HomeMy WebLinkAboutAgenda City Council 2-7-05
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COMMON COUNCIL MEETING
AGENDA
M'ONDA Y, FEBRUARY 7, 2005 - 7:00 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEEtING CALLED TO ORDER
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. RE.COGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS
4. APPROVAL OF MINUTES
a. January 10, 2005 Regular Meeting'
b. January 18, 2005 Executive Session
5. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL
6. COUNCIL, MAYORAL AND CLERK~TREASURER COMMENTS/OBSERVATIONS
7. ACTION ON MAYORAL VETOES
8. CLAIMS
. Payroll
· General Claims
. Retirement
, 9. COMMITTEE REPORTS
a. ,Finance, Administration and Rules Committee
b. Land Use",Annexation and Econo.mic Development Committee
.c. "Parks, Recreation and Arts Committee
d~ ','Utilities, Transportation and Public Safety Committee
10. OLD BUSINESS
a. Fourth'Readini! of Ordinance No'. n..1740-04; An Ordinance of the Common Council of
the City of Carmel, Indiana, Approving and Adopting InterlocalAgreement (Appointment
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of members to the Carmel/Clay Board of Parks and Recreation); Sponsor: Councilor
Carter.
b. Second Readine of Ordinance No. Z-466-05; An Ordinance of the Common Council of
the City of Carmel, Indiana, Rezoning R-3/Residence District Classification to the
B-1/Business District Classification. (Property located at 105 1 st Avenue NE); Sponsor:
Councilor Rattermann.
c. Second Readine of Ordinance No. Z-465-04; An Ordinance of the Common Council of
the City of Carmel, Indiana, Amending the WestClay Village Planned Unit Development
District Ordinance (Village of West Clay PUD); Sponsor: Councilor Rattermann.
d. Second Readine of Ordinance No. Z-469-04; An Ordinance of the Common Council of
the City of Carmel, Indiana, Rezoning District Classification and Amending the WestClay
Village Planned Unit Development District Ordinance. [Rezoning 30.1 acres at the
northwest comer of Towne Road and 131 st Street from the S-l/Residence District
Classification to the WestClay Village Planned Unit Development District and To Change
D,esignations on the Development Plan]; Sponsor: Councilor Rattermann.
11. PUBLIC HEARINGS
a. First Readine of Ordinance No. Z-470-05; An Ordinance of the Common Council of the
City of Carmel, Indiana, Updating aV ariety of Provisions of the Carmel Zoning
Ordinance; Sponsor: Councilor Rattermann.
b. First Readine of Ordinance No. Z-471-05; An Ordinance of the Common Council of the
City of Cannel, Indiana, Restated and Amended Ordinance to Establish an Impact Fee for
the Purpose of Planning and Financing Park and Recreational Infrastructure Needed to
Serve New Residential Development; Sponsor: Councilor Sharp.
12. NEW BUSINESS
a. First Readine of Ordinance No. D-1741-05; An Ordinance of the Common Council of
the City of Carmel, Indiana, Amending Chapter 6, Article 3, Section 6-33(c)(1) of the
, Carmel City Code (Carmel Fire and Police Department Merit System); Sponsor:
Councilor Carter.
b. First Readine of Ordinance No. D-1742-05; An Ordinance of the Common Council of
the City of Carmel, Indiana, Amending ,Chapter 3, Article 1, Division II, Section 3-9(a)(1)
& (2) and (b) of the Carmel City Code (C'hange time of Regular and Special Meetings,
Emergency Sessions); Sponsor: Councilor Rattermann.
c. First Readine of Resolution No. CC-02-07-05-01; A Resolution of the Common Council
of the City of Cannel. Indiana, Expressing Interest in the Purchase of Certain Properties
Valued at Over $25,000 and Associated with the City's 2004 Road Bond Projects
($25,000 Purchases of Right-of-Way); Sponsor: Councilor Sharp.
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d. First Readine of Resolution No.,CC-02-07-05-02; A Resolution of the Common Council
'of the City of Carmel, Indiana, Approving an Amendment to the Carmel/Clay
Comprehensive Plan Regarding the Zone Improvement Plan; Sponsor: Councilor Sharp.
13. OTHER BUSINESS
a. City Council Appointments
1. Carmel Redevelopment Commission (One year term, beginning January 1), one
appointment
2. Carmel Economic Development Commission (Two year term, beginning February 1),
one appointment
3. Hamilton County Solid Waste District Board (One year term, beginning January 1),
one appointment
b. Notice of cancellation of outstanding warrants for fiscal year 2002 - Clerk-Treasurer
Diana Cordray
14. ANNOUNCEMENTS
15. EXECUTION OF DOCUMENTS
16. ADJOURNMENT