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HomeMy WebLinkAbout12.30.20 CC Special Meeting Minutes1 COMMON COUNCIL SPECIAL MEETING MINUTES WEDNESDAY, DECEMBER 30, 2020 – 8:00 A.M. VIA VIDEOCONFERENCE MEETING CALLED TO ORDER Council Members: Adam Aasen, Kevin D. Rider, Tim Hannon, Miles Nelson, Sue Finkam Jeff Worrell and Deputy Clerk Jacob Quinn were present. Council President Laura Campbell; Council Members Anthony Green and H. Bruce Kimball were not present. Council President Campbell called the meeting to order at 8:01 a.m. CLAIMS Councilor Rider moved to approve Claims. Councilor Nelson seconded. There was no Council discussion. Council President Campbell called for the vote. Claims were approved 6-0. a. General Claims $2,398,745.11 NEW BUSINESS Councilor Finkam announced Resolution CC-12-30-20-01: A Resolution of the Common Council of the City of Carmel, Indiana, Approving a Transfer of Funds Within the 2020 Carmel Law Department Budget. Councilor Rider moved to introduce the item into business. Councilor Nelson seconded. Jon Oberlander, Assistant Corporation Counsel, present the item to Council. Councilor Rider moved to approve Resolution CC-12-30-20-01. Councilor Nelson seconded. There was no Council discussion. Councilor Finkam called for the vote. Resolution CC-12-30-20-01 was approved 6-0. ADJOURNMENT Councilor Finkam adjourned the meeting at 8:05 a.m. Respectfully submitted, ____________________________________ Sue Wolfgang, Clerk Approved, ____________________________________ Sue Finkam, Council President DocuSign Envelope ID: 7A078E96-EEC1-4BA3-84F2-A1C269D5C3F1 2 ATTEST: __________________________________ Sue Wolfgang, Clerk DocuSign Envelope ID: 7A078E96-EEC1-4BA3-84F2-A1C269D5C3F1