12.a. Seventh Reading of Ordinance D-2741-24; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 2, Article 6, Sections 2-301, 2-302 and 2-303, of the Carmel City Code; Sponsor(s): Councilor(s) Green and Aasen. Sent to the Finance, Utilities and Rules Committee.

12.b. Third Reading of Ordinance Z-694-24; An Ordinance of the Common Council of the City of Carmel, Indiana, Establishing The Towne 146 Planned Unit Development District; Sponsor: Councilor Minnaar. Sent to the Land Use and Special Studies Committee.

12.c. Second Reading of Ordinance D-2755-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 3, Article 1, Division II, Section 3-30 of the Carmel City Code; Sponsor(s): Councilor(s) Aasen and Taylor. Sent to the Finance, Utilities and Rules Committee.

13.a. First Reading of Ordinance D-2756-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing and Approving an Additional Appropriation of Funds from the Parks and Recreation Non-Reverting Capital Fund (Fund #103) to Line Item 4462000 Other Structure Improvements; Sponsor(s): Councilor(s) Snyder and Taylor.

13.b. First Reading of Ordinance D-2757-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing and Approving an Additional Appropriation of Funds from Parks and Recreation Impact Fee Fund (Fund #106) to Line Item 4460715 White River Corridor; Sponsor(s): Councilor(s) Snyder and Taylor.

13.c. First Reading of Ordinance D-2758-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing and Approving an Additional Appropriation of Funds from the Fire Department Budget (#1120) to Line Item 4112002 – Unscheduled Overtime; Sponsor(s): Councilor(s) Taylor, Snyder and Aasen.

14.a. First Reading of Ordinance D-2759-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 5, Article 1, Sections 5-3 and 5-4 of the Carmel City Code; Sponsor(s): Councilor(s) Taylor and Snyder.

14.b. First Reading of Ordinance D-2760-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 8, Article 5, Section 8-47 of the Carmel City Code; Sponsor(s): Councilor(s) Aasen and Worrell.

14.c. First Reading of Ordinance D-2762-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 8, Article 5, Sections 8-37, 8-47, and 8-48 of the Carmel City Code; Sponsor: Councilor Aasen.

14.d. Resolution CC-02-03-25-01; A Resolution of the Common Council of the City of Carmel, Indiana, Approving Certain Matters in Connection with the Legacy Project Economic Development Area (Legacy II Allocation Area); Sponsor(s): Councilor(s) Aasen and Minnaar.

14.e. Resolution CC-02-03-25-02; A Resolution of the Common Council of the City of Carmel, Indiana, Approving Certain Matters in Connection with the 106th and Illinois Economic Development Area; Sponsor(s): Councilor(s) Aasen and Minnaar.

14.f. Resolution CC-02-03-25-03; A Resolution of the Common Council of the City of Carmel, Indiana, Approving Certain Matters in Connection with the Clay Terrace Economic Development Area; Sponsor(s): Councilor(s) Aasen and Minnaar.

14.g. Resolution CC-02-03-25-04; A Resolution of the Common Council of the City of Carmel, Indiana, Approving Certain Matters in Connection with the BJ’s Wholesale Economic Development Area; Sponsor(s): Councilor(s) Aasen and Minnaar.

14.h. Resolution CC-02-03-25-05; A Resolution of the Common Council of the City of Carmel, Indiana, Approving a Transfer of Funds Between the Grant Fund (#900) and the Parks and Recreation Impact Fee Fund (#106); Sponsor(s): Councilor(s) Snyder and Taylor.

14.i. Resolution CC-02-03-25-06; A Resolution of the Common Council of the City of Carmel, Indiana, Approving a Transfer of Funds Between the Grant Fund (#900) and the Parks and Recreation Non-Reverting Capital Fund (#103); Sponsor(s): Councilor(s) Snyder and Taylor.

14.j. Resolution CC-02-03-25-07; A Resolution of the Common Council of the City of Carmel, Indiana, Recommending Consideration of an Amendment to the Unified Development Ordinance for the City and Referring the Same to the Carmel Plan Commission for Recommendation; Sponsor(s): Councilor(s) Aasen, Snyder and Taylor.

14.k. Resolution CC-02-03-25-08; A Resolution of the Common Council of the City of Carmel, Indiana, Approving the 2025-2026 Contract with the Carmel Fraternal Order of Police Lodge 185; Sponsor: Councilor Aasen.

15. AGENDA ADD-ON ITEMS

16.a. 2024 Encumbrances in 2025 - $20,321,019.67 (Acknowledgement Only)

16.b. Legal Services Agreement - Kroger Gardis & Regas, LLP

16.c. City Council Appointments

16.d. Request to Approve Mayoral Nomination

Feb 03, 2025 City Council Meeting

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1. CALL TO ORDER

2. AGENDA APPROVAL

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

6. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL

7. COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS

8. CONSENT AGENDA

10.a. Finance, Utilities and Rules Committee

10.b. Land Use and Special Studies Committee

11.a. Carmel Redevelopment Commission (Monthly)

11.b. Carmel Historic Preservation Commission (Quarterly – January, April, July, October)

11.h. Parks Department (Quarterly – February, May, August, November)

12.a. Seventh Reading of Ordinance D-2741-24; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 2, Article 6, Sections 2-301, 2-302 and 2-303, of the Carmel City Code; Sponsor(s): Councilor(s) Green and Aasen. Sent to the Finance, Utilities and Rules Committee.

12.b. Third Reading of Ordinance Z-694-24; An Ordinance of the Common Council of the City of Carmel, Indiana, Establishing The Towne 146 Planned Unit Development District; Sponsor: Councilor Minnaar. Sent to the Land Use and Special Studies Committee.

12.c. Second Reading of Ordinance D-2755-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 3, Article 1, Division II, Section 3-30 of the Carmel City Code; Sponsor(s): Councilor(s) Aasen and Taylor. Sent to the Finance, Utilities and Rules Committee.

13.a. First Reading of Ordinance D-2756-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing and Approving an Additional Appropriation of Funds from the Parks and Recreation Non-Reverting Capital Fund (Fund #103) to Line Item 4462000 Other Structure Improvements; Sponsor(s): Councilor(s) Snyder and Taylor.

13.b. First Reading of Ordinance D-2757-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing and Approving an Additional Appropriation of Funds from Parks and Recreation Impact Fee Fund (Fund #106) to Line Item 4460715 White River Corridor; Sponsor(s): Councilor(s) Snyder and Taylor.

13.c. First Reading of Ordinance D-2758-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing and Approving an Additional Appropriation of Funds from the Fire Department Budget (#1120) to Line Item 4112002 – Unscheduled Overtime; Sponsor(s): Councilor(s) Taylor, Snyder and Aasen.

14.a. First Reading of Ordinance D-2759-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 5, Article 1, Sections 5-3 and 5-4 of the Carmel City Code; Sponsor(s): Councilor(s) Taylor and Snyder.

14.b. First Reading of Ordinance D-2760-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 8, Article 5, Section 8-47 of the Carmel City Code; Sponsor(s): Councilor(s) Aasen and Worrell.

14.c. First Reading of Ordinance D-2762-25; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 8, Article 5, Sections 8-37, 8-47, and 8-48 of the Carmel City Code; Sponsor: Councilor Aasen.

14.d. Resolution CC-02-03-25-01; A Resolution of the Common Council of the City of Carmel, Indiana, Approving Certain Matters in Connection with the Legacy Project Economic Development Area (Legacy II Allocation Area); Sponsor(s): Councilor(s) Aasen and Minnaar.

14.e. Resolution CC-02-03-25-02; A Resolution of the Common Council of the City of Carmel, Indiana, Approving Certain Matters in Connection with the 106th and Illinois Economic Development Area; Sponsor(s): Councilor(s) Aasen and Minnaar.

14.f. Resolution CC-02-03-25-03; A Resolution of the Common Council of the City of Carmel, Indiana, Approving Certain Matters in Connection with the Clay Terrace Economic Development Area; Sponsor(s): Councilor(s) Aasen and Minnaar.

14.g. Resolution CC-02-03-25-04; A Resolution of the Common Council of the City of Carmel, Indiana, Approving Certain Matters in Connection with the BJ’s Wholesale Economic Development Area; Sponsor(s): Councilor(s) Aasen and Minnaar.

14.h. Resolution CC-02-03-25-05; A Resolution of the Common Council of the City of Carmel, Indiana, Approving a Transfer of Funds Between the Grant Fund (#900) and the Parks and Recreation Impact Fee Fund (#106); Sponsor(s): Councilor(s) Snyder and Taylor.

14.i. Resolution CC-02-03-25-06; A Resolution of the Common Council of the City of Carmel, Indiana, Approving a Transfer of Funds Between the Grant Fund (#900) and the Parks and Recreation Non-Reverting Capital Fund (#103); Sponsor(s): Councilor(s) Snyder and Taylor.

14.j. Resolution CC-02-03-25-07; A Resolution of the Common Council of the City of Carmel, Indiana, Recommending Consideration of an Amendment to the Unified Development Ordinance for the City and Referring the Same to the Carmel Plan Commission for Recommendation; Sponsor(s): Councilor(s) Aasen, Snyder and Taylor.

14.k. Resolution CC-02-03-25-08; A Resolution of the Common Council of the City of Carmel, Indiana, Approving the 2025-2026 Contract with the Carmel Fraternal Order of Police Lodge 185; Sponsor: Councilor Aasen.

15. AGENDA ADD-ON ITEMS

16.a. 2024 Encumbrances in 2025 - $20,321,019.67 (Acknowledgement Only)

16.b. Legal Services Agreement - Kroger Gardis & Regas, LLP

16.c. City Council Appointments

16.d. Request to Approve Mayoral Nomination

Feb 03, 2025 City Council Meeting

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