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Office of the COMMON COUNCIL
Clerk-Treasurer
SPECIAL MEETING AGENDA
TUESDAY, JANUARY 13, 2015 - 8:30 A.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. CLAIMS
a. Payroll - $1,479,066.46
b. General Claims - $3,019,872.72
c. Retirement - $89,198.58
d. Wire Transfers: Month of December, 2014 - $15,821,358.24
2. EXECUTION OF DOCUMENT
3. ADJOURNMENT
o1/13/15 CC Special Me iny:'igenda ONE CIVIC SQUARE CARMEL,INDIANA 46032 317/571-2414
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COMMON COUNCIL
SPECIAL MEETING MINUTES
TUESDAY, JANUARY 13, 2015 - 8:30 A.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEMBERS PRESENT: '
Council President Richard L. Sharp, Council Members Sue Finkam, Carol Schleif, W. Eric
Seidensticker and Deputy Clerk Lois Craig.
Mayor James Brainard, Clerk-Treasurer Diana L. Cordray, Councilors Ronald E. Carter, Kevin D. Rider
and Luci Snyder were not in attendance.
Council President Sharp called the meeting to order at 8:33 a.m.
CLAIMS:
Councilor Seidensticker made a motion to approve payroll in the amount of$1,479,066.46, claims in the
amount of$3,019,872.72 and retirement in the amount of$89,198.58. Councilor Schleif seconded.
There was no Council discussion. Council President Sharp called for the vote. Payroll, Claims and
Retirement were approved 4-0.
Wire Transfers; Month of December 2014. Councilor Seidensticker made a motion to acknowledge
wire transfers in the amount of$15,821,358.24. Councilor Schleif seconded. There was no Council
discussion. Council President Sharp called for the vote. Wire Transfers were acknowledged 4-0.
EXECUTION OF DOCUMENT
ADJOURNMENT
Council President Sharp adjourned the meeting at 8:34 a.m.
Respectfully submitted,
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Clerk-Treasurer Diana L. Cordray, A y C
Approved,
es Brainard, Ma
ATTES
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Diana L. Cordray, IAMC, Clerk-Tr:,surer
01 13/1 CC'Special Mceiing Minutes
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