Meeting Notes: Carmel Common Council 08/15/2022

Meeting agenda

Monday, August 15, 2022 at 6 p.m.

Council Chambers, City Hall, One Civic Square

  1. Call to order
  2. Agenda approval
  3. Invocation
  4. Pledge of Allegiance
  5. Recognition of city employees and outstanding citizens
    • Swearing-in of new Carmel Police officers
      1. Officer Christian Bravo
      2. Officer Jacob Meyer
      3. Officer Garrett Durkac
      4. Officer Mark Parshall
      5. Officer Caleb Hall
      6. Officer Christopher Reid
      7. Officer Matthew Kranda
      8. Officer Sukhmanpreet Singh
  6. Recognition of persons who wish to address the council
  7. Council and Mayoral comments/observations
  8. Consent agenda
    • Approval of Minutes
      1. August 1, 2022 Regular Meeting
    • 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
  9. Action on Mayoral vetoes
  10. Committee reports
    • Finance, Utilities and Rules Committee
    • Land Use and Special Studies Committee
    • All reports designated by the Chair to qualify for placement under this category.
  11. Other reports – (at the first meeting of the month specified below):
    • Carmel Redevelopment Commission (Monthly)
    • Carmel Historic Preservation Commission (Quarterly – January, April, July, October)
    • Audit Committee (Bi-annual – May, October)
    • Redevelopment Authority (Bi-annual – April, October)
    • Carmel Cable and Telecommunications Commission (Bi-annual – April, October)
    • Economic Development Commission (Bi-annual – February, August)
    • Library Board (Annual – February)
    • Ethics Board (Annual – February)
    • Public Art Committee (Annual – August)
    • Parks Department (Quarterly – February, May, August, November)
    • All reports designated by the Chair to qualify for placement under this category.
  12. Old business
    • 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. Remains in the Land Use and Special Studies Committee.
    • 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; Sponsor: Councilor Worrell. Remains in the Finance, Utilities and Rules Committee
  13. Public hearings
  14. New business
    • 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; Sponsor: Councilor Worrell.
    • 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; Sponsor: Councilor Campbell.
    • 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; Sponsor: Councilor Worrell.
  15. Agenda add-on items
  16. Other business
    • City Council Appointments
      1. Carmel Audit Committee (Term Expires 1/1/24, two-year term); One appointment.
  17. Announcements
  18. Adjournment