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HomeMy WebLinkAboutSM093080.WP5MINUTES OF THE SPECIAL MEETING OF THE COMMON COUNCIL SEPTEMBER 30, 1980 A special meeti ng of the Common Counci 1 of the City of Carmel was called to order at 5:35 P.M. on September 30, 1980, by Mayor Reiman. Council members Kerr, Garretson, Johnson, Fleming, McMullen and Shepherd were present as was the Clerk-Treasurer. Mr. Garretson made a motion to introduce Resolution 1-93080. Mr. Johnson seconded the motion and Mayor Reiman read the proposed resolution. The Clerk-Treasurer explained the need for the temporary loan between funds referring to a memo she had sent to the Council members when the special meeting was called. Vote was taken on Resolution 1-93080 which passed by unanimous vote of those present. Mr. Garretson made a motion to add discussion on the possibility of erecting a building on the back parking lot to the agenda. Mr. Johnson seconded the motion which passed unanimously. Discussion ensued with Mr. Garretson stating that he and Mr. Johnson had looked into the possibility of erecting a building on the back parking lot to alleviate the problem of not having adequate space for offices or meeting room to hold enough people. Mr. Johnson suggested that perhaps the Board of Public Works should advertise a design and build bid for such a building and that Mayor Reiman should contact the City Attorney to see what specifications must be met. Mrs. Kerr pointed out that there might be a problem with parking but it was the consensus of the Council that the Board of Public Works should proceed with advertising for a design and build bid. There being no further business to come before the meeting, the same was duly adjourned at 6:00 P.M. APPROVED: ATTEST