HomeMy WebLinkAboutCCM-06-20-83MINUTE S OF THE
MEETING OF THE CITY COUNCIL
JUNE 20, 1983
The meeting of the City Council was called to order by Mayor Reiman
at 7:30 P.M. on June 20, 1983. Council members Kerr, Johnson,
Garretson, Fleming and Shepherd were present. Also present was City
Attorney, Dave Coots and Asst. Clerk-Treasurer, Terri Hiatt.
Invocation was given by Mr. Johnson followed by the Pledge of
Allegiance.
Police Chief Jerry Lowe and Lew Choate, Chairman of the Cystic
Fibrosis of Indiana presented awards to those people who
participated in the Bike-A-Thon for Cystic Fibrosis. The
participants who rode the highest number of miles and collected the
most monies were awarded gifts from local merchants and banks.
Mr. Fleming made a motion to approve the minutes of the June 6th
meeting. Motion seconded by Mr. Johnson with Fleming, Garretson and
Johnson voting yes and Mr. Shepherd and Mrs. Kerr abstaining. Mr.
Garretson moved to remove the motion from the table and amend the
minutes of June 6th in the third paragraph to read the motion to
approve the minutes of May 16th were seconded by Mr. Fleming.
Motion seconded by Mr. Johnson. The minutes of June 6th were tabled
until July 11th.
Old Business
Ordinance D-371 - Ordinance Amending Carmel City Code, Chapter 32,
Section 32.01 Transient Vendors - Mr. Johnson made a notion to
introduce Ordinance D-371. Motion seconded by Mr. Garretson. Mr.
Garretson made a motion to amend the proposed ordinance D 371 adding
paragraph F of Chapter 32.01 Business Regulations, "The Permit
holder may solicit on private property of residences only between
the hours of 10 A.M. and 6 P.M. Motion seconded by Mr. Johnson. It
was the consensus of the Council that the Mayor's office contact
the Chamber of Commerce and IACT asking their input and neighboring
cities to find out their procedures and come back at the next
meeting with this information
Mr. Allen Potasnik, 11721 Rolling Springs Dr., spoke to the Council
again expressing his concern as to the time limits allowed
solicitation preferably ending before dark. Ordinance D-371 was
shown as introduced.
Public Hearing on Ordinance Z-194 - Ordinance Amending Zoning
Ordinance Regarding B-8 Zone - Mr. Johnson made a motion to
introduce Ordinance Z-194 and suspend the reading of same. Motion
seconded by Mrs. Kerr. Chuck Kiphart, Director of Dept. of
Community Development came before the Council to explain the need
for changing a B-4 zone to a B-8 around Keystone Square. This new
zoning would allow more specific requirements as to lighting,
parking and landscaping. Mayor Reiman opened the meeting for a
public hearing. There being no one to speak, she then closed the
public hearing. Mrs. Kerr made a motion to suspend the rules and
act on Ordinance Z-194 this evening. Motion seconded by Mr. Johnson
and passed unanimously. Vote was taken on Ordinance Z-194 which
passed unanimously.
Ordinance D-374 - Establishing No Parking Zone in Carmelview - Mr.
Garretson made a motion to introduce Ordinance D-374 and suspend
the reading of same. Motion seconded by Mr. Fleming. The Council
had a brief discussion and motion was made by Mr. Garretson to
suspend the rules and act on Ordinance D-374 tonight. Motion was
seconded by Mr. Johnson and passed unanimously. Vote was taken on
Ordinance D-374 which passed unanimously.
New Business
Ordinance D-375 - Ordinance Regarding EDC Funds - Mr. Garretson
expressed his concern in that no other committee or governmental
unit in the city is able to control their own funds and it would in
effect allow the EDC to take over the legislative responsibility of
appropriating money at their will and spend money as long as it was
there. Mr. Garretson felt the city would be better served if the
EDC would anticipate their expenditures and budget them.
Mr. Al Kuehn, President and Mr. Max Loudenback, Sec./Treas. of the
EDC came before the Council. Mr. Kuehn noted the changing actions
of the EDC in that being promoting economic development in the
City. Discussion ensued. Mr. Garretson felt the need to include a
paragraph in the ordinance requiring that the EDC cannot spend
beyond what is in the account and require for a budget that the EDC
prepare and file with the Council and Clerk-Treasurer that no
expenditure be made beyond budgeted items without Council approval.
Mrs. Kerr moved to authorize the EDC expenditures less than $5000
without approval and anything in excess of that amount would
require Council approval. Motion seconded by Mr. Johnson and passed
unanimously. Mr. Loudenback suggested that expenditures be limited
to those funds which are earned in accordance with the provisions
of law that's adopted by the Commission. Mr. Garretson moved to
accept Mr. Loudenback's suggestion. Motion seconded by Mrs. Kerr
and passed unanimously. Mr. Garretson made a motion that no full-
time or part-time employees be contracted by the EDC without prior
submission to the City Council and adhering to city personnel
policies. Motion seconded by Mr. Fleming and passed unanimously.
Atty Couts will come back to the Council with an ordinance
including amendments made this evening.
The meeting convened at 8:53 and reconvened at 8:59
Ordinance C-82 - Ordinance to Annex St. Elizabeth Seton Church -
Mr. Johnson moved to introduce Ordinance C-82 and suspend the
reading of same. Motion seconded by Mrs. Kerr. Mr. Garretson made a
motion to suspend the rules and act on Ordinance C-82 this evening.
Motion seconded by Mrs. Kerr and passed unanimously. Vote was taken
on Ordinance C-82 which passed unanimously.
Ordinance C-83 - Ordinance to Annex Carolina Commons - Mr. Fleming
moved to introduce Ordinance C-83 and suspend the reading of same.
Motion seconded by Mrs. Kerr. Mr. Garretson made a motion to
suspend the rules and act on Ordinance C-83 this evening. Motion
seconded by Mrs. Kerr and passed unanimously. Vote was taken on
Ordinance C-83 which passed unanimously.
Report on Revenue Sharing - Mr. Garretson passed out a report and
gave a committee report regarding revenue sharing requests. Mr.
Garretson stated the committee would support those requests made by
H.E.L.P., Janus Development, Hamilton Centers and Senior Citizens
of Hamilton County but would not approve the requests from Conner
Prairie and the Transportation Museum
As pointed out in the committee report Mr. Garretson distributed,
Conner Prairie Settle ment is supported by admission- fees, the
endowments are sizably substantial and there were no specific
benefits in the form of defined services beneficial to the citizens
of Carmel. The committee felt in the way of the Transportation
Museum, since the program was promotional they should seek possible
funding from the EDC. He stated the committee would also like to
set aside monies in revenue sharing for capital improvement and see
sidewalks made top priority for those funds. Mr. Johnson commended
the committee on its work.
Board of Works Recommendation for Appropriation for Flasher Signal
- Mayor Reiman asked the Council for the authority to proceed with
the publication to hold a public hearing to appropriate monies for
a flasher signal at Main St. & Gray Road. Mr. Garretson made a
motion to affirm the Council's intent to hold a public hearing for
a special appropriation. Motion seconded by Mr. Johnson and passed
4 to 1; Mrs. Kerr voting nay. Mrs. Kerr felt a flasher signal was
not necessary.
Cable TV - Letter from Marilyn Young - The Council was in receipt
of a letter from
~A~ Marilyn Young, Tele-Communications; Inc.(Cable TV) officially waiving
the automatic rate increase provision in the franchise agreement until the
Advisory Committee has an opportunity to review the financial data and
come back to the Council with a recommendation concerning the proposal.
The rate increase would automatically become effective 60 days later. It
was the consensus of the Council to make this letter a part of the minutes
(see original minutes for attached).
Ordinance A-58 - BPW Recommendation to amend Water Meter Ordinance - Mr.
Johnson made a motion to introduce Ordinance A-58 and suspend the reading
of same. Motion seconded by Mr. Fleming. Jim Dougherty, Utilities Manager,
came before the Council and explained the ordinance before them would
enable the utilities billing office to apply the meter deposit to all past
due water service fees and the balance to all past due sewer fees.
Discussion ensued on what were homeowners suppose to do in a case where
tenants moved out leaving unpaid utility bills and who was responsible for
such. The Council agreed it was unfair to homeowners and felt the matter
should be looked into further. Mr. Garretson moved to suspend the rules
and act on Ordinance A-58 this evening. Motion seconded by Mr. Johnson and
passed unanimously. Vote was taken on Ordinance A-58 which passed
unanimously.
Summer Sprinkling Rates - Mr. Dougherty spoke to the Council stating the
city's summer sprinkling rates policy allowed homeowners to water their
lawns without facing higher sewage rates. He said sewer relief will start
July 25th and be for three months.
Other Business
Mr. Johnson distributed a memo to the Council with regard to an agreement
forthcoming on the Carmel Dr., Keystone Way North project. Mr. Johnson
explained the completion of work is based on whether the City takes over
maintenance of Keystone Way and Medical Dr. in Keystone Square, and the
sign variance owned by Wilson Plaza which is located on the island on
Keystone Way North to be moved to the NE corner (McDonalds property) and
the City enter into such agreement with the owners regarding the sign. Mr.
Johnson stated the State of Indiana has agreed to place a "no right turn
on red" on south bound Keystone at the completion of the project.
Mr. Johnson produced another memo stating he had received a complaint from
a citizen reporting a business is operating in a residential area and is
continuing to defy the Development Departments warnings. It was the
consensus of the Council that the matter should be taken to court.
Mr. Johnson had been asked by Mrs. McMullen to express the need for input
on an ordinance regulating temporary stands, such as vegetables, flowers,
etc. The Council felt until an ordinance could be projected that no action
should be taken against these stands at this time.
There being no further business to come before the meeting, the same was
duly adjourned at 9:56 P.M.
APPROVED:
ATTESTED: