HomeMy WebLinkAboutCCM-12-28-00 Special MeetingCity of Carmel
CARMEL CITY COUNCIL SPECIAL MEETING AGENDA
THURSDAY, DECEMBER 28, 2000 - 9:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. CLAIMS
· Payroll
· General Claims
· Retirement
2. NEW BUSINESS
a. Resolution No. CC-12-28-00-01; Transfer of Funds by the Street Department ($44,000,00);
Sponsor: Councilor Wilson
3. OTHER BUSINESS
4. ANNOUNCEMENTS
5. EXECUTION OF DOCUMENTS
6. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400
CARMEL CITY COUNCIL SPECIAL MEETING MINUTES
THURSDAY, DECEMBER 28, 2000 - 9:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Norm Rundle; Councilors Keyin Kirby, Luci Snyder and Wayne Wilson. Clerk-
Treasurer Diana Cordray and Deputy Clerk-Treasurer Cindy Sheeks were also in attendance. Mayor
James Brainard and Councilors Battreall, Carlet and Koven were absent.
Council President Rundle called the meeting to order at 9:03 a.m.
CLAIMS:
Councilor Snyder moved to approve Claims in the amount of $1,391,393.51. Councilor Wilson
seconded. Claims were approved 4-0.
NEW BUSINESS:
Council President Rtmdle announced Resolution No. CC-12-28-00-01; A Transfer of Funds by the
Street Department ($44,000.00). Councilor Kirby moved to introduce this item into business. Councilor
Wilson seconded. Councilor Wilson advised that after the last Council meeting, Council expressed a
desire to pay all 2000 costs by the year end; therefore, there is an encumbrance of all closing expenses
for the Street Fleet Facility. Councilor Wilson commented that the law firm of Bose McKirmey and
Evans was brought into this process by the Mayor. Some of the services provided were to have been
provided by Craig Kaiser, our Real Estate Broker on this transaction. Councilor Wilson hopes the
invoice represents all fees owed to Bose McKinney and Evans. Clerk-Treasurer Diana Cordray asked
Council to make the list provided by the Street Commissioner Dave Klingensmith an attachment to the
Resolution and referenced as "Exhibit A". Councilor Snyder moved as such. Councilor Kirby
seconded. The motion was approved 4-0. Resolution No. CC-12-28-00-01 was approved, with
attachment, 4-0.
ADJOURNMENT:
Council President Rundle moved to adjourn the meeting, pending the execution of documents. The
meeting was adjourned at 9:15 a.m.
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