HomeMy WebLinkAboutAgenda CC 9-7-04COMMON COUNCIL MEETING
AGENDA
TUESDAY, SEPTEMBER 7, 2004- 7:00 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
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APPROVAL OF MINUTES
a. August 9, 2004 - Executive Session
b. August 16, 2004 - Regular Meeting
5. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL
6. COUNCIL, MAYORAL AND CLERK-TREASURER COMMENTS/OBSERVATIONS
7. ACTION ON MAYORAL VETOES
CLAIMS
· Payroll
· General Claims
· Retirement
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COMMITTEE REPORTS
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Finance, Administration and Rules Committee
Land Use, Annexation and Economic Development Committee
Parks, Recreation and Arts Committee
Utilities, Transportation and Public Safety Committee
] 0. OLD BUSINESS
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Third Reading of Ordinance No. D-1709-04; An Ordinance of the Common Council
of the City of Carmel, Indiana, Amending Chapter 6, Article 4, Section 6-66(a) of the
Carmel City Code (Skateboards); Sponsor: Councilor Carter.
Second Reading of Ordinance No. D-1722-04; An Ordinance of the Common
Council of the City of Carmel, Indiana, Establishing the Appropriations and Tax Rates
for the 2005 Budget ($61,036,327); Councilor: Kirby
Second Reading of Ordinance No. Z-452-04; An Ordinance of the Comtnon Council
of the City of Carmel, Indiana, Rezoning District Classificahon. (Rezonmg the Dunkerly
Property) from the R-1/Residence District Classification to the B-2/Business District
Classification (with restricted uses); Sponsor: Kirby.
11. PUBLIC HEARINGS
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Second Reading of Ordinance No. D-1719-04; An Ordinance of the Common
Council of the City of Carmel, Indiana, Authorizing and Approving an Additional
Appropriation of Funds From The Motor Vehicle Highway Fund to the Engineering
Department (Keystone Avenue Engineering Study); Sponsor: Councilor Rattermann.
Second Reading of Ordinance No. C-265; An Ordinance Annexing Pursuant to
Voluntary Petition Certain Territory to the City of Carmel, Indiana (AMLI at Spring
Mill); Sponsor: Councilor Glaser.
First Reading of Ordinance No. Z-446-04; An Ordinance of the Common Council of
the City of Carmel, Indiana Establishing the Townhomes at Guilford Planned Unit
Development District (116th & Guilford); Sponsor: Councilor Rattermann
First Reading of Ordinance No. Z-455-04; An Ordinance of the Common Council
of the City of Carmel, Indiana Amending the Requirement for Walls and Fencing
Around Private Swimming Pools; Sponsor: Councilor Griffiths
12. NEW BUSINESS
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Resolution No. CC-09-07-04-01; A Resolution of the Common Council of the City of
Carmel, Indiana, Approving a Transfer of Funds Within the 2004 Deferral Budget
($3,113.00); Sponsors: Councilor Sharp and Mayo
Resolution No. CC-09-07-04-02; A Resolution of the Common Council of the City of
Carmel, Indiana, To Set the 2005 General Fund Tax Levy and Rate; Sponsor:
Councilors Carter and Griffiths
Resolution No. CC-09-07-04-03; A Resolution of the Common Council of the City of
Carmel, Indiana To Adopt the Written Fiscal Plan and Definite Policy For An Area
Known as Annexation Territory in Ordinance No. C-265 (AMLI at Spring Mill);
Sponsor: Councilor Glaser
13.
OTHER BUSINESS
a. Settlement, Release and Indemnity Agreement (Trotter Lawsuit).
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Consideration of Intent to Annex Territory by Town of Westfield, Section 4 of
Brookside Adjacent to and South of 169th Street Between Carey Road and Gray Road.
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Consideration of Intent to Annex Territory by Town of Westfield - Voluntary Request
of Parcels Generally Located Between Ditch Road and Springmill (Between the Former
Indiana Central Rail Line and 161st Street).
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ANNOUNCEMENTS
EXECUTION OF DOCUMENTS
ADJOURNMENT