Town Council 2nd quarter - Laserfiche WebLink

Home Browse Search

1365 SB -1- MacOwen-Real Property in Flagstaff, $300,000,000, 40 square foot building, offices and warehouse. A motion was made by Councilman Beikman with a second by Councilman Stanley to approve Preliminary Resolution 5, 2018. Motion carried 5-0. SB -1 -Flo -Source -Personal Property in Flagstaff, $965,000.00 for Manufacturing equipment, R & D equipment, Logist Distribution equipment, and IT equipment. A motion was made by Councilman Mathis with a second by Councilman Beikman to approve Preliminary Resolution 5, 2018. Motion carried 4-0. The Public Hearing for the Confirmatory Resolution is set for June 19th at 6:30 P. M Opioid Litigation: Attorney Mel Daniel explained to the council about a Class Action Suit on behalf of cities and Towns in which Taft'was taking the lead concerning the new opioid law that was passed. The cost is becoming too much as far as the Police & Fire Runs, and Ambulance Runs. Mr. Daniel handed out information to the council to read and needs to know if there is an interest in joining the suit. A motion was made by Councilman Mathis with a second by Councilman Stanley to enter into a Contract with SpyGlass. Motion carried 4-0 A motion was made by Councilman Mathis with a second by Councilman Beikman to have Council President Warthen to be signatory. Motion carried 4-0. In 2002 Fred and Margie Wytte,nbach brought a project in to the Plan Commission for a residential development on Keys and Bethel Church Road. The Wyttenbachs deposited $27,000 in a checking account at Citizen's Bank as a bond and signed an Escrow agreement with the Town. Both Fred and Margie are sick and cannot go ahead with the development. Their two daughters appeared before the council to request the $27,000 back but had to do a vacate and replat first. They did this. Now the two daughters appeared before the council to request a counter offer approval. They presented some of Indiana Town statutes that referred to Advertising meetings and executive session, Legislative duties, and Clerk -Treasurer duties. (attached to minutes) They gave the council 24 hours to ign the counter offer agreement. Fund Transfer: A motion was made by Councilman Mathis with a second by Councilman Beikman to approve Resolution #6, 2018, transferring $118,710.00 from EDIT Fund to Local Road and Bridge Grant Fund. This money was budgeted in EDIT and written in the Town's EDIT Plan to the county. Motion carried 4-0. The Local Road and Bridge application has to be upgraded every two years. This year the application has to be in to the State between August 7 and September 28. A motion was made by Councilman Mathis with a second by Councilman Stanley to approve a contract with Banning Engineering in the amount of $26,000 and make Council President Warthen signatory. Motion carried 4-0. Fire Report: The Fire Truck, ladder and engine that is ordered has had some changes to be made but at no extra cost. Park Report: The pool is open and employees are cutting a lot of grass. Public Works Report: They have started cleaning the creek. They also did a landscape project on the Harrison Street side of Government Center. Public Comments: Shane Williams, 6 West Main Street, wanted to know if the Council's decision on the Wyttenbach issue will be made public. Attorney Daniel told him it would be made public. Council Beikman told the council he was interested in purchasing a camera for doing streaming of all the meetings. The camera would cost around $1,700 and it would cost $10.00 a month for U Tube. Councilman Mathis thought the concept was fabulous but wanted to see more detail. A motion was made by Councilman Mathis with a second by Councilman Stanley to have Councilman Beikman bring back more information. Motion carried 4-0. A motion was made by Councilman Beikman with a second by Councilman Stanley to approve payment of the claims in the amount of $3,376,617.38. Two million of this is health insurance transfers from