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Common Council Minutes – July 23, 2012

The Common Council met in a regular meeting on July 23, 2012 in the Council Chambers, 301 East Clinton Street, Frankfort, Indiana at 7:00 PM and the following action was taken: Mayor Chris McBarnes was present, called the meeting to order, and led the assembly in the Pledge of Allegiance. Mayor Chris McBarnes then prayed. Upon roll call the following members were present: Jim Moyer, Sam Paul, Jake Myers, Rick Gunyon, Eric Woods, Joe Palmer. Also present Les Bergum, City Attorney and Judy Suter, Clerk-Treasurer. Absent: Josh Uitts.

MINUTES:

The minutes for the July 9, 2012 meeting were presented. Jim Moyer made a motion to approve the minutes from July 9, 2012. Jake Myers seconded the motion. Upon roll call vote five “ayes” – Sam Paul, Eric Woods, Jake Myers, Rick Gunyon, James Moyer and one “abstain” – Joe Palmer were recorded. Motion passed.

ORDINANCE 12-05: AN ORDINANCE AMENDING ORDINANCE NO. 11-01A AS TO DOWNTOWN PARKING:

Mayor McBarnes stated that this was going to be talked about at the work session after the Council meeting tonight. Ordinance 12-05 remained tabled.

RESOLUTION 12-04: A RESOLUTION AUTHORIZING TRANSFER AND CONVEYANCE OF REAL ESTATE TO FRANKFORT/CLINTON COUNTY AIRPORT AUTHORITY:

Les Bergum presented information on the transfer of the property to the Airport Authority. Les stated that there is also a Quit Claim Deed attached. Eric Woods made a motion to pass Resolution 12-04. Sam Paul seconded the motion. Upon roll call vote six “ayes” were recorded. Resolution 12-04 passed.

RESOLUTION 12-05: A RESOLUTION TO RESTRUCTURE INDEBTEDNESS OF FRANKFORT/CLINTON COUNTY AIRPORT AUTHORITY:

Les Bergum stated that the Airport Authority was to have repaid $70,000 by the end of 2011, but had only paid $40,000. The Airport Authority will not have the fund available this year to pay on the debt. Les stated that a new schedule of payment had been made and that the annual payments will begin in 2013 through 2016. Joe Palmer made a motion to pass Resolution 12-05. Jake Myers seconded the motion. Resolution 12-05 passed.

NEW BUSINESS:

Nothing reported.

OLD BUSINESS:

Nothing reported.

Mayor McBarnes stated that we would close the Council meeting and shift to the work session.

ADJOURNMENT:

There being no further business to come before the Council Jim Moyer made a motion to adjourn. Eric Woods seconded the motion. Upon roll call vote six “ayes” were recorded. Meeting adjourned.

 

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