Town Council 11/16/10 Meeting Minutes - the Town of Winfield

Town of Winfield 10645 Randolph Street Winfield, IN 46307Meeting of the Winfield Town CouncilTuesday, November 16th, 2010 7:00 P.M.2. Election of Council Vice PresidentRob Bult nominated Mike Lambert as Town Council Vice President, seconded by Jim Hicks. A roll call wastaken; Jim Hicks –yes; Mike Lambert –yes; Paulette Skinner –yes, Rob Bult – yes, Mike DeNormandie - yes.The motion passed with a 5-0 vote. Mr. Mike Lambert was elected Town Council Vice President for 2011.Appointments:Local Option or Home Rule Boards, Commissions, Administrative Officials and Consulting Professionals.1. Contract, Town AttorneyThe new contract for Attorney Bill Enslen was presented. A motion to take the contracts for TownAttorney and Town Engineer under advisement for an executive session was made by Mike Lambert,seconded by Paulette Skinner. Discussion of this motion ensued. A roll call was taken; Jim Hicks –no;Mike Lambert –yes; Paulette Skinner –yes, Rob Bult – no, Mike DeNormandie - no. The motion did notpass. A motion to accept the contract dated November 30 th , 2010 for Town Attorney, Bill Enslen, wasmade by Rob Bult; seconded by Jim Hicks. A roll call was taken; Jim Hicks –yes; Mike Lambert –no;Paulette Skinner –no, Rob Bult – yes, Mike DeNormandie - yes. The motion passed with a 3-2 vote.2. Contract, Town EngineerThe new contract for DLZ was presented. Rick Anderson went through the breakdown of services thatDLZ provided the Town in last two years, as well as the stimulus funds used and the reimbursementsreceived. A motion to accept DLZ’s new contract was made by Mike DeNormandie, seconded by RobBult. A roll call was taken; Jim Hicks –yes; Mike Lambert –no; Paulette Skinner –yes, Rob Bult – yes,Mike DeNormandie - yes. The motion passed with a 4-1 vote.3. Appointment of Council Representative to:a. Lake County Solid Waste Board f. NIRPCb. Township Services g. Officec. LOFS Fire Force h. Planning/Building Administrationd. CDBG i. Street Departmente. Community Development j. ParksAll above appointment of Council Representatives for each department will remain the same:Paulette Skinner – Lake County Solid Waste Board, Community Development, CDBG and Parks;Mike DeNormandie – LOFS Fire Force and NIRPC; Rob Bult – Streets Department andPlanning/Building Administration; Mike Lambert – Streets Department (shared with Rob Bult);Jim Hicks – Office.Statutory Boards and Commissions:1. Appointments to BZADeferred to December Meeting2. Plan Commission Appointments (Elected Officials)Currently serving Elected Officials: Paulette Skinner, Mike DeNormandie and Mike Lambert willremain the appointments for the plan commission for 2011.3. Redevelopment Commission AppointmentsDeferred to December Meeting4. Community Foundation AppointmentsPlaced on December Meeting as noted above in item #115. Storm Water BoardDeferred to December Meeting6. Sewer BoardDeferred to December MeetingPage 4 of 5