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HomeMy WebLinkAboutCCM-07-29-85 Special MINUTES OF THE SPECIAL MEETING THE CARMEL CITY COUNCIL JULY 29, 1985 A special meeting of the Carmel City Council was called to order by Mayor Reiman at 7:00 P.M. on July 29, 1985, with Council members Miller, Doane, Garretson, Johnson, Fleming, Badger and McMullen present. Also present was City Attorney Andrews and Clerk-Treasurer Hancock. Old Business Ordinance Z-209 - Proposed Rezone, Ind. Assn. of Church of God - Mr. Wayne Dickinson appeared before the Council with the restrictive covenant requested by the Council at their July 15 meeting. Mr. Garrets(ln made a motion to amend Ordinance Z-209 to attache the restrictive covenant and make it a part of Ordinance Z- 209. Motion seconded by Mrs. McMullen and passed unanimously. Vote was taken on Ordinance Z-209 which passed unanimously. New Business Ordinance D-443, 1986 Salary Ordinance for Carmel Fire Dept. - Mr. Garretson made a motion to introduce Ordinance D-443, 1986 Salary Ordinance for Carmel Fire Dept. and dispense with the reading of same. Motion seconded by Mr. Johnson. Mr. Garretson made a motion to suspend the rules and act on Ordinance D-443 this evening. Motion seconded by Mr. Johnson and passed unanimously. Vote was taken on Ordinance D-443, which passed unanimously. Ordinance D-444, 1986 Salary Ordinance for Carmel Police Dept. - Mr. Garretson made a motion to introduce Ordinance D-444, 1986 Salary Ordinance for Carmel Police Dept. and dispense with the reading of same. Motion seconded by Miss Doane. Mr. Garretson made a motion to suspend the rules and act on Ordinance D-444 this evening. Motion seconded by Miss Doane and passed unanimously. Vote was taken on Ordinance D-444 which passed unanimously. Ordinance D-445, 1986 Salary Ordinance (Civil) - Mr. Garretson made a motion to introduce Ordinance D-445, 1986 Salary Ordinance and dispense with the reading of same. Motion seconded by Mrs. McMullen. Mr. Garretson made a motion to suspend the rules and act on Ordinance D-445 this evening. Motion seconded by Mrs. McMullen and passed unanimously. Vote was taken on Ordinance D-445 which passed unanimously. Other Business Mayor Reiman asked the Sidewalk Committee to stay after the meeting to discuss new projects. Mayor Reiman asked the Council their thoughts on the architects working in the Georgian theme on the amphitheater if there were no extra costs involved. The consensus was to go ahead with the Georgian theme. Clerk-Treasurer Hancock reminded the Council that a third meeting would be necessary to comply with the statutes on budgets. There will be a meeting August 26th to pass the budget. Mrs. McMullen made a motion to cancel the September 2 meeting and meet only on the third Monday in September. Motion seconded by Mr. Garretson and passed unanimously. Mayor Reiman stated that R.V. Welch was beginning to develop the area east of Meridian on 116th Street and that 116th Street construction should be studied. After discussion, Mr. Garretson appointed Mr. Johnson to chair a committee to study 116th Street and bring back recommendations. Also serving on the committee will be Mr. Miller and Mrs. McMullen. There being no further business to come before the meeting the same was duly adjourned at 7:45. APPROVED: ATTEST Dorothy J. Hancock Jane A. Reiman