HomeMy WebLinkAbout01.21.21 CC Special Meeting Minutes1
COMMON COUNCIL
SPECIAL MEETING MINUTES
THURSDAY, JANUARY 21, 2021 – 8:00 A.M.
VIA VIDEOCONFERENCE
MEETING CALLED TO ORDER
Council President Sue Finkam; Council Members: Adam Aasen, Laura Campbell, Anthony Green, Kevin
D. Rider, Tim Hannon, Miles Nelson, Jeff Worrell and Deputy Clerk Jacob Quinn were present.
Council Member H. Bruce Kimball was not present.
Council President Finkam called the meeting to order at 8:00 a.m.
CLAIMS
Councilor Rider moved to approve Claims. Councilor Worrell seconded. There was no Council
discussion. Council President Finkam called for the vote. Claims were approved 8-0.
a. General Claims $4,082,153.34
b. Retirement $97,251.00 and $97,251.00
NEW BUSINESS
Councilor President Finkam announced Resolution CC-01-21-21-01: A Resolution of the Common
Council of the City of Carmel, Indiana, Authorizing the Investment of Public Funds Pursuant to IC 5-13-
9-5. Councilor Worrell moved to introduce the item to Council. Councilor Rider seconded. Councilor
Worrell presented the item to Council. Councilor Campbell moved to approve Resolution CC-01-21-21-
01. Councilor Nelson seconded. There was no Council discussion. Councilor Finkam called for the vote.
Resolution CC-01-21-21-01 was approved 8-0.
OTHER BUSINESS
City Council Appointments
No appointments were made.
1. Carmel City Center Community Development Corporation (4CDC) (Term Expires
12/31/21, one-year term); One appointment.
2. Carmel Ethics Board (Republican) (Term Expires 1/1/23, two-year term); One
appointment.
3. Carmel Audit Committee (Term Expires 12/31/22, two-year term); One appointment.
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ADJOURNMENT
Council President Finkam adjourned the meeting at 8:05 a.m.
Respectfully submitted,
____________________________________
Sue Wolfgang, Clerk
Approved,
____________________________________
Sue Finkam, Council President
ATTEST:
__________________________________
Sue Wolfgang, Clerk
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