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Home My WebLink AboutCity Council Results & Agenda -' COMMON COUNCIL MEETING RESULTS MONDAY, October 20, 2008 - 6:00 P.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE 1. OLD BUSINESS Third Readin2 of Ordinance D-1914-08; An Ordinance of the Common Council of the City of Carmel, Indiana, Establishing Worksite Speed Limits (Carmel City Code 8-26 Worksite Speed Limit Designation); Sponsor(s): Councilor(s) Rider, Seidensticker, Snyder, Sharp and Carter. ADOPTED Third Readin2 ofOrdinanceD-1915-08; An Ordinance ofthe Common Council of the City of Carmel, Indiana, Fixing Salaries of Elected Officials of the City of Carmel, Indiana, for the Year 2009; Sponsor(s): Councilor(s) Rider and Sharp. ADOPTED Second Readine. of Ordinance D-1917-08 As Amended; An Ordinance of the Common Council of the City of Cam1el, Indiana, Approving and Adopting lnterlocal Agreement (Funding Agreement - West Main Street Sidewalk); Sponsor: Councilor Sharp. ADOPTED Second Readin2 ofOrdinanceD.1918-08 As Amended; An Ordinance ofthe Common Council of the City of Cannel, Indiana, Amending Chapter 6, Article 4, Section 6-52 of the Cannel City Code (Snow Removal From Sidewalks Required); Sponsor(s): Councilor(s) n*d~sticker. AIlOPTED ~ Third Readiu2 of Ordiuance Z-520-08; An Ordinance of the Cmlinon Council of the City of ~ Carmel, Indiana, Rezoning District Classification, Rezoning the Duke Energy Parcels at the NE Comer of 116lh Street & Guilford Road from the I-1I1ndustrial District Classification to the PUDlPlanned Unit Development District Classification (1441 S. Guilford); Sponsor: Councilor Rider. ADOPTED ~ Third. Readin2 of Ordinance Z-521-08; An Ordinance of the Common Council of the City of ~ Cannel, Indiana, Amending the Park Place Planned Unit Development District; Sponsor: Councilor 'der. ADOPTED Second Readiu2 of Ordinance Z-522-08 As Amend.ed; An Ordinance of the Common Council of the City of Cannel, Indiana, Rezoning of 27.37:::1: Acres Located on the North Side of 131 st Street Behveen US 31 and Old Meridian Street, Commonly Known as North Meridian Heights Subdivision and Properties Addressed as 1230 through 1328 Main Street, Cannel, Indiana, from the S-2 Residence District Classification to the OM (Old MeridianlMixed Use) District and the B-6 (Business) District Classification: Sponsor: Councilor Rider. ADOPTED COMMON COUNCIL MEETING AGENDA MONDAY, SEPTEMBER 15,2008 - 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. APPROY AL OF MINUTES a. September 2, 2008 Special Meeting 5. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL 6. COUNCIL, MAYORAL AND CLERK-TREASURER COMMENTS/OBSERV ATIONS 7. ACTION ON MAYORAL VETOES 8. CLAiMS · Payroll e General Claims . Retirement 9. COMITTEE 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 1 10. OLD BUSINESS a. Third Reading of Ordinance D-1912-08; An Ordinance of the Common Council of the City of Carmel, Indiana, Adding Chapter 2, Article 4, Section 131 to the Carmel City Code, Thereby Establishing the City of Carmel "Support For The Arts Fund" (#504); Sponsor(s): Councilor(s) Sharp and Rider. b. Second Readine of Ordinance D-1913-08; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of the City of Carmel, Indiana Taxable Economic Development Revenue Bonds, Series 2008 (Arts District Lofts & Shoppes Project), and the Lending of the Proceeds Thereof to Keystone Group, LLC, or an AffiLiate Thereof, and Authorizing and Approving other Actions in Respect Thereto ($19,000,000 - Design and Construction ofa Parking Garage); Sponsor(s): Councilor(s) Carter and Sharp. (FINANCE, ADMINISTRATION AND RULES COMMITTEE 9/18/08). 11. PUBLIC HEARINGS a. First Readme of Ordinance 0'-1909-08; An Ordinance of the Common Council of the City of Cannel, Indiana, Establishing the Appropriations for the 2009 Budget ($89,005,028): Sponsor(s): Councilor(s) Sharp and Snyder. b. First Readinl! of Ordinance Z-520-08; An Ordinance of the Common Council of the City ofCam1el, Indiana, RezoningDistrict Classification, Rezoning the Duke Energy Parcels at the NE Corner of 116lh Street & GuiLford Road from the l-llIndustrial District Classification to the PUD/Planned Unit Development District Classification (1441 S. Guilford); Sponsor: Councilor Rider. c. First Readinl! of Ordinance Z-521-08; An Ordinance of the Common Council of the City of Cmmel, Indiana, Amending the Park Place .Planned Unit Development District; Sponsor: Councilor Rider. 12. NEW BUSINESS a. First Readinl! of Ordinance D-1914-08; An Ordinance oftbe Common Council of the City of Carmel, Indiana, Establishing Worksite Speed Limits (Carmel City Code 8-26 Worksite Speed Limit Designation); Sponsor(s): Councilor(s) Rider, Seidensticker, Snyder, Sharp and Carter. b. First Readint! of Ordinance D-1915-08; An Ordinance ofthe Common Council of the City of Carmel, Indiana, Fixing Salaries of Elected Officials of the City of Carmel, Indiana, for the Year 2009; Sponsor(s): Councilor(s) Rider and Sharp. c. Resolution CC-09-15-08-01; A Resolution Of the Common Council of the City of Carmel, Indiana, Expressing Interest in the Purchase of Certain Properties Values at Over $25,OOO.and Associated withthe City's Road Improvement Projects (10 Properties); Sponsor: Councilor Sharp. 2 .. d. Resolution CC-09-15-08-02; A Resolution of the Common Council of the City of Carmel, Indiana, Regarding Transfer of Real Property to Third Party (] 040] Pennsylvania Street); Sponsor(s): Councilor(s) Sharp and Carter. e. Resolution CC-09-15-08-03; A Resolution of the Common Council of the City of Carmel, Indiana, Regarding Transfer of Real Property to Third Party (10403 Pennsylvania Sti-eet); Sponsor(s): Councilor(s) Sharp and Carter. f. Resolution CC-09-15-08-04 (Formerly Resolution CC-09-02-08-01); A Resolution of the Common Council ofthe City of Carmel, Indiana, Approving Certain Matters in Connection with the Old Town Economic Development Area ($] 3,000,000 - Construction and Equipping of a Multi-Level Parking Facility - eRe Exhibit B); Sponsor(s): Councilor(s) Carter and Sharp. 13. OTHER BUSINESS a. City Council Appointments 1. Cannel Economic Development Commission - Resignation of Ersal Ozdemir (August 30, 2008) - Term will expire 12/31/09 . 2. Cannel Board of Zoning Appeals Alternate 14. ANNOUNCEM.ENTS 15. EXECUTION OF DOCUMENTS 16. ADJOURNMENT 09i i 5/0~ CC j\~jee,ing Ag~nda 3