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Home My WebLink AboutAgenda City Council 08-04-03 i . ...~ CITY OF CARMEL COMMON COUNCIL MEETING AGENDA MONDAY, AUGUST 4, 2003 -7:00 P.M. COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE MEETING CALLED TO ORDER 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS 4. APPROVAL OF MINUTES a. July 7,2003 - Regular Meeting (Re-Approval) b. July 21,2003 - Regular Meeting 5. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL 6. COUNCIL, MAYORAL AND CLERK-TREASURER COMMENTS/OBSERVATIONS 7. ACTION ON MAYORAL VETOES 8. CLAIMS . Payroll . General Claims . Retirement 9. COMMITTEE REPORTS a. Administration Committee b. Annexation and Land Use Committee c. Economic Development Committee d. Finance Committee e. Parks and Recreation Committee f. Public Safety Committee v.- g. Rules Committee h. Utilities and Transportation Committee .. . , -v ~ 10. OLD BUSINESS a. Second Readine: of Ordinance No. D-1607-02; An Ordinance of the Common Council of the City of Carmel, Indiana, Adding Chapter 201: AG-l Agricultural District to the Carmel/Clay Zoning Ordinance; Sponsor: Councilor Snyder (To Be Withdrawn Due to First Reading o/Ordinance No. 2-417-03) b. Second Readine: of Ordinance No. D-1634-03; An Ordinance of the Common Council of the City of Cannel, Indiana, Amending Chapter 8, Article 9, Section 8-120 of the Carmel City Code (Meridian Comers Boulevard/131 st Street); Sponsor: Councilor Carter c. Second Readine: of Ordinance No. Z-409-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Establishing the Clarian North Hospital Campus Planned Unit. Development District; Sponsor: Councilor Kirby d. Second Readine: of Ordinance No. Z-410-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Establishing the Riverview Medical Park Planned Unit Development District; Sponsor: Councilor Wilson 11. PUBLIC HEARINGS a. First Readine: of Ordinance No. D-1639-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing and Approving an Additional Appropriation of Funds to the Department of Administration's Budget From the General Fund Operating Balance ($85,000.00); Sponsor: Councilor Carter b. First Readine: of Ordinance No. D-1642-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Vacating a Portion of Walter's Street and a Frontage Road Along U.S. 31; Sponsor: Councilor Snyder c. First Readine: of Ordinance No. Z-405-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Rezoning District Classification (Two Parcels Adjacent to the Danbury Subdivision from the R-l/Residence District Classification to the P-l/Parks & Recreation District Classification); Sponsor: Councilor Wilson d. First Readine: of Ordinance No. Z-406-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Rezoning District Classification (property Located Along the South Side of 146th Street, 1/16 Mile East of Dublin Drive from the B-5/Business District Classification to the R-4/Residence District Classification); Sponsor: Councilor Wilson e. First Readine: of Ordinance No. Z-412-03; An Ordinance of the Common Council of the City of Carmel, Indiana, to Establish Chapter 201: P-2/Park & Recreation District to Accommodate Parks, Historic Sites and Living History Museum; Sponsor: Councilor Wilson 12. NEW BUSINESS a. First Readine: of Ordinance No. D-1629-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Fixing Salaries of Appointed Officers and Employees of the City of Carmel, Indiana, For the Year 2004; Sponsor: Councilor Snyder . . "- ,ro.. b. First Readin2 of Ordinance No. D-1630-03; An Ordinance of the Common Council of the City of Carmel, fudiana, Fixing Salaries of Appointed Officers and Employees of the Cannel City Court of Carmel, fudiana, For the Year 2004; Sponsor: Councilor Snyder c. First Readin2 of Ordinance No. D-1631-03; An Ordinance of the Common Council of the City of Carmel, fudiana, Fixing Salaries of Appointed Officers and Employees of the Clerk- Treasurer, City of Carmel, fudiana, For the Year 2004; Sponsor: Councilor Snyder d. First Readin2 of Ordinance No. D-I643-03; An Ordinance of the Common Council of the City of Carmel, fudiana, Amending Chapter 2, Article 3, Division II, Section 2-38 of the Carmel City Code (Health fusurance - Retiree); Sponsor: Councilor Carter e. First Readin2 of Ordinance No. D-1644-03; An Ordinance of the Common Council of the City of Carmel, fudiana, Amending Chapter 2, Article 3, Division II, Section 2-51 of the Carmel City Code (Longevity); Sponsor: Councilor Battreall f. First Readin2 of Ordinance No. D-1645-03; An Ordinance of the Common Council of the City of Carmel, fudiana, Amending Chapter 6, Article 4, Sections 6-50 and 6-65 and Chapter 6, Article 5, Division I, Section 6-75, Division II, Section 6-88, Division Ill, Sections 6-93 and 6-94 and Division VII, Section 6-146 of the Carmel City Code (Barbed Wire and Electric Fences Prohibited. . . . .); Sponsor: Councilor Snyder g. First Readin2 of Ordinance No. Z-417-03; An Ordinance of the Common Council of the City of Carmel, fudiana, Adding Section 10-52 to Chapter 10 of the City of Carmel, fudiana Code of Ordinances: AG-1 Agricultural District; Sponsor: Councilor Snyder h. Resolution No. CC-08-04-03-01; A Resolution of the Common Council of the City of Carmel, fudiana, to Amend the Alternative Transportation Plan, a Part of the Carmel/Clay Comprehensive Plan, Chapter 6; Sponsor: Councilor Carter 1. Resolution No. CC-08-04-03-02; A Resolution of the Common Council of the City of Carmel, Indiana, Authorizing and Approving the Expenditure of Funds for the Training of 2004 Carmel Common Council Elect; Sponsor: Councilor Carter J. Resolution No. CC-08-04-03-03; A Resolution of the Common Council of the City of Carmel, Indiana, Concerning Planning and Zoning; Sponsor: Councilor Snyder 13. OTHER BUSINESS a. Withdrawal of Ordinance No. D-1533-01; An Ordinance of the Common Council of the City of Carmel, fudiana, Amending Chapter 2, Article 3, Division I, Sections 2-29, 2-30, 2- 31, 2-32 and 2-33 of the Carmel City Code (Indemnification and Defense); Sponsor: Withdrawn [First Reading: August 6, 2001, Referred to Rules Committee; Second Reading: October 15, 2001, Requested to Remain in Committee; Third Reading: December 17, 2001, Motion to Amend Defeated (2-5), Tabled (7-0) 'and Sponsorship Withdrawn (Councilor Koven)] 14. ANNOUNCEMENTS 15. EXECUTION OF DOCUMENTS 16. ADJOURNMENT