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HomeMy WebLinkAbout9-16-19 CC Meeting COMMON COUNCIL MEETING MINUTES MONDAY, SEPTEMBER 16, 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, Sue Finkam,Anthony Green, H. Bruce Kimball, and Deputy Clerk Jacob Quinn were present. Council President Worrell called the meeting to order at 6:00 p.m. AGENDA APPROVAL Ordinance D-2485-19 was added to the agenda unanimously. INVOCATION Rev. George Davis delivered the Invocation. ICouncilor Campbell led the Pledge of Allegiance. RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS Recognition of the Carmel Fire Department Reaccreditation RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL There were none. COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS There were none. CONSENT AGENDA Councilor Rider moved to approve the consent agenda. Councilor Campbell seconded. There was no Council discussion. Council President Worrell called for the vote. The motion was approved 7-0. a. Approval of Minutes 1. August 19, 2019 Regular Meeting 2. September 6, 2019 Special Meeting b. Claims 1 1. Payroll $2,776,120.09 2. General Claims $1,898,917.47 3. Wire Transfers $5,444,413.93 IACTION ON MAYORAL VETOES There were none. COMMITTEE REPORTS Councilor Finkam reported that the Finance, Utilities and Rules Committee did not meet. Councilor Green reported that the Land Use and Special Studies Committee did not meet. OTHER REPORTS—(at the first meeting of the month specified below] Henry Mestetsky, Executive Director of the Carmel Redevelopment Commission, gave the monthly report OLD BUSINESS Councilor President Worrell announced the Second Reading of Ordinance D-2477-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Adding Section 6-73 to Chapter 6,Article 4 of the Carmel City Code; Sponsor: Councilor Worrell. Item remains in the Land Use and Special Studies Committee. PUBLIC HEARINGS Councilor President Worrell announced Resolution CC 09-16-19-01; A Resolution of the Common Council of the City of Carmel, Indiana, Regarding Exchange of Real Property to Third Party. Councilor Rider moved to introduce the item into business. Councilor Campbell seconded. Jon Oberlander, Assistant Corporation Counsel,presented the item to Council. Council President Worrell opened the public hearing at 6:16 p.m. Seeing no one who wished to address Council, Council President Worrell closed the public hearing at 6:16 p.m. Councilor Rider moved to approve Resolution CC 09-16-19-01. Councilor Campbell seconded. There was no Council discussion. Council President Worrell called for the vote. Resolution CC 09-16- 19-01 was approved 7-0. Councilor President Worrell announced the First Reading of Ordinance Z-643-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Rezoning 0.66 Acres at the Southeast Corner of North Michigan Rd. and 98th Street from S1 (Residential to B3 (Commercial). Councilor Campbell moved to introduce the item into business. Councilor Kimball seconded. Councilor Campbell introduced the item to Council. Council President Worrell opened the public hearing at 6:18 p.m. Seeing no one who wished to address Council, Council President Worrell closed the public hearing at I6:18 p.m. Council President Worrell referred the item to the Land Use and Special Studies Committee. Councilor President Worrell announced the First Reading of Ordinance Z-645-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Rezoning Real Estate to the S2 Residential District. Councilor Campbell moved to introduce the item into business. Councilor Rider seconded. Jim Shinaver, 2 Nelson and Frankenberger, presented the item to Council. Council President Worrell opened the public hearing at 6:28 p.m. IDee Fox spoke in opposition to Ordinance Z-645-19. Seeing no one else who wished to address Council, Council President Worrell closed the public hearing at 6:32 p.m. Council President Worrell referred the item to the Land Use and Special Studies Committee Councilor President Worrell announced the First Reading of Ordinance Z-644-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Restating and Amending an Ordinance to Establish an Impact Fee for the Purpose of Planning and Financing Park and Recreational Infrastructure Needed to Serve New Residential Development. Councilor Rider moved to introduce the item into business. Councilor Finkam seconded. Adrienne Keeling, Department of Community Services, introduced the item to Council. Michael Klitzing, Director of Parks and Recreation, presented to Council. Council President Worrell opened the public hearing at 6:41 p.m. Kate Collins, Indiana Builders Association, expressed concern with a 40% increase in the fee that the fact that the proposed fee in Z-644-19 is 3 times as high as Fishers' fee. Seeing no one else who wished to address Council, Council President Worrell closed the public hearing at 6:44 p.m. Council President Worrell referred the item to the Finance,Utilities and Rules Committee NEW BUSINESS Councilor President Worrell announced Resolution CC 09-16-19-02; A Resolution of the Common ICouncil of the City of Carmel, Indiana, Approving an Amendment to the Carmel Clay Comprehensive Plan Regarding the Zone Improvement Plan. Councilor Rider moved to introduce the item into business. Councilor Finkam seconded. Michael Klitzing introduced the item to Council. Council President Worrell referred the item to the Finance, Utilities and Rules Committee. Councilor President Worrell announced the First Reading of Ordinance D-2478-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 2, Article 3, Division II, Section 2-58 of the Carmel City Code. Councilor Finkam moved to introduce the item into business. Councilor Carter seconded. Barb Lamb, Director of Human Resources,presented the item to Council. Councilor Finkam moved to amend Ordinance D-2478-19 by striking on line 105 technology fees and on line 102 strike for access to course content. Councilor Rider seconded. There was no Council discussion. Council President Worrell called for the vote. The motion to amend was approved 7-0. Councilor Finkam moved to suspend the rules and act on this tonight. Councilor Rider seconded. There was no Council discussion. Council President Worrell called for the vote. The motion was approved 7-0. Councilor Finkam moved to approve Ordinance D-2478-19 As Amended. Councilor Rider seconded. There was no Council discussion. Council President Worrell called for the vote. Ordinance D-2478-19 As Amended was approved 7-0. Councilor President Worrell announced Resolution CC 09-16-19-03; A Resolution of the Common Council of the City of Cannel, Indiana, Approving Certain Matters in Connection with the City Center Redevelopment Area. Councilor Rider moved to introduce the item into business. Councilor Carter seconded. Henry Mestetsky introduced the item to Council. Councilor Finkam moved to amend the Iresolution by inserting an exhibit of the property in question. Councilor Rider seconded. There was no Council discussion. Council President Worrell called for the vote. The motion to amend was approved 7- 0. Councilor Finkam moved to approve Resolution CC 09-16-19-03 As Amended. Councilor Rider 3 seconded. There was no Council discussion. Council President Worrell called for the vote. Resolution CC 09-16-19-03 As Amended was approved 7-0. ICouncilor President Worrell announced Resolution CC 09-16-19-04; A Resolution of the Common Council of the City of Carmel, Indiana, Regarding an Intergovernmental Transfer of Real Property Interest. Councilor Rider moved to introduce the item into business. Councilor Carter seconded. Henry Mestetsky introduced the item to Council. Council President Worrell referred the item to the Land Use and Special Studies Committee Councilor President Worrell announced the First Reading of Ordinance D-2484-19; An Ordinance of the Common Council of the City of Carmel, Indiana,Amending Chapter 6, Article 4, Section 6-66 of the Cannel City Code. Councilor Finkam moved to introduce the item into business. Councilor Campbell seconded. Henry Mestetsky introduced the item to Council. Jon Oberlander presented on the item. Council President Worrell referred the item to the Land Use and Special Studies Committee AGENDA ADD-ON ITEMS Councilor President Worrell announced the First Reading of Ordinance D-2485-19; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 2, Article 3, Division 2-40(6)(d) of the Carmel City Code. Councilor Rider moved to introduce the item into business. Councilor Finkam seconded. Chief David Haboush, Carmel Fire Department,presented the item to Council. Councilor Rider moved to suspend the rules and act on this tonight. Councilor Carter 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-2485-19. Councilor Carter seconded. There was no Council discussion. Council President Worrell called for the vote. Ordinance D-2478-19 was approved 7-0. IANNOUNCEMENTS There were none. EXECUTION OF DOCUMENT ADJOURNMENT Council President Worrell adjourned the meeting at 6: p.m. Respectfully submitted, (.Z,-/ -1- a-c4_, C k-Treer Christine S. Pauley Approved, J f 11, Council President A ES • Chris 'tie S. Paule, , Clerk-Treasurer 4