City of Charlestown Resolutions Index

. 2000 Resolutions lnter~tocal

1.

First amendment to

Agreement on INAAP Joint Reuse Authority

2.

Usage of forms for Charlestown City Court

3.

Addition to Resolution 1999-R-1

4.

Advisory Plan Commission- comprehensive plan update

5.

Expand the corporate boundaries of City of Charlestown

6.

Eliminate blighted areas within corporate limits

7.

Authorize submittal of CFF application to IN Department of Commerce

8.

Additional appropriation to reduce sanitation/CCI

9.

Authorize Mayor/Clerk Treasurer to execute deed transfer to New Hope

10. Pertaining to uncollectible debts in utilities 11. Credit card purchases-Mayor/Clerk Treasurer/Development Coordinator

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2001 Resolutions 1.

Approving const r uction of the sewage treatment plant

2. Opposing the removal of Charlestown Army Ammunition Plant from Clark County Regional Water and Sewer 3.

Storm water system analysis

4.

CFF application/Pleasant Ridge

5.

Reimburse Expenditures

6.

Authorization the approval of Glendale Planning Grant

7.

Indiana First

8.

Indiana First Water

9.

Glendale CFF application

10. Loan to water utility from Capital Trust 11. Supporting the transference of !and at Ammunition Plant 12. 2-mile fringe

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2002 Resolutions

1.

Develop Standards for driveway cuts 2 mile fringe

2. Develop Standards for building impact tees 2 mile fringe 3.

Shared lease payments for water meters

4.

Bond issue

S. Adopting a fiscal plan/James Darnell 6. Fiscal plan Bethany Road area

7. Not used 8. Not used

9. Not used 10. Not used

il. Not used 12. CFF application Civic Center

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2003 Resolutions

1. Settlement agreement {Highview/Lakeview annex)

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2004 Resolutions

1. Inter-government coop with county

2. Salary adjustment to the 2004 department budget 3. Tax abaternent NIBCO 4. Tax abatement DA, Inc 5.

Resolution regarding regulation of water utility IURC

6.

Resolution regarding Rite Aid zoning change

7. Resolution authorizing adjustment for utility customers (new constructions sites) 8. Submission of planning grant application 9.

Rescind resolutions #7 developers

10. Keystone Consulting-financial software 11. Broadband internet-council and mayor to proceed 12. Abatements DA, Inc 13. To repeal resolution 2004-R-7 14. Not used . 15. Not used ..

16: Not used •

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17. Not used 18. Not used 19. Not used 20. Not used

21. Rules of ConduC:t (repealing 2003-0R-li)

2005 Resolutions

1. Resolution establishing a 2 mile fringe for planning and zoning 2.

Economic development-declaratory resolution

3. TIF-centrai Charlestown economic development 4.

Housing needs assessment grar:t

5. Water One 6. CFF application- Senior Citizen Center 7. Water purchase agreement -Water One 8.

Authorize use of Keystone Consulting Software

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2006 Resolutions

1. James Ennis-retirement

2. Charles Ledbetter-Assistant Chief 3.

Senior Citizens-CFF application

4.

Winning Communities

5.

National Incident Management Systems

6.

Waterworks "Intent to Reimburse Exp"

7.

VOID

8.

CFF Grant for water tank

9.

Purchase of Industrial Park pump house

2007 Resolutions

1. Opt out of IURC 2. Lakeview/Highview phase 1 sewers 3. Local rules for court late fees 4. Lakeview/Highview phase .1 sewers 5. CFF application -new water treatment plant 6. Gravity flow sanitary sewers for phase 1 Lakeview/Highview sewers 7. Planning and zoning comprehensive plan update 8. Certain right of way for use and benefit of municipal sewer utility 9. Taking of right-of-way for use as sanitary sewer easement, list of owners, awarding damages 10. Approving abatement of benefits for property tax abatement {Magnolia Health)

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2008 Resoiutions 路 路 1. CPD leave of absence -mentai health 2. Not used

3. Resolution on fisc2! plan 4. Resolution adopting rules of conduct 5.

Flag resolutions

6. Water grant 7. Town of Sellersburg annex (tabled) 8. Reimburse police department for training expenses 9. Resolution approving an

inter-l~cal

agreement between the City and GCCS

10. VOID

11. Adoption of a fiscal plan (Charlestown Memphis Road) 12. Biodegradable waste packing

2009 Resolutions

1. Police officers to wear high visibility garments in certain circumstances 2. Advancement of permanent rank of Officer Keith McDonald 3. Pre-acceptance Resolution pre-engineering report by Saegesser Engineering-Highview/Lakeview 4. Authorizing Mayor Bob Hall as representative for SRF loan 5. Water Source Quality Analysis Plan to OCRA 6. Adoption of all Hazards Mitigation Plan 7. Lease of Equipment (Vactor Truck) 8. Settlement of outstanding indebtness to the Capital Trust Fund 9. Amending Resolution 2000-R-11 for purchasing and credit card use 10.Interlocal agreement GCCS for implementation of the one to one computer

2010 Resolutions

1. Application submission & local match commitment of the CDBG planning grant 2. CFF-Spring Street Project $600,000.00 3. Promotion of Keith McDonald to temporary Assistant Chief of Police 4. Cancelled 5. Designating a certain area as an EB-5 development area 6. Submittal of the DR#2 Application OCRA approving local match commitment 7. Sale of Pool property 8. Mark Goodlett (Resolution for a swimming pool fund) No Motion 9. DA Abatement IO.Temporary loan from Rainy Day to General (excise tax)

2011 Resolution

1. GCCS Interlocal Agreement on pool property 2. Strategic Economic Development Plan 3. Charlestown Landing Retail Center 5 year abatement statement of benefits 4. De-annexation of 8005 High Jackson Marjorie Stewart property 5. Sewer tap fee payments 6. Purchase of real estate properties for Family Activities Complex 7. Transfer of funds to youth complex from EDIT 8. Supporting AT&T acquisition ofT-Mobile 9. GCCS interlocal agreement diesel fuel 1O.Nibco tax abatement I I.Transferring (EDIT) $271,000.00 to water operating for 2011 Water Project

2012 Resolutions

1. Contract for purchase of real estate property-12 Dodge Blvd,13 Barringer, 14 Barringer and 10 Dodge Blvd.

2. Amending Resolution 2009-R-9 Credit Cards 3. Establish River Ridge as Urban Enterprise Zone (RRUEZ) and Establish Board of Directors of the River Ridge Development Authority (RRDA).

4. Adopt a Redevelopment/Revitalization Plan for the area within the City of Charlestown 5. Approves Statement of Benefits for a ten-year abatement for Corvac Composites

2013 RESOLUTIONS 1. Accepting Transfer of Real Property located at 101 Crestview Court.

2. Resolution Designating and Declaring an Enlargement Area and Plan Establishing an Allocation Area for Purposes of Tax Increment Financing.

3. Declaratory Resolution and Economic Plan Approving to Expand the Charlestown Economic Development Area.

4. A Resolution Approving the Charlestown Expanded Economic Development Area.

5. A Resolution of the Common Council Approving Establishment of the Expanded Economic Development Area.

6. Approving Interlocal Agreement for Police Services at Charlestown Middle and Jonathan Jennings Schools.

7. Resolution Authorizing the Mayor to Execute Documents to Finance the Family Activities Center Project.

8. Resolution Establishing Guidelines on Small Purchases.

9. Approving Interlocal Agreement on Consolidated County 911 Reporting and Dispatch Services.