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HomeMy WebLinkAboutCCM-11-16-87 MEETING OF THE CARMEL CITY COUNCIL November 16, 1987 The meeting of the Carmel City Council was called to order at 7:00 P.M. on November 16, 1987 by Mayor Reiman with Council members Miller, McMullen, Doane, Johnson, Garretson, Fleming and Badger present. Also present were 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 November 2, 1~87. Motion seconded by Mr. Johnson and passed unanimously. Mayor Reiman announced th~t there would be a special Council meeting at 5:30 P.M. on November 30, 1987. Mayor Reiman presented keys to the city to Council members and the members of the media present, Lee Luce ald John Flora. Old Business Ordinance D-533A, Establishing Salaries for Elected City Officials and Advisory Committee Members - Mr. G~rretson made a motion to amend Ordinanace D-533A to include the Whereas pertaining to Board of Works members. Motion seconded by Ms. McMullen and passed ulanimously. Vote was taken on Ordinance D-533A which passed 5-2, Mr. Fleming ald Mr. Johnson voting nay. New Business Ordinance D-536, Amending Ordinance D-533A- Establishing Salaries for Elected Officials and Advisory Colnmittee Members - Mr. Garretson stated that the ordinance had been prepared at his request, but that he felt perhaps this was not the time to address tle payment of pay per meeting for the clerk-treasurer and mayor. Mr. Garretson stated he still felt the $30 per meeting is valid but would not introduce the ordinance. Ordinance D-536 was not introduced. Public Hearing, Ordinance Z-222, Proposed Rezone - Mr. Johnson made a motion to introduce Ordinance Z-222 and dispense with reading of same. Motion seconded by Mr. Miller. Mr. Jim Nelson, 3663 Brumley Way, Carmel, attorney for Mr. Carter Jackson presented the proposed rezone to the Council outlining the area and the zoning surrounding the area. Mr. Nelson was assisted by Mr. Chris White of Paul I. Cripe, Inc. The property extends from the Carmel Science & Technology Park on to Pennsylvania Street, just north of Conseco. Following Mr. Nelson's presentation, Mayor Reimar opened the meeting for public hearing. There being no one from the public wishing to speak to the rezone, the public hearing was closed. Following discussion by the Council, Mr. Badger made a motion to suspend the rules and act on Ordilance Z-222 this evening. Motion seconded by Miss Doane and passed unanimously. Vote was taken on Ordinance Z-222 which passsd unanimously. Ordinance C-119, Annexation for C. Carter Jackson - Mr. Jim Nelson, attorney for Mr. Carter Jackson requested that the property just rezoned be annexed to the City, said property being 32 acres connecting the Carmel Science and Technology Park to Pennsylvania Street. Mr. Garretson made a motion to intro duce Ordinance C-119 and dispense with the reading of same. Motion seconded by Ms. McMullen. Mr. Garretson made a motion to suspend the rules and act on Ordinance C-119 this evering. Motion seconded by Ms. McMullen and passed unanimously. Vote was tcken on Ordinance C-119 which passed unanimously. Ordinance C-120, Annexation 98th Street Right-of-Way - Mr. Jim Nelson, attorney for Wayne Nelson explained that there was a strip of 98th Street which was dedicated to the City but the legal description was not in the city limits. Mr. Johnson made a motior to introduce Ordinance C-120 and dispense with the reading of same. Motion seconded by Miss Donae and passed unanimously. Mr. Badger made a motion to suspend the rules and act on Ordinance C-120 this evening. Motion secondec by Mr. Miller and passed unanimously. Vote was taken on Ordinance C-120 which passed unanimously. AccuCable Agreement, Cab]e TV Franchise - Mr. Mark Vallaincourt, 1234 W. 79th Street, Indianapolis appeared before the Council and explained the proposed changes in the franchise agreement between the City of Carmel and AccuCable. Mrs. Jane Merrill, Chairnlan of the Cable TV Advisory Board was present to assist in explaining the proposed changes. Discussion ensued regarding the definition of "gross annual receipts". The Council requested information on previous receipts from the Cable TV franchise and a determination of what the 5% is paid on. This agreement and the information are to be available for the meeting of December 7, 1987. Ordinance D-537, 1988 Water Utility Budget; Ordinance D-538, 1988 Sewer Utility Budget - Utility Manager, Jim Dougherty, presented the water and sewer budgets for the 1988 year. Following discussion, Mr. Johnson made a motion to introduce Ordinance D-53;, dispense with reading of same and suspend the rules and act on Ordinance D-5 7 this evening. Motion seconded by Mr. Miller and passed unanimously. Fol]owing discussion on the sewer budget, Mr. Johnson made a motion to introduce Orcinance D-538, dispense with the reading of same and suspend the rules and act on Ordinance D- 538 this evening. Motion seconded by Ms. McMullen and passed unanimously. Resolution 11-16-87-1, Transfer of Funds, City Court - Judge Phil Correll appeared before the Council to request a transfer of funds with the City Court budget. Mayor Reiman and Council members commended Judge Correll for his fine work as judge the past 12 years and wished him well as he retired from this position. Mr. Garretson made a motion to adopt Resolution 11-16-87-1, Transfer of funds within the City Court budget. Motion seconded by Mr. Badger and passed unanimously. Resolution 11-16-87-2, Transfer of Funds, Department of Community Development Mr. Chuck Kiphart, Director of Community Development appeared before the Council to request a transfer of funds within the department budget for an upgrade of their computer system. Mr. Johnson made a motion to adopt Resolution I 1-16-87-2. Motion seconded by Mr. Badger and passed unanimously. Resolution I 1-6-87-3, Transfer of funds within the Police Department - The Council was in receipt of a request from the Police Department to transfer monies from police PERF to overtime salaries. Mr. Garretson made a motion to adopt Resolution 11-16-87- 3. Motion seconded by Mr. Miller and passed unanimously. There being no further buiiness to come before the meeting, the same was duly ad journed at 9: 35 P.M.. APPROVED: ATTEST: Susan W. Jones Clerk-Treasurer