PEge ll
Octeber 51 1975
OF
UINUMS Otr A SPECIAT}ISBII}IG OF TEE 3OA.RD
rEU,sxEEs0F $IE lollN OF CRi3FI1U, INDIAM
HELp0N 0C10BEn5. 1975
&e Board of, lt'usteeg of tJte T.w! of ontlffith
h€ld a specLal noetjlog ln
tlle T.r.B lial1 ija said iet'n on tlle gth day of oct ber, WS 8L 6 P.M'.
the neetlng Ires called to ord€r b|' the preal-dirg ofilocr.
On oal-I of the !eLL, the n€nb€rs of, t}re B.ard of bustees vere shovtr to
be ples€drt aDd abseDt as foL].oraB!
Prosettt!
AbseNxi: Dalald E. eerde
Rl.chatd G. oelanb.s
Sudd L. Fartrts
uerLe D. Colhy
Catl ,t. troDopasek
s&d pr.of,
1116C16lk-lbe4gurer plesented the'nirtd.ce of special neetltg
of serrl,oe tlrereef j-u t'he f,.th of tlre aff,l&vit
ef tbe Chlef, .f Palice,
Etetd.ng that he deL1lBred aad Eerved oa oetober 3' 1975, t*E nctlce of
neetLag atteched t
to tlre Lesldcne€ addlesses .f eaoh of tihe
bls 4f,tldavlt
board nslbers 1! accgrdanc€ Elth Cbapter 31r SectLon 31.22 of tthe ]hlnlclpaL
Code of the Tor{s of Qt'L:f,fl.th.
tte Clelk-Tr€ssurer
.t o.af-or"t"u flt-32
'
present€d to the B.ard cf, &usteee a p!.tr osed f.dr
$Aabrlllg t
th6 cr€atlon of an Ec.udtrlc bve].luelt
rea eranLned b5duea&ers .f tlre Board cf It{steee
s.ud flas tlad h ful1 cn f:irst
rcdd.ng.
?nretee tr Dqrasek n ved ta auspend tle nt].es tc 41L!t pa66age oD fllst
!€adLDg. Xhts nc+,Lor was €ecoadod bJr tftst€s
traa catried bJr t}|e fcllewlrg
'
AfEsi
l{AYg!
Colby a.sd on call
ef tJre roll
v.t€!.
Xtlrsteea PBF18, Kollopasek and Colby
NoNE
Trastoe Colby noved that ord.!8,!se #?5-32 entd.tled "Au ordlra.Ece to
Create tlle loononlc Dev€Lotrmentco@l-aBlolr! be fir811y passed on flrst
t'eadn8.
Xhls lrotLoB rrae secoad€d by Tltustse l(onopas€k aDd aartted by &e fouolthg
vote i
4YEs!
Tnrsteeg Farrl8,
MYgr
"
Ksnq)a8€k aid Colhy
none
It lras theD a@oultcedthat ordlranqe #19-32 hed bee& drly paasedand
adopted.
oRrlEaANcE
NO. 75-32
AN ORDINANCB
TO CREA1ETEEORIFITTII
3ocNo.{IcoE\rBpR{rNlcot0{Isslo{
IIIIEROAS, tt
Iflt&In
ts hereby f,ound and declared
tll€ State of Indlana
Lrsuff,l,oleBt,
dlversff,Loatlon
i!
tllat
Otdfflth
nhl.ob tJ1€r6 ars irsufllclelt
of bdrstr:r,
bsuf,flel-eDt
t6 ai! urbeE area
€Mploy[ent
opportunttl€s,
aba+@ent or coatrol
of
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Page 98
Octobot ! 5 1975
poLlutLoDi
.
e'rd
lJgmEAs, the above dBgcllbed
perity,
econonlc ctabt1lty
ffimEAs,
the leael.lg
tt
and general ltel,fare
deeLarod that
l,F ftrrtler
to otllers
thereof
1€ harnf,1r1 to th€ health,
conditLon
tlle above de8orLb€d qondltlon
$IAt the Grlf;f,ltll
ErJEuant to th6 honotloD
8nd
of tlre toflD of G'rffith,
tl16 acquisltloD
arrd
of factu-t'les
tur order to ovElEdtre
blr tlre Iofir of Grtffltt!
l,e a pubLld. pr4)osei
$ou ntmEFoRE, BE rT oRDAf,NEDBr TI{A BOARD0F lI[tSXmS
0RII'I"aE
pros-
0F ?EE IOtsN 0!'
DeoDddc Develogtrent Cdnnl-ssio! autlrod-zed by and
Act 6f 1973r Acts of Indj.ala
of, Egotlcmic Dlelogrclt
Gelreral lasembLy L9?3' Pubuc lar. 182, (I.0.
L8-6)1.5) ' ls hereby adopted
fnl'
a9 fo11on€ t
Seotlo!
I.
Xter€ Ls hereb:r cr€ated
aa egoncdl.c d€v€lolrdelt
oomlig6ioa
to be tdtdint as the Gti.ffL+,h Eoonolllic Develotrsent [email protected] for tho ?or{n
of cdefltt!
rhich shall oonsist of ard be rlrder tbe coEtrol- of a board
of th'Ee (3 ) nenbers .
g!d!g-a.
lbe nenberB of saLd 0dmLs6LoD Bha11 be appol-Dtedby tlle
Plesldeni of the Towa Eoard of the IorEt of Or{f,f,lth as follofiat
ode (1) t0emberso appoturted shall be selected by the Ple81d€Nltt
oae (]-) shatl be ncmLlated by tbe Coulw CouncL-Lof Iake oounty,
a.Ddoli€ (].) shaLl be nonl-lated by the Board of lYustees of the
Tovn etfffltb.
Xlre nontuatl-ons nads bJr t'he County 0ouDc11alid +,he
Board of Tfu.tees sholI b€ tn€ndd.tted to tlte Plesldelt
dtld!
t€n (10) dByB af,ter noit.?lcation
thLs ordtuance.
l-E wrLtjrng
of, th6 f:tnaL passage of
l{oni.uees, lf qual|f,led,
Ehal1 be appol-at€d f,orth-
D'Ith io toros of of,lice &s bercLuafter provided.
fiectd.op 3,
The Comrdasioueas shalL take o*flce upon thel!
and the:,a appoLlrtrcnt 4nd thelr
appol-Dttrert
tenns shaD. nrn the follorafug nrDer
of l gars frcm februatT 1 f,oLlorLug tJre ot'LgtnaJ. appolttiment.
The
[email protected] nddlrated ty the Board of Tftrstees, b'o (2) years; the
Ccoo|ljstoner ncefuatad try tlle County oouDcLl, one (1) yeary the C@oEs6ione"
selected by the Preslde[ot sball be apllofrt€d to thr€e (3) year tems.
the elq'iJatl-or
At
of, the respectdle t€rms of eaah of t&e Cc@dasLoners
otj.8tna11y appol-utede the r€speotLve auccesaor shal:- be selected aid
ncraLnatod la the samertrElner a!, t&e ordgba.l aFpollt€e.
nember sha.lL 6erve for a terr of four ([) years.
appotirt€d as Collnl.saloller sha11 fail
after
Each succedlrg
Io tlte ovelt arsr person
to quall..qy l'lthl-a
tea (10) <bys
tbo nallJyrg to btn of tlrc notLce of hls appollrlnelt,
m€nbc! after
qualtfyl.ng sbau d16, l€slgn,
or if
or va,cete such ofelce,
a,aJr
or be
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P4e 99
october 5, 1975
r€o,rovgd, a ner ne@ber shall
h
be ohosen and appol,ltted to f!11
the ssme !r4!trer aE proylded
for
Co@dEsiotsers shall
of tll€ vecated tg]u.
the tensLode!
tenls
of tbet
tlre ead.ratl-o!
utrtlL
sal,arJr bu! Bhe.n be €ntltiled
Ln the perfolldance
Segtion lr.
No perso!
un,rr
r€celve
no
f,or alsr elgrenaes uecessad.\r
d1tl,es.
of thelr
69
hold ovg! eft6r
Srch Cc@Lrgl-oaers shall
to reLtqtqtsdnent
a6!ve for
aucoeaso!6 have been
respeqt"lvs
thelr
&rlf/ appolEt€d aBd hav€ queLltled.
fueurred
to 1.h@ soch
tbe ld€lobea LD rsEpect
and {the ndnber so choseN! aDal appoLnt€d shall
vacaney oqcura,
E[sb vaca.ncy
euch
aE a e,ofinlaoLoaor udeEs
"ppol.!Ld
of, tlre coulty lJr lrld"qh tlre Tow'l 10 locat€d or t&e
perBo4 be a lssident
If any
ovre! of a br8laess l|t tlre counbr Lo rhich tihe lowE i5 loestcd.
Lu one of t'he above oatago$.es, hts
Comdsgto!€r shalL cease to qirauly
appolntnent on EeLd board Bha11 thereby tetld.nat€ alrd bls offlce
Ehall
beocmevacaat.
Secu-ou 5.
lbe ComdssLon sball have all
ald &tJ-ea created under the h@otL@
of flrc suttlollw,
obl18atdon6,
of Econonlc lbreloFEeut Act of In3t
Acte of, Indlans Ge|teral A€senbly 1973r Publ1o Ist L82, vblch Ls !tt!6
18,
Ar-ticle 6, cbapt€r lr, s€ctl,ons 1 tl].dugh 25 of the lttdiarla Code of ]-9?1,
*'-.|
a6 anendod s.!d EupplemeEted, and 6hsll havs the rigbt
ponetE 6et forth
Seci,Loa 6.
ther€ln.
Ih16 ord-leDce ehal]- be lrl ftll
Al]- lritl.al
1225.
to exsrclse au.
foro€ €nd eff,ect 0!-!939!995-
appoitrtoents shall be eff€stLve as of said dete.
Alt ed.st!.ng ordtuances or portione of ordbsnseE 1! qodllct
&EEg3
her$rlth
ere hereby repealed to ilte slrt€&t of such aodLLclr.
ADoPIEDlE' t&e Board of lYleteeg o.f, the Tofli of Grr.f,fl.th' trrdl,atlg,
2 - ey of
tbJ.s
Oaa-.
'fn5.
(elsled)
Bqdd L. Fara'i-g
(slsed)
Carl J. EoBopasek
(Et"aed) l6Brle D. colbv
AITEST!
!:Lor'@oe E. trseeebellt
Clerk-lbeasur€r
lxe Pr€std€nt
(si.ened)
th€D proceedsd to t'ho nAtter
of, 0o@lsslon6rs.
of the orlgljral
be Harvey !'out!taLa.
was seoondgal
The trotioa
Colby and ca.r.!i.ed by the aye vot€ of, af,l nenbsrd presetrt.
trarr{.s noted tllat
Boald
Trustee trolropasek [ov€d tJlat the appoLnareat of tll€ Board
of Tnrsteee of, the To$n of ot c.ffith
by lbustee
of appolntaeats
ttre 'lc&lJlee of t$e County Counsel n&5 one, Joh
I.
PresLd€Dt
oiordl.alll,
Jr.
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PEle l0O
ociqbcc 5, 1975
&€!eqro!,
th6 he6ldart
b€ Ralr .t. hd€k.
lFpoLulrgEts
ot Orljlr.eoc.
&c
of the Eosrd of Xrugt€e6 stated
hcqkfet
$o!J'd
th€d a@oE'!o3d tlte tolLorlrgr
!66p€ct{vs
4al ti!
bfu 4lrlrol.lh@t
t6llls
thalsof,
i!
aooordanoe r.tt!
the to]!6
fl5-32.
Ray.t. haLk lor a 3-yra! t€tu
E&rvsJr Fount8l-! fo! a 2-tsar teriE
Joh I. olotdLqlor, rt!. f,or E 1*rr
lbere berrg !o ftr"th6r
tlurLroE€,
tano
t&6 [e6tt-!g
tres adJoErttod.
(614ed) 8.L. Ifar"fi.s
P!6q1dL!a offLoEr
Attest!
{Lorcso€ E. Ka.gcbeb
Clsr&-lheraEre.
(etaed)
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