HomeMy WebLinkAboutCCM-11-03-80
MINUTES OF THE
CITY COUNCIL MEETING
NOVEMBER 3, 1980
The meeting of the Common Council of the City of Carmel was called to
order by President Pro Tem Jim Garretson at 7:30 P.M. on November 3,
1980. Council members Shepherd, Fleming, McMullen, Johnson and Kerr
were present as were City Attorney, Mike Howard and Clerk-Treasurer.
Invocation was given by Mrs. Kerr followed by the Pledge of Allegiance.
Mr. Johnson made a motion to approve the minutes of the October 20th
meeting. Motion seconded by Mrs. Kerr and passed unanimously.
Mr. Garretson stated that the Mayor was taken ill this afternoon and
asked that Mr. Garretson make the following announcements: (1) The
Mayor will be meeting with representatives of scavenger companies
serving Carmel oll November 11 at 9:00 A.M. (2) Mr. Howard has been
given the information on the Massage Parlor ordinances and questions
regarding Woodfield annexation and w;ll have a report at the November
17th meeting. (3) There were no bids received on the proposed building
north of City Hall and therefore the City can go to the open market for
quotes. The Mayor is meeting with one builder the first of next week.
Old Business
Cable TV Franchise - Mr. Mike Zimmer from Hamilton Cable TV was present
and stated that he had his dates mixed up thinking the meeting was
Wednesday. He had this afternoon had copies of his reply memorandum
hand delivered to some of the Council members but Mr. Fleming, Mr.
Shepherd and Mrs.Kerr had not received theirs and the discussion was
tabled until November 17th when all members of the Counci had had a
chance to peruse the memorandum and Mr. Howard had the opportunity to
check the cites.
New Business
Public Hearing - Bond Appropriation Ordinance D-281 - Mr. Johnson made
a motion to introduce Ordinance D-281. Motion seconded by Mr. Fleming.
Mr. Johnson made a motion that the ordinance no be read. Motion
seconded by Mr. Shepherd and passed unanimously. Mr. Garretson stated
that this was the same ordinance previously passed with the exception
that the specific uses of the bond monies had been corrected. Public
Hearing was opened. Mr. Kelly Robbins asked if the fire station
proposed to be built with the bond funding would replace the fire
station on First Street. Mr. Garretson told h~m no, that this would be
a new station built to service the Northeast quadrant of the City.
There being no further discussion, the public hearing was closed. Mrs.
McMullen made a motion to suspend the rules and act upon Ordinance D-
281 this evening. Motion seconded by Mr. Johnson. Vote was taken with 5
ayes and Mrs. Kerr abstaining. Ordinance D-281 was shown as introduced.
City Council Meeting November 3, 1980
Page Two
Public Hearing - Revenue Sharing - Hamilton Centers - Mr.
Thomas Holtkamp from Hamilton Centers stated that all
governmental units receiving Revenue Sharing would be
asked to contribute to Hamilton Centers proportionately in
order to provide the services mandated by the Juvenile
Justice Code. Public Hearing was opened. Tom Dietrich from
the Topics asked Mr. Holtkamp how much Noblesville sould
be asked to contribute. Mr. Holtkamp responded their
request from Noblesville would be the same as from Carmel,
$1,000. Mr. Fred Swift stated that there was a definite
need and felt this would be a good place for Revenue
Sharing monies to be spent. There being no further
response from the public, the public hearing was closed.
Mr.Garretson stated that he had served on the Juvenile
Justice Commission and felt very strongly that the
facilities should be provided to comply with the Code so
that status offenders would be separated from juveniles
accused of more serious offenses. An ordinance will be
prepared for action at the November 17th meeting.
Sound System - Mrs. Kerr stated that the sound system set
up for the meeting this evening was the same used at the
High School Auditorium for the Plan Commission and was
something she felt the City needed and would continue to
need in the future. Mrs. Kerr made a motion that the
Council favorably consider the purchase of the sound
system. Motion seconded by Mr. Johnson.
Discussion ensued. Mrs. Kerr stated that the rental fee
for the Plan Commission use at the High School was $104
and the same fee applied for the Council use this evening.
These rental fees would be waived if the Council decided
to purchase the equipment consisting of 4 microphones, 4
stands, 3 booms, 2 speakers, cords and recording equipment
for the sum of $1364.00. The question was raised as to
where the funds for the purchase of this equipment would
come from. Several suggestions were made including
splitting the cost between several departments, having the
Board of Public Works purchase the equipment and asking
for an additional appropriation. It was decidedthat the
Mayor should look into the fundinq and report to the
Council at the next meeting. Vote was taken on Mrs. Kerr's
motion which passed 5-1, Mr. Shepherd voting nay.
Transfer of Funds - MVH - Mrs. McMullen made a motion to
introduce Ordinance B-173. Motion seconded by Mr. Fleming.
Ordinance B-173 was read. Mr. Garretson stated it would be
helpful if the departments making the request for
transfers be a little more specific as to why the
transfers were necessary. He suggested the Council not act
upon this ordinance tonight and get more information as to
the reason for the transfer request. Ordinance B-173 was
shown as introduced.
Transfer of Funds - Building Commissioner - Mrs. Kerr made
a motion to introduce Ordinance B-174. Mr. Johnson
seconded the motion. Ordinance B-174, transfer of funds,
Building Commissioner was read. Mr. Garretson stated that
the Council had received better information on these
transfers. Mrs. McMullen made a motion to suspend the
rules and act upon Ordinance B-174 this evening. Motion
seconded by Mr. Fleming and passed unanimously. Vote was
taken on Ordinance B-174 which passed unanimously.
City Council Meeting November 3, 1980
Page Three
Transfer of Funds - Clerk-Treasurer - Mr. Johnson made a
motion to introduce Ordinance B-175. Motion seconded by
Mrs. McMullen. Ordinance B-175, transfer of funds, Clerk-
Treasurer was read. The Council had received a memo from
the Clerk-Treasurer explaining the transfers and answered
questions asked by the Council members. Mrs. McMullen made
a motion to suspend the rules and act upon Ordinance B-175
this evening. Motion seconded by Mrs. Kerr and passed
unanimously. Vote was taken on Ordinance B-175 which passed
unanimously.
Introduction of Zoning Ordinances - Mr. Johnson made a
motion to introduce Ordinance Z-166. Motion seconded by
Mrs. McMullen. Ordinance Z-166, changing Lots #10 and #11
in R.A. Franke's Subdivision from an R-l zoning
classification to a B-3 zoning classification was read. The
Clerk-Treasurer stated that public hearing on this
ordinance is being advertised to be held at the November
17th meeting. Ordinance Z-166 was shown as introduced.
Mrs. Kerr made a motion to introduce Ordinance Z-167.
Motion seconded by Mr. Johnson. Ordinance Z-167, changing a
10 acre plot commonly known as 1854 Guilford Avenue, Carmel
from an R-l zoning classification to an I-l zoning
classification was read. The Clerk-Treasurer stated that
this was also advertised for public hearing on November
17th. Mr. Garretson stated that he would like to have a
copy of the covenants which run with this property. Mr.
Coots, attorney for the Petitioner, gave copies of the
covenants to members of the Council who are not on the Plan
Commission.
Several questions were raised as to the procedure on zoning
matters. Mr. Coots
has supplied an ordinance and submitted same to
the Clerk-Treasurer and
the Secretary of the Plan Commission, but the
Ordinance certified to the
Clerk-Treasurer was not the same. It was
suggested perhaps the attorney
should prepare the ordinances and that some
system for supplying the Council
members with covenants be devised. The question
of moving the meeting
on the 17th was raised in the event that
remonstrators should appear in
numbers too large for the meeting room to handle.
It was decided that
the Mayor should find an alternate location to
move the meeting in the
event there were large numbers of people present.
Ordinance Z-167 was
shown as introduced.
Announcements
Mr. Garretson stated that he, Mr. Walker and Mr. Fleming
would meet with Mr. Dougherty at 1:30 on Thursday, November
6 to go over the utilities budgets and that there would be
a special meeting of the Council on November 10 at 7:30 for
the entire Council to consider the utilities budgets.
Mr. Johnson gave a report on the Carmel Drive Traffic Study
and stated that the private owners of Keystone Way were
agreeable to changing and widening Keystone Way both north
and south of Carmel Drive, and paying for the construction
of a concrete island on Carmel Drive, just east of Keystone
Way. The City will do the striping. It was also decided
that a stop light should be erected at the Ayr-Way entrance
on Carmel Drive. The Council commended Mr. Johnson on the
fast action and accomplishments of the committee.
City Council Meeting
November 3, 1980
Page Four
There being no further business to come before the meeting,
the same was duly adjourned at 9;15 P.M.
APPROVED:
ATTEST