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HomeMy WebLinkAbout11.15.21 CC Meeting Minutes1 COMMON COUNCIL MEETING MINUTES MONDAY, NOVEMBER 15, 2021 – 6:00 P.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE MEETING CALLED TO ORDER Council President Sue Finkam; Council Members: Laura Campbell, Kevin D. Rider, Adam Aasen,), Anthony Green, Miles Nelson, Jeff Worrell and Deputy Clerk Jacob Quinn were present. Councilor H. Bruce Kimball was not present. Council President Finkam called the meeting to order at 6:00 p.m. AGENDA APPROVAL The agenda was approved unanimously. INVOCATION Pastor Ben Snyder, Carmel Friends Church, delivered the Invocation Council President Finkam led the Pledge of Allegiance. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL Councilor Green read a Proclamation for Veteran Suicide Awareness in Hamilton County. COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS Council President Finkam thanked citizens and City staff for attending her townhall meeting. CONSENT AGENDA Councilor Rider moved to approve the consent agenda. Councilor Green seconded. There was no Council discussion. Council President Finkam called for the vote. The motion was approved 7-0. a. Approval of Minutes 1. November 1, 2021 Regular Meeting b. Claims 1. General Claims $1,910,855.18 ACTION ON MAYORAL VETOES There were none. DocuSign Envelope ID: BC18F2C2-05EC-4BBC-94C7-A12921C98501 2 COMMITTEE REPORTS Councilor Worrell reported that the Finance, Utilities and Rules Committee had not met. 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): There were none. OLD BUSINESS Council President Finkam announced the Third Reading of Ordinance D-2605-21; An Ordinance of the Common Council of the City of Carmel, Indiana, Adding Section 3-48 to Chapter 3, Article 1, Division II of the Carmel City Code; Sponsor(s): Councilor(s) Finkam and Campbell. Item remains in the Finance, Utilities and Rules Committee. Council President Finkam announced the Second Reading of Ordinance D-2606-21; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 8, Article 5, Sections 8-45 and 8- 48 of the Carmel City Code; Sponsor(s): Councilor(s) Worrell, Finkam, Rider, Campbell, Aasen and Nelson. Item remains in the Finance, Utilities and Rules Committee. PUBLIC HEARINGS There were none. NEW BUSINESS Council President Finkam announced Resolution CC-11-15-21-01: A Resolution of the Common Council of the City of Carmel, Indiana, Approving a Transfer of Funds Within the 2021 Ambulance Capital Fund Budget. Councilor Worrell moved to introduce the item into business. Councilor Rider seconded. Councilor Worrell presented the item to Council. Councilor Rider moved to approve Resolution CC-11-15-21-01. Councilor Nelson seconded. There was no Council discussion. Council President Finkam called for the vote. Resolution CC-11-15-21-01 was approved 7-0. ADJOURNMENT Council President Finkam adjourned the meeting at 6:09 p.m. Respectfully submitted, ____________________________________ Sue Wolfgang, Clerk Approved, ____________________________________ Sue Finkam, Council President ATTEST: __________________________________ Sue Wolfgang, Clerk DocuSign Envelope ID: BC18F2C2-05EC-4BBC-94C7-A12921C98501