Meeting Notes: Carmel Common Council 02/20/2023

Meeting Agenda
Monday, Feb. 20, 2023 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
6. Recognition of persons who wish to address the Council
7. Council and Mayoral comments/observations
8. Consent Agenda
   • Approval of Minutes
     • Feb. 6, 2023 Regular Meeting
   • Claims
     • Payroll – $3,479,080.53 (2/10/23 payroll), $182,187.83 (uniform allowance) and $269,187.15 (sick vacation payout)
     • General Claims – $4,194,796.10
     • Retirement – $110,410.79
     • Wire Transfers – $9,673,399.38
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
    • Sixth Reading of Ordinance D-2657-22; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 2, Article 2, Section 25 of the Carmel City Code; Sponsor(s): Councilor(s) Rider, Worrell, Aasen, Finkam, Nelson and Campbell. Remains in a Committee of the Whole.
      • Synopsis: Amends the definition of “public art,” and clarifies that only permanent public art acquisitions will be subject to review by the Carmel Public Art Advisory Committee.
13. Public Hearings
14. New Business
15. Agenda Add-On Items
16. Other Business
    • City Council Appointments
      • Carmel Audit Committee (Terms Expire 12/31/23 and 12/31/24, two-year terms); Two appointments.
      • Carmel Climate Action Advisory Committee (two-year terms); Four appointments.
    • Notice of Cancellation of Outstanding Checks for Fiscal Year 2020 – $1,414.09 (Acknowledgement Only)
17. Announcements
18. Adjournment