Minutes of the City-County Council and Special Service District Councils of Indianapolis, Marion County, Indiana

MINUTES OF THE CITY-COUNTY COUNCIL AND SPECIAL SERVICE DISTRICT COUNCILS OF INDIANAPOLIS, MARION COUNTY, INDIANA

MONDAY, MARCH 18, 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 7:04 p.m. on Monday, March 18, 2019, with Councillor Osili presiding.

Councillor Jackson recognized Pastor James Jackson, New Beginnings Church, who led the opening prayer. Councillor Jackson then invited all present to join her 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:

25 PRESENT: Adamson, Clay, Coats, Cordi, Coulter, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Lewis, Mascari, McHenry, McQuillen, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Scales, Shreve, Simpson, Wesseler 0 ABSENT:

A quorum of 25 members being present, the President called the meeting to order.

INTRODUCTION OF GUESTS AND VISITORS

Councillor Pfisterer recognized Pastor Tim Lindsey, Public Servants’ Prayer, who holds a prayer caucus every Monday there is a Council meeting at 5:00 p.m. in Room 224, which is open to anyone. Councillor Adamson recognized Michael Torres and Georgia Cravey, AFSCME representatives. Councillor Oliver recognized Ken Barlow and family. Councillor Jackson recognized representatives of the Martindale Brightwood Development Corporation. Councillor McQuillen recognized Evan Shearan. Councillor Robinson recognized Eric Weldy, IUPUI associate vice chancellor and Dr. Shawn Smith, Lawrence Township Schools superintendent. Councillor Jackson recognized Chief Earnest Malone, IFD Chief, and all first responders in attendance, as well as Pastor James Jackson of the New Beginnings Church.

OFFICIAL COMMUNICATIONS

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

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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, March 18, 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 28, 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, March 4, 2019 a copy of a Notice of Public Hearing on Proposal No. 140, 2019, said hearing to be held on Monday, March 18, 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

March 8, 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. 5, 2019 – 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

GENERAL ORDINANCE NO. 11, 2019 – authorizes intersection controls at Hampton Drive and Private Drive (District 7)

GENERAL ORDINANCE NO. 12, 2019 – authorizes parking restrictions on Georgia Street, between Concordia Street and College Avenue (District 16)

GENERAL ORDINANCE NO. 13, 2019 – authorizes intersection controls at River Road and River Crossing Parkway (District 3)

GENERAL ORDINANCE NO. 14, 2019 – authorizes intersection controls throughout the Windham Lake subdivision (District 6)

GENERAL ORDINANCE NO. 15, 2019 – authorizes a speed limit reduction to 40 mph along portions of German Church Road and Sunnyside Road (Districts 5, 14 and 19)

GENERAL ORDINANCE NO. 16, 2019 – authorizes intersection controls at Bethel Avenue and Zwingley Street (District 21)

GENERAL ORDINANCE NO. 17, 2019 – authorizes weight limit restrictions along West Washington and West Morris Streets (District 22)

GENERAL ORDINANCE NO. 18, 2019 – authorizes a speed limit and weight limit reduction in the Devonshire subdivision (District 3)

SPECIAL ORDINANCE NO. 1, 2019 – 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

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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)

GENERAL RESOLUTION NO. 6, 2019 – approves an amendment to the declaratory resolution and redevelopment plan for the Near Eastside Redevelopment Area establishing the PR Mallory North Allocation Area

GENERAL RESOLUTION NO. 7, 2019 - approves an amendment to the declaratory resolution and redevelopment plan for the Near Eastside Redevelopment Area establishing the PR Mallory South Allocation Area

GENERAL RESOLUTION NO. 8, 2019 – approves the amounts, locations, and programmatic operation of certain projects to be funded from Community Development Grant Funds

SPECIAL RESOLUTION NO. 3, 2019 – 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.

SPECIAL RESOLUTION NO. 4, 2019 – recognizes Indiana University-Purdue University of Indianapolis' (IUPUI) 50th Anniversary

SPECIAL RESOLUTION NO. 5, 2019 - recognizes and honors the legacy of Reginald L. Jones, Sr.

SPECIAL RESOLUTION NO. 6, 2019 - celebrates the 90th Anniversary of Alpha Kappa Alpha Sorority, Inc., Alpha Mu Omega Chapter

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 February 25, 2018. There being no additions or corrections, the minutes were approved as distributed.

PRESENTATION OF PETITIONS, MEMORIALS, SPECIAL RESOLUTIONS, AND COUNCIL RESOLUTIONS

PROPOSAL NO. 158, 2019. The proposal, sponsored by Councillors McQuillen, Coats and Fanning, honors Tamara L. Markey for her stunning accolade, being named the 2019 Indiana Teacher of the Year. Councillors McQuillen and Coats read the proposal and presented a copy of the document and Council pin to Ms. Markey. Dr. Shawn Smith, Superintendent of the Lawrence Township Schools and Ms. Markey thanked the Council for the recognition. Councillor McQuillen moved, seconded by Councillor Coats, for adoption. Proposal No. 158, 2019 was adopted by a unanimous voice vote.

Proposal No. 158, 2019 was retitled SPECIAL RESOLUTION NO. 7, 2019, and reads as follows:

CITY-COUNTY SPECIAL RESOLUTION NO. 7, 2019

A SPECIAL RESOLUTION honoring Tamara L. Markey for her stunning accolade, being named the 2019 Indiana Teacher of the Year.

WHEREAS, Tamara L. Markey lives in Indianapolis with her husband Maurice, their three children and golden doodle. Her path to becoming a teacher was circuitous. After graduating from Purdue University with a B.S in Industrial Engineering and a Masters in Engineering Technology, she worked in the oil industry, and was a stay-at-home mom before her life-changing decision to study education through a Woodrow Wilson Teaching Fellow program; and

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WHEREAS, Ms. Markey began her teaching career at Fall Creek Valley Middle School in the Metropolitan School District of Lawrence Township. Markey, who teaches high school pre-engineering at the McKenzie Center for Innovation and Technology, has led an effort to encourage girls to study science, technology, engineering, and math. The program connects middle school girls with mentors from the community in engineering or technological fields; and

WHEREAS, after just a few short years into her teaching career, she has won a stunning accolade, being named the 2019 Indiana Teacher of the Year. Tamara is quoted as saying, “This is truly an honor to be able to represent all of the teachers and educators in the State of Indiana. This is the best job that anyone could have. It’s such a privilege, truly a privilege, to be an educator.” As the Indiana Teacher of the Year, she will also be considered for National Teacher of the Year; and

WHEREAS, Tamara L. Markey is an MSD of Lawrence Township Design Excellence Co-Award winner; Project Lead the Way (PLTW) instructor; founder and advisor of Girls in Technology. A program designed to increase exposure and interest of middle school girls in engineering and technology; member of the district’s S.T.E.M. Coalition Task Force; faculty advisor for the Architecture. Construction and Engineering (A.C.E) Mentoring Program; and a member of the Graduation Pathway Committee; 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 Tamara L. Markey for her stunning accolade, being name the 2019 Indiana Teacher of the Year.

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

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. 159, 2019. The proposal, sponsored by Councillor Oliver, honors Ken Barlow, Mack Gadis and Wayne Pack for their induction into the 2019 Indiana Basketball Hall of Fame. Councillors Oliver, Simpson, Evans and Robinson read the proposal and presented representatives with copies of the document and Council pins. Mr. Barlow and other family, friends and representatives thanked the Council for the recognition. Councillor Oliver moved, seconded by Councillor Simpson, for adoption. Proposal No. 159, 2019 was adopted by a unanimous voice vote.

Proposal No. 159, 2019 was retitled SPECIAL RESOLUTION NO. 8, 2019, and reads as follows:

CITY-COUNTY SPECIAL RESOLUTION NO. 8, 2019

A SPECIAL RESOLUTION honoring Ken Barlow, Mack Gadis and Wayne Pack for their induction into the 2019 Indiana Basketball Hall of Fame.

WHEREAS, Ken Barlow earned 1982 Indiana All-Star and high school All-American honors following a career at Cathedral High School that saw him set school records in blocked shots and field goal percentage, and graduate 3rd in career scoring and 2nd in rebounds. He averaged 19.6 points and 11 rebounds as a junior to earn all-city and all-state honors and averaged 18.7 points and 9.4 rebounds as a senior, helping Cathedral to a best-ever 27-3 season. His record- setting career at the University of Notre Dame included a school record of 120 games played, along with 1,342 career points, also graduating among program leaders in blocks, steals, field goal percentage and free throw percentage. A two- time MVP and two-time team captain, he earned honorable mention All-American accolades and was the 23rd pick of the 1st round of the 1986 NBA Draft. In 16 seasons of professional basketball in Europe, he was a member of teams winning 12 championships. Additionally, his jersey was retired in the Greek and Italian Leagues. Ken currently serves as Vice President of Community Relations and Diversity at Cathedral High School and is a minister at a local church in Indianapolis. He is married and has two sons who both played college basketball; and

WHEREAS, Mack Gadis, a 1986 alum, parlayed a record-breaking career at Pike High School into history at Purdue University. A 1982 Indiana All-Star after setting school records of 290 career assists and 268 steals, along with 1,181 points, Mack averaged 21.4 points as a junior and 25.1 points as a senior under Hall of Fame coach Ed Siegel, earning all-state honors both years. As a senior, he earned Marion County Player of the Year and Conference Player of the Year

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honors. Under Hall of Fame coach Gene Keady at Purdue, he led the Boilermakers in assists as a junior and senior, graduating fifth in program history with 178 assists as a senior. He was the first player in program history to play on teams to win 20-plus games for four seasons and play in four NCAA Tournaments. He was a sophomore member of the 1984 Big Ten championship squad that reached as high as 10th in the national polls. Professionally, Mack has been employed with State Farm Insurance, and resides in Noblesville; and

WHEREAS, Wayne Pack, was a member of the undefeated state championship Washington Continentals of 1969. Wayne was cut from the team as a freshman, sophomore and junior before becoming a senior starter for Hall of Fame coach Bill Green on the 1968-69 team. Playing alongside IndyStar Mr. Basketball George McGinnis and Indiana All- Star Steve Downing, Pack averaged 9.9 points and 4.0 assists for a team finished 31-0. Following his short, but impressive high school career, Wayne went on to star at Tennessee Tech, where in just three seasons, he set the program’s all-time assist record, averaging 18.4 points and 5.9 assists as a senior. He scored 1,223 points and set a school record with 422 assists, along with the single-game assist record of 16. He is a member of the Tennessee Tech University Sports Hall of Fame Class of 1996. Wayne was the 18th overall selection in the American Basketball Association (ABA) Draft by the San Diego Conquistadors. He went on to play professionally for the Indiana Pacers in 1974-75 and in Spain in 1975-75 with the Iberia Super Stars. Following his professional basketball career, Pack embarked on a successful business career in human resources with multiple companies. He currently serves as the Senior Vice President and Chief Human Resources Officer with Community Health Network, and resides in Indianapolis; 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 Ken Barlow, Mack Gadis and Wayne Pack for their induction into the 2019 Indiana Basketball Hall of Fame.

SECTION 2. The Council heartily congratulates Indiana’s own athletes and wishes them success in all future endeavors.

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. 160, 2019. The proposal, sponsored by Councillor Adamson, recognizes community volunteer and activist Tysha Hardy-Sellers. Councillors Adamson, Oliver and Scales read the proposal and presented Ms. Hardy-Sellers with a copy of the document and a Council pin. Ms. Hardy-Sellers thanked the Council for the recognition. Councillor Adamson moved, seconded by Councillor Scales, for adoption. Proposal No. 160, 2019 was adopted by a unanimous voice vote.

Proposal No. 160, 2019 was retitled SPECIAL RESOLUTION NO. 9, 2019, and reads as follows:

CITY-COUNTY SPECIAL RESOLUTION NO. 9, 2019

A SPECIAL RESOLUTION recognizing Tysha Hardy-Sellers.

WHEREAS, Tysha Hardy-Sellers began her professional journey in 1989 as a columnist for The Indianapolis Recorder, one the nation’s oldest African-American newspapers and was the developer and writer for WISH- TV/Indianapolis Recorder Community Link news program, which continues today; and

WHEREAS, Tysha has a Bachelor of Arts (BA) in Public Relations, a BA in Russian Studies from Bradley University, and Master's Degree in Medical Sociology (focusing on social determinants of health; health disparities; and mental health and illness) from Indiana University; and

WHEREAS, Tysha returned to the Near Northeast side of Indianapolis to help rebuild the community in which she was born and raised; and

WHEREAS, since 2008, Tysha has served as President and Chief Executive Officer (CEO) of the Edna Martin Christian Center (EMCC) and EMCC Holdings, LLC., which is an organization located in the Martindale-Brightwood community. The organization impacts the lives of approximately 3,000 people by staying true to its mission of encouraging, empowering and engendering a vision of hope for residents through programs, services, and community development; and

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WHEREAS, Tysha has worked with the EMCC team, as well as collective impact partners to provide transformational opportunities that result in residents increasing their education, increasing their income, and developing a healthier community; and

WHEREAS, for years, Tysha has worked to improve the community through her business endeavors, volunteerism, social issue-focused workshops and teaching. She has served as an educator teaching gerontology, health promotion, social justice and law, and sociology for colleges including Franklin College, Strayer University, Ivy Tech Community College-Columbus, and various health agencies. She has been recognized for her efforts with many honors, including, but not limited to receiving the Indiana Minority Business Magazine Champion of Diversity Award in 2019, the Indiana University-Purdue University-Indianapolis (IUPUI) Community Leadership Award in 2016, and the Key to the City of Indianapolis in 1991; and

WHEREAS, Tysha is a proud mother of two daughters, Gabrielle and Anna, stepson, Raphael, and wife to Jeffery Sellers. The Sellers are members of North United Methodist Church in Indianapolis, now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. The City-County Council proudly recognizes Tysha Hardy-Sellers for her devout love and care for the residents of Indianapolis.

SECTION 2. The City-County Council heartily thanks Tysha for her dedicated service and commitment to the Martindale Brightwood Community and the City of Indianapolis.

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. 161, 2019. The proposal, sponsored by Councillor Osili, declares April 2-6, 2019 "American Pianists Week" in Indianapolis. Councillor Adamson read the proposal and presented representatives with copies of the document and Council pins. Dr. Joel Harrison, American Pianists Association, thanked the Council for the recognition. Councillor Adamson moved, seconded by Councillor Scales, for adoption. Proposal No. 161, 2019 was adopted by a unanimous voice vote.

Proposal No. 161, 2019 was retitled SPECIAL RESOLUTION NO. 10, 2019, and reads as follows:

CITY-COUNTY SPECIAL RESOLUTION NO. 10, 2019

A SPECIAL RESOLUTION declaring April 2-6, 2019 “American Pianists Week” in Indianapolis.

WHEREAS, the mission of the American Pianists Association is to discover, promote and advance the careers of young, American, world-class jazz and classical pianists and celebrate the beauty of music through America's premier jazz and classical awards; and

WHEREAS, the American Pianists Awards are held in Indianapolis, IN every two years to discover the best aspiring young American jazz or classical pianists. These unique and innovative competitions span 13 months and provide a platform to deeply engage musical artists in a variety of creative formats and settings; and

WHEREAS, this year’s competition features five finalists: Kenny Banks, Jr., Emmet Cohen, Keelan Dimick, Dave Meder and Billy Test; one of whom will win the largest prize in the world for a jazz musician at Hilbert Circle Theatre on April 6, 2019; and

WHEREAS, the winner of the 2019 American Pianists Awards will be the Cole Porter Fellow in Jazz and the Artist- in-Residence at the University of Indianapolis for two years; and

WHEREAS, the American Pianists Association is led by Dr. Joel Harrison and a Board of Directors composed of Indianapolis-area business, philanthropic and community leaders, with support from the Indianapolis City County Council through generous grants from the Arts Council of Indianapolis, and gifts from many Central Indiana foundations, businesses and individuals; now, therefore:

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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 declares April 2-6, 2019 “American Pianists Week” in Indianapolis.

SECTION 2. The Indianapolis City-County Council welcomes this year’s American Pianists Awards finalists and congratulates each of them on their accomplishments.

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. 162, 2019. The proposal, sponsored by Councillors Adamson, Jackson, Oliver, Mascari, Evans, Scales and Cordi, calls for the rejection of Senate Bill 613. Councillors Adamson, Cordi, Evans, Mascari, Oliver, Scales and Jackson read the proposal and presented copies of the document and Council pins to representatives. Representatives thanked the Council for the recognition. Councillor Adamson moved, seconded by Councillor Scales, for adoption. Proposal No. 162, 2019 was adopted by a unanimous voice vote.

Proposal No. 162, 2019 was retitled SPECIAL RESOLUTION NO. 11, 2019, and reads as follows:

CITY-COUNTY SPECIAL RESOLUTION NO. 11, 2019

A SPECIAL RESOLUTION calling for the rejection of Senate Bill 613.

WHEREAS, we in Indianapolis strive to be a place where all residents, no matter what we look like or where we come from, can live, work, and raise a family without the drain of financial insecurity; and

WHEREAS, communities of color and low-income families in our city have historically suffered and continue to suffer from discriminatory and abusive financial services practices that strip wealth and make it impossible to achieve a secure financial footing; and

WHEREAS, Marion County is home to sixty payday loan storefronts that, in 2018, drained more than 12.5 million dollars in fees from working families’ checking accounts; and

WHEREAS, these lenders make loans at exorbitant rates to borrowers who can least afford them, taking direct access to their checking accounts as collateral on the loan, and spurring a cycle of reborrowing that leaves many in delinquency, default, and bankruptcy; and

WHEREAS, SB 613 would not only expand what payday lenders can offer, allowing them to make much larger and longer-term loans to even lower-income borrowers, but it would also increase rates and fees for subprime auto lenders and authorize additional new predatory loan models in our state; and

WHEREAS, SB 613 changes the definition of criminal loan sharking, which is currently a felony and provides strong protection against usurious lending; and

WHEREAS, the issue of credit access, banking deserts, and predatory lending has been suggested but not studied by our legislature, now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. The City-County Council calls upon the Indiana General Assembly and the Governor of Indiana to reject Senate Bill 613.

SECTION 2. The City-County Council urges the Indiana General Assembly to engage in study of the needs of low- income borrowers and communities of color in Indianapolis with respect to credit access and lending practices.

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SECTION 3. The City-County Council encourages the City of Indianapolis to engage in exploration of safe, productive alternatives to payday and other forms of usurious subprime lending that drains resources from Indianapolis families.

SECTION 4. The Mayor is invited to join in this resolution by affixing his signature hereto.

SECTION 5. This resolution shall be in full force and effect upon adoption and compliance with IC 36-3-4-14.

Councillor Simpson reported that the Administration and Finance Committee heard Proposal Nos. 101-107, 2019 on March 5, 2019. He asked for consent to vote on Proposal Nos. 101-102, 2019 together. Consent was given.

PROPOSAL NO. 101, 2019. The proposal, sponsored by Councillor McQuillen, appoints Danielle Coulter to the City-County Audit Committee. PROPOSAL NO. 102, 2019. The proposal, sponsored by Councillor Simpson, reappoints La Keisha Jackson to the City-County Audit Committee. By unanimous votes, the Committee reported the proposals to the Council with the recommendation that they do pass. Councillor Simpson moved, seconded by Councillor McQuillen, for adoption. Proposal Nos. 101 and 102, 2019 were adopted on the following roll call vote; viz:

25 YEAS: Adamson, Clay, Coats, Cordi, Coulter, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Lewis, Mascari, McHenry, McQuillen, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Scales, Shreve, Simpson, Wesseler 0 NAYS:

Proposal No. 101, 2019 was retitled COUNCIL RESOLUTION NO. 41, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 41, 2019

A COUNCIL RESOLUTION appointing Danielle Coulter to the City-County Audit Committee.

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 City-County Audit Committee, the Council appoints:

Danielle Coulter

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 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. 102, 2019 was retitled COUNCIL RESOLUTION NO. 42, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 42, 2019

A COUNCIL RESOLUTION reappointing La Keisha Jackson to the City-County Audit Committee.

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 City-County Audit Committee, the Council reappoints:

La Keisha Jackson

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SECTION 2. The reappointment 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 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. 103, 2019. The proposal, sponsored by Councillor Simpson, approves the Mayor's appointment of Thomas Cook as the Chief Deputy Mayor. PROPOSAL NO. 104, 2019. The proposal, sponsored by Councillor Simpson, approves the Mayor's appointment of Jeff Bennett as the Deputy Mayor for Community Development. PROPOSAL NO. 105, 2019. The proposal, sponsored by Councillor Simpson, approves the Mayor's appointment of Angela Smith-Jones as the Deputy Mayor for Economic Development. PROPOSAL NO. 106, 2019. The proposal, sponsored by Councillor Simpson, approves the Mayor's appointment of Rev. David Hampton as the Deputy Mayor for Neighborhood Engagement. PROPOSAL NO. 107, 2019. The proposal, sponsored by Councillor Simpson, approves the Mayor's appointment of Hope Tribble as the Director of the Office of Audit and Performance. By unanimous votes, the Committee reported the proposals to the Council with the recommendation that they do pass. Councillor Simpson moved, seconded by Councillor McQuillen, for adoption. Proposal Nos. 103-107, 2019 were adopted on the following roll call vote; viz:

Proposal No. 103, 2019 was retitled COUNCIL RESOLUTION NO. 43, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 43, 2019

A COUNCIL RESOLUTION approving the Mayor’s appointment of Thomas Cook as the Chief Deputy Mayor for a term ending December 31, 2019, and until a successor is appointed and confirmed.

WHEREAS, pursuant to IC 36-3-5-2 and Section 201-4 of the “Revised code of the Consolidated City and County,” a mayoral appointment of Chief Deputy Mayor is subject to the approval of the City-County Council; and

WHEREAS, the Mayor of the City of Indianapolis has submitted to this Council the name of Thomas Cook to serve as the Chief Deputy Mayor at his pleasure for a term ending December 31, 2019; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Thomas Cook is approved and confirmed by the City-County Council to serve as Chief Deputy Mayor for a term ending December 31, 2019, and until a successor is appointed and confirmed.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with IC § 36-3-4-14.

Proposal No. 104, 2019 was retitled COUNCIL RESOLUTION NO. 44, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 44, 2019

A COUNCIL RESOLUTION approving the Mayor’s appointment of Jeff Bennett as the Deputy Mayor for community development for a term ending December 31, 2019, and until a successor is appointed and confirmed.

WHEREAS, pursuant to IC 36-3-5-2 and Section 201-4 of the “Revised code of the Consolidated City and County,” a mayoral appointment of Deputy Mayor for community development is subject to the approval of the City-County Council; and

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WHEREAS, the Mayor of the City of Indianapolis has submitted to this Council the name of Jeff Bennett to serve as the Deputy Mayor for community development at his pleasure for a term ending December 31, 2019; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Jeff Bennett is approved and confirmed by the City-County Council to serve as Deputy Mayor for community development for a term ending December 31, 2019, and until a successor is appointed and confirmed.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with IC § 36-3-4-14.

Proposal No. 105, 2019 was retitled COUNCIL RESOLUTION NO. 45, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 45, 2019

A COUNCIL RESOLUTION approving the Mayor’s appointment of Angela Smith-Jones as the Deputy Mayor for economic development for a term ending December 31, 2019, and until a successor is appointed and confirmed.

WHEREAS, pursuant to IC 36-3-5-2 and Section 201-4 of the “Revised code of the Consolidated City and County,” a mayoral appointment of Deputy Mayor for economic development is subject to the approval of the City-County Council; and

WHEREAS, the Mayor of the City of Indianapolis has submitted to this Council the name of Angela Smith-Jones to serve as the Deputy Mayor for economic development at his pleasure for a term ending December 31, 2019; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Angela Smith-Jones is approved and confirmed by the City-County Council to serve as Deputy Mayor for economic development for a term ending December 31, 2019, and until a successor is appointed and confirmed.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with IC § 36-3-4-14.

Proposal No. 106, 2019 was retitled COUNCIL RESOLUTION NO. 46, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 46, 2019

A COUNCIL RESOLUTION approving the Mayor’s appointment of Rev. David Hampton as the Deputy Mayor for neighborhood engagement for a term ending December 31, 2019, and until a successor is appointed and confirmed.

WHEREAS, pursuant to IC 36-3-5-2 and Section 201-4 of the “Revised code of the Consolidated City and County,” a mayoral appointment of Deputy Mayor for neighborhood engagement is subject to the approval of the City-County Council; and

WHEREAS, the Mayor of the City of Indianapolis has submitted to this Council the name of Rev. David Hampton to serve as the Deputy Mayor for neighborhood engagement at his pleasure for a term ending December 31, 2019; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Rev. David Hampton is approved and confirmed by the City-County Council to serve as Deputy Mayor for neighborhood engagement for a term ending December 31, 2019, and until a successor is appointed and confirmed.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with IC § 36-3-4-14.

14 March 18, 2019

Proposal No. 107, 2019 was retitled COUNCIL RESOLUTION NO. 47, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 47, 2019

A COUNCIL RESOLUTION approving the Mayor’s appointment of Hope Tribble as the Director of the Office of Audit and Performance for a term ending December 31, 2019.

WHEREAS, pursuant Section 202-302 of the “Revised code of the Consolidated City and County,” a mayoral appointment naming the Director of the Office of Audit and Performance is subject to the approval of the City-County Council; and

WHEREAS, the Mayor of the City of Indianapolis has submitted to this Council the name of Hope Tribble to serve as the Director of the Office of Audit and Performance at his pleasure for a term ending December 31, 2019; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Hope Tribble is approved and confirmed by the City-County Council to serve as the Director of the Office of Audit and Performance for a term ending December 31, 2019, and until a successor is appointed and confirmed.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with IC § 36-3-4-14.

PROPOSAL NO. 86, 2019. Councillor Lewis reported that the Metropolitan and Economic Development Committee heard Proposal No. 86, 2019 on March 11, 2019. The proposal, sponsored by Councillor Osili, appoints Esther Carter-Day 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. 86, 2019 was adopted on the following roll call vote; viz:

Proposal No. 86, 2019 was retitled COUNCIL RESOLUTION NO. 48, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 48, 2019

A COUNCIL RESOLUTION appointing Esther Carter-Day 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:

Esther Carter-Day

SECTION 2. The appointment made by this resolution is for a term ending December 31, 2023. 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.

PROPOSAL NO. 34, 2019. Councillor Lewis reported that the Metropolitan and Economic Development Committee heard Proposal No. 34, 2019 on March 11, 2019. The proposal, sponsored by Councillor Lewis, reappoints Roderick Bohannan 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. 34, 2019 was adopted on the following roll call vote; viz:

15 Journal of the City-County Council

Proposal No. 34, 2019 was retitled COUNCIL RESOLUTION NO. 49, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 49, 2019

A COUNCIL RESOLUTION reappointing Roderick Bohannan 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:

Roderick Bohannan

SECTION 2. The appointment 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.

Councillor Lewis reported that the Metropolitan and Economic Development Committee heard Proposal Nos. 108-110, 2019 on March 11, 2019. She asked for consent to vote on these proposals together. Consent was given.

PROPOSAL NO. 108, 2019. The proposal, sponsored by Councillor Lewis, reappoints Alpha Blackburn to the Metropolitan Development Commission. PROPOSAL NO. 109, 2019. The proposal, sponsored by Councillor Lewis, reappoints Lena Hackett to the Metropolitan Development Commission. PROPOSAL NO. 110, 2019. The proposal, sponsored by Councillor Lewis, reappoints William Selm to the Metropolitan Development Commission. 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 Jackson, for adoption. Proposal Nos. 108-110, 2019 were adopted on the following roll call vote; viz:

Proposal No. 108, 2019 was retitled COUNCIL RESOLUTION NO. 50, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 50, 2019

A COUNCIL RESOLUTION reappointing Alpha Blackburn to the Metropolitan Development Commission.

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 Development Commission, the Council reappoints:

Alpha Blackburn

16 March 18, 2019

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. 109, 2019 was retitled COUNCIL RESOLUTION NO. 51, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 51, 2019

A COUNCIL RESOLUTION reappointing Lena Hackett to the Metropolitan Development Commission.

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 Development Commission, the Council reappoints:

Lena Hackett

Proposal No. 110, 2019 was retitled COUNCIL RESOLUTION NO. 52, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 52, 2019

A COUNCIL RESOLUTION reappointing William Selm to the Metropolitan Development Commission.

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 Development Commission, the Council reappoints:

William Selm

PROPOSAL NO. 113, 2019. Councillor Lewis reported that the Metropolitan and Economic Development Committee heard Proposal No. 113, 2019 on March 11, 2019. The proposal, sponsored by Councillors Lewis, Adamson and Jackson, approves the Mayor's appointment of Emily Mack as the Director of the Department of Metropolitan Development. 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 Jackson, for adoption. Proposal No. 113, 2019 was adopted on the following roll call vote; viz:

22 YEAS: Adamson, Clay, Coats, Cordi, Coulter, Evans, Fanning, Gray, Jackson, Johnson, Lewis, Mascari, McHenry, McQuillen, Oliver, Osili, Ray, Robinson, Scales, Shreve, Simpson, Wesseler 3 NAYS: Holliday, Mowery, Pfisterer

Proposal No. 113, 2019 was retitled COUNCIL RESOLUTION NO. 53, 2019, and reads as follows:

17 Journal of the City-County Council

CITY-COUNTY COUNCIL RESOLUTION NO. 53, 2019

A COUNCIL RESOLUTION approving the Mayor’s appointment of Emily Mack as the Director of the Department of Metropolitan Development for a term ending December 31, 2019, and until a successor is appointed and confirmed.

WHEREAS, pursuant to IC 36-3-5-2 and Section 201-3 of the “Revised code of the Consolidated City and County,” a mayoral appointment of Director of the Department of Metropolitan Development is subject to the approval of the City- County Council; and

WHEREAS, the Mayor of the City of Indianapolis has submitted to this Council the name of Emily Mack to serve as the Director of the Department of Metropolitan Development at his pleasure for a term ending December 31, 2019; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Emily Mack is approved and confirmed by the City-County Council to serve as Director of the Department of Metropolitan Development for a term ending December 31, 2019, and until a successor is appointed and confirmed.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with IC § 36-3-4-14.

PROPOSAL NO. 114, 2019. Councillor Lewis reported that the Metropolitan and Economic Development Committee heard Proposal No. 114, 2019 on March 11, 2019. The proposal, sponsored by Councillor Simpson, approves the Mayor's appointment of Brian Madison as the Director of the Department of Business and Neighborhood Services. 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 Jackson, for adoption. Proposal No. 114, 2019 was adopted on the following roll call vote; viz:

Proposal No. 114, 2019 was retitled COUNCIL RESOLUTION NO. 54, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 54, 2019

A COUNCIL RESOLUTION approving the Mayor’s appointment of Brian Madison as the Director of the Department of Business and Neighborhood Services for a term ending December 31, 2019, and until a successor is appointed and confirmed.

WHEREAS, pursuant to IC 36-3-5-2 and Section 201-3 of the “Revised code of the Consolidated City and County,” a mayoral appointment of Director of the Department of Business and Neighborhood Services is subject to the approval of the City-County Council; and

WHEREAS, the Mayor of the City of Indianapolis has submitted to this Council the name of Brian Madison to serve as the Director of the Department of Business and Neighborhood Services at his pleasure for a term ending December 31, 2019; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Brian Madison is approved and confirmed by the City-County Council to serve as Director of the Department of Business and Neighborhood Services for a term ending December 31, 2019, and until a successor is appointed and confirmed.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with IC § 36-3-4-14.

18 March 18, 2019

Councillor Evans reported that the Public Safety and Criminal Justice Committee heard Proposal Nos. 118-123, 2019 on March 6, 2019. He asked for consent to vote on all of these proposals except for Proposal No. 120, 2019 together. Consent was given.

PROPOSAL NO. 118, 2019. The proposal, sponsored by Councillor Robinson, reappoints Chris Duzenbery to the Early Intervention Planning Council. PROPOSAL NO. 119, 2019. The proposal, sponsored by Councillor Robinson, reappoints Blake Johnson to the Early Intervention Planning Council. PROPOSAL NO. 121, 2019. The proposal, sponsored by Councillor Robinson, reappoints Michael Bryant to the Citizens Police Complaint Board. PROPOSAL NO. 122, 2019. The proposal, sponsored by Councillor Robinson, reappoints Shane Foley to the Citizens Police Complaint Board. PROPOSAL NO. 123, 2019. The proposal, sponsored by Councillor Robinson, reappoints Duane Ingram to the Citizens Police Complaint Board. By 9-0 vote, the Committee reported the proposals to the Council with the recommendation that they do pass. Councillor Evans moved, seconded by Councillor Jackson, for adoption. Proposal Nos. 118-119 and 121-123, 2019 were adopted on the following roll call vote; viz:

Proposal No. 118, 2019 was retitled COUNCIL RESOLUTION NO. 55, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 55, 2019

A COUNCIL RESOLUTION reappointing Chris Duzenbery to the Early Intervention Planning Council.

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 Early Intervention Planning Council, the Council reappoints:

Chris Duzenbery

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 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. 119, 2019 was retitled COUNCIL RESOLUTION NO. 56, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 56, 2019

A COUNCIL RESOLUTION reappointing Blake Johnson to the Early Intervention Planning Council.

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 Early Intervention Planning Council, the Council reappoints:

Blake Johnson

19 Journal of the City-County Council

Proposal No. 121, 2019 was retitled COUNCIL RESOLUTION NO. 57, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 57, 2019

A COUNCIL RESOLUTION reappointing Michael Bryant to the Citizens Police Complaint 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 Citizens Police Complaint Board, the Council reappoints:

Michael Bryant

Proposal No. 122, 2019 was retitled COUNCIL RESOLUTION NO. 58, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 58, 2019

A COUNCIL RESOLUTION reappointing Shane Foley to the Citizens Police Complaint Board.

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. As an ex-officio, nonvoting member of the Citizens Police Complaint Board, the Council reappoints:

Shane Foley

Proposal No. 123, 2019 was retitled COUNCIL RESOLUTION NO. 59, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 59, 2019

A COUNCIL RESOLUTION reappointing Duane Ingram to the Citizens Police Complaint 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 Citizens Police Complaint Board, the Council reappoints:

Duane Ingram

PROPOSAL NO. 120, 2019. The proposal, sponsored by Councillor Robinson, reappoints Marilyn Pfisterer to the Early Intervention Planning Council. Councillor Evans moved, seconded by

20 March 18, 2019

Councillor McQuillen, to withdraw Proposal No. 120, 2019 as per Councillor Pfisterer’s request. Proposal No. 120, 2019 was withdrawn by unanimous consent.

PROPOSAL NO. 125, 2019. Councillor Evans reported that the Public Safety and Criminal Justice Committee heard Proposal No. 125, 2019 on March 6, 2019. The proposal, sponsored by Councillor Robinson, approves the Mayor's appointment of Paul Babcock as the Director of the Office of Public Health and Safety. By an 8-1 vote, the Committee reported the proposal to the Council with the recommendation that it do pass.

Councillor Simpson said that he is proud to have Mr. Babcock as the director of OPHS, as he took on the job without a job description and has taken on a lot of responsibility. He said that he has been key in insuring that the new criminal justice campus will take homelessness and mental health into consideration and find ways to address those issues separately.

Councillor Evans moved, seconded by Councillor Simpson, for adoption. Proposal No. 125, 2019 was adopted on the following roll call vote; viz:

23 YEAS: Adamson, Clay, Coats, Cordi, Coulter, Evans, Fanning, Holliday, Jackson, Johnson, Lewis, Mascari, McHenry, McQuillen, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Shreve, Simpson, Wesseler 1 NAY: Scales 1 NOT VOTING: Gray

Proposal No. 125, 2019 was retitled COUNCIL RESOLUTION NO. 60, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 60, 2019

A COUNCIL RESOLUTION approving the Mayor’s appointment of Paul T. Babcock as the Director of the Office of Public Health and Safety for a term ending December 31, 2019.

WHEREAS, pursuant to Section 202-712 of the “Revised Code of the Consolidated City and County,” a mayoral appointment naming the Director of the Office of Public Health and Safety is subject to the approval of the City-County Council; and

WHEREAS, the Mayor of the City of Indianapolis has submitted to this Council the name of Paul T. Babcock to serve as the Director of the Office of Public Health and Safety at his pleasure for a term ending December 31, 2019; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Paul T. Babcock is approved and confirmed by the City-County Council to serve as the Director of the Office of Public Health and Safety for a term ending December 31, 2019, and until a successor is appointed and confirmed.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with IC § 36-3-4-14.

PROPOSAL NO. 129, 2019. Councillor Oliver reported that the Parks and Recreation Committee heard Proposal No. 129, 2019 on March 14, 2019. The proposal, sponsored by Councillor Oliver, approves the Mayor's appointment of Linda Broadfoot as the Director of the Department of Parks and Recreation. By a 7-0 vote, the Committee reported the proposal to the Council with the recommendation that it do pass. Councillor Oliver moved, seconded by Councillor Evans, for adoption. Proposal No. 129, 2019 was adopted on the following roll call vote; viz:

21 Journal of the City-County Council

24 YEAS: Adamson, Clay, Coats, Cordi, Coulter, Evans, Fanning, Holliday, Jackson, Johnson, Lewis, Mascari, McHenry, McQuillen, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Scales, Shreve, Simpson, Wesseler 0 NAYS: 1 NOT VOTING: Gray

Proposal No. 129, 2019 was retitled COUNCIL RESOLUTION NO. 61, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 61, 2019

A COUNCIL RESOLUTION approving the Mayor’s appointment of Linda Broadfoot as the Director of the Department of Parks and Recreation for a term ending December 31, 2019, and until a successor is appointed and confirmed.

WHEREAS, pursuant to IC 36-3-5-2 and Section 201-3 of the “Revised code of the Consolidated City and County,” a mayoral appointment of Director of the Department of Parks and Recreation is subject to the approval of the City- County Council; and

WHEREAS, the Mayor of the City of Indianapolis has submitted to this Council the name of Linda Broadfoot to serve as the Director of the Department of Parks and Recreation at his pleasure for a term ending December 31, 2019; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Linda Broadfoot is approved and confirmed by the City-County Council to serve as Director of the Department of Parks and Recreation for a term ending December 31, 2019, and until a successor is appointed and confirmed.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with IC § 36-3-4-14.

PROPOSAL NO. 130, 2019. Councillor Adamson reported that the Public Works Committee heard Proposal No. 130, 2019 on March 7, 2019. The proposal, sponsored by Councillor Adamson, approves the Mayor's appointment of Dan Parker as the Director of the Department of Public Works. By a 10-0 vote, the Committee reported the proposal to the Council with the recommendation that it do pass.

Councillor Jackson said that Mr. Parker sets the bar high with regard to responding to Councillors, and she appreciates the equity in spreading infrastructure projects across districts, as it is the best she has seen in years.

Councillor Clay said that he shares Councillor Jackson’s accolades regarding response and equity of projects. He asked for an update however with regard to the pace and progress of combatting the pothole situation. Mr. Parker said that the capital plan and budget allowed them to get on top of this problem earlier this year with more flexibility. They have been out since February 12 of this year with hot asphalt and have addressed a good portion of service requests on major thoroughfares. He said tha tthey have about 30% left to do on major thoroughfares; but last year it was June 1st before they got to residentials, but if things continue, they should get there by April this year. He said that they have more bodies to throw at the problem, as well as additional contracting and more equipment. He said that Post Road was one of the major projects this last weekend, and the crews have only had one weekend off this entire winter season. Councillor Clay said that this is good news and he appreciates all their efforts.

Councillor Scales thanked Mr. Parker for his hard work, and all the workers. She said that she used to work in Public Works, and Mr. Parker is one of the best directors they have had in this position.

22 March 18, 2019

Councillor Adamson moved, seconded by Councillor Fanning, for adoption. Proposal No. 130, 2019 was adopted on the following roll call vote; viz:

24 YEAS: Adamson, Clay, Coats, Cordi, Coulter, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Lewis, Mascari, McHenry, McQuillen, Oliver, Osili, Pfisterer, Ray, Robinson, Scales, Shreve, Simpson, Wesseler 1 NAY: Mowery

Proposal No. 130, 2019 was retitled COUNCIL RESOLUTION NO. 62, 2019, and reads as follows:

CITY-COUNTY COUNCIL RESOLUTION NO. 62, 2019

A COUNCIL RESOLUTION approving the Mayor’s appointment of Dan Parker as the Director of the Department of Public Works for a term ending December 31, 2019, and until a successor is appointed and confirmed.

WHEREAS, pursuant to IC 36-3-5-2 and Section 201-3 of the “Revised code of the Consolidated City and County,” a mayoral appointment of Director of the Department of Public Works is subject to the approval of the City-County Council; and

WHEREAS, the Mayor of the City of Indianapolis has submitted to this Council the name of Dan Parker to serve as the Director of the Department of Public Works at his pleasure for a term ending December 31, 2019; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. Dan Parker is approved and confirmed by the City-County Council to serve as Director of the Department of Public Works for a term ending December 31, 2019, and until a successor is appointed and confirmed.

SECTION 2. This resolution shall be in full force and effect upon adoption and compliance with IC § 36-3-4-14.

INTRODUCTION OF PROPOSALS

PROPOSAL NO. 148, 2019. Introduced by Councillor Osili. The Clerk read the proposal entitled: "A Proposal for a General Resolution which confirms the Mayor's appointment of John E. Hall as Executive Director of the Indianapolis Housing Authority"; and the President referred it to the Rules and Public Policy Committee Committee.

PROPOSAL NO. 149, 2019. Introduced by Councillors Lewis and Jackson. The Clerk read the proposal entitled: "A Proposal for a Fiscal Ordinance which approves additional appropriation totalling $2,226,500 in the 2019 Budget of the Department of Business and Neighborhood Services (Consolidated County General Fund) to support demolition costs associated with the Oak Tree Apartment site, appropriate grant dollars from the Nina Mason Pulliam Charitable Trust to the Division of Animal Care Services for the Indy CARES initiative, and support the purchase and equipping of 30 vehicles to replace aged and higher mileage vehicles in their fleet"; and the President referred it to the Rules and Public Policy Committee Committee.

PROPOSAL NO. 150, 2019. Introduced by Councillors Johnson and Cordi. The Clerk read the proposal entitled: "A Proposal for a General Resolution which approves and ratifies the declaratory resoluton of the Metropolitan Development Commission for the Brookville Road/Irvington Plaza Economic Development Area"; and the President referred it to the Metropolitan and Economic Development Committee Committee.

PROPOSAL NO. 151, 2019. Introduced by Councillor Adamson. The Clerk read the proposal entitled: "A Proposal for a General Resolution which approves and ratifies the declaratory

23 Journal of the City-County Council resolution of the Metropolitan Development Commission to the North + East, Block 20 and Park & North Allocation Areas "; and the President referred it to the Metropolitan and Economic Development Committee Committee.

PROPOSAL NO. 152, 2019. Introduced by Councillor Adamson. The Clerk read the proposal entitled: "A Proposal for a Special Ordinance which authorizes economic development tax increment revenue bonds, not to exceed $7 million, for projects in the Block 20 and Park & North allocation areas"; and the President referred it to the Metropolitan and Economic Development Committee Committee.

PROPOSAL NO. 153, 2019. Introduced by Councillor Lewis. The Clerk read the proposal entitled: "A Proposal for a General Resolution which approves and ratifies the declaratory resolution of the Metropolitan Development Commission for the International Marketplace economic development area and tax increment financing district"; and the President referred it to the Metropolitan and Economic Development Committee Committee.

PROPOSAL NO. 154, 2019. Introduced by Councillor Lewis. The Clerk read the proposal entitled: "A Proposal for a Special Ordinance which authorizes the issuance of $1,924,000 in tax increment bonds for costs in the 3500 Allocation Area"; and the President referred it to the Metropolitan and Economic Development Committee Committee.

PROPOSAL NO. 155, 2019. Introduced by Councillor Robinson. The Clerk read the proposal entitled: "A Proposal for a Fiscal Ordinance which approves a transfer of $323,920 in the 2019 Budget of the Marion County Forensic Services Agency (Federal Grants Fund) to purchase supplies and services for the Crime Lab"; and the President referred it to the Public Safety and Criminal Justice Committee Committee.

PROPOSAL NO. 156, 2019. Introduced by Councillor Robinson. The Clerk read the proposal entitled: "A Proposal for a Fiscal Ordinance which approves additional appropriations totalling $832,307 in the 2019 Budget of the Marion County Community Corrections Agency (State Grants Fund) to purchase supplies, contractual services and equipment"; and the President referred it to the Public Safety and Criminal Justice Committee Committee.

PROPOSAL NO. 157, 2019. Introduced by Councillors Lewis, Osili and Robinson. The Clerk read the proposal entitled: "A Proposal for a General Ordinance which amends Chapter 283, Article II of the Code regarding the membership of the Marion County Criminal Justice Planning Council"; and the President referred it to the Public Safety and Criminal Justice Committee Committee.

PROPOSAL NO. 180, 2019. Introduced by Councillor Osili. The Clerk read the proposal entitled: "A Proposal for a General Ordinance which provides a technical amendment to Sec. 292-1 of the Code, relating to defense and indemnification of employees to protect against potential challenge that Sec. 292-1 is inconsistent with Indiana Tort Claims Act"; and the President referred it to the Rules and Public Policy Committee Committee.

SPECIAL ORDERS - PRIORITY BUSINESS

PROPOSAL NOS. 163-175, 2019 and PROPOSAL NOS. 176-179. Introduced by Councillor Lewis. Proposal Nos. 163-175, 2019 and Proposal Nos. 176-179, 2019 are proposals for Rezoning Ordinances certified for approval by the Metropolitan Development Commission on March 1 and 8, 2019, respectively. 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,

24 March 18, 2019

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. 34-50, 2019, the original copies of which ordinances are on file with the Metropolitan Development Commission, which were certified as follows:

REZONING ORDINANCE NO. 34, 2019. 2018-ZON-106 7511 NEW AUGUSTA ROAD – NORTHWEST PARCEL (APPROXIMATE ADDRESS) PIKE TOWNSHIP, COUNCIL DISTRICT #1 DAVIS BUILDING GROUP LLC, by Mary E. Solada Rezoning of 16.89 acres from the SU-16 district to the D-6II classification to provide for multi-family development.

REZONING ORDINANCE NO. 35, 2019. 2018-ZON-107 7509 AND 7511 NEW AUGUSTA ROAD – EASTERN PARCELS (APPROXIMATE ADDRESS) PIKE TOWNSHIP, COUNCIL DISTRICT #1 DAVIS BUILDING GROUP LLC, by Mary E. Solada Rezoning of 27.74 acres from the SU-16 and D-P districts to the D-4 classification.

REZONING ORDINANCE NO. 36, 2019. 2018-ZON-108 7511 NEW AUGUSTA ROAD – SOUTHWESTERN PARCEL (APPROXIMATE ADDRESS) PIKE TOWNSHIP, COUNCIL DISTRICT #1 DAVIS BUILDING GROUP LLC, by Mary E. Solada Rezoning of 20.97 acres from the SU-16 district to the D-5II classification.

REZONING ORDINANCE NO. 37, 2019. 2018-ZON-122 721 EAST ST. CLAIR STREET (APPROXIMATE ADDRESS) CENTER TOWNSHIP, COUNCIL DISTRICT #17 LOUISE LINGNER, by Jason Wolfe Rezoning of 0.15 acre from the I-3 district to the D-8 classification

REZONING ORDINANCE NO. 38, 2019. 2018-ZON-129 1618 SHELBY STREET (APPROXIMATE ADDRESS) CENTER TOWNSHIP, COUNCIL DISTRICT #21 1618 SHELBY LLC, by Beau Ansty Rezoning of 0.55 acre from the I-3 district to the C-3 classification.

REZONING ORDINANCE NO. 39, 2019. 2018-ZON-131 22 AND 26 SOUTH OXFORD STREET (APPROXIMATE ADDRESS) CENTER TOWNSHIP, COUNCIL DISTRICT #12 KAHSAY W. TEWELDE Rezoning of 0.14 acre from the I-3 district to the D-5 classification.

REZONING ORDINANCE NO. 40, 2019. 2018-ZON-132 601 NORTH SHORTRIDGE ROAD (APPROXIMATE ADDRESS) WARREN TOWNSHIP, COUNCIL DISTRICT #19 INDIANA BLACK EXPO INC., by Alex Beatty Rezoning of 6.09 acres from the D-3, SU-1 and SU-7 districts to the SU-7 classification.

REZONING ORDINANCE NO. 41, 2019. 2018-ZON-133 2511 EAST 46TH STREET (APPROXIMATE ADDRESS) WASHINGTON TOWNSHIP, COUNCIL DISTRICT #9 PAH PARTNERS LLC, by Brian J. Tuohy Rezoning of 8.5 acres from the C-3 (W-1) and C-5 (W-1) districts to the D-7 (W-1) classification to provide for approximately 135 multi-family units within existing and new buildings.

25 Journal of the City-County Council

REZONING ORDINANCE NO. 42, 2019. 2018-ZON-134 537 EAST OHIO STREET (APPROXIMATE ADDRESS) CENTER TOWNSHIP, COUNCIL DISTRICT #17 PATRICK G. HEITZ Rezoning of 0.5 acre from the I-3 (RC) district to the CBD-2 (RC) classification.

REZONING ORDINANCE NO. 43, 2019. 2018-ZON-136 1622 PROSPECT STREET (APPROXIMATE ADDRESS) CENTER TOWNSHIP, COUNCIL DISTRICT #21 EXCLUSIVE HOLDINGS, INC., by John Cross Rezoning of 0.16 acre from the C-4 district to the D-5 classification.

REZONING ORDINANCE NO. 44, 2019. 2018-CZN-825 5555 NORTH ILLINOIS STREET (APPROXIMATE ADDRESS) WASHINGTON TOWNSHIP, COUNCIL DISTRICT #2 TSV Station 16 LLC, by Mary E. Solada Rezoning of 0.36 acre from the D-2 district, to the C-S classification to provide for general office, medical/dental office, restaurant/bar, retail, farmers market and artisan food and beverage.

REZONING ORDINANCE NO. 45, 2019. 2018-CZN-863 6537 CARROLLTON AVENUE (APPROXIMATE ADDRESS) WASHINGTON TOWNSHIP, COUNCIL DISTRICT #2 6537 CARROLLTON LLC, by David Kingen and Justin Kingen Rezoning of 0.17 acre from the D-4 district to the C-1 classification.

REZONING ORDINANCE NO. 46, 2019. 2018-CZN-865 6315 AND 6339 WEST 56TH STREET AND 5540 NORTH HIGH SCHOOL ROAD (APPROXIMATE ADDRESSES) PIKE TOWNSHIP, COUNCIL DISTRICT #10 ERIC CARTER Rezoning of 2.04 acres from the D-A, D-6II and C-3 districts to the C-4 classification.

REZONING ORDINANCE NO. 47, 2019. 2018-ZON-138 1510 SOUTH EAST STREET (APPROXIMATE ADDRESSES) CENTER TOWNSHIP, COUNCIL DISTRICT #16 DAVID FISHBURN, by Mark and Kim Crouch Rezoning of 0.13 acre from the C-1 district to the D-5 classification.

REZONING ORDINANCE NO. 48, 2019. 2018-ZON-139 7944 CASWELL STREET AND 7965 HUFF STREET (APPROXIMATE ADDRESSES) FRANKLIN TOWNSHIP, COUNCIL DISTRICT #25 LARRY E. MEECE AND CONNIE MEECE Rezoning of 0.94 acre from the I-4 district to the D-5 classification.

REZONING ORDINANCE NO. 49, 2019. 2018-ZON-140 1235-1245 SOUTH MERIDIAN STREET (APPROXIMATE ADDRESSES) CENTER TOWNSHIP, COUNCIL DISTRICT #16 JEFFREY WILLIS Rezoning of 0.42 acre from the C-1 district to the D-8 classification.

REZONING ORDINANCE NO. 50, 2019. 2019-ZON-001 451 EAST 38TH STREET (APPROXIMATE ADDRESS)

26 March 18, 2019

CENTER TOWNSHIP, COUNCIL DISTRICT #9 KELLY LAVENGOOD SCHENKEL Rezoning of 0.23 acre from the D-8 (W-5) district to the C-1 (W-5) classification.

SPECIAL ORDERS - PUBLIC HEARING

PROPOSAL NO. 140, 2019. Councillor Evans reported that the Public Safety and Criminal Justice Committee heard Proposal No. 140, 2019 on March 6, 2019. The proposal, sponsored by Councillor Robinson, 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. By a 9-0 vote, the Committee reported the proposal to the Council with the recommendation that it do pass.

The President called for public testimony at 8:24 p.m. There being no one present to testify, Councillor Evans moved, seconded by Councillor Adamson, for adoption. Proposal No. 140, 2019 was adopted on the following roll call vote; viz:

Proposal No. 140, 2019 was retitled FISCAL ORDINANCE NO. 6, 2019, and reads as follows:

CITY-COUNTY FISCAL ORDINANCE NO. 6, 2019

A FISCAL ORDINANCE amending the City-County Annual Budget for 2019 (City-County Fiscal Ordinance No. 22, 2018) by additional appropriations of Nine Million Six Hundred Seventy-Five Thousand Dollars ($9,675,000) for purposes of the non-departmental.

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 character increase hereinafter stated for purposes of the non-departmental.

SECTION 2. The Non-Departmental, requests an additional appropriation in the amount of Nine Million Six Hundred Seventy-Five Thousand Dollars ($9,675,000) within the Community Justice Campus Fund, a subfund of Consolidated County General, to utilized 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:

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

Community Justice 9,675,000 9,675,000 Campus Subfund

SECTION 3. Upon approval of this and other pending proposals, the following unappropriated fund balances are projected to remain at the end of 2018:

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

Community Justice Campus Subfund $0 $10,120,129

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

27 Journal of the City-County Council

SPECIAL ORDERS - FINAL ADOPTION

Councillor Lewis reported that the Metropolitan and Economic Development Committee heard Proposal Nos. 5 and 6, 2019 on March 11, 2019. She asked for consent to vote on these proposals together. Consent was given.

PROPOSAL NO. 5, 2019. The proposal, sponsored by Councillor Evans, approves an amendment to the declaratory resolution and redevelopment plan for the Airport Industrial Economic Development Area to include the Infosys Limited Education Center project and the Washington Street and High School Road gateway redevelopment project and to create the Infosys Allocation Area within the Airport Industrial Economic Development Area. PROPOSAL NO. 6, 2019. The proposal, sponsored by Councillor Evans, approves an amendment to the declaratory resolution and redevelopment plan for the West Washington Street Corridor Economic Development Area to include the the Washington Street and High School Road gateway redevelopment project and the Infosys Limited Education Center project and to create the Washington Street Gateway Allocation Area within the West Washington Street Corridor Economic Development Area. By 10-0 votes, the Committee reported the proposals to the Council with the recommendation that they do pass. Councillor Lewis moved, seconded by Councillor Evans, for adoption. Proposal Nos. 5 and 6, 2019 were adopted on the following roll call vote; viz:

Proposal No. 5, 2019 was retitled GENERAL RESOLUTION NO. 9, 2019, and reads as follows:

CITY-COUNTY GENERAL RESOLUTION NO. 9, 2019

A GENERAL RESOLUTION approving an amendment to the declaratory resolution and economic development plan for the Airport Industrial Economic Development 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 an economic development area known as the “Airport Industrial Economic Development Area” (the “Airport Industrial Economic Development Area”); designating a portion of the Airport Industrial Economic Development Area as an “allocation area” under Section 26 of the Act; and adopting the economic development plan for the Airport Industrial Economic Development Area (the “Airport Industrial Economic Development Area Plan”); and

WHEREAS, the Commission, pursuant to the Act, adopted Resolution No. 2018-E-055 on December 19, 2018 (the “Amending Resolution”), amending the Declaratory Resolution and the Airport Industrial Economic Development Area Plan to: (i) include the Infosys Limited Education Center project and the Washington Street and High School Road gateway redevelopment project in the Airport Industrial Area Economic Development Area Plan, all as more fully described in the Amending Resolution (the “Plan Amendment”); and (ii) create the Infosys Allocation Area within the Airport Industrial Economic Development Area, now therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

28 March 18, 2019

Industrial Economic Development Area Plan; and the creation of the Infosys Allocation Area within the Airport Industrial Economic Development 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. 6, 2019 was retitled GENERAL RESOLUTION NO. 10, 2019, and reads as follows:

CITY-COUNTY GENERAL RESOLUTION NO. 10, 2019

A GENERAL RESOLUTION approving an amendment to the declaratory resolution and economic development plan for the West Washington Street Corridor Economic Development Area in the City of Indianapolis, Indiana.

WHEREAS, the Commission previously adopted and confirmed resolutions (as amended from time to time, collectively, the “Declaratory Resolution”) establishing an economic development area known as the “West Washington Street Corridor Economic Development Area” (the “West Washington Street Corridor Economic Development Area”); designating a portion of the West Washington Street Corridor Economic Development Area as an “allocation area” under Section 26 of the Act; and adopting the economic development plan for the West Washington Street Corridor Economic Development Area (the “West Washington Street Corridor Economic Development Area Plan”); and

WHEREAS, the Commission, pursuant to the Act, adopted Resolution No. 2018-E-056 on December 19, 2018 (the “Amending Resolution”), amending the Declaratory Resolution and the West Washington Street Corridor Economic Development Area Plan to: (i) include the Washington Street and High School Road gateway redevelopment project and the Infosys Limited Education Center project in the West Washington Street Corridor Economic Development Area Plan, all as more fully described in the Amending Resolution (the “Plan Amendment”); and (ii) create the Washington Street Gateway Allocation Area within the West Washington Street Corridor Economic Development Area, 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; the Plan Amendment for the West Washington Street Corridor Economic Development Area Plan; and the creation of the Washington Street Gateway Allocation Area within the West Washington Street Corridor Economic Development 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. 115, 2019. Councillor Lewis reported that the Metropolitan and Economic Development Committee heard Proposal No. 115, 2019 on March 11, 2019. The proposal, sponsored by Councillor Robinson, 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. By a 10-0 vote, the Committee reported the proposal to the Council with the recommendation that it do pass.

Councillor Simpson asked where this is located. Councillor Lewis said that it is in Pike Township in Councillor Robinson’s district.

Councillor Lewis moved, seconded by Councillor Adamson, for adoption. Proposal No. 115, 2019 was adopted on the following roll call vote; viz:

29 Journal of the City-County Council

24 YEAS: Adamson, Coats, Cordi, Coulter, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Lewis, Mascari, McHenry, McQuillen, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Scales, Shreve, Simpson, Wesseler 1 NAY: Clay

Proposal No. 115, 2019 was retitled GENERAL RESOLUTION NO. 11, 2019, and reads as follows:

CITY-COUNTY GENERAL RESOLUTION NO. 11, 2019

PROPOSAL FOR A GENERAL RESOLUTION to approve the statement of benefits of Accurate Manufactured Products Group, Inc., d/b/a AMPG (hereinafter referred to as “Applicant”), an applicant for tax abatement for property located in an allocation area as defined by IC 36-7-15.1-26.

WHEREAS, IC 6-1.1-12.1 allows a partial abatement of property taxes attributable to redevelopment, rehabilitation activities or installation of new equipment in Economic Revitalization Areas (each hereinafter referred to as a “Project”); and

WHEREAS, pursuant to IC 6-1.1-12.1, the Metropolitan Development Commission of Marion County, Indiana, acting as the Redevelopment Commission of the City of Indianapolis, Indiana (hereinafter referred to as "MDC") is empowered to designate Economic Revitalization Areas; and

WHEREAS, IC 6-1.1-12.1 requires an applicant for Economic Revitalization Area designation to provide a statement of benefits and requires the MDC, before it makes a decision to designate the area as an Economic Revitalization Area, to determine that (i) the estimated value of a Project is reasonable for projects of that nature, (ii) the estimated employment at the indicated annual salaries for a Project identified in the statement of benefits can reasonably be expected, (iii) a Project can be reasonably expected to yield the benefits identified in the statement of benefits and (iv) the totality of benefits arising from a Project is sufficient to justify Economic Revitalization Area designation; and

WHEREAS, pursuant to IC 6-1.1-12.1-2(k), a statement of benefits for property located within an allocation area, as defined by IC 36-7-15.1-26, may not be approved unless the City-County Council of Indianapolis and Marion County, Indiana (hereinafter referred to as "Council") adopts a resolution approving the statement of benefits; and

WHEREAS, the Applicant has submitted a personal property Statement of Benefits to the MDC as part of its application for Economic Revitalization Area designation for property where Applicant’s Project will occur, located within an allocation area, as defined by IC 36-7-15.1-26; and

WHEREAS, MDC has preliminarily approved Applicant’s Statement of Benefits, pending adoption from the Council, to allow the designation of the Economic Revitalization Area and related tax abatement pursuant to IC 6-1.1- 12.1; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. The Council hereby approves the Statements of Benefits that were submitted to the MDC, as part of the application for Economic Revitalization Area designation, by Accurate Manufactured Products Group, Inc.

SECTION 2. This resolution shall be in effect from and after its passage by the Council and compliance with Ind. Code 36- 3-4-14.

PROPOSAL NO. 116, 2019. Councillor Lewis reported that the Metropolitan and Economic Development Committee heard Proposal No. 116, 2019 on March 11, 2019. The proposal, sponsored by Councillors Lewis and Shreve, 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. By an 9-1 vote, the Committee reported the proposal to the Council with the recommendation that it do pass. Councillor Lewis moved, seconded by Councillor Jackson, for adoption. Proposal No. 116, 2019 was adopted on the following roll call vote; viz:

30 March 18, 2019

19 YEAS: Coats, Coulter, Fanning, Gray, Holliday, Jackson, Johnson, Lewis, Mascari, McHenry, McQuillen, Mowery, Oliver, Osili, Ray, Robinson, Shreve, Simpson, Wesseler 6 NAYS: Adamson, Clay, Cordi, Evans, Pfisterer, Scales

Proposal No. 116, 2019 was retitled GENERAL RESOLUTION NO. 12, 2019, and reads as follows:

CITY-COUNTY GENERAL RESOLUTION NO. 12, 2019

PROPOSAL FOR A GENERAL RESOLUTION to approve the statements of benefits of Eli Lilly & Company (hereinafter referred to as “Applicant”), an applicant for tax abatement for property located in an allocation area as defined by IC 36-7-15.1-26.

WHEREAS, the Applicant has submitted real and personal property Statements of Benefits to the MDC as part of its application for Economic Revitalization Area designation for property where Applicant’s Project will occur, located within an allocation area, as defined by IC 36-7-15.1-26; and

WHEREAS, MDC has preliminarily approved Applicant’s Statements of Benefits, pending adoption from the Council, to allow the designation of the Economic Revitalization Area and related tax abatement pursuant to IC 6-1.1- 12.1; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. The Council hereby approves the Statements of Benefits that were submitted to the MDC, as part of the application for Economic Revitalization Area designation, by Eli Lilly and Company.

SECTION 2. This resolution shall be in effect from and after its passage by the Council and compliance with Ind. Code 36- 3-4-14.

PROPOSAL NO. 128, 2019. Councillor Evans reported that the Public Safety and Criminal Justice Committee heard Proposal No. 128, 2019 on March 6, 2019. The proposal, sponsored by Councillors Robinson, Pfisterer and Fanning, approves a master lease purchase agreement to obtain fire apparatus (trucks) and other related matters. By a 9-0 vote, the Committee reported the proposal to the Council with the recommendation that it do pass.

Councillor Gray asked why they are not purchasing any engines. Earnest Malone, Indianapolis Fire Department (IFD) Chief, stated that six engines are included in this purchase agreement.

31 Journal of the City-County Council

Councillor Evans moved, seconded by Councillor Adamson, for adoption. Proposal No. 128, 2019 was adopted on the following roll call vote; viz:

24 YEAS: Adamson, Clay, Coats, Cordi, Coulter, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Mascari, McHenry, McQuillen, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Scales, Shreve, Simpson, Wesseler 0 NAYS: 1 NOT VOTING: Lewis

Proposal No. 128, 2019 was retitled SPECIAL ORDINANCE NO. 2, 2019, and reads as follows:

CITY-COUNTY SPECIAL ORDINANCE NO. 2, 2019

PROPOSAL FOR A SPECIAL ORDINANCE to approve a master-lease purchase agreement to obtain fire apparatus (trucks) and other related matters.

WHEREAS, in order to provide financing for the purchase of fire apparatus (the “Project”), the City of Indianapolis and of Marion County, Indiana (the “City”) intends to execute and deliver a Master Lease-Purchase Agreement, together with all exhibits, schedules and attachments thereto, to be dated as of the date of its execution and delivery (the “Lease Purchase Agreement”), by and between the City, as lessee, and PNC Equipment Finance, LLC, or its affiliate or designee, as lessor (the “Lessor”), in the aggregate principal amount not to exceed $7,570,000.00, the proceeds of which will be used to pay for the costs of (a) the Project, and (b) executing and delivering the Lease Purchase Agreement, and other documents and costs related thereto; and

WHEREAS, the City may deposit a portion of the proceeds derived from the Lease Purchase Agreement into an escrow fund established under the terms of an Escrow Agreement, to be dated as of the date of its execution and delivery (the “Escrow Agreement”), by and among the City, the Lessor and U.S. Bank National Association, as the escrow agent (or such different escrow agent as shall be selected by the City and acceptable to the Lessor) (the “Escrow Agent”), and disbursed to pay a portion of the Expenditures in the manner set forth in the Escrow Agreement; and

WHEREAS, the City-County Council of the City of Indianapolis and Marion County, Indiana (the “City-County Council”) being duly advised, finds that it is in the best interests of the City and its citizens for the purpose of financing all or any portion of the Project to enter into the Lease Purchase Agreement and the Escrow Agreement in order to better serve the residents of the City; and

WHEREAS, the City-County Council now desires to (i) approve the execution and delivery of the Lease Purchase Agreement and the Escrow Agreement and documents related to any of these foregoing documents, and (ii) authorize certain actions in connection therewith, subject to the conditions set forth herein; now, therefore:

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. The City-County Council hereby determines that all or a portion of the Project will be financed from the Lease Purchase Agreement, which will provide for semi-annual or annual payments from any legally available funds of the City, subject in all respects to annual appropriation by the City-County Council.

SECTION 2. The Mayor or the Controller of the City is authorized and directed to execute and deliver the Lease Purchase Agreement and the Escrow Agreement, in such form and substance as such officer deems necessary or advisable, subject in all respects, however, to the terms and conditions of this resolution, in the name and on behalf of the City. The Mayor and Controller of the City are each hereby designated to act as authorized representatives of the City for purposes of the Lease Purchase Agreement and the Escrow Agreement, until such time as the City-County Council shall designate any other or different authorized representative for purposes of the Lease Purchase Agreement, in which event the City- County Council shall notify the Lessor in writing of any new authorized representatives designated by the City-County Council.

SECTION 3. The Lease Purchase Agreement shall have a term not to exceed six (6) years commencing from the date the City begins to make lease rental payments thereunder. The maximum principal amount financed under the Lease Purchase Agreement shall not exceed $7,570,000.00, and the interest rate under the terms of the Lease Purchase Agreement shall not exceed 4.00% per annum.

32 March 18, 2019

SECTION 4. Any officer of the City be, and hereby is, authorized and directed to execute and deliver such documents and take such other actions as such officer deems necessary or desirable to effect the foregoing Resolution, and any such documents heretofore executed and delivered and any such other actions heretofore taken be, and hereby are, ratified and approved.

SECTION 5. Nothing contained in this Resolution, the Lease Purchase Agreement, the Escrow Agreement nor any other instrument shall be construed with respect to the City as incurring a pecuniary liability or charge upon the general credit of the City or against its taxing power, nor shall the breach of any agreement contained in the Lease Purchase Agreement, the Escrow Agreement or any other instrument or document executed in connection therewith impose any pecuniary liability upon the City or any charge upon its general credit or against its taxing power.

SECTION 6. If any section, paragraph, clause or provision of this Resolution shall for any reason be held to be invalid or unenforceable, the invalidity of unenforceability of such section, paragraph, clause or provision shall not affect any of the remaining provisions of this Resolution.

SECTION 7. This Ordinance shall be in full force and effect upon adoption and compliance with Indiana Code 36- 3-4-14.

Councillor Adamson reported that the Public Works Committee heard Proposal Nos. 131, 132 and 134, 2019 on March 7, 2019. He asked for consent to vote on these proposals together. Consent was given.

PROPOSAL NO. 131, 2019. The proposal, sponsored by Councillor Adamson, authorizes parking restrictions on 17th Street near the Monon Trail (District 17). PROPOSAL NO. 132, 2019. The proposal, sponsored by Councillor Holliday, authorizes intersection controls at Christie Court and Murray Street (District 20). PROPOSAL NO. 134, 2019. The proposal, sponsored by Councillor Adamson, authorizes intersection controls at College Avenue and 9th Street and parking restrictions on College and Bellefontaine Avenues District 17). By 10-0 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. 131, 132 and 134, 2019 were adopted on the following roll call vote; viz:

Proposal No. 131, 2019 was retitled GENERAL ORDINANCE NO. 19, 2019, and reads as follows:

CITY-COUNTY GENERAL ORDINANCE NO. 19, 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:

Seventeenth Street, on the north side, from the Monon Trail to Alvord Street;

Seventeenth Street, on the south side, from the Monon Trail to Cornell 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

33 Journal of the City-County Council 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. 132, 2019 was retitled GENERAL ORDINANCE NO. 20, 2019, and reads as follows:

CITY-COUNTY GENERAL ORDINANCE NO. 20, 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

38 Christie Court None None Murray Street

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

38 Christie Court None All-Way Murray Street

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. 134, 2019 was retitled GENERAL ORDINANCE NO. 21, 2019, and reads as follows:

CITY-COUNTY GENERAL ORDINANCE NO. 21, 2019

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

34 March 18, 2019

Base Map Intersection Preferential Type of Control

25 College Avenue College Avenue Stop 9th Street

Base Map Intersection Preferential Type of Control

25 College Avenue None Signal 9th Street

SECTION 3. 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 deletion of the following, to wit:

College Avenue, on the east side, from 388 feet north of North Street to Eleventh Street;

SECTION 4. 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:

College Avenue, on the east side, from 388 feet north of North Street to St. Clair Street; College Avenue, on the east side, from Tenth Street to Eleventh Street;

SECTION 5. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana, specifically Sec. 621-122, Stopping, standing or parking prohibited at all times on certain designated streets, be, and the same is hereby amended by the deletion of the following, to wit:

Bellefontaine Avenue, on both sides, from Massachusetts Avenue to Tenth Avenue;

SECTION 6. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana, specifically Sec. 621-122, Stopping, standing or parking prohibited at all times on certain designated streets, be, and the same is hereby amended by the addition of the following, to wit:

Bellefontaine Avenue, on the east side, from Massachusetts Avenue to Tenth Street;

SECTION 7. 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 8. 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. 133, 2019. Councillor Adamson reported that the Public Works Committee heard Proposal No. 133, 2019 on March 7, 2019. The proposal, sponsored by Councillor Scales, authorizes speed limit reduction to 25 miles per hour and weight limit restrictions in the Devonshire subdivision (District 3). By a 10-0 vote, the Committee reported the proposal to the Council with the recommendation that it be stricken. Councillor Adamson moved, seconded by

35 Journal of the City-County Council

Councillor Coats, to strike. Proposal No. 133, 2019 was stricken on the following roll call vote; viz:

NEW BUSINESS

Councillor McHenry thanked the volunteers who came out on St. Patrick’s Day for the clean-up event on the west side, and said that there will be multiple clean-ups during the month of April for the Great Indy Clean-Up event, County-wide. She said that there will be one on West 56th Street on Saturday, April 6, 2019, from 9:00 a.m. to 12:00 p.m. and another on 34th Street on Saturday, April 13, 2019, beginning at 9:00 a.m. She encouraged citizens to get involved with Keep Indianapolis Beautiful and a clean-up day in their neighborhood. She applauded those individuals she saw picking up trash while walking the other day, and said that if everyone took time to do the same, they would have a much cleaner city.

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 Senator Birch Evans Bayh, Jr.; and (2) Councillor Osili in memory of Cecil Sinkfield; and (3) Councillor Jackson in memory of Dorothy Whitehurst; and (4) Councillor Wesseler in memory of Thomas L. Spangler; and (5) Councillor Lewis in memory of Paul Bateman, Sr.; and (6) Councillor Cordi in memory of Patricia Rech, John Miller, Betty Jean Bunce, and Emma Eileen McAfee; and (7) Councillor McQuillen in memory of Mary Ellen Siles, Timothy Warren Kelly, D. Bruce Rediger, Fred Simon, Karen Elizabeth Dutchess, and Detective Sergeant Jason S. Swanson; and (8) Councillors Cordi, Pfisterer, Wesseler, and Adamson in memory of Lisa Zore; and (9) Councillor McHenry in memory of Patricia Pope and William Kirkman; and (10) Councillor Pfisterer in memory of William Cole.

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 Senator Birch Evans Bayh, Jr., Cecil Sinkfield, Dorothy Whitehurst, Thomas L. Spangler, Paul Bateman, Sr., Patricia Rech, John Miller, Betty Jean Bunce, Emma Eileen McAfee, Mary Ellen Siles, Timothy Warren Kelly, D. Bruce Rediger, Fred Simon, Karen Elizabeth Dutchess, Detective Sergeant Jason S. Swanson, Lisa Zore, Patricia Pope, William Kirkman, and William Cole. He respectfully asked the support of fellow Councillors. He further 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.

36 March 18, 2019

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 18th day of March, 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)