HomeMy WebLinkAboutCCM-02-05-90CARMEL CITY COUNCIL
MEETING MINUTES
February 5, 1990
Carmel City Meeting Hall
7:00 P.M.
The meeting was called to order by Mayor Dorothy J. Hancock.
Council members present were Alan Potasnik, Annabelle Ogle, Lee
Lonzo, David Adams and Frank Fleming. City Attorney Steve Andrews
and Deputy Clerk-Treasurer Janet Rogers were also in attendance.
Councilor Fleming made a motion to approve the minutes of
MINUTES:
January 15, 1990. The motion was seconded by Councilor Potasnik.
All members voted aye. Motion carried.
A motion was made by Councilor Lonzo
A-62 WELL DIGGING ORDINANCE:
to table A-62 until the second meeting in March. The motion was
seconded by Councilor Potasnik. All members voted aye. Motion
carried.
Councilor Lonzo made a motion to table Ordinance
D-635 SICK BANK:
D-635 until the second meeting in March. The motion was seconded by
Councilor Adams. All members voted aye. Motion carried.
A motion was made by
D-638/ESTABLISHMENT OF INFORMANT FEE:
Councilor Potasnik and seconded by Councilor Fleming to introduce
Ordinance D-638 and suspend the rules for reading of the same. All
members voted aye. Motion carried.
A motion to suspend the rules and act on D-638 this evening was
made by Councilor Potasnik and seconded by Councilor Fleming. All
members voted aye. Motion carried.
Ordinance D-638 establishes the payment of informant fees and
rewards to persons generating information resulting in the arrest
and conviction of a criminal.
The Mayor called for the question. All members voted aye. Ordinance
D-638 passed unanimously.
Councilor
PUBLIC HEARING ADDITIONAL APPROPRIATION/D-639 ORDINANCE:
Potasnik made a motion to table Ordinance D-639 indefinitely. The
motion was seconded by Councilor Lonzo. All members voted aye.
Motion carried.
RESOLUTION 2-5-90-1/Transfer of Funds Within the Police Department:
A motion was made by Councilor Lonzo to approve Resolution 2-5-90-1
a transfer of $2,500 from account #407 into #457 within the Police
Department budget (General Fund) to pay for an informant
fee. The motion was seconded by Councilor Fleming. All members
voted aye. Motion carried.
A motion was made by Councilor Lonzo
COMMUNICATIONS CENTER CLAIM:
and seconded by Councilor Ogle to approve two claims submitted by
Sidener Supply for $1,064.40 and $3,603.00 from TA Electronics.
These bills would be paid from the Council budget under
Communications Center-Machinery & Equipment. All members voted aye.
Motion carried.
Mayor Hancock gave an oral report of highway
STATE ROAD 431 UPDATE:
conditions and possible remedies to members of the Council.
A motion was made by
ANNEXATION ORDINANCE C-140/CAUSEY PROPERTY:
Councilor Fleming to introduce Ordinance C-140 and suspend the
rules for reading of the same. The motion was seconded by Councilor
Potasnik. All members voted aye. Motion carried.
Councilor Lonzo made a motion to suspend the rules and act on
Ordinance C-140 this evening. The motion was seconded by Councilor
Potasnik. All members voted aye. Motion carried.
Mayor Hancock called for the vote. All members voted aye. Ordinance
D-140 passed unanimously.
Steve Andrews asked the petitioner to get with the Clerk--
Treasurer's office in order to make sure C-140 was in order before
it could be signed.
Mayor Hancock gave her 1990 State of
1990 STATE OF THE CITY REPORT:
the City Report. A full copy of the report will be inserted in the
minute book.
There being no further business before the Council the meeting was
adjourned.
APPROVED: Dorothy J. Hancock, Mayor
ATTEST: Susan W. Jones, Clerk-Treasurer