[1. CALL TO ORDER ]
[00:00:11]
OF THE CARMEL CITY COUNSEL AUGUST 15 TO ORDER. I WILL LOOK FOR AGENDA APPROVAL.
[2. AGENDA APPROVAL ]
>> APPROVED. QUICK SECOND. >> PLEASE VOTE. I AGREE. 8 8 0. NEXT WE HAVE INVOCATION.
[3. INVOCATION ]
SCOTT, THANK YOU VERY MUCH. FROM THE E CORNERSTONE LUTHERAN CHURCH.>> IS GOOD TO BE WITH YOU. >> GLAD TO HAVE YOU. >> LET'S PRAY. LORD WE READ IN YOUR WORD THAT WE ARE TO HONOR THOSE IN AUTHORITY OVER US SO TONIGHT WE HONOR THOSE IN AUTHORITY OVER US TO ASK YOU FOR YOUR WISDOM, YOUR GUIDANCE, FOR YOUR DIRECTION. THAT WE WOULD LOVE THE WISDOM YOU GIVE. WE WOULD SUGGEST IS THAT WE WOULD WALK HUMBLY. LORD, WE READ IN THAT PASSAGE THAT THE RESULT IS THAT WE MIGHT LEAVE QUIET AND PEACEFUL LIVES AS WE PRAY LORD THE CITIZENS OF OUR CITY WILL HAVE THE OPPORTUNITY TO LOOK QUITE A PEACEFUL LIVES TO PURSUE THOSE THINGS WHICH YOU'VE GIVEN THEM TO DO. THEIR CALLINGS IN LIFE. WE THANK YOU FOR THOSE THAT ALSO PROTECT QUITE A PEACEFULNESS ESPECIALLY FOR OUR LAW OFFICERS. IF THEY GIVE FOR THOSE WHO WILL BE INSTALLED TONIGHT. LORD, WE ASK YOUR GUIDANCE AND PROTECTION OVER THEM. ALSO LORD NO, ULTIMATELY TO YOUR GLORY AND HONOR. TO WHICH YOU CALL YOUR PEOPLE. WE PRAY LORD THAT THE CITY IS LOVABLE AND YOU BLESS US WITH THE OPPORTUNITY TO WORSHIP YOU. SO LORD, WE REJOICE IN THE GIFT YOU GIVE US. WE ASK FOR YOUR
[4. PLEDGE OF ALLEGIANCE ]
PROTECTION PROVISION. WE ASK ULTIMATELY THIS NIGHT FOR QUITE A PIECE TO FALL ON ALL OF US.WE PRAY IN THE NAME OF JESUS. AMEN. >> THANK YOU VERY MUCH. PLEASE
RISE FOR THE PLEDGE OF ALLEGIANCE. CANCER AASEN. >> I PLEDGE ALLEGIANCE TO THE FLAG OF UNITED STATES OF AMERICA. AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NE
NATION UNDER , INDIVISIBLE WITH LIBERTY AND JUSTICE FOR R ALL. >> NUMBER 5 RECOGNITION OF CITY
[5. RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS ]
EMPLOYEES AND OUTSTANDING CITIZENS. THIS IS ONE OF THOSE TIMES WERE BIG AT THE PLEASURE AND LOST TIME AS PRESIDENT OF THE COUNCIL GOT THE HONOR OF SWEARING IN THE OFFICERS. I DECIDED TO GIVE OUR VICE PRESIDENT, JEFF WORRELL THE OPPORTUNITY TONIGHT. SO CHIEF?>> WELCOME EVERYONE. ON BEHALF OF THE CARMEL POLICE DEPARTMENT AND CHIEF BARLOW LIKE TO INTRODUCE 8 NEW POLICE OFFICER SO START UP OF THE CARMEL POLICE DEPARTMENT TODAY. AS I CALL YOUR NAME'S GENTLEMEN, PLEASE TAKE A STANCE UPFRONT PLEASE. CHRISTIAN BRAVO HE COMES FROM GREENWOOD INDIANA PIT HE GRADUATED WITH IUP WHITE WITH A BACHELORS IN CRIMINAL
JUSTICE AND TO 19. >> GARRETT DURKAC OFFICER COMES FROM MICHIGAN PIT IS FINISHING HIS DEGREE FROM TRINE UNIVERSITY IN A DOUBLE MAJOR IN CRIMINALIST AND COLONEL JUSTICE. CALEB HALL HE COMES FROM ? PLEASE PERMIT WHERE HIS WORK FOR 4 AND HALF YEARS. CALEB GRADUATED FROM VALPARAISO UNIVERSITY 20 15TH BACHELORS DEGREE IN SOCIOLOGY AND CRIMINOLOGY. MATTHEW KRANDA HE COMES TO CPD FOR NOBLESVILLE INDIANA. OFFICER HAS A YEAR AND HAVE EXPERIENCE WITH HIS POLICE OFFICER IN FOX POINT WISCONSIN. MATTHEW WORKED WITH THE HAMILTON COUNTY SHERIFF'S OFFICE AS A CORRECTION OFFICER FOR 3 YEARS. MATTHEW ATTENDED INDIANA STATE UNIVERSITY GRADUATED RATED WITH A BLOTCH WAS ASSIGNED TO CHRONOLOGY AND COLONEL JUSTICE. JACOB MEYER.
OFFICER MEYER COMES TO CPD FROM CRAWFORDSVILLE INDIANA. JACOB IS A GRADUATE OF WESTERN BOOT HIGH SCHOOL. JACOB GRADUATED FROM INDIANA STATE UNIVERSITY WITH A BACHELORS DEGREE IN CRIMINOLOGY IN MAY. MARK PARSHALL OFFICER PARTIAL MOVED TO INDIANA FROM NEW YORK APPROXIMATE 3 YEARS AGO. PRIOR TO TURNING CARMEL OFFICER PARTIAL WORKED AS A TRUCK DRIVER HOLDING LIQUID FUELS AND HAZARDOUS MATERIALS. CHRISTOPHER REID HE COMES FROM LEBANON INDIANA. OFFICER REED COMPLETE HIS SERVICE WITH THE UNITED STATES MARINE CORPS IN MAY 2022. CHRISTOPHER SERVED THE MARINE FORCES, SPECIAL OPERATIONS COMMAND BEFORE COMING TO CPD. SUKHMANPREET SINGH OUTSOURCING COMES TO CPD FROM INTRODUCE CITY OF AVENUE SMALLS HE WORKED WITH THEM FOR THE
[00:05:02]
LAST 2 AND HALF YEARS. OFFICER GRADUATED FROM INDIANAPOLIS IN 2021 WITH A BACHELORS DEGREE INCRIMINAL JUSTICE. COUNSELOR MORWORRELL. >> I, C RATING. DO SOLEMNLY SWEAR THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES OF AMERICA AND TO THE CONSTITUTION OF THE STATE OF INDIANA AND THAT I WILL FAITHFULLY AND PERSONALLY DISCHARGE MY DUTIES AS A POLICE OFFICER TO THE CITY OF CARMEL INDIANA. ACCORDING TO THE LAW AND TO THE BEST OF MY ABILITY SELL ME GONE. CONGRATULATIONS GENTLEMEN. [APPLAUSE]
[APPLAUSE] >> I AM ALWAYS HERE FOR EVERYBODY'S ENTERTAINMENT.
JUST SO YOU KNOW, AS A FAMILY MEMBER OF THE OFFICERS, IT IS NOT RUDE TO GET UP AND GO ENJOY WITH THEM. WE DO NOT HAVE TO STAY SEATED. IT'S NOT RUDE TO GET UP DURING OUR MEETING.
ORGANA GIVE THEM A SECOND TO CLEAR OUT. OUT. IF ANYBODY ELSE IS HERE FOR THE COMP PLAN TONIGHT IT WILL NOT BE HEARD THIS EVENING. WE SENT OUT AN EMAIL AND WE PUT IT ON THE DOORS. IT'S STAYING IN COMMITTEE. I DIDN'T WANT YOU TO HAVE TO SIT HERE. SEE YEAH WE ARE RUNNING EVERYBODY OUT. OUT. ALL RIGHT, MOVING ON. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL. THERE ARE NEW BLUE CARDS, CORRECT? THANK YOU. COUNSELOR AND MERRILL COMMENTS NEXT WE HAVE CONSENTED APPROVAL MINUTES AUGUST 1, 2000 PRAY TO REGULAR
[8. CONSENT AGENDA ]
MEETING. CLAIMS 1. PAYROLL $3,299,032.51 2. GENERAL CLAIMS $2,682,331.09 3. RETIREMENT $101,297.76 AND $102,105.97 4. WIRE TRANSFERS $4,403,570.4[00:10:04]
. >> MOVED TO APPROVE. >> SECOND.
>> SAY THAT FAST 3 TIMES. PLEASE VOTE. RATE 8 ? 0. ELECTRONIC MERRILL VETOES. WE
[10. COMMITTEE REPORTS ]
HAVE DONE. COMMITTEE REPORTS. A. FINANCE, UTILITIES AND RULES COMMITTEE.>> OUR NEXT MEETING IS SCHEDULED FOR AUGUST 31 AT 5 O'CLOCK HERE AND COUNSEL CHAMBERS. THEN WE HAVE ONE ITEM ON OUR AGENDA WHICH IS THE FLORA AMENDMENT.
>> THANK YOU APPEARED LAND-USE AND SPECIAL STUDIES COMMITTEE. COUNSEL CAMPBELL.
>> THANK YOU MR. PRESIDENT. WITHOUT MASS MONDAY, AUGUST 8 TO CONTINUE DISCUSSION OF THE COMPREHENSIVE PLAN. THE COMMITTEE APPROVED IS 7 AMENDMENTS WITH REGARDS TO WORKING ON UTILITY ISSUES, PROTECTING SINGLE-FAMILY NEIGHBORHOODS FROM DISSIMILAR ADJACENT USES AND ADDED RIVER ROAD IS A CONSERVATION CORRIDOR. I THINK THERE STILL WORK TO BE DONE. THIS REMAINS A COMMITTEE. ALL OF THE AMENDMENTS THAT WE PASS WILL BE READ INTO THE RECORD AT OUR, WHENEVER THE COMP PLAN IS PULLED BACK INTO FROM COMMITTEE. SO, WE ARE WORKING ON ANOTHER DATE FOR THE COMMITTEE MEETING. I THOUGHT I HAD IT SET BUT I HAVE TO WORK ON ANOTHER ONE APPEARED AS SOON AS WE HAVE THAT WE WILL GET
THAT OUT. >> THANK YOU VERY MUCH. 11, OTHER REPORTS. WE HAVE DONE.
[12. OLD BUSINESS ]
OLD BUSINESS, RESOLUTION CC-04-18-22-01: A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA, ADOPTING THE CARMEL COMPREHENSIVE PLAN; SPONSOR: COUNCILOR RIDER.REMAINS IN THE LAND USE AND SPECIAL STUDIES COMMITTEE. RESOLUTION CC-08-01-22-01: A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA, APPROVING CERTAIN MATTERS IN CONNECTION WITH THE ESTABLISHMENT OF THE FLORA ECONOMIC DEVELOPMENT AREA; SPONSOR: COUNCILOR WORRELL. REMAINS IN THE FINANCE, UTILITIES AND RULES COMMITTEE PUBLIC HURNS WE HAVE DONE. NEW ORDINANCE FIRST READING OF ORDINANCE D-2633-22; AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA, AMENDING CHAPTER 2, ARTICLE 2, SECTION 2-24 OF THE CARMEL CITY CODE; SPONSOR: COUNCILOR WORRELL.
>> MOVED TO TRADUCE. MODIFIES THE CARMEL AUDIT COMMITTEE BY CHANGING THE MANNER IN WHICH THE COMMITTEE?S OFFICERS ARE SELECTED AND AMENDING THE COMMITTEE?S POWERS AND DUTIES.
YOU MAY RECALL WE BACK BROUGHT BACK TO YOU WORK FROM THE FINANCE COMMITTEE AND IS NOW WOULD BE PUTTING IT INTO THE ORDINANCE. IF ANYONE HABITS ANY QUESTIONS I COULD GO THROUGH THE REDLINE IF THE PRESIDENT WOULD LIKE ME TO DO THAT.
>> SURE, GO FOR IT. >> THERE'S 2 MAJOR AREAS. THE FIRST ONE IS LINE 41. THAT A RESIDENT APPOINTED TO THE AUDIT COMMITTEE NEEDS TO BE FAMILIAR WITH GOVERNMENTAL ACCOUNTING.
AND THEN IN LINE 66 AT THE FIRST MEETING IN AN EVEN NUMBER YEAR THE COMMITTEE SHALL ELECT A CHAIR, VICE CHAIR AND SECRETARY FOR 2-YEAR TERMS. COMMITTEE MEMBERS ARE NOT ELIGIBLE TO HELD THE SAME EXECUTIVE POSITION FOR 2 EXECUTIVE TERMS. THE FINAL ONE IS LINE106. THE AUDIT COMMITTEE MAY REQUEST ANNUAL REPORTS FROM CITIES INFORMATION COMMUNICATION SYSTEMS DEPARTMENT AND THE ETHICS BOARD.
>> COUNSELOR THIS IS THE FIRST READING. COMMENTS, QUESTIONS OR DESIRES?
>> COUNSELOR HANAN? >> JUST A QUESTION ON LINE 106. WHY IS THAT, MAY REQUEST RATHER THAN WILL REQUEST? WE KIND OF WENT AROUND ABOUT, WE WOULD ADD ADDITIONAL DUTIES BUT, WE WOULD HAVE THEM REVIEW THE AND REPORTS FROM THOSE DEPARTMENTS. WHY MAY VERSUS SHALL QUIT.
>> JOHN OBERLANDER CORPORATION COUNSEL. I MADE THAT DISCRETIONARY ON THE COMMITTEE'S PART SO THEY COULD CALL FURTHER REPORTS IF THEY DESIRED. IF YOU LIKE TO MAKE IT SHALL WE COULD CHANGE THAT IF THAT'S THE WILL OF THE COUNSEL.
>> THAT WOULD BE MY REQUEST. >> COUNCILMEMBERS? THOUGHTS? >> MR. PRESIDENT?
>> I SUPPORT THAT. >> LOOKS LIKE YOU HAVE THAT SUPPORT. WOULD IT BE EMOTIONAL
OR SCRIBNER? >> I WOULD MAKE A MOTION. THAT'S A SUBSEQUENT STATE
CHANGE. >> GO FOR IT. WOULD MAKE UP MUCH OF THAT LINE 106 BE MODIFIEDD TO READ, THE AUDIT COMMITTEE SHALL REQUEST ANNUAL REPORTS. QUICK SECOND.
>>ANY NY COMMENTS? PLEASE VOTE THAT IS AMENDED. >> MR. PRESIDENT.
[00:15:10]
>> YES? >> MOVED TO SUSPEND THE RULES AND ACT.
>> SECOND. ANY COMMENTS? >> PLEASE VOTE. E. WE CAN ACT ON THIS THIS EVENING.
>> MR. PROVIDENT? > YES. >> MOVED APPROVE AS AMENDED. QUICK SECOND.
>> ANY DISCUSSION. PLEASE VOTE THAT PASSES. THANK YOU VERY MUCH. PERSUADING OF ORDINANCE
[14. NEW BUSINESS ]
FIRST READING OF ORDINANCE D-2634-22; AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA, AMENDING CHAPTER 8, ARTICLE 5, SECTION 8-47(A) OF THE CARMEL CITYCODE; SPONSOR: COUNCILOR CAMPBELL. >> MOVED TO INTRODUCE.
>> SECOND. >> COUNSELOR CAMPBELL. >> GAVE MR. PRESIDENT.
ORDINANCE CODIFIES NO PARKING ZONES ON WOODSIDE HOLLOW DRIVE AND SOUNDVIEW PLACE. IN NOVEMBER 2016 THE COUNCIL APPROVED THE WEBSITE AT WEST CLAYTON PUD. N PUD. BUT THE NO PARKING ON ONE SIDE OF THE ROAD WAS NEVERCODIFIED. I WAS BROUGHT TO OUR ATTENTION BY BRANDON ROGER WITH THE WHAT SIDE OF WEST CLAY HOA. I THINK SOME COUNSELORS OR COUNSELOR HAVE A UESTION ABOUT THE TIMELINE FOR CODIFYING THIS. MY COLLARBONE IS HERE. IF HE WANTS TO IT. I TALKED TO HIM BEFORE THE MEETING AND THERE'S NO SPECIFIC TIMELINE THAT THIS
WAS UNUSUAL. IT JUST WASN'T PICKE. >> ANY OTHER COMMENTS OR QUESTIONS? WE HAVE DO YOU SEE DOCS AND ENGINEERING CARE IF ANYONE HAS ANY QUESTIONS. I
WILL ENTERTAIN A MOTION. >> MR. PRESIDENT? >> YES.
>> 2 MOVE SS BY THE ROLES ACT. >> SECOND. >> ANY DISCUSSION. PLEASE
VOTE. E. WE CANNOT ACT ON THE SECEDINGNG. >> MOVED TO APPROVE.
>> SECOND. >> PLEASE VOTE. 8 ? THE MARK. THANK YOU VERY MUCH. NEXT RESOLUTION CC-08-15-22-01: A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA, EXPRESSING INTEREST IN THE PURCHASE OF A CERTAIN PROPERTY VALUED AT OVER $25,000 AND ASSOCIATED WITH A CITY IMPROVEMENT PROJECT;
SPONSOR: COUNCILOR WORRELL. >> MOVED INTRODUCE. >> COUNSELOR MOREL.
>> THIS AUTHORIZES THE PURCHASE OF A CETAIN PROPERTY VALUED OVER $25,000 THAT IS NECESSARY FOR A FUTURE ROAD IMPROVEMENT PROJECT. I SEE JEREMY CASHMAN IS HERE. I WILL LET YOU TAKE T TAKE IT IF YOU WANT TO EXPLAIN TO EVERYBODY WITH THIS IS ABOUT.
>> YES THINK IT COUNSELOR MOREL. JEREMY CASHMAN CITY ENGINEER. ER. IT CAME TO OUR ATTENTION THAT THERE WAS A CERTAIN PROPERTY OF THE CORNER OF HUNDRED 6 AND LAKESHORE DRIVE. . AND TO PROTECT THE FUTURE PROPERTY OWNER WERE ASKING FOR APPROVAL TO PURCHASE THIS PROPERTY THAN ONCE WE GET THE NECESSARY RIGHT-OF-WAY OFF OF THE PROPERTY WE WILL THEN PUT THE PROPERTY BACK UP FOR SALE. PROBABLY PUT THE PROPERTY UP FOR LEASE IN THE INTERI. SINCE THIS ALL CAME TOGETHER PRETTY QUICKLY I DON'T HAVE A ROUNDABOUT EXHIBIT TO SHOW. OR HOW MUCH PROPERTY THAT WOULD BE LEFT. KIND OF A BACK STORY ON THIS INTERSECTION.
WHEN WE BUILT HUNDRED 60 KEYSTONE PARKWAY WE STARTED THIS INTERSECTION IS A 4-WAY STOP. WE'VE ALWAYS HAD SIGNIFICANT BACKUPS. SOMETIMES BACKING UP ONTO KEYSTONE FOR A PERIOD OF TIME DURING CONSTRUCTION WE TRIED PULLING THE STOP SIGNS. TECHNICALLY IT'S ON A 4-WAY WARRANTED STOP CONDITION. WE KIND OF GAVE WE ALLOW THOSE STOP SIGNS TO REMAIN UNTIL SUCH TIME AS WE CAN CONSTRUCT A ROUNDABOUT. WHAT THIS WILL DO, CAN PROTECT A FUTURE PROPERTY OWNER FROM BUYING A PROPERTY THE BEATS PRICE OH, THERE'S ROUNDABOUT COMING IN AND THE CITY NEEDS TO BUY MORE PROPERTY. SO, THE FUTURE ROUNDABOUT ONCE WE TAKE THE RIGHT-OF-WAY WE NEED THE PURCHASE FROM THE PURCHASE PRICE THAT WERE BUYING IT OUT NOW TO WHAT WE SELL IT AT. WILL ESSENTIALLY BE THE RIGHT-OF-WAY COST AND WHAT WILL
BE ASSIGNED TO THE PROPERTY FUTURE. >> COUNSELOR MOREL.
[00:20:05]
>> MR. CASHMAN WANT TO MAKE SURE THAT THIS HOME IS FOR SALE NOW. MANY OF HER TO REFERRING TO FUTURE PROPERTY OWNER YOU'RE REFERRING TO WHO WOULD'VE PURCHASE IT.
>> THE HOME IS BEEN ON THE MARKET FOR SEVERAL WEEKS. WE NEGOTIATED A PRICE AND SO THAT PRICE IS SUBJECT ON COUNCIL APPROVAL TONIGHT AND WE ARE IN THE PROCESS OF GETTING 2
APPRAISALS TO ABIDE BY STATE LAW. >> COUNSELOR HANAN?
>> WHICH CORNER IS THIS? >> THIS IS ON THE SOUTHEAST CORNER.
>> OKAY, THANKS. >> ANY OTHER COMMENTS OR QUESTIONS? I WILL ENTERTAIN A
MOTION. >> I WILL MOVE WE APPROVE RESOLUTION CC ZERO 815 2201.
>> SECOND. >> ANY DISCUSSION? PLEASE VOTE. THAT IS 8 ? 0. THANK
YOU. >> THANK YOU. >> AGENDA ADD-ON ITEMS. WE
[16. OTHER BUSINESS ]
HAVE DONE. OTHER BUSINESS,, AUDIT COMMITTEE. WE WILL COME UP WITH A QUALIFIED CANDIDATE.ARNIE HAS SERVED SINCE WE STARTED THE AUDIT COMMITTEE HAS BEEN A GREAT JOB AS PRESIDENT.
HIS EXPERIENCE IN AUDITING IS UNPARALLELED THAN ANYONE. HIS TERM IS UP AND HE CAN'T REPEAT.
WE NEED TO START A SEARCH. NEXT, 17. ANNOUNCEMENTS. ANY ANNOUNCEMENTS?
* This transcript was compiled from uncorrected Closed Captioning.