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HomeMy WebLinkAboutCCM-08-22-88 SpecialCARMEL CITY COUNCIL MEETING MINUTES AUGUST 22, 1988 7:00 P.M. The meeting of the Carmel City Council was called to order by Mayor Dorothy J. Hancock. Council members in attendance were Minnie Doane, Alan Potasnik, James Miller, Frank Fleming and Tom Irvin. Also in attendance was Clerk-Treasurer Susan W. Jones. The invocation was given by Councilor Doane. PUBLIC HEARING/ESTABLISHMENT OF CUMULATIVE CAPITAL DEVELOPMENT Miller made a motion to introduce FUND/RESOLUTION 8-22-88-1 - Resolution 8-22-88-1. The motion was seconded by Councilor Potasnik. The Mayor outlined the requirements for the fund. It was the desire of the City Council to spend the fund monies on general street paving and/or sidewalks. The Mayor then opened the hearing to the public for questions and/or objections. There being none, the public hearing was closed and opened to the Council. There being no objections from the Council, Councilor Irvin made a motion to adopt Resolution 8-22-88-1. The motion was seconded by Councilor Miller. All members voted aye. Resolution 8-22-88-1 passed unanimously. PUBLIC HEARING/BUDGET 1989 - Councilor Fleming made a motion to introduce the following ordinances and suspend the rules for reading of the same. The motion was seconded by Councilor Irvin. Ordinance D-569 General Fund $6,347,713 Ordinance D-570 MVH 1,192,145 Ordinance D-571 Cum Cap Sewer 20,000 Ordinance D-572 Local Law Enf. 4,800 Ordinance D-573 Police Pension 48,000 Ordinance D-574 GO Bond 293,360 Ordinance D-575 Lease/Rental 391,000 Ordinance D-576 Fire Pension 20,500 Ordinance D-577 CCD 90,000 The Mayor opened the hearing to the public. There being no one from the public who objected the hearing was then closed and opened to the Council for questions and/or objections. There were no objections. Action on the 1989 budget will be held on August 29, 1988 at 7:00 P.M. in the City Meeting Hall. There being no further business before the City Council the meeting was duly adjourned. APPROVED: Dorothy J. Hancock, Mayor ATTEST: Susan W. Jones, Clerk-Treasurer