MEETING CALLED TO ORDER

1. INVOCATION

2. PLEDGE OF ALLEGIANCE

3. RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS

4. APPROVAL OF MINUTES

a. August 6, 2018 Regular Meeting

5. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL

6. COUNCIL AND MAYORAL COMMENTS/OBSERVATIONS

7. ACTION ON MAYORAL VETOES

8. CLAIMS

a. Payroll $2,689,912.53

b. General Claims $2,588,576.39

c. Wire Transfers $4,751,913.02

9. COMMITTEE REPORTS

a. Finance, Utilities and Rules Committee

b. Land Use and Special Studies Committee

c. All reports designated by the Chair to qualify for placement under this category.

10. OTHER REPORTS – (at the first meeting of the month specified below):

a. Carmel Redevelopment Commission (Monthly)

b. Economic Development Commission (Quarterly – February, May, August, November)

c. Audit Committee (Quarterly – February, May, August, November)

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

e. Redevelopment Authority (Bi-annual – April, October)

f. Carmel Cable and Telecommunications Commission (Bi-annual – April, October)

g. Ethics Board (Annual – February)

h. Library Board (Annual – February)

i. All reports designated by the Chair to qualify for placement under this category.

11. OLD BUSINESS

a. Resolution CC-03-19-18-03: A Resolution of the Common Council of the City of Carmel, Indiana, Granting a Waiver that Certain Private Streets be Improved to City Standards Before Being Dedicated to the City; Sponsor: Councilor Green. Remains in the Finance, Utilities and Rules Committee.

b. Third Reading of Ordinance D-2430-18; An Ordinance of the Common Council of the City of Carmel, Indiana, Adding Section 6-83 to Chapter 6, Article 4 of the Carmel City Code; Sponsor: Councilor Worrell. Remains in the Land Use and Special Studies Committee.

c. Second Reading of Ordinance D-2432-18; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 6, Article 5, Division VIII, Section 6-158 of the Carmel City Code; Sponsor: Councilor Campbell. Remains in the Land Use and Special Studies Committee.

d. Resolution CC-08-06-18-02: A Resolution of the Common Council of the City of Carmel, Indiana, Approving the Issuance of Bonds by the Carmel Clay Public Library; Sponsor(s): Councilor(s) Carter, Rider and Worrell. TABLED

12. PUBLIC HEARINGS

a. First Reading of Ordinance D-2433-18; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing and Approving an Additional Appropriation of Funds From the Operating Balance of the General Fund to the 2018 Human Resources Department Budget; Sponsor(s): Councilor(s) Rider, Worrell, Campbell, Carter, Finkam, Green and Kimball.

b. First Reading of Ordinance Z-634-18; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Owners’ Association Standards and a Variety of Definitions in the Unified Development Ordinance; Sponsor(s): Councilor(s) Campbell & Rider.

13. NEW BUSINESS

a. Resolution CC-08-20-18-01: A Resolution of the Common Council of the City of Carmel, Indiana, Adopting Guidelines for the City Council Legislative Redistricting; Sponsor: Councilor Finkam

14. OTHER BUSINESS

15. ANNOUNCEMENTS

16. EXECUTION OF DOCUMENT

17. ADJOURNMENT