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HomeMy WebLinkAboutMinutes CC 12-07-87 MINUTES OF THE MEETING OF THE CARMEL CITY COUNCIL December 7, 1987 The meeting of the Carmel City Council was called to order at 7:00 P.M. on December 7, 1987 by Mayor Hancock with Council members Miller, McMullen, Doane, Johnson, Garretson, Fleming and Badger present. Also present were City Attorney Andrews and Clerk-Treasurer Jones. Invocation was given by Miss Doane followed by the Pledge of Allegiance. Mr. Fleming made a motion to approve the minutes of November 16, 1987 and November 30, 1987. Motion seconded by Mr. Johnson and passed unanimously. OLD BUSINESS Accucable Agreement, Cable TV Franchise - A letter was presented to members of the Council reference their request for figures concerning gross receipts. Mayor Hancock called for the vote on the franchise agreement. A vote was taken and all members voted aye. A Resolution will be drawn up by the City Attorney 12-7-87-2 and presented at the next Council meeting for signatures. NEW BUSINESS Public Hearing, Ordinance Z-224, Proposed Rezone - Sue McMullen made a motion to introduce Ordinance Z-224 and dispense with reading the same. Motion seconded by Minnie Doane. Mr. Jim Nelson, 3663 Brumley Way, Carmel, attorney for Trammel Crow presented the proposed rezone to the Council outlining the area and the cooperation they had with the Northridge Homeowners Association. The property is 64. 16 acres of undeveloped real estate located immediately north of I-465 lying between College Avenue on the East and U.S. 31 on the West . Following Mr. Nelson's presentation, Mayor Hancock opened the meeting for public hearing. Mrs. Betty Hawkins, President of the Northridge Homeowners Association and residing at 10240 North Delaware stated that the majority of property owners and members of the association were not opposed to the project . Mrs. Hawkins stated that Trammel Crow was their choice of developers and had bent over backwards to accomodate the residents of Northridge. Janice George, 10109 Broadway, Indianapolis stated she too was pleased with the cooperation from Trammel Crow and while they hated to part with their woods they understood and they too were pleased with Trammel Crow as the Developer. Jim Barr from the Department of Highways then addressed the Council . Mr. Barr stated he was very pleased with the cooperation he received from Trammel Crow concerning the cloverleaf project at I465. The public hearing was then closed. After several questions from the President of the Council, Ted Johnson the following seven items were requested to be included in the re-zone and the application will be voted on at the December 21 , 1987 Council meeting. Page 2 Carmel City Council Minutes December 7, 1987 Re-Zone Continued I . ) Conceptual site development plan (Exhibit E) would be added to the covenants. 2. ) Committment to Park area in B-7 112 Zoning. 3. ) Committment to deferred building in 4.5 acres that border on project . 4. ) Committment to lighting of road through project. 5. ) Conduits under intersection at College for future traffic light . 6. ) Sidewalk on the southside of 103rd would be possible only if right-of-way was available. Developer to actively pursue purchase of right-of-way. 7. ) Conceptual site development plan (Exhibit E) would be added to the committments. New Business Resolution 12-7-87-1 , Transfer of Funds, City Court- Mr. Garretson made a motion to approve resolution 12-7-87-1 transferring funds from #640 to # 110 in the amount of $300.00 in order to pay the new clerk in the courts for the transition and training period. Mr. Badger seconded the motion and all Council members vote aye. Resolution 12-7-87-3, Jane Reiman Resolution- A resolution introduced by Mr. Garretson commending Jane Reiman for her work as Mayor of Carmel was passed through a motion made by Jim Garretson and seconded by Mr. Badger. All members of the Council voted aye. Mr. Garretson and Mr. Johnson would see that it was reprinted and framed for Jane. The resolution would be presented to Jane at the February 5th Rotary Club luncheon. Mr. Johnson invited all the members of the City Council to attend the luncheon at Lotus Gardens. The City Council adjourned at 8:55,1P.M. Dorothy J.r7Hfincock, Mayor . Gr7CE ) Susan W. Jones, Cl k-Treasurer