<strong>Town</strong> <strong>of</strong> <strong>Winfield</strong> <strong>10</strong>645 Randolph Street <strong>Winfield</strong>, IN 46307<strong>Meeting</strong> <strong>of</strong> <strong>the</strong> <strong>Winfield</strong> <strong>Town</strong> <strong>Council</strong>Tuesday, November <strong>16</strong>th, 20<strong>10</strong> 7:00 P.M.2. Election <strong>of</strong> <strong>Council</strong> Vice PresidentRob Bult nominated Mike Lambert as <strong>Town</strong> <strong>Council</strong> 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 <strong>Town</strong> <strong>Council</strong> Vice President for 20<strong>11</strong>.Appointments:Local Option or Home Rule Boards, Commissions, Administrative Officials and Consulting Pr<strong>of</strong>essionals.1. Contract, <strong>Town</strong> AttorneyThe new contract for Attorney Bill Enslen was presented. A motion to take <strong>the</strong> contracts for <strong>Town</strong>Attorney and <strong>Town</strong> Engineer under advisement for an executive session was made by Mike Lambert,seconded by Paulette Skinner. Discussion <strong>of</strong> 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 <strong>the</strong> contract dated November 30 th , 20<strong>10</strong> for <strong>Town</strong> 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, <strong>Town</strong> EngineerThe new contract for DLZ was presented. Rick Anderson went through <strong>the</strong> breakdown <strong>of</strong> services thatDLZ provided <strong>the</strong> <strong>Town</strong> in last two years, as well as <strong>the</strong> stimulus funds used and <strong>the</strong> 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 <strong>of</strong> <strong>Council</strong> Representative to:a. Lake County Solid Waste Board f. NIRPCb. <strong>Town</strong>ship Services g. Officec. LOFS Fire Force h. Planning/Building Administrationd. CDBG i. Street Departmente. Community Development j. ParksAll above appointment <strong>of</strong> <strong>Council</strong> Representatives for each department will remain <strong>the</strong> 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 <strong>Meeting</strong>2. Plan Commission Appointments (Elected Officials)Currently serving Elected Officials: Paulette Skinner, Mike DeNormandie and Mike Lambert willremain <strong>the</strong> appointments for <strong>the</strong> plan commission for 20<strong>11</strong>.3. Redevelopment Commission AppointmentsDeferred to December <strong>Meeting</strong>4. Community Foundation AppointmentsPlaced on December <strong>Meeting</strong> as noted above in item #<strong>11</strong>5. Storm Water BoardDeferred to December <strong>Meeting</strong>6. Sewer BoardDeferred to December <strong>Meeting</strong>Page 4 <strong>of</strong> 5
<strong>Town</strong> <strong>of</strong> <strong>Winfield</strong> <strong>10</strong>645 Randolph Street <strong>Winfield</strong>, IN 46307<strong>Meeting</strong> <strong>of</strong> <strong>the</strong> <strong>Winfield</strong> <strong>Town</strong> <strong>Council</strong>Tuesday, November <strong>16</strong>th, 20<strong>10</strong> 7:00 P.M.TREASURER’S REPORT:Rick Anderson presented <strong>the</strong> Treasurer’s Report and register <strong>of</strong> claims in <strong>the</strong> amount <strong>of</strong> $80,552.38. There were nounusual or non-recurring claims this month. Mike DeNormandie made a motion to approve claims as presented;seconded by Mike Lambert. A roll call was taken; Jim Hicks –yes; Mike Lambert –yes; Paulette Skinner –yes, RobBult – yes, Mike DeNormandie - yes. The motion passed with a 5-0 vote.No citizens requesting placement on <strong>the</strong> agenda. Jim Hicks gave <strong>the</strong> announcements. Mike DeNormandie made amotion to adjourn <strong>the</strong> meeting, seconded by Mike Lambert. All were in favor. The meeting adjourned at 8:21 p.m.Respectfully submitted:James L. Hicks<strong>Town</strong> <strong>Council</strong> PresidentKathleen DeRuntz<strong>Council</strong> AdministratorPage 5 <strong>of</strong> 5
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