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HomeMy WebLinkAbout09.29.20 CC Special Meeting_Minutes1 COMMON COUNCIL SPECIAL MEETING MINUTES TUESDAY, SEPTEMBER 29, 2020 – 8:30 A.M. Via Videoconference MEETING CALLED TO ORDER Council President Laura Campbell; Council Members: Adam Aasen, Kevin D. Rider, Tim Hannon, Miles Nelson, Jeff Worrell and Deputy Clerk Jacob Quinn were present. Council Members Sue Finkam, Anthony Green and H. Bruce Kimball were not present. Council President Campbell called the meeting to order at 8:31 a.m. NEW BUSINESS Declaration of Fiscal Body for the Carmel Clay Public Library Synopsis: Pursuant to the requirements of IC 6-1.1-17-20.6, the City of Carmel Common Council acknowledges it is the fiscal body responsible for binding review and approval of the library’s budget under IC 6-1.1-17-20.3 and 20.4 when the conditions exist that require such binding review. Dan Kramer and Bob Swaney, Carmel Clay Public Library, presented the item to Council. Councilor Rider moved to acknowledge. Councilor Nelson seconded. There was no discussion. Council President Campbell called for the vote. The motion to acknowledge the declaration was approved. ADJOURNMENT Council President Campbell adjourned the meeting at 8:38 a.m. Respectfully submitted, ____________________________________ Sue Wolfgang, Clerk Approved, ____________________________________ Laura Campbell, Council President ATTEST: __________________________________ Sue Wolfgang, Clerk DocuSign Envelope ID: 4A025EDE-291C-4EDB-8DAA-B41E08F5B9B0