HomeMy WebLinkAboutMinutes City Council 08-17-09 6 oi i g v--1 zcy -c
Inconsistent 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 o f Ordinance D- 1951 -09 Ordinance
of the Common Council of the City of Carmel, Indiana, Amending Chapter 9, Article 3 ivision V
Section 9 171 of the Carmel City Code (Sewer Charges) Councilor Snyder address the Council and
referred to John Duffy, Director of Carmel Utilities, to address the Council Cpu cilor Snyder made a
motion to approve Ordinance D -1951 09 Councilor Carter seconded Coy neilor Carter referred to Mr
Duffy to discuss the rate increase and Carmel s rates within the State f'I idiana Council President
Seidensticker called for the vote Ordinance D- 1951 -09 was ado ted 7 0
Second Reading of Ordinance D- 1952 -09, An Ordmancea the Common Council of the City of Carmel,
Indiana, Providing for an Additional Appropriation of ands from the Unencumbered 1925 Police
Pension and 1937 Fire Pension Funds and Certain uctions in Appropnation (1925 Police Pension
Fund 8311 436 1937 Fire Pension Fund $394 Sponsor(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 Convnon Council of the City of Carmel,
Indiana, Amending Chapter 3, Atttele 1, Division II, Sections 3 9(a) (c), 3 -13, 3 -15 and 3 19 of the
Carmel City Code (3 9 Regupr and Special Meetings Emergency Sessions 3 13 President Pro
Tenpore 3 -15 Clergy of the Council 3 -19 Agenda /Additions to 4genda), Sponsor Councilor Sharp
(Sent to the Finance. Administration and Rules Committee 8/20/09) This item was not discussed
Council President announced the Second R eading of Ordinance D- 1954, An
Ordinance of t Common Council of the City of Carmel, Indiana, Amending Chapter 2, Article 4,
Section 131 o the Carmel City Code, Thereby Establishing the City of Carmel Support for the Arts Fund
#504) -moving the expiration date) Councilor Rider addressed the Council There was brief Council
disc ion Councilor Sharp made a motion to approve Ordinance D -1954 09 Councilor Rider
secinided There was no Council discussion Council President Seidensticker called for the vote
6rdmance D- 1954-09 was adopted.6 -1 (Councilor Carter opposed)
Council President Seidensticker announced the Fifth Reading of Ordinance Z-528-09, An Ordinance of
the Common Council of the City of Carmel, Indiana, Amending Z -344 00 146 Street and Keystone
Avenue Planned Unit Development Distnct Ordinance (1 7 aci es located at the Southeast corner of 146
Stied 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 aZ 0 unanimous recommendation Councilor Sharp
made a motion to amend Ordinance Z -528 -09 by striking Section lines 21 23 on pa e 7 Councilor
Rider seconded There was no Council discussion ouncil President Seidensticker called for the vote
e mo ion was approved -0 There was brief Council discussion Councilor Carter referred to Paul
Reis, Attorney, Kneg Devault, 12800 N Mendian, 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 ma e a motion to amend the
amendment to add Section 9 to read There shall be no access from 146` Street to the development Each
4
Section thereafter shall be incremented by one Councilor Snyder seconded There was bnef 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 a. 'rove Ordinance Z- 528 -09 As Amended subject to
execution and recur' ing of the commi ents o ered by the owner regarding the installation of a multi -use
as rt er escri in e c m 11Iio ment Councilor tint i s SeCon ed There was no Council
discussion Council President Seidensticker called for the vote 1 r. mance -i' •.mended was
a op a ouncilor Accetturo opposed) perk Treasurer Diana L Cordray addressed the Council
regar ing recording of t i ma e tsi
.4i Council President Seidensticker announced the Fifth Reading of Ordinance Z- 529 -09, An Ordinance of
the Common Council of the City of Carmel Indiana, Changing Zoning Distnct Classification from R -4 to
PUD Zoning District (1 7 act es located at the Southeast Corner of 146 Street and Lowe s Way 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- 329 -09 was a opted 7 -0
Gounci resident Seidensticker announced Restilutao 01 n CC- 08- 17 -09 (Forn ieti Resol
CC- 07 -20- -01 A Resolution of the Common Council of the City of Carmel Indiana, Regarding the
Purchase of Re 1 Property (11 76 Acres East of Hazel Dell Parkway and South of 116 Street) Councilor
Carter addressed the Council and referred to John Duffy, Director of Utilities, to address the Council
There was no Coun4discussion Councilor Carter made a motion to approve Resolution
CC 08 17 -09-01 Coun Sharp seconded There was no Council discussion
�asa
Resolution CC- 08 -17 -09 1 was adopted 7 0
PUBLIC HEARINGS
'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 ere was brief Council discussion
Mayor Brainard addressed the Council Clerk Treasurer Diana L rdray addressed the Council
Councilor Sharp made a motion to approve Change Order No 3 Co ilor Snyder seconded Council
President Seidensticker called for the vote Change Order No 3 was app ved 7-0
ANNOUNCEMENTS
Councilor Sharp requested that the City Attorney prepare a resolution stating that the reel purchased in
a previous resolution violated IC 36 1 -10 5 5 and the City Council acknowledged such
5