HomeMy WebLinkAboutCCM-02-04-85MINUTES OF THE
CITY COUNCIL MEETING
FEBRUARY 4, 1985
The meeting of Carmel City Council was called to order by Mayor
Reiman at 7:00 P.M. on Feb. 4, 1985. Council members present were
Badger, Fleming, Garretson, Johnson, Doane, McMullen and Solaro.
Also present was City Attorney Byers and Clerk-Treasurer Hancock.
Invocation was given by Miss Doane followed by the Pledge of
Allegiance.
Mayor Reiman asked that the January 21, 1985 minutes be amended to
show she had asked what the vote from the Land Use Committee had
been on Switches and had been informed that it had been unanimous
in favor and that the vote was 5-0. Mr. Garretson made a motion to
approve the minutes as amended. Motion seconded by Mr. Fleming and
passed unanimously.
Recognition of 5-Year City Employees - Clerk-Treasurer Hancock
received a key to the city lapel pin from Assistant Clerk-Treasurer
Terri Hiatt. Clerk-Treasurer Hancock then pre sented a key to the
city to Terri Hiatt for her 5 years as a city employee. Mayor
Reiman then presented a key to the city to Claude Coyle, Jim Haag,
Larry LaMar, Sally LaFollette, Jace Platt, John Elliott and Jeff
Wilbur for their 5 years of employment with the city. Jay Leinos
and Penny Nightenhelser were unable to attend but have also been
with the city for five years. Mayor Reiman then presented a key to
the city to her secretary Myra Bailey for her five years with the
City. The Mayor also presented a key to the city to John and
Rosemary Hensel for their service to the community. Utilities
Manager Jim Dougherty then presented a key to the city to Mayor
Reiman who has been in office for five years.
Old Bus i ness
Ordinance Z-204, Pro p osed Rezone M3 to B5 - Switches, Inc. - Mr.
Garretson made a statement on the proposed rezone. City Attorney
Byers stated that a question raised by attorney for the
remonstrators, Mr. Spencer, regarding proper publication of the
public hearing could be rectified by opening this evening's meeting
to a public hearing. Discussion ensued as to the proper publication
and a doubt Ont the time elapsing. Mayor Reiman allowed both Mr.
Spencer and Mr. Coots, attorney for the petitioner to address the
issue. Allowing further discussion, Mayor Reiman stated she felt
the public hearing should be readvertised. Mr. Garretson made a
motion to instruct the attorney for the petitioner to readvertise
for a public hearing on Ordinance Z-204. Motion seconded by Mr.
Solaro and passed 6-1, Mr. Johnson voting nay. The public hearing
is to be advertised for March 4 at 7:30 P.M. Mrs. McMullen
requested City Attorney Byers to check out allegations in a hand-
out of Mr.Spencer this evening that the Plan Commission did not act
upon a proper ordinance.
Mayor Reiman requested a change in the agenda to move the
Resolution Commending Dale Graham next so that Mr. Garretson, who
is ill, could leave. Mr. Garretson made a motion to introduce
Resolution 2-4-85-1. Motion seconded by Mrs. McMullen. Mayor Reiman
read the Resolution commending Dale Graham, Principal of Carmel
High School for his many accom plishments. Vote was taken on
Resolution 2-4-85-1 which passed unanimously. Mr. Garretson left
the meeting.
Public Hearin g - Ordinance D-430, Additional A pp ro p riation -
Cumulative Ca p ital Sewer Fund Mayor Reiman stated this Ordinance
had been introduced at the January 21 meeting and Clerk Treasurer
Hancock stated it had been advertised for public hearing this
evening. Mayor Reiman opened the meeting for public hearing. There
being no response from the public the public hearing was closed.
Vote was taken on Ordinance D-430 which passed unanimously.
New Business
Introduction of Ordinance D-431, Additional Appropriation, General
Fund, Police Dept. The Council was in receipt of a letter from
Chief Lowe explaining the request. Mr. Johnson made a motion to
introduce Ordinance D-431. Motion seconded by Mr. Fleming.
Ordinance D-431 was shown as introduced .
Electronic Transfer - Clerk-Treasurer Hancock stated the State of
Indiana was now offering electronic transfers to entities receiving
state distributions and was re questing approval of the Co uncil for
distributions to be made by electronic transfer. Mrs. Hancock
stated all city accounts were NOW accounts and the electronic
transfers would enable the City to accumulate interest on these
funds two to three days sooner. Mrs. McMullen made a motion to
allow the state distributions to be made by electronic transfers.
Motion seconded by Mr. Solaro and passed unanimously.
Eden Glen Drive - Sign Recommendation - The Council was in receipt
of a letter from Lt. Greg Miller of the Carmel Police Department
stating he and Street Commissioner Dolen were offering the
following options for Eden Glen Drive: (1) SLOW-Hidden Intersection
(2) Double Yellow Lines (3) Speed Limit Sign set closer to curve
south bound (4) Speed limit radar enforced sign in area or (5)
curve sign. Mr. Badger stated that his recommendation would be to
erect SLOW-Hidden Intersections signs at both ends of Eden Glen
Drive and to increase police patrol and speed limit enforcement. at
was the consensus of the Council to follow Mr. Badger's
recommendation. Mayor Reiman stated she would see that the
recommendation was passed on to the proper departments and carried
out.
Other Business
Mr. Johnson made a motion to add State Road 234 and Cable TV to the
agenda. Motion seconded by Mrs. McMullen and passed unanimously.
State Road 234 - Mayor Reiman explained that the State of Indiana,
Hamilton County and the City of Carmel had prepared an Agreed
Findings and Judgment in Cause #S175-122 which gave State Road 234
from Keystone to the east city limits at fire station #4 to the
City of Carmel and from the City limits to Allisonville Road to
Hamilton County. Mayor Reiman gave some of the history on the road
and stated that the Board of Works had approved the agreement at
its meeting earlier today. The agreement needs the signature of the
President of the Council. Mr. Badger made a motion to authorize the
President of the Council and the Mayor to sign the agreed
adjudication. Motion seconded by Mr. Fleming and passed
unanimously.
Cable TV Franchise Amendment - Marilyn Young from Hamilton Cable TV
appeared before the Council with an amendment to the franchise
agreement. Ms. Young explained that this amendment was like the one
passed by the Council in December except this one allowed for one
free converter per household rather than a free converter per line
allowing for several in a single household. Ms. Young stated the
Cable TV Advisory Committee had approved the change. Discussion
ensued and City Attorney Byers stated that Ms.Young should have her
attorneys prepare an ordinance giving the Council authority to sign
the amendment. Ms. Young is to bring the amendment and ordinance
back to the March 4 meeting.
Announcements - Mr. Johnson stated the committee to select an
architect for the new fire station had narrowed the field to three
and anyone on the Council was welcome to attend the interviews with
the remaining three architects.
The Council decided to cancel the Feb. 18th meeting unless
something urgent came up which needed action. February 18 is a
holiday for City employees and the offices are closed.
There being no further business to come before the meeting, the
same was duly adjourned at 8:45 P.M.
ATTEST: APPROVED: