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HomeMy WebLinkAboutCCM-11-27-95 CARMEL CITY COUNCIL OCTOBER 2, 1995 7:00 P.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE The meeting of the Carmel City Council was brought to order by Mayor Ted Johnson. Members in attendance were Frank Fleming, Jim Quinn, Alan Potasnik, Tom Kendall, Luci Snyder, Chris Painchaud and Tim Story. City Attorney Gordon Byers and Deputy Clerk-Treasurer Anne Hartman were also in attendance. The invocation was given by Councilor Quinn followed by the Pledge of Allegiance. RECOGNITION OF OUTSTANDING CITIZENS AND EMPLOYEES: Mayor Johnson proclaimed October Crime Prevention Month. Mayor Johnson proclaimed October 31st from 5 to 8 P.M. as the official time for Trick-or-Treaters. Mayor Johnson honored Dave Brandt with a plaque as Employee of the Month for October. Mayor Johnson honored those employees with milestone years of service and gave each a key to the city. (See original minutes for list of employees.) AGENDA AMENDMENT: Councilor Kendall moved to amend the agenda by adding Resolution CC10-02-95-03 as item 9a and moving 11g to item 9b. Councilor Quinn seconded the motion. Mayor Johnson called for the question. All members voted aye. Motion passed. CLAIM APPROVAL: Councilor Kendall moved to approve the following claims. Councilor Snyder seconded the motion. 09/14/95 $ 450,916.83 09/15/95 7,000,000.00 09/20/95 890,019.55 Mayor Johnson called for the question. All members voted aye. Motion passed. APPROVAL OF MINUTES: Councilor Fleming moved to approve the minutes of September 18, 1995. Councilor Potasnik seconded the motion. Councilor Kendall pointed out Councilor Painchaud moved and seconded the introduction of Ordinance Z-307. For the record, Councilor Potasnik moved to introduce Ordinance Z-307. Councilor Painchaud seconded the motion. Minutes were approved as amended by consent with Councilor Kendall abstaining due to absence. COMMITTEE REPORTS: Councilor Snyder, Council representative to the Plan Commission, gave an update of the Marsh rezone on 116th Street and Keystone, stating it is going to committee, will be returned to the Plan Commission with their recommendation and that Council should have it presented to them before the end of the year. Councilor Kendall, member of the Carmel Cable TV Advisory Committee, announced a meeting to be held in the Caucus Room on October 18, 1995 at 7:00 p.m., to discuss the acquisition of Jones Intercable. David Carter, President of Carmel Clay Parks Board, requested the use of $100,000 to be used as earnest money on land acquisition. After much discussion, it was recommended by City Attorney Gordon Byers that City Council hold an executive session with a few members of the Park Board present to discuss land acquisition and a special meeting immediately following to approve the ordinance for authorizing the funds to be sent from the non-reverting capital fund set up for land acquisition. RESOLUTIONS CC10-02-95-02 AND 03/TRANSFERS WITHIN DEPARTMENTS' 1995 BUDGETS: Councilor Quinn moved to approve the following resolutions. Councilor Potasnik seconded the motion. CC10-02-95-02 Law Enf Aid V from a/c 509 to 510 $5,000 CC10-02-95-03 Fire from a/c 390-13 to 313 2,500 from a/c 490 to 313 2,500 Mayor Johnson called for the question. All members present voted aye, Councilors Story and Snyder were out of the room. Motion passed. SECOND READING ORDINANCE C-179/ANNEXATION SPRING CREEK SUB- DIVISION: Mayor Johnson, citing problems with the ordinance and legal description stated the ordinance would continue at the next meeting on October 16, 1995. SECOND READING AND PUBLIC HEARING ORDINANCE D-1178/ADDITIONAL APPROPRIATION/$4,267,100/GENERAL FUND: Councilor Kendall moved to approve Ordinance D-1178, addition appropriation in the amount of $4,267,100 for the 96th Street project. Councilor Potasnik seconded the motion. Mayor Johnson opened the Public Hearing at 8:05 P.M. Hearing and seeing no one who wished to speak, the Public Hearing was closed at 8:05 p.m. Mayor Johnson called for the question. All members present voted aye, Councilors Story, Snyder and Painchaud were out of the room. Motion passed. RESOLUTION CC10-02-95-01/TRANSFER OF FUNDS WITHIN CUMULATIVE CAPITAL DEVELOPMENT FUND 1995 BUDGET: Councilor Quinn moved to approve Resolution CC10-02-95-01, transfer of $7,500 within 1995 Cumulative Capital Development fund from account #622 to account #401. Councilor Kendall seconded the motion. Mayor Johnson called for the question. All members present voted aye, Councilors Story, Snyder and Painchaud were out of the room. Motion passed. FIRST READING ORDINANCE D-1183/CLAIM PAYMENTS MADE IN ADVANCE OF BOARD APPROVAL AMENDMENT: Councilor Quinn moved to introduce and dispense with the reading of Ordinance D-1183, amendment to Claim Payments made in advance of Board approval. Councilor Kendall seconded the motion. Ordinance will return for a second reading on October 16, 1995. REQUEST TO ADVERTISE FOR ADDITIONAL APPROPRIATION/$2,500/PLAN COMMISSION: Mayor Johnson withdrew the request to advertise for an additional appropriation in the amount of $2,500 for the Plan Commission. FIRST READING ORDINANCE A-79/1996 WATER UTILITY BUDGET AND FIRST READING ORDINANCE S-62/1996 SEWER UTILITY BUDGET: Councilor Kendall moved to introduce and dispense with the reading of Ordinance A-79, 1996 Water Utility Budget and Ordinance S-62, 1996 Sewer Utility Budget. Councilor Painchaud seconded the motion. Second readings of the Utility budgets will be on October 16, 1995. FIRST READING ORDINANCE D-1184/EMERGENCY AMBULANCE SERVICES: Councilor Kendall moved to introduce and dispense with the reading of Ordinance D-1184, authorizing the Carmel Fire Department to offer Emergency Ambulance Services to the residents of Carmel and Clay Township. Councilor Quinn seconded the motion. Councilor Quinn moved to suspend the rules and act on Ordinance D- 1184 tonight. Councilor Kendall seconded the motion. Mayor Johnson called for the question on suspension. All members present voted aye, Councilors Story and Snyder were out of the room. Motion passed. Mayor Johnson called for the question on the ordinance. All members present voted aye. Ordinance passed. There being no further business before the Carmel City Council the meeting was duly adjourned. Approved, TJ/s/ Attest: AH/s/ Type Code : CON City Contracts ---------------------------------------------------------------------