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Home My WebLink AboutCCM-12-03-84MINUTES OF THE CITY COUNCIL MEETING DECEMBER 3, 1984 The meeting of the City Council was called to order by President Pro Tem Ted Johnson at 7:00 P.M. on December 3, 1984. Council members Badger, Fleming, Garretson, McMullen, Doane and Solaro were present as was Clerk-Treasurer Hancock. Invocation was given by Miss Doane followed by the Pledge of Allegiance. Mr. Badger made a motion to approve the minutes of November 5, 1984. Motion seconded by Mrs. McMullen and passed unanimously. Old Business Ordinance D-420, Stop Sign - Eden Glen Drive - Mr. Garretson made a motion to introduce Ordinance D-420 and suspend the reading of same. Motion seconded by Mrs. McMullen. Discus sion ensued wherein Mr. Badger distributed the results of a survey he conducted of the res idents of the area showing 14 out of 38 favored a stop sign. Mr. Peter Jones, 11705 Eden Glen Drive stated he was not in favor of installation of the stop sign. Mrs. Janet Huett, 11611 Eden Glen Drive felt that the questionnaire did not offer a clear choice and that the people might have wanted one but not two or three. Following discussion, vote was taken on Ordinance D-420 which failed 1 6, Mr. Johnson voting aye. Mr. Garretson requested that Chief Lowe recommend signage on Eden Glen and monitor the effect reporting back to the Council about six months after the signs are up. Public Hearing, Ordinance D-42 - 1984 Revenue S haring Fund - Mrs. McMullen made a motion to introduce Ordinance D-421. Motion seconded by Miss Doane. President Johnson read Ordinance D-421 and opened the meeting for public hearing. There being no response from the public, the public hearing was closed. Mr. Garretson made a motion to suspend the rules and act on Ordinance D-421 this evening. Motion seconded by Mr. Solaro and passed unanimously. Vote was taken on Ordinance D-421 which passed unanimously. New Business Resolution 12-3-84-1, Transfer of Funds, City Court - Mr. Garretson made a motion to introduce Resolution 12-3-84-1 to transfer funds within the City Court budget. Motion seconded by Mr. Badger. Vote was taken on Resolution 12-3-84-1 which passed unanimously. Ordinance D-422, Revision of Financial Documents Regarding EDC Bond of 4000 East 96th St. Project - Mrs. McMullen made a motion to introduce Ordinance D-422 and dispense with the reading. Motion seconded by Mr. Badger. Mr. Bill Armstrong, general partner of the 4000 East 96th Street Project, appeared before the Council stating that the Project had been completed $250,000 under cost and requested the Council lower the EDC bond authority to reflect the lower project cost Mr. Garretson made a motion to suspend the rules and act on Ordinance D-422 tonight. Motion seconded by Miss Doane and passed unanimously. Vote was taken on Ordinance D-422 which passed unanimously. Ordinance D-423, Ordinance Amending Salary Ordinance D-409, Ordinance for 1985 Salaries Mr. Fleming made a motion to introduce Ordinance D-423 and dispense with the reading of sam Motion seconded by Mr. Badger. The Council asked questions of Mr. Dougherty regarding the added position. Following discussion, Mr. Badger made a motion to suspend the rules and act on Ordinance D- 423 this evening. Motion seconded by Mr. Solaro and passed unanimously. Vote was taken on Ordinance D-423 which passed unanimously. Ordinance D-424, Ordinance Amending Salary Ordinance D-410, Salary Ordinance for 1985 Salaries for P oli ce Department - Mr. Garretson made a motion to introduce Ordinance D-424 and dispense with the reading of same. Motion seconded by Mr. Badger. The Council discussed the addition of the two positions in the police department. Mr. Garretson made a motion to suspend the rules and act on Ordinance D-424 this evening. Vote was taken on Ordinance D- 424 which passed unanimously. Cable TV Committee Recommendation - Marilyn Young from Horizon/TeleCommunications, Inc. discussed the proposed Amendment of Addendum to Franchise before the Council. Mr. Johnson stated the Cable TV Advisory Committee was in agreement with the proposed amendment. Mr. Garretson made a motion to approve the Amendment of Addendum to Franchise. Motion seconded by Mr. Fleming and passed unanimously. BZA Appointment - Mr. Garretson made a motion to reappoint Mr. Bill McFadden to the BZA for another term. Motion seconded by Mrs. McMullen and passed unanimously. Ordinance D-247, Ordinance Establishing Investigative Service Account - Mr. Garretson made a motion to introduce Ordinance D-247 and dispense with reading of same. Motion seconded by Mr. Solaro. Mr. Garretson confirmed that this Ordinance was for the purpose of complying with the Sate Board of Accounts rules. Mr. Garretson made a motion to suspend the rules and act on Ordinance D-247 this evening. Motion seconded by Mr. Badger and passed unanimously. Vote was taken on Ordinance D-247 which passed unanimously. Ordinance D-428, Ordinance Authorizing Issuance of EDC Bonds for Meridian One Company, Inc. O E Mr. Badger made a motion to introduce Ordinance D-428 and dispense with reading of same. Motion seconded by Mrs. McMullen. Mr. Dave Coots, attorney for Meridian One Company, Inc. appeared before the Council on behalf of his client and answered questions from the Council on the Project Following discussion, hr. Badger made a motion to suspend the rules and act on Ordinance D-428 this evening. Motion seconded by Mr. Fleming and passed unanimously. Ordinance D-426 - 1985 Water Budget - Mr. Garretson made a motion to introduce Ordinance D-426 and dispense with reading of same. Motion seconded by Miss Doane. Ordinance D-426 was shown as introduced. Ordinance D-425, 1985 Sewer Budget - Mr. Garretson made a motion to introduce Ordinance D-425 and dispense with reading of same. Motion seconded by Mrs. McMullen. Ordinance D-425 was shown as introduced. Other Business - Mr. Garretson requested that John (Jack) Thorne be remembered in the minutes of this meeting. Mr. Thorne passed away this past A week. He was a long time member of the community and first president of the Carmel-Clay Educational Foundation. Mr. Thorne was an active member of the community and will be remembered for his many contributions to making Carmel a better place to live. Mr. Johnson stated he had not given up the battle on the no right turn off of Keystone and will keep the Council updated. Mr. Garretson stated the Council may want to consider the repeal of the rezone granted by Ordinance Z-203 since the BZA had not granted variance for the property. There being no further business to come before the meeting,the same was duly adjourned at 9 25 P.M. ATTEST: APPROVED: