[1. MINUTES]
[00:00:17]
MEETING. MOVED TO APPROVE . >> SECOND.
>> THANK YOU. ANY DISCUSSION? ALL IN FAVOR?
>> AYE . >> IT'S OKAY. I APPROVE. ITEM
[2. PERFORMANCE BOND REDUCTION APPROVAL REQUEST]
2 IS PERFORMANCE BOND REDUCTION APPROVAL REQUEST.RESOLUTION DPW , BOND RELEASE FOR LAKEFRONT COURT MEDICAL OFFICE, STORM SEWER, RIGHT-OF-WAY, EROSION CONTROL WITH CAPITAL CONSTRUCTION SERVICE INCORPORATED. ANY CONCERNS OR QUESTIONS? PRESENTATION? DO YOU HAVE A
>> I MOVE APPROVAL . >> SECOND.
>> RESOLUTION DPW 1-11 MINUTES 24-10 , BOND RELEASE FOR ST. MARY AND ST. MARK COPTIC ORTHODOX CHURCH..
EROSION CONTROL AND RIGHT-OF-WAY. ANY DISCUSSION OR PRESENTATION? SEEING NONE. I WOULD LIKE A MOTION.
>> APPROVAL. >> DISCUSSION? ALL IN FAVOR?
>> THANK YOU. TO SEE, RESOLUTION DPW , BOND RELEASE FOR COURTYARDS OF CARMEL, SECTION 1. SECTION 1 SIGNS, RIGHT-OF-WAY AND SMOKY ROW. I SEE NO PRESENTATION. MOTION ?
>> ANY DISCUSSION? ALL IN SIGNIFY?
[3. CONTRACTS]
>> AYE. >> ITEM THREE IS CONTRACTS AND I UNDERSTAND WE GET THIS WITH A CONSENT AGENDA BEFORE. ANY CONCERNS ABOUT DOING THAT AGAIN? ANY ITEMS? SEEING NONE. WE WILL APPROVE ITEMS 38 THROUGH THREE-PEAT. MOTION OF
APPROVAL? I MOVE APPROVAL. >> ANY DISCUSSION? I'M HEARING NONE. I WOULD LOVE TO VOTE ON THIS AND SIGNIFY AYE
[4. REQUEST TO USE CITY STREETS/PROPERTY]
>> THANK YOU VERY MUCH. >> ITEM FOUR IS REQUEST YOU CITY STREETS AND PROPERTY. FOUR A, REQUEST A CLOSED LOOP AROUND CARTER GRAIN AND FOOD TRUCK VENDORS FOR THE FESTIVAL OF ICE, JANUARY 19 THROUGH GENERATE 23, 2024 FROM 1:00 TO 12:00 A.M. FROM MEG GATES OSBORNE AND CITY OF CARMEL.
ANY CONCERNS OR PRESENTATION? SEEING NONE. MOTION FOR
>> SECOND. >> NO DISCUSSION. SIGNIFY FOR THE APPROVAL? 4B, REQUEST YEARS MIDTOWN PLAZA ON APRIL 27, 2024 FROM 12:00 TO 5:00 REQUESTED BY EVAN ROBERTS OF INDIANAPOLIS RUGBY CLUB. I WOULD LIKE TO REQUEST THAT WE TABLE THE ITEM AND RE-EVALUATE THE ENTIRE PROCESS FOR EXTERNAL APPROVALS FOR SPACE. I WOULD LIKE A LITTLE BIT OF TIME , SO ANYTHING OUTSIDE OF 60 DAYS FOR THE NEXT FEW WEEKS , LESS THAN A FEW WEEKS OR COUPLE OF WEEKS, COME BACK WITH THIS ITEM AND ANY OTHERS THAT COME IN. ANY CONCERN? I WOULD LOVE A
MOTION. >> THE CALENDAR IS THE ONLY
THING. >> ANYTHING COMING FORWARD AND THAT HAS BEEN APPROVED IS APPROVED.
>> OKAY. MOVE TABLE FOR B. >> ANY DISCUSSION? HEARING
[5. OTHER]
NONE. SIGNIFY IF YOU APPROVE. >> AYE.
>> TABLED. ITEM FIVE IS OTHER . FIVE A IS WITHDRAWN. I WOULD LIKE TO TAKE THE SINGULARLY AND DO FOUR OR FIVE OF THESE TOGETHER IN A MOMENT. THERE IS SOME RESOLUTIONS COMING FORWARD, LETTER AFTER LITURGY . I WANT TO DO ALL OF THESE OTHERS SINGULARLY. ITEM 5B IS A REQUEST FOR WAIVER OF DPW RESOLUTION NUMBER 4-28-17-01 , INSTALLATION OF MIDSPAN UTILITY POLE . ANY DISCUSSION? I WOULD LOVE TO
>> SECOND. >> NO DISCUSSION. ALL THOSE IN FAVOR? APPROVED. ITEM 5C IS REQUEST FOR CONSENT TO
[00:05:04]
ENCOURAGE AND A VARIANCE , 1361 SOUTH RANGELINE ROAD WITH TMC LCB 1 LLC. NO PRESENTATION OR CONCERNS ? I WOULD LOVE A>> SECOND. >> DISCUSSION? HEARING NONE AND
SIGNIFY WITH YOUR APPROVAL. >> AYE. ITEM 5D IS REQUEST FOR SECONDARY PLAT FOR FLOOR ON SPRINGVILLE , BRANDON KNOX WITH ONYX AND EAST. NO PRESENTATION. ANY CONCERNS?
>> NO DISCUSSION. ALL IN FAVOR SIGNIFY WITH AYE.
>> AYE. >> REQUEST FOR STORMWATER TECHNICAL STANDARDS WAIVER, 502E MAIN STREET .
>> THANK YOU. NO DISCUSSIONS. ALL IN FAVOR?
>> AYE. >> ITEMS 5F, 5G, 5H, FIVE I, 5G . WE WILL APPROVE TOGETHER AS ONE. WAIT A MINUTE. THOSE ARE ALL -- JUST MAKING SURE. WOULD YOU LIKE TO TAKE JAY SEPARATELY? IT WILL BE F, G, H, I, AND --.
>> SECOND. >> THESE ARE MORE OF ACKNOWLEDGMENTS THROUGH THE RESOLUTIONS . THEY ARE ALREADY TRANSFERRED. ALL IN FAVOR SIGNIFY WITH AN AYE.
>> AYE. >> ITEM J, RESOLUTION DPW ONE MINUS -- 1-11-24-03 A RESOLUTION OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF CARMEL, INDIANA.
APPROVING THE TRANSFER AND PRESENTATION OF A STOLEN BADGE TO HARLAN JONATHAN MCNAIR. 20 YEARS OF MERITORIOUS SERVICE.
CHIEF JAMES BARLOW. >> GOOD MORNING . ACTUALLY , TRYING TO GET BEHIND THE HORSE AGAIN. HE RETURNED A COUPLE OF WEEKS AGO AND GIVE THE OFFICE THEIR SERVICE PISTOL UPON RETIREMENT AND A BADGE -- RETIREMENT BADGE .
>> AWESOME. WONDERFUL. WHAT IS THE PROCESS?
>> UPON APPROVAL, WE HAVE A PRESENTATION BOX AND RETIREMENT BADGE ONCE IT IMPROVES. CEREMONY AND RETIREMENT.
>> WONDERFUL. ANY MOTION TO APPROVE?
>> NO DISCUSSION , ALL IN FAVOR SIGNIFY WITH AYE. THANK YOU. LAST ITEM IS DPW 1-11-1401. PUBLIC WORKS AND SAFETY FOR THE CITY OF CARMEL, INDIANA , APPOINTING SPECIAL POLICE OFFICERS. CHIEF BARLOW? CAN YOU EXPLAIN WHAT IT'S
ABOUT? >> A FEW YEARS AGO, WE ADDED CITY SPECIALIST AND CONTINUE TO DO A LEVEL OF TRAINING TO MAKE SURE THEIR SKILLS ARE UP , WHETHER IT IS PHYSICAL TACTICS OR FIREARMS WORKING WITH LEGAL, WE DETERMINED FOR THE OFFICERS PROTECTION OF THE EMPLOYER OR SECURITY PEOPLE WHO PROTECT US EVERY DAY NOT ONLY IN CITY HALL, BUT NOW IN THE COURTROOM POLICE DEPARTMENT AND WE FEEL THAT HAVING THEM THIS POWER ALLOWS THEM TO ACT AND WE WILL PROTECT THEM , BECAUSE THERE ARE PEOPLE RUNNING THROUGH METAL DETECTORS NOW AND WE JUST WANT TO MEASURE TO MAKE SURE THAT WE PROTECT THEM IN DOING
THAT JOB PROTECTING US. >> ANY QUESTIONS? I LOVE A
>> SECOND. >> NO DISCUSSION? ALL IN FAVOR
[6. ADD-ONS]
>> MOTION APPROVED. NO ADD-ONS THIS AFTERNOON -- THIS MORNING
. DO YOU HAVE ONE? OKAY. >> THERE WAS AN OLD .
>> FANTASTIC. >> WE CAN DO IT NOW OR IF YOU
WANT TO FINISH FIRST. >> DO IT NOW.
[00:10:09]
STATE YOUR NAME. DO SOLEMNLY SWEAR THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND THE CONSTITUTION OF THE STATE OF INDIANA AND THAT I WILL FAITHFULLY AND IMPARTIALLY DISCHARGE MY DUTIES AS A SPECIAL POLICE OFFICER OF THE CITY OF CARMEL, INDIANA. ACCORDING TO THE LAW AND THE BEST OF MY ABILITY , SO HELP ME GOD. CONGRATULATIONS.>> THAT'S GOOD FOR US. >> ITEM SEVEN IS ADJOURNMENT.
ANYONE WANT TO MAKE THAT FUN MOTION? BEFORE WE DO THAT, I WANT TO THANK MARIANNE AND LORI FOR ALL OF THE YEARS THAT THEY HAVE SERVED ON DPW AND THEY DID ME A SOLID FAVOR TODAY OF COMING BACK AND HELPING THE MEETING MOVE SMOOTHLY WHILE WE WORK ON OUR NOMINATIONS. THANK YOU VERY MUCH FOR ALL OF THE YEARS THE CITY OF CARMEL. I KNOW YOU INDIVIDUALLY, AS WELL, SO THANK YOU. WITHOUT FURTHER ADO, THIS MEETING
* This transcript was compiled from uncorrected Closed Captioning.