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HomeMy WebLinkAboutCCM-12-30-98City of Carmel CARMEL CITY COUNCIL MEETING AGENDA WEDNESDAY, DECEMBER 30, 1998 -- 8 A.M. COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE Meeting Called to Order 1. Claims · Payroll · General Claims · Retirement 2. Encumbrances 3. Announcements 4. Adjournment ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/57D2400 CARMEL CITY COUNCIL SPECIAL MEETING MINUTES WEDNESDAY DECEMBER 30, 1998--8 A.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE MEMBERS PRESENT: Council President Robert Battreall; Councilors Kevin Kirby, Norm Rundle, Luci Snyder and Run Carter. Deputy Clerk-Treasurer Cindy Sheeks also attended. Mayor Brainard and Councilors Jim Miller and Billy Walker were absent. Robert Battreall called the meeting to order at 8:04 am. CLAIMS: Councilor Snyder moved to approve claims in the amounts of $191,121.02, $1,196,383.25 and $265,748.66. Councilor Carter seconded. Claims were approved 5-0. ENCUMBRANCES: Councilor Carter moved to approve Resolution CC-12-30-98-01 for the following encumbrances into the 1999 budget: General Fund Total Encumbrances #101 Motor Vehicle Highway Fund #201 Local Roads and Streets Fund #202 Cumulative Capital Improvement Fund #203 Cumulative Capital Sewer Fund #206 Law Enforcement Continuing Education Fund #210 Cumulative Capital Development Fund #211 Special Construction Fund #450 DNRJTree City Grant Fund Law Enforcement Aid Fund $1,721,156.45 $77,528.34 $788,352.01 $358,651.36 $699,480.76 $308.95 $430,760.32 Allaccountbalances $337.95 $14,139.13 Councilor Rundle seconded. Resolution CC-12-30-98-01 was approved 5-0. Councilor Carter moved to adjourn the meeting. Councilor Rundle seconded. The meeting was adjourned at 8:05 a.m. Rq~p~ctfully submitte{,, _ ~ Clerk-TreasureY-Dtana L. Cordray, IAMC /~[ ~ayor Jarhes Brainard ~ Attest~4~ ~ Clerk-Treasurer Di~AMC