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6.6.22 CC Meeting Minutes1 COMMON COUNCIL MEETING MINUTES MONDAY, JUNE 6, 2022 – 6:00 P.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE MEETING CALLED TO ORDER Council President Kevin D. Rider; Council Members: Laura Campbell, Sue Finkam, Adam Aasen, Anthony Green, Timothy Hannon, Miles Nelson, Jeff Worrell and Deputy Clerk Holly Harmeyer were present. Councilor H. Bruce Kimball was not present. Council President Rider called the meeting to order at 6:00 p.m. AGENDA APPROVAL The agenda was approved unanimously. INVOCATION Pastor Shaune Shelby, Ebenezer Baptist Church, delivered the Invocation Councilor Aasen led the Pledge of Allegiance. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL There were none. COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS There were none. CONSENT AGENDA Councilor Aasen moved to approve the consent agenda. Councilor Worrell seconded. There was no Council discussion. Council President Rider called for the vote. The motion was approved 8-0. a. Approval of Minutes 1. May 16, 2022 Regular Meeting b. Claims 1. General Claims $4,153,959.86 2. Payroll $3,258,898.98 3. Retirement $101,297.76 ACTION ON MAYORAL VETOES DocuSign Envelope ID: FAA4D217-2BA3-45EE-9F51-6A77A545CBA2 2 There were none. COMMITTEE REPORTS Councilor Worrell reported that the Finance, Utilities and Rules Committee had not met. Councilor Campbell reported that the Land Use and Special Studies had not met but that they are scheduled to meet on June 13 at 5pm. OTHER REPORTS – (at the first meeting of the month specified below): Henry Mestetsky, Executive Director of the Carmel Redevelopment Commission, gave the monthly Redevelopment Commission report. Anushree Bag gave a report on the Mayor’s Advisory Commission on Human relations. OLD BUSINESS Council President Rider announced Resolution CC-04-18-22-01: A Resolution of the Common Council of the City of Carmel, Indiana, Adopting the Carmel Comprehensive Plan; Sponsor: Councilor Rider. Item remains in the Land Use and Special Studies Committee. This resolution updates and reformats the Comprehensive Plan. PUBLIC HEARINGS There were none. NEW BUSINESS There were none. AGENDA ADD-ON ITEMS There were none. OTHER BUSINESS City Council Appointments Carmel Audit Committee (Term Expires 1/1/24, two-year term); One appointment. No appointment was made Property Abatements/Compliance with Statement of Benefits – Deadline was May 16, 2022: 1. Protective Insurance Company/Baldwin & Lyons 2. Belden, Inc. 3. NextGear Capital/Dealer Services Corporation 4. Midcontinent Independent System Operator, Inc (MISO) DocuSign Envelope ID: FAA4D217-2BA3-45EE-9F51-6A77A545CBA2 3 5. Schlage Lock Company, LLC 6. Braun Corporation 7. ZP Investments, LLC and Zotec Partners, LLC 8. Atapco Carmel, Inc. Property Abatements were referred to the Finance, Utilities and Rules Committee. ADJOURNMENT Council President Rider adjourned the meeting at 6:20 p.m. Respectfully submitted, ____________________________________ Sue Wolfgang, Clerk Approved, ____________________________________ Kevin Rider, Council President ATTEST: __________________________________ Sue Wolfgang, Clerk DocuSign Envelope ID: FAA4D217-2BA3-45EE-9F51-6A77A545CBA2