillor Pfisterer asked why this language is being deleted. Emily Mack, Director, Department

of Metropolitan Development (DMD), said that it was a technical error on their part, and they

accidentally made an editing mistake and left that language in there. Councillor Pfisterer asked if

it is not considered illegal if they do not comply with the law. Shannon Norman, Planning Division,

DMD, said that the first sentence was crafted correct, and the second sentence negated the first, so

they took it out to make it clearer to users.

Councillor McQuillen said that if a sign was unlawfully erected, and then granted a variance, would

it be legally conforming. Ms. Norman said that if it was granted a variance, it would be considered

a legallly established nonconforming sign. If it is not in compliance with the current ordinance and

never received a variance, it could be in violation of another code. Councillor McQuillen said this

seems like a gray area. Ms. Norman said that if it received a variance grant, it would not be

considered illegal.

Councillor Coats said that he has concerns about grandfathering. Ms. Norman said that

grandfathering and legally established are often interchanged. If a sign has already been legally

established, and nothing more is being done to the sign, other than routine maintenance, it would

be grandfathered in. Regular maintenance would be things like painting, cleaning, and replacing

bulbs. Any modifications to the sign beyond that routine maintenance would be subject to the new

guidelines. Councillor Coats asked if the location does not change, but there is new artwork, if that

would fall within the grandfather. Ms. Norman answered in the affirmative and said that if the size

or structure does not change, it should fall under the grandfathering.

Councillor Coulter questioned the use of the word “should” and asked if the legality is up to

interpretation. Ms. Norman said that hypotheticals are a gray area because each different case does

matter, and that is why she said should. She said that if the sign does not change in square footage,

but changes in shape, it might still encroach into the right of way. If it were in violation of another

ordinance because of some change, they would have to review it. In general, however, the goal is

not to penalize anyone, but they want to make sure that regular maintenance is not confused with

mass, size or location of a sign. She said that they will take their staff through extensive training,

so that it is understood that discretion can be applied where warranted.

Proposal No. 7, 2019 was amended on the following roll call vote; viz:

21 YEAS: Adamson, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider, Lewis,

Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson,

Simpson

0 NAYS:

1 NOT VOTING: Clay

3 ABSENT: Cordi, Scales, Wesseler

Councillor Lewis moved, seconded by Councillor Adamson, for adoption. Proposal No. 7, 2019,

as amended, was adopted on the following roll call vote; viz:

21 YEAS: Adamson, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider, Lewis,

Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson,

Simpson

0 NAYS:

1 NOT VOTING: Clay

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3 ABSENT: Cordi, Scales, Wesseler

Proposal No. 7, 2019 was retitled General Ordinance No. 10, 2019, and reads as follows:

{Due to the complexities imbedded in this document it could not be included in full form in these minutes.

Please contact the City-County Council office at 317.327.4242 for a copy of this document or visit the Council’s website at www.indy.gov/council and use the Proposal Search function to locate the document electronically.}

Councillor Evans thanked Ms. Norman for all her efforts, stating that she did an excellent job with

all the changes and in communicating them to Councillors.

PROPOSAL NO. 51, 2019. Councillor Lewis stated that the Metropolitan and Economic

Development Committee heard Proposal No. 51, 2019 on February 11, 2019. The proposal,

sponsored by Councillor Lewis, approves the amounts, locations, and programmatic operation of

certain projects to be funded from Community Development Grant Funds. By a 10-0-1 vote, the

Committee reported the proposal to the Council with the recommendation that it do pass.

Councillor Jackson asked for consent to abstain from voting to avoid the appearance of a conflict

of interest. Consent was given.

Councillor Lewis moved, seconded by Councillor Adamson, for adoption. Proposal No. 51, 2019

was adopted on the following roll call vote; viz:

20 YEAS: Adamson, Coats, Evans, Fanning, Gray, Holliday, Johnson, Kreider, Lewis, Mascari,

McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Simpson

0 NAYS:

2 NOT VOTING: Clay, Jackson

3 ABSENT: Cordi, Scales, Wesseler

Proposal No. 51, 2019 was retitled GENERAL RESOLUTION NO. 8, 2019, and reads as follows:

CITY-COUNTY GENERAL RESOLUTION NO. 8, 2019

PROPOSAL FOR A GENERAL RESOLUTION approving the amounts, locations, and programmatic operation of

certain projects to be funded from Community Development Grant Funds.

WHEREAS, the City-County Council, the Consolidated City of Indianapolis, Marion County, Indiana (“Council”),

passed City-County Fiscal Ordinance No. 22, 2018, the 2019 Annual Budget of the Consolidated City of Indianapolis

and for Marion County, Indiana (“Budget Ordinance”); and

WHEREAS, Section 4.01 (b) of the Budget Ordinance, as approved by the Council reads as follows:

Community Development Grant Funds. Until this Council has approved the amounts, locations, and

programmatic operation of each project to be funded from Community Development Grant Funds, the amounts

appropriated herein for such purposes shall not be encumbered or spent.

WHEREAS, the Department of Metropolitan Development of the City of Indianapolis, Indiana (“Department of

Metropolitan Development”) has presented the 2019 Consolidated Annual Action Plan, a document submitted to the

United States Department of Housing and Urban Development (“HUD”), which sets forth the City’s goals and intentions

for using federal dollars in fiscal year 2019 to the Council; and

WHEREAS, the 2019 Consolidated Annual Action Plan identifies the amounts, locations, and programmatic

operation of each project that will be funded by the Community Development Grant Funds, which are summarized in the

Summary of 2019 Proposed Activities, attached hereto as Attachment A and incorporated herein by reference; and

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WHEREAS, Council now finds that the amounts, locations, and programmatic operations of each project listed in

the 2019 Consolidated Annual Action Plan, including insubstantial amendments thereto should be approved; now,

therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. That the amounts, locations, and programmatic operations of each of the projects included in the 2019

Consolidated Annual Action Plan, which are summarized in the Summary of 2019 Proposed Activities, attached hereto

as Attachment A and incorporated herein by reference, are approved.

SECTION 2. This approval shall constitute the approval required under Section 4.01 (b) of the Budget Ordinance and

shall include and allow insubstantial amendments to the approved projects.

SECTION 3. This resolution shall be in full force and effect upon adoption and compliance with Indiana Code section

36-3-4-14.

Councillor Adamson reported that the Public Works Committee heard Proposal Nos. 53-60, 2019

on February 21, 2019. He asked for consent to vote on these proposals together. Consent was

given.

PROPOSAL NO. 53, 2019. The proposal, sponsored by Councillor Simpson, authorizes

intersection controls at Hampton Drive and Private Drive (District 7). PROPOSAL NO. 54, 2019.

The proposal, sponsored by Councillor Shreve, authorizes parking restrictions on Georgia Street,

between Concordia Street and College Avenue (District 16). PROPOSAL NO. 55, 2019. The

proposal, sponsored by Councillor Scales, authorizes intersection controls at River Road and River

Crossing Parkway (District 3). PROPOSAL NO. 56, 2019. The proposal, sponsored by Councillor

McHenry, authorizes intersection controls throughout the Windham Lake subdivision (District 6).

PROPOSAL NO. 57, 2019. The proposal, sponsored by Councillors Coats, Jackson and Ray,

authorizes a speed limit reduction to 40 mph along portions of German Church Road and Sunnyside

Road (Districts 5, 14 and 19). PROPOSAL NO. 58, 2019. The proposal, sponsored by Councillor

Mascari, authorizes intersection controls at Bethel Avenue and Zwingley Street (District 21).

PROPOSAL NO. 59, 2019. The proposal, sponsored by Councillor Evans, authorizes weight limit

restrictions along West Washington and West Morris Streets (District 22). PROPOSAL NO. 60,

2019. The proposal, sponsored by Councillor Scales, authorizes a speed limit and weight limit

reduction in the Devonshire subdivision (District 3). By 8-0 votes, the Committee reported the

proposals to the Council with the recommendation that they do pass. Councillor Adamson moved,

seconded by Councillor McQuillen, for adoption. Proposal Nos. 53-60, 2019 were adopted on the

following roll call vote; viz:

21 YEAS: Adamson, Coats, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider, Lewis,

Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson,

Simpson

0 NAYS:

1 NOT VOTING: Clay

3 ABSENT: Cordi, Scales, Wesseler

Proposal No. 53, 2019 was retitled GENERAL ORDINANCE NO. 11, 2019, and reads as follows:

CITY-COUNTY GENERAL ORDINANCE NO. 11, 2019

PROPOSAL FOR A GENERAL ORDINANCE to amend the Revised Code to make various changes to Chapter 441, Traffic.

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

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SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-416, Schedule of intersection controls, be, and the same is hereby amended by the deletion of the

following, to wit:

Base Map Intersection Preferential Type of Control

17 Hampton Drive

Private Drive (823 West)

Hampton Drive Stop

SECTION 2. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-416, Schedule of intersection controls, be, and the same is hereby amended by the addition of the

following, to wit:

Base Map Intersection Preferential Type of Control

17 Hampton Drive

Private Drive (823 West)

None All-Way

SECTION 3. The expressed or implied repeal or amendment by this ordinance of any other ordinance or part of any other

ordinance does not affect any rights or liabilities accrued, penalties incurred, or proceedings begun prior to the effective date

of this ordinance. Those rights, liabilities, and proceedings are continued, and penalties shall be imposed and enforced under

the repealed or amended ordinance as if this ordinance had not been adopted.

SECTION 4. Should any provision (section, paragraph, sentence, clause, or any other portion) of this ordinance be declared

by a court of competent jurisdiction to be invalid for any reason, the remaining provision or provisions shall not be affected,

if and only if such remaining provisions can, without the invalid provision or provisions, be given the effect intended by the

Council in adopting this ordinance. To this end the provisions of this ordinance are severable.

SECTION 5. This ordinance shall be in effect from and after its passage by the Council and compliance with Ind. Code § 36-

3-4-14.

Proposal No. 54, 2019 was retitled GENERAL ORDINANCE NO. 12, 2019, and reads as follows:

CITY-COUNTY GENERAL ORDINANCE NO. 12, 2019

PROPOSAL FOR A GENERAL ORDINANCE to amend the Revised Code to make various changes to Chapter 621, Parking,

standing and stopping restricted.

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 621-121 (b), Parking prohibited at all times on certain streets, be, and the same is hereby amended by

the addition of the following, to wit:

Georgia Street, on the north side, from College Avenue to Concordia Street;

SECTION 2. The expressed or implied repeal or amendment by this ordinance of any other ordinance or part of any other

ordinance does not affect any rights or liabilities accrued, penalties incurred, or proceedings begun prior to the effective date

of this ordinance. Those rights, liabilities, and proceedings are continued, and penalties shall be imposed and enforced under

the repealed or amended ordinance as if this ordinance had not been adopted.

SECTION 3. Should any provision (section, paragraph, sentence, clause, or any other portion) of this ordinance be declared

by a court of competent jurisdiction to be invalid for any reason, the remaining provision or provisions shall not be affected,

if and only if such remaining provisions can, without the invalid provision or provisions, be given the effect intended by the

Council in adopting this ordinance. To this end the provisions of this ordinance are severable.

SECTION 4. This ordinance shall be in effect from and after its passage by the Council and compliance with Ind. Code § 36-

3-4-14.

Proposal No. 55, 2019 was retitled GENERAL ORDINANCE NO. 13, 2019, and reads as follows:

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CITY-COUNTY GENERAL ORDINANCE NO. 13, 2019

PROPOSAL FOR A GENERAL ORDINANCE to amend the Revised Code to make various changes to Chapter 441, Traffic.

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-416, Schedule of intersection controls, be, and the same is hereby amended by the deletion of the

following, to wit:

Base Map Intersection Preferential Type of Control

5 River Road

River Crossing Pkwy

River Road Stop

SECTION 2. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-416, Schedule of intersection controls, be, and the same is hereby amended by the addition of the

following, to wit:

Base Map Intersection Preferential Type of Control

5 River Road

River Crossing Pkwy

None Signal

SECTION 3. The expressed or implied repeal or amendment by this ordinance of any other ordinance or part of any other

ordinance does not affect any rights or liabilities accrued, penalties incurred, or proceedings begun prior to the effective date

of this ordinance. Those rights, liabilities, and proceedings are continued, and penalties shall be imposed and enforced under

the repealed or amended ordinance as if this ordinance had not been adopted.

SECTION 4. Should any provision (section, paragraph, sentence, clause, or any other portion) of this ordinance be declared

by a court of competent jurisdiction to be invalid for any reason, the remaining provision or provisions shall not be affected,

if and only if such remaining provisions can, without the invalid provision or provisions, be given the effect intended by the

Council in adopting this ordinance. To this end the provisions of this ordinance are severable.

SECTION 5. This ordinance shall be in effect from and after its passage by the Council and compliance with Ind. Code § 36-

3-4-14.

Proposal No. 56, 2019 was retitled GENERAL ORDINANCE NO. 14, 2019, and reads as follows:

CITY-COUNTY GENERAL ORDINANCE NO. 14, 2019

PROPOSAL FOR A GENERAL ORDINANCE to amend the Revised Code to make various changes to Chapter 441, Traffic.

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-416, Schedule of intersection controls, be, and the same is hereby amended by the addition of the

following, to wit:

Base Map

15

Intersection

Windham Lake Drive

Windham Lake Circle

Preferential

Windham Lake Drive

Type of Control

Stop

15

Windham Lake Drive

Windham Lake Court

Windham Lake Drive

Stop

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15

Windham Lake Drive

Windham Lake Place

Windham Lake Drive

Stop

15

Windham Lake Drive

Windham Lake Road

Windham Lake Drive

Stop

SECTION 2. The expressed or implied repeal or amendment by this ordinance of any other ordinance or part of any other

ordinance does not affect any rights or liabilities accrued, penalties incurred, or proceedings begun prior to the effective date

of this ordinance. Those rights, liabilities, and proceedings are continued, and penalties shall be imposed and enforced under

the repealed or amended ordinance as if this ordinance had not been adopted.

SECTION 3. Should any provision (section, paragraph, sentence, clause, or any other portion) of this ordinance be declared

by a court of competent jurisdiction to be invalid for any reason, the remaining provision or provisions shall not be affected,

if and only if such remaining provisions can, without the invalid provision or provisions, be given the effect intended by the

Council in adopting this ordinance. To this end the provisions of this ordinance are severable.

SECTION 4. This ordinance shall be in effect from and after its passage by the Council and compliance with Ind. Code § 36-

3-4-14.

Proposal No. 57, 2019 was retitled GENERAL ORDINANCE NO. 15, 2019, and reads as follows:

CITY-COUNTY GENERAL ORDINANCE NO. 15, 2019

PROPOSAL FOR A GENERAL ORDINANCE to amend the Revised Code to make various changes to Chapter 441, Traffic.

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-323, Alteration of prima facie speed limits, be, and the same is hereby amended by the deletion of

the following, to wit:

German Church Road, from Tenth Street to Pendleton Pike, 45mph.

Sunnyside Road, from Pendleton Pike to Sixty-third Street, 40 mph.

SECTION 2. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-323, Alteration of prima facie speed limits, be, and the same is hereby amended by the addition of

the following, to wit:

German Church Road, from Tenth Street to Fifty-sixth Street, 40mph.

Sunnyside Road, from Fifty-sixth Street to Sixty-third Street, 40 mph.

SECTION 3. The expressed or implied repeal or amendment by this ordinance of any other ordinance or part of any other

ordinance does not affect any rights or liabilities accrued, penalties incurred, or proceedings begun prior to the effective date

of this ordinance. Those rights, liabilities, and proceedings are continued, and penalties shall be imposed and enforced under

the repealed or amended ordinance as if this ordinance had not been adopted.

SECTION 4. Should any provision (section, paragraph, sentence, clause, or any other portion) of this ordinance be declared

by a court of competent jurisdiction to be invalid for any reason, the remaining provision or provisions shall not be affected,

if and only if such remaining provisions can, without the invalid provision or provisions, be given the effect intended by the

Council in adopting this ordinance. To this end the provisions of this ordinance are severable.

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SECTION 5. This ordinance shall be in effect from and after its passage by the Council and compliance with Ind. Code § 36-

3-4-14.

Proposal No. 58, 2019 was retitled GENERAL ORDINANCE NO. 16, 2019, and reads as follows:

CITY-COUNTY GENERAL ORDINANCE NO. 16, 2019

PROPOSAL FOR A GENERAL ORDINANCE to amend the Revised Code to make various changes to Chapter 441, Traffic.

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-416, Schedule of intersection controls, be, and the same is hereby amended by the deletion of the

following, to wit:

Base Map Intersection Preferential Type of Control

32 Bethel Avenue

Zwingley Street

Bethel Avenue Stop

SECTION 2. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-416, Schedule of intersection controls, be, and the same is hereby amended by the addition of the

following, to wit:

Base Map Intersection Preferential Type of Control

32 Bethel Avenue

Zwingley Street

None All-Way

SECTION 3. The expressed or implied repeal or amendment by this ordinance of any other ordinance or part of any other

ordinance does not affect any rights or liabilities accrued, penalties incurred, or proceedings begun prior to the effective date

of this ordinance. Those rights, liabilities, and proceedings are continued, and penalties shall be imposed and enforced under

the repealed or amended ordinance as if this ordinance had not been adopted.

SECTION 4. Should any provision (section, paragraph, sentence, clause, or any other portion) of this ordinance be declared

by a court of competent jurisdiction to be invalid for any reason, the remaining provision or provisions shall not be affected,

if and only if such remaining provisions can, without the invalid provision or provisions, be given the effect intended by the

Council in adopting this ordinance. To this end the provisions of this ordinance are severable.

SECTION 5. This ordinance shall be in effect from and after its passage by the Council and compliance with Ind. Code § 36-

3-4-14.

Proposal No. 59, 2019 was retitled GENERAL ORDINANCE NO. 17, 2019, and reads as follows:

CITY-COUNTY GENERAL ORDINANCE NO. 17, 2019

PROPOSAL FOR A GENERAL ORDINANCE to amend the Revised Code to make various changes to Chapter 441, Traffic.

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-364 (e). – Vehicles on certain streets restricted, be, and the same is hereby amended by the addition

of the following, to wit:

11,000 POUNDS GROSS WEIGHT

Morris Street, Waldemere Avenue to Hardin Blvd;

Mickley Avenue, Morris Street to Oliver Avenue;

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Waldemere Avenue, Morris Street to Oliver Avenue;

Whitcomb Avenue, Washington Street to Oliver Avenue;

Ingomar Street, Washington Street to Oliver Avenue;

Worth Avenue, Washington Street to Oliver Avenue;

Norfolk Street, Washington Street to Oliver Avenue;

Biltmore Avenue, Washington Street to Oliver Avenue;

Manhattan Avenue, Washington Street to Oliver Avenue;

McCarty Street, Lynhurst Drive to Mickley Avenue;

Delmar Avenue; Lynhurst Drive to Mickley Avenue;

SECTION 2. The expressed or implied repeal or amendment by this ordinance of any other ordinance or part of any other

ordinance does not affect any rights or liabilities accrued, penalties incurred, or proceedings begun prior to the effective date

of this ordinance. Those rights, liabilities, and proceedings are continued, and penalties shall be imposed and enforced under

the repealed or amended ordinance as if this ordinance had not been adopted.

SECTION 3. Should any provision (section, paragraph, sentence, clause, or any other portion) of this ordinance be declared

by a court of competent jurisdiction to be invalid for any reason, the remaining provision or provisions shall not be affected,

if and only if such remaining provisions can, without the invalid provision or provisions, be given the effect intended by the

Council in adopting this ordinance. To this end the provisions of this ordinance are severable.

SECTION 4. This ordinance shall be in effect from and after its passage by the Council and compliance with Ind. Code § 36-

3-4-14.

Proposal No. 60, 2019 was retitled GENERAL ORDINANCE NO. 18, 2019, and reads as follows:

CITY-COUNTY GENERAL ORDINANCE NO. 18, 2019

PROPOSAL FOR A GENERAL ORDINANCE to amend the Revised Code to make various changes to Chapter 441, Traffic.

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-323, Alteration of prima facie speed limits, be, and the same is hereby amended by the addition of

the following, to wit:

All local streets within the Avalon Hills platted subdivision Sections 1 through 10, 25mph.

All local streets within the Avalon Trails platted subdivision, 25mph.

All local streets within the Avalon Estates platted subdivision, 25mph.

All local streets within the Wynterway Estates platted subdivision, 25mph.

All local streets within the Brendon Forest platted subdivision, 25mph.

All local streets within the Kessler Commons platted subdivision, 25mph.

All local streets within the Devonshire platted subdivision, 25mph.

All local streets within the Forest Heights platted subdivision, 25mph.

All local streets within the Lakewood Village platted subdivision, 25mph.

All local streets within the Lake Charlevoix platted subdivision, 25mph.

SECTION 2. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,

specifically Sec. 441-364 (e). – Vehicles on certain streets restricted, be, and the same is hereby amended by the addition

of the following, to wit:

11,000 POUNDS WEIGHT LIMIT

All local streets within the Avalon Hills platted subdivision Sections 1 through 10;

All local streets within the Avalon Trails platted subdivision;

All local streets within the Avalon Estates platted subdivision;

All local streets within the Wynterway Estates platted subdivision;

All local streets within the Brendon Forest platted subdivision;

All local streets within the Kessler Commons platted subdivision;

All local streets within the Devonshire platted subdivision;

All local streets within the Forest Heights platted subdivision;

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All local streets within the Lakewood Village platted subdivision;

All local streets within the Lake Charlevoix platted subdivision;

SECTION 3. The expressed or implied repeal or amendment by this ordinance of any other ordinance or part of any other

ordinance does not affect any rights or liabilities accrued, penalties incurred, or proceedings begun prior to the effective date

of this ordinance. Those rights, liabilities, and proceedings are continued, and penalties shall be imposed and enforced under

the repealed or amended ordinance as if this ordinance had not been adopted.

SECTION 4. Should any provision (section, paragraph, sentence, clause, or any other portion) of this ordinance be declared

by a court of competent jurisdiction to be invalid for any reason, the remaining provision or provisions shall not be affected,

if and only if such remaining provisions can, without the invalid provision or provisions, be given the effect intended by the

Council in adopting this ordinance. To this end the provisions of this ordinance are severable.

SECTION 5. This ordinance shall be in effect from and after its passage by the Council and compliance with Ind. Code § 36-

3-4-14.

NEW BUSINESS

Councillor Jackson announced that they will be having a town hall meeting regarding infrastructure

issues, trash and crime at 501 N. Post Road at 6:00 p.m. tomorrow evening. She added that CASA

(Court Appointed Special Advocates) is looking for child advocates, and she will provide contact

information to the Clerk for anyone who is interested.

ANNOUNCEMENTS AND ADJOURNMENT

The President said that the docketed agenda for this meeting of the Council having been completed,

the Chair would entertain motions for adjournment.

Councillor McQuillen stated that he had been asked to offer the following motion for adjournment

by:

(1) All Councillors in memory of Kathrine L. Leach; and

(2) Councillor Cordi in memory of Virginia Rose Wehrle; and

(3) Councillor Lewis in memory of Jason Eugene Andrews and Jack A. Macer; and

( 4) Councillors Lewis and Robinson in memory of Mark H. Davis; and

(5) Councillor Fanning in memory of Lillian Potts; and

(6) Councillor McQuillen in memory of Joseph G. Brown, Gary T. DelRe, Alice Holliday

O'Neal Dye, James E. Bredensteiner, and Richard "Dick" Sheets; and

(7) Councillor Pfisterer in memory of Richard Finch, Pamela Strattan-Holmes, Joseph Bender

and Harold Schmidt; and

(8) Councillor Wesseler in memory of Richard C. Shumate and William J. Roberts; and

(9) Councillor Mascari in memory of Tom Lewis and Candice Sahm Watkins; and

(10) Councillors McHenry and Pfisterer in memory of Helen Hartsock; and

(11) Councillor Holliday in memory of Wanda Bryce; and

(12) Councillor Adamson in memory of Timothy Gardner.

Councillor McQuillen moved the adjournment of this meeting of the Indianapolis City-County

Council in recognition of and respect for the life and contributions of Kathrine L. Leach, Virginia

Rose Wehrle, Jason Eugene Andrews, Jack A. Macer, Mark H. Davis, Lillian Potts, Joseph G.

Brown, Gary T. DelRe, Alice Holliday O'Neal Dye, James E. Bredensteiner, Richard "Dick"

Sheets, Richard Finch, Pamela Strattan-Holmes, Joseph Bender, Harold Schmidt, Richard C.

Shumate, William J. Roberts, Tom Lewis, Candice Sahm Watkins, Helen Hartsock, Wanda Bryce

and Timothy Gardner. He respectfully asked the support of fellow Councillors. He further

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requested that the motion be made a part of the permanent records of this body and that a letter

bearing the Council seal and the signature of the President be sent to the families advising of this

action.

There being no further business, and upon motion duly made and seconded, the meeting adjourned

at 8:41 p.m.

We hereby certify that the above and foregoing is a full, true and complete record of the proceedings

of the regular concurrent meetings of the City-Council of Indianapolis-Marion County, Indiana,

and Indianapolis Police, Fire and Solid Waste Collection Special Service District Councils on the

25th day of February, 2019.

In Witness Whereof, we have hereunto subscribed our signatures and caused the Seal of the City

of Indianapolis to be affixed.

President

ATTEST:

Clerk of the Council

(SEAL)