The URL can be used to link to this page

Home My WebLink About6-3-19 CC Meeting COMMON COUNCIL MEETING MINUTES MONDAY, JUNE 3, 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, Kevin D. Rider, Anthony Green, H. Bruce Kimball, Sue Finkam and Deputy Clerk Jacob Quinn were present. Council President Worrell called the meeting to order at 6:00 p.m. AGENDA APPROVAL Agenda approved 7-0. INVOCATION Rev. George Davis, Chaplain for the Cannel Police Department, delivered the Invocation. Councilor Campbell led the Pledge of Allegiance. RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS There were none. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL There were none. COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS There were none. CONSENT AGENDA Councilor Finkam moved to approve the consent agenda. Councilor Rider seconded. There was no Council discussion. Council President Worrell called for the vote. The motion was approved 7-0. 1. CONSENT AGENDA a. Approval of Minutes 1. May 20, 2019 Regular Meeting b. Claims 1 1. Payroll $2,780,114.12 2. General Claims $1,484,861.87 ACTION ON MAYORAL VETOES There were none. COMMITTEE REPORTS Councilor Finkam reported that the Finance, Utilities and Rules Committee had met and reviewed the tax abatements. Councilor Green reported that the Land Use and Special Studies Committee had not met and reports would be given when items appear on the agenda. OTHER REPORTS—(at the first meeting of the month specified below): Henry Mestetsky, Executive Director of the Carmel Redevelopment Commission, gave the monthly report Michael Klitzing, Director of Parks and Recreation, gave the quarterly report. OLD BUSINESS Councilor President Worrell announced the Tenth 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, ISection 6-158 of the Carmel City Code. Councilor Green announced that the item was returning from the Land Use and Special Studies Committee with a positive 3-0 recommendation and proposed amendments. Benjamin Legge, Assistant Corporation Counsel, addressed Council. Councilor Finkam moved to amend Version B by striking lines70-73. Councilor Rider seconded. There was brief Council discussion. Council President Worrell called for the vote. The motion to amend passed 4-3 (Kimball, Worrell and Carter opposed). Councilor Campbell moved to approve Ordinance D-2448-18 As Amended. Councilor Kimball seconded. There was no Council discussion. Council President Worrell called for the vote. Ordinance D- 2448-18 As Amended was approved 7-0. Councilor President Worrell announced the Third Reading of Ordinance D-2462-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 6, Article 5, Division VIII, Sections 6-157 and 6-161 of the Carmel City Code.; Sponsor(s): Councilor(s) Finkam, Worrell, Campbell, Carter and Rider. The item remains in the Finance,Utilities and Rules Committee. Councilor President Worrell announced the Second Reading of Ordinance Z-641-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Rezoning 3 Parcels located at 1040, 1112 and 1118 S. Range Line Road from the B3Business District Within the Range Line Overlay to the Cl/City Center District. Councilor Green announced that the item was returning from the Land Use and Special Studies Committee with a positive 3-0 recommendation. Mike Hollibaugh, Director of the Community Services, presented to Council. Councilor Campbell moved to approve Ordinance Z-641-19. Councilor Finkam seconded. There was no Council discussion. Council President Worrell called for the vote. Ordinance Z- 641-19 was approved 7-0. Councilor President Worrell announced the Second Reading of Ordinance Z-642-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Rezoning 7 parcels located at the southeast corner of Range Line Road and City Center Drive from the R2/Residence and B7/Business District within the 2 Range Line Overlay to the C2/Mixed Use District; Sponsor: Councilor Campbell. The item Remains in the Land Use and Special Studies Committee. Councilor President Worrell announced the Second Reading of Ordinance D-2466-19; An Ordinance of Ithe Common Council of the City of Carmel, Indiana, Amending Chapter 8, Article 3, Section 8-17 of the Carmel City Code.; Sponsor: Councilor Kimball. The item remains in the Finance, Utilities and Rules Committee. PUBLIC HEARINGS NEW BUSINESS Councilor President Worrell announced the First Reading of Ordinance D-2467-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Approving and Adopting an Interlocal Agreement for Public Facilities and Equipment Financing, Purchase, Construction and Maintenance. Councilor Finkam moved to introduce the item into business. Councilor Campbell seconded. Mary Eckard, Clay Township, introduced the item to Council. Matt Snyder, Clay Township Board,presented the item to Council. Brian Bosma, Kroger, Gardis &Regas, answered Council questions. Councilor Carter stated that he has concerns with putting the fieldhouse at Mark Badger Memorial Park on Main Street. Councilor Rider moved to suspend the rules and act on this tonight. Councilor Finkam seconded. There was no Council discussion. Council President Worrell called for the vote. The motion was approved 7-0. Councilor Rider moved to approve Ordinance D-2467-19. Councilor Campbell seconded. There was no Council discussion. Council President Worrell called for the vote. Ordinance D-2467-19 was approved 7-0. Councilor President Worrell announced Resolution CC-06-03-19-01: A Resolution of the Common ICouncil of the City of Cannel, Indiana, Regarding Transfer of Real Property by the Cannel Redevelopment Commission and Repealing Resolution CC 03-02-15-03. Councilor Campbell moved to introduce the item into business. Councilor Finkam seconded. Councilor Rider moved to approve Resolution CC-06-03-19-01. Councilor Finkam seconded. There was no Council discussion. Council President Worrell called for the vote. Resolution CC-06-03-19-01 was approved 6-0 (Green absent). AGENDA ADD-ON ITEMS There were none. OTHER BUSINESS Property Abatements/Compliance with Statement of Benefits—Deadline was May 15,2019: Sent to the Finance,Utilities and Rules Committee. The item remains in committee. 1. Allegient, LLC 2. Baldwin& Lyons, Inc. 3. Belden, Inc. 4. Capital Bank and Trust Co. 5. Dealer Services Corporation 6. KAR Auction Services, Inc. 3 7. Meridian Medical Partners, LLC 8. Midcontinent Independent System Operator, Inc (MISO) 9. The Capital Group Companies 10. Blue Horseshoe Solutions, Inc. 11. Schlage Lock Company, LLC ANNOUNCEMENTS Council moved to add parking issues to the next Finance, Utilities and Rules Committee per a letter from City Engineer, Jeremy Kashman. EXECUTION OF DOCUMENT ADJOURNMENT Council President Worrell adjourned the meeting at 7:50 p.m. Respectfully submitted, Clerk-Treasure/hristine S. Pau ey Approved, Jeff , Council President ATTES : 7 " ' 'stine S. Pauley, Clerk-Treasurer 4