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HomeMy WebLinkAboutMinutes City Council 12-18-03., _,r~ CITY OF CARMEL COMMON COUNCIL SPECIAL MEETING MINUTES THURSDAY, DECEMBER 1S, 2003 - 5:00 P.M. COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEMBERS PRESENT' Council President Luci Snyder; Council Members John Koven, Norm Rundle and Wayne Wilson; Deputy Clerk-Treasurer Came Gallagher was also present. Mayor lames Brainazd and Councilors Bob Battreall, Ron Carter and Kevin Kirby were absent. Council President Snyder called the meeting to order at 5:04 p.m. NEW BUSINESS' Council President Snyder announced the First Readine of Ordinance No. Z-440-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Rezoning District Classification -the Property Known as Burlingame (as proposed) from the S-1/Residence District Classification to the R-2/Residence District Classification. Councilor Wilson moved to introduce this item together with Ordinance No. Z-441-03 into business. Councilor Koven seconded. Jon Dobosiewicz of the Department of Community Services provided a brief overview of this matter to Council, including the Plan Commission's favorable recommendation of 10-2. ,Councilor Wilson then introduced Steve Pittman of Pittman Partners LLC to provide a presentation concerning these matters to Council. Brad Little with Carmel Dad's Club commented in favor of the proposed project and expressed appreciation to Mr. Pittman for his inclusion of the Dad's Club in this project. There was extensive Council discussion. Council President Snyder referred both Ordinance Nos. Z-440-03 and Z-441-03 to the Annexation and Land Use Committee for further review and consideration at a Special Meeting of that Committee to be held on December 29, 2003. Both items will return to Council at a Special Meeting on the same date. Council President Snyder announced the First Reading of Ordinance No. Z-441-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Rezoning District Classification -the Property Known as Burlingame (as proposed) from the S-11Residence District Classification to the R-4lResidence District Classification, together with the above-referenced Ordinance and proceeded as indicated above. 0a ADJOURNMENT: Council President Snyder moved to adjourn pending the execution of documents. The meeting was adjourned at S:Slp.m. Respectfully submitted, Clerk-Treasurer Diana L. Cor av IAMC Approved, ~~-- l ~`~ ayor James Brainard ATTEST: --~~.t Clerk-Treasurer Diana L. Cor a , IAMC 12/18/03 SCC Minutes ,, ,_ _~< ,~., ~~ v ,a. ?.~. .? Office of the Clerk-Treasurer MEETING NOTICE CARMEL CITY COUNCIL MEETING THURSDAY, DECEMBER 18, 2003 AT 5:00 P.M. COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE The Carmel City Council will meet on Thursday, December 18, 2003, at 5:00 P.M. in Council Chambers, City HaIl, One Civic Square. The purpose of the meeting is City business. ONE CIVIC SQUARE CARMEL, INDIANA 4fi032 317571.2414 "-~-;!a CITY OF CARMEL COMMON COUNCIL SPECIAL MEETING AGENDA THURSDAY, DECEMBER 18, 2003 - 5:00 P.M. COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEETING CALLED TO ORDER 1. NEW BUSINESS a. First Reading of Ordinance No. Z-440-03; An Ordinance of the Common Council of the City of Carmel, lndiana, Rezoning District Classification - the Property Known as Burlingame (as proposed) from the S-1fResidence District Classification to the R- 2/Residence District Classification; Sponsor: Councilor Wilson b. First Reading of Ordinance No. Z-441-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Rezoning DistricC Classification - the Property Known as Burlingame (as proposed) from the S-1/Residence District Classification to the R- 4/Residence District Classification; Sponsor: Councilor Wilson 2. OTHER BUSINESS 3. EXECUTION OF DOCUMENTS 4. ADJOURNMENT