HomeMy WebLinkAbout06.05.23 CC Meeting Minutes1
COMMON COUNCIL
MEETING MINUTES
MONDAY, JUNE 5, 2023 – 6:00 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Council President Jeff Worrell; Council Members: Laura Campbell, Sue Finkam, Anthony Green, Adam
Aasen, Timothy Hannon, Miles Nelson, Teresa Ayers and Deputy Clerk Jacob Quinn were present.
Councilor Kevin D. Rider was not present.
Council President Worrell called the meeting to order at 6:01 p.m.
AGENDA APPROVAL
Councilor Rider moved to add-on an Interlocal Agreement with Hamilton County to the agenda. There
was no objection. The amended agenda was approved unanimously.
INVOCATION
Rev. Cara Spaccarelli, St. Christopher Episcopal Church, delivered the Invocation
Councilor Ayers led the Pledge of Allegiance.
RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL
Judy Sholly addressed Council and expressed frustration with the amount of people saving space early in
the day on Gazebo Concert Wednesdays. When she and her husband arrive for the concert, all of the space
in the shaded area is marked off.
COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS
There were none.
CONSENT AGENDA
Councilor Campbell moved to approve the consent agenda. Councilor Nelson seconded. There was no
Council discussion. Council President Worrell called for the vote. The motion was approved 8-0.
a. Approval of Minutes
1. May 15, 2023 Regular Meeting
2. May 15, 2023 Executive Session
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b. Claims
1. Payroll $3,446,338.65
2. General Claims $4,133,995.49
ACTION ON MAYORAL VETOES
There were none.
COMMITTEE REPORTS
Council President Worrell reported that the Finance, Utilities and Rules Committee had not met.
Councilor Campbell stated that the Land Use and Special Studies had not met.
OTHER REPORTS – (at the first meeting of the month specified below):
Henry Mestetsky, Executive Director of the Carmel Redevelopment Commission, presented the monthly
Redevelopment Commission report.
Michael Klitzing, Director of Parks and Recreation/CEO, gave the quarterly Parks Department report.
OLD BUSINESS
There were none.
PUBLIC HEARINGS
There were none.
NEW BUSINESS
There were none.
AGENDA ADD-ON ITEMS
There were none.
OTHER BUSINESS
Councilor Worrell recognized the Boy Scouts present at the meeting.
a. City Council Appointments
1. Carmel Audit Committee (two-year term); One appointment.
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b. Property Abatements/Compliance with Statement of Benefits – Deadline was May 15,
2023: Councilor Worrell referred these items to the Finance, Utilities and Rules
Committee.
1. Progressive Insurance Company (fka Protective Insurance Company/Baldwin & Lyons)
2. Midcontinent Independent System Operator, Inc (MISO)
3. Schlage Lock Company, LLC
4. Braun Corporation
5. ZP Investments, LLC and Zotec Partners, LLC
6. Atapco Carmel, Inc.
ADJOURNMENT
Council President Worrell adjourned the meeting at 6:57 p.m.
Respectfully submitted,
____________________________________
Sue Wolfgang, Clerk
Approved,
____________________________________
Jeff Worrell, Council President
ATTEST:
__________________________________
Sue Wolfgang, Clerk
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