HomeMy WebLinkAbout6-4-18 CC MeetingCOMMON COUNCIL
MEETING MINUTES
MONDAY, JUNE 4, 2018 - 6:00 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Council President Kevin D. Rider; Council Members: Laura Campbell, Ronald E. Carter, Anthony Green,
Jeff Worrell, Sue Finkam, H. Bruce Kimball and Deputy Clerk Jacob Quinn were present.
Council President Rider called the meeting to order at 6:03 p.m.
INVOCATION
Pastor Stuart Lawrence, Fellowship in Christ Church, delivered the Invocation.
Councilor Carter led the Pledge of Allegiance.
RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS
There were none.
APPROVAL OF MINUTES
Councilor Kimball moved to approve minutes from the May 21, 2018 Regular Meeting. Councilor
Finkam seconded. There was no Council discussion. Council President Rider called for the vote. Minutes
were approved 7-0.
Councilor Campbell moved to approve minutes from the May 21, 2018 Executive Session. Councilor
Green seconded. There was no Council discussion. Council President Rider called for the vote. Minutes
were approved 7-0.
RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL
There were none.
COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS
There were none.
ACTION ON MAYORAL VETOES
There were none.
CLAIMS
Councilor Campbell moved to approve Payroll in the amount of $2,621,386.32. Councilor Kimball
seconded. There was no Council discussion. Council President Rider called for the vote. Payroll was
approved 7-0.
Councilor Campbell moved to approve General Claims in the amount of $2,427,236.16. Councilor Green
seconded. There was no Council discussion. Council President Rider called for the vote. Claims were
approved 7-0
COMMITTEE REPORTS
Councilor Finkam reported that the Finance, Utilities and Rules Committee had not met.
Councilor Campbell reported that the Land Use and Special Studies Committee had not met.
OTHER REPORTS — (at the first meeting of the month specified below):
Henry Mestetsky, Executive Director of the Carmel Redevelopment Commission, gave the monthly
report.
OLD BUSINESS
Councilor President Rider announced Resolution CC -03-19-18-01: A Resolution of the Common
Council of the City of Carmel, Indiana, Approving Certain Matters in Connection with the Legacy Project
Economic Development Area and Plan; Sponsor: Councilor Worrell. The Item remains in the Finance,
Utilities and Rules Committee
Councilor President Rider announced Resolution CC -03-19-18-03: A Resolution of the Common
Council of the City of Carmel, Indiana, Granting a Waiver that Certain Private Streets be Improved to
City Standards Before Being Dedicated to the City; Sponsor: Councilor Green. The Item remains in the
Finance, Utilities and Rules Committee
Councilor President Rider announced the Fourth Reading of Ordinance S-74-18; An Ordinance of the
Common Council of the City of Carmel, Indiana, Repealing and Replacing Chapter 9, Article 3 of the
Carmel City Code. The Item remains in the Finance, Utilities and Rules Committee
PUBLIC HEARINGS
Councilor President Rider announced the First Reading of Ordinance Z-633-18; An Ordinance of the
Common Council of the City of Carmel, Indiana, Rezoning 0.7 Acres at 10664/10680 College Avenue
from R3/Residential Within the Home Place Overlay to the BI/Business; Sponsor. Councilor Campbell
moved to introduce the item into business. Councilor Carter seconded. Simon Xm Gao, petitioner,
presented the item to Council. Council President Rider opened the public hearing at 6:22:42 p.m. Seeing
no one who wished to address Council, Council President Rider closed the public hearing at 6:23 p.m.
Council President Rider referred the item to the Land Use and Special Studies Committee.
NEW BUSINESS
Councilor President Rider announced the First Reading of Ordinance D-2427-18; An Ordinance of the
Common Council of the City of Carmel, Indiana, Amending Chapter 4, Article I, Division III, Section 26
of the Carmel City Code. Councilor Finkam moved to introduce the item into business. Councilor Worrell
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seconded. Ashley Ulbricht, City Attorney, presented the item to Council. There was extensive Council
discussion. Council President Rider referred the item to the Finance, Utilities and Rules Committee
Councilor President Rider announced Resolution CC -06-04-18-01: A Resolution of the Common
Council of the City of Carmel, Indiana, Approving an Intrastate Mutual Aid Agreement. Councilor
Worrell moved to introduce the item into business. Councilor Campbell seconded. Council President
Rider presented the item to Council. Councilor Finkam moved to approve Resolution CC -06-04-18-01.
Councilor Worrell seconded. There was no Council discussion. Council President Rider called for the
vote. Resolution CC -06-04-18-01 was approved 7-0.
OTHER BUSINESS
City Council Appointments
Carmel Economic Development Commission (Term Expires 1/31/20, three year term); One appointment.
TABLED
Carmel Cable Telecommunications Commission (Term expires 3/31/18, two year term to 3/31/2020); One
appointment. TABLED
ANNOUNCEMENTS
Doug Haney, Corporation Counsel, introduced the Law Department intern, Gustavo Jimenez, to Council.
EXECUTION OF DOCUMENT
ADJOURNMENT
Council President Rider adjourned the meeting at 6:39 p.m.
Respectfully submitted,
Jerk -Treasurer Christine S. Pauley
Approved,
J es Brainard, Mayor
A Sq.
stine S. Pauley, -rk-Treasurer
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