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HomeMy WebLinkAboutCCM-12-16-85 MINUTES OF THE CARMEL CITY COUNCIL MEETING DECEMBER 16, 1985 The meeting of the City Council was called to order by Mayor Reiman at 7:00 P.M. on December 16, 1985. Council members present were Miller, McMullen, Doane, Johnson, Garretson, Fleming and Badger. Invocation was given by Miss Doane followed by the Pledge of Allegiance. Mr. Johnson made a motion to approve the minutes of December 2, 1985. Motion seconded by Mrs. McMullen and passed unanimously. Mr. Gary Stebbens of E.& B Eaving presented the Council with a plaque for Asphalt Pavement Construction awarded for the Main Street project by the Asphalt Pavement of Association of Indiana. New Business Ordinance D-466 - EDC Bond Ordinance Carmel Manor Healthcare Center - Mr. Johnson made a motion to introduce Ordinance D-466 and dispense with reading of same. Motion seconded by Mrs. McMullen. Mr. Bob Langston, Mr. Don Smith, Mr. Steve Spaugh and Mr. Gary Starns appeared before the Council to answer any questions. Mr. Johnson made a motion to sus pend the rules and act on Ordinance D- 466 this evening. Motion seconded by Miss Doane and passed unanimously. Vote was taken on Ordinance D-466 which passed unanimously. Ordinance C-99 - Annexation of Woodgate Subdivision - Mrs. McMullen made a motion to introduce Ordinance C-99 and dispense with reading of same. Motion seconded by Mr. Miller Mr. Bob Langston explained the subdivision was located south of 146th Street, north of Cool Creek Subdivision, west of Gray Road and East of Carey Road. Mr. Garretson made a motion to suspend the rules and act on Ordinance C-99 this evening. Motion seconded by Mr. Johnson and passed unanimously. Vote was taken on Ordinance C-99 which passed unanimously. Ordinance D-467 - EDC Bond Ordinance - O'Malia Investment, Co. Project Mr. Garretson made a motion to introduce Ordinance D-467 and dispense with the reading of same. Motion seconded by Mrs. McMullen. Mr. Ted Esping of Baker-Daniels appeared on behalf of O'Malia Investment Co. to answer any questions the Council may have. Following discussion, Mr. Johnson made a motion to suspend the rules and act on Ordinance D-467 this evening. Motion seconded by Mr. Miller which passed unanimously. Vote was taken on Ordinance D-467 which passed 6-0-1, Mr. Badger abstaining. Other Business Mr. Garretson requested Mr. Badger to furnish the Council with a financial report from the EDC in January. Mr. Garretson stated the Ordinance which took the EDC monies out of the Clerk-Treasurers office required a financial report from the EDC on an annual basis and as yet none had been received since the 1983 ordinance. Mr. John Hensel, Clay Township Trustee, thanked the Council for its cooperation and gave an update on the Township's activites in the fire department. The Council agreed to change the January meetings to the 13th and 27th. There being no further business to come before the meeting, the same was duly adjourned at 8:50 P.M. APPROVED ATTEST