HomeMy WebLinkAbout8-5-19 CC Meeting COMMON COUNCIL
MEETING MINUTES
MONDAY, AUGUST 5, 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 Stan killebrew, Venture Christian 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
Mayor Brainard emphasized that with the recent tragedies in El Paso and Dayton, it is important that
Carmel continue to support the Carmel Police Department and emergency responders.
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. July 15, 2019 Regular Meeting
b. Claims
1. Payroll $2,818,292.01
1
2. General Claims $2,247,300.68
3. Retirement$97,319.55
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):
Henry Mestetsky, Executive Director of the Carmel Redevelopment Commission, gave the monthly
report
Michael Klitzing, Director of Parks and Recreation, gave the quarterly report.
OLD BUSINESS
There were none.
PUBLIC HEARINGS
IThere were none.
NEW BUSINESS
Councilor President Worrell announced the First Reading of Ordinance D-2474-19; An Ordinance of
the Common Council of the City of Carmel, Indiana, Amending City Code Chapter 8, Article 3, Section
8-20. Councilor Campbell moved to introduce the item into business. Councilor Finkam seconded.
Benjamin Legge,Assistant Corporation Counsel, presented the item to Council. Councilor Finkam moved
to suspend the rules and act on this tonight. Councilor Rider seconded. There was no Council discussion.
Council President Worrell called for the vote. The motion was approved 7-0. Councilor Finkam moved to
approve Ordinance D-2474-19. Councilor Campbell seconded. There was no Council discussion. Council
President Worrell called for the vote. Ordinance D-2474-19 was approved 7-0.
Councilor President Worrell announced the First Reading of Ordinance D-2475-19; An Ordinance of
the Common Council of the City of Carmel, Indiana, Amending Sections 8-37, 8-47, 8-48 and 8-49 of the
Cannel City Code. Councilor Rider moved to introduce the item into business. Councilor Finkam
seconded. Councilor Rider introduced the item to Council. Benjamin Legge presented to Council.
Councilor Rider moved to suspend the rules and act on this tonight. Councilor Carter seconded. There
was no Council discussion. Council President Worrell called for the vote. The motion was approved 7-0.
Councilor Rider moved to approve Ordinance D-2475-19. Councilor Carter seconded. There was no
Council discussion. Council President Worrell called for the vote. Ordinance D-2475-19 was approved
I 7-0.
Councilor President Worrell announced the First Reading of Ordinance D-2476-19; An Ordinance of
the Common Council of the City of Carmel, Indiana, Amending City Code Chapter 8,Article 3, Section
2
8-19. Councilor Campbell moved to introduce the item into business. Councilor Rider seconded.
Benjamin Legge presented the item to Council. Councilor Kimball moved to suspend the rules and act on
this tonight. Councilor Carter seconded. There was no Council discussion. Council President Worrell
called for the vote. The motion was approved 7-0. Councilor Campbell moved to approve Ordinance D-
2476-19. Councilor Finkam seconded. There was no Council discussion. Council President Worrell called
Ifor the vote. Ordinance D-2476-19 was approved 7-0.
Councilor President Worrell announced Resolution CC 08-05-19-01; A Resolution of the Common
Council of the City of Carmel, Indiana, Regarding an Intergovernmental Transfer of Real Property
Interest. Councilor Rider moved to introduce the item into business. Councilor Finkam seconded.
Councilor Rider introduced the item to Council. Jim Crider, Director of Administration,presented to
Council. Councilor Rider moved to approve Resolution CC 08-05-19-01. Councilor Carter seconded.
There was no Council discussion. Council President Worrell called for the vote. Resolution CC 08-05-
19-01 was approved 7-0.
ANNOUNCEMENTS
There were none.
EXECUTION OF DOCUMENT
ADJOURNMENT
Council President Worrell adjourned the meeting at 6:40 p.m.
Respectfully submitted,
Cle -Treasurer sti e S. Paule
Approved,
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Jeff o 1, ouncil Preside
ATTES /
C ' ine S. Pauley, lerk-Treasurer
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