7-1-19 CC Meeting COMMON COUNCIL
MEETING MINUTES
MONDAY, JULY 1, 2019 - 6:00 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Council President Jeff Worrell; Council Members: Laura Campbell, Ronald E. Carter, Kevin D. Rider,
Sue Finkam, H. Bruce Kimball, and Deputy Clerk Jacob Quinn were present.
Councilor Anthony Green was not present.
Council President Worrell called the meeting to order at 6:00 p.m.
AGENDA APPROVAL
Agenda approved 6-0.
INVOCATION
Pastor Tim Ayers, Grace Church, delivered the Invocation.
Councilor Campbell led the Pledge of Allegiance.
RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS
There were none.
RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL
There were none.
COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS
Council President Worrell announced that the inaugural event at Midtown Plaza would be on Tuesday,
July 2nd and he also announced CarmelFest is July 3rd and 4th.
CONSENT AGENDA
Councilor Rider moved to approve the consent agenda. Councilor Campbell seconded. There was no
Council discussion. Council President Worrell called for the vote. The motion was approved 6-0.
a. Approval of Minutes
1. June 17, 2019 Regular Meeting
b. Claims
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1. Payroll $2,828,270.74
2. General Claims $1,261,496.09
IACTION ON MAYORAL VETOES
There were none.
COMMITTEE REPORTS
Councilor Finkam reported that the Finance, Utilities and Rules Committee had met and discussed the
following: Ordinance D-2462-19 which remains in committee, Ordinance D-2469-19 which did not pass
out of committee but can be addressed at the meeting tonight and removed from committee, reviewed 2
final abatements and approved them, and then reviewed and economic development process and form.
The Land Use and Special Studies Committee did not meet.
OTHER REPORTS—(at the first meeting of the month specified below):
Henry Mestetsky, Executive Director of the Carmel Redevelopment Commission, gave the monthly
report
Sam Burgess, Carmel Historic Preservation Commission, gave the quarterly report.
OLD BUSINESS
ICouncilor President Worrell announced the Fifth Reading of Ordinance D-2462-19; An Ordinance of
the Common Council of the City of Carmel, Indiana, Amending Chapter 6, Article 5,Division VIII,
Sections 6-157 and 6-161 of the Carmel City Code.; Sponsor(s): Councilor(s) Finkam, Worrell, Campbell,
Carter and Rider. The item remains in the Finance, Utilities and Rules Committee.
Councilor President Worrell announced the Second Reading of Ordinance D-2469-19; An Ordinance of
the Common Council of the City of Cannel, Indiana, Authorizing and Approving an Additional
Appropriation of Funds from the Operating Balance of the General Fund. Councilor Finkam moved to
remove the item from committee. Councilor Rider seconded. There was no Council discussion. Council
President Worrell called for the vote. The motion passed 6-0. Henry Mestetsky presented on the item to
Council. Councilor Finkam moved to approve Ordinance D-2469-19. Councilor Rider seconded. There
was no Council discussion. Council President Worrell called for the vote. Ordinance D-2469-19 was
approved 6-0.
PUBLIC HEARINGS
NEW BUSINESS
AGENDA ADD-ON ITEMS
OTHER BUSINESS
c. Property Abatements/Compliance with Statement of Benefits—Deadline was May
15,2019: All Items were approved.
1. Allegient, LLC
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2. Baldwin&Lyons, Inc.
3. Belden, Inc.
4. Capital Bank and Trust Co.
5. Dealer Services Corporation
6. KAR Auction Services, Inc.
7. Meridian Medical Partners, LLC
8. Midcontinent Independent System Operator, Inc (MISO)
9. The Capital Group Companies
10. Blue Horseshoe Solutions, Inc.
11. Schlage Lock Company, LLC
ANNOUNCEMENTS
There were none.
IEXECUTION OF DOCUMENT
ADJOURNMENT
Council President Worrell adjourned the meeting at 6:25 p.m.
Respectfully submitted,
Cle Treasurdr Christine S. Pau
Approved,
Jeff 1 , Council President
A ES .
Stine S. Paul , Clerk-Treasure
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