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[1. CALL TO ORDER]

[2. AGENDA APPROVAL]

[00:00:23]

>> CALLING THE CARMEL CITY COUNCIL MEETING, JUNE 3RD, 2024 TO ORDER. WE DO HAVE A CORN TONIGHT. I ASKED FOR A MOTION TO APPROVE THE AGENDA. WE HAVE A MOTION DONE HERE.

>> MOVED TO APPROVE. >> SECOND.

>> DISCUSSION? ALL IN FAVOR. PLEASE VOTE. THAT PASSES 9-0 .

[3. INVOCATION]

WE WILL MOVE TO THE AGENDA AS PLANNED. INVOCATION TONIGHT, ITEM THREE, I WOULD LIKE TO WELCOME PATTY, A VOLUNTEER WITH THE CARMEL POLICE CHAPLAIN AND ASK THAT WHILE YOU ARE AT THE

PODIUM, WE ARE ALL EARS. >> LET'S BOW OUR HEADS IN PRAYER. GOD, WE ARE FILLED WITH GRATITUDE FOR THE BLESSINGS YOU HAVE GIVEN TO US AND THE FREEDOMS THAT WE HAVE WITH GRATITUDE AND THE MANY SERVANTS WHO CAN THOSE AND TAKE CARE OF THOSE FOR THOSE FIREFIGHTERS, THE POLICE WORKERS , GOVERNMENT WORKERS AND HOSPITAL WORKERS AND SO MANY OTHERS. WE ARE SO GRATEFUL. THIS EVENING WE PRAY THAT YOUR PRESENCE WILL SURROUND NOT ONLY THE SPACE, BUT OUR HEARTS AND THAT WE WILL HAVE DISCUSSIONS THAT HONOR YOU AND THAT WE WILL MAKE DECISIONS THAT ARE GOOD TO ADVANCING THE LOVE AND THE PEACE THAT WE

[4. PLEDGE OF ALLEGIANCE]

DESIRE IN THIS COMMUNITY AND THE WORLD. AMEN.

>> THANK YOU, PATTY. MOVING ON TO ITEM FOUR, PLEDGE OF

ALLEGIANCE. PLEASE STAND. >> I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD INDIVISIBLE WITH

LIBERTY AND JUSTICE FOR ALL. >> THANK YOU. MOVING ON TO ITEM FIVE, RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS. WE HAVE NOTHING ON THE AGENDA. MOVING ON TO ITEM SIX, RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL, WE HAVE TWO BLUE CARDS BOTH FOR THE PERKED IMPACT FEES SO YOU CAN GO NOW OR YOU CAN HOLD OFF UNTIL WE GET TO THE ORDINANCE LATER. SO, DAN DUTCHER. YOU WANT TO GO NOW OR HOLD OFF? OKAY, THANK YOU. JUDY? SHE WILL JOIN BY DEFAULT. OKAY, THAT

[7. COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS]

WILL WORK. MOVING ON TO ITEM NUMBER SEVEN , COUNSELOR AND MAYOR COMMENTS AND OBSERVATIONS. ANY COMMENTS OR

OBSERVATIONS? COUNSELOR TAYLOR? >> JUST TO KEEP EVERYBODY UPDATED, WE MADE THE FIRST REQUEST AND STARTED WORKING THROUGH THE BOND STUDY, SO EXCITED, THANK YOU TO THE MAYOR FOR HELPING US IN WORKING WITH US.

>> THANK YOU, COUNSELOR TAYLOR. COUNSELOR MINNAAR.

>> I JUST WANTED TO LET EVERYONE KNOW I CONTACTED CHIEF STIRLING , AND A COUPLE OF THE FIREFIGHTERS -- RENATE BUTTS, WHO WAS OUR EDUCATION OFFICER , REGARDING A POSSIBLE PROGRAM WE ARE GOING TO LOOK INTO . I WANTED TO LET EVERYONE KNOW IT IS A PROGRAM THAT WOULD FIT INTO WHEN POLICE OFFICERS PUT CAR SEATS AND FOR INFANTS, IT PUTS AN IDENTIFIABLE TAG ON THE CAR SEATS, AND DR. JOE SHE -- JOSHI AND I TALKED ABOUT THAT AND THAT WE WOULD LIKE TO SPEARHEAD THIS WITH CHIEF

STIRLING. >> THANK YOU, GREAT IDEA.

MAYOR? >> THANK YOU.

>> I AM A FIFTH GRADER AT COLLEGE WITH ELEMENTARY. I'M HAPPY TO PRESENT THE MAYOR'S REPORT TONIGHT. FISCAL RESPONSIBILITY IS IMPORTANT TO OUR TAXPAYERS. I WANT TO UPDATE YOU ON WHAT WE HAVE UNDERWAY. WE ARE NEARING THE LAUNCH OF OUR TRANSPARENCY PORTAL AS IT STANDS RIGHT NOW. IT HAS MORE THAN 400,000 DATA POINTS IN MORE THAN $250 MILLION AND EXPENSE DATA. LOOK FOR IT IN LATE JULY OR EARLY AUGUST. AS YOU KNOW, WE ARE DOING AN RFP OF THE 27 BANKS INVITED, 22 APPLIED IN BAKER TILLY IS REVIEWING THOSE RESPONSES.

ZERO-BASED BUDGETING FOR 2025 STARTS TOMORROW TO BE DEVELOPED AROUND STRATEGIC NEED INSTEAD OF ACROSS THE BOARD PERCENTAGE

[00:05:02]

INCREASES. WE HAVE HIRED A FLEET CONSULTANT TO BETTER ALLOCATE , TRACK, AND MANAGE YOUR VEHICLES.

>> THANK YOU. YOU DID A GREAT JOB. I ALSO WANT TO RECOGNIZE ZACH JACKSON, OUR NEW CFO. HE CAME IN HOT AS YOU MIGHT SAY, LIKE APRIL 9TH, AND THESE ARE ALL ON THIS -- HIS PLATE. HE

[8. CONSENT AGENDA]

HAS DONE A GREAT JOB KEEPING IT MOVING QUICKLY SO I WANT TO RECOGNIZE HIM FOR ALL THE WORK HE IS DOING AS HE IS STILL TRYING TO FIGURE OUT HOW THE CITY RUNS. IF ANYONE HAS QUESTIONS, HAPPY TO TAKE THEM NOW OR LEADER.

>> THANK YOU, MAYOR. MOVING ON TO ITEM EIGHT ON THE AGENDA , APPROVAL OF MINUTES FOR MAY 20TH, 2024 REGULAR MEETING AND CLAIMS FOR PAYROLL IN THE AMOUNT OF $3,671,000 $417.66 AND $3,707,000 987 DOLLARS AND $.82 AND GENERAL CLAIMS . DO I

HAVE A MOTION? >> MOVED TO APPROVE.

>> SECOND. >> DISCUSSION? PLEASE VOTE. ALL RIGHT, THE VOTE IS 9-0. MOVING ON TO ITEM NINE , ACTION ON

[10. COMMITTEE REPORTS]

MAYORAL VETOES. THERE ARE NONE. MOVING ON TO ITEM 10, COMMITTEE REPORTS, FINANCE, UTILITIES AND RULES.

>> THANK YOU. WE HAVE NOT MET SINCE THE LAST MEETING BUT WE WILL BE MEETING JUNE 10TH AT 5:30 P.M. IN THIS ROOM WITH A

FULL AGENDA. >> THANK YOU.

>> LAND-USE SPECIAL STUDIES, COUNSELOR SNYDER.

>> WE MET AT OUR STATED TIME AND WENT OVER SECTION 4 OF THE UTO . VERY LITTLE DISCUSSION ABOUT IT BECAUSE IT IS A VERY SMALL SECTION. WE ALSO HAD A UNANIMOUS VOTE TO MOVE THE GRAMERCY PROJECT OVER TO FINANCE . THAT IS ON COUNSELOR WORRELL'S COMMITTEE AND THE NEXT MEETING WHICH WILL BE THIS COMING WEDNESDAY, WE WILL BE TACKLING ARTICLE SEVEN OF THE UTO -- UDO. WEDNESDAYS DISCUSSION WILL BE ABOUT

[11. OTHER REPORTS]

SECTION 7.1 THROUGH 7.5. >> THANK YOU, COUNSELOR SNYDER.

MOVING ON TO ITEM 11 , OTHER REPORTS. HENRY WITH THE MONTHLY

REPORT. >> GOOD EVENING, COUNSELOR'S.

I AM THE EXECUTIVE DIRECTOR OF THE CARMEL REDEVELOPMENT COMMISSION. WE WILL GO THROUGH SOME OF THE RECENT UPDATES. IF YOU HAD A CHANCE TO ENJOY OUR SATURDAY FARMERS MARKET THIS SATURDAY YOU WOULD'VE SEEN SOME INCREDIBLE CHANGES TAKING PLACE AT THE RENDON THE WINDSOR BUILDING. THEY'RE BOTH LOOKING GREAT. FIRST TIMING CONTINUES OF THE BUILDING OUT. I WANT TO LET EVERYONE KNOW JUNE 5TH AT 1:00 P.M. IS A DEDICATION CEREMONY AT THE PLAZA FOR THIS PROJECT. AT THE LAUNCH PROJECT NORTH OF CITY HALL WE HAD A DEDICATION TO THE MAYOR. THERE SHE IS. IT WAS A WONDERFUL EVENT , WELL ATTENDED. THAT COURTYARD REALLY COMPLETES THE DEVELOPMENT AND IT WAS WONDERFUL TO SEE THREE MAYORS STANDING TOGETHER AND HAVING THE PUBLIC CELEBRATE THESE INTIMATE PLACES LIKE THESE THAT ARE PUBLIC SPACES. A COUPLE OF OTHER UPDATES, REPUBLICANS STARTED ON THEIR HEADQUARTERS, WHICH IS GREAT. THE PROSCENIUM PROJECT CONTINUES MOVING FORWARD. LOTS OF PROJECT BEING DONE ON 111 SOUTH RANGELINE WHERE 1933 LOUNGES GOING WITH A COUPLE OF HEADQUARTERS. HOPE TO SEE THAT UP SOON. ICON ON MAIN CONTINUES GARAGE CONSTRUCTION. THERE WAS ONE -- WE HAVE A DRONE OPERATOR NAMED DAVID AND I NEEDED HIS HELP TODAY BECAUSE THE CONSTRUCTION OF THE AT&T SITE IS MOVING FST SO THIS IS AS OF TODAY YOU CAN SEE THEY ARE STARTING THE CONSTRUCTION OF THE GARAGE WHERE THE MULTI FAMILY IS GOING AND THAT IS THE

[00:10:02]

OFFICE BUILDING EXPANSION. SO IT LOOKS GOOD. THE TOWNSHIP PROJECT FROM THE HISTORICAL SOCIETY CRC IS ASSISTING WITH HIS MOVING FORWARD, AS WELL. IT IS GETTING A BRICK FACADE ON THE OUTSIDE AND IT IS EXCITING AS PEOPLE GET TO SEE WHAT THAT IS AND WHAT IT WILL LOOK LIKE AS IT STARTS TO TAKE SHAPE. I ALSO WANTED TO MENTION JUST A FEW OTHER THINGS. FIRST, THE REDEVELOPMENT COMMISSION FINISHED ITS TRAILHEAD REDEVELOPMENT PROJECT . PARKS DROVE THE DESIGN AND CRC FUNDED IT AND I THINK IT LOOKS REALLY GOOD. FINALLY I WANT TO NOTE THAT I BELIEVE THIS WEEK THE NEW DON SO I INVITE PEOPLE TO COME OUT. THAT RETURNS JUNE 6, SO INVITE PEOPLE TO COME OUT ONCE IT IS DARK AND ENJOY OUR WONDERFUL FREE AMENITIES THAT WE HAVE IN THE CITY , AND THAT CONCLUDES MY PRESENTATION. I AM HAPPY TO ANSWER ANY QUESTIONS.

>> ANY QUESTIONS? COUNSELOR AASEN.

>> I HAD A QUICK SUGGESTION. I HAD PEOPLE SAY THEY WERE INTO THE LATEST BACK WHEN IT WAS PLAYING THEY DIDN'T KNOW WHAT TIME IT WAS STARTING OR THIS OR THAT. IS IT POSSIBLE TO GET SOME SIGNAGE MAY BE PROJECTED OR SOMETHING SO WHEN SOMEONE IS THERE THEY WILL KNOW IT SHOULD BE AROUND THIS TIME THAT THINGS

START ? >> I'LL TALK TO DIRECTOR CARL

ABOUT THAT. >> THANK YOU, MR. PRESIDENT.

I'M GETTING SOME CALLS ABOUT THE HOURS FOR PALLADISCOPE.

WHAT WILL THE HOURS BE? >> I'M GOING TO ASK CARL TO

FOLLOW UP WITH COUNSEL. >> OKAY, SO I WILL JUST TELL YOU THAT THE NEIGHBORS OVER THERE ARE CONCERNED ABOUT GOING AFTER 11:00. I DON'T KNOW HOW THE MAYOR FEELS ABOUT THAT BUT WE HAD BACKED OFF A LITTLE BIT, SO WE NEED TO AT LEAST ADDRESS THAT. WE BACKED IT OFF PREVIOUSLY.

>> RIGHT. I DON'T BELIEVE WE RUN THEM PAST 11 BUT I WILL

CONFIRM WITH REBECCA . >> GREAT. THE NUMBER TWO IS WHAT IS GOING ON IN CLAY TERRACE? IS THAT A REDEVELOPMENT PROJECT? ARE YOU INVOLVED IN THAT AT ALL?

>> CONVERSATIONS CONTINUE THEIR WITH THE DEVELOPER AND WITH THE COUNTY, AS WELL, BECAUSE THIS WILL TAKE SOME TEAMWORK BETWEEN THE CITY AND THE COUNTY. I HOPE TO HAVE SOME UPDATES FOR YOU AT THE NEXT MEETING BUT FOR NOW THOSE ARE ONGOING CONCERNS.

>> OKAY, SO I WANTED TO MAKE SURE THAT GETS ADDED TO YOUR SLIDE DECK AS IT BECOMES APPROPRIATE. THANK YOU.

>> COUNSELOR TAYLOR. >> CLAY TERRACE, IS THAT A

COUNTY TIF? >> IT IS PRESENTLY IN THE

COUNTY TIFF. >> YEAH, WE SAW DORA TODAY AND IT SOUNDED LIKE THE LEAST THEIR HOTEL PORTION IS MOVING

FORWARD. >> I HOPE WE HAVE MORE UPDATES

[12. OLD BUSINESS]

ON THAT IN THE NEXT FEW MONTHS. ANY OTHER QUESTIONS FOR HENRY? MOVING ON TO AGENDA ITEM OLD BUSINESS NUMBER 12, THE 11TH READING OF ORDINANCE D- 2696-23 AND ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA AND IN CHAPTER 8, ARTICLE FOUR, SECTION 8-44 TO THE CARMEL CITY CODE. THIS REMAINS IN THE FINANCE AND UTILITIES COMMITTEE WITH THE NEXT MEETING ON JUNE 10TH, 2024.

>> MR. PRESIDENT, I PROMISE IT WILL COME OUT SO YOU DON'T HAVE

TO READ THAT FOR A 12 TIME. >> DOES ANYBODY KNOW WHAT THE RECORD IS FOR READINGS? ALL RIGHT, THANK YOU. MOVING ON TO THE NEXT ITEM, THE FOURTH READING OF ORDINANCE D-2710-24 AND ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA, AUTHORIZING THE ISSUANCE OF ECONOMIC DEVELOPMENT TAX INCREMENT REVENUE BONDS TO SUPPORT THE GRAMERCY PROJECT IN AUTHORIZING AND APPROVING OTHER ACTIONS IN RESPECT THERETO. THE SPONSOR IS COUNSELOR AASEN AND IT IS MOVING TO FINANCE COMMITTEE. WILL WE GET SOME KIND OF

SYNOPSIS OF WHAT WAS DECIDED? >> THAT'S GOOD TIMING. CAN YOU JUST GIVE A QUICK UPDATE OF -- YEAH, YOU KNOW, WHAT THE RECOMMENDATION WAS COMING OUT?

>> THE ONLY STIPULATION ON THE RECOMMENDATION WAS THAT BETWEEN NOW AND WHEN IT LEAVES YOUR COMMITTEE, THEY NEED TO COME UP WITH A VIABLE DRAWING OF THE BARRIER. THEY WANTED A BERM, AND A BERM IS NOT PRACTICAL. IT'S NOT GOING TO WORK, SO

[00:15:02]

SOME OTHER MECHANICAL DIVIDING DEVICE FOR PRIVACY. THAT IS THE ONLY CAVEAT WITH OUR RECOMMENDATION . THEY HAVE UNTIL IT LEAVES YOUR COMMITTEE TO SHOW SOMETHING FOR YOU GUYS TO APPROVE , ASSUMING YOU HAVE NO DEMONSTRATION FROM ANYBODY IN THE GROUP. OTHERWISE THEY PUT OUT A FIVE-POINT TERM SHEET AND THE DEVELOPER WAS OPEN AND AGREEABLE TO EVERYTHING ELSE ON IT AND VOICES FROM THE PUBLIC THAT WERE THERE, EVERYBODY HAS BEEN PLACATED AND WAS IN GENERAL SUPPORT OF THE PROJECT.

I WILL POINT OUT ONE THING WE HAD ASKED BEFORE THE LAST MEETING WAS THAT THE DEVELOPER DISCUSS HOW THE TIF MONEY IS BEING USED IN THE PARKS. THEY DID HAVE A MEETING. THEY HAD A GREAT EMAIL FROM MICHAEL ABOUT HOW COLLABORATIVE IT WAS , SO I THINK THAT IS GOING IN THE

RIGHT DIRECTION. >> ALL RIGHT, THANK YOU, COUNSELOR WORRELL AND COUNSELOR SNYDER. THANKS FOR ALL THE WORK LAND USED IT ON THE GRAMERCY PROJECT. WE DID THIS A LITTLE BIT NONSTANDARD. WE SENT IT TO LAND-USE AND THERE WERE THREE OR FOUR MEETINGS. FOUR MEETINGS HASHING OUT A LOT OF THINGS WITH THE DEVELOPER AND WITH INDIVIDUALS WHO LIVE IN THE LOCAL AREA WORKING OUT SOME OF THE ITEMS, ESPECIALLY WITH THE CITY AND TRANSPORTATION , AND THE IMPACT OF THIS ON TRANSPORTATION AND NOW WILL MOVE TO FINANCE WHERE THE

[13. PUBLIC HEARINGS]

FINANCE COMMITTEE WILL LOOK AT THE ACTUAL FINANCES OF IT.

THANK YOU. I ON TO NUMBER -- ITEM 13, PUBLIC HEARINGS. THE FIRST READING OF ORDINANCE Z-689-24, AND ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA RESTATING AND AMENDING AND ORDINANCE TO ESTABLISH AN IMPACT FEE FOR THE PURPOSE OF PLANNING AND FINANCING PARK AND RECREATIONAL INFRASTRUCTURE NEEDED TO SERVE NEW RESIDENTIAL DEVELOPMENT.

THERE WAS MISCOMMUNICATION. THERE ARE A NUMBER OF COUNSELORS WITH BEEN WORKING BEHIND THE SCENES REALLY HARD ON THIS SO AT THIS POINT, I WILL ASK IF THERE ARE ANY COUNSELORS WHO WOULD LIKE TO BE ADDED TO THIS ORDINANCE AS A

SPONSOR ? >> ALL RIGHT, WE HAVE DR.

JOSHI, COUNSELOR SNYDER, COUNSELOR AYERS, COUNSELOR AASEN, COUNSELOR TAYLOR AND COUNSELOR WORRELL. AGAIN, THANKS FOR ALL THE HARD WORK. A LOT OF PEOPLE BEHIND THE SCENES HAVE DONE SO AND SO I WOULD LIKE TO HAVE THOSE INDIVIDUALS ADDED AS SPONSORS FOR THE RECORD. WITH THAT I'M GOING TO GO AHEAD AND ASK COUNSELOR MINNAAR TO READ THE SYNOPSIS.

>> THIS ORDINANCE RENEWS AND UPDATES THE PARKS AND RECREATION'S IMPACT FEE ORDINANCE AND ASSOCIATED DEFINITIONS FOR AN ADDITIONAL FIVE YEARS FROM 2025 THROUGH

2029. >> THANK YOU. I WOULD LIKE TO

GET A MOTION TO INTRODUCE. >> MOVE TO INTRODUCE.

>> SECOND. >> ALL RIGHT. DISCUSSION.

MICHAEL, IT IS ALL YOURS. >> THANK YOU VERY MUCH. WITH THE COUNCIL'S PERMISSION, I WOULD LIKE TO BASICALLY HAVE MY SUMMARY BE FOR BOTH THE FIRST READING OF THIS ORDINANCE AS WELL AS RESOLUTION CC-06-03- TO 4-01. THEY ARE REALLY PART AND PARCEL. THE FIRST ONE IS THE IMPACT FEE. THE SECOND ONE IS THE RESOLUTION IS THE ZONE IMPROVEMENT PLAN, THE MEANS BY WHICH WE ESTABLISH THOSE RIGHTS SO THEY REALLY ARE PART AND PARCEL SO IF YOU DON'T UNDERSTAND THE IMPROVEMENT PLAN IT IS HARD TO UNDERSTAND HOW WE CAME UP WITH THE PROPOSED RATES, SO I WILL COVER THEM BOTH WITH THIS BUT HAPPY TO ADDRESS THE QUESTIONS AT THE APPROPRIATE TIMES. TO GIVE A LITTLE BIT OF BACKGROUND REGARDING PARK IMPACT FEES IN THE HISTORY AS IT PERTAINS TO CARMEL BUT THE STATE OF INDIANA , THE IMPACT FEES LAW WAS ENACTED THROUGH IC 36-74-1300 IN 1991 BY THE LEGISLATURE. IT WAS IN 1996, FIVE YEARS LATER, THAT THE CITY COUNCIL ADOPTED THE FIRST IMPACT FEE FOR RESIDENTS OF CARMEL AND IN 2019, OUR MOST RECENT IMPACT FEE AND ZONE IMPROVEMENT PLAN WAS ADOPTED IN DECEMBER OF 2019 WITH THE CURRENT RATES GOING IN EFFECT JUNE 1ST OF 2020 . SO, TO TALK ABOUT THE PROCESS A LITTLE BIT, IN ORDER TO ESTABLISH AN IMPACT FEE RATE , A ZONE IMPROVEMENT PLAN MUST BE ADOPTED. THE ZONE IMPROVEMENT PLAN MUST BE RENEWED EVERY FIVE YEARS ACCORDING TO STATE STATUTE. IT IS BASED ON THE 10 YEAR PROJECTION OF DEVELOPMENT WITHIN THE COMMUNITY. BECAUSE THE IMPACT FEE AND ULTIMATELY THE ZONE IMPROVEMENT PLAN IS

[00:20:05]

THE FUNDAMENTAL REASON FOR IT IS TO PROVIDE FUNDING TO BUILD NEW INFRASTRUCTURE WITHIN THE COMMUNITY TO SUPPORT THOSE NEW RESIDENTS THAT ARE COMING INTO IT. THE IDEA IS TO ENSURE THAT OUR EXISTING RESIDENCE AND NOT HAVING TO BEAR THE FINANCIAL BURDEN OF BUILDING THESE AMENITIES FOR THE NEW RESIDENTS COMING IN, BUT TO ENSURE THEY ARE CONTRIBUTING TO THE OVERALL INFRASTRUCTURE IN THE CASE FOR US FOR THE PARKS SYSTEM. OUR CURRENT PLAN IS FOR THE YEARS 2020 THROUGH 25 AND IT IS IMPORTANT THAT THE COUNCIL ADOPT A NEW ZONE IMPROVEMENT PLAN BY DECEMBER 1ST, 2024 TO MAKE SURE WE DON'T HAVE A LAPSE IN OUR CURRENT IMPACT FEE. IF YOU DON'T ADOPT SOMETHING BY THAT TIME, THERE WILL BE A GAP IN A PERIOD OF TIME OR NO IMPACT FEE IS ESTABLISHED. I SAY THAT TO SAY THAT WHILE WE ARE ENCOURAGING AND ADOPTIONIST AND IS PRACTICAL FOR THIS BODY, IT IS ALSO NOT CRITICAL THAT IT HAPPENED TOMORROW, BECAUSE WE DO HAVE SOME TIME FRAMES, SO THE COUNCIL HAS THE ABILITY TO TAKE AS MUCH TIME AS YOU DEEM APPROPRIATE TO CONSIDER THIS IMPORTANT PLAN FOR THE COMMUNITY. IT IS ALSO IMPORTANT TO UNDERSTAND THAT BOTH THE CURRENT ZONE IMPROVEMENT PLAN AS WELL AS THE NEW ZONE IMPROVEMENT PLAN WE ARE PROPOSING IS BEING DEVELOPED WITH OUR COMPREHENSIVE PARKS AND RECREATION MASTER PLAN. THE PLAN GUIDES THE DEVELOPMENT OF THE MANAGEMENT OF THE PARK IT IS SOMETHING WE ARE REQUIRED- TO PREPARE AND UPDATE EVERY FIVE YEARS IN COMPLIANCE WITH THE DEPARTMENT OF NATURAL RESOURCES, AND TOGETHER A SIGNIFICANT AMOUNT OF PUBLIC INPUT TO IDENTIFY WHAT THOSE PRIORITIES ARE, SO WE FEEL IT IS VERY IMPORTANT IN ORDER FOR US TO ESTABLISH BIG PICTURE PRIORITIES FOR THE PARKS SYSTEM TO ALSO AT THE SAME TIME DEVELOP THE NEW ZONE IMPROVEMENT PLAN TO ENSURE THAT PLAN IS BUILT UP AND FACTORED IN TO THE NEW PARK SYSTEM MASTER PLAN. OUR CURRENT RATE UNDER THE EXISTING ZONE IMPROVEMENT PLAN IS 4882 PER RESIDENTIAL DWELLING UNIT. SO, THE IMPACT FEE IS ONLY CHARGED AT THE TIME A DRAWING UNIT PERMIT IS ISSUED BY THE DEPARTMENT OF COMMUNITY SERVICES. IT IS IMPORTANT TO NOTE THAT THIS IS NOT A TAX ON O ALL RESIDENTS. THIS IS A ONE-TIME FEE WHEN A NEW PERMIT TO CONSTRUCT A NEW RESIDENTIAL UNIT IS ISSUED SO AGAIN, IT IS TIED DIRECTLY TO THOSE NEW RESIDENTS EFFECTIVELY THAT ARE MOVING INTO THE COMMUNITY. ADDITIONALLY, UNDER STATE STATUTE, THOSE FEES CAN ONLY BE USED WITHIN PROJECTS IDENTIFIED WITHIN THE ZONE IMPROVEMENT PLAN WITH CERTAIN CAVEATS BUT BY AND LARGE, THE CURRENT ZONE IMPROVEMENT PLAN ALLOWS THOSE TO BE USED IN WEST PARK, BEAR CREEK PARK, AND ALONG THE WHITE RIVER CORRIDOR. LOOKING AT THE REVENUE WE HAVE RECEIVED SINCE THE ADOPTION OF THE CURRENT ZONE IMPROVEMENT PLAN, BASED ON PROJECTIONS , AND AGAIN, WE DEVELOPED THESE PROJECTIONS WITH THE DEPARTMENT OF COMMUNITY SERVICES, SO THE PROJECTIONS WOULD SAY THAT WE WOULD HAVE RECEVED SINCE 2020, A LITTLE OVER $13.5 MILLION . A GOOD PORTION OF THOSE FEES COMES TO CARMEL CLAY PARKS AND RECREATION'S AND HAVE GONE TO ONE OF THE SIX PARK IMPACT FEE FUNDS. SOME OF THOSE FUNDS HAVE GONE TO CRC RELATED PROJECTS TO THE 902 FUND OR ISSUED CREDIT SO COLLECTIVELY BETWEEN US TWO BUCKETS OF MONEY, WE HAVE COLLECTED OVER 14.1, ALMOST $14.2 MILLION . I THINK IT IS IMPORTANT TO GIVE THAT TO SHOW THE NUMBERS FOR PROJECTION WE HAVE USED HAVE BEEN VERY ACCURATE . ACTUALLY, A LITTLE BIT ON THE CONSERVATIVE SIDE BECAUSE IN THIS CASE WE HAVE GENERATED A LITTLE BIT MORE THAN WHAT THE PROJECTIONS WOULD SAY WE HAD AT THIS POINT IN TIME. GOING BACK TO THE PREVIOUS ZONE IMPROVEMENT PLAN, PROJECTIONS WERE LIKEWISE CONSERVATIVE. WE WOULD HAVE PROJECTED TO RECEIVE A LITTLE OVER $8 MILLION. WE RECEIVED ALMOST $8.7 MILLION, SO WE HAVE A DEMONSTRATED HISTORY OF NOT INFLATING THE NUMBERS. WE ARE CONSERVATIVE. WE ARE USING SOME NUMBERS BASED ON REALLY SOLID ESTIMATES THAT THE OCS IS MAKING AND THERE IS A DEMONSTRATED HISTORY WELL OVER A DECADE. I JUST SHOWED THE LAST 10 YEARS. IN THE CURRENT ZONE IMPROVEMENT PLAN, ONLY ACCOUNTING FOR THE FEES PARKS AND RECREATION HAS CONTROL OVER, WE'VE SPENT A LITTLE OVER $5.6 MILLION FROM JANUARY 2020 THROUGH THE END OF LAST MONTH , MAY 31ST. LIKE I SAID, $5.7 MILLION . ABOUT $2.5 MILLION HAS GONE TO BEAR CREEK,

[00:25:06]

THE VAST MAJORITY FOR ACQUISITION OF THE PROPERTY, THE BALANCE OF IT GOING TOWARD THE DEVELOPMENT OF THE MASTER PLAN FOR THAT NEW PARK. A LITTLE OVER $925,000 IS GONE TO BUS PARK MOSTLY FOR THE NEW SHELTERS WE HAVE RECENTLY CONSTRUCTED AND ARE AVAILABLE THIS SUMMER. THE OTHER BALANCE ABOUT 2.2 MILLION, A LITTLE OVER HAS GONE TO THE WHITE RIVER CORRIDOR. THE VAST MAJORITY OF THAT, $1.5 MILLION, IS OUR CONTRIBUTION TOWARD DEVELOPMENT OF THE TRAIL FROM HAZEL DELL PARKWAY TO THE NEW BRIDGE BEING CONSTRUCTED OVER THE WHITE RIVER GREENWAY. THE BALANCE OF THAT LARGELY FOR PLANNING EFFORTS RELATED TO WHITE RIVER GREENWAY NORTH EXTENSION AND OTHER PROJECTS RELATED TO THAT, AS WELL AS THE THOMAS IT IS IMPORTANT TO NOTE THAT WHILE THERE HAS BEEN A LOT OF DISCUSSION ABOUT PARK IMPACT FEES AND HOW IT INVOLVES AND IMPACTS CARMEL CLAY PARKS AND RECREATION, IT IS CERTAINLY NOT OUR LARGEST FUNDING SOURCE IN THE PARKS SYSTEM. IT IS AN IMPORTANT PART BUT ONLY REPRESENTS ABOUT 10% OF THE TOTAL REVENUES WE HAVE RECEIVED FOR CAPITAL DEVELOPMENT WITHIN THE PARK SYSTEM. THE LION'S SHARE OF IT HAS COME THROUGH THE TOWNSHIP FIRST LOCAL INCOME TAX DOLLARS, A LITTLE OVER $12.1 MILLION , OR 31% OF THE REVENUES AND 53% , ALMOST 20.5 MILLION, FROM THE CLAY TOWNSHIP IMPACT PROGRAM AND THESE ARE THE DOLLARS WE'VE ACTUALLY SPENT. WE'VE RECEIVED MORE IN TOTALITY BUT WE SPENT THIS DURING THAT TIMEFRAME. A FEW OF THOSE DOLLARS WERE SPENT IN 2019. AGAIN, IT IS NOT THE SOLE FUNDING FORM FOR PARK INFRASTRUCTURE. THIS ALONE DOES NOT GET EVERYTHING WE NEED TO EXPAND THE PARK SYSTEM, BUT IT IS IMPORTANT FOR PROVIDING NEW AMENITIES TO SERVE NEW RESIDENTS COMING INTO THE COMMUNITY, SO LOOKING AT THE LAST FIVE YEARS AS TO WHERE NEW DEVELOPMENT IS OCCURRING WITHIN THE CITY AS PART OF OUR COMPREHENSIVE MASTER PLAN, WE PULLED ALL THE RESIDENTIAL PERMITS AND MAP THEM ON THE MAP OF CARMEL, AND YOU CAN SEE A LARGE CONCENTRATION IN THE CENTER, WHICH MAKES SENSE WITH ALL THE REDEVELOPMENT PROJECTS THAT HAVE BEEN OCCURRING. THERE IS A GOOD CONCENTRATION OCCURRING IN NORTHEAST CARMEL, ESPECIALLY IN THE LEGACY AREA, AND THEN A SMATTERING IN VARIOUS PLACES THROUGHOUT THE WESTSIDE AROUND JACKSON'S GRANT. THERE IS STILL SOME DEVELOPMENT OCCURRING AROUND WEST CLAY IN THE LETTER NORTHWEST CARMEL, AS WELL. LOOKING AT WHERE WE ARE PROPOSING WITHIN THE ZONE IMPROVEMENT PLAN , AREAS OR PARKS WHERE WE WOULD RECOMMEND THESE DOLLARS TO BE SPENT GOING FROM WEST TO EAST, BEAR CREEK PARK, WHICH AGAIN IS SERVING YO CONCENTRATION OF DEVELOPMENT ON THE WEST SIDE OF CARMEL . WEST PARK BECAUSE IT IS THE ONLY OTHER PARK ON THE WEST SIDE OF CARMEL AND THERE IS STILL QUITE A BIT OF DEVELOPMENT OCCURRING AROUND 116TH STREET AND WEST ROAD. LOOKING AT THE JAPANESE GARDEN BECAUSE WHILE THE TOWNSHIP IS PROVIDING SOME GREAT UPGRADES TO THE EXISTING AMENITIES, THERE IS NOT FUNDING TO DO ALL THE DEVELOPMENT ALL THE WAY TO CARMEL DRIVE SO WE SEE THAT AS A POTENTIALLY SIGNIFICANT INCREASE OF DEVELOPMENT WITHIN THE CENTRAL CORE OF THE COMMUNITY. THE CHINESE GARDEN, WHICH AGAIN, IS LOCATED CURRENTLY PROPOSED TO BE BETWEEN, LIBRARY AND CARMEL ELEMENTARY SCHOOL, AGAIN SERVING THOSE RELEVANT -- RESIDENTS IN THE CENTRAL CORE AND WE HAVE IDENTIFIED THE CENTRAL CORE AS A WHOLE BECAUSE WE DO BELIEVE THERE ARE OPPORTUNITIES EITHER WORKING WITH CRC OR OTHERWISE TO IDENTIFY OTHER AMENITIES TO SERVE RESIDENTS IN THE CENTRAL CORE AND THEN JUMPING TO THE EAST SIDE, THOMAS MARCUS NATURE PART RIGHT DAB IN THE MIDDLE OF THE LEGACY DEVELOPMENT FOR NEW RESIDENCE THERE AND THEN MORE BROADLY, THE WHITE RIVER CORRIDOR WHICH AGAIN IS IN THE EXISTING ZONE IMPROVEMENT PLAN. THIS, EVEN THOUGH THERE IS NOT AS MUCH DEVELOPMENT TO THE SOUTHEAST PART OF THE COMMUNITY, WHITE RIVER IS A UNIQUE ASSET FOR THE COMMUNITY, SO OUR MOST SIGNIFICANT NATURAL RESOURCE IS OUR EFFECTIVE STATE PARK WITHIN CARMEL AND IT IS CERTAINLY SERVING ALL OF OUR RESIDENTS, NEW RESIDENTS AND EXISTING RESIDENTS AND WE FEEL IT IS IMPORTANT TO INCLUDE IN THE NEW ZONE IMPROVEMENT PLAN.

SO, PART OF THE FORMULA TO IDENTIFY WHAT THE PROPOSED

[00:30:05]

IMPACT FEE IS LOOKING AT THE PROPOSED DEVELOPMENT COST FOR THE NEXT 10 YEARS FOR THE PROJECTS AND THOSE IDENTIFIED AREAS AND WE HAVE IDENTIFIED THAT AT $63 MILLION. YOU SEE THE DOLLAR AMOUNTS FOR EACH OF THE SPECIFIC AREAS OR PARKS IDENTIFIED. IT IS IMPORTANT TO NOTE THAT THIS IS NOT THE FULL DEVELOPMENT COST OF THE PARKS. BOTH OF THOSE, THE MASTER PLANS HAVE THEM CLOSE TO $30 MILLION. THOSE PARKS ARE GOING TO BE SERVING EXISTING RESIDENTS AND NEW RESIDENTS SO WE FELT THAT ONLY A PORTION OF THOSE DEVELOPMENTS SHOULD BE TARGETED FOR IMPACT. AGAIN, THE IDEA IS THAT IMPACT FEES ARE PROVIDING THE ASSETS NECESSARY TO SERVE NEW RESIDENCE. THE SAME APPLIES FOR EACH OF THE AMENITIES LISTED THERE SO IT IS NOT DOING EVERYTHING ENVISIONED IN OUR CURRENT COMPREHENSIVE MASTER PLAN BUT IT IS GIVING A SIGNIFICANT AMOUNT TOWARD THAT.

ALSO, UNDER THE FORMULAS, THE STATE STATUTE ALLOWS THE ABILITY FOR CONTINGENCIES BECAUSE OBVIOUSLY THE COST WILL GO UP OVER TIME FRAME SO THERE IS $12.6 MILLION IN CONTINGENCIES, A TOTAL OF $75.6 MILLION FOR 10 YEARS. IT IS A FIVE-YEAR PLAN SO EVEN IF WE GOT EVERY DOLLAR, IT'S NOT GOING TO ALL COME IN THAT FIVE YEARS SO AGAIN, IT'S NOT GOING TO BUILD EVERYTHING BUT THAT IS HOW THE FORMULA IS ESTABLISHED IN THE STATE STATUTE. ALSO, WE ARE REQUIRED TO TAKE A LOOK AT WHAT IS CALLED THE CURRENT LEVEL OF SERVICE AND THIS IS LOOKING AT THE BUILT INFRASTRUCTURE OF THE PARK SYSTEM WE HAVE TODAY. I TAKE THAT BACK. I GOT AHEAD OF MYSELF. WE START WITH THAT $75 MILLION AND TO GET TO THE CURRENT LEVEL OF SERVICE, WHICH IS THE CALCULATION WHICH WE IDENTIFY WITH THE MAXIMUM FEE IS, WE TAKE THE MAXIMUM AMOUNT.

WE LOOK AT HISTORICAL PRACTICES AND OTHER REVENUE SOURCES, SO WHAT WE RECEIVED FROM THE TOWNSHIP, THE DOLLARS FROM THE 103 FUND THAT IS FUNDED BY THE CITY FOR THE NON-REVERTING PARKS FUND. WE ALSO LOOKED AT CONTRIBUTIONS THAT THE NEW RESIDENTS ARE GOING TO BE MAKING TO THE EXISTING BONDS THAT HAVE BEEN ISSUED AND THAT ARE ON THE BOOKS, SO THERE IS A CREDIT GIVEN BACK FOR THAT AND THEN THERE IS THE NONLOCAL REVENUE IS DONATIONS, SO WE RECEIVED THE PROPERTY FROM BEAR CREEK PARK , NOT BEAR CREEK PARK. THOMAS PARK. WE HAVE HISTORICALLY RECEIVED SOME DONATIONS SO WE HAVE TO FACTOR THAT IN. STATE LAW BASICALLY SAYS WE NEED TO ASSUME THAT THE SAME AMOUNT OF DONATIONS WERE RECEIVED IN THE PAST EQUIVALENT TO THE PORTION OF WHAT WE ARE GOING TO RECEIVE IN THE FUTURE WHETHER THAT IS TRUE OR NOT. WE CAN ALSO ADD IN THE EXPENSES FOR DEVELOPING THIS PLAN, SO THOSE OF BEEN ADDED BACK INTO IT. WE DIVIDED BY THE ESTIMATED NUMBER OF NEW HOUSING UNITS PROJECTED FOR A 10-YEAR PERIOD AND THAT GIVES US A MAXIMUM FEE OF 8276 SO UNDER STATE FORMULAS, THE MAXIMUM WE COULD CHARGE FOR AN IMPACT FEE BASED ON THESE CALCULATIONS IS 8276. THE IMPACT FEE IS THEN BALANCED AGAINST THE COMMUNITY SERVICE AND THAT IS THE TOTAL NUMBER OF ASSETS OUT THERE LOOKING AT ONLY THE ASSETS WE OWN OR MANAGE. IT IS IMPORTANT TO NOTE THAT THIS FEE COULD BE HIGHER BECAUSE THERE ARE AMENITIES OWNED BY THE CITY OF CARMEL SUCH AS BERKSHIRE GOLF CLUB IS THE GREENS AND PAVILION AREA OUTSIDE OF CITY HALL. THE CARTER GREEN. OTHER AMENITIES THAT ARE NOT MANAGED BY, CLAY PARKS AND RECREATION, WE DID NOT FACTOR THOSE NUMBERS INTO THE FORMULA, BUT AS YOU CAN SEE, YOU LOOK AT THE ASSET VALUE OF THE PARK SYSTEM OWNED OR MANAGED BY THE PARK BOARD, $123 MILLION PLUS, THE IMPROVEMENTS OF ALL THE ASSETS, PLAYGROUNDS, COMMUNITY CENTER, WATERPARK AND EVERYTHING WITHIN THE PARK TRAILS AND EVERYTHING, 284 MILLION FOR TOTAL ASSET VALUE OF THE PARK SYSTEM IS MANAGED BY, CLAY PARKS AND RECREATION THAT 407 MILLION.

YOU DIVIDE THAT NUMBER UNDER THE STATE FORMULA BY THE CURRENT NUMBER OF HOUSING UNITS AND AGAIN, THESE NUMBERS CAME FROM DOCS, 43,336 AND THAT GIVES OUR ESTIMATED COMMUNITY SERVICE LEVEL AT $9401. THE REASON THAT IS IMPORTANT IS THAT NUMBER, COMMUNITY LEVEL OF SERVICE CANNOT BE LESS THAN

[00:35:01]

WHAT IS BEING PROPOSED FOR THE CURRENT LEVEL OF SERVICE SO IT IS A CHECK MARK. THERE ARE SOME COMMUNITIES FOR THE ASSET VALUE OF THE PARK SYSTEM IS LESS THAN WHAT IS BEING PROPOSED SO STATE LAW SAYS YOU CAN'T CHARGE NEW PEOPLE MORE THAN WHAT HAS ALREADY BEEN CONSTRUCTED SO THAT'S WHY THIS NUMBER IS IMPORTANT. WHAT WE ARE PROPOSING FOR THE NEW IMPACT FEE RATE, WHICH IS WHAT WOULD BE INSTITUTED THROUGH THE PROPOSED ORDINANCE IS A GRADUATED INCREASE , ANNUAL INCREASE OF 11.13%, WHICH WOULD GET US ONE DOLLAR WITHIN THE MAXIMUM BY YOUR FIVE FOR THE IMPACT FEE, SO YOU CAN SEE THOSE FEES INCREASING. WE HAVE GIVEN THESE PROJECTIONS FOR THE SAKE OF SIMPLICITY, ASSUMING THAT THE COUNCIL IS IN A POSITION AND DECIDES TO ADOPT AS PROPOSED, THIS ORDINANCE BEFORE THE END OF JUNE. I WILL NOTE THAT STATE STATUTE REQUIRES AT LEAST A SIX MONTH WAITING PERIOD BEFORE THE NEW RATE CAN GO IN. IT EFFECTIVELY GIVES THE BUILDING COMMUNITY A LITTLE TIME TO PREPARE FOR ANY RATE INCREASES, BUT WHAT WE WOULD LIKE TO DO IS ENSURE IT STARTS ON THE FIRST OF THE MONTH BECAUSE IT IS EASIER ADMINISTRATIVELY FOR THE DOCS AS WELL AS THE PARK SYSTEM TO HAVE THE BREAK CHANGE START IN THE MIDDLE AT THE BEGINNING OF THE MONTH AS OPPOSED TO THE MIDDLE OF THE MONTH. AND AGAIN, IF AT ALL POSSIBLE, WE WOULD LOVE IT TO START ON THE BEGINNING OF THE YEAR OR TWO BECAUSE IT MAKES IT VERY CLEAN BUT LIKE I SAID, WE HAVE TIME SHOULD THE COUNCIL WHICH TO TAKE SOME. FINALLY , WE LIKE TAKING A LOOK AT HOW WE COMPARE TO NEIGHBORING COMMUNITIES WITHIN THE ZONE IMPROVEMENT PLAN. WE HAVE LOOKED BROADER WITHIN THE METROPOLITAN AREA BUT I FOCUSED IN ON NEIGHBORING COMMUNITIES AND YOU CAN SEE BOTH CURRENTLY AS WELL AS PROPOSED THAT THE RATE ON HERE WOULD BE YOUR ONE PROPOSED RATE. WE ARE THE HIGHEST PARK IMPACT RATE AND AS I TOLD THE PLAN COMMISSION , WHICH ALSO HAS TO REVIEW EVERYTHING THAT HAS BEEN RIGHT BEFORE YOU TONIGHT AND FOR WHICH WE RECEIVED A FAVORABLE RECOMMENDATION, WE DON'T MAKE ANY APOLOGIES FOR THE RATES INCREASING. THE AMOUNT OF INVESTMENT THIS COMMUNITY HAS MADE IN PARKS AND RECREATION IS INCOMPARABLE TO ANY OF OUR OTHER COMMUNITIES. IT IS REALLY INCOMPARABLE TO ALMOST ALL OF THE COMMUNITIES WITHIN THE COUNTRY AND PEOPLE ARE CHOOSING TO MOVE TO CARMEL FOR THE QUALITY OF LIFE, FOR THE INCREDIBLE ASSETS WE'VE CREATED WITHIN THE PARK SYSTEM. THAT COMMUNITY THERE IS LIKE THE COUNCIL RELATED TO THE PARK SO IN ORDER TO SUSTAIN THE PARK SYSTEM AS IT CONTINUES TO HAVE ADDED GROWTH AND DEMAND PLACED UPON IT, YOU KNOW, WE SHOULD NOT APOLOGIZE FOR THE RATES BECAUSE THAT IS THE LEVEL OF INVESTMENT YOU MAKE BUT IT'S ALSO IMPORTANT TO REALIZE THAT STATE STATUTE DOES NOT -- PARKS ARE NOT THE ONLY MEANS BY WHICH YOU CAN CHARGE AN IMPACT FEE.

CARMEL HAS CHOSEN SINCE ITS INCEPTION IN 1996 TO ONLY CHARGE FOR PARKS BUT OTHER COMMUNITIES CHARGE FOR OTHER ELIGIBLE THINGS. ALL THE NEIGHBORS IDENTIFIED HAVE A ROAD IMPACT FEE AND WHEN YOU LOOK AT THE COMBINED IMPACT FEES THAT THE NEIGHBORS ARE CHARGED, WE STILL ARE SIGNIFICANTLY LESS THAN THE NEIGHBORS WITH THE EXCEPTION OF SCIENCE WILL AND WE ARE PRETTY MUCH ON TARGET WITH THEM . WITH THAT, I WOULD BE HAPPY TO ADDRESS ANY QUESTIONS AS FAR AS HOW WE ARRIVED AT THE CALCULATIONS AND WHAT WE ARE PROPOSING. I WILL NOTE THAT ADRIAN WITH THE D.O.C.S. IS HERE. SHE WAS VERY HELPFUL THROUGHOUT THE PROCESS HELPING ME WORK WITH THE PLAN COMMISSION AS WELL AS THE IMPACT FEE ADVISORY COMMITTEE AND BAKER TILLY IS ALSO PRESENT . THEY HELPED US ACTUALLY PREPARE THE PLAN. WITH THAT I WOULD BE HAPPY TO ANSWER ANY QUESTIONS.

>> ALL RIGHT. >> FIRST OF ALL, I WOULD LIKE TO THANK YOU FOR THIS AMAZING PRESENTATION AND ALL THE WORK THAT WAS DONE BY ALL THE INSIDERS. I WOULD LIKE TO THANK MATT AND RICH FOR YOUR HARD WORK GOING INTO ALL OF THIS. I WANT EVERYBODY TO KNOW THAT WHEN THIS WENT THROUGH PLANNING COMMISSION, YOU ASK FOR LESS AND WE GIVE YOU MORE AND IT WAS A UNANIMOUS DECISION. WE ALL AGREED THIS WAS THE RIGHT THING TO DO. THAT IS REALLY ALL I HAVE TO SAY OTHER THAN THANK

YOU. >> THANK YOU. THAT IS CORRECT.

WE DID PROPOSE A 10% ANNUAL INCREASE, BUT THE RICK RECOMMENDATION WAS WE SHOULD CAPITALIZE TO GET THE MAXIMUM

AMOUNT BY THE END OF YOUR FIVE. >> DR. JOSHI.

>> YES, THAT WAS REALLY PART OF MY QUESTION. THAT INCREASE WAS TO TRY TO UNDERSTAND THE FUTURE PROJECTIONS THAT WE WERE GOING TO HAVE LESS GROSS -- GROWTH AND SO THERE BY TAKE ADVANTAGE

[00:40:09]

OF THAT GAP WE WOULD MISS OUT ON POTENTIALLY. YOU WERE SAYING THE NUMBERS WERE PRETTY CONSERVATIVE AND REPRODUCIBLE, SO YOU FEEL WITH THIS, IS THERE ENHANCED GROWTH WE CAN HAVE IN THE PARK SYSTEM BASED ON WHAT YOU ARE HAVING, OR IS THIS STILL -- I JUST WANT TO GET YOUR FEEDBACK ON THAT.

>> I WOULD SAY THAT I AM CONFIDENT IN THE NUMBERS THAT WE HAVE. I AM HOPEFUL THAT THE TREND WILL CONTINUE, BUT AS I EXPLAINED TO THE PLANNING COMMISSION, AS WELL, YOU KNOW, THE AMOUNT OF LAND THAT HAS TRADITIONALLY SPARKED GROWTH WITHIN THE COMMUNITY, THE GROWTH WE ARE SEEING IN NORTHEAST, AND ON THE WEST SIDE OF CARMEL, THERE'S JUST NOT A LOT OF LAND AVAILABLE SO A LOT OF THE NEW GROWTH IS GOING TO BE THROUGH DEVELOPMENT OPPORTUNITIES WHICH I THINK ALSO COMES ALONG WITH INHERENT CHALLENGES AND A LITTLE BIT MORE CHALLENGES AND PREDICTABILITY. SO, I AM HOPEFUL, BUT I CERTAINLY WOULD NOT GUARANTEE THAT THE PATTERN WILL CONTINUE THAT WE CONTINUE ABOVE ARE CONSERVATIVE

PROJECTIONS. >> THANK YOU FOR THAT. I APPRECIATED AND GREAT JOB. THANK YOU SO MUCH.

>> COUNSEL AASEN. >> THANK YOU. I JUST HAVE A, AND THEN YOU CAN SAY IF I'M RIGHT. I WANT TO REITERATE SOMETHING YOU ARE ALREADY SAYING. NO EXISTING RESIDENCE AND, WILL RECEIVE ANY INCREASE FOR THEM. I KNOW YOU SAID THIS BEFORE, IT'S JUST IMPORTANT TO REITERATE AND IF I BUY AN EXISTING HOME THAT WAS BUILT YESTERDAY IN CARMEL, YOU KNOW, AGAIN , OR 10 YEARS AGO OR WHATEVER, THERE IS NOT GOING TO BE AN INCREASE. IT IS ONLY FOR NEW CONSTRUCTION AFTER THIS

GOES INTO EFFECT. >> THAT IS CORRECT.

>> AND YOU SPREAD THAT OUT OVER THE DIFFERENCE BETWEEN THE 4000 AND 8000. IT'S SO SMALL I CAN'T EVEN DO THAT MATH. WHAT WOULD THE DIFFERENCE BE ON THE MORTGAGE FOR SOMEBODY ON A NEW

HOUSE? ARE WE TALKING LIKE $10? >> ON A MONTHLY BASIS, I THINK

THAT IS FAIRLY ACCURATE. >> OBVIOUSLY THE SMALLER THE

HOUSE THE BIGGER THE IMPACT. >> MAYBE LIKE $30 BUT YOU WOULD HAVE TO SAY WHAT THE DIFFERENCE BETWEEN THE EXISTING AND THE NEW ONES, YOU WOULD BE TALKING A MINUSCULE DIFFERENCE PER MONTH FOR SOMEONE WHO IS BUYING ONLY NEWLY CONSTRUCTED HOMES.

>> YES, THAT IS ACCURATE AND IMPORTANT TO NOTE, SAY YOU HAVE AN EXISTING LOT WITH AN EXISTING HOUSE. IF YOU TEAR DOWN YOUR SINGLE-FAMILY HOUSE AND YOU BUILD A SINGLE-FAMILY HOUSE , YOU'RE NOT CHARGE THE RIGHT BECAUSE THAT HOUSE WAS ALREADY THERE. IT IS ONLY FOR TRULY A NEW HOUSE THAT IS BEING BUILT, OR MULTIFAMILY UNIT. IF THERE ARE 100 UNITS, IT'S 100 TIMES THE PROPOSED RATE SO IT TRULY IS ONLY NEW, NOT FOR ANYONE WHO BUYS AN EXISTING HOUSE . IT IS ALSO NOTHING THAT SOMEONE WHO IS LIVING IN THE HOUSE IS GOING TO INCUR THIS EXPENSE. IT TRULY IS A FEE THAT IS DESIGNED AS INTENDED BY STATE STATUTE SO THAT OUR NEW RESIDENTS ARE CONTRIBUTING TOWARD THE CAPITAL INFRASTRUCTURE WITH THE

COMMUNITY. >> COUNSELOR TAYLOR TELLS ME IT WOULD BE A YEAR, SO YEAH, $237 A YEAR DIFFERENCE AND AGAIN THAT IS FOR PEOPLE WHO WERE CURRENTLY NOT PAYING -- THEY

WERE NOT IN THE COMMUNITY. >> CORRECT.

>> COUNSELOR LOCKE. >> THANK YOU FOR SHARING ALL THIS INFORMATION. JUST SOME KIND OF THRESHOLD QUESTIONS AS WE LOOK AT THIS AND REVIEW IT. WONDERING WHERE THE 10 YEAR NEW HOUSING ESTIMATE COMES FROM. YOU SAID 8140?

>> THE PROJECTION DOES COME FROM THE DEPARTMENT OF COMMUNITY SERVICES, WHAT THEY ARE LOOKING AT. IF I SAY ANYTHING WRONG YOU CAN COME UP INCORRECTLY. THEY ARE LOOKING AT BASICALLY , BECAUSE THEY HAVE A LOT OF CONVERSATIONS WITH DEVELOPERS AND UNDERSTAND WHAT IS IN THE PIPELINE BOTH FROM A TRADITIONAL SINGLE-FAMILY DEVELOPER AS WELL AS THE MULTIFAMILY . THEY ARE LOOKING AT WHAT IS EITHER GOING TO BE SUBMITTED SOON, OR DISCUSSIONS THAT THEY HAVE HAD AND HAVE MADE THOSE PROJECTIONS BASED ON THAT. ADDITIONALLY WE COUNTERBALANCE THAT OFF OF PROJECTIONS WE PURCHASE FROM ESRE, DATABASE SERVICE LOOKING AT PROJECTED GROWTH SUMMARY BALANCE THAT THE MARGIN OF ERROR WAS REALLY MINUSCULE SO

[00:45:01]

BOTH WAYS OF PROJECTING WERE VERY CONSISTENT WITH WHAT THE

OCS STATED. >> TO FOLLOW UP ON THAT, KNOWING THAT THIS IS A PRETTY DRAMATIC SHIFT, THE ADDITION OF THE CENTRAL CORE TO THE ZIP IS 16 MILLION MORE . PREVIOUS YEARS, THAT HAS BEEN PROCEDURALLY VIA ORDINANCE, KIND OF MANAGED AND MAINTAINED BY CITY PROCESS , THE REDEVELOPMENT COMMISSION LOOKING AT THAT. WE HAVE HEARD TESTIMONY THROUGHOUT THE COURSE OF THE YEAR , SOME OF THOSE THINGS, PROJECTS, TO BUILD SOME OF THOSE NEW HOUSES MAY NOT HAVE HAPPENED BUT FOR THAT TOOL AND FOR THE REDEVELOPMENT IN THE CORNELL , WHICH PART OF THAT TOOL IS NO LONGER AVAILABLE FOR THE CC WITHOUT APPROVAL THEORETICALLY UNDER THE PARKS BOARD SO AS WE LOOK AT THE FUTURE SCOPE OF THIS, THE CREATION OF NEW VALUE IN THE CENTRAL CORE, IS THAT TAKEN INTO ACCOUNT AS WE LOOK AT THIS NUMBER OR STRUCTURE?

>> SO, HOW I WOULD FIND THIS IS THAT IN THE PAST , THE INFRASTRUCTURE THAT HAS RECEIVED CREDITS THAT HAVE BENEFITED CRC -RELATED PROJECTS WAS NEVER FACTORED INTO THE EXPENSE SIDE OF THE FORMULA. UNDER THE CURRENT ZONE IMPROVEMENT PLAN, YOU KNOW, THE ONLY EXPENSES , NEW CAPITAL PROJECTS, THAT WE HAVE FACTORED IN WERE THINGS IN WEST PARK, CREEK PARK IN WHITE RIVER CORRIDOR. NOTHING WAS FACTORED IN FOR ANY NEW INFRASTRUCTURE WITHIN THE CENTRAL CORE BUT WE FEEL THAT THIS PLAN DOES TAKE INTO CONSIDERATION THAT THERE IS NEED FOR PARK AND RECREATION INFRASTRUCTURE WITHIN THE CENTRAL CORE SO IT IS ACTUALLY FACTORED IN TO ENSURE THE RATE WE ARE CHARGING IS NOT SHORTCHANGING THE OTHER AREAS, BUT THAT WE ARE MAKING SURE THAT THERE IS MONEY FOR INFRASTRUCTURE THROUGHOUT. I THINK THE RECENT CHANGES TO ORDINANCE THAT IMPACTS HOW IMPACT FEES ARE EXPENDED , AS WELL AS CREDITS ARE ISSUED WITH THE FINAL DECISION LYING WITH THE CITY COUNCIL -- I THINK IT ADDRESSES TO ENSURE THE FUNDS ARE USED APPROPRIATELY WEATHER BIKE, CLAY PARKS AND RECREATION PARK BOARD OR THE CRC WITH APPROVAL.

>> THAT'S JUST WHAT I'M TRYING TO CLARIFY AND FULL DISCLOSURE AS I LOOK AT THIS, I THINK THIS IS AN EXTREMELY PHENOMENAL MOVE. I TAKEN INTO ACCOUNT THOSE EXPENSES FROM CENTRAL CORE WHICH WE ARE SPENDING MONEY ON FOR THESE THINGS IS INTEGRAL TO THIS PROCESS, SO I'M JUST TRYING TO FIGURE OUT FROM A STRUCTURE STANDPOINT AS WE LOOK AT THIS, THE ORDINANCE WE PASSED LAST MEETING MAKES IT SO THAT ANYTHING IN THE ZONE IMPROVEMENT PLAN WHICH IS NOW BEFORE US HERE DOES NOT COME TO THE CITY COUNCIL FOR APPROVAL FOR ANY OF THAT. IT GOES STRAIGHT THROUGH THE PARKS BOARD WHICH AGAIN, I DON'T KNOW THAT I HAVE CONCERNS WITH, BUT JUST WANT TO ENSURE THAT AS WE LOOK AT THIS MOVING FORWARD, THE CHANGE IN PROCESS WHEN WE LOOK AT THOSE NUMBERS FROM PREVIOUS YEARS, THERE WAS A LOT OF MONEY THAT WENT TO THE CITY FOR REDEVELOPMENT BASED ON THE PROCESS OF THAT CENTRAL CORE FOR THOSE DOTS ON THE MAP ARE GOING, WERE NOT INCLUDED IN THE ZIP -- Z.I.P.. AGAIN I DON'T KNOW THAT EITHER IS WRONG. I JUST WONDER AS WE LOOK AT HOW THAT TOOL HAS DONE FOR THE CITY AND THE CENTRAL CORE SO FAR, HAVE WE ACCOUNTED FOR THAT APPROPRIATELY WHEN WE LOOK AT THE IMPACT THIS MAY HAVE ON DEVELOPMENTS THAT ARE HAPPENING

THERE MOVING FORWARD? >> I BELIEVE WE HAVE. MY UNDERSTANDING OF THE ORDINANCE AS APPROVED IS THAT ALL DOLLARS , WHETHER IN THE ZONE IMPROVEMENT PLAN OR OUTSIDE OF IT, STILL ULTIMATELY HAVE TO COME THROUGH THE CITY COUNCIL FOR APPROVAL SO THE COUNCIL STILL HAS ULTIMATE SAY WHETHER IT IS A VISIT -- Z.I.P. PROJECT OR A KNOWLEDGEABLE CREDIT TAT ULTIMATELY BENEFITS A CRC PROJECT. IT IS STILL COMING HERE SO I THINK THE WAY WE HAVE PROPOSED IT JUST ENSURES THAT THERE ARE DOLLARS ALLOCATED TO ENSURE WE HAVE FUNDING FOR PROJECTS WITHIN THE CENTRAL CORE REGARDLESS OF THE AGENCY

ULTIMATELY LEADING IT. >> DIRECTOR, THANKS FOR THE GREAT PRESENTATION, GREAT DATA AND THANKS TO MATT ACKERLEY AND BAKER TILLY. COULD YOU TALK A LITTLE BIT ABOUT -- I THINK IT'S IMPORTANT FOR THE PUBLIC TO UNDERSTAND THE STAKEHOLDERS WHO ARE INVOLVED IN DISCUSSIONS WITH ESTABLISHING THE PARK AND

[00:50:01]

RECREATION IMPACT FEE THAN I DID WANT TO MAKE A POINT, SO WHEN YOU BASE THE PER HOUSING UNIT NUMBER FOR WHICH WE COULD'VE CHARGED UP TO $9025, WHERE YOU HAVE DECIDED TO PHASE IT IN, AS WELL, WHICH HELPS THE RESIDENTIAL HOMEBUILDERS DEVELOPMENT COMMUNITY, IF WE WOULD HAVE INCLUDED THE CENTRAL CORE IN THE LAST Z.I.P., THE COST OF MEETING 2024 PARK AND RECREATION NEEDS IN THE PLAN WOULD'VE BEEN MUCH HIGHER .

THUS, THE PREVIOUS PARK IMPACT FEE WOULD'VE BEEN -- THE CALCULATION WOULD HAVE PRESENTED A PARK AND RECREATION IMPACT FEE THAT COULD HAVE BEEN MUCH HIGHER THAN WHAT YOU USED OVER THE LAST FIVE YEARS, SO I WANTED TO MAKE THAT POINT AND THEN IF YOU WOULD TOUCH ON IT A LITTLE BIT, BECAUSE I THINK IT'S GREAT WHEN CERTAIN STAKEHOLDERS THAT ARE CONCERNED ABOUT PARK AND RECREATION IMPACT FEE, THEY SAY OH, WELL, I CAN'T ARGUE WITH THE WAY THAT WAS CALCULATED IN THE WAY MATT AND HIS TEAM AND YOU GUYS WORKED TO CREATE THE FINAL NUMBER WE ARE LOOKING TO CHARGE.

>> ABSOLUTELY. THANK YOU, COUNSELOR TAYLOR. FOR THE PUBLIC INPUT WE HAVE RECEIVED, AND AGAIN, THIS IS A PLAN EFFECTIVELY UNDER OUR PARKS AND RECREATION MASTER PLAN AND BUILT INTO IT BUT THE INPUT WE ARE USING TO HELP INFORM THE DECISIONS AND RECOMMENDATIONS FROM THE ZONE IMPROVEMENT PLAN INCLUDE A STATISTICALLY VALID COMMUNITY SURVEY, INCLUDED AN ONLINE SERVER THAT BASICALLY WAS A REPEAT OF THE STATISTICALLY VALID ONE BUT WE WANT TO ENSURE THAT ANYONE WHO WANTS TO PROVIDE FEEDBACK , AND WE CAN IDENTIFY -- THEY IDENTIFY WHERE THEY'RE COMING FROM, BUT WE WANT TO BE ABLE TO BALANCE EFFECTIVELY THE RESULTS WE RECEIVE BETWEEN THE TWO SURVEYS. WE DID INTERVIEWS WITH ELECTED OFFICIALS WITH THE PARK BOARD AND OTHER COMMUNITY LEADERS WITH PARTNERS LIKE CARMEL CLAY SCHOOLS AND A LAUNDRY LIST OF ORGANIZATIONS WITHIN THE COMMUNITY. WE WENT TO A VARIETY OF EVENTS THROUGHOUT THE COMMUNITY, THE FARMERS MARKET, CARMEL PRIDE, VARIOUS EVENTS THAT SERVE MEMBERS OF THE ASIAN COMMUNITY TO ENSURE WE ARE GETTING FEEDBACK FROM A WIDE VARIETY OF USERS AND JUST IMPORTANTLY, NONUSERS TO UNDERSTAND WHAT THEIR EXPECTATIONS, LIKES AND DISLIKES ARE WITH THE PARKS SYSTEM. WE MET WITH STUDENT GROUPS, WENT TO DIFFERENT SCHOOLS JUST TO GET AS MUCH FEEDBACK IN HERE FROM DIFFERENT RESIDENCE AND MEMBERS OF THE COMMUNITY TO UNDERSTAND WHAT THEY WANT FROM THE PARKS SYSTEM.

>> AND TRADE ORGANIZATIONS. >> EXACTLY, AND FOR WE HAVE ALWAYS, WHEN WE DEVELOP THE ZONE IMPROVEMENT PLAN, BEFORE, WE WENT THROUGH A PUBLIC PROCESS STARTING WITH THE IMPACT ADVISORY COMMITTEE AND COUNCIL. MY PREDECESSOR BEFORE ME MET WITH A REPRESENTATIVE TO REVIEW THE PLAN, RECOMMENDATIONS, GIVE THEM THE OPPORTUNITY TO LOOK AT THE CALCULATIONS. THE FEEDBACK WE HAD FROM BAGGY -- THAT'S THE BUILDERS ASSOCIATION OF GREATER INDIANAPOLIS.

>> THANK YOU. >> YOU KNOW, NO CONCERNS ABOUT WHETHER GROWTH IS FEASIBLE. THEY FELT THE COSTS WE IDENTIFIED WERE NOT INFLATED BY ANY MEANS, SO THEY FELT VERY COMFORTABLE WITH THAT. WE ASK FOR LESS, GOT MORE, AS WE POINTED OUT , AND FROM THE RATE INCREASES WE PROPOSED A GRADUATED INCREASE BUT STATE LAW WOULD ALLOW US TO GO FOR A MORE CURRENT RATE TO THE MAXIMUM RATE WITHIN SIX MONTHS, SO WE FELT IT WAS MORE EQUITABLE TO PHASE IT IN , EVEN THOUGH WE ARE TAKING A CUT ON SOME OF THE FUNDING WE RECEIVE.

IT'S EASIER FOR PLANNING PURPOSES AND ENSURES INAUDIBLE ], WHICH IS WHAT WE HAD THEM DO LAST TIME.

>> ANY MORE QUESTIONS OR COMMENTS? COUNSELOR AASEN.

>> JUST A COMMENT, I SERVE ON THE TASK FORCE. WE HAVE ONE OF THE MEMBERS HERE IN THE CROWD, TOO. WE JUST HAD A SESSION WITH SINGLE-FAMILY HMEBUILDERS. AT THE GREAT SESSION THAT IS ONLINE IF ANYBODY WANTS TO WATCH IT BUT I GET A LOT OF QUESTIONS ABOUT AFFORDABLE HOUSING. THIS ONLY AFFECTS NEW HOUSING , AND A LOT OF THE NEW HOUSING WE ARE SEEING, WE WENT

[00:55:01]

THROUGH ALL OF THESE QUESTIONS. WE ARE TALKING EVERY NEW CONSTRUCTION GETTING BUILT. WE'RE TALKING LIKE 500, $600,000 HOMES. WE ARE WORKING OUR BEST TO TRY TO GET MORE AFFORDABLE UNITS IN CARMEL BUT THOSE NEW UNITS YOU ARE HAVING BUILT, YOU'RE TALKING ABOUT A NEW HOME THAT IS HALF A MILLION DOLLARS, $600,000. YOU ARE INCREASING IT BY JUST A LITTLE BIT, THIS IS NOT REALLY GOING TO DO ANYTHING TO -- IF WE VOTED NO ON THIS, IT WOULD NOT SOLVE ANYTHING FOR AFFORDABLE

HOUSING. >> ALL RIGHT, NO MORE QUESTIONS. WITH THAT, WE WILL HAVE THE PUBLIC HEARING .

PUBLIC HEARING BEGINS AT 6:57 P.M. , AND JUDY, GO AHEAD. AND THEN DAN WILL BE NEXT , SINCE YOU ARE IN THE POLE POSITION RIGHT THERE AND THEN ANYBODY ELSE CAN FALL IN AFTER DAN.

>> GOOD EVENING, MR. PRESIDENT AND COUNCIL MEMBERS . PARDON MY GLASSES. I'M GETTING NEW LENSES AND THIS IS ALL I CAN SAY WITH SO I MAY NEED TO PUT THEM BACK ON FOR A MINUTE. AS PRESIDENT OF THE PARK BOARD, I AM HERE INITIALLY AGAIN TO THANK YOU VERY MUCH FOR ALL OF YOUR HARD WORK, THE HOURS THAT ESPECIALLY THE NEW MEMBERS HAVE PUT IN HAS BEEN INCREDIBLE, SO THANK YOU. YOUR DEDICATION IS MUCH APPRECIATED. I AM SPEAKING IN FAVOR OF ORDINANCE Z68-9-24 AND ALSO THE RESOLUTION TO ADOPT THE ZONE IMPROVEMENT PLAN THAT FOLLOWS. WITH ME TONIGHT FOR THE NEWER MEMBERS, WHOM YOU MAY OR MAY NOT KNOW ALREADY, CLAY TOWNSHIP TRUSTEE PAUL HENSEL IS HERE. OUR PARTNERING PARKS WITH THE CITY. JIM GARRISON IS A PARK BOARD MEMBER. MARK WESTERMEYER IS A PARK BOARD MEMBER AND THEN ALSO, SOME PARK FOUNDATION MEMBERS ARE HERE . MARK VARNELL, KATHY SCHEIDLER AND THEN DANE, OF COURSE, TOO. WE ARE OUT IN FORCE TO SUPPORT YOU AND HOPEFULLY WITH A VOTE TONIGHT SO WE CAN GET THIS BEHIND -- I KNOW YOU GOT MUCH ON YOUR PLATE. THE UPDATED IMPACT FEE , THANK YOU TO THE PLANNING COMMISSION, GOES A LONG WAY TO GETTING BACK ON TRACK WITH THE USE OF THE IMPACT FEES TO KEEP UP OUR LEVEL OF SERVICE. THE PARK IMPACT FEES ARE NOT AN ECONOMIC DEVELOPMENT TOOL, IN MY OPINION. THEY ARE THE TOOL THAT KEEPS THE LEVEL OF SERVICE FOR OUR PARKS AND REC, ANY MORE THAN WE WOULD THE FIRE OR WATER OR SOMETHING ELSE, WE NEED TO KEEP OUR LEVEL OF SERVICE UP IN THE WHOLE COMMUNITY BECAUSE IT IS A DRAW. IT IS POPULAR, AND WE DON'T WANT TO RUN OUT , AND I APPRECIATE COUNSELOR JOSHI 'S QUESTION ABOUT IS THE MORE.

THAT WOULD BE WONDERFUL. WE WILL SEE WHAT HAPPENS GOING FORWARD. THE ISSUE ABOUT THE URBAN CORE THAT WAS RAISED -- CLEARLY THERE IS A NEED FOR MORE PARKS AND REC OPPORTUNITIES IN THE URBAN CORE. WHAT HAS BEEN DONE IS QUITE LOVELY. NOT NECESSARILY ALL OF IT IS IDENTIFIED AS A PARK KIND OF EVENT, OR PLACE, BUT THE IMPORTANCE OF THE ZONE IMPROVEMENT PLAN IS FOR ALL OF YOU TO KNOW WHERE THE MONEY IS GOING TO GO, BECAUSE THE PARK IMPACT FEE CALLS OUT WHERE THE MONEY IS TO BE SPENT AND I THINK WE ARE GETTING BACK ON TRACK AT THAT VERY NOTION WHICH IS THE ORIGINAL NOTION OF HAVING THE PARK IMPACT FEES, SO THANK YOU VERY MUCH AND I DO HOPE IT MOVES FORWARD TONIGHT. THANK YOU.

>> ALL RIGHT, DAN. >> THANK YOU. GOOD EVENING, EVERYONE. 11583 SUTTON PLACE DRIVE EAST, FORMER NUMBER OF THE PARKS WERE PLANNING COMMISSION AS YOU ALREADY MENTIONED NOW CURRENTLY PRESIDENT OF THE PARKS FOUNDATION. AT THE RISK OF PREACHING TO THE CONVERTED , I'VE BEEN THROUGH THAT. LET ME BE BRIEF IF I CAN. I MOVED HERE WITH MY FAMILY 25 YEARS AGO . RELOCATED TO INDIANAPOLIS TO KANSAS CITY WITH TWO SMALL KIDS. WE LOOKED FOR THE PARKS AND TRAILS . THERE WERE VERY FEW, IF ANY, AT THAT TIME. 25 YEARS LATER , YOU HAVE A NATIONALLY RECOGNIZED PARK SYSTEM , A TWO-TIME GOLD MEDAL AWARD WINNER. WHY IS THAT? IT

[01:00:01]

IS IN PART BECAUSE OF THINGS LIKE PLANNING . PARK IMPACT FEE, ZONE IMPROVEMENT PLAN . ABSOLUTELY TOP-NOTCH NATIONALLY RECOGNIZED PARKS DEPARTMENT STAFF AND THE IMPACT FEE AND THE Z.I.P. PLAN HAVE BEEN CRUCIAL TO ACCOMPLISHING WHAT WE HAVE NOW AND THE EVOLUTION WE'VE SEEN OVER THE LAST 25 YEARS. I WOULD JUST ENCOURAGE YOU TO ADOPT WHAT HAS BEEN PROPOSED. NOBODY LIKES TAXES BUT AS YOU HAVE SEEN THIS IMPACT FEE IS REALLY A NEW USER FEE AND IT HAS NOT BEEN IDENTIFIED OUT OF THIN AIR. IT IS BASED ON A COMMON SENSE APPROACH AND A LOT OF DATA AND I THINK THE PROPOSAL MAKES SENSE. I WAS OUT OF TOWN WHEN YOU RESOLVE THE ISSUE YOU DISCUSSED EARLIER THIS YEAR ABOUT HOW TO ALLOCATE IMPACT FEE MONEY . I WANTED TO COMPLEMENT YOU ON THE JOB YOU DID HANDLING THAT ISSUE. IN MY OPINION , RESOLVING THIS ISSUE GOES HAND-IN-HAND WITH THAT ISSUE. THERE IS A REASON WHY CARMEL KEEPS POPPING UP ON THESE BEST PLACE TO LIVE LISTS AND YOU FOLKS ARE PART OF THE REASON BECAUSE WHEN CHALLENGING ISSUES COME TOGETHER, FOLKS ROLL UP THEIR SLEEVES. THEY GET TOGETHER AND WORK THROUGH HARD ISSUES AND RESOLVE THEM SO I THINK THIS IS ANOTHER EXAMPLE OF SOMETHING YOU CAN DO FOR THE LONG TERM GOOD IN THE COMMUNITY . THANK YOU FOR YOUR TIME.

APPRECIATE IT. >> DOES ANYBODY ELSE WISH TO SPEAK DURING THE PUBLIC HEARING PORTION? SEEING NO MOVEMENT, I WILL CLOSE THE PUBLIC HEARING AT 7:03 P.M. NOW, WITH THE PUBLIC HEARING OVER, I WAS PLANNING ON SENDING IT TO FINANCE COMMITTEE. THIS WAS A PRETTY THOROUGH PRESENTATION.

ARE WE STILL GOOD WITH SENDING IT TO THE FINANCE COMMITTEE?

>> I WOULD MOVE TO SUSPEND THE RULES.

WORKED THIS TO DEATH FOR A YEAR.

>> OKAY. THAT IS EMOTION. IS THERE A SECOND?

>> SECOND. >> I WAS PLANNING ON SENDING IT

TO FINANCE COMMITTEE. >> I CAN ASK MY QUESTIONS NOW.

I KIND OF HELD BACK BECAUSE I THOUGHT IT WAS GOING TO COMMITTEE. I WENT TO THE PLANNING COMMISSION MEETING WHERE YOU DID THIS PRESENTATION. I LOVE PARKS.

I'VE BEEN ON THE PARKS BOARD BUT I WANT TO MAKE SURE EVERYBODY UNDERSTANDS WHAT IS GOING ON HERE, AND YOU MADE A GREAT PRESENTATION AND YOU PROPOSE A 10% INCREASE AND SO WHEN I WENT TO THAT MEETING, I UNDERSTOOD THAT I DON'T KNOW IF THE PARKS BOARD VOTES ON THAT, THAT I WAS CURIOUS WHY YOU DID

10%, AND NOT THE MAXIMUM. >> THE REASON I PROPOSED 10% IS BECAUSE LAST TIME WE DID A PHASED INCREASE, IT ENDED UP BEING 10%, SO IT WAS A HISTORICAL PRACTICE WE HAVE DONE WHEN WE'VE DONE A PHASED INCREASE FOR THE IMPACT FEES AND I AM SORT OF A HISTORY BUFF SO I LIKE FOLLOWING HISTORICAL PRECEDENT BECAUSE I KNOW IT HAS BEEN SOMETHING THAT HAS BEEN RECEIVED BY THE COMMUNITY. THAT IS REALLY THE SIMPLICITY OF IT.

I KNOW THAT WAS WITHIN THE THRESHOLD THAT PROBABLY WOULD BE CONSIDERED BY COMMUNITY LEADERS.

>> OKAY, AND SO THERE WAS NO CONCERN ABOUT CAPACITY OR ASKING FOR TOO MUCH OR IMPACT TO EMPTY-NESTERS TRYING TO BUILD A HOUSE OR ANYTHING LIKE THAT?

>> AS FAR AS TO CHOOSING 10% OVER 11.13, I MEAN, IT REALLY WAS AS SIMPLE AS LOOKING AT WHAT WE FOUND HISTORICALLY.

OBVIOUSLY I THINK WE COULD HAVE IDENTIFIED HOW IT COULD'VE BEEN EVEN MORE EXPENSIVE UP TO THE CURRENT LEVEL OF SERVICE AND THAT WAS THE THRESHOLD . I DID NOT FEEL THAT IT WAS APPROPRIATE TO ASK FOR MORE THAN WHAT WE ARE ASKING FOR, WHICH WOULD BE THE MAXIMUM RIGHT BECAUSE IT FELT LIKE IT WAS MORE THAN THAT AND GIVEN THE CONVERSATIONS REGARDING FORD ABILITY AND HOUSING IT WAS PROBABLY MORE THAN APPROPRIATE BUT I FELT SOMEWHERE WITHIN THE 10% OR THE 11% BEING PROPOSED , IT IS CERTAINLY A REASONABLE AMOUNT ESPECIALLY GIVEN THE

INFLATIONARY COSTS. >> OKAY THAT'S GREAT. THANK YOU VERY MUCH. I JUST NEEDED TO GET THAT QUESTION ANSWERED IN

[01:05:05]

MY MIND, HAVING SAT THROUGH THAT MEETING, AND I WAS GOING TO ASK ABOUT IF YOU THOUGHT THERE WAS ANY IMPACT TO THE WORK YOU ARE DOING ON THE MAYOR'S HOUSING TASK FORCE. I HAVE HEARD YOUR RESPONSE. SO, I THOUGHT MAYBE IN COMMITTEE WE MIGHT HAVE ONE SPEAK TO -- YOU NEVER WANT TO KILL THE GOOSE THAT LAID THE GOLDEN EGG. CARMEL HAS ALWAYS STRIVED FOR EXCELLENCE AND TO REACH FOR THE BRASS RING SO I AM TOTALLY IN SUPPORT OF THAT. I JUST WANT TO MAKE SURE WE ARE NOT RUSHING SOMETHING THROUGH AND I WANT TO MAKE SURE THAT ALL QUESTIONS ARE ASKED. DO YOU FEEL COMFORTABLE WITH HOW THIS

AFFECT YOUR WORK? >> I'VE SHARED THE CONCERN ABOUT AFFORDABLE HOUSING IN CARMEL AND ADRIAN HELPS US WITH THE COMMITTEE. MAYBE SHE CAN TALK ON THAT BETTER THAN ME BUT I'VE ASKED SO MANY QUESTIONS ABOUT HOW DO WE REACH IT AND I HAVE ASKED THIS QUESTION, TOO. WHAT IF WE DID THIS, WHAT IF WE DID THAT, AND THERE ARE SOME SOLUTIONS WE WILL KIND OF HAVE IN THE REPORT BUT THIS WAS ONE THAT WHEN WE EXPLORED THIS, THIS WAS AN OPTION THAT DIDN'T -- ADRIAN, DO YOU WANT --

>> ADRIAN KEELING WITH THE DEPARTMENT OF COMMUNITY SERVICES. ALTHOUGH NO CONCLUSIONS HAVE BEEN MADE THROUGH THE HOUSING TASK FORCE, WE SUSPECT THROUGH RESEARCH AND WIDE-RANGING DISCUSSION THAT THERE WILL NOT BE A SINGLE SOLUTION TO OUR HOUSING ISSUES . IF WE FIND THAT THERE IS A RECOMMENDATION THAT MAY AFFECT THIS IMPACT FEE, THAT IS CERTAINLY SOMETHING WE CAN BRING BACK AND DISCUSS FURTHER , BUT NOT INCREASING THE IMPACT FEE IS NOT GOING TO SOLVE THE HOUSING ISSUES IN FRONT OF US TODAY, AND CERTAINLY THE TASK FORCE HAS MUCH DISCUSSION TO BE HAD IN A REPORT TO FOLLOW.

>> ANYTHING ELSE? >> I THINK ADRIAN MADE A VERY IMPORTANT POINT THERE . WE ARE REQUIRED AT LEAST EVERY FIVE YEARS TO REVISIT THE ZONE IMPROVEMENT PLAN AND ADDRESS THE IMPACT FEE RATE BUT IT DOES NOT PRECLUDE ANY OF THE ENTITIES INVOLVED WITH THE IMPACT FEE TO REVISIT ON A MORE FREQUENT BASIS SO IF THERE IS A REASON IT NEEDS TO BE ADJUSTED UP OR DOWN , IT IS NOT LIKE WE ARE LOCKED INTO THIS FOR FIVE YEARS. WE CAN ALWAYS REVISIT IF CIRCUMSTANCES REQUIRE.

>> WILL HAVE A MOTION TO SUSPEND.

>> THERE IS A MOTION TO SUSPEND AND THERE WAS A SECOND. WE JUST HAD DISCUSSION. PLEASE VOTE. THAT PAST AS 9-0. LOOKING FOR

ANOTHER MOTION. >> MOVED TO APPROVE.

>> SECOND. >> DISCUSSION? PLEASE VOTE.

[14. NEW BUSINESS]

THAT PASSES 9-0. THANK YOU, MICHAEL.

>> THANK YOU. >> MOVING ON TO ITEM NUMBER 14, NEW BUSINESS RESOLUTION CC-06-03-TO 4-01, A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA APPROVING AN AMENDMENT TO THE CARMEL COMPREHENSIVE PLAN REGARDING THE ZONE IMPROVEMENT PLAN. AGAIN, THERE WAS A MISCOMMUNICATION . COUNSELOR MINNAAR IS THE SPONSOR FROM THE PLANNING COMMISSION. ARE THERE ANY OTHER COUNSELORS WHO WOULD LIKE TO BE ADDED AS A SPONSOR? DR. JOSHI, COUNSELOR SLATER, COUNSELOR AYERS, COUNSELOR AASEN, COUNSELOR WORRELL.

PLEASE ADD THEM AS SPONSORS. WITH THAT, GO AHEAD AND COULD I

GET A MOTION TO INTRODUCE? >> MOVED TO INTRODUCE.

>> SECOND. >> ALL RIGHT, COUNSELOR

MINNAAR. >> THIS RESOLUTION UPDATES THE ZONE IMPROVEMENT PLAN UPON WHICH THE PARKS AND RECREATION IMPACT FEE IS BASED AND INCORPORATED INTO THE CARMEL

CLAY COMPREHENSIVE PLAN. >> ALL RIGHT. AS MICHAEL SAID, HE WAS GOING TO BRING BOTH THE ORDINANCE AND RESOLUTION, DISCUSS THEM BOTH EARLY. DOES ANYONE HAVE ANY QUESTIONS FOR EITHER MICHAEL OR ADRIAN FROM UDO ONE? -- D.O.C.S.? WITH

[01:10:05]

THAT, I WILL LOOK FOR A MOTION. >> MOVED TO APPROVE.

>> SECOND. >> WE HAVE A SECOND.

DISCUSSION? COUNSELOR SNYDER.

>> ONLY THAT I WANT TO APOLOGIZE TO COUNSELOR WORRELL.

THAT DEFINITELY WAS PERFORM OF ME NOT TO CHECK ON THE LAST ONE IF YOU WANTED TO DO A COMMITTEE. JUMP THE GUN ON

[15. AGENDA ADD-ON ITEMS]

THAT, SO MY APOLOGIES. >> GOOD. PLEASE VOTE. THE VOTE IS 9-0 . THAT IS APPROVED. MOVING ON TO ITEM 15, AGENDA

ADD-ON ITEM. COUNSELOR WORRELL. >> YES. I WOULD LIKE TO OFFER A MOTION TO ADD AN ITEM TO OUR AGENDA. EVERYONE SHOULD'VE RECEIVED A MEMO FROM COUNSELOR MINNAAR AND MYSELF. I WILL GO AHEAD AND READ IT. THIS IS PER CUSTOM HOW WE DO IT WHEN WE HAVE AN ADD-ON FOR THIS BODY . DEAR COUNCILMEMBERS, WE WOULD APPRECIATE THE APPROVAL OF YOU, OR FELLOW COUNCILMEMBERS, TO ADD AN ORDINANCE AMENDING THE SALARY ORDINATES TO THE COUNCIL AGENDA. THIS CREATES THE NEEDED POSITION OF EXECUTIVE ADMINISTRATIVE ASSISTANT FOR THE, POLICE DEPARTMENT. THE, POLICE DEPARTMENT WILL BE EXPERIENCING A VACANCY THROUGH ATTRITION AND HAS TAKEN THE OPPORTUNITY TO RESTRUCTURE THE CIVILIAN STAFFING STRUCTURE TO PROVIDE NECESSARY SUPPORT FOR EXECUTIVE LEVEL POSITIONS CF1 O WITHIN THE DEPARTMENT. WE WILL APPRECIATE YOUR CONSIDERATION AND ADDING ORDINATES D-2017-24 WHAT YOU ALL SHOULD HAVE RECEIVED, TO THE COUNCIL AGENDA

AND MAKE A MOTION TO INTRODUCE. >> SECOND. THERE IS NO DISCUSSION . WE NEED TO VOTE, SO PLEASE VOTE. TO ADD IT TO THE AGENDA. THIS ORDINANCE IS ADDED TO THE AGENDA. WE HAVE THE MOTION TO INTRODUCE . CHIEF, IF YOU COULD GO AHEAD

AND EXPLAIN IT TO US. >> YES. THANK YOU FOR ADDING IT ON LATE NOTICE. GOOD EVENING, COUNSELORS. AS COUNSELOR WORRELL EXPLAINED, THIS IS DUE TO A VACANCY COMING UP. WE HAVE AN OPPORTUNITY TO IMPROVE THE OPERATIONS OF OUR POLICE DEPARTMENT BY COMBINING SOME RESPONSIBILITIES BETWEEN TWO POSITIONS WHICH WOULD , IN TURN, ALLOW ONE OF OUR CURRENT POSITIONS TO MORE AGGRESSIVELY WORK ON SECURING SOME GRANTS, HOPEFULLY BRING BACK SOME FUNDS TO THE POLICE DEPARTMENT SO IN ADDITION TO THAT, IT WILL CENTRALIZE SOME ADMINISTRATIVE RESPONSIBILITIES AS FAR AS CLAIMS AND PAYROLL AND THE MOST IMPORTANT THING IS THAT THIS CAN BE SUPPORTED WITH OUR 2024

BUDGET, SO THAT IS THE ASK. >> ANY QUESTIONS FOR HER POLICE CHIEF? SINCE THIS IS AN ORDINANCE, WE NEED TO SUSPEND THE RULES. IS THERE A MOTION TO SUSPEND THE RULES?

>> SO MOVE. >> SECOND.

>> PLEASE VOTE. ALL RIGHT, THAT IS APPROVED 9-0. IS THERE A

[16. OTHER BUSINESS]

MOTION TO APPROVE? >> MOVED TO APPROVE.

>> DISCUSSION? PLEASE VOTE. THAT CARRIES 9-0. THANK YOU VERY MUCH. LIVING ON TO ITEM 16, OTHER BUSINESS , PROPERTY ABATEMENTS AND COMPLIANCE WITH STATEMENT OF BENEFITS DEADLINE WAS MAY 15, 2024 FOR MIDCONTINENT INDEPENDENT SYSTEM OPERATOR INCORPORATED, PROGRESSIVE INSURANCE COMPANY, SLIDE LOCK COMPANY AND ZP INVESTMENTS LLC AND ZOTEC PARTNERS LLC. WE'VE BEEN SENT THE STATEMENTS FOR ALL OF THE COMPANIES. IT'S LISTED ON THE AGENDA. PLANNING ON ASSIGNING THIS TO THE FINANCE COMMITTEE FOR REVIEW. ANYBODY HAVE ANY QUESTIONS ON THIS? ALL RIGHT. COUNSELOR WORRELL.

>> ONE OF THE THINGS YOU AND I SPOKE ABOUT EARLIER TODAY WAS THE FACT THAT WE ARE GOING TO REVIEW THESE. IF YOU HAVE LOOKED IT OVER, THEY ALL APPEAR TO BE IN GOOD STANDING THAT WE HAVE ACTUALLY, OVER THE YEARS, HAD 15 TO 20 OF THESE. WE NOW ONLY HAVE FOUR THAT ARE RECEIVING ABATEMENTS, WHICH I THINK IS A TESTAMENT TO OUR ECONOMY AND ABILITY TO TRACK --

[17. ANNOUNCEMENTS]

ATTRACT GOOD COMPANIES TO CARMEL. I EXPECT TO RETURN THIS

[01:15:01]

TO YOU VERY QUICKLY WITH OUR MEETING NEXT WEEK.

>> THANK YOU. MOVING ON TO ANNOUNCEMENTS. DOES ANYONE HAVE ANY ANNOUNCEMENTS? MOVING ON TO ITEM 18. THIS COMPLETES TONIGHT'S AGENDA.THIS MEETING IS ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.