BOT-02-16-74The ~gula~ mset~g was e~l
Te~n A%t~r~y, T~a F~uager aad all b~a~d me,here exoept ~illiam ~-_den ~re
Mr. ~nshaw Z~oved to dispe~e with the readi~ of the m~nutos of %he last meeting
a~d al~n~ve ?.~_n as reeeived. ~. Beech seec~ded it and it passed ~,~.
~r. Seift aze~mesd +_.ha Clerk-Treasurer had re-invested $763,000.00 and added
$113,000.OO ~n ~0 day ee~tificates of deposit as
$283,000.00 ia..A~erican Natioael Bo. ak~and $%P3,000.00 in Un:t.en S"'f, ate ~8%.
BA~D~ ~E-ZO~.. Mr. E~tt Bau~ appeared before the board to request the Board
everrale the Plan Cc~missi~n ta re-zc~e %.41 acres .4 ~dle scath of 234 ~ the
east side of the r~ad. ~. B~ desires to put a garden sh~p there. Xt is ~
residential. ~. Seift stated that ~ as the Building C~issie~er w~s Mt
pre~nt ~ith the rece~ae~da%i~ fr~a the Plan ~C~ion, the request would be
BAFd~S ~.-ZO~-~mx~A'~ SQUARE~ Mr. ~ C~-~ch, represcat~-E T~m Barnes, appeared
bofere tM Board to diseues the passage of an e~dtnanes re-zoning an area in Eeystcne
Square ~ the neath side of Oarmel Drive frc~ R-3 to B-4. ~. Se~ltokep stated that
ha ~ l~r. Pi_~tt, B-~I~E Cea~issi~nar, had ehac~ed tha legals a~d had feund
that all pre~-~ary ~rk had beea d~ae exeept the astual passage of the
The legal attached to the proposed orcli~s~e was questinned and Mr. Sohe~ltekop
was asked +~ go ~r to his office and get fha legal ha had to ~ with. ~ubJe~t
was pestpc~ed to later in the evs~.
~D TX~ L~T ~ WA~R ~PROV~E~ PROJECT B~ ~ t~ ~--~ ~
~ At~, Jo~ ~, ~. ~v ~d ~ ~ au~ ~ At~y
for ~ ~ ~ ~ ~lW~r~ ~ ~~ ~ l~t ~ ~
~t ~ b~-, ~ ~ ~d J~ ~, l~. ~. ~ s~dit ~it ~
~. ~. ~~dt~t ~ e~ ~T~is ~
~tm~ f~ t~ ~d to ~Je~, ~ ~ ~ ~ ~ ~a~ fees ~t
~ ~d $2~,~.~. ~. ~e~ ~e~d it ~ it ~s~d ~~.
Mr. ~Aft read eerrespendenes ~ John Dcnaldeon and League of We~n Voters.
~. ~ also read a letter fl~a ~. ~a~retsea proposing the
appr~p~iata ~n~emati~ eonesx~ the tcpie of To~ vs. Cit~ sta~
to be voted ca N~vember %. ~r. ~A~etson wrote that ha would ha h~ppy to serve
as ~ter of the project for $~ .O0, r~sults to be p.riuted in pamphlet f~r~ ~nd
distributed to the publie via ~lu~s, o~g~w~ati~s, etc. Board agreed to invite
~. Gax~etoc~ to the n~rt regular meeting, Mar~h 12. ~erk-Treasurer to eczzf, ast
~E~ CAB ~X~.- ~. ~.ft read a letter to the B~ard ~ Arvin F~land, At~
~r. ~sey, desiring to provide ~ service in Carmel. Letter stated they
l~ish I~Adelity lnsur~__~e~_ to preteet +_~ interest of +~ha parties, in the a~unt
of $~0,000.00 t~ $~00,000.00. Teen Attor~e~ felt the in~ance sh~-~d be more.
Boa~d ~--~eted Clerk-Treasure~ le~k into the files fo~ the im~rmati~ ~ ?~ Red
O~b lwopusal regarding ~.beir ~ ~aoan~ of ~,,-,wanoe speo~t~._ed -,~ send
inasmuch as the To~n ~ad adve~ised for new equipment. ~r. Stevnes moved te aooept,
th~ ~uternatio~al 3400A fre~ Carmel We~*~_- for $11,?~0.00, ~r. ~ semmded
it and it passed u~xhaously. ~. ~ then reoemw~ded oither the trailer Bid
ef Carmel We~*-_~ fc~ $2,2~0.00 o~ the trailer bid ef Stul%s- Bend Ce., X~c. for
$2,000.00. ~. ~t~shae mo~d to aooept the Stul%z-Be~d Co., lac. bid ~f $2,000.00,
~. Beeoh seoemded it a~d it passed umau/mously.
~w~W T~SON-EDEN ESTATES~ Mr. Ean Thompson appeaxed before the beard to request
pemissiea f~ ~mltz & Thmpsm to be_~ eoastmotica ag Saztta~, Store Sewers
~~~o~~ ~t ~ ~d. ~~ed~ ~t
s~a~d ~ha% ~ re-.sen'~n~ had been ~d h~ the ~ 0emmissiem but he did ~%
it a~d it passed ~--usly.
~JLF~G ~~ M?. Chnrch a~wi%ted the survey and verified statement ~e~d
~ ~nW~mUt~t~s ~ ~ T~ ~ ~1. ~ ~t ~
DAWSON & ~ ]~Zli:F,k~: H~. Joe Dawsc~ appeared 'be.t'ore the Board reques%~,~ 100
sew~,r pex~its £,er the rema/x~ 100 'rm'~ta Of +_~e Caz'melsit'e Deve~.~nt,t~ ~merate
G.P.D..~age_as ~ State Board ~f ~ealth ~w_ .~,d amd oame ~ w~th a ~ of 37,000
usage, mr. ~em ~oAemaa was prewemt and ~tted a resume ~f his ~e8 for
~oard mest.h~ should be eaneelled. 1~. ~lft requested T~n w,~,~er notify
C~I T~en status te City.
M~.T. t~PAIR P~GI~SS: ~. Jim D~r~y, Utt14ties ~a~age~r~s,,-~d e~ ~he stat~s
the ~ w~rk. ~. D~ughe~ stated that it might be possible to g~t ~00
d~ing soma test ~:k in Ha~Lltc~ C~,=~ and had a~,~ed te d~l the ebeervatiea
~= £o~ us ~ree aad it had beea e~leted last ~.ehaad. They had alse a~ed
give us a h~drelo~ analFsis free at a savi~gs ef $1,4OO.00 -~ ha would
STATION Si~E~ Er. ,~,_~ltek~p a~d F~re ~hief S~-*~- a~-eussed with the
a~d ~o ln'esen~ them to ~ ~ a% S~Et~t sT~ressed to
add ,~F emerge~y !~M.
rove 6 telephease ~o ~*fereat plaees.
~. ~teve~s se~d it and it passed
ED ~Y~TZ ~E: DATA I~R BO~D XF~I~: ~. Ed ~s ~f ~,~Agh ~ud Assoolates appeared
before the '~e~d t~ r~p~st.~"authorizatian fr~a the
~ry form +~ give ~he technical p~,-~X~s for a b~nd ordiua~e a~d ~ate
~t da~ T~m Att~x-~ey.
Beard disc~d with ~. l~hl ~ need to ~e a s~ee% £~ a~ s~g~sted I~.
~. Sel~al~ s~l~itted a list ef In, posed s+~eet ~ eha~es to. the B~ami
for thei~ review.
~. ~hashaw m~ved to adjourn, ~. Beeeh seeo~__ed it and it l~-Ssed
at 11 :~0 p.m.