HomeMy WebLinkAboutCCM-08-18-80 MINUTES OF THE
CITY COUNCIL MEETING
AUGUST 18, 1980
The meeting was called to order by President Pro Tem James
Garretson at 7:30 P.M. on August 18, 1980. Councilmembers
Shepherd, Fleming, McMullen, Walker, Johnson and Kerr were
present as were City Attorney, Mike Howard and Assistant
Clerk-Treasurer.
Invocation was given by Mrs. Kerr followed by the Pledge of
Allegiance.
Mr. Johnson moved to amend the minutes of the August 4th
meeting, regarding Mr. Christ Ladas who came before the
Council on same. There was a motion to add this to the agenda
which failed on a vote of 5 ayes and 2 nays; Mr. Garretson
and Mr. Johnson voting nay and not a vote of 6-1 as
previously stated.
Mrs. Kerr moved to approve the minutes of the August 4th
meeting as amended. Motion seconded by Mr. Fleming and passed
unanimously.
Old Business
Public Hearing - Ordinance DL272 - Appropriating Money for GO
second Mr. Garretson, President Pro Tem, opened the meeting
for public hearing. Mr. Jim Smith, 854 Thompson Dr., Carmel,
inquired as to where monies came from and for what purpose
were they being appropriated. Mr. Garretson stated the bond
issue pertains to raising $1,500,000 to be applied to the
expansion of Rangeline Road, the construction of a new fire
station in the northeast quaddrant of the City and the
purchase of land by the City for a future complex. He said
monies would be generated from funds left over in,the 1980
MVH budget and donations of segments of right-of-ways which
might defer the cost. Some of the money that had been
anticipated from the preceding administration came from
Revenue Sharing budget and the Cumulative Capital Improvement
fund which was depleted considerably.
Mr. Frank Regan, 12223 Castle Ct., Carmel, felt the movement
for the expansion of Rangeline was being made and wanted to
be sure the monies would go for this project and not another.
Mr. Garretson closed the public hearing. Mr. Johnson made a
motion to amend Ordinance D-272 striking the words "on the
cost of" in the 3rd line of the second paragraph between the
words "applied"and "improving" and inserting the words "for
the primary purpose of"; and also in the second paragraph ,
5th line between the words "south" and "acquisition" striking
the words "together with the" and inserting the words "with
all remaining funds to be dedicated to the". And also to
include amend ments in the last paragraph (on the ordained
clause). Motion was seconded by Mr. Walker and passed
unanimously.
Mrs. Kerr asked that the records reflect her opposition to
the bond issue. She feels the City should excercise fiscal
responsibility in light of the present state of the economy.
Mrs. Kerr stated she supports the pay-as your go concept as
opposed to indebtedness.
Mr. Walker and Mr. Fleming asked to go on record stating they
both favor the bond issue.
City Council Meeting August 18, 1980
Page Iwo
Mr. Walker stated the monies were built in for items that
are important to the growth and welfare of the citizens of
Carmel. He feels if we wait another year on the bond issue
the price would more than double. Mr. Fleming stated he
felt thatAif the money is available that we shouldn't wait.
Vote was taken on Ordinance D-272 which passed on a vote of
6-1; Mrs. Kerr voting nay.
Ordinance D-254 thru D-265 Budgets - Public Hearing - Mr.
Garretson opened the meeting for public hearing. Mr. Regan,
12223 Castle Ct, Carmel, inquired as what the proposed
budgets will do to our tax rate. Mr. Garretson stated that
i~ the budgets passed and the appeal went through the Board
of Tax Commissioners the rate will be slightly higher.
Terry Litvan, 1215 Fairbanks, Carmel, asked the Council if
the employees of the City would receive a l0% across the
board increase in salaries. Mr. Garretson stated that with
the longevity figured in with salaries, employees would
average out to 11 to 12%. He said there were some employees
receiving more than that rate. The hearing was then closed.
Mk. Johnson made a motion to take the 1981 budget
Ordinances D-254 thru D~265 collectively. Motion seconded
by Mr. Shepherd. Mrs. Kerr stated that she was opposed to
Ordinance D-255, Police Budget; D-258, Mayor's budget; and
D-262, Plan Commission budget. The motion passed on a vote
of 5-2; Mr. Walker and Mr. Garretson voting nay. Ordinances
D-254 thru I-265 passed for final hearing on a vote of 6-1;
Mrs. Kerr voting nay.
Stop Signs at Wembley Road & Charing Cross Road - D-273 -
Mr. Shepherd introduced Mr. David Jenkins, 1278 Wembley
Road, Carmel, and explained that on May 1 Mr. Jenkins came
before the Council to discuss the possibility of placing
stop signs in his area. At that meeting Mr. Johnson noted
that the City Code provided for a 3-way stop and a yield at
the intersection of Wembley Road and Charing Cross Road. m
e street department was instructed to install said signs
but through some misunderstanding the signs installed
consisted of a stop and a yeild on the east and west road,
and left the north and south roads open.
Mr. Garretson noted that Ordinance D-273 should come under
new business since it was a new ordinance and there being
no objections Item 3 was moved to new business.
Mr. Shepherd moved to introduce Ordinance D-273. Motion
seconded by Mrs. McMullen. Mrs. Kerr moved to suspend the
rules and act on A Ordinance D-273 tonight. Motion seconded
by Mrs. McMullen and passed unanimously. Vote was taken on
Ordinance D-273 and passed unanimously.
New Business
Stop Signs on Lakeshore Dr. W. - A petition was submitted
to the Council by Mary Lynn Ahrenbeck, 10919 Lakeshore Dr.
W, who addreseed the Council and requested the need for a
4-way stop sign at Lake-shore Dr. W. and whispering Trails
and possibly a second 4-way sign at Lakeshore Dr. W and
Hensel Dr. The petitioners felt that due to the opening of
the new
City Council Meeting August 18, 1980
Page Three
elementary, Forest Dale, and the increase of children in the area that
the need for the stop signs was very valid. Mr. Garretson asked City
Attorney to draw up an ordinance and the administration would contact
the police department and the school for an opinion, and to come back
at the Sept. meeting with some answere.
EDC Resolution on Skate Time - Mr. Michael Bower, representing the EDC
on Skate time, presented before the Council a picture of the p~oposed
facility. Mr. Bower requested the passage of an inducement resolution
for Skate Time to finance a roller rink and related facilities in the
amount of $800,000. The money would be used to acquire the real estate
and to construct the rink which will be located at Keystone Shopping
Center west of AyrWay on 2.65 acres. Mr. Garretson pointed out that the
A~xcess road to get to this facility is not a public road and they
could run into problems if financing is involved. Mr. Bower did note
that the Plan Commission had approved the first stages of the project.
Mr. Johnson moved to introduce Resolution #3. Motion seconded by Mrs.
McMullen. Resolution #3 was shown as introduced for first reading. Mr.
Johnson moved to suspend the rules and acceptResolution #3 for Skate
Time. Motion seconded by Mrs. McMullen and passed on a vote of 5-1-1;
Mr. Walker voting nay and Mr. Garretson abstaining.
The meeting recessed at 8:48 P.M. and reconvened at 8:53 P.M.
Rules and Procedures - Mr. Johnson addressed the Council in regards to
Section III Item , the agenda of the Common Council. Mr. Johnson
expressed the need for clarification in who could place something on
the agenda. The Clerk-Treasurer expressed to him earlier that she felt
she didn't have the authority to take calls from the public and put
their items on the agenda when most public request were involved with
stop signs or something of that nature which she felt should be handled
by their Council person. Mr. Garretson pointed out that the Clerk-
Treasuer had the option of placing an item on the agenda.
Mr. Johnson moved to amend the Rules & Procedures for The Common
Council under Section III, Item , adding after the word Clerk-
Treasurers "or properly instituted government agency". Motion seconded
by Mrs. McMullen and passed unanimously. Mr. WaIker moved to suspend
the rules and vote on the amendment this evening. Motion was seconded
by Mr. Johnson. The amendment to the Rules & Procedures for the Common
Council passed unanimously.
Amendment to Salary Ordinance for 1980 Salaries-
Mr. Walker moved to introduce Ordinance D-274, An Ordinance amending
Ordinance D-219 entitled Salary Ordinance for 1980 Salaries. Motion
seconded by Mr. Shepherd and Ordinance D-274 was shown as introduced.
due to the fact that this item was generated from the Mayor's office
and with the Mayor's absence, Mr. Garretson suggested this item be
tabled until the Sept. 8 meeting.
Transfer of Funds - Plan Commission Budget - Mrs. Kerr moved to
introduce Ordinance B-165 for transfer of funds within the Plan
Commission budget. Motion was seconded by Mr. Johnson and Ordinance B-
165 was shown as introduced. Mrs. Kerr moved to suspend the rules and
act on Ordinance B-165
City Council Meeting
August 18, 1980 Page Four
tonight. Motion seconded by Mr. Johnson and passed unanimously. Vote
was taken on Ordinance B-165 which passed unanimously.
Transfer of Funds - MVX Budget - Mr. Walker made a motion to introduce
Ordinance B-166 for transfer of funds within the MVX budget. Motion was
seconded by Mrs. McMullen and Ordinance B-166 was shown as introduced.
Mr. Walker moved to suspend the rules and act on Ordinance B-166
tonight.
Motion seconded by Mr. Shepherd and passed unanimously. Vote was taken
on Ordinance B-166 which passed unanimously.
Other Business
Mr. Garretson brought to the attention of the Council that the next
regular scheduled meeting of the Common Council was on Sept. 1 Labor
Day.
Mrs. McMullen made a motion to move the next meeting to Sept. 8. Motion
seconded by Mr. Johnson and passed unanimously.
John Hensel Twn. Trustee announced that the two new fire trucks were
on line at the main station and invited the Council to go down and
take a look at them.
Mr. Walker moved to adjourn the meeting. Motion seconded by
Mr. Shepherd and passed unanimously. The same was duly
adjourned at 9:20 P.M.
Approved:
Attest: