ĐĎॹá>ţ˙ IKţ˙˙˙H˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁM đżČ,bjbjâ=â= &D€W€WČ(˙˙˙˙˙˙l–     ,<–&śtttttOOO%%%%%%%$Ä& ä(˜ł%OOOOOł%ttŰČ%O ttU%8O%RUâ1$¤I%th đ{uâ}-Ć–Š Y Ő$I% Ţ%0&ë$^|)c |)I%J`6ŮFULTON COUNTY COUNCIL MEETING January 18, 2006, 6:10 P.M., E.S.T., in the Assembly Room of the Fulton County Office Building. Meeting Called To Order: Council Members present at this meeting were Judy DeVries, Earl Gaerte, James Widman, Gary Sriver, Dave Helt, Christopher Sailors, Mike Gearhart and Auditor Denise J. Bonnell. Council Minutes: Council President James Widman referenced the minutes of the Council meeting on December 13, 2005, for any additions or corrections. Jim called for a motion to approve the minutes as presented. Earl Gaerte moved to approve the minutes of December 13, 2005, meeting as presented. Gary Sriver seconded this motion. Motion carried 7-0. Council President James Widman referenced the minutes of the Council meeting on December 19, 2005, for any additions or corrections. Jim called for a motion to approve the minutes as presented. Gary Sriver moved to approve the minutes of December 19, 2005, meeting as presented. Chris Sailors seconded this motion. Motion carried 7-0. Council President James Widman referenced the minutes of the Council meeting on January 3, 2006, for any additions or corrections. Jim called for a motion to approve the minutes as presented. Chris Sailors moved to approve the minutes of January 3, 2006, meeting as presented. Earl Gaerte seconded this motion. Motion carried 7-0. EMS: Commissioner Richard Powell reported to the Council that Blue & Co. can do an on-site assessment of Fulton County ambulance service for a cost of $5,760. He described the extent of the assessment. The Council agreed that the audit is necessary. Judge Steele: Superior Court Wayne Steele reported that there is a pending case involving a request for death penalty. He noted that the public defender board is not involved at all. He said the Court would be working with the Council on the financial aspect of the case. He described the statutory requirements of this type of case. Downtown Action Committee: Dan Hartman, FEDCO, reported that the FEDCO Board approved the Downtown Action Committee’s request for $60,000 from CEDIT funds. Ted Waggoner of the Downtown Action Committee presented the plan for the revitalization of Rochester’s downtown. Ted Waggoner said that the remodeling is planned for the area from Sixth Street to Ninth Street on Main Street and from the corner of Ninth Street to the railroad tracks on Ninth Street and the Courthouse Square. The Action Committee is working to raise $200,000 for matching funds for a $1 million grant. The plan involves changing the nature of the area to make it more enhanced for downtown shopping and moving it away from the highway that it used to be until the mid-70s. He noted that the City of Rochester would be donating $40,000 toward the grant match. The Solid Waste District is also being asked to supply funds. The grant application is due at the end of January, the grant will be announced this summer, and the money would be available at that point. He noted that construction would begin in 2007. The Council gave consensus for the approval of the $60,000 grant from CEDIT funds by a vote of 6-1 (Mike Gearhart against). Hotel Tax Discussion: Ernie Hiatt, Fulton County Park and Recreation Board, recommends a change from an Innkeepers Tax to Hotel/Motel tax so that it can be increased to 6% from the current 3% innkeepers tax. Following lengthy discussion, Mike Gearhart moved to approve the proposed statute as revised. Judy DeVries seconded the motion. Motion carried 7-0. Judy Reed: Treasurer Judy Reed reported the total interest earned in 2005 on certificates of deposit was $296,445.94. She said that is more than double over the previous year. Recess Airport Budget: Denise Bonnell presented a proposed 2006 budget for the airport. She noted that though it will be an Aviation Authority in January of 2007, it will not receive any tax income until May, 2007. Gary Sriver asked if CEDIT funds could be used to help support the airport until that time. The airport will need to purchase jet fuel for resale. Denise will check to determine if wages and salaries can be paid from CEDIT funds and if the jet fuel can be purchased from CEDIT funds. Sheriff: Sheriff Roy Calvert asked again for three additional jailers. He reported that the jail census is running at approximately 70 people regularly. He also noted that one of his jailers has been injured and will not be able to work for approximately three months. Earl Gaerte moved to hire two jailers. Gary Sriver seconded the motion. Motion carried 7-0. Calvert reported that the security camera system will be installed at a cost of $55,373.00, which will come from the Rainy Day Fund. The Council will discuss the purchase of sheriff department vehicles at the February meeting. Calvert and the Council discussed several possible resolutions for the space problem at the jail. Meeting Date Resolution: James Widman read the following resolution in its entirety. Resolution #011806 A RESOLUTON OF THE COUNTY COUNCIL OF THE COUNTY OF FULTON, INDIANA, ESTABLISHING MEETING TIMES FOR 2006. WHEREAS, the Fulton County Council has established that they will meet on the third Tuesday of each month at 6:00 P.M., E.S.T. in the Assembly Room in the new Fulton County Office Building. WHEREAS, the Fulton County Council has established times as set out under Indiana Code 36-2-2-6 et.Seq.: NOW THEREFORE, be it resolved by the Fulton County Council that: The Fulton County Council has established that they will meet on the third Tuesday of each month at 6:00 P.M. E.S.T., except as listed below or other special circumstances, in the Assembly Room in the new Fulton County Office Building. Replacement dates for the third Tuesday of the following months are as follows: January 18, 2006 February 22, 2006 August 22, 2006 December 12, 2006 If other meetings are scheduled, public notice will be given. Adopted this 18th day of January, 2006. FULTON COUNTY COUNCIL _____________________________ ______________________________ James Widman, President Christopher Sailors _____________________________ ______________________________ Gary Sriver Earl Gaerte _____________________________ ______________________________ David Helt Judith DeVries _____________________________ Mike Gearhart Attest: ______________________________ Denise J. Bonnell, Auditor Mike Gearhart moved to adopt Resolution #011806 as presented. Chris Sailors seconded the motion. Motion carried 7-0. Appointments The following were appointed to the respective committees: James Widman to the Advisory Plan Commission for a term of one year. Fred Brown to the Alcoholic Beverage Board for a term of one year. Earl Gaerte to the Communications Board for a term of one year. Greg Heller as Council Attorney for a term of one year. Tamera Sriver to the Early Intervention Team for a term of one year. Chris Sailors to the FEDCO Board for a term of one year. Dave Helt and Shirley Lace to the Hazardous Substance Committee for terms of one year. Mike Gearhart to the LEPC for a term of one year. Judy DeVries to the MTC for a term of one year. Justin Helt to the PETA BOA for a term of one year. Another appointment is necessary but tabled in order to find an appropriate person to appoint. Gary Sriver to the Solid Waste Committee for a term of one year. Melissa Cripe to the Fulton County Housing Authority for a term of four years. Mike Gearhart to the EMS Board for a term of one year. Earl Gaerte moved to approve the appointments as listed. Chris Sailors seconded the motion. Motion carried 7-0. Airport Authority: James Widman read the following amended resolution in its entirety. AMENDED RESOLUTION #112905 RESOLUTION OF THE FULTON COUNTY COUNCIL WHEREAS Fulton County has long been serviced by an airport that has been overseen and operated by the Fulton County Board of Aviation Commissioners, and; WHEREAS Indiana Law provides that airports shall be managed and operated by a Board of Aviation Commissioners unless the County fiscal body should choose to establish an Airport Authority, and; WHEREAS after due consideration, the Fulton County Council is convinced that the operation and management of the Fulton County Airport by an Airport Authority provides fiscal and managerial advantages over the operation of an airport by a Board of Aviation Commissioners, and; WHEREAS the Fulton County Council believes that it would be in the best interest of Fulton County and the best interest of the most efficient operation of the Fulton County Airport to convert to an Airport Authority, and; WHEREAS the Fulton County Board of Commissioners have urged the Fulton County Council to adopt a resolution in favor of the establishment of an Airport Authority. NOW, THEREFORE, BE IT RESOLVED that the Fulton County Council, pursuant to the authority granted by Indiana Code Sec 8-22-3, et seq. hereby establishes an Airport Authority which shall be known as the Fulton County Airport Authority, which Airport Authority shall control, manage and operate the Fulton County Airport which previously had been controlled, managed and operated by the Fulton County Board of Aviation Commissioners. Dated: November 22, 3005 _____________________________ ______________________________ Christopher Sailors James Widman _____________________________ ______________________________ Judith DeVries Earl Gaerte _____________________________ ______________________________ Michael Gearhart David Helt _____________________________ Gary Sriver ATTEST: ______________________________ Denise J. Bonnell, Fulton County Auditor Mike Gearhart moved to approve Amended Resolution #112905. Gary Sriver seconded the motion. Motion carried 7-0. This concluded the business transacted. Chris Sailors moved to adjourn at 9:40 p.m. Judy DeVries seconded this motion. Motion carried 7-0. FULTON COUNTY COUNCIL  ______________________________ James Widman, President _____________________________ Gary Sriver, Member _____________________________ Chris Sailors, Member _____________________________ Earl Gaerte, Member _____________________________ Mike Gearhart, Member Attest: ___________________________________ Denise J. 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