HomeMy WebLinkAboutCC090880.WP5MINUTES OF THE
CITY COUNCIL MEETING
SEPTEMBER 8, 1980
The meeting of the Common Council of the City of Carmel was
called to order by President Pro Tem James Garretson at 7:30
P.M. on September 8, 1980. Councilmembers Shepherd, Fleming,
McM~llen, Walker, Johnson and Kerr were present. Also
present were City Attorney, Mike Howard and Clerk-Treasurer.
Invocation was given by Mrs. Kerr followed by the Pledge of
Allegiance.
Mrs. Kerr noted that on page 1 of the minutes of the August
18 meeting the word "quadron" was used and the word should
have been "quadrant" and asked that the minutes be amended
to show that change. Mrs. Kerr then made a motion to approve
the minutes of the August 18, 1980 meeting as amended.
Motion seconded by Mr. Johnson and passed unanimously.
Old Business
Stop Signs - Lakeshore Drive West - Mrs. McMullen made a
motion to introduce Ordinance D-276, an ordinance for stop
signs along Lakeshore Drive West.
Mr. Fleming seconded the motion. Mr. Garretson pointed out
that the ordinance had been prepared with three stop signs
and that the determination to which one or ones should be
erected would be up to the Council. A letter from Chief Lowe
and a memo from the Mayor regarding a conversation with Mr.
York, principal of the new school, both advised a stop sign
should be at the corner of Lakeshore Drive West and Hensel.
Mary Lynn Ahrenbeck, 10919 Lakeshore Drive West, stated that
her concern was to slow the traffic because so many children
walked to snhool and felt that there should be at least two
stop signs, and perhaps the best place for the other one
would be at Rollshore Court and Lakeshore Court. Josephine
McCormick, 11035 Lakeshore Drive West stated that perhaps
one at Hensel should be erected but that she did not feel
there was a need for any other stop signs. Ila Badger, who
lives at the corner of Rolling Springs and Lakeshore Drive
West stated she felt there should be two signs, one at
Hensel and one at Rollshore. John Arhenbeck, 10919 Lakeshore
Drive West stated that all of his children were out of
school but that the signs were needed not only for the
children but because the speed limit is exceeded and there
have been numerous accidents where gone into
vehicles have
yards. Terry Litvan, 1215 Fairbanks stated she was told the
Street Superintendent did not have a copy of the City Code
and wanted to know how he would know where the eigns were to
be. Mrs. Kerr asked that the matter be checked in to. Mr.
Johnson made a motion to amend Ordinance D-276 deleting
reference to a four-way stop at Lakeshore Drive West and
Whispering Trail. Mrs. McMullen seconded the motion which
passed unanimously. Vote was taken on Ordinance D-276 as
amended and the Ordinance as amended was passed unanimously.
Amendment to Salary Ordinance for 1980 Salaries - Ordinance
D-274 Mr. Garretson stated that this item had been tabled at
the August 18 meeting due to the fact that the Mayor was not
in attendance and that since this delt with the
reorganization of the Building Commissioners department and
the
City Council Meeting Sept. 8, 1980
Page Two
City Planner that this item should be tabled until the
October 6 meeting after the Township Advisory Board, Plan
Commission BZA and the Mayor met. Mr. Shepherd made a
motion to table Ordinance D-274 until the October 6
meeting. Mr. Fleming seconded the motion which passed 4-3
Kerr, McMullen and Johnson voting nay.
Determination of Planner - Mrs. Kerr stated that Miss
Chapman, theACity Planner would be on vacation at the time
of the joint meeting'to discuss the position of City
Planner and that Miss Chapman was at the Council meeting
tonight to give her presentation on her job. Mr. Garretson
stated that the Council was not the place to give the
presentation in that the Council only budgeted the
position. Mr. Shepherd made a motion to table the
determ;nation of the planner until the October 6 meeting.
Motion sec'onded by Mr. Fleming and passed 4-3; Kerr,
McMullen and Johnson voting nay. Mrs. Kerr felt the Council
had acted unfairly in not allowing Miss Chapman to give her
presentation. Mr. Walker, also a member of the Board of
Public Works, stated he would have the meeting on the
discussion of the City Planner changed to the Board of
Public Works meeting on October 1 so that Miss Chapman
could give her presentation at that time.
New Business
Resolution for State Funding for Indiana Heartland
Association - Mr. Garretson stated the Council had received
a memorandum from Mr. Dougherty concerning the resolution
which asks the State for funding for the Indiana Heartland
Association. Mr. Walker made a motion to introduce
Resolution 1-9880. Mr. Johnson seconded the motion. Mr.
Garretson read the resolution. Vote was taken on the
resolution which passed 6-1; Mrs. Kerr abstaining.
EDC Resolution for Holding Tank - Mr. Garretson stated this
item had been removed from the agenda due to the fact that
it had no yet gone to the EDC for recommendation.
Financial Report - Mr. Johnson stated he had requested the
Clerk-Treasurer to prepare a report of the funds which were
not budgeted but could be expended by appropriation for
Rangeline Road or other various projects. A copy of the
report had been sent to the Council members along with a
recount of the monies already expended for Rangeline Road.
The Clerk-Treasurer stated she would prepare the report on
a monthly basis so long as time permitted and that she
would endeavor to provide them with any information they
needed. Mr. Garretson asked if a quarterly report could be
prepared on the major accounts of the different departments
and the Clerk-Treasurer stated she would prepare same if
time permitted. The Clerk-Treasurer stated she would pre-
pare a report of the departmental accounts at the end of
the year to aid the Council in budget preparation next
year. ~
League of Women Voters - Energy Fair Sign Banners - Mrs.
McM~llen pointed out that according to the City CodeJ
permission to put up banners of advertising must come from
the Council and the Building Commissioner should have no
objection to same. Mrs. Josephine McCormick from the League
of Women Voters explained the banners and where the League
would like to put them. She had a letter from the Building
Commissioner stating he had no objection to their
locations. Mr. Walker made a motion to approve the
placement of the banners at the corner of 116th Street and
Keystone Avenue and across Rangeline Road at
City Council Meeting Sept. 8, 1980
Page Three
about 4th Avenue. Mrs. McMullen seconded the motion which passed
unanimously. Discussion of the Code calling such permission was
discussed and it was noted that Mr. Johnson was chairing a committee to
review the sign ordinances and this would be discussed.
Transfer of Funds - Board of Public Works and Mayor's office - Mr.
Walker made a motion to introduce both ordinances for transfer and vote
on the ordinances separately. Mr. Johnson seconded the motion and
Ordinance B-167, Transfer of Funds, Board of Public Works and Ordinance
B-168, Transfer of Funds, Mayor's Office were introduced. Mrs. Kerr
asked if anyone knew the reason for the transfers and Mr. Walker stated
that the transfer into the Building and Structures account was to
upgrade the heating and cooling system in the City Hall. Mrs. Kerr then
questioned the reason for the transfer into other supplies and the
Clerk-Treasurer stated that that fund in both offices was budgeted low
and that her office too would need to be transferring shortly. Mr.
Shepherd made a motion to suspend the rules and act on Ordinance B-167
tonight. Motion seconded by Mr. Fleming and passed unanimously. Vote
was taken on Ordinance B-167 which passed unanimously. Mrs. Kerr asked
how much had been spent by the Mayor's office on postage so far this
year and asked the Clerk-Treasurer to bring that figure to the next
Council meeting. Ordinance B-168 was shown as introduced.
Iransfer of Funds - Fire Department - Mr. Shepherd stated that the fire
department did many of their own repairs and felt that the transfers
requested should be made. Mr. Walker made a motion to suspend the rules
and act upon Ordinance B-169 tonight. Motion seconded by Mr. Fleming
and passed unanimously. Vote was taken on Ordinance B-169 and passed
unanimously.
Other Business
Mr. Walker asked what could be done about business that became run-down
and vacant lots where weeds are not out. Discussion ensued and Mrs.
McMullen pointed out that the Code provided for the problems of the
weeds under 12.05.
Mr. Johnson asked the City Attorney to check into the legality of the
City an ordinance or something requiring trash collection only
passing
once per week in designated areas so that there is not trash on the
streets four and five times a week waiting for pick-up.
Mr. Garretson asked if anyone else would like to chair the committee to
look into an ordinance regulating massage parlors, adult book stores,
etc. since he had not had time to devote to this committee due to
chairing the budget committee. No one volunteered but Mrs. Kerr stated
she would get language from the Marion County ordinances for Mr.
Garretson perusal. Mr. Johnson stated he felt a license for retail
businesses would also be looked into.
The Clerk-Treasurer stated that the Council had not acted on the
Executive Session memorandum or the Council minutes from the August
25th meeting. Mrs. McMullen made a motion to approve both. Motion
seconded by Mr. Walker and passed unanimously.
There being no further business to come before the meeting, the same
was duly adjourned at 8:50 P.M.
City Council Meeting
Sept. 8, 1980
Page ~our
APPROVED:
ATTEST