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Home My WebLink AboutCCM-12-03-07C1'q of Carmel Office of the Clerk-Treasurer COMMON COUNCIL MEETING AGENDA MONDAY, DECEMBER 3, 2007 - 6:00 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. November 19, 2007 Special Meeting 5. RECOGNITION OF PERSONS WI-10 WISI-I TO ADDRESS THE COUNCIL 6. COUNCIL, MAYORAL AND CLERK-TREASURER COMMENTS/OBSERVATIONS 7. ACTION ON MAYORAL VETOES S. CLAIMS e Payroll • General Claims e Retirement 9. COMMITTEE REPORTS a. Finance. Administration and Rules Committee b. Land Use, Annexation and Economic Development Committee c. Parks. Recreation and Arts Committee d. Utilities, Transportation and Public Safety Committee ONE CIVIC SQUARE CARMEL, N DIANA 46032 3171571-2414 10: 01sD BUSINESS A. Third_Readiiig of Ordinance D-1890=07; An Ordinance of the Common ?Council of the City of Carmel, liidiaoa; Amending Chapter 8, Article`6,.'Scct1ons 8'.56 and 8-58, of the Caririel.City Code-(Imposition of Weight Limits on Keystone Avenue );..Sponsor:. Conncilor Carter._ This iteivremains in the Utilities, Transportation and Public Safeiy Committee (12110/07), bt: Second Reading.ofOrdinance Z-'512-07; AT! Ordmancc.of the Coittinon C,oiincil of the City,of'Carmcl; Indiana; Limiting Cultural Entertainment Uses' in the US11 Corridor Overlay Zone,'Shonsor: Cbtincilor_Sharp. (LandUse, Annexation;a»ri Econon is Development:Committee 12/13/07). c: Second'Readin" 6f'Ordinaricc?Z-513-07; An Ordinance of the Common Council of the City ofCar rel, Indiana, Amending the Sunset Provision of Tfie Carmel Drive - Range Line iZoad'Overlay Zone;in the Cannel'Zoning Ordinance; Sponsor'. Councilor- Seidensticker, (Land Use, Annexation and Economic Devel'opibenfCoiffriittee 12113407); 11. PUBLIC IEARINGS' 1.1 NEW BUSINESS. a. First Reading of Orilihance D4 89V ` 07 An Ordinance ofthe'CofnmomCou3zcil of the City, o`f"Carmel, Indiana, Amending Ordinance D-1856-07, Salaries of Appointed"Officials. and Ern°ployees;for 2008 (On-Call Pay 'For Employees"of the CarnlehStreet Departiirent); Sponsor; Councilor Carter. b. Resolution CC-12-113-07-0I;-A=Resolu1ion of the Common Council of tlie'City of Carmel,._Ii3diana, Approving, An Interlocal GovenimentResolution Regarding the Hamilton County Interagency.Public Safety 13oai d (Bctween the City of Noblesville,, Town of Arcadia, Town of Ailanta,`Town of Cicero,. Town of Fishers, Town of Sheridan, Town of Westfield, Adams'Townshi'p', Cfay Township,'Delawa; e Township, Fall Creek Township, Jackson township, Noblesville Township, Washington Township. Wayne Township, White River Township and lamilton County); Sponsor(s): Councilor(s) Sharp and Carter.. 13. OTHER BUSINESS 14. ANNOUNCEMENTS 15. EXECUTION OF OOCUMEN,TS 16. ADJOURNMENT 12?'G?!07 CC Wteef ink .glicnda COMMON COUNCIL MEETING MINUTES MONDAY,, DECEMBER 3, 2007 - 6.00 P.M. COUNCIL CHAMBERS/CITY HALL/ONE:CIVIC SQUARE MENIBERS PRESENT: Council PresidentJoseph.C. Griffiths, Council Members Diehard L. Sharp, Kevin,Kirby; W.Tric Scidensticker, Ronald E. Carter, Fredrick J. Glaser, Clerk-Treasurer,Dlana L. Gordray and Deputy Clerk-Treasures' Lois Fine. Mayor Brainard and Councilor,Rattermann'were . not;in.atten6nce. Pastor Joe Flatt, First Baptist Church of Carmel, Pronounced the Invocation. Council President Griffiths led,the Pledge or Allegiance. RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS: Therc were none. APPROVAL OF NITNUTES: Councilor-Sharp made a motion to approve the Mintrtes;from the November 19,:2007 Regular Meeting. Councilor Seidensticker seconded. There was no Council discussion. Council President Griffiths called for the question. The Minutes were app'roJed 6,-0. RECOGNITION OF PERSONS WHO WISH TO.ADDRESS TI4E`COUNCIL: Jane Rose, 573A W. Hunters Drive- Carmel, IN, addressed.the Council opposing the recent adoption resolution. Jenny DeHerr, 5977TC Steel Lane; Carmel,.a'N, addressed.the Council, opposing the recent adoption resolution and also discussed the permanent decency standards regarding4srore at Clay'. Terrace. Meg Wrobel, 14385 Colb), Court, Carmel, IN., addressed the Councit'regarding the-display window of the Victoria Secret store. at Clay Terrace and the,pertnariejt.dccency standard fe retail/marketplace that is consistently enforced with consequences for.non-compliance. Laurel DeSlefano, 14473.B1ue Sky Court, Carmel, IN. ;addressed the Council regarding decency standards and the display window of the Victoria Secret store at Clay Terrace. Lori Baxter, 1405$ Pondview-Drive, Carmel,, IN., addressed the Council regarding=decency standards.and the dispsaywindow of the°V Victoria Secret store at day Terrace. Denny Woeljel, 1242413rookslure.Parltway, Cai:mel, IN, addressed the Council; regarding.permanent decency standards consistency:. COUNCIL, MAYORAL AND CLERK-TREASURER COMMENTS/OBSERVATIONS: Councilors Sharp, Seidensticker, and Glaser addressed'Jane Rose's concerns regarding the adoption resolution. Council President Griffiths, addressed JoneRose regarding,the adoption resolution and_also congratulated the CarmeMigh School football team foil their recent 5A`State Title.. Clerk-Treasurer Diana L, Cordray informed the Council,that she had-recently been chosen;to. serve as the Vice Chair on the NationalLeague of Cities Finance Committee. ACTION ON MAYORAL VETOES: There were none. CLAIMS: Councilor Sharp made a motion to approve the claims in the amount of 52,043;076:14. Councilor Glaser seconded. There was no Council discussion. Council President Griffiths nailed for the question. Claims were approved 6-0. CONIMiTTEE REPORTS: Councilor Kirby reported that the Finance, Administration andRules Committee had not met. Councilor Sharp reported that the Land Use, Annexation and Economic Development.Commirtee had not. met. Councilor Caster reported.that the Parks, Recreation and Arts Comrnittee.had not met. Councilor Glaser reported that the Utilities; Transportation and Public Safety Corrtmittee.had not met. OLD BUSINESS Third Reading of Ordinance D-1880-07; An Ordinance ofthe Common Council of the City of Carmel, Chtdiana, Amending Chapter 8, Article 6,.Sections 8-56 and 8-58; of the Camtel City Code (Imposition of Weight Limits on Keystone Avenue); Sponsor: Councilor Carter. This item remains in the Utilities, Transportation and Pubtic'Safety Committee (12/10707). This item was not discussed. Second ReadinlZ of Ordinance Z-512A7;,An Ordinance of the Common Council of the;City of Carmel, Indiana; Limiting Cultural & Entertainment Uses in the US 3'1 Corridor- Overiay Zone; Sponsor: Councilor Sharp. (Land Use, Annexation and,Economic Development Committee 12113/07). This-item was not discussed. 2. Second Reading of Ordinance Z-513-07,, An Ordinance of the Common, Council ofthe.City of Carmel, 1 Indiana, Amending the Sunset Provision°of the,Carmel Drive- RangcLinn Road Overlay Zone in the Carmel Zoning Ordinance; Sponsor: Councilor.Seidensttcker: (Land Use, Annexation and Economic Development Committee, 12/13/07), This.rtern was not cltscussed. PUBLIC HEARINGS There were none- NEW BUSINESS Council President. Griffiths announccd the First Reading of Ordinance D-1881-07; An Ordinance of the Common Council ofthe.City of Carmel, Indiana, Amending,Oidinance D-1856-07; Salaries of Appointed Officials and Employees for 20,08 (On-Call.Pay For Employees of the Carmel: Street Department). Councilor Carter made a motion to°move.this item into business. Councilor Sharp seconded. Councilor Carter presented this item to Council. There was,brief Council discussion" Council President Griffiths referred to Clerk-Treasurer Diana L. Cordray for verification. Councilor Sharp made a motion to suspend the rules and not send this item to Committce.and vote this -evening. Councilor Kirby seconded: There was no Council.discussion. Council: President Griffiths called ,for the question. The motion to suspend the rules failed 4-2 (Councilors Seidensticker:and Glaset opposed). Council President Griffiths referred Ordinance D-1881-07 to the Finance,.Administration and Rules Committee for further. review and consideration. Council President Griffiths announced,Resolution CC-12-03-07-01; A Resolution of the Common Council of the City of Carmel, Indiana, Approving An Inteiiocal Go?,ernmentResolutionRegardirig"the Hamilton County Interagency Public Safety Board (Between the'City of Noblesville, Town of Arcadia, Town of Atlanta, Town of Cicero, Town of Fishers, Town of Sheridan, Town.of Westfield,:Adams Township, Clay Township, Delaware Township, Pall Creek Township, Jackson'Towuship, Noblesville Township, Washington Township; Wayne Township, W iiteRiver Township arid -Hamilton County). Councilor Carter made a motion to move this hear into business. Councilor Sharp seconded. Councilor Sharp presented this item to Council, There tivas no Council discussion. Councilor Sharp made a motion to approve Resolution CC=1,2-03-07-Q1. Councilor Kirby seconded. There was no Council discussion. Council President Griffiths called for the_questton.., Resolution CC-12-03707-01 vas adopted 6-0. OTHER BUSINESS There was none. ANNOUNCEMENTS There were none. EXECUTION OP'DOGUNICNTS 1 3 ADJOURNMENT 1 Council President Griffiths adjourned'the meeting at;6:43 p ,w, submitted, Treasurer Diana L, .Approved; v l ayci lames.Brai€5ard ATTESTk,,,?Yl Clerk-Treasurer Diana L. Cordray, I 1'MIY07 ?[;'NlcetinL^A lnimcs