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3-4-19 CC Meeting COMMON COUNCIL MEETING MINUTES MONDAY, MARCH 4, 2019 - 6:00 P.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE MEETING CALLED TO ORDER Council President Jeff Worrell; Council Members: Laura Campbell, Ronald E. Carter, Anthony Green, H. Bruce Kimball, Kevin D. Rider and Deputy Clerk Jacob Quinn were present. Councilor Sue Finkam was not present Council President Worrell called the meeting to order at 6:00 p.m. AGENDA APPROVAL Agenda approved 6-0. INVOCATION IRev. Regina Proctor, St. Luke's United Methodist Church, delivered the Invocation. Councilor Carter led the Pledge of Allegiance. RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS There were none. COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS Councilor Campbell announced that March is Indiana Disability Awareness Month and that the Cannel Advisory Committee on Disability has been created. The Committee will look to identify events within the City to encourage those with disabilities to participate, among other things. Additionally,the Fire Department presented on the Specific Response Registry Form. CONSENT AGENDA Councilor Rider moved to approve the consent agenda. Councilor Carter seconded. There was no Council discussion. Council President Worrell called for the vote. The motion was approved 6-0. a. Approval of Minutes 1. February 18, 2019 Regular Meeting b. Claims 1. Payroll $2,756,293.88 1 2. General Claims $2,683,783.40 3. Retirement 4. Wire Transfers IACTION ON MAYORAL VETOES There were none. COMMITTEE REPORTS Councilor Finkam reported that the Finance, Utilities and Rules Committee had met. Councilor Rider reported that the Land Use and Special Studies Committee had not met. OTHER REPORTS—(at the first meeting of the month specified below): Henry Mestetsky, Executive Director of the Cannel Redevelopment Commission, gave the monthly report. OLD BUSINESS Councilor President Worrell announced the Fifth Reading of Ordinance D-2448-18; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 6, Article 5, Division VIII, Section 6-158 of the Carmel City Code; Sponsor: Councilor Carter. Item remains in the Land Use and Special Studies Committee. ICouncilor President Worrell announced Resolution CC-01-07-19-01: A Resolution of the Common Council of the City of Cannel, Indiana, Recognizing Additions to the Historic Contributing Buildings Survey as Recommended by the Cannel Historic Preservation Commission; Sponsor: Councilor Carter. The Item remained Tabled. Councilor President Worrell announced the Second Reading of Ordinance Z-639-18; An Ordinance of the Common Council of the City of Cannel, Indiana, Establishing the 2724 E 136th St. Planned Unit Development District. Item remains in the Land Use and Special Studies Committee. Councilor President Worrell announced the Third Reading of Ordinance Z-640-18; An Ordinance of the Common Council of the City of Cannel, Indiana, Amending a Variety of Standards, Procedures, and Definitions in the Unified Development Ordinance. Councilor Green report that the item is returning 3-0 from the Land Use and Special Studies Committee with a proposed amendment and positive recommendation. Adrienne Keeling, Department of Community Services, presented on the item to Council. Councilor Rider moved to amend Ordinance Z-640-18 by inserting Version A in whole. Councilor Carter seconded. There was no Council discussion. Council President Worrell called for the vote. The motion was approved 6-0. Councilor Rider moved to approve Ordinance Z-640-18 As Amended. Councilor Green seconded. There was no Council discussion. Council President Worrell called for the vote. Ordinance Z-640-18 As Amended was approved 6-0. IPUBLIC HEARINGS Councilor President Worrell announced Resolution CC-03-04-19-01: A Confirmatory Resolution Designating an Economic Revitalization Area for the Braun Corporation D/B/A BraunAbility, and Approving Deductions for Personal Property. Councilor Rider moved to introduce the item into business. 2 Councilor Campbell seconded. Jon Bereman and Tim Paramore, customers of BraunAbility, addressed Council. Chris Carlisle,Vice-President of Marketing for BraunAbility,presented the item to Council. There was Council discussion on the economic impact passing both of these resolutions would have on the City of Carmel. Council President Worrell opened the public hearing at 7:15 p.m. Seeing no one who wished to address Council, Council President Worrell closed the public hearing at I 7:16 p.m. Councilor Rider moved to approve Resolution CC-03-04-19-01. Councilor Carter seconded. There was no Council discussion. Council President Worrell called for the vote. Resolution CC-03-04-19- 01 was approved 6-0. Resolution CC-03-04-19-02: A Confirmatory Resolution Designating an Economic Revitalization Area for Atapco Carmel, Inc. and Approving Deductions for Real Property. Councilor Rider moved to introduce the item into business. Councilor Carter seconded. Council President Worrell opened the public hearing at 7:16 p.m. Seeing no one who wished to address Council, Council President Worrell closed the public hearing at 7:17 p.m. Councilor Rider moved to approve Resolution CC-03-04-19-02. Councilor Carter seconded. There was no Council discussion. Council President Worrell called for the vote. Resolution CC-03-04-19- 02 was approved 6-0. OTHER BUSINESS There were none. ANNOUNCEMENTS There were none. EXECUTION OF DOCUMENT ADJOURNMENT Council President Worrell adjourned the meeting at 7:18 p.m. Respectfully submitted, f' f/j Clerk-Treasurer'Christine S. P ey Approved, Ili► �. itA , 1 It Jeff i .*,-i, C s un i res dent ATTEST: lai2zei_r___ Christin . Pauley, Clerk? reasurer 3