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[1. CALL TO ORDER]

[00:00:06]

. >>> ALL RIGHT, WELCOME.

I AM GOING TO CALL THE MEETING OF THE CARMEL CITY COUNCIL TO

[2. AGENDA APPROVAL]

ORDER. WE HAVE A QUORUM.

NUMBER TWO, I WILL LOOK FOR A MOTION FOR THE AGENDA APPROVAL.

>> SO MOVED. >> SECOND.

>> TONIGHT WE HAVE TO DO ROLL CALL BECAUSE PEOPLE ONLINE AND

WITHOUT ANY DISCUSSION. >> LAURA CAMPBELL: AYE.

>> TONY GREEN: AYE. >> KEVIN RIDER: AYE.

>> JEFF WORRELL:IDE, >> AYE.

>> SUE FINKAM: AYE. >> ADAM AASEN: AYE.

[3. INVOCATION]

>> ALL RIGHT, NEXT WE HAVE INVOCATION AND PAST HE SHALL GAIL STUTS FROM CARMEL CHRISTIAN CHURCH.

WELCOME. YOUR BUTTON ON THE MICROPHONE.

YOU ARE GOOD. >> I DIDN'T HAVE TO TOUCH

ANYTHING. >> KEVIN RIDER: YOU ARE GOOD.

>> THANK YOU SO MUCH FOR HAVING ME.

I AM HONORED TO BE HERE. PLEASE JOIN ME IN PRAYER.

CREATOR GOD, YOU WHO ARE KNOWN FOR BY NAMES, WE CANNOT START THE PROCEEDINGS WITHOUT DIRECTING TO YOU OUR CALL AND PRAISE. GIVE US THE OPPORTUNITY TO GAIN FROM THIS MEETING INCREASED UNITY OF PURPOSE AND WILL.

THE VERY BEST INTENTIONS FOR PROGRAMS AND PROJECTS IN THE MIDST OF DIVERSE APPROACHES. BLESS ALL WHO ARE PRESENT THIS EVENING SO THAT THROUGH THIS MEETING WE MAY BE GRANTED A MIND TO KNOW YOU, A HEART TO SEEK YOU, CONDUCT THAT IS PLEASING TO YOU. GRANT US THE HOPE OF FINALLY REALIZING OUR DREAMS AND EXPECTATIONS.

WE PRAY THAT THEY ALIGN WITH YOUR DIVINE WILL FOR THE TRUE BENFIT OF OUR BELOVED COMMUNITY AND THE PEOPLE WE SERVE. WE PRAY THAT ALL WE DO AND SAY IN THIS MEETING WILL SERVE AS REMINDERS OF WHY WE ARE HERE.

HELP US TO REMEMBER THAT WE ARE CALLED TO SERVE TO DO OUR VERY BEST FOR ALL OF YOUR PRECIOUS CHILDREN ALL OF THEM.

EACH AND EVERY ONE. WE THANK YOU FOR THIS AWESOME RESPONSIBILITY, OH, GOD, AND ASK FOR THE STRENGTH AND WISDOM TO DO IT WELL. NOW PLEASE BLESS THIS MEETING IN YOUR HOLY NAME WE PRAY. AMEN.

[4. PLEDGE OF ALLEGIANCE]

>> KEVIN RIDER: THANK YOU VERY MUCH.

COUNSELOR HANNON, LEAD US IN THE PLEDGE OF ALLEGIANCE.

>> I PLEDGE OF ALLEGIANCE TO THE FLAG OF UNITED STATES OF AMERICA. AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

>> RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING

[6. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL]

CITIZENS. WE HAVE MANY BUT NOT ON THE AGENDA THIS EVENING. RECOGNITIONS OF PEOPLE WANT TO ADDRESS THE COUNCIL. BLUE CARD SECTION.

GO AHEAD. >> GO AHEAD, JUDY HAGAN.

THANK YOU, COUNCILMEMBERS. THANK YOU FOR LETTING ME MAKE TWO QUICK REMARKS. THANK YOU FOR TAKING UP THE PARK IMPACT FEE ISSUE AND GET TO THE BOTTOM OF WHERE THOSE FUNDS HAVE BEEN GOING. NUMBER TWO, I SAW IN THE PAPER A STORY OF THE AMERICAN RECOVERY ACT FUNDS AND HALF OF THOSE APPARENTLY ARE SPOKEN FOR AND THERE ARE SOME REMAINING AND I WOULD LIKE THE COUNCIL TO SERIOUSLY CONSIDER MAKING UP SOME OF THE LOST REVENUE AT THE MONON COMMUNITY CENTER.

WE ARE PROUD OF OUR PARK DEPARTMENT AND THEY WORKED VERY HARD AND THEY WERE HIT VERY HARD.

THANK YOU. >> KEVIN RIDER: THANK YOU.

NUMBER 6 -- 7, COUNCIL AND MAYORAL COMMENTS AND OBSERVATIONS. COUNCIL AND INCLUDING ONLINE.

[8. CONSENT AGENDA]

WE HAVE NONE. NUMBER 8, CONSENT AGENDA.

APPROVAL OF MINUTES DECEMBER 20, 2021 REGULAR MEETING.

8 A 2, DECEMBER 30, 2021 SPECIAL MEETING.

8 B, CLAIMS, GENERAL CLAIMS. RETIREMENT, 98,269.58.

THREE, WIRE TRANSFERS, $32 $32,041,527.51.

>> MOVE TO APPROVE. >> SECOND.

>> KEVIN RIDER: ANY DISC DISCUSSION?

>> LAURA CAMPBELL: AYE. >> TONY GREEN: AYE.

>> KEVIN RIDER: AYE. >> JEFF WORRELL: AYE.

>> COUNCIL NELSON: AYE. >> SUE FINKAM: AYE.

>> ADAM AASEN: AYE. >> 8-0.

[10. COMMITTEE REPORTS]

[00:05:04]

>> KEVIN RIDER: THANK YOU. 89, ACTION ON MAYORAL VETOES.

WE HAVE NONE. 10, FINANCE UTILITIES AND RULES

COMMITTEE. >> THANK YOU, MR. PRESIDENT.

WE HAVE OUR NEXT MEETING OF THE FINANCE COMMITTEE IS JANUARY 12 AT 6:00 P.M. WE WILL BE DISCUSSING PARK IMPACT FEES AND THE PURCHASE OF A PIECE OF PROPERTY FOR THE CRC.

>> KEVIN RIDER: THANK YOU. LAND USE.

COUNCILOR CAMPBELL IS TAKING THAT OVER AND THEY HAVE NOT M MET. ALL THE REPORTS DESIGNATED BY

[11. OTHER REPORTS]

THE CHAIR. WE HAVE 11.

CARMEL REDEVELOPMENT COMM COMMISSION, MONTHLY MEETING.

>> GOOD EVENING, COUNCIL. AND HAPPY NEW YEAR.

I WILL JUST QUICKLY GO THROUGH THE ACTIVITIES OF THE REDEVELOPMENT COMMISSION FOR THE LAST MONTH.

FINISH THE YEAR WITH A LITTLE OVER $6 MILLION OF UNRESTRICTED FUNDS AND $13 MILLION -- $13.5 MILLION OF ALL FUNDS INCLUDING THE DEPOSIT ACCOUNT. HOLLAND IS ALMOST FINISHED AND I BELIEVE THIS IS NOT A CRC PROJECT, A TOWNSHIP PROJECT AND THEY ARE STARTING THEIR MONON IN CITY CENTER ANY MOMENT NOW. PROSENIUM CONTINUES THE LAST MULTIFAMILY UNITS. IF YOU HAVE BEEN BY THE FIRE STATION, YOU HAVE PROBABLY SEEN FIRST TOWN HOME BUILDING AS PART OF THE MILAGE PROJECT UNDER CONSTRUCTION NOW.

FIRST ON MAIN HAS STARTED DEMO AND THEY WILL BE PUTTING -- STARTING ON THE INTERIOR GARAGE SHORTLY.

MAGNOLIA IS FENCED, AND THEY HAVE STARTED CONSTRUCTION ON THE FIRST CONDO UNITS ON THAT PROJECT.

THE CORNER HAS STARTED CONSTRUCTION AS WELL.

YOU PROBABLY SEEN THEM PUTTING IN THE PIERS FOR THE GARAGE IN THE CENTER OF THE PROJECT. SIGNATURE STARTED CONSTRUCTION AS WELL. A BUSY TIME.

AND FINALLY IF YOU HAVE BEEN BY THE SITE OF THE NEW CITY SQUARE PARKING GARAGE, CONSTRUCTION BEGINS THIS WEEK.

THEY WILL BE DOING SITE WORK AND SEVERAL MEETINGS WITH ALL THE NEIGHBORS THERE THAT ARE ALREADY PARKING ACROSS THE STREET IN THE NEWLY PROVIDED PARKING LOT.

TEMPORARY PARKING LOT. THAT WILL BE AN EXCITING AND VERY QUICK PROJECT TO WATCH. AND FINALLY, CONSTRUCTION SITE WORK IS ONGOING ON THE FIRST PART OF THE HAMILTON CROSSING NEW PUB PUBLIC HEADQUARTERS. WITH THAT I WILL BE HAPPY TO

ANSWER ANY QUESTIONS. >> KEVIN RIDER: COUNCIL, ANY QUESTIONS? HEARING AND SEEING NONE, THANK

YOU. >> THANK YOU.

>> ANYBODY WITH THE CARMEL HISTORIC PRESERVATION

COMMISSION. >> WELL, ON A SLIGHTLY SMALLER SCALE -- -- FIRST OF ALL, I WANT TO SORT OF REINTRODUCE MYSELF.

I AM MARK DELOSI. I WORK FOR INDIANA LANDMARKS BUT WE HAVE A CONTRACTUAL AGREEMENT WITH THE CITY OF CARMEL TO STAFF THE HISTORIC PRESERVATION COMMISSION.

SOME OF YOU MAY HAVE SEEN ME BEFORE BUT A COUPLE OF YOU ARE NEWER AND MY COLLEAGUE JOSH BIGGS HAS BEEN REPORTING YOU ALL AND HE JOINED THE GREAT RESIGNATION AND MOVED ON, SO I AM FILLING THE SHOES OF BOTH OF US NOW.

SO AT LEAST FOR THE TIME BEING. JUST TWO THINGS I AM GOING TO HIGHLIGHT OFF OF OUR REPORT THAT I THOUGHT WERE KIND OF EXCITING. ONE IS THAT BECAUSE THE HISTORIC PRESERVATION COMMISSION THROUGH THE NATIONAL PARK SERVICE IS A CERTIFIED LOCAL GOVERNMENT.

ON BEHALF OF THE CITY OF CA CARMEL, THAT MEANS NOW ANY TIME SOMEBODY SUBMITS A PROPERTY TO BE LISTED IN THE NATIONAL REGISTER OF HISTORIC PLACES WITHIN CITY LIMITS INSTEAD OF GOING DIRECTLY TO THE STATE, IT FIRST GOES TO THE CITY'S HISTORIC PRESERVATION COMMISSION TO REVIEW.

SO WE HAD OUR FIRST APPLICATION SINCE C LG STATUS HAPPENED TO

[00:10:01]

COME IN NOVEMBER. THE COMMISSION THEN -- I PROVIDED SORT OF AN EXPLANATION OF THE PROCESS.

GAVE THEM THE APPLICATION TO REVIEW.

AND IN DECEMBER, THEN WE HAD THE DISCUSSION ON IT.

IT IS A CIRCA 1846 FARMSTEAD THAT IS OWNED BY A LADY NAMED BY ZELMA TAYLOR ON HAVERSTICK ROAD.

CONSISTS OF A HOUSE, A BARN, AND ANOTHER OUTBUILDING.

SO THEY DID THEIR HOMEWORK AND BECAME PREPARED TO DISCUSS IT IN DECEMBER AND APPROVE THE NOMINATION FOR STATE AND NATIONAL REGISTER LISTING WHICH WE WILL NOW PASS IT THROUGH THE PROCESS OF GOING TO THE STATE DEPARTMENT OF NATURAL RESOURCES AND THE NATIONAL PARK SERVICE. THAT IS THE FIRST ONE TO EVER DO, AND IT WAS KIND OF EXC EXCITING.

THE OTHER THING IS JUST A REPORT.

YOU ALL ARE FAMILIAR HAVING REVIEWED THIS WITH THE CO COURTYARDS OF CARMEL AT 136TH AND SKISTONE OR SMOKEY ROW AND KEYSTONE, THAT 59-ACRE TRACT. THE TWO-ACRE PARCEL WITH THE HISTORIC HOUSE ON IT WHICH WE HAVE BEEN TALKING ABOUT IT FOR SIX YEARS. WE JUST SIGNED THE DONATION AGREEMENT OF THAT PROPERTY " "WE"MEANING THE ORGANIZATION THINK THAT WORK FOR. FCON WHO IS DONATING THE SITE AND THE PROPERTY. WE WILL THEN GO IN AND REHAB THE HOUSE AND MARKET IT FOR RESALE.

SO THAT IS -- THAT IS COMING ALONG.

SO WITH THOSE TWO PROJECTS HIGHLIGHTED, I WILL STEP BACK.

UNLESS THERE ARE ANY QUESTIONS. >> KEVIN RIDER: ANY QUESTIONS? COUNCIL? SEEING NONE, THANK YOU VERY MUCH. COUNSELOR FINKAM.

>> SUE FINKAM: SORRY, A BIT OF A DELAY.

MARK, THANK YOU ON THE UPDATE ON 136TH AND KEYSTONE.

SMOKEY AND KEYSTONE. ONE OF THE YEARS IN THE PAST WE TALKED ABOUT IT FOUR YEARS AGO OR WHATEVER, YOU HAD IDENTIFIED A FAMILY WHO WAS INTERESTED IN BUYING IT FOR YOU AND KIND OF WORKING IN TANDEM WITH THEM. AND THAT DIDN'T GO FORWARD FOR VARIOUS REASONS. DO YOU HAVE ANYONE OF -- THAT ARE INTERESTED AT THIS POINT NOW OR NOT YET?

>> YOU KNOW WE HAD SEVERAL PEOPLE EXPRESS INTEREST THROUGH THE YEARS. I THINK THAT BETWEEN OLD TOWN'S INTEREST AND EPCON'S INTEREST, THAT SORT OF BOTTOMED OUT AND PEOPLE AREN'T EXACTLY SURE WHERE IT STANDS TODAY.

SO I THINK ONCE WE START TO GET THE WORD OUT THAT THE AGREEMENT HAS BEEN SIGNED AND THE PROPERTY CLOSES AND COMES TO US, THEN WE WILL CERTAINLY PROMOTE IT.

THE SOONER WE CAN MOVE IT ON INTO SOMEBODY'S HANDS, WILL FULLY RESTORE IT ALL THE BETTER AND IN TALKING WITH OUR LEADERSHIP, IT WAS LIKE -- THIS IS TWO ACRES WITHIN FIVE MINUTES OF CARMEL HIGH SCHOOL WITH A BEAUTIFUL UNIQUE HISTORIC STRUCTURE ON IT. WHY WOULD THERE NOT BE A MARKET OUT THERE FOR -- BECAUSE MOST PEOPLE ARE, YOU KNOW, LOOKING OR SHOPPING FOR NEWER PROPERTY, BUT A SLICE OF MARKET THAT WOULD LOVE TO GET SOMETHING LIKE THIS.

SO WE WILL SEE. FINGERS CROSSED.

>> SUE FINKAM: WELL, SEVERAL THAT LIVE ON THE EAST SIDE AND HAVE A PASSION FOR HISTORIC PRESERVATION.

IF YOU CAN GIVE US THE INFORMATION, I AM SURE WE CAN USE ALL OF OUR CHANNELS TO GET THE WORD OUT.

>> THANK YOU. I APPRECIATE THAT HELP.

>> KEVIN RIDER: ANY OTHER QUESTIONS OR COMMENTS? THANK YOU, SIR. ALL RIGHT, NEXT.

[12. OLD BUSINESS]

OLD BUSINESS. THIRD READING OF ORDINANCE Z Z-670-21 ORDINANCE OF THE COMMON COUNCIL OF CITY OF CARMEL INDIANA. 13, PUBLIC HEARINGS, WE HAVE

[14. NEW BUSINESS]

NONE. 14, NEW BUSINESS, RESOLUTION CC-01-10-22-01, A RESOLUTION OF COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA, AUTHORIZING THE INVESTMENT OF PUBLIC FUNDS PURSUANT TO IC 5-13-9-5. SPONSORS RIDER, AASEN, CAM

CAMPBELL, FINKAM, WORRELL. >> THIS RESOLUTION AUTHORIZES THE SOLICITATION OF QUOTES FOR AND INVESTMENTS IN CERTIFICATES

OF DEPOSITS. >> KEVIN RIDER: THIS IS SOMETHING WE DO EVERY YEAR BUT BECAUSE OF STATE STATUTE, WE HAVE TO DO IT EVERY YEAR. DOES ANYBODY HAVE ANY QUES QUESTIONS? OKAY, I WILL ENTERTAIN A MO

MOTION. >> SUE FINKAM: INVOLVE

[00:15:02]

APPROVE. >> SECOND.

>> KEVIN RIDER: ANY DISC DISCUSSION.

>> LAURA CAMPBELL: AYE. >> TONY GREEN: AYE.

>> JEFF WORRELL: AYE. >> TIM HANNON: AYE.

>> SUE FINKAM: AYE, >> ADAM AASEN: AYE.

>> 8-0. >> KEVIN RIDER: THANK YOU, 14 B, RESOLUTION CC-01-10-22-02, RESOLUTION OF THE COMMON COLONEL OF THE CITY OF CARMEL, INDIANA APPROVING TRANSFER OF FUNDS BETWEEN GRANT FUNDS, SPONSORS RIDER, AASEN, KAMINGZ

AND WORE WE WILL. >> TRANSFERS 75,033.09 FOR THE GRANT FUNDS TO THE GENERAL FUND SO REIMBURSEMENT RECEIVE THE FEDERAL EMERGENCY MANAGEMENT AGENCY CAN BE USED TO PAY OVERTIME WORKED BY CFD FIRE FIGHTERS.

>> I TOLD THE CHIEF NOT TO SEND SOMEBODY IN TO WASTE THEIR T

TIME. >> HE MENTIONED THAT TO ME.

I MAKE A MOTION THAT WE APPROVE IT IMMEDIATELY.

>> SECOND. >> ANY DISCUSSION.

>> LAURA CAMPBELL: AYE. >> TONY GREEN: AYE.

>> KEVIN RIDER: AYE. >> JEFF WORRELL: AYE.

>> TIM HANNON: AYE. >> SUE FINKAM: AYE.

>> ADAM AASEN: AYE. >> 8-0.

[16. OTHER BUSINESS]

16, OTHER BUSINESS. APPROVAL OF THE CRC PURCHASE OF 611 3RD AVENUE SOUTHWEST. REMAINS IN FINANCE, UTILITIES AND RULES COMMITTEE. B, CITY COUNCIL APPOINTMENTS, CARMEL CITY CENTER COMMUNITY DEVELOPMENT CORPORATION 4 CDC.

ONE APPOINTMENT AND I TALKED TO DEBRA SONOMA MITT AND SHE WOULD

LIKE TO BE REAPPOINTED. >> DO YOU NEED A MOTION?

>> I DO. >> I MOVE THAT WE APPOINT DEBRA

SCHMIDT TO THE 4CDC. >> SECOND.

>> KEVIN RIDER: ANY OTHER? ANYONE WANT TO MOVE TO CLOSE

NOMINATION. >> SO MOVED.

>> SECOND. >> KEVIN RIDER: ALL RIGHT,

JACOB. >> LAURA CAMPBELL: AYE.

>> TONY GREEN: AYE. >> KEVIN RIDER: AYE.

>> JEFF WORRELL: AYE. >> TIM HANNON: AYE.

>> SUE FINKAM: AYE. >> ADAM AASEN: AYE.

>> 8-0. >> THANK YOU, 2, CARMEL REDEVELOPMENT COMMISSION, TERM EXPIRES 12/31/22.

ONE-YEAR TERM. TWO APPOINTMENTS.

>> I MOVE THAT WE APPOINT DAVE BOWERS.

DO YOU WANT TO DO THE SECOND APPOINTMENT AT THE SAME TIME

RIDER FROOID WE COULD. >> PER CITY CODE 3-42 E MOVE TO EXTEND THE TERM OF COUNCILLOR WORRELL FOR AN ADDITIONAL O

ONE-YEAR TERM. >> KEVIN RIDER: IS THERE A

SECOND. >> SECOND.

>> I MOVE THAT WE CLOSE THE NOMINATIONS.

>> SECOND. >> KEVIN RIDER: JACOB.

CAMPBELL AYE. >> TONY GREEN: AYE.

>> KEVIN RIDER: AYE. >> JEFF WORRELL: AYE.

>> COUNSELOR NELSON: AYE. >> TIM HANNON: AYE.

>> SUE FINKAM: AYE. >> ADAM AASEN: AYE.

>> 8-0. >> KEVIN RIDER: COUNCILOR

FINKAM, DID YOU HAVE SOMETHING? >> SUE FINKAM: ARE WE JUST VOTING ON THE MOTION TO EXTEND MR. WORRELL OR BOTH CANDIDATES.

>> KEVIN RIDER: TECHNICALLY A VOTE FOR THE MOTION FOR COUNSELOR WORRELL. NOW A MOTION TO APPROVE BOTH

CANDIDATES. >> SUE FINKAM: MOVE TO APPROVE

BOTH CANDIDATES. >> SECOND.

>> LAURA CAMPBELL: AYE. >> TONY GREEN: AYE.

>> KEVIN RIDER: AYE, >> JEFF WORRELL: AYE,

>> TIM HANNON: AYE, >> SUE FINKAM: AYE.

>> ADAM AASEN: AYE. >> KEVIN RIDER: NUMBER 3, CARMEL EHTICS BOARD. TERM EXPIRES 1/1/24.

TWO-YEAR TERM. ONE APPOINTMENT.

I SPOKE WITH CHERYL TODAY AND SHE WOULD LIKE TO BE REAP

REAPPOINTED. >> I MOVE THAT WE REAPPOINT

CHERYL SELECKI. >> SECOND.

>> MAKE MOTION TO APPROVE NOMINATION.

>> LAURA CAMPBELL: AYE. >> TONY GREEN: AYE.

>> KEVIN RIDER: AYE. >> JEFF WORRELL: AYE NELSON:

[00:20:10]

AYE. >> SUE FINKAM: AYE.

>> ADAM AASEN: AYE. >> AUDIT COMMITTEE.

I SPOKEN TO THE NUMBER OF THE COMMITTEE AND WITH OTHER INTERESTED INDIVIDUALS. AND WE DON'T HAVE A REPLACEMENT YET. ARNIE HANISH IS TERMED OUT.

A MEETING LATER IN JANUARY. WE ARE GOING TO LET HIM DO THAT MEETING BUT THE COUNCIL NEEDS TO HAVE THE DISCUSSION.

THE AUDIT COMMITTEE WAS FORMED BECAUSE WE WERE HAVING TROUBLE WITH THE CLERK TREASURE OFFICE AT THE TIME.

AND IT GOT US AROUND THAT. BUT THE MEMBERS OF THE COMMITTEE HAS REACHED OUT TO ME AND SAID THEY QUESTION THE RELEVANCE OF HAVING IT BECAUSE THEY DON'T DO ANYTHING PAST THAT SITUATION SINCE THAT DOESN'T EXIST ANYMORE.

THEY ARE QUESTIONING WHETHER THAT NEEDS EXIST AND THE COUNCIL WILL HAVE THAT DISCUSSION AND WE WILL.

5, CARMEL PUBLIC ARTS ADVISORY COMMITTEE.

THIS COMMITTEE, FROM WHAT I HEARD FROM EVERYBODY, EVERYBODY WANTS TO KEEP THEIR NOMINEE, THAT IS CORRECT? I HAVE TO REPLACE MINE, UNFORTUNATELY.

THERE WAS AN ACCIDENT IN THAT FAMILY.

SO I AM -- I AM GOING TO -- FOR MY APPOINTMENT, GOING TO APPOINT LUCY SNYDER. SO I NEED A MOTION FOR.

I THINK WE CAN DO THIS ALL AS ONE.

>> IS THE MOTION TO REAPPOINT ALL OF THE --

>> KEVIN RIDER: REAPPOINT ALL AND LUCY SNYDER AS MY

APPOINTMENT. >> SO MOVED.

>> SUE FINKAM: SECOND. >> KEVIN RIDER: WE HAVE A MOTION AND A SECOND. ANY DISCUSSION?

JACOB. >> LAURA CAMPBELL: AYE.

>> TONY GREEN: AYE. >> KEVIN RIDER: AYE.

>> JEFF WORRELL: AYE. >> NELSON: AYE.

>> TIM HANNON: AYE. >> SUE FINKAM: AYE.

>> ADAM AASEN: AYE. >> 8-0.

>> KEVIN RIDER: SIX IS THE CARMEL PLAN COMMISSION.

TWO-YEAR TERM. ONE APPOINTMENT.

>> JEFF WORRELL: I MAKE A MOTION THAT WE EXTEND THE APPOINTMENT OF COUNCILOR RYDER TO THE PLAN COMMISSION FOR A

TWO-YEAR TERM. >> SECOND.

>> MR. PRESIDENT, I MOVE THAT WE CLOSE NOMINATIONS.

>> KEVIN RIDER: ANY DISC DISCUSSION? IS THERE A SECOND TO THAT MOTION.

. >> SECOND.

>> KEVIN RIDER: ANY DISC DISCUSSION.

>> LAURA CAMPBELL: AYE. >> TONY GREEN: AYE.

>> KEVIN RIDER: AYE. >> JEFF WORRELL: AYE.

>> NELSON: AYE. >> TIM HANNON: AYE.

>> SUE FINKAM: AYE. >> ADAM AASEN: AYE.

>> 8-0. >> KEVIN RIDER: NUMBER 7, CARMEL ADVISORY COMMITTE ON DISABILITY.

12/31/2023 EXPIRE. TWO-YEAR TERMS. FOUR APPOINTMENTS. TWO APPOINTMENTS.

BECAUSE OF A CLERICAL ERA. ALYSSA KEYS PAL MEN TAR IAN. COUNSELOR FINKAM.

YOU ARE GOING TO BE MY MARL MENTATION.

DO WE NEED PEARL MENTATION. DO WE NEED TO MAKE THIS.

BEING A SCRIVENER'S ERROR. WE DON'T NEED TO REAPPOINT

THEM. >> I WOULD THINK NOT.

>> KEVIN RIDER: ARE YOU GOOD WITH THAT? COUNCILOR FINKAM. ALL RIGHT.

WE ARE NOT GOING TO HAVE TO DEAL WITH MELISSA OR TIM.

SO THEN I NEED -- >> HAVE THE MINUTES REFLECT.

>> THANK YOU. WE DO NEED FOR TWO AND LAURA CAMPBELL WOULD LIKE TO CONTINUE OBVIOUSLY BECAUSE THIS IS HER BABY. AND WENDY WOULD ALSO LIKE TO BE REAPPOINTED. DO I HAVE A MOTION FOR THAT?

>> MR. PRESIDENT. >> KEVIN RIDER: YES, SIR.

>> WE REAPPOINT LAURA CAMPBELL AND WENDY KIFEL FOR ANOTHER

TERM. >> SECOND.

>> A MOTION TO CLOSE NOMINATIONS.

>> SO MOVED. >> SECOND.

>> KEVIN RIDER: JACOB. >> LAURA CAMPBELL: AYE.

>> TONY GREEN: AYE. >> KEVIN RIDER: AYE.

>> JEFF WORRELL: AYE. >> NELSON: AYE.

>> TIM HANNON: AYE. >> SUE FINKAM: AYE.

>> ADAM AASEN: AYE. >> 8-0.

[00:25:02]

>> KEVIN RIDER: 16-C, 2021 ENCUMBRANCES IN 2022, $15, $15,853,374.68. I NEED A MOTION TO ACKNOWLEDGE.

>> MOTION TO ACKNOWLEDGE. >> SECOND.

>> ANY DISCUSSION? I THINK -- WE DON'T NEED A VOTE

FOR ACKNOWLEDGMENT, DO WE? >> WING WE HAVE A MOTION.

>> LET'S DO IT JUST FOR FUN. >> LAURA CAMPBELL: AYE.

>> TONY GREEN: AYE. >> KEVIN RIDER: AYE.

>> JEFF WORRELL: AYE. >> NELSON: AYE.

>> SUE FINKAM: AYE. >> ADAM AASEN: AYE.

>> 8-0. >> 17, ANNOUNCEMENTS.

ANY? 18

* This transcript was compiled from uncorrected Closed Captioning.