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HomeMy WebLinkAbout6-17-19 CC Meeting COMMON COUNCIL MEETING MINUTES MONDAY, JUNE 17, 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. 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 Pastor Sam Howard, The Gathering, 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 Bruce Calabrese, Owner of Old Town Tavern, addressed Council against a proposed smoking ban in Carmel. Michael Klitzing, Director of Carmel Clay Parks &Recreation, introduced the accreditation team. Frank Kasnick addressed Council against including bars in a comprehensive smoking ban. COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS Councilor Carter announced that the annual fish fry is coming up at Pleasant Grove United Methodist Church. CONSENT AGENDA 1 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. I a. Approval of Minutes 1. June 3, 2019 Regular Meeting b. Claims 1. Payroll $2,863,741.67 2. General Claims $3,287,946.27 3. Retirement$99,025.15 4. Wire Transfers $1,721,322.81 ACTION ON MAYORAL VETOES There were none. COMMITTEE REPORTS Councilor Green reported that the Land Use and Special Studies Committee had met and passed Ordinance Z-642-19 with a 3-0 positive recommendation. IOTHER REPORTS — (at the first meeting of the month specified below): There were none. OLD BUSINESS Councilor President Worrell announced the Fourth 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 Third 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 Range Line Overlay to the C2/Mixed Use District. Councilor Green announced that this item passed out of the Land Use and Special Studies Committee with a positive 3-0 recommendation. Adrienne Keeling, Department of Community Services,presented on the item. Councilor Green read a statement from Steve White, Owners of White's Ace Hardware, who stated in the letter that he had no issues with the proposed rezone. Councilor Campbell moved to approve Ordinance Z-642-19. Councilor Rider seconded. There was no Council discussion. Council President Worrell called for the vote. Ordinance Z-642-19 was Iapproved 6-0. Councilor President Worrell announced the Third Reading of Ordinance D-2466-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 8, Article 3, Section 8-17 of the 2 Carmel City Code.; Sponsor: Councilor Kimball. Councilor Rider announced that this item is returning from the Finance,Utilities and Rules Committee with a positive 3-0 recommendation. Benjamin Legge, IAssistant Corporation Counsel,presented to Council. Councilor Rider moved to approve Ordinance D- 2466-19. Councilor Campbell seconded. There was no Council discussion. Council President Worrell called for the vote. Ordinance D-2466-19 was approved 6-0. PUBLIC HEARINGS Councilor President Worrell announced the First Reading of Ordinance D-2469-19; An Ordinance of the Common Council of the City of Cannel, Indiana, Authorizing and Approving an Additional Appropriation of Funds from the Operating Balance of the General Fund. Councilor Rider moved to introduce the item into business. Councilor Carter seconded. Curt Coonrod, C.L. Coonrod& Co, presented the item to Council. Council President Worrell opened the public hearing at 6:36 p.m. Seeing no one who wished to address Council, Council President Worrell closed the public hearing at 6:37 p.m. Council President Worrell referred the item to the Finance, Utilities and Rules Committee. NEW BUSINESS Councilor President Worrell announced the First Reading of Ordinance D-2470-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Recording the Commitments of Danny Boy Beer Works, LLC Made Pursuant to Obtaining a Three-Way Alcoholic Beverage Permit. Councilor Rider moved to introduce the item into business. Councilor Campbell seconded. Councilor Rider presented the Iitem to Council. Kevin Paul, Founder of Danny Boy Beer Works, addressed Council. Councilor Rider moved to suspend the rules and act on this tonight. Councilor Kimball 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 D-2470-19. Councilor Kimball seconded. There was no Council discussion. Council President Worrell called for the vote. Ordinance D-2470-19 was approved 6-0. 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 3 6. KAR Auction Services, Inc. 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 There were none. EXECUTION OF DOCUMENT ADJOURNMENT Council President Worrell adjourned the meeting at 6:42 p.m. Respectfully submitted, erk-Treasurer C 'stine S. Paule Approved, / , J-."f . , , Council President ATTES • , vp, • ine S. Pau y, Clerk-Treasur 4