HomeMy WebLinkAbout07.19.21 CC Meeting Minutes1
COMMON COUNCIL
MEETING MINUTES
MONDAY, JULY 19, 2021 – 6:00 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Council President Sue Finkam; Council Members: Kevin D. Rider, Adam Aasen, Tim Hannon, Miles
Nelson, Laura Campbell, Jeff Worrell and Deputy Clerk Jacob Quinn were present.
Councilors H. Bruce Kimball and Anthony Green were not present.
Council President Finkam called the meeting to order at 6:00 p.m.
AGENDA APPROVAL
Agenda was approved unanimously.
INVOCATION
Rev. George Davis, Carmel Police Department Chaplain, delivered the Invocation.
Council President Finkam led the Pledge of Allegiance.
RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS
Chief David Haboush, Carmel Fire Department, did an introduction of new Carmel Firefighters
- Zane Atzhorn - Michael Mulvaney
- Joseph Box - Corey Richards
- Matthew Miller
RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL
There were none.
COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS
There were none.
CONSENT AGENDA
Councilor Rider moved to approve the consent agenda. Councilor Nelson seconded. There was no
Council discussion. Councilor Rider called for the vote. The motion was approved 7-0.
b. Approval of Minutes
1. June 21, 2021 Regular Meeting
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2. July 1, 2021 Special Meeting
c. Claims
1. Payroll $3,117,125.42
2. General Claims $1,921,332.76
3. Retirement $97,767.27
4. Wire Transfers $30,652,619.86
ACTION ON MAYORAL VETOES
There were none.
COMMITTEE REPORTS
Councilor Worrell reported that the Finance, Utilities and Rules Committee had met and that he would
report on the items returning when they appear on the agenda.
Councilor Rider reported that the Land Use and Special Studies Committee had not met.
OTHER REPORTS – (at the first meeting of the month specified below):
Henry Mestetsky, Redevelopment Director, gave the monthly Redevelopment Commission report.
Joshua Biggs gave the quarterly report for the Carmel Historic Preservation Commission
OLD BUSINESS
Council President Finkam announced the Second Reading of Ordinance D-2586-21; An Ordinance of
the Common Council of the City of Carmel, Indiana, Authorizing and Approving an Additional
Appropriation of Funds from the Operating Balance of the General Fund to the 2021 Carmel Clerk’s
Budget. Councilor Worrell announced that the item was returning from the Finance, Utilities and Rules
Committee with a 3-0 positive recommendation. Sue Wolfgang, Carmel City Clerk, presented to Council
on the need for security and the coordination of security between the Court and City Hall. Councilor Rider
moved to approve Ordinance D-2586-21. Councilor Campbell seconded. There was no Council
discussion. Council President Finkam called for the vote. Ordinance D-2586-21 was approved 7-0.
Council President Finkam announced the Second Reading of Ordinance D-2587-21; An Ordinance of
the Common Council of the City of Carmel, Indiana, Amending the 2021 Salary Ordinance. Councilor
Worrell announced that the item was returning from the Finance, Utilities and Rules Committee with a 3-
0 positive recommendation. Councilor Rider moved to approve Ordinance D-2587-21. Councilor Aasen
seconded. There was no Council discussion. Council President Finkam called for the vote. Ordinance D-
2587-21 was approved 7-0.
Council President Finkam announced Resolution CC-06-21-21-01; A Resolution of the Common
Council of the City of Carmel, Indiana, Establishing the Policy by Which Members of the Common
Council May Participate by Electronic Means of Communication; Sponsor(s): Councilor(s) Finkam and
Campbell. Item remains in the Finance, Utilities and Rules Committee
PUBLIC HEARINGS
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NEW BUSINESS
OTHER BUSINESS
d. Property Abatements/Compliance with Statement of Benefits – Deadline was May
15, 2021: Item Remains in the Finance, Utilities and Rules Committee.
1. Digital Mobile Innovations/Allegient
2. Protective Insurance Company/Baldwin & Lyons
3. Belden, Inc.
4. Capital Bank and Trust Co.
5. NextGear Capital/Dealer Services Corporation
6. Meridian Medical Partners, LLC
7. Midcontinent Independent System Operator, Inc (MISO)
8. The Capital Group Companies
9. Blue Horseshoe Solutions, Inc.
10. Schlage Lock Company, LLC
11. Braun Corporation
12. ZP Investments, LLC and Zotec Partners, LLC
13. Atapco Carmel, Inc.
ADJOURNMENT
Council President Finkam adjourned the meeting at 6:35 p.m.
Respectfully submitted,
____________________________________
Sue Wolfgang, Clerk
Approved,
____________________________________
Sue Finkam, Council President
ATTEST:
__________________________________
Sue Wolfgang, Clerk
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