MINUTES OF THE CITY-COUNTY COUNCIL AND SPECIAL SERVICE DISTRICT COUNCILS OF INDIANAPOLIS, MARION COUNTY, INDIANA MONDAY, DECEMBER 9, 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 7:00 p.m. on Monday, December 9, 2019, with Councillor Osili presiding. Councillor Cordi recognized Pastor Tim Lindsey, Lifeline Baptist Church, who led the opening prayer. Councillor Cordi 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: 23 PRESENT: Adamson, Coats, Cordi, Coulter, Evans, Fanning, Graves, Gray, Harris, Holliday, Jackson, Johnson, Lewis, Mascari, McHenry, McQuillen, Mowery, Oliver, Osili, Ray, Robinson, Shreve, Wesseler 2 ABSENT: Scales, Simpson A quorum of twenty-three members being present, the President called the meeting to order. INTRODUCTION OF GUESTS And VISITORS Councillor McQuillen recognized Councillor McHenry’s husband Fred. Councillor Oliver recognized Marion County Clerk Myla Eldridge, Deputy Clerk NaTrina DeBow, and constituent Erin Latchett. Councillor Adamson recognized AFSCME representatives Georgia Cravey and Michael Torres. Councillor McHenry recognized residents of District 6 who showed up this evening to support others being recognized. Councillor Robinson recognized Pike Township elected officials, Senator Greg Taylor and Trustee Annette Johnson. Councillor Harris recognized Mayor of Clermont, Nancy Baxter. OFFICIAL COMMUNICATIONS The President called for the reading of Official Communications. The Clerk read the following: 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 5 Journal of the City-County Council Chambers, on Monday, December 9, 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 November 20, 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 Friday, November 22, 2019 a copy of a Notice of Public Hearing on Proposal Nos. 392, 396, 397, 400, 401, 406-410, 412 and 413, 2019, said hearing to be held on Monday, December 9, 2019, 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 November 26, 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: GENERAL ORDINANCE NO. 65, 2019 – amends the Code to comply with IC 36-1-27-4 regarding conflicts of interest in the issuance of building permits, and relocates and recodifies existing text to more logical locations GENERAL RESOLUTION NO. 30, 2019 – approves and ratifies the declaratory resolution of the Metropolitan Development Commission for the Twin Aire Economic Development Area and creates the Twin Aire Allocation Area GENERAL RESOLUTION NO. 31, 2019 – authorizes the Metropolitan Development Commission and Department of Metropolitan Development to execute required documents to implement the application and issue debt obligations in the form of promissory notes from the US Department of Housing and Urban Development in an amount not to exceed $5,000,000 to be used for infrastructure improvements to facilitate redevelopment that may include improved drainage, new sidewalks, new bike and pedestrian infrastructure, and new lighting that will support commercial and residential development in the South Meridian Allocation Area, and approves any appropriations necessary for the repayment of principle and interest incurred by the issuance of such promissory notes GENERAL RESOLUTION NO. 32, 2019 – approves the statement of benefits of CraftMark Bakery, LLC and GPT Exploration Drive Owner, LLC, an applicant for tax abatement for property located in an economic revitalization area GENERAL RESOLUTION NO. 33, 2019 – amends the declaratory resolution and redevelopment plan for the Near Eastside Redevelopment Area to add an area, referred to as the "Sherman Park Allocation Area," within the Near Eastside Redevelopment Area and to adopt a supplement to the plan SPECIAL RESOLUTION NO. 35, 2019 – recognizes the Hope Center for providing hope and relief to victims of sex trafficking SPECIAL RESOLUTION NO. 36, 2019 – honors the IU Health Indy Criterium Bicycle Festival for 10 years of service SPECIAL RESOLUTION NO. 37, 2019 – honors Race and Cultural Relations Leadership Network for 25 years of service SPECIAL RESOLUTION NO. 38, 2019 – recognizes the Indiana Union Construction Industry and their recruitment arm, the Indiana Careers in Construction Association SPECIAL RESOLUTION NO. 39, 2019 – recognizes the O’Neill School of Public and Environmental Affairs at IUPUI and the Indiana University Public Policy Institute 6 December 9, 2019 SPECIAL RESOLUTION NO. 40, 2019 - determines the need for the Marion County Coroner's Office to renew the lease on their property located at 521 West McCarty Street 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 November 18, 2019. There being no additions or corrections, the minutes were approved as distributed. PRESENTATION OF PETITIONS, MEMORIALS, SPECIAL RESOLUTIONS, AND COUNCIL RESOLUTIONS PROPOSAL NO. 448, 2019. The proposal, sponsored by Councillor Adamson, recognizes the Indiana Internet Crimes Against Children Task Force. Councillor Adamson stated that representatives were unable to attend this evening and he will re-introduce the proposal to be heard in 2020. He moved, seconded by Councillor McQuillen, to strike. Proposal No. 448, 2019 was stricken by a unanimous voice vote. PROPOSAL NO. 458, 2019. The proposal, sponsored by Councillor McQuillen, honors Central Indiana Wood Workers for their manufacturing of tons of toys and gifts for Central Indiana children. Councillor McQuillen read the proposal and presented representatives with copies of the document and Council pins. Bob Decker, incoming president for CIWW, thanked the Council for the recognition. Councillor McQuillen moved, seconded by Councillor Shreve, for adoption. Proposal No. 458, 2019 was adopted by a unanimous voice vote. Proposal No. 458, 2019 was retitled SPECIAL RESOLUTION NO. 41, 2019, and reads as follows: CITY-COUNTY SPECIAL RESOLUTION NO. 41, 2019 A SPECIAL RESOLUTION honoring Central Indiana Wood Workers for their manufacturing of tons of toys and gifts for Central Indiana children. WHEREAS, Central Indiana Wood Workers is a 501(c)(3) tax exempt organization that was founded in 1948 as the Home Craftsmen Forum. It started with the sole objective to provide members with a presentation of educational programs and demonstration of machines, tools and processes adaptable for use in the home workshop; and WHEREAS, their mission is the education of members and non-members in wood craftsmanship, and contribution to the community. Many amateur and professional men and women have a common interest in fabricating from wood; and WHEREAS, over the years, Central Indiana Wood Workers (CIWW) has grown and become more focused on woodworking and has added the making of wooden toys that are distributed to disadvantaged children as their formal charitable service to the community. Each year, they make over 10,000 toys and 1500 craft kits. These are distributed throughout over 40 social service organizations in time for Christmas; and WHEREAS, Yale Martin, an avid woodworker, joined CIWW in 2014 and currently serves as president. Mr. Martin has been married to his beautiful wife Carol for 48 years and has four children, nine grandchildren and three great-grandchildren; now, therefore: 7 Journal of the City-County Council 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 Central Indiana Wood Workers for their manufacturing of toys and gifts for Central Indiana disadvantaged children. SECTION 2. The City-County Council recognizes the hard work, dedication and support of the Central Indiana Wood Workers. SECTION 3. The Mayor is invited to join in this resolution by affixing his signature hereto. SECTION