HomeMy WebLinkAboutCC052184.WP5MINUTES OF THE
CITY COUNCIL MEETING
MAY 21. 1984
The meeting of the City Council meeting was called to order by
Mayor Reiman at 7:00 P.M. on May 21, 1984. Council members
McMullen, Doane, Johnson, Garretson and Fleming were present. Also
present were City Attorney Lonzo and Clerk-Treasurer representative
Marilyn Martin.
Invocation was given by Miss Doane followed by the Pledge of
Allegiance.
Mayor Reiman called on Susan Dorrer, President of the Carmel Jaycee
Women to present the Distinguished Community Service Award to Mony
who is an outstanding Carmel High School Student.
Mr. Fleming made a motion to approve the minutes of the May 7, 1984
regular meeting and the May 7, 1984 executive session. Motion
seconded by Mr. Johnson and passed unanimously.
Mr. Badger and Mr. Solaro arrived at this time.
Old Business
Ordinance C-91 - Annexation of Springmill Properties 53.06 Acres -
E. Davis Coots, attorney explained to the Council that this was the
tract of property immediately north of the piece of property that
was annexed 60 days ago. This parcel contains, in the 53.06 acres,
the Beverly Enterprise Development that the Council approved for
economic development funding and that the Plan Commission has
approved for planned unit development plans.
Mr. Garretson called for the question. Vote was taken on Ordinance
C-91 which passed 6-1, Mr. Johnson abstaining.
Resolution 5-7-84-1 - Beverly Enterprises - Jeff Lewis of Ice
Miller Donadio & Ryan and representative of Beverly Enterprises
explained this resolution. Two parcels are being released, one of
them is the nursing home parcel which is two separate developments,
one a retirement living rental housing facility and the other a
nursing home which is essentially a Phase II situation since it
will be used by the residents of the housing facility. Mr. Mike
Comparapo stated that the retirement living apartments and health
care center are being built simultaneously now. The town house
section is a latter phase. Both phases are totally controlled by
Beverly Enterprise . Mr. Garretson made a motion to adopt
Resolution 5-7-84-1. Motion seconded by Mr. Fleming and passed 6-1;
Mr. Johnson abstaining.
New Business
Request for Special Additional Appropriation - Fire Chief Couts
requested an appropriation of $3,600 for asphalt repair on Station
#2. After considering several estimates and talk ing to the City
Engineer, the Street Commissioner and County Highway Commissioner,
he would recommend the proposal cm $10,400 submitted by E. & B
Paving, Inc. Mayor Reiman suggested that a document should be
prepared so it could be introduced. Mr. Garretson made a motion to
have the Clerk-Treasurer prepare the necessary documents with
possible funding from the Cumulative Capital Improvement fund if
feasible. Motion seconded by Mr. Solaro and passed unanimously.
Other Business
Mr. Garretson stated that the objections of many persons to the
models of a city complex and the cost that would be realized was
not warranted. The charge was to find if the site was suitable for
a new city complex. He stated that this was a competition project
for the school class and that the students were allowed to do
things that were not feasible for the final project to make it
competitive. Mr. Garretson stated it was never proposed that any of
the projects would be the one to be used or that the city was never
committed to build now or possibly in the next decade with the
exception of the fire station. He stated that the committee was to
study and plan for the future growth needs of the city.
Mayor Reiman stated to the Council that she was planning to meet
with the department heads regarding setting of the budget for 1985.
She will request a pay raise of 8% for city employees. Mayor Reiman
stated she wanted the budgets ready for the Council's approval by
the first week of July.
There being no further business to come before the meeting, the
same was duly adjourned at 8:00 P.M.
APPROVED:
ATTEST: