HomeMy WebLinkAboutMinutes: City CouncilInconsistent Herewith (Revenue Bond $5 894 000) Councilor Snyder addressed the Council and
referred to Bryan Collins bond Counsel, Bingham McHale, to address the Council There was no
Council discussion Councilor Griffiths made a motion to approve Ordinance D 1950 -09 Councilor
Snyder seconded There was no Council discussion Council President Seidensticker called for the vote
Ordinance D- 1950 -09 was adopted 7 -0
Council President Seidensticker announced the Third Reading of Ordinance D- 1951 -09 An Ordinance
of the Common Council of the City of Carmel, Indiana, Amending Chapter 9, Article 3, Division V
Section 9 171 of the Carmel City Code (Sewer Charges) Councilor Snyder addressed the Council and
referred to John Duffy, Director of Carmel Utilities, to address the Council Councilor Snyder made a
motion to approve Ordinance D -1951 09 Councilor Carter seconded Councilor Carter referred to Mr
Duffy to discuss the rate increase and Carmel s rates within the State of Indiana Council President
Seidensticker called for the vote Ordinance D- 1951 -09 was adopted 7 0
Second Reading of Ordinance D- 1952 -09 An Ordinance of the Common Council of the City of Carmel,
Indiana, Providing for an Additional Appropriation of Funds from the Unencumbered 1925 Police
Pension and 1937 Fire Pension Funds and Certain Reductions in Appropriation (1925 Police Pension
Fund S311 436 1937 Fire Pension Fund $394 866), Sponsor(s), Councilor(s) Seidensticker and
Snyder (Sent to the Finance Administration and Rules Committee 8/20109 This item was not discussed
Second Reading of Ordinance D- 1953 -09, An Ordinance of the Common Council of the City of Carmel,
Indiana, Amending Chapter 3, Article 1, Division II, Sections 3 9(a) (c), 3 -13, 3 -15 and 3 19 of the
Carmel City Code (3 9 Regular and Special Meetings Emergency Sessions 3 13 P) esident Pro
Tempore 3 -15 Clergy, of the Council 3 -19 AgendalAdditions to Agenda), Sponsor Councilor Sharp
(Sent to the Finance, Administration and Rules Committee 8120109 This item was not discussed
Council President Seidensticker announced the Second Reading of Ordinance D- 1954 -09, An
Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 2, Article 4,
Section 131 to the Carmel City Code, Thereby Establishing the City of Carmel' Support for the Arts Fund
#504) (Removing the expiration date) Councilor Rider addressed the Council There was brief Council
discussion Councilor Sharp made a motion to approve Ordinance D -1954 09 Councilor Rider
seconded There was no Council discussion Council President Seidensticker called for the vote
Ordinance D- 1954 -09 was adopted 6 -1 (Councilor Carter opposed)
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Council President Seidensticker announced the Fifth Reading of Ordinance Zr528 -09, An Ordinance of
the Common Council of the City of Carmel, Indiana, Amending Z -344 00 146' Street and Keystone
Avenue Planned Unit Development District Ordinance (1 7 ac) es located at the Southeast corner of 146�
St) eel and Lowe s Way) Councilor Sharp addressed the Council and read the proposed amendment
to strike Section 9 and to present VERSION A 08 -17 09 to the Council for discussion The proposed
amendments were forwarded to the Council with a 4 0 unanimous recommendation Councilor Sharp
made a motion to amend Ordinance Z- 528 -09 by striking Section 9 lines 21 23 on page 7 Councilor
Rider seconded There was no Council discussion Council President Seidensticker called for the vote
The motion was approved 7 -0 There was brief Council discussion Councilor Carter referred to Paul
Reis, Attorney, Krieg Devault, 12800 N Meridian, Suite 300, representing Kite Greyhound #3, LLC, to
address the Council regarding a proposed commitment to install a multi -use path through the Cool Creek
Shopping Center There was brief Council discussion Councilor Accetturo made a motion to amend the
amendment to add Section 9 to read The) a shall be no access from 146 Street to the development Each
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Section thereafter shall be incremented by one Councilor Snyder seconded There was brief Council
discussion Mayor Brainard addressed the Council There was additional Council discussion Council
President Seidensticker called for the vote to amend the amended Ordinance Z- 528 -09 As Amended,
VERSION A-8-17-09 The motion Failed 2 5 (Councilors Sharp, Seidensticker, Griffiths, Carter and
Rider opposed) Councilor Sharp made a motion to approve Ordinance Z- 528 -09 As Amended subject to
execution and recording of the commitments offered by the owner regarding the installation of a multi -use
path as further described in the commitment Councilor Griffiths. seconded There was no Council
discussion Council President Seidensticker called for the vote Ordinance Z- 528 -09 As Amended was
adopted 6 -1 (Councilor Accetturo opposed) Clerk Treasurer Diana L Cordray addressed the Council
regarding recording of the commitments
Council President Seidensticker announced the Fifth Reading of Ordinance 71- 529 -09, An Ordinance of
the Common Council of the City of Carmel Indiana, Changing Zoning District Classification from R -4 to
PUD Zoning District (1 7 act es located at the Southeast Corner of 14e Street and Lowe s lay from
R 4/Residence to PUD /Planned Unit Development) Councilor Sharp made a motion to approve
Ordinance Z 529 -09 Councilor Rider seconded There was no Council discussion Council President
Seidensticker called for the vote Ordinance Z- 529 -09 was adopted 7 -0
Council President Seidensticker announced Resolution CC- 08- 17 -09 -01 (Formerh Resolution
CC-07-20-09-01 A Resolution of the Common Council of the City of Carmel Indiana, Regarding the
Purchase of Real Property (11 76 Act es East of Hazel Dell Parkway and South of 116 St? eet) Councilor
Carter addressed the Council and referred to John Duffy, Director of Utilities, to address the Council
There was no Council discussion Councilor Carter made a motion to approve Resolution
CC 09 17 -09 -01 Councilor Sharp seconded There was no Council discussion
Resolution CC- 08- 17 -09 -01 was adopted 7 0
PUBLIC HEARINGS
I here were none
NEW BUSINESS
There was none
OTHER BUSINESS
City Engineer Change Order No 3 (Keystone 116' Street) Council President Seidensticker referred to
Mike McBride City Engineer to present this item to Council There was brief Council discussion
Mayor Brainard addressed the Council Clerk- Treasurer Diana L Cordray addressed the Council
Councilor Sharp made a motion to approve Change Order No 3 Councilor Snyder seconded Council
President Seidensticker called for the vote Change Order No 3 was approved 7 -0
ANNOUNCEMENTS
Councilor Sharp requested that the City Attorney prepare a resolution stating that the parcel purchased in
a previous resolution violated IC 36 1 -10 5 5 and the City Council acknowledged such
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