Town Council Meeting Minutes

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1 Rll Call & Pledge f Allegiance December 11, 2018 Twn Hall 7:00 p.m. Twn Cuncil Meeting Minutes Cuncil Members: Larry Lngman, Bryan Burney, Tm Strayer, Branden Williams, Barry Wd Emplyees: Tnya Galbraith, Paul Casey, Mark Witsman, Ryan Crum, Rn Crider Clerk-Treasurer Cathy Gardner Twn Attrney Gregg Mrelck Apprval f Minutes Mtin by Mr. Wd t apprve the minutes frm the Nvember 13 th Twn Cuncil Meeting. Burney Clerk Treasurer s Reprt Psted n-line. Plice Reprt Departmental Reprt Psted n-line. Shp with a Cp Prgram: Held n December 1 st at Meijer. Twenty-five children participated as well as several ther fire and plice grups. The departmental hliday party was held in Nvember at Twn Hall. Metrplitan Bard f Plice Cmmissiners Nne Ordinance Salary Ordinance Mtin by Dr. Burney that we read Ordinance by title nly. Strayer Ordinance was read by title by Mr. Mrelck. Mtin by Dr. Burney that we pass Ordinance n first reading. Strayer Mtin by Dr. Burney that we suspend the rules. Strayer Mtin by Dr. Burney that we apprve Ordinance Strayer Reslutin Transfer f Funds Mtin by Dr. Burney that we read Reslutin by title nly. Williams Reslutin was read by title by Mr. Mrelck. Mtin by Dr. Burney that we apprve Transfer Reslutin Strayer P a g e Urban Land Institute Advisry Services Panel fr Mt. Cmfrt Crridr Ms. Galbraith Ms. Galbraith explained that this internatinal advisry panel will be studying the Mt. Cmfrt Crridr and delivering its pinin by the end f December. There will be several businesses and cunty and lcal

2 gvernments cntributing t the cst fr the weeklng event. McCrdsville s prtin f the $135,000 cst is $10,000. NineStar will be cntributing the majr prtin f the cst. She is seeking Cuncil apprval fr cmmitment f Twn dllars. Mtin by Mr. Williams t apprve a payment f $10,000 t NineStar fr the ULI cntributin. Strayer. 4-1, Burney nay. Trash Service Amendment The prpsed rdinance amendment was tabled until December 19 th. The billing date will be changed t agree with the existing sewer and strm water billing date. The rder f the distributin f a payment fr services (trash, strm water, and sewer) will be mdified. Charging the fee fr trash pickup t renters will be permitted if the prperty wners sign ff n it. Ordinance Nise Ordinance Amendment The prpsed rdinance amendment was tabled until December 19 th. Tw changes will be made: Decibel levels will be measured frm the cmplainer s prperty line (Item 5). The fee prtin will be changed t charge per citatin. (Article 93.99) Public Cmments Leah Brrmann, resident: In Octber 2017, the Twn did nt want t use decibels as a measurement. Several mnths later the Twn accmmdated the Cks wh wanted meters. Chief Rdgers was against using meters. She is cncerned the Cks will cntinue t d what they want. She asked fr a repetitin f fine amunts. Dug Dinsmre, resident: He is cncerned abut the decibel level being set at 66. The rdinance is being changed fr ne entity and is leaving the hmewners ut f it. Hw can the Cuncil d that? The winery has never dne what they said they wuld. He is cncerned he will have t put up sund wall barriers because he is being frced t due t the lack f prtectin frm the situatin via the rdinance. Mark Helle, resident: The neighbrs wuld like the lwer decibel level enfrced when the nise is between and residential and cmmercial prperty use. The 30-minute windw fr turning it dwn means if the fficer ges back and the nise is still up, they can be cited again. Blair Brrmann, resident: He did nt think it was ever the intentin t apprve utdr cncerts. Hwever, they can still happen with regularity and the utside neighbrhd peace will still be ruined. He suggested having a specific number f cncerts per year (perhaps 4) r t hld all cncerts inside. Dnna Price, resident: Mrs. Price asked why the Cuncil abated the existing winery citatins at the Nvember 13 th meeting. She asked if the Twn was dne waiving them nw. She des nt want the game played that way ging frward. Public Hearing n Additinal Apprpriatin fr the Special LOIT Fund Mtin by Mr. Wd t recess the Twn Cuncil Meeting. Williams Public Hearing pened Public Cmments Nne Mtin by Dr. Burney t clse the Public Hearing and recnvene. Strayer P a g e

3 Reslutin A Additinal Apprpriatin fr the Special LOIT Fund Mtin by Dr. Burney t apprve Reslutin A. Wd Old Business Nne New Business Ordinance Vilatin Bureau Mving Vilatin Citatins: Mr. Mrelck will cntact the State Bard f Accunts again t set up a meeting t clarify psitins. Hback Case The 2016 strm water fees and the land annexatin are being challenged by Mr. Hback and Ms. Daw. Mr. Mrelck wuld like Cuncil apprval t hire an utside legal firm t represent the Twn. Mtin by Dr. Burney that we apprve Larry Lngman t sign a retainer agreement with Barnes & Thrnburg t represent us in this matter with the Tax Bard. Strayer Street Lighting alng Bradway There might be flexibility t duplicate the lights n Bradway n the Meijer side fr the nrth side f Bradway as well. Cumulative Capital Develpment Fund Mr. Lngman recmmended the Twn Cuncil lk at establishing a CCD rate in Other Cmmittee Reprts RDC: The annual TIF meeting fr assciated taxing units will be held December 12 th at 6:00 p.m. Plan Cmmissin: Did nt meet. Architectural Review: Did nt meet. Parks Bard: A kids business market will be held in June fr the first time. Jump Start Sprts will partner with the Twn frm April 6 th thrugh May 18 th fr T-Ball fr ages 3-5; the sessins will be held n Saturdays. Additinal sessins are being planned. April 20 th the Easter Egg Hunt will be held. Hancck Cunty Slid Waste Cmmittee: Did nt meet. Public Wrks Cmmittee The snw remval plicy was updated. Several invices were apprved. Hancck Cunty Surveyr s Office Invice fr the strm water rdinance update Mtin by Mr. Strayer t recmmend the Hancck Cunty Surveyr s invice payment f $6,000. Burney Truck Plw Qute: This plw is fr the new truck that has been purchased. Mtin by Mr. Strayer t recmmend we pay Mid State Truck Equipment $6,336 fr the plw and installatin. Burney P a g e

4 Twn Manager s Reprt 2019 Hliday Schedule: 12 hlidays Mtin by Mr. Wd t apprve the 2019 Hliday Calendar as presented. Williams Twn Cuncil Meeting Schedule Mtin by Mr. Wd t apprve the 2019 Twn Cuncil Schedule. Williams Ms. Galbraith has hired a part-time assistant. Public Wrks Cmmissiner s Reprt New flring will be installed in the twn hall lbby this week. A cpy f the new snw remval plicy was distributed the cuncil members. Planning & Building Directr s Reprt State cntracts that are part f the Cmmunity Crssings Grant Match Mtin by Mr. Strayer t apprve Larry Lngman t sign the Lcal Rads and Bridges Matching Grant Fund cmmitment fr 600 Nrth. Mtin by Mr. Wd t apprve Larry signing the Lcal Rads and Bridges Matching Grant Fund cmmitment fr 600 West. Zning Ordinance Prpsed Updates Mr. Crum shwed a Pwer Pint presentatin f the prpsed zning updates. Public Cmments Mindy Herman, resident: She des nt want any zning change t the land being cnsidered by Westprt Hmes fr develpment. She asked the Cuncil t stick t the cmprehensive plan. She thanked the staff and Cuncil fr their service. Elizabeth Stck, resident: She attended the Westprt meeting. She thinks there are t many hmes fr the space. It will stress the schl and increase traffic in an already cngested area. Westprt is prpsing 232 hmes. She thinks the value f the prpsed hmes is t lw fr the area and surrunding prperties. She asked the Cuncil t d their due diligence regarding Westprt and the class actin suit that has been filed against them. Ryan Crum: Mr. Crum explained the current situatin n this prpsed develpment that has nt yet been t the Cuncil fr an infrmal presentatin. Sean Cnby, resident: Champin Lakes residents were given nly fur days ntice by Westprt f the meeting. He wuld like t see a similar cmmunity fr the develpment as is Champin Lakes. Debrah Riddick, resident: Her biggest cncern is traffic. The area is nt ready fr a big neighbrhd. Daniel Stck, resident: The R-1 zning is imprtant fr the traffic flw. Westprt will turn CR 750N int a prblem that will be just as bad as CR 700N will be. The prductin hmes are nt built well and culd cause physical and psychlgical prblems t hmewners due t the prblems with cnstructin and materials used. Beth Miller, resident: Her main cncern besides the huses is traffic. She gave the Cuncil a picture f the current traffic issues at McCrdsville Elementary during pickup and drp ff times. 4 P a g e

5 Vucher Apprval Mtin by Dr. Burney t apprve the invices. Strayer Adjurnment Mtin by Mr. Wd t adjurn. Strayer. Adjurnment at 9:24p.m. Minutes Apprval These minutes apprved this day f, Cuncil President Attest: Catherine C. Gardner, Clerk-Treasurer 5 P a g e

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