HomeMy WebLinkAbout12-14-2015 Special 00l11
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Office of the
Clerk-Treasurer
COMMON COUNCIL
SPECIAL MEETING AGENDA
MONDAY, DECEMBER 14, 2015 - 4:45 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. NEW BUSINESS
a. Resolution CC-12-14-15-01; A Resolution of the Common Council of the City of
Carmel, Indiana, Approving Use of Carmel Redevelopment Commission Funds to Make
Debt Service Payments; Sponsor: Councilor Sharp.
2. EXECUTION OF DOCUMENT
3. ADJOURNMENT
2/14/15 CC Special Mee:ine Agenda ONE CIVIC SQUARE CARMEL,INDIANA 46032 317/571-2414
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COMMON COUNCIL
SPECIAL MEETING MINUTES
MONDAY, DECEMBER 14, 2015 - 4:45 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Richard L. Sharp, Council Members Sue Finkam, W. Eric Seidensticker, Luci Snyder,
Ronald E. Carter,Kevin D. Rider and Clerk-Treasurer Diana L. Cordray.
Mayor James Brainard and Councilor Carol Schleif were not in attendance.
Council President Sharp called the meeting to order at 4:45 p.m.
NEW BUSINESS
Council President Sharp announced Resolution CC-12-14-15-01; A Resolution of the Common Council
of the City of Carmel, Indiana, Approving Use of Carmel Redevelopment Commission Funds to Make
Debt Service Payments. Councilor Snyder made a motion to move this item into business. Councilor
Seidensticker seconded. There was no Council discussion. Councilor Snyder made a motion to approve
Resolution CC-12-14-15-01. Councilor Carter seconded. There was brief Council discussion. Council
President Sharp called for the vote. Resolution CC-12-14-15-01 was adopted 6-0.
EXECUTION OF DOCUMENT
ADJOURNMENT
Council President Sharp adjourned the meeting at 4:48 p.m.
Respectfully submitted,
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Clerk-Treasurer Diana L. Cordray, •i, C
Approved,
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es Brainard, Mayor
ATTEST: ' C ,
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Diana L. Cordray, IAMC, Clerk-Treas;i er
12J14'15 CC Special Meeting Agenda
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