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MINUTES
Carmel Board of Zoning Appeals
Regular Meeting
February 27, 2012
6:00 PM
Council Chambers, Carmel City Hall
Present: James Hawkins, President
Kent Broach
Earlene Plavchak
Alan Potasnik
Ephraim Wilfong
Connie Tingley, Recording Secretary
Staff members in attendance: Angie Conn, Planning Administrator
Mike Hollibaugh, Director, Department of Community Services
Legal Counsel: John Molitor
Previous Minutes:
On a motion made by Earlene Plavchak and seconded by Ephraim Wilfong:
The Minutes for the meeting dated January 24, 2012 were approved as circulated.
MOTION CARRIED UNANIMOUSLY
On a motion made by Ephraim Wilfong and seconded by James Hawkins:
The Minutes for the Executive Session dated February 21, 2012 were approved as circulated.
MOTION CARRIED UNANIMOUSLY
Department Report: Angie Conn
Item #1 -3, Docket No. 12020007 V, Meridian Main, Parcel 1, would need suspension of the
Rules of the Board of Zoning Appeals
o Public Notice of eleven days met State Statute of ten days, but not BZA Rules of
Procedure of 25 days
Action:
On a motion made by Kent Broach and seconded by James Hawkins:
The Rules of Procedure were suspended to hear Items 1 -3.
Legal Report: John Molitor
MOTION CARRIED 4 -1 Potasnik negative)
Nothing further to report on U S Architects/Bowen litigation discussed at the Executive Session
WWW.CARMEURGOV Pagel of26 (317) 571 -2417
Carmel Board of Zoning Appeals
February 27, 2012
Before the Traditions on the Monon Appeals, he will summarize the Special Rules of Procedure
adopted to hear the Appeals
Public Hearing:
1 -3. (V) Meridian Main, Parcel 1.
The applicant seeks the following development standards variance approvals:
Docket No. 11120012 V ZO Chptr. 23B.08.03.A building must have 2 occupiable floors.
Docket No. 11120013 V ZO Chptrs. 27.08 23B.12.A.1 required parking spaces.
Docket No. 12020007 V ZO Chptr. 23B.08.05.A minimum gross floor area of 15,000 sq. ft.
The site is located at 1440 W. Main St. It is zoned B- 6/Business and lies in the US 31 /Meridian St.
Overlay Zone. Filed by Joseph Scimia of Baker Daniels LLP, for Meridian 131, LLC.
Present for the Petitioner:
Jamie Browning, Browning Investments; Kim Reeves, Finance Group of Browning Investments; and
Terry Hebert, Engineering Group of Browning Investments
Browning Investments been business 30 years
Pioneer in developing corner of 116 Street and Meridian
Built over 35 buildings on three corners
Over 4.5 million square feet in the corridor
Purchased property at 131" Street and Meridian 4 years ago
o Seventeen acres from St. Christopher's Episcopal Church
Site rendering shown
o Corner is Parcel 2, formerly owned by City of Carmel
City acquired through reverse condemnation
Parcel enables rest of development to occur
Will be a taking by INDOT for US 31 improvements
INDOT will also be taking property from Parcel 1
Site rendering with INDOT takings shown; approximately 3.1 acres
Geometry of the taking makes development challenging
Trying to build two 15,000 square foot buildings to comply with US 31 Overlay
o Maximized number of parking spaces and still build two buildings
127 parking spaces; 150 required
Need variance to allow for less parking on the site and still allow for sizeable
floor plates
US 31 Overlay requires two -story buildings; both floors occupiable
With current market, second floor space useable for office space only
Medical users want first floor for ease of ingress /egress for patients
o Retail also wants first floor
Originally granted variance to have 30,000 square feet of retail on this parcel
Obviously retail does not work on second floor
o Want only one -story users on this site
Report by F C Tucker showing 897,000 square feet of unoccupied office space on
Meridian Corridor
Second story on this building would be adding another 15,000 square feet into
completely over saturated market
Rents are depressed
Page 2 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Four years ago rents in the $23 range
Rents now $16
Eliminating expenses, rents achieved would be $9, making project
economically unfeasible; not worth building at this time
Have captive customer for the building: a surgery center
Department did not like building not being along 131 s Street
Department wanted parking area blocked
Modified site plan allows surgery center on north portion of parcel; site
rendering shown
Building along 131" Street on south portion would block the parking
o Plan to make eye appealing architectural building
Surgery center needs captive parking for patients to access building
o Not compete with another building for parking spaces
A building of 15,000 square feet takes out the northern parking spaces
o Proposed reducing surgery center to 13,000 square feet
o Allows northern parking spaces
o Trying to get site plan that is agreeable to City and accommodates
surgery center
o $5 million project on fast track
Hoping to be complete by end of 2012
From the Department Report, it suggests two -story buildings are
economically feasible
Other buildings look and feel like two -story buildings
116` and Guilford with dentist on second floor
Another 8,000 square feet un- leasable
Competing with buildings on Meridian Corridor
without going to second floor of this building
Two -story buildings are tough
Elevators are slow
Not a business model that makes any sense in this market
ADLS application on file looks and feels like two -story building
o Can be managed architecturally
Instead of 30,000 square feet of retail, it would 15,000
Will look like buildings should look in Carmel
Public Input Favorable:
Leo Dierckman, 13316 Kickapoo Trail
Second story generally a good idea
Not applicable in this situation with this potential user
Not a destination like Old Meridian or Rangeline Road
Not a situation where second floor occupancy is critical for character of area
Architecturally attractive building should suffice
Ron Giedt, 4904 Rockne Circle, Sr. Warden for St. Christopher's Episcopal Church
Page 3 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Had previously sent letter from church asking to withhold action until some issues in original
contract with Mr. Browning were settled
Sent copy of letter to Mr. Browning
Mr. Browning called and they met
He was withdrawing his request to withhold action with understanding they are working
toward resolving issues
Issues will be resolved before the ADLS meeting
Believe current site plan could resolve their issues; benefiting both parties
Public Hearing Closed
Department Report:
Angie Conn:
Two -story buildings more appropriate along Rangeline Road or in Old Meridian District
o Just south and east of this site is zoned Old Meridian; promoting two -story buildings
o Felt this site would be good transition to buildings that front along US 31
Department in favor of the reduced number of parking spaces
Department not in favor of the current site plan
Recommending denial of two variances
Site plan would be reviewed more at the Plan Commission/ADLS level
Whatever BZA approves will affect the building form as far as height
Later could not be built as two -story unless first -floor structure would be able to
support a future addition of the second story
Department recommended positive consideration of Docket No. 11120013 V, required number of
parking spaces and negative consideration of Docket Nos. 11120012 V, 2 occupiable floors and
12020007 V, minimum gross floor area of 15,000 square feet.
Discussion:
Integrity of Overlay Zone should be maintained
o Project strictly based on economics
Site plan needs work
Issues need to be resolved with St. Christopher's Church
o Mr. Browning: Staff had suggested a right in/right -out in road along church property
Church had no issue with variance request
Access along church property will be resolved in ADLS process
Will need Engineering approval for drive in right -of -way
They plan a building that complies with spirit of the Overlay
Architecturally it could look and feel like two- stories without being two
stories
o Roberts Camera building
Economics are not there for two -story building
Site plan acceptable to customer
Medical use needs isolated parking for their customers
Trying to be flexible and meet customer needs
Q Board would like to see a site plan the City is comfortable with, then decide variances
Page 4 of 26
Carmel Board of Zoning Appeals
February 27, 2012
o Would like south building to be more architecturally pleasing for roundabout
Just a rectangle
Could be moved to screen parking
City preferred north building be more south and west
30,000 square in one or two buildings was not the issue
INDOT will take property for bridge and on/off ramps in 2014
Formal offer has been made to acquire property
Depiction is accurate
Mr. Browning: his last packet was his understanding of what Staff expected for parcel
Made aware last week that there was different approach to layout
Wanted cornerstone building along Main Street
Two buildings will be sharing parking
Important to have isolated parking with access for medical facility
Could do things to make south building architecturally significant
Uses could be limited to not permit traffic generators: gas stations, pharmacies, fast food
o Mr. Browning not objectionable to those limited uses
127 parking spaces acceptable only with proposed two one -story buildings
o Two buildings are taking place of potential parking
Desire for parking lot to connect to church parking lot
o By agreement, church utilizes extra parking on Sundays
100 percent retail had previous approval
Would reduce size
Variance to reduce from two -story
Variance to reduce parking
Board would like to see more work done with Department on site plan, rather than voting now
Suggested wedge or L- shaped building for curve of street corner
Needs eye- catching building rather than square or rectangle shoved into corner
Mr. Browning: Did not have time to make that change to site plan
They want comer to be building with architectural significance
He has captive user for north building with significant investment
Building will look like two stories
Is not retail
Will be doctors and physicians; becoming more popular along
corridor
He could not remember ever having a negative consideration from Staff
He is amiable to coming back, but has someone ready now
o Time kills all deals
o Mike Hollibaugh: Had worked with Mr. Browning and suggested he move forward with
this site plan
Needs of potential user did not allow time for site plan with L- shaped building
that would hug corner for retail user
With development of interchange of Pennsylvania, Main Street and US 31,
density might be difficult on that site
Maybe this would be one place where the variance could be granted
Mr. Browning could commit to type of building the Board is seeking
Page 5 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Still needs Plan Commission ADLS approval
Issues in Department Report were correct
US 31 corridor is critical part of community
Adherence to rules in corridor have been important
Mr. Browning has been diligent in communicating even after Department
Report
Do not normally try to negotiate on the dais
Integrity of US 31 corridor has always been important issue
Department has been working on this development plan since November or December 2011
Mr. Browning proposed if approval was given for north building, there would be opportunity to
negotiate corner building during ADLS
It would be a building they would all be proud of
Hopefully that would manage the issue with site plan
Making it more acceptable project
Board wanted more creative site plan that was favorable to Department
Action: Mr. Browning tabled the project to the next meeting, March 26, 2012, to hopefully resolve
any issues.
The next two items were heard concurrently (Docket Nos. 11110010 A and 11110011 A)
4. (A) Docket No. 11110010 A: Traditions on the Monon HOA Appeal.
The applicant seeks to appeal portions of determination letter issued by the Dept. of Community Services
Director. Traditions on the Monon is located near the northwest corner of Range Line Rd. and Smokey
Row Rd. (136th St.). The site is zoned PUD/Planned Unit Development. Filed by the Traditions on the
Monon Homeowners Association (HOA).
5. (A) Docket No. 11110011 A: Traditions on the Monon Pulte Appeal.
The applicant seeks to appeal portions of determination letter issued by the Dept. of Community Services
Director. Traditions on the Monon is located near the northwest corner of Range Line Rd. and Smokey
Row Rd. (136th St.). The site is zoned PUD/Planned Unit Development. Filed by Timothy Ochs of Ice
Miller, LLP, on behalf of Pulte Homes.
Present for the Petitioners:
Steve Buschmann, Thrasher, Buschmann Voelkel, PC, representing HOA (Homeowners
Association)
Tim Ochs, Ice Miller, LLP, representing Pulte Company
Judy Hester, Brazill Hester Law Firm, representing Mike Hollibaugh and the Department
John Molitor, representing BZA
John Molitor outlined special rules for this hearing.
Homeowners Association (HOA) and Pulte Company both filed appeals on a determination letter
issued by Mike Hollibaugh, Director Department of Community Services
o Respondent will be Mr. Hollibaugh
Article 7 Section 13 of Rules of Procedure was suspended at the January 2012 hearing
o Replaced with Special Rule
Page 6 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Joint hearing covering both appeals
Held over two regular meetings: February 27 and March 26, 2012
Possibly continued after March 26 meeting
Allotted approximately two hours and fifteen minutes for tonight's meeting and
approximately two hours and thirty minutes for March 26 meeting
Six topics will be covered; first three this meeting
Banked parking
Streets and curbs
Landscaping and grounds
Landscape audit
Irrigation system discussion
Miscellaneous
Petitioners for HOA will present: banked parking, landscaping and grounds,
miscellaneous
Petitioners for Pulte will present: Streets and curbs, landscape audit, irrigation
system discussion
Each appellant will have fifteen minutes with respect to each topic
Respondent will have five minutes to respond to any arguments
At conclusion and responses to Miscellaneous topic, members of the public may make
additional statements for fifteen minutes
During Public Hearing, parties can cross examine any expert witnesses
Time of cross- examination will not be deducted from any time allowed by the
Chair for the party's presentation
Board members may question Petitioners at the time the issues are presented
Time of questions will not be deducted from any time allowed by the Chair for
the party's presentation
At conclusion of March 26 Hearing, Chair can ask BZA if they are ready to proceed to
vote and close the Public Hearing
If not ready, Chair can ask if the Hearing should be continued to a future date
If continued, Chair can ask either or both appellants to prepare and submit
Findings of Fact for the members to consider for a meeting in April
Board received copies of a motion filed by Mr. Ochs regarding a motion to define scope of the
Director's authority
Similar to a motion to dismiss or motion for summary judgment
Staff was not prepared to issue a response
Mr. Ochs will address these issues during his discussion of the six topics
This is Board of Zoning Appeals; not a Court of Law
They will not go by the formal rules of evidence or trial procedure
Cross examination of witnesses will be allowed
Steve Buschmann, Thrasher, Buschmann Voelkel, PC, representing HOA
Traditions on the Monon is a high -end, classic style townhome unit community
Arranged along intimate streets, courtyards and the Monon Trail
Initial price range was $200,000 to $325,000
Site rendering shown
Originally created by PUD Ordinance in 2004 and never amended
Page 7 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Primary plat filed in 2005
Final plat approved in December 2005
Originally developed by Centex Homes; acquired by Pulte Homes in 2009
May 2010 turned over to HOA
At that time 22 of the 23 buildings had been completed: 120 of 128 units
August 20, 2010 homeowners put together an Issue Report (included in BZA packet)
o Number of meetings and discussions among the parties involved
November 2010 Building #13 completed
o Carmel would not grant a Certificate of Occupancy for building, partially based on issues
o Pulte tendered three bonds
Parking $39,980
Landscaping $32,290
Irrigation $10,000
o Certificate of Occupancy granted and building sold
#1 Parking: Original PUD proposed 140 units with 280 garage spaces, 280 driveway /guest
spaces (15 -17 feet), 80 internal guest spaces, 15 adjacent street parking spaces along Smokey
Row for public and residents
Parking proposal shown: Exhibit G, Appendix B and D to PUD
20 -foot streets, 15 to 17 -foot driveways for each of the 140 units
Guest parking ratio 2.68 spaces per unit, overall 4.68 per unit
March 2005 preliminary development plan: C2.1
Parking drastically changed
Dropped from 140 to 135 units
Still had 270 garage spaces /2 per unit
Changed to 152 driveway spaces
76 units would have driveways 15 -17 feet, 76 internal, 15 adjacent
Dropped guest parking ratio to 1.8, overall 3.8
Approved by City of Carmel
Map shown of driveway spaces not long enough to hold a car (9 -11 feet)
Driveway spaces all concentrated where there is least amount of interior
parking
Along Smokey Row where spaces are easily used by the public to
access Monon Trail
Banked parking on far end of parcel, affecting value of units
Buildings cannot be torn down to make more parking
Pictures shown of units along Third and Eleventh Streets
o Cars parked in driveways stick out into 18 -foot streets
Only 90 driveway spaces at 45 units long enough to accommodate cars
95 internal banked spaces added at edge of parcel
Other proposed banked parking did not work
Current guest parking ratio of 1.54, total 3.54
o Significantly below development plan
Mr. Hawkins asked about parking plan that did not work
Mr. Buschmann indicated proposed places on map
o Spaces did not fit
Page 8 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Banked parking was put in along the northwest section of the parcel at the service /access
roadway and near the southwest end
None added along the east edge
Mr. Buschmann continued:
Four banked parking issues; two the HOA was appealing
First: Street lighting near intersections of streets
Specifically in northwest corner banked parking area
Director felt it would have been nice for safety, but was not necessary
Section 9c of PUD states street lighting shall be provided near the intersections of
streets and alleyways and along the Monon Trail
When first developed, area in northeast corner was service road
Now it is banked parking and a major intersection of 11 th Street and 3'
Avenue, needing lighting
Lighting is essential for residents /guests walking from the south portion of
the parcel
Second: Additional overflow curbing in the drain
Indicated heavily banked area and retaining wall (northwest parcel)
Drain in middle of parking area
Drain comes out at retaining wall and flows down to creek (pictures)
Street drain nearby creates cascading water to drain
HOA asked for additional banked parking by the drain to prevent water flowing
over it and hitting retaining wall
Drain cannot absorb all the water from heavy rains
Water rushes over it and gets to retaining wall
Additional curbed parking behind drain to hold the water on the parking
lot until drain can absorb it
Believe it is a safety factor for the retaining wall
Director felt it was nice, but was not necessary
o Appeal was made with appearance of guardrail
Director did hold there should be additional boards and it should be painted
HOA was not sure if it should be wood or metal; it is wood
It should be completed and Pulte did not appeal
Discussion with Board:
Second segment of the arguments covers the north end of the development
o Director asked Pulte to re -cap the east wall
At this time drainage is not a problem for the wall
Anticipate it will become a problem
Water flows to sub surface drain with man-hole size grate
Water goes into pipe at base of retaining wall
Also collects water from other places in the development
Sometimes cannot accommodate the velocity of water
Concern is so much surface water running into a big drain with a big angle
Cannot accommodate water in a heavy rain
Water discharges into a stream
Page 9 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Curbing might create retention pond on parking area
Do not want to create dams with the retaining walls
HOA felt it was better in the parking lot than going into the retaining wall
Response:
Tim Ochs, Ice Miller, LLP, representing Pulte Company
Also present: Tony Barbee, President Pulte Homes of Indiana; Matt Lohmeyer, Director of Land
Development Pulte Homes, Dave Compton, Mike Barden, Pulte
Country of laws; not whether looks, seems or feels right
o HOA is trying to shift cost to Centex/Pulte Group utilizing BZA process
Inappropriate for several reasons
Scope of Director's authority is not appropriate
Has good ideas for Traditions on the Monon, but is a member of
Executive branch of government for Carmel
Director of Department of Development, Zoning Administrator
Scope of his authority is the Zoning Ordinance
PUD ordinance
Development plans and plats that were approved
Subdivision Control Ordinance
Director may rely on Carmel City Code, but BZA does not have
authority to hear that
BZA can hear appeals made by an administrator under the
Zoning Ordinance
The PUD is not part of the Zoning Ordinance
BZA cannot hear it
Mr. Hollibaugh does not have authority to bring it
into this hearing
o Pulte Group and Centex no longer own any vacant lots; all developed and sold
Petitioners coming before BZA are property owners wanting to do something
Zoning Ordinance is enforced
These proceedings are against a party that is not an owner
Zoning violations are enforced against the owner, not any previous owners
Only here because they could not get Certificates of Occupancy unless a
bond was filed
They tried to work with HOA, but could not please them
They are trying to utilize a process to force payment when it is
inappropriate
Banked parking:
Process is based on decisions made by Mr. Hollibaugh
This is Section One of Mr. Hollibaugh's letter
Four determinations made:
A: Banked parking area should install approximately 160 feet of curb
along the sides of the eastern part of the lot according to standards of the
Department of Engineering
o Pulte has completed; no reason to appeal
Page 10 of 26
Carmel Board of Zoning Appeals
February 27, 2012
B: Installation of Light would be helpful for safety and security, not a
requirement of City Ordinance or PUD and shall not be required
If it is not in one of those, it cannot be required
Pulte agrees it cannot be required
Process for developing PUD is to approve the PUD
Pursuant to City Ordinance and PUD, development must
get development plan, primary plat, ADLS and detailed
development plan approvals
Every item submitted must meet Zoning Ordinance
requirements, including PUD
No light was ever shown in the banked parking area, which is
being demanded by the HOA
Determination has been consistent for over one year
It is not the intersection of two streets but a parking area
Not fair to ask original developer to install the light
C: Installation of additional overflow curb adjacent to the retaining wall
will not result in an improvement to the drainage design and shall not be
required
Not appealing that determination
Mr. Buschmann has no engineering or professional support that the
drainage design is inadequate
D: Determination that the guardrail design must be completed, including
installation of additional segments of missing rail material, approximately
eight boards and additional coating of black paint shall be applied to
railing already in existence in addition to paint required for the newer
sections
o That work has been completed
Mr. Buschmann confirmed neither party appealed A or D
Matt Lohmeyer
o Banked parking
Length of driveways credited to overall parking in the community
Original plan did not require that every driveway meet the 15 to 17 feet
That was a standard detail shown in the plans
It was a standard but not a minimum requirement throughout the
community
Any construction or plotted documents for the community had
driveways less than the typical standard shown
There were areas planned for 15 -17 feet standard and count toward
overall parking
Pulte was not involved in the building shifting which limited the
length of driveways
Mr. Hawkins asked if the driveway spaces were never intended to be 15 feet but spaces were
being counted as parking anyway.
Page 11 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Mr. Lohmeyer
Number of driveway spaces that were 15 feet or greater were counted.
On approved parking plan, some driveways were asterisked and would meet or
exceed the 15 feet length
During process a couple of buildings along the northern edge were shifted
Pulte was not involved but agreed to the banked parking
Couple areas on the banked parking plan were not installed
Through discussions and negotiations with the HOA they were not
installed because landscaping had already been installed
One pulled off the roundabout; center island feature in the community
Deemed to be safety hazard
Run off, need for curb, overall integrity and longevity of the wall
Design for retaining wall completed by certified engineer
Intent and design of back -filled wall was to carry and allow for drainage to
penetrate through the stone and go down the back face of the wall, through
the back fill material and into drain tile
Tim Ochs
In agreement with A and D
B and C agree with Administrator; there is no requirement
o Might be great idea, but requirement does not exist
Do not believe there is any evidence for installation of additional overflow curb is appropriate
Whole system designed by professional engineer, pursuant to stamped plans
No evidence submitted, other than they don't think it drains right
Design is appropriate and went through City process
Backfilled with gravel
Drainage tile underground along base of wall to catch water that seeps through gravel
Request Appeal be granted
Alan Potasnik
Confirmed drainage was part of Mr. Lohmeyer's expertise as Director of Land Development
with Pulte
o Mr. Lohmeyer has been with Pulte Homes 9 years in the development capacity
Prior to that ten years in highway industry and civil engineering firm prior
Asked Mr. Buschmann if HOA or anyone contacted City Engineers to confirm proper drainage
configuration
o Mr. Buschmann did not know if City Engineer was contacted
They did report seeing lots of water accumulating in heavy rain as part of
discussion with Mr. Hollibaugh
Judy Hester
Mr. Hollibaugh, Director, and Mike McBride, City Engineer, were in attendance
Pointed out Director had enough authority to get approximately $100,000 in bonds from Pulte
o If not the Director, who has the authority?
Section 13 in the PUD provided the Director does have authority with regard to final
development plan
Page 12 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Section 13 D: "The final development plan shall be a specific plan for the development of
all or a portion of the real estate that is submitted for approval of the Director which shall
include reasonable detail regarding the facility and structures to be constructed as well as
drainage, erosion control, utilities and building information."
Carmel is the way it is today because of the Board and Director; the way everything is
done
B Lighting: Developer was cited in September 15, 2010 (notice of correction) in regard to shorter
parking
Resolved with additional parking in northeast corner
Extra street light requested
Plenty of street lights on development plan; none shown there
Director thought lighting sufficient
This is not an intersection
C Additional overflow curbing with drainage: Mr. Hollibaugh visited site in a downpour
Based upon his education and experience, saw drainage was flowing as expected and
planned
No other requirements were made upon Pulte
Mr. Hawkins clarified Mr. Hollibaugh did not feel additional lighting was necessary
Mr. Broach clarified the 15 -17 feet driveways are not the issue, extra parking was the remedy
Mr. Ochs, Streets and Curbs
Will address each of the sub sections that were contained in Mr. Hollibaugh's original letter
Presence of 20 remaining cracks in curbing
Categorized as to severity by City Engineer
Deemed repair essential to longevity of improvement and proper advance of stormwater
Obligation of Centex was to construct curbs according to the approved plans
That was done with exception of curbing that was added to banked parking area
The rest of the curbing was constructed pursuant to the specifications contained in
the approved plans; which was done
Unfortunately, this is a private street: sidewalk, street, curbs and gutter
If it were public, after curbs installed according to approved specifications, they
would be inspected
Performance bonds are posted for each component
After inspection, developer requests performance bonds be released
Then maintenance bond is put into place; it lasts three years
After three -year period, any required maintenance is City of Carmel for
any public improvement
These curbs were installed in 2006
How long is developer responsible?
Six years is too long for City of Carmel
The declaration is in place and binding (Copy in packet of information)
Articles of Incorporation, Section 2.2 state "the purpose of the association
is to maintain the real estate"
o The real estate was the entire project
Page 13 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Section 4.4, page 10 area of common responsibilities, subpart B states "the
private streets, sidewalks and off street parking spaces of the property"
o Defining those areas as areas of common responsibility
Section 1.4, page 2 defines area of common responsibility "as that portion
of the property and those components of the townhomes for which the
association has maintenance responsibilities"
The Association has had from Day One the obligation for the maintenance
responsibility of the curbs
That is how this was set up
It is not public roads or curbs
Mr. Potasnik wanted to confirm Centex developed these as private, not public, streets and curbs that go
with the infrastructure. Approved as private streets in the PUD. Remained private when taken over by
Pulte and then turned over to HOA
Mr. Ochs confirmed maintenance of these private streets, curbs, etc. is responsibility of HOA. This was
set in PUD approval at City Council
HOA exists from Day One. All owners are members of the HOA, including the developer.
Control of Board of Directors changes over
It is set up that funding always must come from the HOA for the repair of the curbs
Declarant Control Period defined in Declaration
Earlier of seven years
Voluntary turn over by the declarant
When 75% of units have been sold to third parties
Until that time, any deficiency in outlays of money to take care of HOA required
expenses must be met by developer
That occurred end of 2007
HOA now has responsibility for curbs
Inappropriate for HOA to suggest that BZA can force developer to come back
after curbs have been in place almost six years and suggest it is Pulte's
responsibility for repairs
o Everything in public record pertaining to this project and titled to their lot said these were
private streets
Mr. Ochs continued:
Concrete driveways at Building #7 and leveling of asphalt or new driveways at Buildings #14
and #15
Everything required was installed according to plans, in the manner it should be installed
by approved development plans that went through the City process
Every owner would like everything to be flush, but not everything is
Is that a Zoning Ordinance issue?
A lot of issues to be discussed by the HOA is no different than if someone built a
single family home
There may be things they do not like
Do they come to the BZA every time one of those issues pops up?
BZA is limited to the Zoning Ordinance
Page 14 of 26
Carmel Board of Zoning Appeals
February 27, 2012
There is nothing in the Zoning Ordinance to suggest having an elevation
difference between the asphalt and the concrete driveway is inappropriate
Can the HOA cite some other standard?
Part C: Director determined in four identified locations the edge between the asphalt and the turf
shall be improved by establishing a uniform, clean, defined edge of pavement
Areas located at ends of dead -end drives (indicated on site plan)
Pulte has completed that work and in compliance (Sub- section C of Part 2)
Mr. Buschmann
Concur with Director on Item A, curbing (photos shown)
Breaking up badly
City Engineer determined it was appropriate that curbing be repaired
HOA asked that be done
Driveways (photos shown)
o HOA thought it had not been top coated
Additional top- coating will impact drainage negatively
Director did not recommend top- coating, but bringing driveways down
HOA would accept that; something needs to be done
Curbs at ends of driveways
o Lots of agreements reached after lots of meetings
Pulte agreed to perform pavement cores to validate actual pavement and concrete
with special attention to pavement ends
Pulte said they did it
Photos shown with rough ends, not rounded off, quite rough
Preference of HOA to have these also curbed
Original plan called for curbing along drives and parking
Director felt it was a drainage issue
In all negotiations, the Mayor agreed to allow HOA to try to get these to be
dedicated streets
Plat says they are private drives and they are not arguing that
November 2010 they filed with Board of Public Works to dedicate streets
o That has been tabled until all of this is resolved
o Condition of streets is important for that proceeding
Pictures are not in packets, but will be submitted; Mr. Ochs has copies
Mr. Ochs:
Realized he misstated in last issue (Item C)
o Mr. Hollibaugh's letter stated in the four identified locations the pavement/turf transition,
i.e. the edge between asphalt and turf, shall be improved by establishing a uniform clean
defined edge of pavement, and through the careful establishment of turf in those areas,
including: proper soil preparation, removal of stones, etc.; seed application and mulching
with clean straw.
By the time of this letter in October, because of the weather that work has not
been done
Pulte agreed to do that work and will complete it to Mr. Hollibaugh's satisfaction
Page 15 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Ms. Hester
They are private roads as opposed to public roads
o Guilford Townhomes and Guilford Reserve are private developments similar to this
situation
PUD with private infrastructure to be turned over to HOA
Later the developer would not be pulled back into negotiations
Here the HOA was in odd transition
Defect list had been brought up and HOA had not yet been turned over
If not Mr. Hollibaugh, who would help?
Because it is a PUD, does not mean you cannot touch it
There was a time when Centex/Pulte was the HOA and should be
correcting problems
Believe cracks in curb were damage caused by the developer and faulty
work
Not at the stage that developer is not pulled back in
o Some curbs have been corrected selectively
Why not the ones Mr. Hollibaugh said needed to be corrected before it is turned
over completely to HOA?
If it happened in 2006 when Pulte was the HOA, why wasn't it corrected?
There isn't any other process to inspect a private infrastructure
Requesting all curbs and cracks be fixed
With regard to the driveway not being flush
Standard established from Mr. Hollibaugh's inspection is that all of the driveways
were flush except for one
Mr. Hollibaugh found that raising the street would affect drainage
He asked that it be made flush to comply with the standard
The final development plan does have straight lines
They said they are going to correct that and we are hearing that for the
first time tonight
With regard to other curbs the HOA wants
Mr. Hollibaugh found they are not on the final development plan
If installed, they would negatively affect the drainage
Mr. Hawkins questioned the City Engineer, Mike McBride
Expected life of these private roads before they require maintenance for curbs and streets
Mr. McBride:
Typically at least five years on pavement this thickness
o Some routine maintenance can extend that
City does not do certain types like cracked pavement
City does mill and resurface program
Asphalt does need maintenance on regular basis
Five years is definite with a decent base
Ten years is expected
City cycle starts at ten years
Page 16 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Curbs are little different issue
From what he had seen, he would not classify the asphalt pavement as inferior
Curbs would not be classified as inferior installation or material
A lot of times they see lack of care in installation of the building product
Once infrastructure is in place, contractors get a little careless in construction of
dwellings and using heavy equipment over the curbs
See some cracking
In a public street scenario, would do an inspection at the end of maintenance bond
cycle
We would require some replacement in curbs that have been shown in this
development
Difference is this is private street and City does not typically do that type
of inspection, as they would on a public street
If the City inherits these streets through the HOA request, the City would eventually have to do
some repair on these streets
Mr. Hawkins asked Mr. Ochs when streets were originally constructed.
Mr. Ochs:
Curbs and base coat/binder of street were installed in 2006
o Contractual relationship put in place whereby the HOA has the responsibility
Regardless of turnover or not
Nothing in any provision of any ordinance that the City of Carmel has that makes
turnover control of HOA a magical date
It might make sense, but they must abide by ordinances and rules that are in place
There is none that developer is required to maintain curbs indefinitely that
are private if they were installed properly
o Mr. McBride did not give any indication they were not installed
properly
The maintenance obligation is the HOA
HOA does not want to pay for it
They are trying to get developer to do it
Ms. Hester misspoke:
There were two areas where flushness was an issues; not just one
o It is issue caused by snow plows and heavy equipment
Mr. Hawkins:
Was this contractor equipment or snow plows the HOA would have hired
Mr. McBride:
No way to confirm, other than heavy equipment of some kind
City's plows had not been back there
Normally it is the early life of curbs that crack
Concrete continues to strengthen over time
Often construction equipment ran over the curbing when they see the cracking
Page 17 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Mr. Ochs:
It could be garbage trucks or moving trucks
o Point: HOA's responsibility
Ms. Plavchak:
At some time Pulte was Board of Directors of HOA, why didn't they fix it then?
Mr. Ochs:
They did do repairs as stated by Ms. Hester
o When it was clear damage was done by construction work for a home site
Ms. Plavchak:
Others that were not repaired were done prior to Pulte becoming the builder?
Mr. Ochs:
Centex was always the builder of all the townhomes
They do not know who caused the cracks; what caused the cracks and when each individual
crack appeared
That is the difficulty of a private road
That is why that provision is put into place
During initial ownership period until turnover occurred, they had the obligation of covering all
shortfalls because there was a cap put on the maximum regular assessment that could be made
against individual homeowners
Years down the road, they no longer have that obligation
They are private roads with contractual obligation on the HOA to take care of that
They are not going to argue that maintenance is necessary; the HOA should make it, not Pulte
Mr. Wilfong:
Year of transition?
Mr. Ochs:
There are two answers
From the terms of the declaration, the first trigger hit was 75 percent of the units sold
Pulte /Centex tried to get the owners to be the new board members
That was when the issues started happening
2010 the owners started functioning as the Board of Directors for HOA
During that time a management company was hired to manage the property like
any other developer /owner controlled association
The triggers are the earlier of:
Seven years from the recording of the declaration
Seventy -five percent of the units sold to third parties
Voluntarily done by the declarant
When roads were finished in 2006, they could have turned over the association
Who controls the Board of Directors has no point in this discussion
No ordinances discuss it
Question is: were the curbs installed properly and Mr. McBride said they were
Page 18 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Mr. Wilfong:
What was the original incorporation that the seven years would go forward from that time
Mr. Ochs:
Filed in Recorder's Office September 26, 2005
Mr. Broach:
Cost estimate on Item B (elevations)
If it were a construction issue, would this be a lawsuit?
Mr. Ochs:
It is their understanding it involves three buildings with average of six driveways each: 18
driveways
Different costs if they replace or if they mill
Cheapest in excess of $12,000 each
If something is built inappropriately, it would be a warranty claim against the builder
Alan Potasnik to Mike McBride:
Private roads are not typically inspected before performance bond is released
Are private streets cored?
Mike McBride:
Level of inspection by Engineering on any private street is much reduced from a public street
throughout the process
Level of observation and amount of testing is much reduced
Many times private streets are requested by a developer for a number of reasons
Cost saving measure
From typical standard a public street is much wider
Thicker pavement depth
Higher traffic volumes expected on public streets
Ability for homeowners to control more tightly
Inspections are less in private scenario
They are out there
They watch the roadways go in
Ask for proof rolling of the sub -grade before it is paved
Even in public streets, they do not request a core, simply observe and measure depth as asphalt
goes down
Mr. Potasnik:
Final dispensation of bond
From routine inspections, does anyone ever notice any signs of deterioration or that it is not
typical or correct?
Page 19 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Mr. McBride:
This site and most cases with private streets, majority of concern is with elements of
infrastructure that are underground
o Storm sewer, sanitary sewer
o Much harder to address and catch issues
o Can have catastrophic results
Surface level stuff, curbing and pavement, do not offer same type of risk
Level of inspection of underground stuff is much higher
They did not know depth of pavement because they did not watch it go down
o Requested cores to verify depths
Mr. Ochs: cross examined Mr. McBride:
Employee by name of Gary Duncan
Was Mr. Duncan aware five to six cores were voluntarily done by Pulte and their results
Mr. McBride:
Gary Duncan is Assistant City Engineer
Yes, in all cases cores met the depth required by the plans
Mr. Hawkins:
How often are private streets converted to public streets
Mr. McBride:
There is still a fair number of private streets in Carmel
Engineering Department discourages
Try to push very hard in development approval process that private streets be built to public
street specifications
They were not successful in this case
All review comments suggested these be built to public standards
Number of requests recently because public thinks Board of Public Works will look
favorably on request
Several have been accepted as public; several have not
Usually based on how close they are built to public street conformity
o It is at the Board of Public Work's discretion
Ms. Plavchak:
If the maintenance of the private streets is the responsibility of the HOA and they are allowed to
fall into disrepair to the point of a safety issue, at what point does the City become involved in
making sure they are safe?
Mr. McBride:
City has extensive property maintenance codes
Falls into Code Enforcement under Mr. Hollibaugh
Engineering Department would be called up to be expert witness to do the inspection and
determine when those things are unsafe
City would be enforcing code upon the HOA to maintain
Page 20 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Mr. Ochs cross:
Are code and ordinances just mentioned from the Carmel Zoning Ordinance or sections of the
Carmel City Code?
Mr. McBride:
Does not believe it is addressed in the Carmel Zoning Ordinance
Mr. Buschmann
Pointed out the turnover was May 2010
Immediately after they started raising issues
Many of the photos taken in that era
Mr. Molitor suggested Mr. Hollibaugh would know which codes or ordinances would be involved in
the enforcement
Mr. Hollibaugh:
Property Maintenance Code is not in the Zoning Ordinance; it is in the City Code
o That was not the intent when the Department tried to get the curbs repaired
Mr. Wilfong to Mr. Ochs:
In situations of private infrastructure, how much information is given to the HOA members and
future Board to what they will have to take care of?
Mr. Ochs:
The Declaration is part of title to every lot/owner
The Declaration gives very specific details as to what portions of the property must be
maintained by the HOA
It is a contract amongst the parties to that Declaration
All of the owners are parties in that Declaration, as well as the HOA itself
If the HOA is not maintaining any aspect of the area of common responsibility as
defined in the Declaration, a homeowner has a cause of action under the
Declaration against the HOA to force them to maintain those roads
The source of funds comes from all of the owners
If there is a state of disrepair and an owner is not happy, that right exists
Mr. Wilfong to Mr. Buschmann:
From discussions, what does HOA believe their ownership is in the private infrastructure
Mr. Buschmann:
In the Declaration, it is their responsibility for ongoing maintenance
Issue here is this is developer/builder damage
Ten years down the road it will be normal wear and tear
They concur with Mr. McBride that the curbs were damaged as part of the construction process
and should be repaired by people who did it
In a turnover, there is always the issue of what has been done in the construction process and
what is normal wear and tear
Page 21 of 26
Carmel Board of Zoning Appeals
February 27, 2012
They should have a longer life than this
Making it contractor /developer responsibility
Mr. Wilfong to Mr. McBride:
Mr. Buschmann said you had stated this was not normal wear and tear
Mr. Wilfong thought Mr. McBride had said from what he had seen, it was normal for the life
cycle
Are there different scopes for normal?
Mr. McBride:
The pavement itself is representative of normal wear and tear
What they have seen on the curbing and curb sections requested for replacement:
Marked and visually inspected by the Engineering Department
Marked for replacement as they would be on a public street
Typical inspection at the end of the three -year maintenance cycle on public street
They have visual standards and rule of thumb standards as guidance for replacement
They were not on site, but the cracking is indicative of curbs that were not properly
installed, damaged during construction or not backfilled correctly
Mr. Ochs cross:
There is cracking but Mr. McBride does not really know who or what caused it
If a homeowner had work done on his house:
The contractor pulled up with a heavy truck onto the private driveway; the driveway
cracked
If the homeowner complained to the Engineering Department, what would be the
response?
Mr. McBride:
That is correct
That would be the homeowner's maintenance responsibility
Mr. Wilfong to Mr. Buschmann:
If you think this is negligence by Centex or some heavy equipment, how is that different from
what Mr. McBride was saying was normal wear and tear?
Mr. Buschmann:
Normal wear and tear people are not driving over the curbs
They may go over them on a driveway, but not other locations
o That is where they believe it happened
There have been no complaints on the streets; only curbing
Mr. Wilfong to Mr. Buschmann:
Again, from discussions, what does HOA believe their ownership is in the private infrastructure
Mr. Buschmann:
Just recently on the case
Page 22 of 26
Carmel Board of Zoning Appeals
February 27, 2012
They have not spent a long time on how to operate the HOA from this point forward
o He represents a lot of HOA's
He was not brought in to look at ongoing, but at damage that had occurred before they actually
got control
Mr. Molitor suggested a break before going on to the Landscaping and Grounds segment.
Five minute break
Mr. Buschmann:
Director made six findings with Landscaping and Grounds
Only talking about the retaining walls
Under Section C -2.4 in development plan, a typical retaining wall has the soil even with
the top of the retaining wall
Retaining walls have significant differences
The north retaining wall has 7.25 inches difference down the length of the wall
(photo)
Director found at the time the presentation was made the defects were not
identifiable
Recent photos show they are identifiable
Soil is significantly below retaining wall caps; does not meet C -2.4
The east retaining wall Director said there were problems with the cap and it was
to be replaced
It may or may not have been replaced
He thought they had done that, but soil does not meet top of wall as
required in C -2.4
The west retaining wall was not on the list, but has the same problem
Significant discrepancies between top of soil and top of wall
They believe C -2.4 requires soil be along top of retaining wall to keep water from
getting down behind
They ask that Pulte be required to re -grade these areas to comply with the
development plan
Mr. Ochs:
Item A: They agree to complete as shown subject to Mr. Hollibaugh's approval
Item B: They believe has been corrected
Item C: They agree to complete to Mr. Hollibaugh's satisfaction
Item D: Item of contention
They agree with Mr. Hollibaugh's findings that the defects are unidentifiable and shall
not require repair
There is nothing to suggest there is anything wrong
Item E: Item of contention
o There is nothing to suggest there is anything wrong with the exception of the cap stones
Those have been repaired
If they are not to Mr. Hollibaugh's satisfaction, they will be corrected
Page 23 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Item F: Agree with Mr. Hollibaugh
Mr. Lohmeyer will discuss the retaining walls and elevation of the sod
Mr. Lohmeyer:
Retaining walls were designed and constructed to accommodate and allow for drainage behind
walls
HOA concerns were around drainage
Stone and drain tile behind each wall to accommodate water
Mr. Ochs:
Small difference in elevation is desirable for drainage
Retaining wall construction details were shown
Engineer putting together set of construction plans meets with Dept. of Community
Services and Dept. of Engineering to cover any issues
They would ask Engineering for Carmel specifications
He believed Mr. Buschmann showed the Carmel retaining wall specifications
Sod is never above the retaining wall
Designs of these retaining walls were for these specific retaining walls and part of
the development plans that were approved by the City of Carmel
The walls were done consistent with those designs
Agree with Mr. Hollibaugh that nothing that has been done is subject to fix
Request Mr. Hollibaugh's decision be confirmed with respect to Item D
Ms. Hester:
Appreciate Pulte's cooperation on several issues
Demonstrates expectation that Mr. Hollibaugh has authority in this area
Item D: Mr. Hollibaugh stated detrimental to do the backfill and sod requested by the HOA
Adequately constructed
Pulte's action acceptable to Mr. Hollibaugh
In line with the plan
Item F the egress had been filled in
o Nothing more needs to be done by Pulte
Mr. Hawkins asked Mr. Buschmann if the HOA agreed with Items A, B, C and E
Mr. Buschmann:
Item E: Capstone to be replaced
o New capstone created discrepancy between sod and top of retaining wall
They are in agreement with Items A, B and C
Item F: Ask Pulte to install sod
They did not; HOA did
City said it needed approval or needed to be removed
Board does not need to be concerned with Item F
Mr. Ochs:
They would have no objection if the HOA sought approval for the additional fill
Page 24 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Mr. Buschmann:
Documents shown that were not part of the BZA packet were submitted for the file and to Mr.
Ochs
Mr. Ochs:
Ms. Hester suggested Pulte's compliance with some of the issues is admission of Mr.
Hollibaugh's authority
o That is false
Do not mistake a business motivation or sense of civic duty for admission of liability
Everything they are doing costs Pulte money
If an item can be repaired, sometimes it makes sense from a business perspective
to go ahead and do it
Sometimes in discussions with the HOA, they decided to just do it, but they have
to draw the line somewhere
It is not an admission of Mr. Hollibaugh's authority
Mr. Wilfong question to Mr. Molitor
Three sections heard
o How is the Board to look at disagreed items?
Mr. Molitor:
At end of process, Board will probably want to review proposed Findings of Fact from all sides
o May want to take under advisement until April meeting
His expectation was to go down list of contested items or every item in Mr. Hollibaugh's letter
o Indicating whether he should be affirmed or reversed
In what respect would he be reversed?
What Findings of Fact would support that?
Will probably need to vote on each item separately
Too difficult to make one motion to cover all items
Three choices from submitted information
Then a motion will need to be made to accept votes on all 18 topics
None of this precludes attorneys or Board from another solution
Mr. Ochs:
Agreed with Mr. Molitor
Within Board's discretion
Suggested vote on first three issues at this meeting
Fresh in Board's mind now
May be hard to recall two months from now
Based on vote, Findings could be submitted next month for approval
Mr. Hawkins:
Ask City for Findings of Fact that eliminated a number of the issues that were resolved
o Focus on remaining issues
Each party could provide Findings on those specific outstanding issues
Page 25 of 26
Carmel Board of Zoning Appeals
February 27, 2012
Mr. Molitor:
Any inclination to vote at this meeting?
It is lawful for Board to make site visits
o Difficult to coordinate all three parties at site for fair information
Mr. Hawkins:
Preferred to review material /information
Not imperative to visit at this time
March 26 meeting will hear remaining three issues
Try to reach decision in April; need Findings of Fact
6 -7. ABLED TO MARCH 26: (V, UV) North Augusta, Lot 4 Retail Use.
Deeket No. 11120010 UV ZO G—hptr-. 5.01 23G.03 -Permitted Uses in S 1 distriet.
n Dee'k -e N 111 V ZO Ch -37.03 N Mu l
b
The site is leeated at 9799 N. Miehigan Rd. It is zened S e
Adjournment
Motion: On a motion made by James Hawkins and seconded by Ephraim Wilfong:
The Meeting be adjourned.
The meeting adjourned at 9:30 PM.
Approved this day of
1 &IP4 L
Presid t James R. Hawkins
a tx�- !�t
Secretary Con rTin y
Filename: 20120227.doc
MOTION CARRIED UNANIMOUSLY
20/4
Page 26 of 26