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8.15.22 CC Meeting Minutes1 COMMON COUNCIL MEETING MINUTES MONDAY, AUGUST 15, 2022 – 6:00 P.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE MEETING CALLED TO ORDER Council President Kevin D. Rider; Council Members: Adam Aasen, Laura Campbell, Anthony Green, Timothy Hannon, Miles Nelson, Sue Finkam Jeff Worrell and Deputy Clerk Jacob Quinn were present. Councilor H. Bruce Kimball was not present. Council President Rider called the meeting to order at 6:01 p.m. AGENDA APPROVAL The agenda was approved unanimously. INVOCATION Pastor Scott Giger, Cornerstone Lutheran Church, delivered the Invocation Councilor Aasen led the Pledge of Allegiance. RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS Councilor Worrell led the swearing-in of new Carmel Police officers. - Officer Christian Bravo - Officer Jacob Meyer - Officer Garrett Durkac - Officer Mark Parshall - Officer Caleb Hall - Officer Christopher Reid - Officer Matthew Kranda - Officer Sukhmanpreet Singh COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS There were none. CONSENT AGENDA Councilor Nelson moved to approve the consent agenda. Councilor Campbell seconded. There was no Council discussion. Council President Rider called for the vote. The motion was approved 8-0. a. Approval of Minutes 1. August 1, 2022 Regular Meeting DocuSign Envelope ID: 9E1CD999-8B97-454C-90E2-CD476FEA36C0 2 b. Claims 1. Payroll $3,299,032.51 2. General Claims $2,682,331.09 3. Retirement $101,297.76 and $102,105.97 4. Wire Transfers $4,403,570.46 ACTION ON MAYORAL VETOES 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 met and discussed Resolution CC-04-18-22-01. The item remains in committee. OTHER REPORTS – (at the first meeting of the month specified below): There were none. 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. Item remains in the Land Use and Special Studies Committee. Council President Rider announced Resolution CC-08-01-22-01: A Resolution of the Common Council of the City of Carmel, Indiana, Approving Certain Matters in Connection with the Establishment of the Flora Economic Development Area. Item remains in the Finance, Utilities and Rules Committee. PUBLIC HEARINGS There were none. NEW BUSINESS Council President Rider announced the First Reading of Ordinance D-2633-22; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 2, Article 2, Section 2-24 of the Carmel City Code. Councilor Worrell moved to introduce the item into business. Councilor Campbell seconded. Councilor Worrell presented the item to Council. Councilor Hannon move to amend by striking may on line 106 and inserting shall. Councilor Aasen seconded. There was no Council discussion. Council President Rider called for the vote. Councilor Finkam moved to suspend the rules and act on this tonight. Councilor Hannon seconded. There was no Council discussion. Council President Rider called for the vote. The motion was approved 8-0. Councilor Finkam moved to approve Ordinance D-2633-22 As Amended. Councilor Hannon seconded. There was no Council discussion. Council President Rider called for the vote. Ordinance D-2633-22 As Amended was approved 8-0. DocuSign Envelope ID: 9E1CD999-8B97-454C-90E2-CD476FEA36C0 3 Council President Rider announced the First Reading of Ordinance D-2634-22; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 8, Article 5, Section 8-47(a) of the Carmel City Code. Councilor Campbell moved to introduce the item into business. Councilor Finkam seconded. Councilor Campbell presented the item to Council. Councilor Aasen moved to suspend the rules and act on this tonight. Councilor Nelson seconded. There was no Council discussion. Council President Rider called for the vote. The motion was approved 8-0. Councilor Aasen moved to approve Ordinance D-2634-22. Councilor Campbell seconded. There was no Council discussion. Council President Rider called for the vote. Ordinance D-2634-22 was approved 8-0. Council President Rider announced Resolution CC-08-15-22-01: A Resolution of the Common Council of the City of Carmel, Indiana, Expressing Interest in the Purchase of a Certain Property Valued at Over $25,000 and Associated with a City Improvement Project. Councilor Worrell moved to introduce the item into business. Councilor Campbell seconded. Jeremy Kashman, City Engineer, presented the item to Council. Councilor Worrell moved to approve Resolution CC-08-15-22-01. Councilor Nelson seconded. There was no Council discussion. Council President Rider called for the vote. Resolution CC-08-15-22- 02 was approved 8-0. AGENDA ADD-ON ITEMS OTHER BUSINESS c. City Council Appointments 1. Carmel Audit Committee (Term Expires 1/1/24, two-year term); One appointment. No appointment was made. ADJOURNMENT Council President Rider adjourned the meeting at 6:22 p.m. Respectfully submitted, ____________________________________ Sue Wolfgang, Clerk Approved, ____________________________________ Kevin Rider, Council President ATTEST: __________________________________ Sue Wolfgang, Clerk 2. DocuSign Envelope ID: 9E1CD999-8B97-454C-90E2-CD476FEA36C0