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MINUTES OF THE CITY-COUNTY COUNCILAND

SPECIAL SERVICE DISTRICT COUNCILSOF

INDIANAPOLIS, MARION COUNTY, INDIANA

REGULAR MEETINGSMONDAY, OCTOBER 9, 2017

The City-County Council of Indianapolis, Marion County, Indiana and the Indianapolis PoliceSpecial Service District Council, Indianapolis Fire Special Service District Council andIndianapolis Solid Waste Collection Special Service District Council convened in regularconcurrent sessions in the Council Chamber of the City-County Building at 7:02 p.m. on Monday,October 9, 2017, with Councillor Lewis presiding.

Councillor Evans led the opening prayer and invited all present to join him in the Pledge ofAllegiance to the Flag.

ROLL CALL

The President instructed the Clerk to take the roll call and requested members to register theirpresence on the voting machine. The roll call was as follows:

23 PRESENT: Adamson, Cordi, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider,Lewis, Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson,Scales, Simpson, Wesseler2 ABSENT: Clay, Coats

A quorum of twenty-three members being present, the President called the meeting to order.

INTRODUCTION OF GUESTS AND VISITORS

Councillor McQuillen recognized Lincoln Wallace, a resident of Center Township, who is involvedwith the County’s child advocates program. Councillor Mowery recognized first responders inattendance. Councillor Johnson recognized Ahmed Young, who will be leaving City employ fromthe Office of Education Innovation, to work for Indianapolis Public Schools as their new chief ofstaff and general counsel.

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 WASTECOLLECTION SPECIAL SERVICE DISTRICT COUNCILS OF THE CITY OF INDIANAPOLIS AND MARIONCOUNTY, INDIANA

Journal of the City-County Council

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Ladies And Gentlemen :

You are hereby notified the REGULAR MEETINGS of the City-County Council and Police, Fire and SolidWaste Collection Special Service District Councils will be held in the City-County Building, in the CouncilChambers, on Monday, October 9, 2017, at 7:00 p.m., the purpose of such MEETINGS being to conduct anyand all business that may properly come before regular meetings of the Councils.

Respectfully,s/Maggie A. LewisPresident, City-County Council

September 27, 2017

TO PRESIDENT LEWIS AND MEMBERS OF THE CITY-COUNTY COUNCIL AND POLICE, FIREAND SOLID WASTE COLLECTION SPECIAL SERVICE DISTRICT COUNCILS OF THE CITY OFINDIANAPOLIS AND MARION COUNTY, INDIANA:

Ladies and Gentlemen:

Pursuant to the laws of the State of Indiana, I caused to be published in the Court & CommercialRecord and in the Indianapolis Star on Monday, October 2, 2017 a copy of a Notice of Public Hearingon Proposal No. 267, 2017, said hearing to be held on Monday, October 23, 2017, at 5:30 p.m. in theRoom 260 of the City-County Building.

Respectfully,s/NaTrina DeBowClerk of the City-County Council

October 3, 2017

TO PRESIDENT LEWIS AND MEMBERS OF THE CITY-COUNTY COUNCIL AND POLICE, FIRE AND SOLID WASTECOLLECTION 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, NaTrina DeBow, thefollowing ordinances:

GENERAL ORDINANCE NO. 52, 2017 – authorizes the Indianapolis Public Transportation Corporation (IndyGo) to carryout a public transportation project and amends the Code to make various changes to parking restrictions and trafficcontrols

SPECIALORDINANCE NO. 5, 2017 – approves an interlocal cooperation agreement with the City of Carmel, HamiltonCounty, to acquire right-of-way to make improvements on 96th Street within Marion County

GENERAL RESOLUTION NO. 12, 2017 – approves the statement of benefits for Buckeye Corrugated, Inc, Cra-WalDivision, as an applicant for tax abatement for property located in an economic revitalization area

GENERAL RESOLUTION NO. 13, 2017 – approves the installation of parking meters in Parking Meter Zone 3 as acomponent of the Marion County Transit Plan and the Red Line Rapid Transit project

SPECIAL RESOLUTION NO. 36, 2017 - proposes an ordinance of the Marion County Local Income Tax Council tomodify the allocation of the previously imposed expenditure rate and to cast the vote of the City-County Council on suchordinance

s/Joseph H. Hogsett, Mayor

ADOPTION OF THE AGENDA

The President proposed the adoption of the agenda as distributed. Without objection, the agendawas adopted.

APPROVAL OF THE JOURNAL

The President called for additions or corrections to the Journals of September 25, 2017. Therebeing no additions or corrections, the minutes were approved as distributed.

October 9, 2017

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INTRODUCTION OF PROPOSALS

PROPOSAL NO. 276, 2017. Introduced by Councillors Miller and Osili. The Clerk read theproposal entitled: "A Proposal for a General Resolution which approves the MetropolitanDevelopment Commission's resolution terminating the Tibbs Avenue Redevelopment Area and theAllocation Area"; and the President referred it to the Metropolitan and Economic DevelopmentCommittee.

PROPOSAL NO. 277, 2017. Introduced by Councillor Miller. The Clerk read the proposal entitled:"A Proposal for a General Resolution which approves the statement of benefits of Eli Lilly andCompany, an applicant for tax abatement for property located in an economic revitalization area";and the President referred it to the Metropolitan and Economic Development Committee.

PROPOSAL NO. 278, 2017. Introduced by Councillor Robinson. The Clerk read the proposalentitled: "A Proposal for a Fiscal Ordinance which approves additional appropriations and atransfer totalling $2,950,000 in the 2017 Budget of the Marion Superior Court (Guardian Ad Litem,Jury Pay, County General, and Court Equipment Funds) to cover the cost of Guardian Ad Litemservices, jury pay, interpreter services, drug and medical services, information technology and othercontractual services"; and the President referred it to the Public Safety and Criminal JusticeCommittee.

PROPOSAL NO. 279, 2017. Introduced by Councillor Robinson. The Clerk read the proposalentitled: "A Proposal for a Fiscal Ordinance which approves a transfer of $76,000 in the 2017Budget of the Marion County Coroner (County General Fund) to support the cost of deathinvestigation supplies and costs related to performing autopsies which include pathology services,toxicology testing, and histology studies"; and the President referred it to the Public Safety andCriminal Justice Committee.

PROPOSAL NO. 280, 2017. Introduced by Councillor Robinson. The Clerk read the proposalentitled: "A Proposal for a Fiscal Ordinance which approves an additional appropriations of$950,000 and reductions of $250,000 in the 2017 Budget of the Marion County CommunityCorrections Agency (Home Detention and County General Funds) to cover the increased costs ofelectronic monitoring due to an increased number of clients placed on electronic monitoring by theMarion Superior Court"; and the President referred it to the Public Safety and Criminal JusticeCommittee.

PROPOSAL NO. 281, 2017. Introduced by Councillor Robinson. The Clerk read the proposalentitled: "A Proposal for a Fiscal Ordinance which approves a transfer of $160,000 in the 2017Budget of the Marion County Forensic Services Agency (County General Fund) to provide trainingfor new and existing staff allowing forensic case work to start six months earlier"; and the Presidentreferred it to the Public Safety and Criminal Justice Committee.

PROPOSAL NO. 282, 2017. Introduced by Councillor Robinson. The Clerk read the proposalentitled: "A Proposal for a Fiscal Ordinance which approves an additional appropriation of$1,360,000 in the 2017 Budget of the Indianapolis Fire Department (Other Federal Grants-DPSFund) to cover compensation to personnel and participating agencies for expenses incurred duringdeployment in support of the National Urban Search and Rescue Response System CooperativeAgreement"; and the President referred it to the Public Safety and Criminal Justice Committee.

PROPOSAL NO. 283, 2017. Introduced by Councillor Adamson. The Clerk read the proposalentitled: "A Proposal for a Fiscal Ordinance which approves transfers totalling $1,073,000 in the


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2017 Budget of the Department of Public Works (Consolidated County General, Parks General andSolid Waste Collection General Funds) to address increased repair and maintenance costs, offsetincreased mowing expenses, and replace capital equipment"; and the President referred it to thePublic Works Committee.

PROPOSAL NO. 284, 2017. Introduced by Councillors Osili and Lewis. The Clerk read theproposal entitled: "A Proposal for a which appoints Keila Johnson to the Citizens AdvisoryCommittee for Washington Township Comprehensive Plan"; and the President referred it to theMetropolitan and Economic Development Committee.

PROPOSAL NO. 285, 2017. Introduced by Councillors Adamson, Scales, Oliver and Miller. TheClerk read the proposal entitled: "A Proposal for a Special Resolution which urges the IndianaGeneral Assembly to support comprehensive redistricting reform"; and the President referred it tothe Community Affairs and Education Committee.

PROPOSAL NO. 292, 2017. Introduced by Councillors Osili and Lewis. The Clerk read theproposal entitled: "A Proposal for a Council Resolution which appoints Erika Hinshaw to theCitizens Advisory Committee for Warren Township Comprehensive Plan"; and the Presidentreferred it to the Metropolitan and Economic Development Committee.

PROPOSAL NO. 293, 2017. Introduced by Councillors Lewis, Robinson, Osili, Pfisterer, Evans,and Adamson. The Clerk read the proposal entitled: "A Proposal for a Council Resolution whichappoints Ronald Covington, Sr. to the Indianapolis Metropolitan Police Department Merit Board";and the President referred it to the Public Safety and Criminal Justice Committee.

SPECIAL ORDERS - PRIORITY BUSINESS

PROPOSAL NOS. 286-291, 2017. Introduced by Councillor Osili. Proposal Nos. 286-291, 2017are proposals for Rezoning Ordinances certified for approval by the Metropolitan DevelopmentCommission on September 29, 2017. The President called for any motions for public hearings onany of those zoning maps changes. There being no motions for public hearings, the proposedordinances, pursuant to IC 36-7-4-608, took effect as if adopted by the City-County Council, wereretitled for identification as REZONING ORDINANCE NOS. 74-79, 2017, the original copies ofwhich ordinances are on file with the Metropolitan Development Commission, which were certifiedas follows:

REZONING ORDINANCE NO. 74, 2017.2017-ZON-0378502 WESTFIELD BOULEVARD (APPROXIMATE ADDRESS)WASHINGTON TOWNSHIP, CD #2MONON DEVELOPMENT PARTNERS, LLC, by Joseph D. CalderonRezoning of 4.375 acres from the C-4 district to the D-P classification to provide for a 186-unit multi-familydevelopment, at a density of 42.5 units per acre.

REZONING ORDINANCE NO. 75, 2017.2017-ZON-0481407 HOYT AVENUE (APPROXIMATE ADDRESS)CENTER TOWNSHIP, CD #17SUTTLES FAMILY REVOCABLE TRUST, by David Kingen and Justin KingenRezoning of 0.09 acre from the C-1 district to the D-5 classification.

REZONING ORDINANCE NO. 76, 2017.2017-ZON-0498350 CRAIG STREET (APPROXIMATE ADDRESS)

October 9, 2017

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LAWRENCE TOWNSHIP, CD #38350 CRAIG STREET PARTNERS, LLC, by Joseph D. CalderonRezoning of 4.48 acres from the MU-1 (FF) and C-4 (FF) districts to the C-4 (FF) classification.

REZONING ORDINANCE NO. 77, 2017.2017-CZN-8185349 PIKE PLAZA ROAD (APPROXIMATE ADDRESS)PIKE TOWNSHIP, CD #10INDIANAPOLIS MARION COUNTY LIBRARY, by Russell L. BrownRezoning of 3.753 acres from the MU-1 and C-4 districts to the SU-37 classification.

REZONING ORDINANCE NO. 78, 2017.2017-CZN-8221750 WEST 64TH STREET (APPROXIMATE ADDRESS)WASHINGTON TOWNSHIP, CD #7SYCAMORE SCHOOLS, INC., by Joseph D. CalderonRezoning of 2.01 acres from D-A district to the SU-2 classification to provide for a six-foot tall front yard fence andfreestanding sign.

REZONING ORDINANCE NO. 79, 2017.2017-CZN-8253002 AND 3026 BALTIMORE AVENUE (APPROXIMATE ADDRESSES)CENTER TOWNSHIP, CD #17CALBOB REALTY CORPORATION, by Don FisherRezoning of 1.22 acres from the D-5 district to the I-3 classification.

SPECIAL ORDERS - PUBLIC HEARING

PROPOSAL NO. 266, 2017. Councillor Simpson reported that the Administration and FinanceCommittee heard Proposal No. 266, 2017 on October 3, 2017. The proposal, sponsored byCouncillor Lewis, authorizes the City to advance refund PILOT revenue bonds which werepreviously issued to finance the construction, renovation, rehabilitation and installation of certainimprovements to the public ways, including roads, streets, alleys, trails, sidewalks and other publicfacilities in an amount not to exceed $180,000,000, along with associated transaction costs and areserve fund surety, if necessary. By an 8-0 vote, the Committee reported the proposal to theCouncil with the recommendation that it do pass as amended.

Sarah Riordan, executive director of the Bond Bank, briefly explained the payments in lieu of taxesthat fund this debt service and the refinancing of these bonds in order to achieve some savings.

The President called for public testimony at 7:18 p.m.

Larry Vaughn, citizen, stated that he remembers when these bonds were originally issueed, andthey have not been paid back. These were for infrastructure work, but this City is paving streets inAugust with inferior product, which then need repaving the next spring. He said that in addition,travel is being restricted on roads because of bike lanes everywhere, when the motorists are theones paying the taxes, not the bicyclists. He siad that he does not know where this cost savings hasgone, and they need to pay more attention to the materials they are using for infrastructure work.

Councillor Adamson asked if this refinancing will yield $4 million a year in savings, that can thenbe used for other areas. Bart Brown, Council Chief Financial Officer (CFO), said that it willgenerate savings for three or four years that can be appropriated for just about any use.

Councillor Fanning asked what the amount of savings will be. Ms. Riordan stated that it will resultin approximately $11 to $14 million in savings, depending upon how it is structured. She said that


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they could structure in a number of ways to provide a lower debt service payment in earlier years,and then greater in latter years, or vice versa. However, they will never pay a greater annual debtservice than they are paying now. The amount of total savings depends on the state of the marketwhen the bonds are actually issued.

There being no further testimony, Councillor Simpson moved, seconded by Councillor Pfisterer,for adoption. Proposal No. 266, 2017 was adopted on the following roll call vote; viz:

23 YEAS: Adamson, Cordi, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider, Lewis,Mascari, McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Scales,Simpson, Wesseler0 NAYS:2 ABSENT: Clay, Coats

Proposal No. 266, 2017 was retitled SPECIAL ORDINANCE NO. 6, 2017, and reads as follows:

CITY-COUNTY SPECIAL ORDINANCE NO. 6, 2017

A PROPOSAL FOR A SPECIAL ORDINANCE authorizing the City of Indianapolis, Indiana (the "City") to advancerefund bonds previously issued to finance the construction, renovation, rehabilitation and installation of certainimprovements to the public ways, including roads, streets, alleys, trails, sidewalks and other public facilities in the City.

WHEREAS, pursuant to Indiana Code 5-1-5 and Indiana Code 36-3-4-21 (collectively, the "Act"), the City isauthorized to issue revenue bonds for the purpose of refinancing and refunding certain prior bonds of the City; and

WHEREAS, on May 17, 2010, the City-County Council of the City (the "Council"), adopted Special Ordinance No.5, 2010 (the "2010 PILOT Ordinance") authorizing the issuance of the "City of Indianapolis, Indiana PILOT RevenueBonds, Series 2010" (the "2010 Bonds") to provide funds for (i) the construction, renovation, rehabilitation andinstallation of certain improvements to the public ways, including roads, streets, alleys, trails, sidewalks and other publicfacilities in the City, (ii) a debt service reserve, and (iii) costs of selling and issuing the 2010 Bonds; and

WHEREAS, under the 2010 PILOT Ordinance, the City modified the payments in lieu of taxes ("PILOT") paid bythe Sanitary District of the City (the "Sanitary District") and determined the PILOT was in accordance with Indiana Code36-3-2-10, as amended (the "PILOT Act"); and

WHEREAS, pursuant to the PILOT Act, PILOT is deposited into the consolidated county fund and may be used forany purpose that the consolidated county fund may be used, and are treated in the same manner as taxes for purposes ofall procedural and substantive provisions of law; and

WHEREAS, following the sale of the wastewater collection and treatment system of the Sanitary District to CWAAuthority, Inc. ("CWA") pursuant to an asset purchase agreement, dated as of August 11, 2010, by and among CWA, theCity, the Sanitary District, and the Department of Public Utilities for the City of Indianapolis, acting by and through theBoard of Directors for Utilities (the "Citizens Board"), as Trustee, in furtherance of the public charitable trust for thewastewater system ("Citizens"), CWA is obligated to pay PILOT to the City in the amounts established in the 2010PILOT Ordinance on January 1 and July 1 of each year; and

WHEREAS, the 2010 Bonds are payable solely from PILOT in excess of Nine Million Dollars ($9,000,000)annually, which amount is reserved for public safety purposes (as so limited, the "PILOT Revenues"); and

WHEREAS, the 2010 Bonds, issued in the original principal amount of One Hundred Fifty-Nine Million FiveHundred Fifteen Thousand Dollars ($159,515,000), dated August 12, 2010, and currently outstanding in the principalamount of One Hundred Fifty-Nine Million Five Hundred Fifteen Thousand Dollars ($159,515,000), were purchased byThe Indianapolis Local Public Improvement Bond Bank (the "Bond Bank") with proceeds of the Bond Bank's Bonds,Series 2010F (the "2010 Bond Bank Bonds") and have been pledged by the Bond Bank as security for the payment ofthe 2010 Bond Bank Bonds; and

WHEREAS, the Council has been advised that advance refunding all or a portion of the outstanding 2010 Bondswill result in reduced interest costs and effect a debt service savings to the City; and

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WHEREAS, pursuant to the Act, the City desires to issue bonds in an aggregate amount not to exceed One HundredEighty Million Dollars ($180,000,000), payable solely from PILOT Revenues, to provide funds for (i) the advancerefunding of all or a portion of the outstanding 2010 Bonds (the "Refunded Bonds") and (ii) paying the costs of sellingand issuing the Bonds, including funding a reserve or purchasing a reserve fund surety policy for the Bonds, if necessary(collectively, the "Refunding"); and

WHEREAS, Indiana Code 5-1.4, as amended, provides that a “qualified entity,” which term includes the City, mayissue and sell its bonds to the Bond Bank; and

WHEREAS, the Executive Director of the Bond Bank has expressed a willingness to purchase the Bonds in anegotiated sale subject to approval by the Board of Directors of the Bond Bank, and the Bond Bank may determine topurchase the Bonds with proceeds from the issuance of the Bond Bank’s bonds (hereinafter referred to as the “Bond BankBonds”), which Bond Bank Bonds may be secured by a debt service reserve fund established by the Bond Bank that willbe subject to the provisions of Indiana Code 5-1.4-5, as amended, and Special Ordinance 67, 85 of the Council; and

WHEREAS, the proceeds of the Bonds have not been included in any regular budget and the making of theadditional appropriation of such bond proceeds is necessary and appropriate; and

WHEREAS, the Controller of the City (the "Controller") has caused notice of a hearing on such appropriation to bepublished as required by law and such public hearing was held on such appropriation at which all taxpayers and interestedpersons had an opportunity to appear and express their views as to such additional appropriation; now, therefore:

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THECITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA;

SECTION 1. The Council finds it necessary to provide funds for the Refunding, thereby reducing the City's interestpayments and effecting a debt service savings to the City. The Controller is hereby authorized and directed to issue theBonds pursuant to and in accordance with the provisions of the Act to provide funds for the Refunding.

SECTION 2. For the purpose of procuring funds to be applied on the Refunding, the Controller of the City is herebyauthorized and directed to have prepared and to issue and sell one or more series of negotiable revenue bonds of the Cityto be designated as “City of Indianapolis, Indiana, PILOT Revenue Refunding Bonds, Series 2017A” (provided, that inthe event a series of bonds is issued in a calendar year after calendar year 2017, the designation of such series of bondsshall be appropriately modified to reflect such calendar year of issuance) in an aggregate amount not to exceed OneHundred Eighty Million Dollars ($180,000,000) (the "Bonds"). The final aggregate principal amount of the Bonds shallbe certified by the Controller prior to the sale of such series of the Bonds in the Controller's Certificate (as hereinafterdefined). The Controller's Certificate shall be conclusive for purposes of establishing the final aggregate principal amountof the Bonds. The Bonds shall be payable solely from the PILOT Revenues deposited into the Sinking Fund (ashereinafter defined) on parity with any of the remaining 2010 Bonds that are not advance refunded (the “Unrefunded2010 Bonds”).

Each series of Bonds shall be issued in fully registered form in the denominations of Five Thousand Dollars ($5,000) orany integral multiple thereof, or in the denominations of One Hundred Thousand Dollars ($100,000) and integralmultiples of $1,000 in excess thereof if sold to the Bond Bank, not exceeding the aggregate principal amount of Bondsmaturing in any one year. The Bonds shall be numbered consecutively from R17-1 upwards (with a separate letterdesignation for each series; and provided, that in the event a series of the Bonds is issued in a calendar year after calendaryear 2017, the first two digits of the Bond numbers for such series shall be appropriately modified to reflect the last twodigits of the calendar year of issuance) and shall bear interest at a rate or rates not exceeding six percent (6.0%) per annum(the exact rate or rates to be determined by private, negotiated sale to the Bond Bank as further described herein). Intereston the Bonds shall be payable semiannually on January 1 and July 1 of each year (each hereinafter referred to as an"Interest Payment Date") commencing not earlier than January 1, 2018. Interest shall be calculated on the basis of twelve(12) thirty (30)-day months for a three hundred sixty (360)-day year. The Bonds shall mature and be payable on January1 each year commencing no earlier than January 1, 2018 and ending not later than January 1, 2040, in the years and inthe principal amounts set forth in the Controller’s Certificate pursuant to Section 21 hereof, that will enable the City toachieve either (i) the maximum amount of savings in the refunding of the 2010 Bonds, (ii) as level annual debt serviceas practicable while achieving a savings in the refunding of the 2010 Bonds or (iii) annual debt service at a level that willachieve as much up front savings in the refunding of the 2010 Bonds as practicable.

SECTION 3. A registrar and paying agent for the Bonds (hereinafter referred to, respectively, as the “Registrar” and the“Paying Agent” and, in both such capacities, the “Registrar and Paying Agent”), shall be appointed by the Controller,with such appointment to be reflected in the Controller's Certificate. The Registrar and Paying Agent shall be chargedwith and shall by appropriate agreement undertake the performance of all the duties and responsibilities customarily


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associated with the position of the Registrar and Paying Agent, including, without limitation, the authentication of theBonds. The Controller is hereby authorized and directed to enter into such agreements or understandings with theappointed Registrar and Paying Agent as will enable and facilitate the performance of its duties and responsibilities, andis authorized and directed to pay such fees as the Registrar and Paying Agent may reasonably charge for its services insuch capacities, with such fees to be paid from available funds of the City. In the event the Bonds are registered in thename of any purchaser that does not object to such designation, the Controller is hereby authorized to serve as Registrarand Paying Agent for the Bonds.

The Registrar and Paying Agent may at any time resign as Registrar and Paying Agent by giving thirty (30) days’ writtennotice to the City and by first-class mail to each registered owner of Bonds then outstanding, and such resignation willtake effect at the end of such thirty (30) days or upon the earlier appointment of a successor Registrar and Paying Agentby the City. Such notice to the City may be served personally or be sent by registered mail. The Registrar and PayingAgent may be removed at any time as Registrar and Paying Agent by the City, in which event the City may appoint asuccessor Registrar and Paying Agent. The City shall cause each registered owner of Bonds then outstanding to benotified by first-class mail of the removal of the Registrar and Paying Agent. Notices to registered owners of Bonds shallbe deemed to be given when mailed by first-class mail to the addresses of such registered owners as they appear on theregistration books kept by the Registrar and Paying Agent. Any predecessor Registrar and Paying Agent shall deliver allof the Bonds and cash in its possession with respect thereto, together with the registration books, to the successor Registrarand Paying Agent. The Controller is hereby authorized to act on behalf of the City with regard to any of theaforementioned actions of the City relating to the resignation or removal of the Registrar and Paying Agent andappointment of a successor Registrar and Paying Agent.

The principal of and premium, if any, on the Bonds shall be payable at the principal corporate trust office of the Registrarand Paying Agent. Interest on the Bonds shall be paid by check or draft mailed or delivered to the registered ownerthereof at the address as it appears on the registration books kept by the Registrar and Paying Agent as of the fifteenthday of the month immediately preceding the Interest Payment Date or at such other address as is provided to the Registrarand Paying Agent in writing by such registered owner. If payment of principal or interest is made to a Clearing Agency(as hereinafter defined), payment shall be made by wire transfer on the payment date in same-day funds. If the paymentdate occurs on a date when financial institutions are not open for business, the wire transfer shall be made on the nextsucceeding business day. The Paying Agent shall be instructed to wire transfer payments so that such payments arereceived by the Clearing Agency, if applicable, by 2:30 p.m. (New York City time). All payments on the Bonds shall bemade in any coin or currency of the United States of America which, on the dates of such payments, shall be legal tenderfor the payment of public and private debts.

The Bonds shall bear an original date which shall be specified in the Controller’s Certificate (the "Original Date"), andeach Bond shall also bear the date of its authentication. Any Bond authenticated on or before the fifteenth day of themonth preceding the first Interest Payment Date, shall pay interest from its Original Date. Any Bond authenticatedthereafter shall pay interest from the Interest Payment Date next preceding the date of authentication of such Bond unlessthe Bond is authenticated after the fifteenth day of the month preceding an Interest Payment Date and on or before suchInterest Payment Date, in which case interest thereon shall be paid from such Interest Payment Date.

The Bonds may, in compliance with all applicable laws, be issued and held in book-entry form on the books of the centraldepository system, The Depository Trust Company, its successors, or any successor central depository system appointedby the City from time to time (hereinafter referred to as the "Clearing Agency"). The City and Registrar may, inconnection therewith, do or perform or cause to be done or performed any acts or things not adverse to the rights of theholders of the Bonds, as are necessary or appropriate to accomplish or recognize such book-entry form Bonds. Duringany time that the Bonds are held in book-entry form on the books of a Clearing Agency, the Controller is authorized toenter into a Letter of Representations agreement with the Clearing Agency, and the provisions of any such Letter ofRepresentations or any successor agreement shall control on the matters set forth herein.

Each Bond shall be transferable or exchangeable only upon the books of the City kept for that purpose at the principaloffice of the Registrar and Paying Agent, by the registered owner thereof in person, or by his attorney duly authorized inwriting, upon surrender of such Bond, together with a written instrument of transfer or exchange satisfactory to theRegistrar and Paying Agent duly executed by the registered owner or his attorney duly authorized in writing, andthereupon a new fully registered Bond or Bonds in the same aggregate principal amount and of the same maturity shallbe executed and delivered in the name of the transferee or transferees or the registered owner, as the case may be, inexchange therefor. The Bonds may be transferred or exchanged without cost to the registered owner, except for any taxor governmental charge required to be paid with respect to the transfer or exchange. The Registrar and Paying Agentshall not be obligated to make any exchange or transfer of Bonds during the period of fifteen days immediately precedingan Interest Payment Date or to make any exchange or transfer of a Bond after notice calling such Bond has been mailed.

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The person in whose name any Bond shall be registered shall be deemed and regarded as the absolute owner thereof forall purposes, and payment of the principal, premium or interest on any Bond shall be made duly to or upon the order ofthe registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy anddischarge the liability upon such Bond to the extent of the sum or sums so paid.

In the event any Bond is mutilated, lost, stolen or destroyed, the City may execute and the Registrar and Paying Agentmay authenticate a new Bond of like date, maturity and denomination as the mutilated, lost, stolen or destroyed Bond,which new Bond shall be marked in a manner to distinguish it from the Bond for which it was issued; provided, that inthe case of any mutilated Bond, such mutilated Bond shall first be surrendered to the City and the Registrar and PayingAgent, and in the case of any lost, stolen or destroyed Bond, there shall be first furnished to the City and the Registrarand Paying Agent evidence of such loss, theft or destruction satisfactory to, the City and the Registrar and Paying Agent,together with indemnity satisfactory to them. In the event any such lost, stolen or destroyed Bond shall have matured orbeen called for redemption, instead of causing to be issued a duplicate Bond, the City and the Registrar and Paying Agentmay, upon receiving indemnity satisfactory to them, pay the same without surrender thereof. The City and the Registrarand Paying Agent may charge the owner of such Bond with their reasonable fees and expenses in connection with theabove. Every substitute Bond issued by reason of any Bond being lost, stolen or destroyed shall, with respect to suchBond, constitute a substitute contractual obligation of the City, whether or not the lost, stolen or destroyed Bond shall befound at any time, and shall be entitled to all the benefits of this Ordinance, equally and proportionately with any and allother Bonds duly issued hereunder. In the event that any Bond is not presented for payment or redemption on the dateestablished therefor, the City may deposit in trust with the Paying Agent an amount sufficient to pay such Bond or theredemption price thereof, as appropriate, and thereafter the owner of such Bond shall look only to the funds so depositedin trust with the Paying Agent for payment, and the City shall have no further obligation or liability with respect thereto.

SECTION 4. The Controller, based upon the advice of the municipal advisor to the City (hereinafter referred to as the"Municipal Advisor"), shall certify in the Controller’s Certificate the terms upon which the Bonds shall be subject toredemption at the option of the City, which redemption may be in whole or in part, upon thirty (30) days written noticeto the registered owner or owners of the Bonds to be redeemed, in amounts and maturities to be determined by the Cityand by lot within any such maturity or maturities, and at a redemption price expressed as a percentage of the principalamount of each Bond to be redeemed in accordance with the Controller’s Certificate, plus accrued interest to the date ofredemption.

Notice of such redemption shall be sent by first class mail at least thirty (30) days and not more than sixty (60) days priorto the scheduled redemption date to each of the registered owners of the Bonds called for redemption (unless waived byany such registered owner) at the address shown on the registration books of the Registrar, or at such address as isfurnished in writing by such registered owner to the Registrar; provided, however, that failure to give such notice bymailing, or any defect therein, with respect to any Bond shall not affect the validity of the proceedings of the redemptionof any other Bonds. The notice shall specify the date and place of redemption, and the registration numbers (and, in caseof partial redemption, the respective principal amounts) of the Bonds called for redemption. The place of redemptionmay be at the principal corporate trust office of the Registrar or as otherwise determined by the City. Interest on theBonds (or portions thereof) so called for redemption shall cease to accrue on the redemption date fixed in such notice, ifsufficient funds are available at the place of redemption to pay the redemption price on the redemption date and whensuch Bonds (or portions thereof) are presented for payment. Any Bond redeemed in part may be exchanged for a Bondor Bonds of the same maturity in authorized denominations equal to the remaining principal amount thereof.

In addition to the foregoing notice, the City may also direct that further notice of redemption of the Bonds be given,including without limitation and at the option of the City, notice described in paragraph (a) below given by the Registrarto the parties described in paragraphs (b) and (c) below. No defect in any such further notice and no failure to give all orany portion of any such further notice shall in any manner defeat the effectiveness of any call for redemption of Bondsso long as notice thereof is mailed as prescribed above.

(a) If so directed by the City, each further notice of redemption given hereunder shall contain the informationrequired above for an official notice of redemption plus (i) the CUSIP numbers, if any, of all Bonds being redeemed; (ii)the date of issue of the Bonds as originally issued; (iii) the rate of interest borne by each Bond being redeemed; (iv) thematurity date of each Bond being redeemed; and (v) any other descriptive information needed to identify accurately theBonds being redeemed.

(b) If so directed by the City, each further notice of redemption shall be sent at least thirty-five (35) days beforethe redemption date by registered or certified mail or overnight delivery service to all registered securities depositoriesthen in the business of holding substantial amounts of obligations of types comprising the Bonds and to one or morenational information services that disseminate notices of redemption of obligations such as the Bonds.


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(c) If so directed by the City, each such further notice shall be published one time in The Bond Buyer of NewYork, New York or, if the Registrar believes such publication is impractical or unlikely to reach a substantial number ofthe holders of the Bonds, in some other financial newspaper or journal which regularly carries notices of redemption ofother obligations similar to the Bonds, such publication to be made at least thirty (30) days prior to the date fixed forredemption.

Upon the payment of the redemption price of the Bonds being redeemed and if so directed by the City, each check orother transfer of funds issued for such purpose shall bear the CUSIP number (if any) or bond number identifying, byissue and maturity, the Bonds (or portions thereof) being redeemed with the proceeds of such check or other transfer.

All or a portion of the Bonds may be aggregated into one or more term bonds payable from mandatory sinking fundredemption payments (hereinafter referred to as the "Term Bonds") required to be made as set forth below. The TermBonds shall have a stated maturity or maturities of not more frequently than January 1 and July 1 of the years as providedin the Controller’s Certificate.

Such Term Bonds, if any, shall be subject to mandatory sinking fund redemption prior to maturity at a redemption priceequal to 100% of the principal amount thereof, plus accrued interest to the redemption date, but without premium, on notmore frequently than January 1 and July 1 of each year and in the principal amounts consistent with the principalmaturities set forth in the Controller’s Certificate.

The Registrar shall credit against the current mandatory sinking fund redemption requirement for a Term Bond of aparticular maturity, any Bonds of such maturity delivered to the Registrar and Paying Agent for cancellation or purchasedfor cancellation by the Registrar and Paying Agent and canceled by the Registrar and Paying Agent and not theretoforeapplied as a credit against any mandatory sinking fund requirement. Each Bond so delivered or purchased shall be creditedby the Registrar at 100% of the principal amount thereof against the mandatory sinking fund redemption requirementsfor the applicable Term Bond in order of mandatory sinking fund redemption (or final maturity) dates determined by theCity, and the principal amount of such Term Bond to be redeemed on such mandatory sinking fund redemption dates byoperation of the mandatory sinking fund requirements shall be reduced accordingly; provided, however, the Registrarand Paying Agent shall only credit Bonds against the mandatory sinking fund requirements to the extent such Bonds arereceived on or before forty-five (45) days preceding the applicable mandatory sinking fund redemption date.

The Registrar shall determine by lot (treating each $5,000 principal amount of each Bond as a separate Bond for suchpurpose) the Bonds within a Term Bond of a particular maturity to be redeemed pursuant to mandatory sinking fundredemption requirements on not more frequently than January 1 and July 1 of each year.

Notice of any such mandatory sinking fund redemption shall be given in the manner as notice of optional redemption isrequired to be given pursuant to this Section 4. If Bonds are to be redeemed by optional redemption and mandatorysinking fund redemption on the same date, the Registrar shall select by lot the Bonds for optional redemption beforeselecting the Bonds by lot for the mandatory sinking fund redemption.

In the event any of the Bonds are issued as Term Bonds, the form of the Bond set forth in Section 6 of this Ordinanceshall be modified accordingly.

Any reference to payment or maturity of principal on Bonds shall be deemed to include payment of scheduled mandatorysinking fund redemption payments described in this Section 4.

SECTION 5. The Bonds shall be executed in the name of the City by the manual or facsimile signature of the Mayor,and attested by the manual or facsimile signature of the Controller, who shall cause the official seal of the City to beimpressed or a facsimile thereof to be printed or otherwise reproduced on each of the Bonds. In the event that any officerwhose signature appears on any Bond shall cease to be such officer for any reason before the delivery of such Bond, suchsignature shall nevertheless be valid and sufficient for all purposes, the same as if such officer had been in such office atthe time of delivery. Subject to the provisions for registration set forth in this Ordinance, the Bonds shall be negotiableunder the laws of the State of Indiana.

The Bonds shall be authenticated with the manual signature of a duly authorized representative of the Registrar andPaying Agent, and no Bond shall be valid or obligatory for any purpose until the certificate of authentication on suchBond shall have been so executed.

SECTION 6. The form and tenor of the Bonds shall be substantially as follows (all blanks to be properly completed priorto the preparation of the Bonds):

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[Form of Face of Bond]UNITED STATES OF AMERICA

STATE OF INDIANA COUNTY OF MARIONNo. 17AR-_ $_____________

CITY OF INDIANAPOLIS, INDIANAPILOT REVENUE REFUNDING BOND, SERIES 2017A

INTEREST MATURITY ORIGINAL AUTHENTICATIONRATE DATE DATE DATE CUSIP

REGISTERED OWNER:PRINCIPAL SUM:

The City of Indianapolis, in Marion County, Indiana (the "City"), for value received, hereby promises to pay to theRegistered Owner specified above, or registered assigns, upon surrender hereof, the Principal Amount stated above onthe Maturity Date specified above [unless this bond be subject to and be called for redemption prior to maturity ashereinafter provided], and to pay interest thereon until the Principal Amount is paid upon redemption or at maturity, atthe Interest Rate per annum specified above and from the interest payment date to which interest has been paid or dulyprovided for next preceding the date of authentication of this bond as shown above unless this bond is authenticated afterthe fifteenth day of June or December and on or before the succeeding interest payment date, it shall bear interest fromsuch interest payment date and unless this bond is authenticated on or before _______________ 15, 201__, it shall bearinterest from the Original Date specified above, which such interest is payable semiannually on January 1 and July 1 ofeach year, commencing _____________________ 1, 201___. Interest shall be calculated on the basis of twelve (12)thirty (30)-day months for a three hundred sixty (360)-day year.

The principal of and premium, if any, on this bond is payable at the principal corporate trust office of_______________________________, in the City of _______________________, Indiana or of any successor registrarand paying agent appointed under the Ordinance hereinafter mentioned (the “Registrar and Paying Agent”). Interesthereon shall be paid by check or draft mailed or delivered by the Registrar and Paying Agent to the Registered Ownerhereof at the address as it appears on the registration books of the Registrar and Paying Agent as of the fifteenth day ofthe month immediately preceding the applicable interest payment date or at such other address as is furnished to theRegistrar and Paying Agent in writing by such Registered Owner. Notwithstanding the foregoing, if payment of principalor interest is made to a depository, payment shall be made by wire transfer on the payment date in same-day funds. If thepayment date occurs on a date when financial institutions are not open for business, the wire transfer shall be made onthe next succeeding business day. The Paying Agent shall be instructed to wire transfer payments so that such paymentsare received by the Clearing Agency by 2:30 p.m. (New York City time). All payments on this bond shall be made in anycoin or currency of the United States of America which, on the dates of such payments, shall be legal tender for thepayment of public and private debts.

[The bonds shall initially be issued and held in book-entry form on the books of DTC, its successors or anysuccessor central depository system appointed by the City from time to time. Notwithstanding anything to the contraryin this bond, if payment of principal and interest is made to DTC or another clearing agency, payment shall be made bywire transfer on the payment date in same-day funds. The City and the Registrar and Paying Agent may, in connectiontherewith, do or perform or cause to be done or performed any acts or things, not adverse to the rights of the holders ofthe Bonds, as are necessary or appropriate to accomplish or recognize such book-entry form Bonds.]

This bond is one of an authorized issue of bonds of the City, of like date, tenor and effect, except as tonumbering, interest rates and dates of maturity, in the total amount of Dollars _______________________________($_________), numbered consecutively from 17AR-1 upwards, issued pursuant to Special Ordinance No. ____, adoptedby the City-County Council of the City on _____, 2017 (the "Ordinance") and in strict compliance with Indiana Code 5-1-5, Indiana Code 36-3-4-21 and all laws amendatory thereof and supplemental thereto in effect on the issue date of theBonds (collectively, the "Act"), for the purpose of providing funds to advance refund the Refunded Bonds (as defined inthe Ordinance) and to pay the costs of selling and issuing the bonds [including the funding of a reserve for the paymentof the principal of and interest on such bonds].

This bond and the other bonds of this issue, together with the interest payable hereon and thereon, is payable solelyfrom and secured by an irrevocable pledge and constitutes a first charge upon payments in lieu of taxes received by theCity in excess of Nine Million Dollars ($9,000,000) annually (as so limited, the "PILOT Revenues"), pursuant to IndianaCode 36-2-3-10, as amended (the "PILOT Act"), and the 2010 PILOT Ordinance (as defined in the Ordinance), depositedinto the Sinking Fund (as hereinafter described). CWA Authority, Inc. ("CWA") is obligated to make payments in lieuof taxes to the City in the amounts established in the 2010 PILOT Ordinance under an asset purchase agreement, datedas of August 11, 2010, whereby CWA purchased the wastewater collection and treatment system of the Sanitary District


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of the City. The City irrevocably pledges all PILOT Revenues deposited into the Sinking Fund to the prompt payment ofthe principal of and interest on the bonds authorized and issued pursuant to the Ordinance, including this bond, theUnrefunded 2010 Bonds (as defined in the Ordinance) and any bonds hereafter issued on a parity therewith.

This bond is issuable only in fully registered form in the denomination of [$5,000 or any integral multiplethereof] [$100,000 and integral multiples of $1,000 in excess thereof] not exceeding the aggregate principal amount ofthe bonds of this issue maturing in any one year.

The City covenants that it will set aside and pay into the Sinking Fund (as defined in the Ordinance) asufficient amount of the PILOT Revenues to meet (a) the interest on all bonds payable from such fund as such interestshall fall due, (b) the necessary fiscal agency charges for paying the principal of and interest on all bonds, (c) the principalof all bonds payable from such fund as such principal shall fall due, [and (d) an additional amount as a margin of safety,which margin shall equal the Debt Service Reserve Requirement (as defined in the Ordinance)].

[The bonds of this issue maturing on or after ______________ 1, 20__, are subject to redemption prior tomaturity, at the option of the City, in whole or in part, on _____________ 1, 20___, or at any time thereafter, in amountsand maturities determined by the City and by lot within any such maturity or maturities at a redemption price of 100%of the principal amount thereof and without premium, plus accrued interest to the date of redemption.]

[Notice of such redemption shall be sent by registered or certified mail to the Registered Owner of this bondnot less than thirty (30) days and not more than sixty (60) days prior to the date fixed for redemption, unless such noticeis waived by the Registered Owner; provided, however, that failure to give such notice by mailing, or any defect therein,with respect to any such bond will not affect the validity of any proceedings for redemption of any other such bonds. Theplace of redemption may be determined by the City. Interest on the bonds so called for redemption shall cease to accrueon the redemption date fixed in such notice, so long as sufficient funds are available at the place of redemption to paythe redemption price on the redemption date or when presented for payment.]

If this bond shall not be presented for payment or redemption on the date fixed therefor, the City may depositin trust with the Registrar and Paying Agent an amount sufficient to pay such bond or the redemption price, as appropriate,and thereafter the Registered Owner shall look only to the funds so deposited in trust with the Registrar and Paying Agentfor payment, and the City shall have no further obligation or liability with respect thereto.

Subject to the provisions of the Ordinance regarding the registration of such bonds, this bond and all otherbonds of the issue of which this bond is a part are fully negotiable instruments under the laws of the State of Indiana.This bond is transferable or exchangeable only upon the books of the City kept for that purpose at the principal office ofthe Registrar and Paying Agent by the Registered Owner hereof in person, or by his attorney duly authorized in writing,upon surrender of this bond, together with a written instrument of transfer or exchange satisfactory to the Registrar andPaying Agent duly executed by the Registered Owner or his attorney duly authorized in writing, and thereupon a newfully registered bond or bonds in the same aggregate principal amount and of the same maturity shall be executed anddelivered in the name of the transferee or transferees or to the Registered Owner, as the case may be, in exchange therefor.This bond may be transferred or exchanged without cost to the Registered Owner, except for any tax or governmentalcharge required to be paid with respect to the transfer or exchange. The Registrar and Paying Agent shall not be obligatedto make any exchange or transfer of this bond (i) during the fifteen (15) days immediately preceding an interest paymentdate on this bond or (ii) after the mailing of any notice calling this bond for redemption. The City and the Registrar andPaying Agent for this bond may treat and consider the person in whose name this bond is registered as the absolute ownerhereof for all purposes, including for the purpose of receiving payment of, or on account of, the principal hereof and thepremium, if any, and interest due hereon.

In the event this bond is mutilated, lost, stolen or destroyed, the City may cause to be executed and theRegistrar and Paying Agent may authenticate a new bond of like date, maturity and denomination as this bond, whichnew bond shall be marked in a manner to distinguish it from this bond; provided, that in the case of this bond beingmutilated, this bond shall first be surrendered to the Registrar and Paying Agent, and in the case of this bond being lost,stolen or destroyed, there shall first be furnished to the Registrar and Paying Agent evidence of such loss, theft ordestruction satisfactory to the City and the Registrar and Paying Agent, together with indemnity satisfactory to them. Inthe event that this bond, being lost, stolen or destroyed, shall have matured or been called for redemption, instead ofcausing to be issued a duplicate bond, the City and the Registrar and Paying Agent may, upon receiving indemnitysatisfactory to them, pay this bond without surrender hereof. In such event, the City and the Registrar and Paying Agentmay charge the owner of this bond with their reasonable fees and expenses in connection with the above. Every substitutebond issued by reason of this bond being lost, stolen or destroyed shall, with respect to this bond, constitute a substitutecontractual obligation of the City, whether or not this bond, being lost, stolen or destroyed shall be found at any time,and shall be entitled to all the benefits of the Ordinance, equally and proportionately with any and all other bonds dulyissued thereunder.

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In the manner provided in the Ordinance, the Ordinance and the rights and obligations of the City and of theowners of the bonds of this issue may (with certain exceptions as stated in the Ordinance) be modified or amended withthe consent of the owners of at least fifty-one percent (51%) in aggregate principal amount of outstanding bonds of thisissue exclusive of bonds, if any, owned by the City. Additional bonds ranking on a parity with the bonds authorized bythe Ordinance and other bonds, junior to the bonds authorized by the Ordinance, can be issued in accordance with theterms of the Ordinance.

The bonds authorized and issued pursuant to the Ordinance, including this bond, are subject to defeasanceprior to redemption or payment as provided in the Ordinance, and the owner of this bond, by the acceptance hereof,hereby agrees to all the terms and provisions contained in the Ordinance.

The City and the Registrar and Paying Agent may deem and treat the Registered Owner hereof as the absoluteowner hereof for the purpose of receiving payment of or on account of principal hereof and the premium, if any, andinterest due hereon and for all other purposes, and neither the City nor the Registrar and Paying Agent shall be affectedby any notice to the contrary.

This bond shall not be valid or become obligatory for any purpose until the certificate of authentication hereonshall have been duly executed by a duly authorized representative of the Registrar and Paying Agent.

The City hereby certifies, recites and declares that all acts, conditions and things required to be done precedentto and in the preparation, execution, issuance and delivery of this bond have been done and performed in regular and dueform as provided by law.

IN WITNESS WHEREOF, the City of Indianapolis, in Marion County, State of Indiana, by ordinance of itsCouncil, has caused this bond to be executed in its corporate name and on its behalf by the manual or facsimile signatureof its duly elected, qualified and acting Mayor, and attested by the manual or facsimile signature of its duly appointed,qualified and acting Controller, who has caused the official corporate seal of the City to be impressed or a facsimilethereof to be printed or otherwise reproduced hereon, all as of the Original Date shown above.

THE CITY OF INDIANAPOLIS, INDIANA(SEAL) By: ______________________________

MayorATTEST:______________________________Controller

CERTIFICATE OF AUTHENTICATION

This bond is one of the City of Indianapolis, Indiana, PILOT Revenue Refunding Bonds, Series 2017A, issuedand delivered pursuant to the provision of the within-mentioned ordinance.

_______________________________as Registrar and Paying Agent

By: ____________________________Authorized Representative

ASSIGNMENT

FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers unto____________________________________ this bond and all rights thereunder, and hereby irrevocablyconstitutes and appoints ____________________________________, attorney, to transfer the within bond inthe books kept for the registration thereof with full power of substitution in the premises.


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Dated:

NOTICE: Signature(s) must be guaranteed by aneligible guarantor institution participating in aSecurities Transfer Association recognized signatureguarantee program.

NOTICE: The signature to this assignment mustcorrespond with the name as it appears on the faceof the within bond in every particular, withoutalteration or enlargement or any changewhatsoever.

[End of Bond Form]

SECTION 7. The Controller is hereby authorized to negotiate the sale of the Bonds to the Bond Bank, with a maximumdiscount of two percent (2%) of the par amount of the Bonds, in such denomination or denominations as the Bond Bankmay request, and pursuant to a purchase agreement (hereinafter referred to as the "Purchase Agreement") between theCity and the Bond Bank, hereby authorized to be entered into and executed by the Mayor on behalf of the City, andattested by the Controller, subsequent to the date of the adoption of this Ordinance. Such Purchase Agreement may setforth the definitive terms and conditions for such sale including the purchase price and interest rate or rates, but all ofsuch terms and conditions must be consistent with the terms and conditions of the Ordinance, including, withoutlimitation, the interest rate or rates on the Bonds which shall not exceed the maximum authorized rates of interest for theBonds pursuant to this Ordinance. Bonds sold to the Bond Bank shall be accompanied by all documentation required bythe Bond Bank pursuant to Indiana Code 5-1.4 and the Purchase Agreement, including, without limitation, an approvingopinion of nationally recognized bond counsel, certification and guarantee of signatures and certification as to nolitigation pending, as of the date of delivery of the Bonds to the Bond Bank, challenging the validity or issuance of theBonds. The entry by the City into the Purchase Agreement and the execution of the Purchase Agreement on behalf of theCity by the Mayor in accordance with this Ordinance are hereby authorized, approved and ratified.

Prior to the delivery of the Bonds, the Controller shall be authorized to obtain a legal opinion as to the validity of theBonds from a nationally recognized bond counsel and to furnish such opinion to the purchaser or purchasers of the Bonds.The cost of such opinion shall be considered as part of the costs incidental to these proceedings and shall be paid out ofproceeds of the Bonds.

The Council hereby acknowledges that the Bond Bank Bonds may be supported by a debt service reserve fund establishedby the Bond Bank that will be subject to the provisions of Indiana Code 5-1.4-5, as amended, and Special Ordinance67,85 of the Council.

SECTION 8. The Council hereby requests, authorizes and directs the Mayor, the Controller, the Clerk of the City, andeach of them, for and on behalf of the City, to prepare, execute and deliver any and all other instruments, letters,certificates, agreements and documents as are determined to be necessary or appropriate to consummate the transactionscontemplated by this Ordinance, and such determination shall be conclusively evidenced by the execution thereof. Theinstruments, letters, certificates, agreements, and documents, including the Bonds, necessary or appropriate toconsummate the transactions contemplated by this Ordinance shall, upon execution, as contemplated herein, constitutethe valid and binding obligations or representations and warranties of the City, the full performance and satisfaction ofwhich by the City is hereby authorized and directed.

SECTION 9. The Mayor is hereby authorized to execute the Bonds with his manual or facsimile signature and theController is hereby authorized and directed to have such Bonds prepared, and is hereby authorized and directed to attestthe Bonds with his manual or facsimile signature and to affix or cause to be affixed the seal of the City or a facsimilethereof to the Bonds, all in the form and manner herein provided. After the Bonds have been properly executed, the Bondsshall be delivered to the purchaser or purchasers in the manner provided by law.

SECTION 10. The Bonds, when fully paid for and delivered to the purchaser or purchasers, and any bonds hereafterissued on a parity therewith, as to both principal and interest, shall be valid and binding special revenue obligations ofthe City, payable solely out of the PILOT Revenues, on parity with the Unrefunded 2010 Bonds, paid to the City depositedand set aside into the Sinking Fund, as hereinafter provided, and the proceeds derived from the sale of the Bonds shall beand are hereby set aside for application by the City solely to the Refunding, except as otherwise provided in Section 12of this Ordinance, together with costs and expenses incidental thereto, including costs and expenses in connection withthe issuance of the Bonds, as provided herein.

SECTION 11. The PILOT Account created under the 2010 PILOT Ordinance is hereby continued as the fund for thepayment of the interest on and principal of the Bonds and the Unrefunded 2010 Bonds, and shall consist of the followingaccounts also created under the 2010 PILOT Ordinance: (i) the Bond Principal and Interest Account and the Reserve

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Account (which two accounts together hereinafter shall be referred to as the “Sinking Fund” and both of which accountsthe City hereby covenants and agrees to cause to be kept and maintained so long as needed for the purposes set forthherein) and (ii) the Excess Account. All of the PILOT Revenues distributed to the City pursuant to the Act shall be setaside in the following accounts in the following order of priority and to the extent indicated below:

(a) Bond Principal and Interest Account. As soon as possible upon receipt by the City of its semiannual PILOTRevenue payment (each, a "Payment"), but in any event not later than the last day of June and December, there shall beset aside and paid into the Bond Principal and Interest Account a sufficient amount for the payment of (i) with respect tothe interest on the Bonds, the Unrefunded 2010 Bonds and any bonds hereafter issued on a parity therewith, as suchinterest shall fall due on the next Interest Payment Date, (ii) the necessary fiscal agency charges for paying the principalof and interest on the Bonds, the Unrefunded 2010 Bonds and any bonds hereafter issued on a parity therewith, due onthe next Interest Payment Date, and (iii) one half (1/2) of the principal of the Bonds, the Unrefunded 2010 Bonds andany bonds hereafter issued on a parity therewith, payable on the next principal payment date. Such deposits shall continueuntil such time as the Bond Principal and Interest Account shall contain an amount sufficient to pay all of the Bonds, theUnrefunded 2010 Bonds and any bonds hereafter issued on a parity therewith, then outstanding, together with the interestthereon to the dates of maturity thereof.

(b) Reserve Account. On the last day of each calendar month, there shall be credited from available PILOTRevenues to the Reserve Account in amounts sufficient to produce, in equal monthly installments over a sixty (60) monthperiod (commencing upon the date of delivery of the Bonds), an amount equal to the least of (i) the maximum annualdebt service on all outstanding Bonds, the Unrefunded 2010 Bonds and any bonds hereafter issued on a parity therewith,(ii) one hundred twenty-five percent (125%) of the average annual debt service on all outstanding Bonds, the Unrefunded2010 Bonds and any bonds hereafter issued on a parity therewith, or (iii) ten percent (10%) of the proceeds of the Bonds,the Unrefunded 2010 Bonds and any bonds hereafter issued on a parity therewith (hereinafter referred to as the "DebtService Reserve Requirement"); provided, however, that the Controller, with the advice of the Municipal Advisor, mayelect to satisfy all or a portion of the Debt Service Reserve Requirement on the date of delivery of the Bonds from Bondproceeds or other available funds of the City. In addition, the Debt Service Reserve Requirement may be satisfied withcash, a debt service reserve surety bond or a combination thereof. Such credits to the Reserve Account shall continueuntil the balance therein shall equal the Debt Service Reserve Requirement. The Reserve Account shall constitute themargin for safety as a protection against default in the payment of principal of and interest on the Bonds and theUnrefunded 2010 Bonds (and any other parity bonds of the City payable from the PILOT Revenues hereafter issued solong as the Debt Service Reserve Requirement has been increased proportionately), and the moneys in the ReserveAccount shall be used to pay current principal and interest on the Bonds and the Unrefunded 2010 Bonds (and any paritybonds thereof) to the extent that moneys in the Bond Principal and Interest Account are insufficient for that purpose. TheReserve Requirement may be satisfied and held, in whole or in part, by the Bond Bank pursuant to the terms of theindenture authorizing the issuance of the Bond Bank Bonds, and such amounts shall be deemed to be amounts held inthe Reserve Account hereby continued. Any deficiencies in credits to the Reserve Account shall be promptly made upfrom the next available PILOT Revenues remaining after credits into the Bond Principal and Interest Account. In theevent moneys in the Reserve Account are transferred to the Bond Principal and Interest Account to pay principal andinterest on bonds, then such depletion of the balance in the Reserve Account shall be made up from the next availablePILOT Revenues after the credits into the Bond Principal and Interest Account hereinbefore provided for. Any moneysin the Reserve Account in excess of the Debt Service Reserve Requirement shall be transferred to the Excess Account,and in no event shall such excess moneys be held in the Reserve Account. Funds employed to meet the Debt ServiceReserve Requirement, to the extent allocable to the Bonds, shall be invested by the Controller in accordance with thisSection 11.

(c) Excess Account. Any remaining PILOT Revenues distributed to the City pursuant to the Act shall be deemedexcess funds and shall be deposited in the Excess Account for appropriation and use as permitted by law. In the event ofany deficiency at any time in the Bond Principal and Interest Account for the purposes of paying the interest on orprincipal of bonds, which by their terms are payable from PILOT Revenues in the Sinking Fund, funds may be withdrawnfrom the Excess Account for deposit into such Bond Principal and Interest Account in the amount of such deficiency.

The Bond Principal and Interest Account, Reserve Account and Excess Account shall be deposited in and maintained asa separate account or accounts from all other accounts of the City. All moneys deposited in the Bond Principal andInterest Account, Reserve Account and Excess Account shall be deposited, held and secured as public funds inaccordance with the public depository laws of the State of Indiana; provided that moneys therein may be invested inobligations in accordance with the applicable laws, including particularly Indiana Code 5-13, as amended orsupplemented, and in the event of such investment the income therefrom shall become a part of the Bond Principal andInterest Account, Reserve Account or Excess Account, respectively, and shall be used only as provided in this resolution.Notwithstanding the foregoing, any moneys in the Reserve Account held by the trustee for the Bond Bank Bonds maybe invested at the direction of the Bond Bank in accordance with the trust indenture authorizing the issuance of the BondBank Bonds.


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SECTION 12. Proceeds of the Bonds shall be applied as follows and in the following order: (a) first, a sufficient amountof proceeds from the sale of the Bonds shall be used to pay the principal of and premium, if any, and any unpaid accruedinterest on the Refunded Bonds. Any accrued interest and premium received at the time of the delivery of the Bonds shallbe deposited into the Bond Principal and Interest Account; (b) second, subject to Section 11(b) of this Ordinance,proceeds of the Bonds or any debt service reserve fund surety bond, if any, shall be so deposited in the Reserve Accountupon receipt of such proceeds or debt service reserve fund surety bond; (c) third, the remaining proceeds of the Bondsshall be applied by the Controller to cost of issuance of the Bonds not otherwise paid. When all costs of issuance of theBonds have been paid, the Controller shall then transfer any amount then remaining from the proceeds of the Bonds tothe Bond Principal and Interest Account described in Section 11(a) of this Ordinance.

SECTION 13. The provisions of this Ordinance shall be construed to create a trust in the proceeds of the sale of theBonds for the uses and purposes herein set forth, and the registered owners of the Bonds shall retain a lien on suchproceeds until the same are applied in accordance with the provisions of this Ordinance. The provisions of this Ordinanceshall also be construed to create a trust in the PILOT Revenues distributed to the City pursuant to the PILOT Act hereindirected to be set apart and paid into the Sinking Fund for purposes of such fund as in this Ordinance set forth.

SECTION 14. If, when the Bonds or a portion thereof shall have become due and payable in accordance with their termsand the whole amount of the principal of and premium, if any, and interest so due and payable upon all of the Bonds ora portion thereof then outstanding shall be paid; or (i) sufficient moneys, or (ii) direct obligations of, or obligations theprincipal of and interest on which are unconditionally guaranteed by, the United States of America, the principal of andthe interest on which when due will provide sufficient moneys for such purpose, or (iii) time certificates of deposit fullysecured as to both principal and interest by obligations of the kind described in (ii) above of a bank or banks, the principalof and interest on which when due will provide sufficient moneys for such purpose, shall be held in trust for such purpose,then and in such event the Bonds or such portion thereof shall no longer be deemed outstanding or entitled to the pledgeof the PILOT Revenues distributed to the City pursuant to the Act deposited into the Sinking Fund.

SECTION 15. In order to preserve the excludability from gross income of interest on the Bonds under federal law, theCity represents, covenants and agrees that, to the extent necessary to preserve such excludability:

(a) No person or entity or any combination thereof, other than the City or any other governmental unit (hereinafterreferred to as "Governmental Unit") within the meaning of Section 141(b)(6) and Section 150(a)(2) of the InternalRevenue Code of 1986, as amended, and as in effect on the date of delivery of the Bonds (hereinafter referred to as the"Code"), will use more than ten percent (10%) of the proceeds of the Bonds or property financed by such proceeds otherthan as a member of the general public. No person or entity or any combination thereof other than the City or any otherGovernmental Unit will own property financed by more than ten percent (10%) of the proceeds of the Bonds or will haveactual or beneficial use of such property pursuant to a lease, a management or incentive payment contract, an arrangementsuch as a take-or-pay or other type of output contract or any other type of arrangement that differentiates that person’s orentity’s use of such property from the use of such property by the public at large, except pursuant to a management orsimilar contract which satisfies the requirements of IRS Revenue Procedure 97-13, as modified by Rev. Proc. 2001-39and amplified by Notice 2014-67, if such contract is entered into before August 18, 2017 and that is not materiallymodified or extended on or after such date (other than pursuant to a renewal option as defined in Treasury Regulation §1.141-1(b)) and Revenue Procedure 2017-13 if such contract is entered into on or after January 17, 2017;

(b) No Bond proceeds will be lent to any entity or person. No Bond proceeds will be transferred directly orindirectly transferred or deemed transferred to a person other than a Governmental Unit in a fashion that would insubstance constitute a loan of such Bond proceeds;

(c) The City will not take any action or fail to take any action with respect to the Bonds that would result in theloss of the excludability from gross income for federal income tax purposes of interest on the Bonds pursuant to Section103(a) of the Code, and the Council will not act in any manner or permit any actions by officers or officials of the Citythat would adversely affect such excludability. The City further covenants that it will keep full, complete and accuraterecords of all investment income and other earnings on the amounts held in the funds and accounts created or referred toin this Ordinance and will not make any investment or do any other act or thing during the period that any Bond isoutstanding hereunder which would cause any Bond to be an “arbitrage bond” within the meaning of Section 148 of theCode and regulations applicable thereto as in effect on the date of delivery of the Bonds. The City shall comply with thearbitrage rebate requirements under Section 148 of the Code to the extent applicable;

(d) All officers, employees and agents of the City are hereby authorized and directed to provide certifications offacts and estimates that are material to the reasonable expectations of the City as of the date that the Bonds are issued,and to make covenants on behalf of the City evidencing the City’s commitments made herein. In particular, any and allappropriate officers, employees and agents of the City are authorized to certify and/or enter into covenants for the City

October 9, 2017

21

regarding (i) the facts and circumstances and reasonable expectations of the City on the date that the Bonds are issuedand (ii) the representations and covenants made herein by the City regarding the amount and use of the proceeds of theBonds; and

(e) The Controller is hereby authorized and directed to employ consultants and attorneys from time to time toadvise the City with respect to the requirements under federal law for the continuing preservation of the excludability ofinterest on the Bonds from gross income for purposes of federal income taxation.

SECTION 16. Notwithstanding any other provisions of this Ordinance, any of the covenants and authorizations containedin this Ordinance (hereinafter referred to as the "Tax Sections") which are designed to preserve the excludability ofinterest on the Bonds from gross income for purposes of federal income taxation (hereinafter referred to as the "TaxExemption") need not be complied with if the City receives an opinion of nationally recognized bond counsel thatcompliance with such Tax Section is unnecessary to preserve the Tax Exemption.

SECTION 17. The Council may, without the consent of, or notice to, any of the owners of the Bonds adopt asupplemental ordinance for any one or more of the following purposes:

(f) To cure any ambiguity or formal defect or omission in this Ordinance;(g) To grant to or confer upon the owners of the Bonds any additional benefits, rights, remedies, powers, authority

or security that may lawfully be granted to or conferred upon the owners of the Bonds, or to make any changewhich, in the judgment of the City, is not to the prejudice of the owners of the Bonds;

(h) To modify, amend or supplement this Ordinance to permit the qualification of the Bonds for sale under thesecurities laws of the United States of America or of any of the states of the United States of America;

(i) To provide for the refunding of the Bonds;(j) To procure a rating on the Bonds from a nationally recognized securities rating agency designated in such

supplemental ordinance, if such supplemental ordinance will not adversely affect the owners of the Bonds; and(k) Any other purpose which in the judgment of the City does not adversely impact the interests of the owners of

the Bonds.

SECTION 18. This Ordinance, and the rights and obligations of the City and the owners of the Bonds may be modifiedor amended at any time by supplemental ordinances adopted by the Council with the consent of the owners of the Bondsholding at least fifty-one (51%) in aggregate principal amount of the outstanding Bonds (exclusive of Bonds, if any,owned by the City); provided, however, that no such modification or amendment shall, without the express consent ofthe owners of the Bonds affected, reduce the principal amount of any Bond, reduce the interest rate payable thereon,advance the earliest redemption date, extend its maturity or the times for paying interest thereon, permit a privilege orpriority of any Bond or Bonds over any other Bond or Bonds, create a lien securing any Bonds other than a lien ratablysecuring all of the Bonds outstanding, or change the monetary medium in which principal and interest are payable, norshall any such modification or amendment reduce the percentage of consent required for amendment or modification tothis Ordinance.

Any act done pursuant to a modification or amendment so consented to shall be binding upon all the owners of the Bondsand shall not be deemed an infringement of any of the provisions of this Ordinance or of the Indiana Code, and may bedone and performed as fully and freely as if expressly permitted by the terms of this Ordinance, and after such consentrelating to such specified matters has been given, no owner shall have any right or interest to object to such action or inany manner to question the propriety thereof or to enjoin or restrain the Council or any officer thereof from taking anyaction pursuant thereto.

If the Council shall desire to obtain any such consent, it shall cause the Registrar and Paying Agent to mail a notice,postage prepaid, to the respective owners of the Bonds at their addresses appearing on the registration books held by theRegistrar and Paying Agent. Such notice shall briefly set forth the nature of the proposed supplemental ordinance andshall state that a copy thereof is on file at the office of the Registrar and Paying Agent for inspection by all owners of theBonds. The Registrar and Paying Agent shall not, however, be subject to any liability to any owners of the Bonds byreason of its failure to mail the notice described in this Section 18, and any such failure shall not affect the validity ofsuch supplemental ordinance when consented to and approved as provided in this Section 18.

Whenever at any time within one year after the date of the mailing of such notice, the Council shall receive an instrumentor instruments purporting to be executed by the owners of the Bonds of not less than fifty-one (51%) in aggregateprincipal amount of the Bonds then outstanding (exclusive of Bonds, if any, owned by the City), which instrument orinstruments shall refer to the proposed supplemental ordinance described in such notice, and shall specifically consent toand approve the adoption thereof in substantially the form of the copy thereof referred to in such notice as on file withthe Registrar and Paying Agent, thereupon, but not otherwise, the City may adopt such supplemental ordinance in


22

substantially such form, without liability or responsibility to any owners of the Bonds, whether or not such owner shallhave consented thereto.

Upon the adoption of any supplemental ordinance pursuant to the provisions of this Section 18, this Ordinance shall be,and be deemed to be, modified and amended in accordance therewith, and the respective rights, duties and obligationsunder this Ordinance shall thereafter be determined, exercised and enforced hereunder, subject in all respects to suchmodifications and amendments.

SECTION 19. All of the PILOT Revenues distributed to the City pursuant to the PILOT Act deposited into the SinkingFund shall be and are hereby irrevocably pledged to the payment of the principal of and interest on the Bonds, theUnrefunded 2010 Bonds and any other bonds hereafter issued on a parity therewith. So long as the Council has theauthority to establish the amount of the PILOT Revenues, the City covenants and agrees that it will establish and maintainsufficient PILOT Revenues to comply with and satisfy all covenants contained in this Ordinance and for the payment ofthe sums required to be paid into the Sinking Fund by this Ordinance.

SECTION 20. The City reserves the right to authorize and issue additional bonds, payable out of the PILOT Revenues,ranking on a parity with the Bonds, for the purpose of financing the cost of additional projects. In the event any paritybonds are issued pursuant to this Section 20, the term “Bonds” in this Ordinance shall, unless the context otherwiserequires, be deemed to refer to the Bonds and such parity bonds and other changes may be made herein as required toreflect the issuance of such parity bonds. The authorization and issuance of parity bonds shall be subject to the followingconditions precedent:

(l) All interest and principal payments with respect to all bonds payable from amounts that the City receives fromthe PILOT Revenues shall have been paid in accordance with their terms.

(m) All required deposits into the Bond Principal and Interest Account and the Reserve Account, if any, shall havebeen made in accordance with the provisions of this Ordinance.

(n) (c) Either: (1) the PILOT Revenues distributed to the City pursuant to the Act in the fiscal year immediatelypreceding the issuance of any such bonds ranking on a parity with the Bonds shall be not less than one hundred twenty-five percent (125%) of the maximum annual interest and principal requirements of all the then outstanding bonds payablefrom amounts that the City receives from the PILOT Revenues and the additional parity bonds proposed to be issued; or(2) the PILOT Revenues distributed to the City pursuant to the Act for the first full fiscal year immediately succeedingthe issuance of any such bonds ranking on a parity with the Bonds shall be projected by a certified public accountant orindependent financial advisor to be at least equal to one hundred twenty-five percent (125%) of the maximum annualinterest and principal requirements of all the then outstanding bonds payable from amounts that the City receives fromthe PILOT Revenues and the additional parity bonds proposed to be issued.

For purposes of this subsection, the records of the City shall be analyzed and all showings prepared by a certified publicaccountant or independent financial advisor employed by the City for that purpose.

(o) The interest on the additional parity bonds shall be payable semiannually on the first day of January and Julyin the years in which interest is payable and the principal of the additional parity bonds shall be payable on the samedates as the bonds in the years in which principal is payable.

Except as otherwise provided in this Section 20, so long as any of the Bonds are outstanding, no additional bonds or otherobligations pledging any portion of the PILOT Revenues distributed to the City pursuant to the Act shall be authorized,executed or issued by the City except such as shall be made subordinate and junior in all respects to the Bonds, unless allof the Bonds are redeemed and retired coincidentally with the delivery of such additional bonds or other obligations, oras provided in Section 14 hereof, funds sufficient to effect such redemption are available and set aside for that purposeat the time of issuance of such additional bonds.

SECTION 21. The Controller shall, prior to the sale of the Bonds, set forth in a certificate (the "Controller’s Certificate")the first interest payment date for the Bonds, the amount and maturities of the Bonds, the percentage of par at which theBonds shall be sold and any other matters required by this Ordinance to be provided in the Controller’s Certificate.

SECTION 22. In the event it shall be hereafter determined that, in order to insure that the constitutional limitation onthe indebtedness of the City is not exceeded, it is necessary to reduce the amount of the Bonds authorized by thisOrdinance, the Controller shall be authorized to sell and deliver a lesser amount of the Bonds than herein authorized, andthe Bonds not issued and sold shall be the Bonds of the latest maturity or maturities.

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SECTION 23. The proceeds derived from the sale of the Bonds, together with investment earnings thereon, are herebyappropriated to provide funds for the Refunding. Such appropriation shall be in addition to all appropriations providedfor in the existing budget and levy, and shall continue in effect until the completion of the described purpose. Any surplusof such proceeds shall be credited to the proper fund as required by law. The Controller is hereby authorized and directedto certify a copy of this Ordinance together with such other proceedings and actions as may be necessary to the IndianaDepartment of Local Government Finance. The Council hereby authorizes and ratifies the notice of public hearingregarding the proposed additional appropriation of the proceeds of the Bonds.

SECTION 24. If the date of making any payment or the last date for performance of any act or the exercising of anyright, as provided in this ordinance, shall be a legal holiday or a day on which banking institutions in the City or thejurisdiction in which the Registrar or Paying Agent is located are typically closed, such payment may be made or actperformed or right exercised on the next succeeding day not a legal holiday or a day on which such banking institutionsare typically closed, with the same force and effect as if done on the nominal date provided in this ordinance, and nointerest shall accrue for the period after such nominal date.

SECTION 25. If any section, paragraph or provision of this Ordinance shall be held to be invalid or unenforceable forany reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remainingprovisions of this Ordinance.

SECTION 26. This Ordinance shall be in full force and effect from and after its adoption and compliance with IndianaCode 36-3-4-14.

SPECIAL ORDERS - FINAL ADOPTION

PROPOSAL NO. 201, 2017. Councillor Osili reported that the Metropolitan and EconomicDevelopment Committee heard Proposal No. 201, 2017 on August 7, 28 and October 2, 2017. Theproposal, sponsored by Councillor Osili, amends portions of the Code regarding the definitions,use-specific standards, and regulations that address farmers' markets, commercial vehicles, andrecreational vehicles in order to aid zoning enforcement. By a 7-0 vote, the Committee reportedthe proposal to the Council with the recommendation that it do pass as amended. Councillor Osilimoved, seconded by Councillor Adamson, for adoption. Proposal No. 201, 2017 was adopted onthe following roll call vote; viz:


Proposal No. 201, 2017 was retitled GENERAL ORDINANCE NO. 53, 2017, and reads as follows:

CITY-COUNTY GENERAL ORDINANCE NO. 53, 2017

PROPOSAL FOR A GENERAL ORDINANCE to amend portions of the “Revised Code of the Consolidated City andCounty” regarding the land use terms of Farmers’ Market, Commercial Vehicle and Recreational Vehicle by modifyingthe definitions, use-specific standards, and regulations for these uses, to take effect immediately.

WHEREAS, the City of Indianapolis and Marion County enacted a new Consolidated Zoning /SubdivisionOrdinance in 2016; and

WHEREAS, the implementation and enforcement of the new Consolidated Zoning/ Subdivision Ordinance hasrevealed the need for revisions to the ordinance; and

WHEREAS, IC 36-7-4 establishes the Metropolitan Development Commission of Marion County, Indiana, as thesingle planning and zoning authority for Marion County, Indiana, and empowers the MDC to approve and recommendto the City-County Council of the City of Indianapolis and of Marion County, Indiana ordinances for the zoning ordistricting of all lands within the county for the purposes of securing adequate light, air, convenience of access, and safetyfrom fire, flood, and other danger; lessening or avoiding congestion in public ways; promoting the public health, safety,


24

comfort, morals, convenience, and general public welfare; securing the conservation of property values; and securingresponsible development and growth; and

WHEREAS, on July 19, 2017, the Metropolitan Development Commission recommended approval of amendingordinance 2017-AD-002, as set forth below; and

WHEREAS, IC 36-7-4-607 provides that proposed amendments to the text of the zoning ordinance must besubmitted to the council which may adopt, reject, or amend the proposal; now, therefore:

BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THECITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. The Zoning Ordinance of Marion County, Indiana, Section 740-202 of the “Revised Code of theConsolidated City and County”, pertaining to the definitions, hereby is amended pursuant to IC 36-7-4, by the deletionof the language that is stricken-through, by the addition of the language that is underscored, and to be alphabetized asneeded, to read as follows:

Farmers’ Market: A market held in an open area or structure where a single merchant or a group of individual producersoffer for sale to the public items such as fresh produce, seasonal fruits, fresh flowers, items created from those products,and food and beverages dispensed from a booth or booths located on-site.

Commercial Vehicle: Any vehicle used or designed to be used for business or commercial purposes including but notlimited to a bus, cement truck, commercial tree trimming equipment, construction equipment, dump truck, garbage truck,panel truck, package delivery truck, semi-tractor, semi-trailer, or any other non-recreational trailer used for commercialpurposes, stage bed truck, step van, tank truck, tar truck, or other commercial-type vehicle licensed by the State of Indianaas a commercial vehicle or commercial truck.

A vehicle that meets one or more of the following attributes.

1. Any vehicle designed to operate on the road, if appropriately licensed, with a gross vehicle weight rating(GVWR) of more than 10,000 pounds; or

2. Any vehicle, regardless of weight, used or designed to be used as a box truck, bucket truck, bus (carrying 10or more passengers), commercial tree-trimming equipment, construction or excavating equipment, dumptruck, flatbed truck, food truck, garbage truck, package delivery truck, step van, tank truck, tar truck, tow-truck; or

3. Any vehicle with a US DOT number licensed by the State of Indiana as a commercial vehicle or commercialtruck; or

4. Any trailer, open or enclosed, with a cargo holder measuring more than 12 feet in length; or5. Any trailer, open or enclosed, holding landscaping or construction equipment including but not limited to

mowers, trimmers, wood chippers or shredders, excavator, or front-loader.

This definition does not include a vehicle meeting the definition of a Recreational Vehicle.

Outdoor Seasonal Produce Sales: A market held in an open area or under a temporary structure where a single merchantoffers for sale to the public only such items as fresh produce, seasonal fruits, fresh flowers, or items created from thoseproducts, dispensed from a booth or booths located on-site. It shall not include food items prepared for sale andconsumption on-site.

Recreational Vehicle: A vehicle including any associated transport trailer, which may be motorized, non-motorized,self-propelled or towed, designed and intended specifically for non-commercial use, such as temporary living, travel, andleisure activities. Examples include but not limited to boats, jet skis, race cars, all-terrain bikes, motor homes, traveltrailers and camping trailers. For a trailer with a cargo holder measuring more than 12 feet in length to qualify as arecreational vehicle it must be loaded with the water craft or other recreational item it is used to transport.

For the purpose of flood control regulation, a vehicle which is:

1. Built on a single chassis;2. 400 square feet or less when measured at the largest horizontal projections;3. Designed to be self-propelled or permanently towable by a light duty truck; and4. Designed primarily not for use as a permanent dwelling, but as quarters for recreational camping, travel or

seasonal use.

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SECTION 2. The Zoning Ordinance of Marion County, Indiana, Section 743-304.D and Section 743-306.R, includingTable 743-1 Use Table, of the “Revised Code of the Consolidated City and County”, pertaining to the Farmers’ Marketuse-specific standards, hereby are amended pursuant to IC 36-7-4, by the addition of the language that is underscoredand to be alphabetized as needed, to read as follows:

D. Farmers’ Market

1. In the D-A, MU-2, MU-3, MU-4, CBD-1, CBD-2, and CBD-3 districts these standards apply.a. Food, food products, arts, and crafts prepared on-site or off-site may be offered or sold. However, at least 75%

of the vendors must exclusively offer or sell goods in which the good’s principle production, ingredients orcomponents are created or grown within Indiana.

b. The Farmers’ Market may operate no more than 3 days in a one week period (Monday through Sunday).c. If the Farmer’s Market is conducted in a parking lot, it may not occupy more than 25% of the parking required

by the other uses on the site. Further, an agreement with the property owner must be provided that existingparking may be used by farmers’ market vendors and patrons during the hours the farmers’ market is inoperation.

2. In the C-3, C-4, and C-5 districts these standards apply:a. May operate from April 1st through December 31st in a single calendar year;b. Must be located on a hard surface;c. Must use no more than 10% of the required on-site parking spaces and must maintain vehicle maneuverability

on the site;d. Must not be located in any transitional yard or edge buffering area or required landscape area;e. Must maintain a setback of at least 5 feet from any lot line and any sidewalk; andf. Must not obstruct any clear-sight triangular area.

R. Outdoor Seasonal Produce Sales1. May operate from April 1st through December 31st in a single calendar year;2. Must be located on a hard surface;3. Must use no more than 10% of the required on-site parking spaces and must maintain vehicle maneuverability

on the site;4. Must not be located in any transitional yard or edge buffering area or required landscape area;5. Must maintain a setback of at least 5 feet from any lot line and any sidewalk; and6. Must not obstruct any clear-sight triangular area.

Table 743-1: USE TABLE

P = Permitted useS = Special exception useV = ‘P’ if Vacant for 5

consecutive years

A = Accessory useT = Temporary use

ZoningDistrict .

D-A

D-S

D-1

D-2

D-3

D-4

D-5

D-5

II

D-6

D-6

II

D-7

D-8

D-9

D-1

0

D-1

1

C-1

C-3

C-4

C-5

C-7

MU

-1M

U-2

MU

-3M

U-4

I-1

I-2

I-3

I-4

CB

D-1

CB

D-2

CB

D-3

Use-Specif icStandar

ds

LANDUSECATEGORY

ACCESSORY andTEMPORARY USES

OutdoorSeasonalProduceSales

T T T T T T T

ArticleIII.

Section06.R

SECTION 3. The Zoning Ordinance of Marion County, Indiana, Section 740-1005.A.5. of the “Revised Code of theConsolidated City and County”, pertaining to Civil Zoning Violations, hereby is amended pursuant to IC 36-7-4, by thedeletion of the language that is stricken-through and by the addition of the language that is underscored, to read as follows:

5. The parking or storage of a commercial vehicle in any zoning district, when the provisions of which do notspecifically permit such a use., of any vehicle used or designed (a) for use in pulling, towing, hauling,


26

transporting, or (b) as a temporary or permanent base, platform or support for equipment, machinery,materials or other goods. This provision shall include but not be limited to school buses, buses used forpublic transportation, stake body trucks, dump trucks, trucks or tractors having dual rear wheels or more thantwo axles, semi-trailer tractors, semi-trailers and trailers having an overall length of more than twelve (12)feet. However, this provision does not apply to motor motorized commercial vehicles which do not exceedthe three-quarter ton load classification in size and which are the sole vehicular transportation for a residentof the property upon which the commercial motor vehicle is parked or stored a gross vehicle weight rating(GVWR) of 10,000 pounds and are not categorized as a commercial vehicle by Item 2 in the definition of acommercial vehicle;

SECTION 4. The Zoning Ordinance of Marion County, Indiana, Section 742-103.A.3. of the “Revised Code of theConsolidated City and County”, pertaining to Dwelling Districts - General, hereby is amended pursuant to IC 36-7-4, bythe deletion of the language that is stricken-through and by the addition of the language that is underscored, to read asfollows:

3. Parking of oversized and commercial vehicles. No commercial vehicle or vehicle having a gross vehicleweight rating (GVWR) of 14,000 exceeding 10,000 pounds or more (i.e. bigger than a light duty pickup orpassenger automobile) may be parked between the façade of a single-family detached dwelling, single familyattached dwelling, manufactured home, mobile dwelling, two-family dwelling, triplex or fourplex, or live-work dwelling and the right-of-way line fronting that façade for a period of more than 5 successive weekdays. Each such vehicle may only be parked inside a building or on a hard-surfaced area located in a side orrear yard of the property and meets side and rear yard setbacks unless there is active, legal constructionactivity taking place on the site or commercial vehicles that are in the course of making normal andreasonable service calls.

SECTION 5. The Zoning Ordinance of Marion County, Indiana, Section 743-306.B.3. of the “Revised Code of theConsolidated City and County”, pertaining to Prohibited Activities in the Dwelling Districts, hereby is amended pursuantto IC 36-7-4, by the deletion of the language that is stricken-through, by the addition of the language that is underscored,and to be alphabetized as needed, to read as follows:

3. Storing of commercial motor vehicles in dwelling districts: No commercial motor vehicle or trailer shall beparked, stored, maintained or kept on any property in a Dwelling district unless:

a. The vehicle has a gross vehicle weight rating (GVWR) of 14,000 10,000 pounds or less; and orb. Serves as the sole vehicular transportation of a resident of the property upon which it is parked, stored,

maintained or kept; orb. Such The vehicle is parked, stored, maintained or kept within a garage or carport and is not categorized

as a commercial vehicle by Item 2 in the definition of a commercial vehicle; or.c. The vehicle is parked or stored on a site where active, legal construction activity is taking place.Commercial motor vehicles that are in the course of making normal and reasonable service calls are exemptfrom this provision.

SECTION 6. The Zoning Ordinance of Marion County, Indiana, Section 743-306.Y of the “Revised Code of theConsolidated City and County”, pertaining to the Recreational Vehicle Parking use-specific standards, hereby is amendedpursuant to IC 36-7-4, by the deletion of the language that is stricken-through and by the addition of the language that isunderscored, to read as follows:

Y. Recreational Vehicle Parking

1. Recreational vehicles may be parked inside permitted buildings or outside provided that:

a. No part of any such vehicle shall project into any required side or rear yard;b. No part of any such vehicle shall be parked outside in the front yard other than on the hard-surfaced area

of the driveway or interior access drive; andc. Parking in the side yard shall be hard surfaced No part of any such vehicle shall be parked outside in a

side yard other than on a durable and dust-free surface area improved with bricks, concrete, asphalticpavement, or gravel.

2. In the D-S, D-1, D-2, D-3, D-4, D-5, D-5II, and D-8 districts, not more than 2 recreational vehicles shall bepermitted to be parked outside on the same lot at any one time.

3. Parked recreational vehicles shall not be occupied or used for living, sleeping or housekeeping purposes formore than one instance, not to exceed 14 15 consecutive days, per month calendar year.

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SECTION 7. This ordinance shall be in effect from and after its adoption by the Council and compliance with IC 36-3-4-14 and IC 36-7-4-610.

PROPOSAL NO. 225, 2017. Chairs Oliver, Robinson, Adamson, Osili, and Simpson reported thatthe Administration and Finance, Metropolitan and Economic Development, Parks and Recreation,Public Safety and Criminal Justice, and Public Works Committees heard Proposal No. 225, 2017on several separate occasions. The proposal, sponsored by Councillors Lewis, Adamson and Gray,adopts the annual budget for the City of Indianapolis and Marion County for 2018. The Committeesreported the proposal to the Council with the recommendation that it do pass as amended.

Councillor McQuillen stated that the Mayor has called for a full audit of the Marion CountySheriff’s Department (MCSD), and because of this action, he feels it is irresponsible to approvetheir budget until this audit is completed. Accordingly, he would like to move that the MCSDbudget be removed from this proposal at this time.

Councillor McQuillen made the following motion:

Ms. Chairman:

I respectfully move to amend Proposal No. 225 (2017), by the removal of the stricken through language under Section1.07, page 14:

b) County Sheriff

MC Sheriff

CHAR. 1 CHAR. 2 CHAR. 3 CHAR. 4 CHAR. 5 TOTAL

County General 32,659,472 1,575,422 30,236,903 65,800 0 64,537,598

Cnty Public Safety Income Tax 26,127,219 0 0 0 0 26,127,219

Sheriff's Civil Division Fees 500,000 0 0 0 0 500,000

Sheriff's Med Care for Inmates 0 0 10,528,447 0 0 10,528,447

County (Corr) Misdemeanant 0 142,277 188,929 0 0 331,206Public Safety Emergency PhoneSystem 6,257,161 0 0 0 0 6,257,161

Public Safety (MECA) Fund 1,298,951 0 973,440 0 0 2,272,391

Federal Grants 300,000 294,000 376,550 100,000 0 1,070,550

State of Indiana Grants 328,690 40,000 0 165,000 0 533,690

Capital Improvement Leases 0 0 966,000 0 0 966,000

Total for this division 67,471,494 2,051,699 43,270,269 330,800 0 113,124,262

I further move to amend Proposal No. 225 (2017) by the removal of the stricken through language, and the addition ofthe underlined language in the highlighted portions, under Section 6.02, page 152:

Summary of County Appropriations and Tax Levies

AppropriationMiscellaneous

Revenue Tax LevyNet Assessed

Value Tax RateCounty Offender Transportation 0 2,000 0 0 0.0000

Sex & Violent Offender Admin 0 12,500 0 0 0.0000

County General and County GenUnappropriated

185,942,960121,405,362 44,197,645 146,172,419 39,556,997,139 0.4101

Property Reassessment 1,979,311 -120,557 1,914,573 39,556,997,139 0.0053Co Auditor Ineligible Deduction 2,047,366 550,000 0 0 0.0000

SUMMARIES OF APPROPRIATIONS, MISCELLANEOUS REVENUE,TAX LEVIES, NET ASSESSED VALUE AND TAX RATE


28

Public Safety Emergency PhoneSystem 6,257,161

0 5,812,000 0 0 0.0000Public Safety (MECA) Fund 2,272,391

0 2,270,000 0 0 0.0000Law Enforcement 893,517 886,850 0 0 0.0000Law Enforcemnt Equitable Shar 648,350 748,350 0 0 0.0000MC Elected Officials TrainingFund 15,635 71,912 0 0 0.0000ID Security Protection Fund 40,000 71,912 0 0 0.0000Surveyor's Perpetuation Fund 626,158 708,685 0 0 0.0000County Records Perpetuation 1,691,577 2,045,365 0 0 0.0000Endorsement Fee - Plat Book 159,317 217,416 0 0 0.0000County Sales Disclosure Fund 107,718 135,324 0 0 0.0000Clerk's Perpetuation Fund 1,083,260 924,000 0 0 0.0000Enhanced Access 0 242,220 0 0 0.0000Adult Probation Fund 1,660,765 1,514,000 0 0 0.0000Marion Superior Court Equip 37,500 23,000 0 0 0.0000Juvenile Probation Fund 0 20,000 0 0 0.0000Comm & Guardian Ad LitemFund 1,000,000 900,000 0 0 0.0000Guardian Ad Litem 4,155,000 3,996,274 0 0 0.0000Diversion Fund 300,500 226,000 0 0 0.0000Alt Dispute Resolution - Sup 78,061 80,000 0 0 0.0000Alcohol & Drug Services 349,614 350,000 0 0 0.0000Drug Free Community- County 60,000 15,000 0 0 0.0000County Extradition 0 1,000 0 0 0.0000Sheriff's Civil Division Fees 500,000

0 662,500 0 0 0.0000

Sheriff's Med Care for Inmates10,528,447

0 10,608,897 0 0 0.0000

Sheriff's Continuing Education 0 14,301 0 0 0.0000Cnty Public Safety Income Tax 41,585,890

15,458,671 41,177,393 0 0 0.0000CNTY_OPT_INC_TAX 0 -43 0 0 0.0000Supplemental Public Defender 119,700 175,000 0 0 0.0000Deferral Program Fee 1,216,733 1,400,000 0 0 0.0000Jury Pay Fund 75,000 115,000 0 0 0.0000Drug Treatment Diversion Prog 43,000 0 0 0 0.0000Section 102 HAVA Reimb Fund 32,000 32,000 0 0 0.0000Loc Emerg Plan & Right toKnow 110,000 65,000 0 0 0.0000County (Corr) Misdemeanant 627,526

296,320 582,583 0 0 0.0000Home Detention 2,408,582 3,968,234 0 0 0.0000

Capital Improvement Leases 966,0000 86,200 879,800 39,556,997,139 0.0024

Cumulative CapitalImprovement 414,079 -4,528,518 5,063,295 39,556,997,139 0.0142Information Services Fund 31,211,865 31,182,321 0 0 0.0000

Councillor Pfisterer seconded the motion. Councillor McQuillen said that this essentially zeroesout the MCSD budget, and they would then have to come back and approve a budget for thatdepartment after the audit is completed.

Councillor Adamson said that this essentially defunds the Sheriff’s Department, and he asked ifthey are legally able to defund a Constitutional elected County Official’s budget. Fred Biesecker,General Counsel, stated that all City and County budgets have to be turned into the Department of

October 9, 2017

29

Local Government Finance (DLGF) by November 1st. They could not reappropriate a budget inthe next couple of months. He said that he just received this amendment late this afternoon, andhas not had time to process all the implications, but he feels there would be other serious issues byzeroing out the budget of a Constitutional officer, as there are specific important duties laid out inthe statute for this office, and it would be legally problematic at best.

Councillor Miller said that he was not made aware of the audit until moments ago and asked if thereis someone available from the Mayor’s Office to give them a better understanding of when andwhy this audit is happening. Thomas Cook, Chief of Staff, Mayor’s Office, said that he woulddefer to the controller as to all of the details, as he is more intimately involved in that audit. Hesaid that the audit is the result of discussions in a number of committee meetings, specificallyregarding transferring some Sheriff’s functions back to the Indianapolis Metropolitan PoliceDepartment (IMPD). It was logistically complicated enough that they could not figure out anefficient way to do that during the budget process, and the intention was to come back and look atthose functions and determine how those dollars could be transferred as well. It made sense to thenjust take the extra time and look at all functions of MCSD to find ways to be more efficient withtax dollars. He said that they have come to an agreement to move forward with that audit and hopeto produce a work product the Council could then consider regarding the Sheriff’s functions.

President Lewis asked if the Mayor is the one who requested the audit. Mr. Cook said that he isnot really sure who originated it, but it has been discussed in many committee meetings over thelast few months, and the Sheriff came to them today indicating that he agreed to moving forwardwith the audit and is open to that. Fady Qaddoura, City Controller, stated that the Office of Financeand Management (OFM) will work with the Office of Audit and Performance (OAP) to conductthe audit as a joint initiative with the Sheriff’s Office.

Councillor Miller asked if the administration did not then initiate the audit and if they have anyconcerns about this current MCSD budget. He said that members of this body have expressed manyconcerns about the Sheriff’s budget, but he asked if there is anything they need to consider thisevening as they consider the total budget. Mr. Cook said that the shifting of any public safetyfunctions was not anticipated when the budget was introduced. As a result of that, they did notwant to throw together an amendment to the budget proposal in a haphazard way. They feel ifchanges are needed, they could amend the budget next year with a stand-alone proposal after takinga more holistic look at these public safety functions. He said that he is pleased they are all willingto work together to look at these concerns, and they do not believe anything needs to be changedin tonight’s budget.

Councillor McQuillen said that it is correct that they must pass the municipal corporations budgetsby a certain date, but he does not believe a dollar amount for any agency is required, whether it iszero or a million, because nothing would change their budget for the rest of this years, and they canauthorize appropriations after the audit. The amendment just buys this body a couple more monthsto review.

Councillor McHenry asked if they pass this budget with the Sheriff’s appropriations as they are,and then there are certain functions they no longer want to assign to that office, what would forcethe Sheriff to give those funds back to another agency to run those operations. She asked if theyrun the risk of the Sheriff shifting those dollars to another area to use however he sees fit. Mr.Brown said that the Council has the ability to appropriate and reduce appropriations. After theaudit is completed, and it is determined that the Sheriff has funds that could be shifted, the Councilcan introduce a proposal in January to shift those dollars. Councillor McHenry asked if they cantake funds away from the Sheriff, even though it is a Constitutional office. Mr. Brown said that


30

they can, and he agrees with General Counsel Biesecker that the Council cannot defund aConstitutional office, as there is case law out there that deems that illegal. However, they couldapprove their budget as it is this evening, and later amend it as a result of the audit as the Councilsees fit.

Councillor Simpson said that OAP did an audit of the IMPD before the budget discussions lastyear, because he wanted to make sure they were spending tax dollars appropriately in the mostefficient manner. He said that he sees this as the same thing, and the Sheriff seems willing to do it,so they should allow him to do so. He said that the end result of the IMPD audit was good, and hehopes the same in this regard.

Councillor Fanning said that this amendment would not defund the office, but would just delaytheir budget. She asked how long this audit will take. Mr. Brown said that this amendment doesin fact defund the Sheriff’s budget, as they would have a zero balance for expenditures in 2018,and there are no more Council meetings before November 1st to pass a budget, so they could notlook at establishing any kind of budget then until the first meeting in January, which would meanno Sheriff functions or personnel salaries could be supported for about a month while that processtook place. Councillor McQuillen said that the President has the power to call an additional meetingif it is needed.

Councillor Kreider asked how long an audit will take. He asked if the commissary fund,specifically, will be a part of the review, and how the transfer will be handled. Mr. Brown said thatas the Sheriff’s budget is reduced, income tax revenues could be moved into IMPD or anotherappropriate agency and their appropriations could be increased after January 1, 2018. Mr.Qaddoura said that they want the audit to be completed as soon as possible, within a few months;and the scope of the audit covers all functions of the Sheriff’s Office.

Councillor Adamson said that an extra meeting does not make sense, as the audit will not becompleted before November 1st.

Mr. Biesecker said that the DLGF and State law requires that a budget be passed by November 1st

of each year. The Mayor has to have time to review and approve or veto that budget, and if thereis a veto, then the President could call an extra meeting to come back and have the Council vote tooverride that veto. However, there is no way an audit could be completed in time to do anythingin the time frame allotted. He said that the DLGF budget would be zero for MCSD if thisamendment passes, which causes obvious problems given the Sheriff’s Constitutional duties.

Councillor McQuillen said that he is excited to hear this audit will take place, and he hopes that theCouncil will follow through and adjust those dollars. He withdrew his amendment, and CouncillorPfisterer withdrew her second.

Councillor Jackson made the following motion:

Madam President:

In order to permit some Councillors with personal interests in portions of Proposal No. 225, 2017 to abstain onthose portions, I move to divide the question on the adoption of that proposal as follows:

Question 1 - The appropriations for crime prevention grants set forth in Section 4.01 (d) of Proposal No. 225,2017.

Question 2 - The balance of Proposal No. 225, 2017.

October 9, 2017

31

Councillor Adamson seconded the motion, and the motion carried on the following roll call vote;viz:


Councillor Jackson asked for consent to abstain from voting on Question 1 of the Proposal. Consentwas given.

Councillor Robinson moved, seconded by Councillor Adamson, for adoption of Question 1 ofProposal No. 225, 2017. Question 1 of Proposal No. 225, 2017 was adopted on the following rollcall vote; viz:

22 YEAS: Adamson, Cordi, Evans, Fanning, Gray, Holliday, Johnson, Kreider, Lewis, Mascari,McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Scales, Simpson,Wesseler0 NAYS:1 NOT VOTING: Jackson2 ABSENT: Clay, Coats

Councillor Simpson moved, seconded by Councillor Adamson, for adoption on the balance ofProposal No. 225, 2017. The balance of Proposal No. 225, 2017 was adopted on the following rollcall vote; viz:

21 YEAS: Adamson, Cordi, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Lewis, Mascari,McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Scales, Simpson2 NAYS: Kreider, Wesseler0 NOT VOTING:2 ABSENT: Clay, Coats

Proposal No. 225, 2017 was retitled FISCAL ORDINANCE NO. 26, 2017, and reads as follows:

{Due to the complexities imbedded in this document it could not be included in full form in these minutes.Please contact the City-County Council office at 317.327.4231 for a copy of this document or visit the Council’swebsite at www.indy.gov/council and use the Proposal Search function to locate the document electronically.}

Councillors Pfisterer, Miller, Kreider, McHenry, McQuillen and Wesseler asked for consent toexplain their votes. Consent was given.

Councillor Pfisterer said that she has serious concerns about this budget, as many agencies said thatthey do not have adequate funding for this year, and do not have it for next year, either. She saidthat she will be looking closely at the 2018 budget as the year proceeds, as she does not believe itis structurally adequately funded. She said that she supported its passage, but with greatreservations.

Councillor Miller said that this is the first time with a budget that he has seen revenues exceedingexpenditures, and it is vital to see a capital plan. However, it was frustrating to hear at the firstmeetin, when he asked what the structural deficit was, that it was $50 million. Then it was latergauged at $33 million, and the newspaper reported it at $38 million. He said that it feels like theyare trying to make the budget seem more clever than it actually is. He said that they are saying the


32

budget is structurally balanced, but are leaving agencies with anemic funds and no key reserves.He said that he thinks it could have been presented in an entirely different way. He asked whenpreparing the numbers that they lay it all out, and not present it in this way. He said that he will bewatching additional appropriations like a hawk next year, as he believes too many departments areseriously underfunded. He thanked public safety personnel for all they do every year to keep thisCity safe.

Councillor Kreider said that he has the same concerns about underfunding and concerns about mid-course corrections next year for public safety. While he is excited about the audit, he still has a lotof questions and is not pre-disposed to additional appropriations. He said that he voted against theproposal because he still has too many unresolved concerns.

Councillor McHenry said that she also believes this budget is underfunded and she will be watchingit closely, as well. She said that they have not seriously considered any emergency situation, suchas an ice storm, blizzard, tornado, or excessive flooding. She said that one incident could bedevastating to the City and its budget, as passed this evening.

Councillor McQuillen said that he was amazed to learn the definition of what a structurallybalanced budget really is. He said that he also will be closely watching additional fiscal requests,and he hopes they will do better in the next budget cycle and be more realistic.

Councillor Wesseler said that he has the same concerns and that is why he voted against the budget.He wants his district to know that he is being fiscally responsible, and he does not feel comfortablewith the budget numbers as they have been presented. He said that he also hopes the audit will bedone by an independent agency and that the Council will receive reports throughout the proces.

Councillor Adamson made the following motion:

Madam President:

Because of the complexity and inter-related calculations of the budget proposals and amendments just adopted,I move that the General Counsel and Chief Financial Officer are authorized with the concurrence of the Office ofFinance and Management to correct any technical or computational errors in the budget ordinances and resolutionsas necessary to accurately reflect the actions of this Council.

Councillor McQuillen seconded the motion, and the motion carried by a unanimous voice vote.

Councillor Gray reported that the Municipal Corporations Committee heard Proposal Nos. 246-250, 2017 on September 26, 2017.

PROPOSAL NO. 246, 2017. The proposal, sponsored by Councillor Gray, adopts the operatingand maintenance budgets and tax levies of the Indianapolis Airport Authority and establishesappropriations for said municipal corporation for 2018. By a 6-0 vote, the Committee reported theproposal to the Council with the recommendation that it do pass. Councillor Gray moved, secondedby Councillor Adamson, for adoption. Proposal No. 246, 2017 was adopted on the following rollcall vote; viz:

22 YEAS: Adamson, Cordi, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider, Lewis,McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Scales, Simpson,Wesseler0 NAYS:1 NOT VOTING: Mascari2 ABSENT: Clay, Coats

October 9, 2017

33


CITY-COUNTY FISCAL ORDINANCE NO. 27, 2017

A FISCAL ORDINANCE adopting the operating and maintenance budgets and tax levies of the Indianapolis AirportAuthority District of Indianapolis, Indiana, and establishing the appropriations for the purpose of defraying the expensesand all outstanding claims and obligations of the said Municipal Corporation for the fiscal year beginning January 1,2018 and ending December 31, 2018, and fixing a time when this resolution shall take effect.

WHEREAS, IC 36-3-6-9 empowers the City-County Council to review the operating and maintenance budgets andtax levies of the Indianapolis Airport Authority of Marion County, established pursuant to IC 8-22-3; to reduce or modify(but not increase) the proposed operating and maintenance budgets and tax levies; and to adopt final operating andmaintenance budgets and tax levies; and

WHEREAS, the City-County Council has reviewed said budget and tax levies and has determined that the sameshould be modified and adopted as stated herein; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THECITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

INDIANAPOLIS AIRPORT AUTHORITY DISTRICTBUDGET FOR 2018

SECTION 1. The operating and maintenance budgets and tax levies for the expenses of the Indianapolis AirportAuthority District of Indianapolis, Indiana, and its departments, division, and officials, for the fiscal year beginningJanuary 1, 2018, and ending December 31, 2018, are hereby adopted so that only the following sums of money areapproved and appropriated out of the funds herein named and for the purposes herein specified subject to the lawsgoverning the same. Such sums herein appropriated shall be held to include all expenditures authorized to be madeduring the year.

SECTION 2. For said fiscal year there is hereby appropriated out of the "Airport System Fund" of said IndianapolisAirport Authority District the sums as hereinafter appear in this section for the purposes herein named.

INDIANAPOLIS AIRPORT AUTHORITY SYSTEM FUNDORIGINAL PUBLISHED

BUDGET APPROPRIATIONBUDGET APPROVED BYCITY-COUNTY COUNCIL

1. Personal Services2. Supplies3. Other Services and Charges4. Capital Outlay

34,444,0006,069,000

147,231,0001,604,000

34,444,0006,069,000

147,231,0001,604,000

TOTAL 189,348,000 189,348,000

SECTION 3. For said fiscal year, there is hereby appropriated out of the "Capital Improvement Fund" the following:

INDIANAPOLIS AIRPORT AUTHORITY CAPITAL IMPROVEMENT FUNDORIGINAL PUBLISHED


3. Other Services and Charges 110,000,000 110,000,000TOTAL 110,000,000 110,000,000

SECTION 4. The foregoing budget shall be carried out without any revenues from property taxation, with the use ofportions of current balances in said funds and the receipts of miscellaneous revenues from all other sources, the meansof financing thereof to be computed in accordance with the following schedule:


34

CONSOLIDATED CITY OF INDIANAPOLIS AND MARION COUNTYESTIMATE OF MISCELLANEOUS REVENUE

FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESINDIANAPOLIS AIRPORT AUTHORITY SYSTEM FUND

FOR THE PERIOD ENDING DECEMBER 31, 2017 AND DECEMBER 31, 2018

ESTIMATED AMOUNTS TO BE RECEIVED

July 01, 2017Through

Dec. 31, 2017

Jan. 01, 2018through

Dec. 31, 2018ALL OTHER REVENUE

Airport Revenues 71,378,080 174,717,071TOTAL 71,378,080 174,717,071


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESINDIANAPOLIS AIRPORT AUTHORITY CAPITAL IMPROVEMENT FUND




Dec. 31, 2017



Federal and State Grant FundsInterest/Federal Payments/OtherTransferFinancingPFC's

8,428,86030,634,577

8,000,00000

9,843,42829,392,77116,000,00039,620,000

0TOTAL 47,063,437 94,856,199

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESINDIANAPOLIS AIRPORT AUTHORITY SYSTEM FUND

2018 NET ASSESSED VALUATION 37,570,128,9052017 BILLED NET ASSESSED VALUATION

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL

FUNDS REQUIRED FOR REMAINDER OF FISCAL YEAR 2017

1. June 30 actual cash balance of present year

2. Necessary expenditures, July 1 to December 31 of present year, to be madefrom appropriation unexpended

3. Additional appropriations necessary to be made July 1 to December 31 ofpresent year

4. Outstanding temporary loans to be paid and not included in lines 2 or 3

5. Total expenditures for current year (add lines 2-4)

6. Remaining property taxes to be collected present year

7. Miscellaneous revenue to be received July 1 through Dec. 31 of present year

8. Estimated revenue to be received July 1 to December 31 (add lines 6-7)

9. Estimated December 31 cash balance, present year (add lines 1, 8 andsubtract line 5)

10. Total budget estimate for January 1 to December 31 of incoming year

11. Miscellaneous revenue for January 1 to December 31 of incoming year

200,399,597

104,526,585

0

0

104,526,585

0

71,378,080

71,378,080

167,251,092

189,348,000

174,717,071

200,399,597

104,526,585

0

0

104,526,585

0

71,378,080

71,378,080

167,251,092

189,348,000

174,717,071

October 9, 2017

35

12. Property tax to be raised from January 1 to December 31 of incoming year

13. Operating balance (not in excess of expenses January 1 to June 30,miscellaneous revenue for same period)

14. Estimated December 31 cash balance, of incoming year

0

152,620,163

152,620,163

0

152,620,163

152,620,163

Net tax rate on each one hundred dollars of taxable propertyCurrent year tax rateProposed tax rate for incoming year

0 0

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESINDIANAPOLIS AIRPORT AUTHORITY CAPITAL IMPROVEMENT FUND

2018 NET ASSESSED VALUATION 37,570,128,9052017 BILLED NET ASSESSED VALUATION

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL










9. Estimated December 31 cash balance, present year (add lines 1, 8 and subtractline 5)






47,949,009

69,548,800

0

0

69,548,800

0

47,063,437

47,063,437

25,463,646

110,000,000

94,856,199

0

10,319,845

10,319,845

47,949,009

69,548,800

0

0

69,548,800

0

47,063,437

47,063,437

25,463,646

110,000,000

94,856,199

0

10,319,845

10,319,845


0 0


36

SECTION 5.


Fund AppropriationMiscellaneous


ValueTax Rate

Indianapolis AirportAuthority System

189,348,000 174,717,071

Indianapolis AirportAuthority CapitalImprovement

110,000,000 94,856,199

Total 299,348,000 269,573,270

SECTION 6. This ordinance shall be in full force and effect beginning January 1, 2018, after passage by the City-County Council.

PROPOSAL NO. 247, 2017. The proposal, sponsored by Councillor Gray, adopts the operatingand maintenance budgets and tax levies of the Capital Improvement Board of Managers andestablishes appropriations for said municipal corporation for 2018. By a 6-0 vote, the Committeereported the proposal to the Council with the recommendation that it do pass. Councillor Graymoved, seconded by Councillor Adamson, for adoption. Proposal No. 247, 2017 was adopted onthe following roll call vote; viz:




A FISCAL ORDINANCE adopting the operating budget of the Capital Improvement Board of Managers of Marion County,Indiana, and establishing the appropriations for the purpose of defraying the expenses and all outstanding claims andobligations of the said Board of Managers for the fiscal year beginning January 1, 2018, and ending December 31, 2018, andfixing a time when this resolution shall take effect.

WHEREAS, IC 36-10-9-8 provides that the Capital Improvement Board of Managers of Marion County shall submit itsoperating and capital budget to the City-County Council for review, approval, or rejection; and

WHEREAS, IC 36-3-6-9 empowers the City-County Council to review the operating and maintenance budgets and taxlevies of the Capital Improvement Board of Managers; to reduce or modify (but not increase) the proposed operating andmaintenance budgets and tax levies; and to adopt final operating and maintenance budgets and tax levies; and

WHEREAS, the City-County Council has reviewed said budget and has determined that the same should be modifiedand adopted as stated herein; now, therefore:


CAPITAL IMPROVEMENT BOARD OF MANAGERS OF MARION COUNTYBUDGET FOR 2018

SECTION 1. The operating budget for the expenses of the Capital Improvement Board of Managers of Marion County,Indiana, for the fiscal year beginning January 1, 2018, and ending December 31, 2018, are hereby adopted so that only the

October 9, 2017

37

following sums of money are approved and appropriated out of the funds herein named and for the purposes herein specifiedsubject to the laws governing the same. Such sums herein appropriated shall be held to include all expenditures authorized tobe made during the year.

SECTION 2. For said fiscal year there is hereby appropriated out of the "Capital Operating Fund" of said Board ofManagers, the sums as hereinafter appear in this section for the purposes herein named.

CAPITAL IMPROVEMENT BOARD OF MANAGERS OPERATING FUNDORIGINAL PUBLISHED



28,962,0005,025,000

63,216,24819,808,000

28,962,0005,025,000

63,216,24819,808,000

TOTAL 117,011,248 117,011,248

SECTION 3. For said fiscal year, there is hereby appropriated out of the "Bond Fund" the following:

CAPITAL IMPROVEMENT BOARD OF MANAGERS BOND FUNDORIGINAL PUBLISHED



SECTION 4. The foregoing budget shall be carried out without any revenues from property taxation, with the use ofportions of current balances in said funds and the receipts of miscellaneous revenues from all other sources, the means offinancing thereof to be computed in accordance with the following schedule:


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESCAPITAL IMPROVEMENT BOARD OF MANAGERS OPERATING FUNDFOR THE PERIOD ENDING DECEMBER 31, 2017 AND DECEMBER 31, 2018



Dec. 31, 2017



Rental IncomeFood Service and Concessions IncomeParking Lot ReceiptsLabor ReimbursementsBaseball Fixed RentalsBaseball Additional RentalsMiscellaneous IncomeBox Office, Miscellaneous IncomeInterest on InvestmentsTransfers from Bond Fund

3,822,6823,612,298

279,7655,787,883

00

339,40928,491

438,78535,647,227

9,180,0004,250,000

500,00013,200,000

00

970,00070,000

350,00071,189,879

TOTAL 49,956,540 99,709,879


38


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESCAPITAL IMPROVEMENT BOARD OF MANAGERS BOND FUND



July 01, 2017through

Dec. 31, 2017

Jan. 01, 2018Through

Dec. 31, 2018SPECIAL TAXES

Hotel-Motel Tax (5%)Hotel-Motel Tax (1%)Hotel-Motel Tax (1%)Food and Beverage TaxCounty Admissions Tax (5%)County Admissions Tax (4%)PSDA RevenuesPSDA Revenues (effective 09/01/2009)Auto Rental Tax (2%)Auto Rental Tax (2%)Cigarette Tax RevenuesStadium/Convention Center Expansion Tax RevenuesStadium/Convention Center Tax Revenues/Project Fund

ALL OTHER REVENUEInterest on InvestmentsInterlocal Agreement FundsMiscellaneous IncomeTransfers to Operating Fund

15,715,3533,143,0723,143,071

14,577,6691,634,9871,231,7271,630,9166,246,2171,264,6221,264,622

175,00035,648,576

-35,648,576

130,6474,000,000

0-35,647,227

27,540,0005,510,0005,510,000

26,420,0006,730,0005,310,0003,650,0008,000,0002,310,0002,310,000

350,00065,940,000

-65,940,000

150,0008,000,000

0-71,189,879

TOTAL 18,510,676 30,600,121

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESCAPITAL IMPROVEMENT BOARD OF MANAGERS OPERATING FUND

2018 NET ASSESSED VALUATION2017 BILLED NET ASSESSED VALUATION

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL

FUNDS REQUIRED FOR REMAINDER OF FISCAL YEAR 20171. June 30 actual cash balance of present year

2. Necessary expenditures, July 1 to December 31 of present year, to be made fromappropriation unexpended

3. Additional appropriations necessary to be made July 1 to December 31 of presentyear









115,908,100

47,886,186

47,886,186

49,956,540

49,956,540

117,978,454

117,011,248

99,709,879

115,908,100

47,886,186

47,886,186

49,956,540

49,956,540

117,978,454

117,011,248

99,709,879

October 9, 2017

39


13. Operating balance (not in excess of expenses January 1 to June 30, miscellaneousrevenue for same period)

14. Estimated December 31 cash balance, of incoming year 100,677,085 100,677,085Net tax rate on each one hundred dollars of taxable propertyCurrent year tax rateProposed tax rate for incoming year

00

00

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESCAPITAL IMPROVEMENT BOARD OF MANAGERS BOND FUND

2018 NET ASSESSED VALUATION2017 BILLED NET ASSESSED VALUATION

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL















35,133,223

46,467,136

46,467,136

18,510,676

18,510,676

7,176,763

30,546,534

30,600,121

7,230,350

35,133,223

46,467,136

46,467,136

18,510,676

18,510,676

7,176,763

30,546,534

30,600,121

7,230,350


00

00


40

SECTION 5.




Value Tax RateCIB Operating 117,011,248 99,709,879 0.00 0.00CIB Debt Service 30,546,534 30,600,121 0.00 0.00Total 147,557,782 130,310,000 0.00 0.00

SECTION 6. This ordinance shall be in full force and effect beginning January 1, 2018, after passage by the City-CountyCouncil.

PROPOSAL NO. 248, 2017. The proposal, sponsored by Councillor Gray, adopts the operatingand maintenance budgets and tax levies of the Health and Hospital Corporation and establishesappropriations for said municipal corporation for 2018. By a 6-0 vote, the Committee reported theproposal to the Council with the recommendation that it do pass.

Councillor Miller said that he understands Health and Hospital will be moving off of the ACCELAprogram in the tracking of health code violations. While it is their right to do so, he wants to makesure that there is an interface in place between their data and the City’s data. The CommunityDevelopment Corporations (CDCs) and neighborhood associations rely heavily on thatinformation. He said that it is critical that this interface takes place, and they need to keep an eyeon it and make sure that information is shared.

President Lewis stated that she will abstain from voting on this proposal to avoid the appearanceof a conflict of interest, as her husband works for Health and Hospital Corporation.

Councillor Gray moved, seconded by Councillor Adamson, for adoption. Proposal No. 248, 2017was adopted on the following roll call vote; viz:

22 YEAS: Adamson, Cordi, Evans, Fanning, Gray, Holliday, Jackson, Johnson, Kreider,McHenry, McQuillen, Miller, Mowery, Oliver, Osili, Pfisterer, Ray, Robinson, Scales, Simpson,Wesseler0 NAYS:2 NOT VOTING: Lewis, Mascari2 ABSENT: Clay, Coats



A FISCAL ORDINANCE adopting the operating and maintenance budgets and tax levies of the Health and HospitalCorporation of Marion County, Indiana, and establishing the appropriations for the purpose of defraying the expenses and alloutstanding claims and obligations of the said Municipal Corporation for the fiscal year beginning January 1, 2018, and endingDecember 31, 2018, and fixing a time when this resolution shall take effect.

WHEREAS, IC 36-3-6-9 empowers the City-County Council to review the operating and maintenance budgets and taxlevies of the Health and Hospital Corporation of Marion County, established pursuant to IC 16-22-8; to reduce or modify (butnot increase) the proposed operating and maintenance budgets and tax levies; and to adopt final operating and maintenancebudgets and tax levies; and

WHEREAS, the City-County Council has reviewed said budget and tax levies and has determined that the same shouldbe modified and adopted as stated herein; now, therefore:

October 9, 2017

41


HEALTH AND HOSPITAL CORPORATIONBUDGET FOR 2018

SECTION 1. The operating and maintenance budgets and tax levies for the expenses of the Health and HospitalCorporation of Marion County, Indiana, and its divisions, departments, and officials, for the fiscal year beginning January 1,2018, and ending December 31, 2018, are hereby adopted so that only the following sums of money are approved andappropriated out of the funds herein named and for the purposes herein specified subject to the laws governing the same. Suchsums herein appropriated shall be held to include all expenditures authorized to be made during the year.

SECTION 2. For said fiscal year there is hereby appropriated out of the "General Fund" of said Health and HospitalCorporation the sums as hereinafter appear in this section for the purposes herein named.

HEALTH AND HOSPITAL GENERAL FUNDORIGINAL PUBLISHED



65,696,5658,637,250

295,960,4363,497,620

65,696,5658,637,250

295,960,4363,497,620

TOTAL 373,791,871 373,791,871

SECTION 3. For said fiscal year, there is hereby appropriated out of the "Bond Retirement Fund" the following:

HEALTH AND HOSPITAL BOND RETIREMENT FUNDORIGINAL PUBLISHED



HEALTH AND HOSPITAL BOND RETIREMENT FUND ESKENAZIORIGINAL PUBLISHED



SECTION 4. For said fiscal year, there is hereby appropriated out of the "Cumulative Building Fund" the following:

HEALTH AND HOSPITAL CUMULATIVE BUILDING FUNDORIGINAL PUBLISHED


4. Capital Outlay 15,000,000 15,000,000TOTAL 15,000,000 15,000,000

SECTION 5. The foregoing budget shall be carried out without any revenues from property taxation, other than thoseidentified herein, with the use of portions of current balances in said funds and the receipts of miscellaneous revenues from allother sources, the means of financing thereof to be computed in accordance with the following schedules:


42


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESHEALTH AND HOSPITAL GENERAL FUND




Dec. 31, 2017



Financial Institution TaxLicense Excise TaxLocal Income Tax

ALL OTHER REVENUEIntergovernmental ReceiptsMental Health TaxHealth Department MiscellaneousAdmin Miscellaneous ReceiptsOperating Transfers-InGrant ReceiptsInterest Income

542,5002,464,2675,293,581

202,789,467585,736

2,647,14310,299,059

013,067,619

199,752

1,061,2715,086,708

0

208,999,0001,150,0007,500,000

13,000,0000

24,147,000250,000

TOTAL 237,889,124 261,193,979


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESHEALTH AND HOSPITAL BOND RETIREMENT FUND




Dec. 31, 2017



Financial Institution TaxLicense Excise Tax

ALL OTHER REVENUEInterest Income

32,206124,040

500

59,584306,565

5,000TOTAL 156,746 371,149


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESHEALTH AND HOSPITAL BOND RETIREMENT FUND ESKENAZI




Dec. 31, 2017




ALL OTHER REVENUEInterest IncomeOperating Transfer InBABs subsidy

00

016,131,59710,055,000

00

040,986,94310,055,000

TOTAL 26,186,597 51,041,943

October 9, 2017

43


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESHEALTH AND HOSPITAL CUMULATIVE BUILDING FUND




Dec. 31, 2017




ALL OTHER REVENUEOperating Transfer InInterest Income

1,6667,502

7,500,0005,000

3,07114,778

15,000,000100,000

TOTAL 7,514,168 15,117,849

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESHEALTH AND HOSPITAL GENERAL FUND

2018 NET ASSESSED VALUATION 39,556,997,1402017 BILLED NET ASSESSED VALUATION 37,570,128,905

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL
















263,973,680

233,236,722

0

0

233,236,722

28,389,750

237,889,124

266,278,874

297,015,832

373,791,871

261,193,979

123,479,714

307,897,654

307,897,654

263,973,680

233,236,722

0

0

233,236,722

28,389,750

237,889,124

266,278,874

297,015,832

373,791,871

261,193,979

123,479,714

307,897,654

307,897,654Net tax rate on each one hundred dollars of taxable propertyCurrent year tax rateProposed tax rate for incoming year

0.19540.4000

0.19540.4000


44

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESHEALTH AND HOSPITAL BOND RETIREMENT FUND


PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL
















1,251,429

2,382,035

0

0

2,382,035

2,027,222

156,746

2,183,968

1,053,362

4,732,675

371,149

4,373,164

1,065,000

1,065,000

1,251,429

2,382,035

0

0

2,382,035

2,027,222

156,746

2,183,968

1,053,362

4,732,675

371,149

4,373,164

1,065,000

1,065,000


0.01160.0113

0.01160.0113

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESHEALTH AND HOSPITAL BOND RETIREMENT FUND ESKENAZI


PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL






0

26,186,597

0

0

0

26,186,597

0

0

October 9, 2017

45











26,186,597

0

26,186,597

26,186,597

0

51,041,943

51,041,943

0

0

0

26,186,597

0

26,186,597

26,186,597

0

51,041,943

51,041,943

0

0

0Net tax rate on each one hundred dollars of taxable propertyCurrent year tax rateProposed tax rate for incoming year

0.00000.0000

0.00000.0000

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESHEALTH AND HOSPITAL CUMULATIVE BUILDING FUND


PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL














50,571,887

14,128,835

0

0

14,128,835

86,567

7,514,168

7,600,735

44,043,787

15,000,000

15,117,849

225,421

50,571,887

14,128,835

0

0

14,128,835

86,567

7,514,168

7,600,735

44,043,787

15,000,000

15,117,849

225,421


46



44,387,057

44,387,057

44,387,057


0.00060.0006

0.00060.0006

SECTION 6. Summary



Revenue Tax LevyNet Assessed Value Tax Rate

Health & Hospital General 373,791,871 261,193,979 123,479,714 39,556,997,140 0.4000

Health & HospitalBond Retirement

4,732,675 371,149 4,373,164 39,556,997,140 0.0113

Health & HospitalBond Retiremt-Eskenazi

51,041,943 51,041,943 0 39,556,997,140 0.0000

Health & HospitalCumulative Building

15,000,000 15,117,849 225,421 39,556,997,140 0.0006

Total 444,566,489 327,724,920 128,078,299 0.4119


PROPOSAL NO. 249, 2017. The proposal, sponsored by Councillor Gray, adopts the operatingand maintenance budgets and tax levies of the Indianapolis Marion County Public Library andestablishes appropriations for said municipal corporation for 2018. By a 6-0 vote, the Committeereported the proposal to the Council with the recommendation that it do pass. Councillor Graymoved, seconded by Councillor Adamson, for adoption. Proposal No. 249, 2017 was adopted onthe following roll call vote; viz:




A FISCAL ORDINANCE adopting the operating and maintenance budget and tax levies of the Indianapolis-Marion CountyPublic Library Board of Marion County, Indiana, and establishing the appropriations for the purpose of defraying the expensesand all outstanding claims and obligations of the said Library Board for the fiscal year beginning January 1, 2018 and endingDecember 31, 2018.

WHEREAS, IC 36-3-6-9 empowers the City-County Council to review the operating and maintenance budgets and taxlevies of the Indianapolis-Marion County Public Library Board of Marion County, established pursuant to IC 36-12; to reduceor modify (but not increase) the proposed operating and maintenance budgets and tax levies; and to adopt final operating andmaintenance budgets and tax levies; and

WHEREAS, the City-County Council has reviewed said budgets and tax levies and has determined that the same shouldbe modified and adopted as stated herein; now, therefore:

October 9, 2017

47


INDIANAPOLIS-MARION COUNTY PUBLIC LIBRARY BOARDBUDGET FOR 2018

SECTION 1. The operating and maintenance budgets and tax levies for the expenses of the Indianapolis-Marion CountyPublic Library Board of Marion County, Indiana, for the fiscal year beginning January 1, 2018, and ending December 31,2018, are hereby adopted so that only the following sums of money are approved and appropriated out of the funds hereinnamed and for the purposes herein specified subject to the laws governing the same. Such sums herein appropriated shall beheld to include all expenditures authorized to be made during the year.

SECTION 2. For said fiscal year there is hereby appropriated out of the "Operating Fund" of said Library Board the sumsas hereinafter appear in this section for the purposes herein named.

LIBRARY OPERATING FUNDORIGINAL PUBLISHED



25,753,6121,352,659

13,521,5494,082,000

25,753,6121,352,659

13,521,5494,082,000

TOTAL 44,709,820 44,709,820

SECTION 3. For said fiscal year, there is hereby appropriated out of the "Bond Fund" the following:

LIBRARY BOND FUNDORIGINAL PUBLISHED



SECTION 4. For said fiscal year, there is hereby appropriated out of the "Bond Fund #2" the following:

LIBRARY BOND FUND # 2ORIGINAL PUBLISHED



SECTION 5. For said fiscal year, there is hereby appropriated out of the "Library Improvement Reserve Fund" thefollowing:

LIBRARY IMPROVEMENT RESERVE FUNDORIGINAL PUBLISHED


2. Supplies3. Other Services and Charges4. Capital Outlay

250,000150,000

250,000150,000

TOTAL 400,000 400,000

SECTION 6. For said fiscal year, there is hereby appropriated out of the "Rainy Day Fund" the following:

LIBRARY RAINY DAY FUNDORIGINAL PUBLISHED


2. Supplies3. Other Services and Charges4. Capital Outlay

1,028,0001,520,000

1,028,0001,520,000

TOTAL 2,548,000 2,548,000


48

SECTION 7. The foregoing budget shall be carried out without any revenues from taxation, other than those identifiedherein, with the use of portions of current balances in said funds and the receipts of miscellaneous revenues from all othersources, the means of financing thereof to be computed in accordance with the following schedule:


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESLIBRARY OPERATING FUND



July 01, 2017 ThroughDec. 31, 2017


Dec. 31, 2018SPECIAL TAXESCOITFinancial Institution TaxLicense Excise TaxCVETLOITIn-lieu-of Property Taxes

ALL OTHER REVENUEProperty Tax Caps (Circuit Breaker)Fines and FeesPhotocopy FeesInterest on InvestmentsRental of PropertyPLAC CardsGrantMiscellaneous

101,105149,933

1,383,228127,909

1,753,08812,685

346,125100,000

2,827113,718

0200,000476,369

205,100269,868

2,766,458255,818

3,733,64925,372

(7,569,000)797,840245,00035,000

275,00083,000

225,000614,640

TOTAL 4,766,987 1,962,745


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESLIBRARY BOND FUND


ESTIMATED AMOUNTS TO BE RECEIVEDJuly 01, 2017

ThroughDec. 31, 2017


Dec. 31, 2018SPECIAL TAXESCVETFinancial Institution TaxLicense Excise TaxIn-lieu of taxes

ALL OTHER REVENUEInterest

32,52738,127

348,5583,987

5,000

65,05476,254

609,3116,152

5,000TOTAL 428,199 761,771

October 9, 2017

49


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESLIBRARY BOND FUND #2





Dec. 31, 2018SPECIAL TAXESCVETFinancial Institution TaxLicense Excise TaxIn-lieu of taxes

ALL OTHER REVENUEInterest

1,2091,417

13,072149

0

11,39113,351

123,1671,404

0TOTAL 15,847 149,313


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESLIBRARY IMPROVEMENT RESERVE FUND





Dec. 31, 2018ALL OTHER REVENUEInterest on Investments 26,000 26,000

TOTAL 26,000 26,000


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESLIBRARY RAINY DAY FUND





Dec. 31, 2018ALL OTHER REVENUEInterest on Investments 13,000 26,000

TOTAL 13,000 26,000

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESLIBRARY OPERATING FUND


PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL





18,658,365

25,764,281

0

18,658,365

25,764,281

0


50











25,764,281

14,922,412

4,766,987

19,689,399

12,583,483

44,709,820

1,962,745

40,974,356

10,810,764

10,810,764

25,764,281

14,922,412

4,766,987

19,689,399

12,583,483

44,709,820

1,962,745

40,974,356

10,810,764

10,810,764


0.10600.1108

0.10600.1108

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESLIBRARY BOND FUND


PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL














5,431,120

5,717,079

0

0

5,717,079

5,033,223

428,199

5,461,422

5,175,463

10,484,738

761,771

9,953,920

5,431,120

5,717,079

0

0

5,717,079

5,033,223

428,199

5,461,422

5,175,463

10,484,738

761,771

9,953,920

October 9, 2017

51



5,406,416

5,406,416

5,406,416


0.02960.0272

0.02960.0272

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESLIBRARY BOND FUND #2


PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL
















44,835

199,685

0

0

199,685

186,838

15,847

202,685

47,835

2,327,497

149,313

2,214,908

84,559

84,559

44,835

199,685

0

0

199,685

186,838

15,847

202,685

47,835

2,327,497

149,313

2,214,908

84,559

84,559Net tax rate on each one hundred dollars of taxable propertyCurrent year tax rateProposed tax rate for incoming year

0.00110.0060

0.00110.0060


52

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESLIBRARY IMPROVEMENT RESERVE FUND

2018 NET ASSESSED VALUATION N/A2017 BILLED NET ASSESSED VALUATION N/A

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL
















3,096,335

960,974

0

0

960,974

0

13,000

13,000

2,148,361

400,000

26,000

0

1,774,361

1,774,361

3,096,335

960,974

0

0

960,974

0

13,000

13,000

2,148,361

400,000

26,000

0

1,774,361


N/AN/A

N/AN/A

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESLIBRARY RAINY DAY FUND

2018 NET ASSESSED VALUATION N/A2017 BILLED NET ASSESSED VALUATION N/A

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL






6,006,178

1,124,345

0

0

6,006,178

1,124,345

0

0

October 9, 2017

53











1,124,345

0

26,000

26,000

4,907,833

2,548,000

26,000

0

2,385,833

2,385,833

1,124,345

0

26,000

26,000

4,907,833

2,548,000

26,000

0

2,385,833


N/AN/A

N/AN/A

SECTION 8.



Revenue Tax LevyNet Assessed Value Tax

RateLibrary Operating 44,709,820 1,962,745 40,974,356 36,995,952,545 0.1108Library Bond 10,484,738 761,771 9,953,920 36,604,585,853 0.0272Library Bond #2 2,327,497 149,313 2,214,908 36,995,952,545 0.0060Library ImprovementReserve

400,000 26,000 0 N/A N/A

Rainy Day Fund 2,548,000 26,000 0 N/A N/ATotal 60,470,055 2,925,829 53,143,184 0.1440


PROPOSAL NO. 250, 2017. The proposal, sponsored by Councillor Gray, adopts the operatingand maintenance budgets and tax levies of the Indianapolis Public Transportation Corporation(IndyGO) and establishes appropriations for said municipal corporation for 2018. By a 6-0 vote,the Committee reported the proposal to the Council with the recommendation that it do pass asamended.

Councillor Jackson made the following motion:

Madam Chair:

I move to amend Proposal No. 250, 2017 by adding a new SECTION 8 and renumbering the current SECTION 8(which was previously amended in committee) as SECTION 9, to read as follows:

SECTION 8. On or before March 31, June 30, September 30, and December 31 of 2018, the Indianapolis PublicTransportation Corporation shall submit a financial report to the municipal corporations committee of the city-countycouncil. The reports shall cover the preceding calendar quarter and shall include, at a minimum, the following


54

information with respect to the Red Line project: actual revenue and expenditures by specific fund and vendor;identification of all vendors and the amount of their respective contracts; projected revenue and expenditures for thesucceeding calendar quarter; an explanation of any material variances from the original project schedule and budget; andthe amount of revenue raised or pledged from non-tax sources.

SECTION 7 8 9. This ordinance shall be in full force and effect beginning January 1, 2018 after passage by the City-CountyCouncil.

Councillor Robinson seconded the motion.

Councillor McQuillen said that he thought they are already required to give the Council quarterlyreports. He asked what the purpose of this amendment is and if it is just in relation to the Red Line.Mr. Biesecker said that there is no requirement existing for IndyGo, only for the Department of PublicWorks (DPW). He said that Councillor Clay asked for this amendment to insure that the Councilreceived real-time reporting about what is happening with the new tax and the construction of the RedLine. He said that this is not just transit tax, but federal grant money, and is significant, thereforeCouncillor Clay felt more oversight was needed.

Proposal No. 250, 2017 was amended on the following roll call vote; viz:


Councillor Gray moved, seconded by Councillor Adamson, for adoption, as amended. ProposalNo. 250, 2017, as amended, was adopted on the following roll call vote; viz:


Proposal No. 250, 2017, as amended, was retitled FISCAL ORDINANCE NO. 31, 2017, and readsas follows:


A FISCAL ORDINANCE adopting the operating and maintenance budgets and tax levies of the Indianapolis PublicTransportation Corporation of Marion County, Indiana, and establishing the appropriations for the purpose of defraying theexpenses and all outstanding claims and obligations of the said Transportation Corporation Board for the fiscal year beginningJanuary 1, 2018, and ending December 31, 2018

WHEREAS, IC 36-3-6-9 empowers the City-County Council to review the proposed operating and maintenance budgetsand tax levies of the Indianapolis Public Transportation Corporation of Marion County; to reduce or modify (but not increase)the proposed operating and maintenance budgets or tax levies; and to adopt final operating and maintenance budgets and taxlevies; and

WHEREAS, the City-County Council has reviewed said budget and tax levies and has determined that the same shouldbe approved, modified and adopted as stated herein; now, therefore:

BE IT RESOLVED BY THE CITY-COUNTY COUNCIL OF THECITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA

October 9, 2017

55

INDIANAPOLIS PUBLIC TRANSPORTATION CORPORATIONBUDGET FOR 2018

SECTION 1. The operating and maintenance budgets and tax levies for the expenses of the Indianapolis PublicTransportation Corporation of Marion County, Indiana, for the fiscal year beginning January 1, 2018 and ending December31, 2018 are hereby adopted so that only the following sums of money are approved and appropriated out of the funds hereinnamed and for the purposes herein specified subject to the laws governing the same. Such sums herein appropriated shall beheld to include all expenditures authorized to be made during the year.

SECTION 2. For said fiscal year there is hereby appropriated out of the "General Fund" of said Transportation Corporationthe sums as hereinafter appear in this section for the purposes herein named.


$8,400 $8,400

TOTAL $8,400 $8,400

ADMINISTRATIVE SERVICES1. Personal Services2. Supplies3. Other Services and Charges4. Capital Outlay

$18,542,389$319,563

$5,575,386

$18,542,389$319,563

$5,575,386

TOTAL $24,437,338 $24,437,338

MAINTENANCE AND FACILITY MANAGEMENT DEPARTMENT1. Personal Services2. Supplies3. Other Services and Charges4. Capital Outlay

$6,451,431$5,434,843$4,570,724

$6,451,431$5,434,843$4,570,724

TOTAL $16,456,998 $16,456,998

OPERATIONS DEPARTMENT1. Personal Services2. Supplies3. Other Services and Charges4. Capital Outlay

$2,620,669$66,000

$1,309,365

$2,620,669$66,000

$1,309,365

TOTAL $3,996,034 $3,996,034

MARKETING AND SERVICES DEVELOPMENT


$741,733$4,600

$1,818,000

$741,733$4,600

$1,818,000

TOTAL $2,564,333 $2,564,333

INDIANAPOLIS PUBLIC TRANSPORTATION CORPORATION GENERAL FUNDPUBLISHED AMOUNT ADOPTED AMOUNT

BOARD OF DIRECTORS

EXECUTIVE DEPARTMENT1. Personal Services2. Supplies3. Other Services and Charges4. Capital Outlay

$224,138$31,500

$233,000

$224,138$31,500

$233,000

TOTAL $488,638 $488,638


56

FLEXIBLE SERVICES DEPARTMENT1. Personal Services2. Supplies3. Other Services and Charges4. Capital Outlay

$456,391$37,500

$11,668,280

$456,391$37,500

$11,668,280

TOTAL $12,162,171 $12,162,171

PLANNING DEPARTMENT1. Personal Services2. Supplies3. Other Services and Charges4. Capital Outlay

$1,340,908$0

$757,240

$1,340,908$0

$757,240

TOTAL $2,098,148 $2,098,148

SECTION 3. For said fiscal year, there is hereby appropriated out of the following Funds:

CUMULATIVE TRANSIT TRANSPORTATION FUND1 Personal Services2. Supplies3. Other Services and Charges4. Capital Outlay $4,147,751 $4,147,751

TOTAL $4,147,751 $4,147,751

FEDERAL PASS THROUGH TRANSPORTATION FUND1 Personal Services2. Supplies3. Other Services and Charges4. Capital Outlay

$750,000 $750,000

TOTAL $750,000 $750,000

LOCAL TRANSIT INCOME TAX FUNDPUBLISHED AMOUNT ADOPTED AMOUNT


$27,336,034$3,866,906$1,047,000

$18,750,060

$27,336,034$3,866,906$1,047,000

$18,750,060TOTAL $51,000,000 $51,000,000

LOCAL TRANSIT INCOME TAX DEBT SERVICE FUNDPUBLISHED AMOUNT ADOPTED AMOUNT


$1,000,000 $1,000,000

TOTAL $1,000,000 $1,000,000

GRAND TOTAL $62,212,060 $62,212,060

CAPITAL GRANTS PROJECTS1. Personal Services2. Supplies3. Other Services and Charges4. Capital Outlay $90,773,967 $90,773,967

TOTAL $90,773,967 $90,773,967

October 9, 2017

57

SECTION 4. The foregoing budget shall be carried out without any revenues from property taxation, other than thoseidentified herein, with the use of portions of current balances in said funds and the receipts of miscellaneous revenues from allother sources, the means of financing thereof to be computed in accordance with the following schedule:


FROM SOURCES OTHER THAN GENERAL PROPERTY TAXESINDIANAPOLIS PUBLIC TRANSPORTATION CORPORATION

GENERAL FUNDFOR THE PERIODS ENDING DECEMBER 31, 2017 and DECEMBER 31, 2018



Dec. 31, 2017



Financial Institution TaxLicense Excise TaxCVET - Commercial Vehicle Excise TaxCounty Local Option Income Tax (LOIT) – Levy FreezeCaps

ALL OTHER REVENUEFederal Matching Funds P.M.Transportation Safety Administration GrantPublic Mass Transit Fund - IndianaPayments In Lieu of TaxesTransportation Receipts (Fares)Route GuaranteesInterest on Investments and MiscellaneousAdvertising

$45,010$1,062,905

$50,517$1,148,201

$7,162,648$0

$7,895,353$3,084

$5,866,863$201,915

$34,814$272,796

$87,769$2,236,705

$101,034$2,296,402

$4,092,093$0

$10,710,544$18,000

$11,000,000$400,243$180,000$636,540

TOTAL $23,744,106 $31,759,330



BOND FUNDFOR THE PERIODS ENDING DECEMBER 31, 2017 AND DECEMBER 31, 2018



Dec. 31, 2017


Dec. 31, 2018SPECIAL TAXESFinancial Institution TaxLicense Excise TaxCVET - Commercial Vehicle Excise TaxPayments In Lieu of Taxes

$0$0$0$0

TOTAL $0 $0



CAPITAL GRANTS PROJECTS FUNDFOR THE PERIODS ENDING DECEMBER 31, 2017 AND DECEMBER 31, 2018



Dec. 31, 2017



Federal Capital Grants $69,703,938 $90,773,967TOTAL $69,703,938 $90,773,967


58



FEDERAL PASS THROUGH GRANTS FUNDFOR THE PERIODS ENDING DECEMBER 31, 2017 AND DECEMBER 31, 2018



Dec. 31, 2017



Interest on InvestmentsFederal Capital Grants $964,387 $750,000

TOTAL $964,387 $750,000



CUMULATIVE TRANSIT TRANPORATION FUNDFOR THE PERIODS ENDING DECEMBER 31, 2017 AND DECEMBER 31, 2018



Dec. 31, 2017



Financial Institution TaxLicense Excise TaxCVET - Commercial Vehicle Excise TaxPayments In Lieu of Taxes

ALL OTHER REVENUEInterest on Investments

$4,433$57,302$5,501

$787

$0

$8,800$161,837

$9,626$1,932

$0

TOTAL $68,023 $182,195



LOCAL TRANSIT INCOME TAX FUNDFOR THE PERIODS ENDING DECEMBER 31, 2017 AND DECEMBER 31, 2018



Dec. 31, 2017



Local Option Income Tax $0 $51,000,000TOTAL $0 $51,000,000



LOCAL TRANSIT INCOME TAX DEBT SERVICE FUNDFOR THE PERIODS ENDING DECEMBER 31, 2017 AND DECEMBER 31, 2018



Dec. 31, 2017



Local Option Income Tax $0 $1,000,000TOTAL $0 $1,000,000

SECTION 5. In accordance with law and the appropriations and allocations of revenues adopted for the calendar year 2018for the Consolidated City, the tax rates for the respective funds are calculated as follows:

October 9, 2017

59

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATESINDIANAPOLIS PUBLIC TRANSPORTATION CORPORATION

GENERAL FUND2018 NET ASSESSED VALUATION $37,478,500,2962017 BILLED NET ASSESSED VALUATION $35,550,772,959

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL







6. Remaining property taxes to be collected present year (Includes LOIT)






12 a. Property tax to be raised from January 1 to December 31 of incoming year12 b. Local Option Income Tax to be raised from January 1 to December 31 of incoming

year

$10,471,265

$37,586,664

$0

$7,000,000

$44,586,664

$16,686,362

$22,595,905

$39,282,267

$5,166,868

$62,212,060

$29,462,928

$35,663,113$2,296,402

$10,471,265

$37,586,664

$0

$7,000,000

$44,586,664

$16,686,362

$22,595,905

$39,282,267

$5,166,868

$62,212,060

$29,462,928

$35,663,113$2,296,402



$10,377,251

$10,377,251

$10,377,251

$10,377,251

Net tax rate on each one hundred dollars of taxable propertyCurrent year tax rateProposed tax rate for incoming year (Rate computed on Line 12 a.)

0.09970.0952

0.09970.0952


60











10. Total budget estimate for January 1 to December 31 of incoming year11. Miscellaneous revenue for January 1 to December 31 of incoming year




$0

$0

$0

$0

$0

$0

$0

$0

$0

$0$0

$0

$0

$0

$0

$0

$0

$0

$0

$0

$0

$0

$0

$0$0

$0

$0

$0Net tax rate on each one hundred dollars of taxable property

Current year tax rateProposed tax rate for incoming year

0.00000.0000

0.00000.0000


SPECIAL TRANSPORTATION DEBT FUND2018 NET ASSESSED VALUATION $37,478,500,2962017 BILLED NET ASSESSED VALUATION $35,550,772,959

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL

October 9, 2017

61


CAPITAL GRANTS PROJECTS FUND2018 NET ASSESSED VALUATION $37,478,500,2962017 BILLED NET ASSESSED VALUATION $35,550,772,959

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL
















$0

$69,703,938

$0

$0

$69,703,938

$0

$69,703,938

$69,703,938

$0

$90,773,967

$90,773,967

$0

$0

$0

$0

$69,703,938

$0

$0

$69,703,938

$0

$69,703,938

$69,703,938

$0

$90,773,967

$90,773,967

$0

$0

$0Net tax rate on each one hundred dollars of taxable propertyCurrent year tax rateProposed tax rate for incoming year

0.00000.0000

0.00000.0000


62


CUMULATIVE TRANSIT TRANSPORTATION FUND2018 NET ASSESSED VALUATION $37,478,500,2962017 BILLED NET ASSESSED VALUATION $35,550,772,959

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL
















$9,333,677

$9,783,440

$0

$0

$9,783,440

$1,473,037

$68,023

$1,541,060

$1,091,297

$4,147,751

$182,195

$3,485,501

$611,242

$611,242

$9,333,677

$9,783,440

$0

$0

$9,783,440

$1,473,037

$68,023

$1,541,060

$1,091,297

$4,147,751

$182,195

$3,485,501

$611,242

$611,242Net tax rate on each one hundred dollars of taxable property


0.00930.0093

0.00930.0093

October 9, 2017

63

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATEINDIANAPOLIS PUBLIC TRANSPORTATION CORPORATION

FEDERAL PASS THROUGH TRANSPORTATION FUND2018 NET ASSESSED VALUATION $37,478,500,2962017 BILLED NET ASSESSED VALUATION $35,550,772,959

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL
















$0

$964,387

$0

$0

$964,387

$0

$964,387

$964,387

$0

$750,000

$750,000

$0

$0

$0

$0

$964,387

$0

$0

$964,387

$0

$964,387

$964,387

$0

$750,000

$750,000

$0

$0

$0


0.00000.0000

0.00000.0000


64


LOCAL TRANSIT INCOME TAX FUND2018 NET ASSESSED VALUATION $37,478,500,2962017 BILLED NET ASSESSED VALUATION $35,550,772,959

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL
















$0

$0

$0

$0

$0

$0

$0

$0

$0

$51,000,000

$51,000,000

$0

$0

$0

$0

$0

$0

$0

$0

$0

$0

$0

$0

$51,000,000

$51,000,000

$0

$0

$0Net tax rate on each one hundred dollars of taxable property


0.00000.0000

0.00000.0000

October 9, 2017

65


LOCAL TRANSIT INCOME TAX DEBT SERVICE FUND2018 NET ASSESSED VALUATION $37,478,500,2962017 BILLED NET ASSESSED VALUATION $35,550,772,959

PUBLISHEDBUDGET

CITY-COUNTYCOUNCIL
















$0

$0

$0

$0

$0

$0

$0

$0

$0

$1,000,000

$1,000,000

$0

$0

$0

$0

$0

$0

$0

$0

$0

$0

$0

$0

$1,000,000

$1,000,000

$0

$0

$0


0.00000.0000

0.00000.0000


66

SECTION 6.

SUMMARY OF APPROPRIATIONS, MISCELLANEOUS REVENUE, TAX LEVIES, NET ASSESSED VALUE AND TAXRATES

NET ASSESSED VALUE: $37,478,500,296

Fund Appropriation Miscellaneous Revenue Tax Levy Tax Rate

Indianapolis Public Trans. Corp. General $62,212,060 $31,759,330 $35,663,113 0.0952

Indianapolis Public Trans. Corp. Bond $0 $0 $0 0.0000Indianapolis Public Trans. Corp. Cumulative $4,147,751 $182,195 $3,485,501 0.0093

Capital Grants Projects $90,773,967 $90,773,967 $0 0

Federal Pass Through $750,000 $750,000 $0 0

Local Transit Income Tax $51,000,000 $51,000,000 $0 0

Local Transit Income Tax Debt Service $1,000,000 $1,000,000 $0 0

TOTAL $209,883,778 $175,465,492 $39,148,614 0.1045

SECTION 7. The tax levies listed include a special tax levy adopted under IC 36-9-4-49 in the amount of $14,800,000.Said special tax for 2018 will be in addition to the Maximum Levy set under IC 6-1.1-18.5-1 et seq.

SECTION 8. On or before March 31, June 30, September 30, and December 31 of 2018, the Indianapolis PublicTransportation Corporation shall submit a financial report to the municipal corporations committee of the city-countycouncil. The reports shall cover the preceding calendar quarter and shall include, at a minimum, the followinginformation with respect to the Red Line project: actual revenue and expenditures by specific fund and vendor;identification of all vendors and the amount of their respective contracts; projected revenue and expenditures for thesucceeding calendar quarter; an explanation of any material variances from the original project schedule and budget; andthe amount of revenue raised or pledged from non-tax sources.

SECTION 9. This ordinance shall be in full force and effect beginning January 1, 2018 after passage by the City-CountyCouncil.

Councillor Adamson reported that the Public Works Committee heard Proposal Nos. 251- 256, and269-272, 2017 on September 28, 2017. He asked for consent to vote on Proposal Nos. 251-256,2017 together. Consent was given.

PROPOSAL NO. 251, 2017. The proposal, sponsored by Councillor Adamson, authorizes turnrestrictions at the intersection of Massachusetts Avenue and 10th Street (District 17). PROPOSALNO. 252, 2017. The proposal, sponsored by Councillor Adamson, authorizes intersection controlsat Temple Avenue and 28th Street (District 17). PROPOSAL NO. 253, 2017. The proposal,sponsored by Councillor Adamson, authorizes parking restrictions on Wabash Street between EastStreet and College Avenue (District 17). PROPOSAL NO. 254, 2017. The proposal, sponsoredby Councillor Osili, authorizes weight limit restrictions in the area bounded by 10th Street, FallCreek Parkway, 16th Street and Dr. Martin Luther King Jr. Street (District 11). PROPOSAL NO.255, 2017. The proposal, sponsored by Councillor Johnson, authorizes parking restrictions onRitter Avenue from 10th Street to 17th Street (District 12). PROPOSAL NO. 256, 2017. Theproposal, sponsored by Councillors Adamson and Johnson, authorizes parking restrictions on NewYork Street and Michigan Street (Districts 12, 17). By 7-0 votes, the Committee reported theproposals to the Council with the recommendation that they do pass. Councillor Adamson moved,seconded by Councillor Johnson, for adoption. Proposal Nos. 251-256, 2017 were adopted on thefollowing roll call vote; viz:

October 9, 2017

67




PROPOSAL FOR A GENERAL ORDINANCE to amend the Revised Code to make various changes to Chapter 441, Traffic.


SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 441-339(c), Authority of Board of Public Works to prohibit right turns on red at certain intersections,be, and the same is hereby amended by the addition of the following, to wit:

Street Vehicle Traveling Upon and Direction Prohibited Intersection and DirectionMassachusetts Avenue, westbound 10th Street, westbound

SECTION 2. The expressed or implied repeal or amendment by this ordinance of any other ordinance or part of any otherordinance does not affect any rights or liabilities accrued, penalties incurred, or proceedings begun prior to the effective dateof this ordinance. Those rights, liabilities, and proceedings are continued, and penalties shall be imposed and enforced underthe repealed or amended ordinance as if this ordinance had not been adopted.

SECTION 3. Should any provision (section, paragraph, sentence, clause, or any other portion) of this ordinance be declaredby a court of competent jurisdiction to be invalid for any reason, the remaining provision or provisions shall not be affected,if and only if such remaining provisions can, without the invalid provision or provisions, be given the effect intended by theCouncil in adopting this ordinance. To this end the provisions of this ordinance are severable.

SECTION 4. This ordinance shall be in effect from and after its passage by the Council and compliance with Ind. Code § 36-3-4-14.





SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 441-416, Schedule of intersection controls, be, and the same is hereby amended by the deletion of thefollowing, to wit:

Base Map Intersection Preferential Type of Control

18 Temple Avenue28th Street

Temple Avenue Stop

SECTION 2. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 441-416, Schedule of intersection controls, be, and the same is hereby amended by the addition of thefollowing, to wit:


68


18 Temple Avenue28th Street

None All-Way






PROPOSAL FOR A GENERAL ORDINANCE to amend the Revised Code to make various changes to Chapter 621, Parking,standing, and stopping restricted, and Chapter 441, Traffic.


SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 621-121(b), Parking prohibited at all times on certain street, be, and the same is hereby amended by theaddition of the following, to wit:

Wabash Street, on both sides, from East Street to College Avenue;

SECTION 2. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 441-342, One-way streets and alleys designated, be, and the same is hereby amended by the addition ofthe following, to wit:

Wabash Street, westbound, from East Street to College Avenue;







BE IT ORDAINED BY THE CITY-COUNTY COUNCIL OF THE

October 9, 2017

69

CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA:

SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 441-364(e), Vehicles on certain streets restricted, be, and the same is hereby amended by the additionof the following, to wit:

11,000 POUNDS GROSS WEIGHT

Brooks Street, Brooks Lane to 13th Street;Brooks Lane, Brooks Street to 12th Street;

12th Street, Fall Creek Parkway East Drive to Dr. Martin Luther King Jr. Street;Drake Street, Brooks Street to Dr. Martin Luther King Jr. Street;

13th Street, Fall Creek Parkway East Drive to Dr. Martin Luther King Jr. Street;Ransom Street, 13th Street to Dr. Martin Luther King Jr. Street;

Alley 1275 North, Dr. Martin Luther King Jr. Street to dead-end termination point;Alley 1350 North, Dr. Martin Luther King Jr. Street to Alley 700 West;






PROPOSAL FOR A GENERAL ORDINANCE to amend the Revised Code to make various changes to Chapter 621, Parking,standing, and stopping restricted.


SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 621-121, Parking prohibited at all times on certain streets, be, and the same is hereby amended by thedeletion of the following, to wit:

Ritter Avenue, on both sides, from 13th Street to 17th Street;

SECTION 2. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 621-121, Parking prohibited at all times on certain streets, be, and the same is hereby amended by theaddition of the following, to wit:

Ritter Avenue, on west side, from 13th Street to 17th Street;Ritter Avenue, on east side, from 10th Street to 13th Street;


SECTION 4. Should any provision (section, paragraph, sentence, clause, or any other portion) of this ordinance be declaredby a court of competent jurisdiction to be invalid for any reason, the remaining provision or provisions shall not be affected,


70

if and only if such remaining provisions can, without the invalid provision or provisions, be given the effect intended by theCouncil in adopting this ordinance. To this end the provisions of this ordinance are severable.






SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 621-122, Stopping, standing, or parking prohibited at all times on certain designated streets, be, and thesame is hereby amended by the deletion of the following, to wit:

New York Street, on the south side, from Davidson Street to Dickson Street;New York Street, on the north side, from a point 145 feet east of Dickson Street to Dorman Street;New York Street, on the north side, from a point 290 feet west of Highland Avenue to State Avenue;New York Street, on the south side, from Dickson Street to Highland Avenue;

SECTION 2. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 621-122, Stopping, standing, or parking prohibited at all times on certain designated street, be, and thesame is hereby amended by the addition of the following, to wit:

New York Street, on the south side, from Fulton Street to Rural Street;New York Street, on the north side, from Alley 675 East to College Avenue;New York Street, on the north side, from Arsenal Avenue to State Avenue;New York Street, on the north side, from Davidson Street to Highland Street;Pleasant Run Parkway North Drive, on the south side, from Emerson Avenue to Michigan Street;Michigan Street, on both sides, from Pleasant Run Parkway North Drive to Pleasant Run Parkway South Drive;Pleasant Run Parkway South Drive, on both sides, from Michigan Street to Pleasant Run Creek;Pleasant Run Parkway North Drive, on both sides, from Pleasant Run Creek to Arlington Street;




PROPOSAL NO. 268, 2017. Councillor Simpson reported that the Administration and FinanceCommittee heard Proposal No. 268, 2017 on October 3, 2017. The proposal, sponsored byCouncillor Mowery, approves a request of the Department of Public Works to purchase certain realestate interests for construction of a public works project. By an 8-0 vote, the Committee reportedthe proposal to the Council with the recommendation that it do pass. Councillor Simpson moved,seconded by Councillor Jackson, for adoption. Proposal No. 268, 2017 was adopted on thefollowing roll call vote; viz:

October 9, 2017

71


Proposal No. 268, 2017 was retitled GENERAL RESOLUTION NO. 14, 2017, and reads asfollows:

CITY-COUNTY GENERAL RESOLUTION NO. 14, 2017

PROPOSAL FOR A GENERAL RESOLUTION establishing that the City-County Council of the City of Indianapolis andMarion County, Indiana, is interested in making the purchase of specified land.

WHEREAS, the City-County Council of the City of Indianapolis and Marion County, Indiana (“City-County Council”)is the fiscal body of the City of Indianapolis pursuant to IC 36-1-2-6; and

WHEREAS, pursuant to IC 36-1-10.5-1, et seq., the City of Indianapolis may purchase land for a total price exceedingtwenty-five thousand dollars ($25,000) only after the City-County Council, as the fiscal body, passes a resolution to the effectthat the it is interested in making a purchase of specified land; and

WHEREAS, the City of Indianapolis wishes to purchase a fee simple interest of a portion of the real estate as describedin Exhibit “A” and depicted in Exhibit “B”, as well as a temporary right-of-way for construction on a portion of said real estateas described in Exhibit “C” and depicted in Exhibit “B”, said exhibits each attached hereto and incorporated herein (the “RealEstate”); and

WHEREAS, acquisition of the Real Estate is needed for the construction of intersection improvements at theintersection of South Franklin Road and East Southport Road in Indianapolis under Department of Public Works ProjectNumber ST-41-011; and

WHEREAS, the City-County Council, having considered the acquisition of the Real Estate and being duly advised,finds that the City-County Council has an interest in acquiring the Real Estate; now, therefore:


SECTION 1. The City-County Council hereby establishes that it has an interest in acquiring the Real Estate described inExhibit “A” and depicted in Exhibit “B” (copies of which are attached to the official copy of the resolution on file with theClerk of the Council).

SECTION 2. For purposes of Revised Code Sec. 151-66, the Real Estate is owned by Patel Southport, LLC.

SECTION 3. The Department of Public Works is directed to appoint two (2) appraisers to appraise the fair market valueof the Real Estate and to provide a copy of both appraisals to the Chair of the Public Works Committee of the City-County-Council.

SECTION 4. This resolution shall be in effect from and after its passage by the Council and compliance with Indiana Code §36-3-4-14.

Councillor Adamson asked for consent to vote on Proposal Nos. 269-272, 2017 together. Consentwas given.

PROPOSAL NO. 269, 2017. The proposal, sponsored by Councillor Osili, authorizes intersectioncontrols on Talbott Street at 17th and 21st Streets (District 11). PROPOSAL NO. 270, 2017. Theproposal, sponsored by Councillor Cordi, authorizes a speed limit reduction in the Mayfair Villagesubdivision (District 18). PROPOSAL NO. 271, 2017. The proposal, sponsored by CouncillorEvans, authorizes intersection controls at Morris Street and Vandalia Avenue (District 22).


72

PROPOSAL NO. 272, 2017. The proposal, sponsored by Councillors Oliver and Osili, authorizesalteration of parking restrictions along 30th Street from Meridian Street to Central Avenue(Districts 9, 11). By 7-0 votes, the Committee reported the proposals to the Council with therecommendation that they do pass. Councillor Adamson moved, seconded by Councillor Gray, foradoption. Proposal Nos. 269-272, 2017 were adopted on the following roll call vote; viz:








18

18

Talbott Street21st Street

Talbott Street17th Street

Talbott Street

Talbott Street

Stop

Stop



18

18

Talbott Street21st Street, west approach

Talbott Street17th Street

None

None

All-Way

All-Way




October 9, 2017

73





SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 441-323, Alteration of prima facie speed limits, be, and the same is hereby amended by the addition ofthe following, to wit:

All streets within the Mayfair Village platted subdivision, 25 mph;










30 Morris StreetVandalia Avenue

Morris Street Stop



30 Morris StreetVandalia Avenue

None All-Way



74







SECTION 1. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 621-121(b), Parking prohibited at all times on certain streets, be, and the same is hereby amended bythe deletion of the following, to wit:

Thirtieth Street, on the south side, from Talbott Street to Ethel Avenue;

SECTION 2. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 621-125, Stopping, standing, and parking prohibited at designated locations on certain days and hours,be, and the same is hereby amended by the deletion of the following, to wit:

ON ANY DAY EXCEPT SATURDAY AND SUNDAYFrom 6:00 a.m. to 9:00 a.m. and from 3:00 p.m. to 6:00 p.m.

Thirtieth Street, on the south side, from Capitol Avenue to Ruckle Street;

SECTION 3. That the Revised Code of the Consolidated City and County, Indianapolis/Marion County, Indiana,specifically Sec. 621-122, Stopping, standing, or parking prohibited at all times on certain designated streets, be, and thesame is hereby amended by the addition of the following, to wit:

Thirtieth Street, on the south side, from fifty feet east of Alley 575 East to Capitol Avenue;




The President convened the Police Special Service District Council.

SPECIAL SERVICE DISTRICT COUNCILSPOLICE SPECIAL SERVICE DISTRICTSPECIAL ORDERS – FINAL ADOPTION

PROPOSAL NO. 222, 2017. Councillor Robinson reported that the Public Safety and CriminalJustice Committee heard Proposal No. 222, 2017 on September 27, 2017. The proposal, sponsored

October 9, 2017

75

by approves the tax levy and rate for the Police Special Service District for 2018. By a 9-0 vote,the Committee reported the proposal to the Council with the recommendation that it do pass.Councillor Robinson moved, seconded by Councillor Adamson, for adoption. Proposal No. 222,2017 was adopted on the following roll call vote; viz:


Proposal No. 222, 2017 was retitled POLICE SPECIAL SERVICE DISTRICT FISCALORDINANCE NO. 1, 2017, and reads as follows:

POLICE SPECIAL SERVICE DISTRICT FISCAL ORDINANCE NO. 1, 2017

A POLICE SPECIAL SERVICE DISTRICT FISCAL ORDINANCE establishing the annual rate of taxation and taxlevy for the year 2018 for the Indianapolis Metropolitan Police District Fund, and fixing a time when this ordinanceshall take effect.

BE IT ORDAINED BY THE POLICE SPECIAL SERVICE DISTRICT COUNCILOF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA

SECTION 1. There is hereby levied and assessed or confirmed as may be required by law on all real estate andimprovements and all business personal property of whatever description, tangible and intangible, and choses in actionof every kind and character in the Police Special Service District of the City of Indianapolis, as assessed and returnedfor taxation in said District for the year 2017, payable in 2018, a tax rate of twelve and forty-three hundredths cents($0.1243) for the Indianapolis Metropolitan Police Fund on each one hundred dollars ($100.00) valuation of suchspecial service district taxable property.

ESTIMATE OF FUNDS TO BE RAISED AND PROPOSED TAX RATES

INDIANAPOLIS METROPOLITAN POLICE DEPT. FUND 15601

2017 CERTIFIED NET ASSESSED VALUATION 35,146,789,709

2018 ESTIMATED NET ASSESSED VALUATION 37,040,500,440

Introduced

City-County

Council






6. Remaining property taxes to be collected present year 15,389,300 15,389,300

7. Miscellaneous revenue to be received Jul. 1 through Dec. 31 of present year 89,092,798 89,092,798


9. Estimated December 31 cash balance, present year (add lines 1, 8, andsubtract line 5)


76

10. Total budget estimate for January 1 to December 31 on incoming year

11. Miscellaneous revenue for January 1 to December 31 of incoming year 187,432,380 187,432,380

12. Property tax to be raised from January 1 to December 31 of incoming year 41,486,074 41,486,074



Net tax rate on each one hundred dollars of taxable property 0 0

Current 2017 tax rate 0.1134 0.1134

Proposed 2018 tax rate 0.1243 0.1243

SECTION 2. The Auditor of Marion County, Indiana, be, and is hereby, ordered and directed to place the aforesaidlevies upon the property tax duplicates; and the County Treasurer of such county, ex-officio city treasurer be, and ishereby, ordered and directed to collect the same for the Police Special Service District of the City of Indianapolis, andmake due report thereof as provided by law.

SECTION 3. This ordinance shall be in full force and effect beginning January 1, 2018, after passage by the PoliceSpecial Service District Council, approval by the Mayor, and approval by the Department of Local GovernmentFinance as required by law.

The President convened the Fire Special Service District Council.

FIRE SPECIAL SERVICE DISTRICTSPECIAL ORDERS - FINAL ADOPTION

PROPOSAL NO. 223, 2017. Councillor Robinson reported that the Public Safety and CriminalJustice Committee heard Proposal No. 223, 2017 on September 27, 2017. The proposal, sponsoredby Councillors Lewis, Adamson, Gray and Robinson, approves the tax levy and rate for the FireSpecial Service District for 2018. By a 9-0 vote, the Committee reported the proposal to theCouncil with the recommendation that it do pass. Councillor Robinson moved, seconded byCouncillor Adamson, for adoption. Proposal No. 223, 2017 was adopted on the following roll callvote; viz:


Proposal No. 223, 2017 was retitled FIRE SPECIAL SERVICE DISTRICT FISCALORDINANCE NO. 1, 2017, and reads as follows:

FIRE SPECIAL SERVICE DISTRICT FISCAL ORDINANCE NO. 1, 2017

A FIRE SPECIAL SERVICE DISTRICT FISCAL ORDINANCE fixing and establishing the annual rate of taxation andtax levy for the year 2018 for the Consolidated Fire District Fund and the Fire Cumulative Capital Fund, and fixing a timewhen this ordinance shall take effect.

BE IT ORDAINED BY THE FIRE SPECIAL SERVICE DISTRICT COUNCILOF THE CITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA

October 9, 2017

77

SECTION 1. There is hereby levied and assessed or confirmed as may be required by law on all real estate andimprovements and all business personal property of whatever description, tangible and intangible, and choses in action ofevery kind and character in the Consolidated Fire Special Service District of the City of Indianapolis, as assessed andreturned for taxation in said District for the year 2017, payable in 2018, a tax rate of thirty-three hundredths cents ($0.3300)for the Consolidated Fire Special Service District Fund on each one hundred dollars ($100.00) valuation of such specialservice district taxable property, a tax rate of one hundred nine hundredths cents ($0.0164) for the Fire Cumulative CapitalFund on each one hundred dollars ($100.00) valuation of such special service district taxable property.


CONSOLIDATED FIRE SERVICE DISTRICT FUND 15551



Introduced

City-County

Council



















78


FIRE CUMULATIVE CAPTIAL FUND 46501



Introduced

City-County

Council







7. Miscellaneous revenue to be received Jul. 1 through Dec. 31 of present year 104,900 104,900




11. Miscellaneous revenue for January 1 to December 31 of incoming year (1,212,843) (1,212,843)







SECTION 2. The Auditor of Marion County, Indiana, be, and is hereby, ordered and directed to place the aforesaid leviesupon the property tax duplicates; and the County Treasurer of such county, ex-officio city treasurer be, and is hereby,ordered and directed to collect the same for the Fire Special Service District of the City of Indianapolis, and make duereport thereof as provided by law.

SECTION 3. This ordinance shall be in full force and effect beginning January 1, 2018, after passage by the Fire SpecialService District Council, approval by the Mayor, and approval by the Department of Local Government Finance asrequired by law.

The President convened the Solid Waste Collection Special Service District Council.

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PROPOSAL NO. 224, 2017. Councillor Adamson reported that the Public Works Committeeheard Proposal No. 224, 2017 on September 28, 2017. The proposal, sponsored by CouncillorsLewis, Adamson and Gray, approves the tax levy and rate for the Solid Waste Collection SpecialService District for 2018. By a 7-0 vote, the Committee reported the proposal to the Council withthe recommendation that it do pass. Councillor Adamson moved, seconded by CouncillorRobinson, for adoption. Proposal No. 224, 2017 was adopted on the following roll call vote; viz:


Proposal No. 224, 2017 was retitled SOLID WASTE COLLECTION SPECIAL SERVICEDISTRICT FISCAL ORDINANCE NO. 1, 2017, and reads as follows:

SOLID WASTE COLLECTION SPECIAL SERVICE DISTRICT FISCAL ORDINANCE NO. 1, 2017

A SOLID WASTE COLLECTION SPECIAL SERVICE DISTRICT FISCAL ORDINANCE establishing the annual rateof taxation and tax levy for the year 2018 for the Solid Waste Collection Fund, and fixing a time when this ordinanceshall take effect.

BE IT ORDAINED BY THE SOLID WASTE COLLECTION SPECIAL SERVICE DISTRICT COUNCIL OF THECITY OF INDIANAPOLIS AND OF MARION COUNTY, INDIANA

SECTION 1. There is hereby levied and assessed or confirmed as may be required by law on all real estate andimprovements and all business personal property of whatever description, tangible and intangible, and choses in action ofevery kind and character in the Solid Waste Collection Special Service District of the City of Indianapolis, as assessedand returned for taxation in said District for the year 2017, payable in 2018, a tax rate of nine and seventy-five hundredthscents ($0.0975) on the Solid Waste Collection Service District Fund on each one hundred dollars ($100.00) valuation ofsuch special service district taxable property.


SOLID WASTE COLLECTION SERVICE DISTRICT FUND 15351



Introduced

City-County

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8. Estimated revenue to be received July 1 to December 31 (add lines 6-7)9. Estimated December 31 cash balance, present year (add lines 1, 8, andsubtract line 5)









SECTION 2. The Auditor of Marion County, Indiana, be, and is hereby, ordered and directed to place the aforesaid leviesupon the property tax duplicates; and the County Treasurer of such county, ex-officio city treasurer be, and is hereby,ordered and directed to collect the same for the Solid Waste Collection Special Service District of the City of Indianapolis,and make due report thereof as provided by law.

SECTION 3. This ordinance shall be in full force and effect beginning January 1, 2018, after passage by the Solid WasteCollection Special Service District Council, approval by the Mayor, and approval by the Department of Local GovernmentFinance as required by law.

The president reconvened the City-County Council.

NEW BUSINESS

Councillor Simpson asked for prayer for Councillor Mascari’s wife, who is ill, and that is why theCouncillor had to leave the meeting early.

Councillor Adamson invited everyone to the new Center for Black Literature and Culture onSaturday, October 12, 2017 from 12:00 to 3:00 p.m., and to the Cottage Home block party at St.Clair and Dorman Streets on the same evening. He also invited them to the Friends of DouglassPark gathering at the Community Center the next Saturday, October 21, 2017 from 4:00 to 11:00p.m.

President Lewis thanked all Councillors and staff for their hard work on the budget these past eightweeks.

ANNOUNCEMENTS AND ADJOURNMENT

The President said that the docketed agenda for this meeting of the Council having been completed,the Chair would entertain motions for adjournment.

Councillor McQuillen stated that he had been asked to offer the following motion for adjournmentby:

(1) All Councillors in memory of The Honorable Mark Douglas Batties, III; and

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(2) Councillor Osili in memory of Henry W. Crews and Marthlene Wheeler; and(3) Councillor Lewis in memory of Jane Patricia Czech; and(4) Councillor McQuillen in memory of Keith Williams, Dorella Francis Powell, Jerome

Francis "Jerry" Mobley, and Michael Anthony "Tony" Ferguson; and(5) Councillor Miller in memory of John Mance Calloway; and(6) Councillors Kreider and Wesseler in memory of Megan Woodward; and(7) Councillor Pfisterer in memory of Hilda Torella.

Councillor McQuillen moved the adjournment of this meeting of the Indianapolis City-CountyCouncil in recognition of and respect for the life and contributions of The Honorable Mark DouglasBatties, III, Henry W. Crews, Marthlene Wheeler, Jane Patricia Czech, Keith Williams, DorellaFrancis Powell, Jerome Francis "Jerry" Mobley, Michael Anthony "Tony" Ferguson, MeganWoodward, John Mance Calloway, and Hilda Torella. He respectfully asked the support of fellowCouncillors. He further requested that the motion be made a part of the permanent records of thisbody and that a letter bearing the Council seal and the signature of the President be sent to the familiesadvising of this action.

There being no further business, and upon motion duly made and seconded, the meeting adjourned at8:19 p.m.

We hereby certify that the above and foregoing is a full, true and complete record of the proceedingsof the regular concurrent meetings of the City-Council of Indianapolis-Marion County, Indiana, andIndianapolis Police, Fire and Solid Waste Collection Special Service District Councils on the 9th dayof October, 2017.

In Witness Whereof, we have hereunto subscribed our signatures and caused the Seal of the City ofIndianapolis to be affixed.

President

ATTEST:

Clerk of the Council(SEAL)

Documents

AND SPECIAL SERVICE DISTRICT COUNCILS · 2019-05-08 · Ladies And Gentlemen : ... Corrections Agency (Home Detention and County General Funds) to cover the increased costs of