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HomeMy WebLinkAboutCC-04-26-76MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL April 26, 1976 A special meeting of the City Council of the City of Carmel was called by Mayor A1 Pickett for April 26, 1976. The meeting was commenced by Mayor Pickett at 7:30 p.m. with the following councilmen present: Fred Swift, Minnie Doane, Stan Meacham, Walter Dean, Jane Reiman and Dave Coots. Mayor Pickett stated the purpose of the meeting was to con- sider an application to the State Planning Services Agency for "701 funds" to provide for a comprehensive planning assistance program. Dave Coots moved and Fred Swift seconded a motion to submit an application to the State Planning Services Agency for "701 funds" to retain professional assistance in; (1) establish- ing written procedures on organization and guidelines for operat- ing its respective departments under the newly initiated form of government; (2) providing the mayor, city council and department heads of the city with methods and means to improve current opera- tions, and to establish means for planning for future needs; (3) determining and presenting various alternatives which are available for planning and developing a city form of government. Such alter- natives will entail methods of financing, park and recreation facili- ties, capital construction, types of legislation required to meet the needs of the city, and to provide general data and research nec- essary for policy decisions at the council and mayor levels. The motion passed unanimously. Fred Swift then moved the adoption of Resolution 4-26-76-1. Walter Dean seconded the motion and it passed unanimously. There being no further business before the City Council, the special meeting was adjourned at 8:40 p.m. E. DAVIS COOTS, Secretary Pro-Tem