HomeMy WebLinkAbout8-19-19 CC Meeting COMMON COUNCIL
MEETING MINUTES
MONDAY, AUGUST 19, 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, Anthony Green, H. Bruce Kimball, and Deputy Clerk Jacob Quinn were present.
Council President Worrell called the meeting to order at 6:00 p.m.
AGENDA APPROVAL
Agenda was approved unanimously.
INVOCATION
Pastor Steve Wallen, Genesis 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
Councilor Kimball warned people to watch for kids walking and riding their bikes to school.
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 7-0.
a. Approval of Minutes
1. August 5, 2019 Regular Meeting
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b. Claims
1. Payroll $2,827,394.55
2. General Claims $2,937,791.58
3. Retirement$5,835,799.04
ACTION ON MAYORAL VETOES
There were none.
COMMITTEE REPORTS
Councilor Finkam reported that the Finance, Utilities and Rules Committee did not meet.
Councilor Green reported that the Land Use and Special Studies Committee did not meet.
OTHER REPORTS—(at the first meeting of the month specified below):
Brian Patterson, Public Art Committee, gave the annual report to Council.
OLD BUSINESS
There were none.
IPUBLIC HEARINGS
Councilor President Worrell announced Resolution CC 08-19-19-01; A Resolution of the Common
Council of the City of Carmel, Indiana, Regarding a Transfer of Real Property Interest. Councilor Rider
moved to introduce the item into business. Councilor Campbell seconded. Jim Crider, Director of
Administration,presented the item to Council. Council President Worrell opened the public hearing at
6:12 p.m.
Seeing no one who wished to address Council, Council President Worrell closed the public hearing at
6:13 p.m. Councilor Rider moved to approve Resolution CC 08-19-19-01. Councilor Campbell seconded.
There was no Council discussion. Council President Worrell called for the vote. Resolution CC 08-19-
19-01 was approved 7-0.
NEW BUSINESS
Councilor President Worrell announced the First Reading of Ordinance D-2477-19; An Ordinance of
the Common Council of the City of Carmel, Indiana,Adding Section 6-73 to Chapter 6, Article 4 of the
Carmel City Code. Councilor Rider moved to introduce the item into business. Councilor Campbell
seconded. Councilor Worrell presented the item to Council. Councilor Worrell referred the item to the
Land Use and Special Studies Committee.
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ANNOUNCEMENTS
IThere were none.
EXECUTION OF DOCUMENT
ADJOURNMENT
Council President Worrell adjourned the meeting at 6:18 p.m.
Respectfully submitted,
r
C erk-Treasurer C ' me S. Pauley
Approved,
Jeff o 1, ouncil President
ATTEST:
C ' me S. Pauley lerk-Treasurer
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