HomeMy WebLinkAboutCCM-12-15-86 MINUTES OF THE
CITY COUNCIL MEETING
DEC l5, 1986
The meeting of the Carmel City Council was called to order by
President Pro Tem Frank Fleming on Dec. 15, l986, with Council
members Doane, Miller, McMullen, Johnson, Garretson 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. Garretson made a motion to approve the minutes of December 1,
1986. Motion seconded by Mr. Miller and passed unanimously.
Mr. Garretson read a letter from Mayor Reiman commending the Girls
Cross Country Team, the Girls Swim Team and the Eigth School
Football Team. Mr. Johnson read the resolutions passed at the
December l meeting and presented keys to the city to the team
members and coaches.
Old Business
Cable TV Information - Jane Merrill, Chairman of the Cable TV
AdvisoLry Committee presented Resolution 12-15-86-1 to the Council
and gave a report of thme committee recomnmending the cable TV
franchiise be assigned to Omega of Zionsville Cable TV. Partners of
the proposed new owner Schlloss, Maurer and Vaillancourt were
present to answer questions. Following discussion, Mr. Garretson
nmade a motion to approve Resolution 12-15-86-1. Motion seconded by
Mrs. McMullen and passed unanimously.
NEW BUSINESS
Request for 3-Way Stop at Carmel Drive and Gradle Drive - Mr. Bill
Rice, owner of Ritron, Inc. appeared before the Council and stated
hle hmad taken an unofficial survey and read the results showing
many speeding cars. Discussion ensued and it was the consensus that
the Engineer and Police Department should do a survey and give a
report to the Council at thle 2nd meeting in January.
Resolution 12-1-86-2 - Transfer of Funds - BPW - Mr. Garretson made
a motion to approve Resolutlon 12-1-86-2 transfer of Funds in the
BPW budget. Motion seconded by Mr. Johnson and passed unanimously.
Ordinance D-508 Amending Ordinance D-295 - Mrs. McMullen made a
motion to introduce Ordinance D-508, dispense with the reading of
Same and suspend the rules and act on Ordinance D-508 this evening.
Motion seconded by Miss Doane. Clerk-Treasurer Hancock stated that
Ordinance D-508 and D-509 were an outgrowth of a suggestion by the
State Board of Accounts during the last audit. Vote was taken on
suspension of the rules to act on Ordinance D-508 this evening and
motion passed unanimously. Vote was taken on Ordinance D-508 which
passed unanimously.
Ordinance D-509, Amending Ordinance D-486 - Mr. Garretson rilade a
motion to introduce Ordinance D-509, dispense with the reading of
same and suspend the rules to act on Ordinance D-509 this evening.
Motion seconded by Miss Doane. Vote was taken on suspension of the
rules, which passed unanimously. Vote was taken on Ordinance D-509
which passed unanimously.
Ordinance D-510, Re: EDC Revenue Bonds - Langston, Smith
Partnership Proj - Mr. Badger made a motion to introduce Ordinance
D-5l0, dispense with reading of same and suspend the rules to act
on Ordinance D-5l0 this evening. Motion seconded by Mr. Miller. Mr.
Badger gave a report of the Economic Development Commission which
recommended the passage of Ordinance D-5l0. Vote was taken on
suspension of the rules which passed unanimously. Vote was taken on
Ordinance D-5l0 which passed unanimously.
There being no further business to come before the meeting the same
was duly adjourned at 8:l0 P.M.
APPROVED:
ATTEST