HomeMy WebLinkAboutCCM-01-15-90CARMEL CITY COUNCIL
MEETING MINUTES
JANUARY 15, 1990
7:00 P.M.
CARMEL CITY MEETING HALL
Mayor Dorothy J. Hancock called the meeting of the Carmel
City Council to order. Council members present were Minnie
Doane, Lee Lonzo, Annabelle Ogle, Alan Potasnik, David Adams
and Frank Fleming. City Attorney Steve Andrews and Clerk-
Treasurer Susan Jones were also in attendance.
The invocation was given by Councilor Doane followed by the
Pledge of Allegiance.
Councilor Fleming made a motion to approve the
MINUTES:
minutes of December 18, 1989 and January 1, 1990. The motion
was seconded by Councilor Potasnik. All members voted aye.
Fire Chief Couts made a service award
SERVICE AWARD/CFD:
presentation to 20 year veteran Ron LaFollette. The Mayor
gave Firefighter LaFollette a new key to the City.
Councilor Potasnik made a motion
ENCUMBRANCE/MVH/$2,000.00:
to approve Resolution 1-15-90-1 which encumbered $2,000.00
for salt in the Motor Vehicle Highway Fund from 1989 into
1990. The motion was seconded by Councilor Lonzo. All members
voted aye. Motion carried.
Councilor
PUBLIC HEARING/RE-ZONE/R-l TO B-2/SIERZPUTOWSKI:
Lonzo made a motion to introduce Ordinance Z-246 and dispense
with the reading of the same. The motion was seconded by
Councilor Potasnik. All members voted aye.
Shiela Marshall, Attorney, representing the Sierzputowskis
presented the re-zone to the Council. Ms. Marshall explained
to the Council the request was for the property at 920 North
Rangeline and was presenting zoned R-l but was requesting a
zone classification of B-2. The property would fall under the
guidelines of the US 31 overlay zone and ADLS/Development
Plan requirements would also apply. Ms. Marshall stated this
re-zone request has received all Plan Commission approvals.
At this time, the Mayor called for a public hearing. The
Mayor asked for any questions and/or objections from the
public concerning the re-zone. Hearing none the Mayor closed
the hearing to the public and opened it to the Council.
Councilor Potasnik made a motion to suspend the rules and act
on Ordinance Z-246 tonight. The motion was seconded by
Councilor Adams. All members voted aye. Motion carried.
Mayor Hancock called for the vote. All members voted aye.
Motion carried.
Councilor Lonzo made a motion to
COUNCIL APPOINTMENTS:
appoint Councilors Potasnik, Fleming and Ogle to the Carmel
Plan Commission. The motion was seconded by Councilor Adams.
Hearing no other nominations, the Mayor closed the
nominations and called for the vote. All members voted aye.
Motion carried.
Councilor Potasnik made a motion to nominate James Miller as
the BZA appointment. The motion was seconded by Councilor
Adams. All members voted aye. Motion carried. Hearing no
other nominations, the Mayor closed the nominations and
called for the vote. All members voted aye. Motion carried.
Councilor Lonzo made a motion to table the EDC appoint until
he had time to check with Vaughn Story and see if he would be
interested in staying on the Commission. The motion was
seconded by Councilor Potasnik. All members voted aye. Motion
carried.
Mayor Hancock re-appointed Councilor
MAYOR APPOINTMENTS:
Doane as Council Chaplin and Councilor Lonzo as Council
Parliamentarian.
Councilor Doane stated that sometime in
ANNOUNCEMENTS:
February, Vice President Dan Quayle would be visiting Summer
Trace and asked for a mailing list for invitations. The Mayor
stated she would have her Assistant, Bonnie Callahan provide
that list.
The Mayor stated she was Chairman of the IACT Legislative
Committee and would be working with legislators over the next
few weeks and asked for "in-put" from the Council on various
issues.
There being no further business before the Council the
meeting was adjourned.
APPROVED: Dorothy J. Hancock, Mayor
ATTEST:Susan W. Jones, Clerk-Treasurer