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HomeMy WebLinkAboutCCM-10-21-85 MINUTES OF THE CARMEL CITY COUNCIL OCTOBER 21, 1985 The meeting of Carmel City Council was called to order by Mayor Reiman at 7:00 P.M. on Oct. 21, 1985, with Council members Miller, McMullen, Doane, Johnson, Garretson, Fleming and Badger present. Also present was City Attorney Andrews and Clerk-Treasurer Hancock. Invocation was given by Miss Doane followed by the Pledge of Allegiance. Mr. Fleming made a motion to approve the minutes of September 16, September 25, September 30 and October 14, 1985. Motion seconded by Miss Doane and passed unanimously. Mayor Reiman requested the addition of two items to the agenda: (1) Petition on MTV as #6 on the agenda and (2) Final Renderings on Fire Station and Amphitheater as #7 on the agenda. Council unanimously agreed to the addition of the items. Old Business Ordinance D-457 - Ordinance Amending and Approving the Transfer of Ownership of Tele communications, Inc. to Amtech Cable of Indiana III - Mr. Garretson made a motion to introduce Ordinance D-457. Motion seconded by Mrs. McMullen. Mr. Dave Rutledge of the Cable TV Advisory Committee reported that the Advisory Committee voted 5-0 to recommend the approval of the transfer from Telecommunications, Inc. to Amtech Cable of Indiana III. The Council asked questions of Mr. John Proffitt, Attorney for Amtech Cable of Indiana III and Mr. Peter Klein, 2411 North Harbour Dr., Noblesville, owner and manager of Amtech Cable of Indiana III. Mr. Badger inquired of Mr. Klein if he has been in negotiations with anyone for the sale of Noblesville Cable TV. Mr. Klein responded he has not. During questions, Mr. Klein stated there would be no rate increase request for 1986 and that there were no plans for intentions to sell the Noblesville system. Vote will be taken on Ordinance D-457 at the next Council meeting. New Business Resolution 10-21-85-1, Transfer of Funds - Dept. of Community Development - Mr. Garretson made a motion to introduce Resolution 10-21-85-1. Motion seconded by Mr. Johnson. Vote was taken on Resolution 10-21-B5-1 which passed unanimously. Petition on MTV - Mr. Jeff Longhenry, 1607 White Ash Drive, Carmel appeared before the Council to discuss the offering of MTV and the desire to have it offered on Carmel Cable. Ordinance D-455 - EDC Bonds - Ritron, Inc. Project - Mrs. McMullen made a motion to intro duce Ordinance D-455 and dispense with the reading of same. Motion seconded by Mr. Garrets Following discussion, Mr. Garretson made a motion to suspend the rules and act on Ordinance D-455 this evening. Motion seconded by Mr. Fleming and passed unanimously. Vote was taken on Ordinance D-455 which passed unanimously. Resolution 10-21-85-2 - EDC Inducement Resolution - O'Malia Investment Co. - Mr. Garretson made a motion to introduce Resolution lO-21-85-2. Motion seconded by Mrs. McMullen. Mr. Ted Esping with Baker-Daniels, Attorney for O'Malia Investment Co. presented the resolution and he and Mr. Dan O'Malia answered questions from the Council. Vote was taken on Resolution 10-21-85-2 which passed 6-0-1, Mr. Badger abstaining. Ordinance D-456 - Establishing Salary of Carmel City Judge - Mrs. McMullen made a motion to introduce Ordinance D-456. Motion seconded by Mr. Badger. Mrs. Hancock explained that the ordinance was necessary since the Council put a salary increase in the Court budget for a salary increase for the Judge and an ordinance must be passed and the increase published for 30 days prior to the salary being official. Mr. Johnson made a motion to suspend the rules and act on Ordinance D-456 this evening. Motion seconded by Miss Doane and passed unanimously. Vote was taken on Ordinance D-456 which passed unanimously. Final Rendering on Fire Station and Civic Center - Phase I - Mayor Reiman showed the final rendering on the fire station and civic center Phase I. The Council was in agreement with the final renderings. Other Business - Mayor Reiman informed the Council that the Board of Public Works would be meeting on Friday to enact an interim schedule in order to comply with the Fair Labor Standards Act. The Council will be asked to appropriate funds for overtime pay for the remainder of 1985. There being no further business to come before the meeting, the same was duly adjourned at 9:10 P.M. APPROVED: ATTEST: