HomeMy WebLinkAbout01.07.21 CC Special Meeting Minutes1
COMMON COUNCIL
SPECIAL MEETING MINUTES
THURSDAY, JANUARY 7, 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 8:01 a.m.
CLAIMS
Councilor Rider moved to approve Claims. Councilor Nelson seconded. There was no Council
discussion. Council President Finkam called for the vote. Claims were approved 8-0.
a. General Claims $2,719,736.07
b. Payroll $2,912,037.47 and $2,541,881.30
c. Wire Transfers $29,224,456.27
OTHER BUSINESS
City Council Appointments
Councilor Campbell moved to open the nominations. Councilor Rider seconded. Councilor Campbell
moved to make the following appointments:
Carmel Redevelopment Commission (Terms Expire 12/31/21, one-year terms); Two
appointments. Jeff Worrell and Dave Bowers
Carmel City Center Community Development Corporation (4CDC) (Term Expires
12/31/21, one-year term); One appointment. No appointment made.
Carmel Police Department Merit Board (Term Expires 1/1/23, two-year term); One
appointment. Alana Shane
Carmel Fire Department Merit Board (Term Expires 1/1/23, two-year term); One
appointment. Gary Dufek
Carmel Ethics Board (Republican) (Term Expires 1/1/23, two-year term); One
appointment. No appointment made.
DocuSign Envelope ID: 7A078E96-EEC1-4BA3-84F2-A1C269D5C3F1
2
Carmel Audit Committee (Term Expires 12/31/22, two-year term); One appointment.
No appointment made.
Carmel Advisory Committee on Disability (Terms Expire 12/31/21, one-year terms);
Two appointments. Tim Paramore and Melissa Keyes.
Councilor Rider seconded. Councilor Rider moved to close nominations. Councilor Campbell seconded.
There was no Council discussion. Council President Finkam called for the vote. The motion was approved
8-0.
ADJOURNMENT
Council President Finkam adjourned the meeting at 8:06 a.m.
Respectfully submitted,
____________________________________
Sue Wolfgang, Clerk
Approved,
____________________________________
Sue Finkam, Council President
ATTEST:
__________________________________
Sue Wolfgang, Clerk
DocuSign Envelope ID: 7A078E96-EEC1-4BA3-84F2-A1C269D5C3F1