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HomeMy WebLinkAbout03-26-2015 Special 490% t 4 6 P$ City of Carmel y/�T�.N 'e?' /J01j1 Office the COMMON COUNCIL Clerk-Treasurer SPECIAL MEETING AGENDA THURSDAY, MARCH 26, 2015 - 9:00 A.M. • COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE MEETING CALLED TO ORDER 1. CLAIMS a. Payroll - $1,506,056.68 b. General Claims - $3,266,844.05 c. Retirement 2. EXECUTION OF DOCUMENT 3. ADJOURNMENT 03/26/`5 CC Special Meeting Agenda ONE CIVIC SQUARE CARMEL,INDIANA 46032 317/571-2414 1 COMMON COUNCIL SPECIAL MEETING MINUTES THURSDAY, MARCH 26, 2015 - 9:00 A.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE MEMBERS PRESENT: Council President Richard L. Sharp, Council Members W. Eric Seidensticker, Luci Snyder,Ronald E. Carter and Deputy Clerk Lois Craig. Mayor James Brainard, Clerk-Treasurer Diana L. Cordray, Council Members Sue Finkam, Carol Schleif and Kevin D. Rider were not in attendance. Council President Sharp called the meeting to order at 9:00 a.m. CLAIMS Councilor Seidensticker made a motion to approve payroll in the amount of$1,506,056.68. Councilor Snyder seconded. There was no Council discussion. Council President Sharp called for the vote. Payroll was approved 4-0. Councilor Seidensticker made a motion to approve claims in the amount of$3,266,844.05. Councilor Carter seconded. There was no Council discussion. Council President Sharp called for the vote. Claims were approved 4-0. EXECUTION OF DOCUMENT ADJOURNMENT Council President Sharp adjourned the meeting at 9:00:30 p.m. Respectfully submitted, A-44/4-6 -H/-) / Clerk-Treasurer Diana L. Cordray, 4 C Appr ved, J es Brainard, Mayor ATTEST: Diana L. Cordray, IAMC, Clerk-Trea er 03/26/15 CC Special Meeting Minutes 1