MINUTES OF THE COMMON COUNCIL SEPTEMBER 25, 2017

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MINUTES OF THE COMMON COUNCIL SEPTEMBER 25, 2017 The regular meeting of e Hammond Common Council of e City of Hammond, Lake County, Indiana was held on September 25, 2017 in e Hammond City Council Chambers. Council President Janet Venecz presided. City Clerk facilitated. PLEDGE OF ALLEGIANCE was recited by all. Invocation by Councilwoman Venecz. ROLL CALL PRESENT: Markovich, Spitale, Kalwinski, Torres, Higgs, Emerson, Woerpel, Rakos, Venecz ABSENT: None TOTAL: 9 READING OF THE MINUTES Councilman Spitale, supported by Councilman Emerson, moved to accept e minutes of September 11, 2017 and place on file. APPROVAL OF CLAIMS Councilman Markovich, supported by Councilman Higgs, moved to approve e claims from September 6, 2017 rough September 20, 2017. Claim #5378 rough claim #5777, inclusive. ROLL CALL VOTE AYES: Markovich, Spitale, Kalwinski, Torres, Higgs, Emerson, Woerpel, Rakos, Venecz NAYS: None ABSENT: None Motion carried 9/0/0 CLAIMS APPROVED PUBLIC HEARINGS 17-21 2018 Hammond Civil City Budget Proposal Sponsored by Dan Spitale 17-24 2018 Hammond Redevelopment Budget Proposal Sponsored by Dan Spitale 17-25 2018 Hammond Sanitary District Budget Proposal Sponsored by Janet Venecz, Robert Markovich and Daniel Spitale No one spoke. 1

COMMUNICATIONS nd Councilman Rakos announced at on October 14 will be e 2 Hessville Clean up of e year. We ll meet at 9 a.m. at Freddy s Steakhouse parking lot from 9 a.m. to 1 p.m. Councilman Higgs announced at on September 27 from 6 p.m. to 8 p.m. at Morton High School, Door B, location in e cafeteria, address 6915 Grand Avenue. The School City of Hammond will be having a meeting as it relates to e referendum for e new school, Hammond High School, and e referendum at s gonna be placed on e ballot in November for e voters of Hammond. Councilman Markovich - As an add on, I attended e one at Clark and it seems like ese meetings aren t too well publicized because ere wasn t really hardly any people at e one at Clark High School. Mostly it was just teachers and administrators. So, e one at Morton on September 27, like Councilman Higgs said, I mean, encourage people to go ere and see what s going on as far as about e new school and increases and what s going on. Councilman Higgs announced Build a Better Future, if a four year degree is not your plan is career fair is for you. Saturday, September 30, 2017 from 1 p.m. to 3 p.m. at e Hammond Public Library, 564 State Street. Some of e sponsors who will be ere are First Midwest Bank, Business System, McShane Business Products nd and Solutions, Peoples Bank, 2 District Councilman Pete Torres, VST Security Systems LLC. Councilwoman Venecz - The Prom Genie is sponsoring a free Parent Student College Readiness Fair. It is on st Saturday, October 21 from 9 a.m. to 1 p.m. at e Ophelia Steen Center. It s open to all students in grades 8 ru 12. COMMITTEE REPORTS Community and Crime Watch Committee - Councilwoman Venecz - Announced upcoming meetings: Wed., Oct. 4; Edison C.W.; Edison School; 6:30 p.m. Tues.; Oct. 3; Harrison C.W.; VFW; 6:30 p.m. Irving C.W.; Fri., Oct. 6; 9:15 a.m.; Irving School Pulaski Park N.A.; Tues., Sept. 26; American Legion; 6:30 p.m. rd ORDINANCE 3 READING - FINAL PASSAGE None INTRODUCTION OF ORDINANCES 17-21 2018 Hammond Civil City Budget Proposal Councilman Spitale, supported by Councilman Higgs, moved e proposed ordinance to 1 and 2 reading and referred it to e Finance Committee. 2

INTRODUCTION OF ORDINANCES cont. 17-22 2018 Hammond Civil City Salary Ordinance Councilman Woerpel, supported by Councilman Higgs, moved e proposed ordinance to 1 and 2 reading and referred it to e Finance Committee. 17-23 2018 Hammond Police & Fire Salary Ordinance Councilman Woerpel, supported by Councilman Higgs, moved e proposed ordinance to 1 and 2 reading and referred it to e Finance Committee. 17-24 2018 Hammond Redevelopment Budget Proposal Councilman Spitale, supported by Councilman Emerson, moved e proposed ordinance to 1 and 2 reading and referred it to e Finance Committee. 17-25 2018 Hammond Sanitary District Budget Proposal Councilman Spitale, supported by Councilman Higgs, moved e proposed ordinance to 1 and 2 reading and referred it to e Finance Committee. Councilman Higgs asked to be added as a sponsor. 17-26 Auorizing e Business Manager to Transfer Funds from one line item to anoer wiin e Hammond Sanitary District Sewer Maintenance Budget ($285,000) Councilman Spitale, supported by Councilman Emerson, moved e proposed ordinance to 1 and 2 reading and referred it to e Finance Committee. 17-27 Creating a Voluntary Retirement Program in 2017 for Certain Eligible Employees of e City of Hammond Councilman Woerpel, supported by Councilman Rakos, moved e proposed ordinance to 1 and 2 reading and referred it to e Finance Committee. City Controller Garay - This buyout ordinance basically just mirrors e language, I believe, of e one at was offered previously. We have several departments at have eligible employees. You have to meet e PERF rules of retirement in order to be eligible. Which means at eier you are 65 and have 10 years of service; you are 60 and have 15 years of service; or you are 55 or older and have a combined age and years of service at equals 85. So ose are e PERF standards. That s what we put in place here. If e Council is to approve is we are asking at e departments will be notified of e employees who will be eligible. The employees will have to make a decision and notify our office by October 24 and e retirement filing date will be December 3

INTRODUCTION OF ORDINANCES cont. City Controller Garay cont. - 29 of is year. We are asking for at quick turnaround period because we contacted PERF and ey are telling us ey now need about ninety days in order to process your retirement paperwork so when e employee submits eir plan to PERF, we re trying to minimize e amount of time ey have to go wiout a paycheck. So at s why at date is coming up pretty quickly here. If ere are any questions, I can answer. 17-28 Reclassifying Certain Lands in e City of Hammond for Zoning Purposes for property commonly known as 2620 165 Street Councilman Higgs, supported by Councilman Spitale, moved e proposed ordinance to 1 and 2 reading, referred it to e Council as a Whole and Building & Zoning Committees, wi an Intent to Consider on October 10, 2017. Councilman Higgs - This is in my particular district where ey re interested in re-zoning is property for a furniture company. Hopefully it will be a benefit to e community and I look forward to seeing additional businesses coming to my district so I am extremely pleased to see a vacant building become commercial. So, in saying at, ank you so much for having an interest in my district. And I also would like to be a sponsor of is particular ordinance. 17-29 Reclassifying Certain Lands in e City of Hammond for Zoning Purposes for property commonly known as 2600-2606 New York Avenue and 1400 New York Street Councilman Kalwinski, supported by Councilman Spitale, moved e proposed ordinance to 1 and 2 reading, referred it to e Building & Zoning Committee, wi an Intent to Consider on October 10, 2017. Councilman Kalwinski, supported by Councilman Spitale, moved to amend in e title on e last line on e title of e ordinance to change from 1400 New York Street to 1400 126 Street. Councilman Kalwinski - I don t believe at error is anywhere else in e document but if it were en 1400 New York Street would be changed to 1400 126 Street in oer areas as well. Council President Venecz - I would like to point out in a previous meeting at we cancelled e regularly scheduled City Council meeting on Monday, October 9 because at is Columbus Day and we rescheduled at meeting for Tuesday, October 10. We will have our regular Caucus meeting at 5:30, followed by e Council Meeting at 6:00. RESOLUTIONS None 4

NEW AND UNFINISHED BUSINESS Councilman Higgs, supported by Councilman Rakos, moved to send a letter to INDOT as it relates to e high weeds near e bridge and Spohn School, and see if ey can have at cleaned up as quickly as possible, as well as e Railroad Company at is responsible for dumping on Fayette, from Fayette all e way to Sohl. LETTERS SENT: September 26, 2017 & September 27, 2017 Councilman Higgs, supported by Councilman Woerpel, moved to send a letter to Public Works in regards to e graffiti at is sitting on e fence on Bauer Street, it s e corner of Calumet, ere s a car dealership ere, and ere is a bunch of graffiti just sitting on e fence. LETTER SENT: September 26, 2017 PUBLIC EXPRESSION Chuck Erhart - Representing e residents and supporters of e areas affected by e proposed eminent domain properties for e West Lake Corridor. We would like to request at referendum be proposed and passed stating at e Norern Indiana Commuter Transportation District may not take our homes or any partial acquisitions unless e federal funding is in place for e Westlake Corridor Project. We have been called a slum. We do not feel at way. Our homes on Brunswick and Hanover are well kept, constantly improving, lawns and gardens tended, e streets clean and e neighborhood quiet and safe. The slum lord is NICTD. The current properties are only mowed 2 to 3 times per year. There is litter and dumping ere and noing is done about it. We clean up e trash. Donna Dunn - Offered clarification on where we are wi is Sou Shore Project right now. Right now ey submitted eir bid for FTA evaluation and rating. If ey get a umbs up rating at means ey start e engineering phase. Once ey complete e engineering phase, en ey have to go back next year, about is time next year, back to e FTA and do it all over again, before ey ever get dime one from e federal government. So a umbs up right now does not guarantee federal funding. Millions of dollars of assessed value of is property could be taken off e tax rolls for a train at we may never get. These properties at are acquired will sit empty. We can t afford at in Hammond. Councilman Higgs, supported by Councilman Torres, moved to return to New and Unfinished Business. ROLL CALL VOTE AYES: Markovich, Spitale, Torres, Higgs, Emerson, Woerpel, Rakos, Venecz NAYS: None ABSENT: Kalwinski Motion carried 8/0/1 MOTION CARRIED 5

NEW AND UNFINISHED BUSINESS cont. Councilman Higgs - I just wanted to let ose individuals at are in e audience, if you could stand up again, please. Those in regards to your property being taken. I commend you in your efforts of speaking up for an issue at is very important. I am so elated and so excited to know at you are in e audience and you re concerned about your property. You can sit down. Secondly, I would like to say, as a councilman, it s not in my particular district but I sympaize wi you and I understand. If I can do anying in your efforts of keeping your property, feel free to reach out to me. It s important and your points were well taken. God bless you all and ank you for coming. nd Councilman Torres - That happens to be e 2 District, which you all know, and it is my understanding at ey are not going to make e decision until February. They re going rough, it seems like, all e action now of getting or preparing to acquire property. But, at least I ve been told, at because of e White House ey don t know which way ey are going to go. Even ough a lot of people feel positive at it is gonna happen wi our help, e city s help, or wi e federal government s help, or NICTD, for some reason has e power and control to do it even wiout us. So, I ve been waiting from em to hear so at I could relate at information to you. I ve talked to a few people ere, in at area, not many, and because I don t know of what direction it s gonna go yet, at s why I haven t shared anying. Well, I have noing to share oer an it s gonna be in February before ey make e final decision of any property ey are going to acquire for at area. We all know what e area is but I m sure at wi e public hearings and we had one at Irving back in April, I believe at was relayed ere also. So, as e councilman, at s all I have to say. I ve been trying to keep up wi it and I m just as informed as you are going back and for and what appears in e Norwest Times every now and en and at s all I can tell you. But, if it does go rough, e only ing I can tell you is at hopefully you get fair value for your property. That s e issue at I m gonna deal wi. But I ll be happy to go wi you rough whatever road it is. I know what e feeling is wi e residents in at area and if I lived in at area I d be feeling e same way. Councilwoman Venecz - I would like to point out at we, as a council, have no control over what NICTD does. NICTD is completely separate from us. They are e one who is driving e train, so to speak, on is. So we have no say so about what action ey take. Councilman Higgs - Dean, if you could please step up maybe you can give us an idea. He s our city engineer and maybe he can address some of e concerns. I know ere was an issue wi contamination and e soil being tested in at area at one point. City Engineer Dean Button - I m not aware of any testing of contaminated soil. I would point out at is Council has already approved a resolution at set for e requirements for funding for e project. So, ose requirements included a gateway station, a maintenance facility, and e stipulation at no money be transferred or included as part of a previous taxation, so ere s no increase in taxes until e federal funding is made available. The expectation is at federal funding, it could be in e President s budget as early as February, so no homes would be acquired until at point. Contrary to what e woman said earlier. Engineering has been ongoing for many mons, actually two years now. So engineering is ongoing and in fact homes will not start to be acquired until federal funding is in place and ere is no second action at has to be done by e federal 6

NEW AND UNFINISHED BUSINESS cont. City Engineer Button cont. - government once federal funding is approved en you move forward. As for environmental testing, I m not aware of any. I know at e engineer has been out taking soil borings but ose are mostly for structural design of e overhead structures at are going rough e city. Councilman Higgs, supported by Councilman Rakos, moved to return to e regular order of business. Councilman Higgs, supported by Councilman Spitale, moved to adjourn. Janet Venecz, President Hammond Common Council ATTEST:, City Clerk Time: 7:00 pm cb Minutes approved at e Common Council meeting of October 10, 2017. 7