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HomeMy WebLinkAboutCCM-10-19-87MINUTES OF THE MEETING OF THE CARMEL CITY COU NCIL October 19, 1987 The meeting of the Carmel City Council was called to order at 7:00 P.M., October 19, 1987 by Mayor Reiman with Council members Miller, McMullen, Doane, Johnson, 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. Mayor Reiman made a presentation to Utility Manager, Jim Daugherty of a pen set and congratulated him on his twenty-five years of service to the City of Carmel. Mr. Johnson made a motion to amend the minutes of September 21 to reflect under the heading of Cable TV Franchise that the Cable TV Advisory Committee had brought a recommendation to the Council that the franchise agreement be amended. Motion seccnded by Mr. Fleming and passed unanimously. Mr. Fleming made a motion ta approve the minutes of September 21, 1987 as amended. Motion seconded by Miss Doane and passed unanimously. Mr. Johnson made a motion to approve the minutes of August 31, 1987 and Memorandum of Executive Secsion for August 31, 1987. Motion seconded by Miss Doane and passed unanimously. Old Business Ordinance Z-221, Proposed Rezone, Indiana Seal Co. - Mr. Doug Floyd, Attorney for Indiana Seal appeared before the Council to ask any questions they might have. There were no questions from the Council and all papers were in order. Mr. Johnson made a call for the question. Vote was taken on Ordinance Z-221 which passed unanimously. Stop Sign Request - Ordinance D533, Intersection of 106th Street and Haverstick The Council was in receipt of a letter from City Engineer Welch recommending a three-way stop at the intersection of 106th Street and Haverstick Road. Ms. McMullen made a motion tD introduce Ordinance D-533, establishing a three-way stop at the intersction Df Haverstick Road and 106th Street. Motion seconded by Mr. Miller. Mr. Johnson made a motion to suspend the rules and act on Ordinance D-533 this evening. Motion seconded by Ms. McMullen and passed unanimously. Vote was taken on Ordinance D-533 which passed unanimously. New Business Stop Sign Discussion - Ist St. NW & 2nd Ave NW - The Council was in receipt of a map from Councilor Fleming showing the location of the intersection of 1st St. NW and 2nd Ave. NW and Mr. Fleming explained that since the railroad was gone and the hump taken down, what is now a three-way stop should be changed to a 4-way stop. Discussion ensued and the Council requested that the City Attorney prepare an ordinance to make the intersection of 1st St. NW and 2nd Ave NW a 4-~y stop intetsection. Minutes of Carmel City Council October 19, 1987 Page Two Resolution 10-19-87-1, Transfer of Funds, Police Department - The Council was in receipt of a resolution transferring funds within the police department. Ms. McMull made a motion to approve Resolution 10-19-87-1, transfer of funds within the police department. Motion seconded by Mr. Badger and passed unanimously. Traffic Signalization at Main Fire Station, Civic Square - Mr. Don Silvey presented a plan for signalization of Rangeline Road to stop traffic for exit of the fire trucks The plan was discussed and Ms. McMullen made a motion to approve the plan and recommend the Board of Works enter into a contract for the work Motion seconded by Mr. Johnson and passed unanimously. Other Business Mr. Johnson stated that the no parking ordinance during school hours had aleviated the problem for the streets name in the ordinance but that Albert Court and David Place were omited from the ordinance. Mr. Johnson requested that the city attorney prepare an amendment to include Albert Court and David Place. There being no further business to come before the meeting the same was duly adjourned at 7:45 P.M. APPROVED: ATTEST