HomeMy WebLinkAboutCCM-01-09-84 MINUTES OF THE
CITY COUNCIL MEETING
JANUARY 9, 1984
The meeting of Carmel City Council was called to order by Mayor
Reiman at 7:00 P.M. on Jan. 9, 1984. Council members Fleming,
Garretson, Doane, Badger, Johnson, Solaro and McMullen were
present. Also present was City Attorney Lee Lonzo and Clerk-
Treasurer Dottie Hancock.
Miss Doane gave the invocation followed by the Pledge of
Allegiance.
Mrs. McMullen made a motion to approve the minutes of both the
regular meeting and Executive Session held on Dec. 19, 1983. Motion
seconded by Mr. Johnson and passed unanimously .
Council Organization - Mr. Fleming nominated Mr. Johnson for
President of the Council. Mrs. McMullen seconded the motion. Mr.
Garretson made a motion to close the nominations. Mr. Johnson was
elected President of the Council for 1984.
Mayor Reiman appointed Mr. Garretson as Parliamentarian and Miss
Doane for Chaplain of the Council for 1984.
Mr. Garretson made a motion to appoint Miss Doane, Mrs. McMullen
and Vaughn Story to serve as the Council appointments to the Plan
Commission for 1984. Motion seconded by Mr. Johnson and passed
unanimously.
Mr. Garretson made a motion to appoint Mr. Johnson to the Cable TV
Advisory Committee for a two year term. Motion seconded by Miss
Doane and passed unanimously.
Mr. Garretson requested the Clerk-Treasurer to draft an amendment
to the Council rules providing for a three-member insurance
committee to be appointed by the President of Council.
Mayor Reiman presented a key to the City to Dick Solaro.
Old Business
Ordinance C-88 - Annexation of Part II, Blue Creek Woods - Mr.
Garretson made a motion to introduce Ordinance C-88 and dispense
with reading of same. Motion seconded by Mr. Fleming. Following
discussion, Mr. Johnson made a motion to suspend the rules and act
on Ordinance C-88 this evening. Motion seconded by Mr. Solaro and
passed unanimously. Vote was taken on Ordinance C-88 which passed
unanimously.
New Business
Ordinance D-397 - Amendment of Carmel City Code, Chapter 2 - Mr.
Johnson made a motion to introduce Ordinance D-397 and dispense
with reading of same. Motion seconded by Mr. Badger. Following
discussion, Mr. Johnson made a motion to amend the first two
sentences of Ordinance D-397 to read "unless otherwise designated
by the Common Council or its Presiding Officer, the Common Council
shall meet the first and third Mondays each month, the meetings
shall be held at 15 First Ave.N.E. and shall begin at 7:00 P.M."
Motion seconded by Mrs. McMullen and passed unanimously. Mrs.
McMullen made a motion to suspend the rules and act on Ordinance D-
397 this evening. Motion seconded by Mr. Solaro and passed
unanimously. Vote was taken on Ordinance D-397 which passed
unanimously.
Resolution 1-9-84-1, Endorsing Legislation for Alternative Funding
for Local Government - Mrs. McMullen made a motion to introduce
Resolution 1-9-84-1. Motion seconded by Miss Doane. Mayor Reiman
read Resolution 1-9-84-1. Discussion ensued with the Council
pointing out that Carmel was not like other cities and felt that
perhaps some portions of the bill did not meet the needs of the
citizens of Carmel. Mrs. Hancock stated that this was, in fact, a
compromise bill to hopefully give the municipalities of the state
the flexibility to enact those portions that were good for them.
The Council stated they would like to have a chance to see the bill
they would be endorsing and/or a position sheet of the Indiana
Association of Cities and Towns. Mrs. Hancock stated she would
obtain a copy of the bill for the members of the Council. Mr.
Garretson made a motion to table action on this resolution until
the next meeting. Motion seconded by Mr. Solaro and passed
unanimously.
There being no further business to come before the meeting, the
same was duly adjourned at 7:53 P.M.
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