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May 7th, 2014 Common Council Regular Session Minutes

NOTE: the following reflects the actions taken at the Regular Session of the Bloomington Common Council. Meeting minutes with narrative (including non legislative items) will replace this document after they have been approved by the council. Background information for the reports and legislation discussed at this meeting can be found in the council legislative packet for May 7, 2014 at the council web page. Please contact the Office of the City Clerk if you have questions regarding this document or the process.

Action Memorandum

Bloomington Common Council Regular Session

May 7, 2014 - Council Chambers

7:30 p.m.

President Darryl Neher presided

Members Present: Ruff, Rollo, Sandberg, Sturbaum, Volan, Granger, Mayer, Neher, Spechler

Members Absent: None

APPROVAL OF MINUTES

MOTION: It was moved and seconded that the minutes for the Regular Session of February 19, 2014 be approved.

ACTION: The motion received approval by a voice vote.

BOARD AND CO MMISSION APPOINTMENTS

MOTION: It was moved and seconded that Abigail Pietsch be appointed to the Traffic Commission.

ACTION: The motion was approved by a voice vote.

LEGISLATION FOR SECOND READING

MOTION: Ordinance 14-07 An Ordinance to Amend Ordinance 13-16 which Fixed Salaries for Certain City of Bloomington Employees for the Year 2014 and to Amend Title 2 of the Bloomington Municipal Code Entitled "Administration and Personnel" - Re: To Centralize City Accounting and Purchasing Functions by Moving Positions to the Office of Controller and to Authorize the Controller to Appoint a Deputy

ACTION: The motion to approve Ordinance 14-07 received a roll call vote of Ayes: 9, Nays: 0.

MOTION: Ordinance 14-08 To Amend Title 2 of the Bloomington Municipal Code Entitled "Administration and Personnel" - Re: Amending Chapter 2.26 Entitled "Controller's Department" to Authorize Procedures Necessary for the Fiscal Management and Operations within that Department

ACTION: The motion to approve Ordinance 14-08 received a roll call vote of Ayes: 9, Nays: 0.

MOTION: Resolution 14-06 To Approve an Enterprise Zone Investment Deduction (EZID) in the Downtown Tax Increment Financing (TIF) District - Re: 9 North Holdings, LLC, 508 N. College Ave

ACTION: The motion to approve Resolution 14-06 received a roll call vote of Ayes: 1 (Sturbaum), Nays: 8 and thus FAILED.

MOTION: Resolution 14-07 To Approve an Enterprise Zone Investment Deduction (EZID) in the Downtown Tax Increment Financing (TIF) District - Re: 10 North Holdings, LLC, 530 N. College Ave

ACTION: The motion to approve Resolution 14-07 received a roll call vote of Ayes: 1 (Mayer), Nays: 8 and thus FAILED.

MOTION: Resolution 14-08 To Approve an Enterprise Zone Investment Deduction (EZID) in the Downtown Tax Increment Financing (TIF) District - Re: Big O Properties, LLC, 340-346 S. Walnut Street

ACTION: The motion to approve Resolution 14-08 received a roll call vote of Ayes: 5 (Sturbaum, Sandberg, Granger, Rollo, Volan), Nays: 4 (Ruff, Neher, Mayer, Spechler).

LEGISLATION FOR FIRST READING

Ordinance 14-06 To Rezone a 2.58 Acre Property from Residential Single-Family (RS) to a Planned Unit Development to be Known as Bloomington Cohousing and Approve a Preliminary Plan and District Ordinance - Re: 2005 S. Maxwell Street and 1325 E. Short Street (Bloomington Cohousing LLC, Petitioner)

The Meeting was adjourned at 10:32 p.m.

Memorandum prepared by:

Regina Moore, CLERK

City of Bloomington