HomeMy WebLinkAboutCCM 03-18-1996City of Carmel
CARMEL CITY COUNCIL MEETING AGENDA
MONDAY, I(~RCH 18, 1996 -~ 7 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
Meeting Called to Order
1. Invocation
2. Pledge of Allegiance
3. Recognition of Outstanding Citizens/City Employees
4. Presentation of Proclamation
Approval of Minutes
a. March 4, 1996
6. Recognition of Citizens Who Wish to Address the Council
Claims
a. $ 471,746.67
b. $8,000,000.00
c. $ 346,933.95
d. $ 30,722.59
e. $ 15,117.86
Payroll & PERF
Investments
City Claims
Retirement Benefits
Hand-written Checks
8. Committee Special Reports
9. Old Business
10. Public Hearings
11.
New Business
a. Resolution CC-03-18-96-01/Transfer of $10,000 Within
Budgeted Street Department Funds for Sewer
Maintenance/Mayor Brainard
b. Resolution CC-03-18-96-02/Transfer of $1,000 Within
Budgeted DOCS Funds for Organization & Membership Dues
/Mayor Brainard
c. Resolution CC-03-18-96-03/Transfer of $80 Within
Budgeted Carmel Police Department Funds for Furniture &
Fixtures/Mayor Brainard
12. Other
13. Announcements
14. Adjournment
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400
CARMEL CITY COUNCIL MEETING MINUTEB
MONDAYs, MARCH 18~, 1996 -- 7 P.M.
Members present: Mayor Brainard, Councilors Kirby, Miller,
Battreall, Rundle, Snyder, Carter and Walker. Clerk Treasurer
Cordray and Chief Deputy Vandegriff also attended.
The meeting was called to order by Mayor Brainard. Councilor
Miller gave the invocation. The Mayor led the pledge of
allegiance.
There were no outstanding citizens or city employees to be
recognized.
Presentation of Proclamationz Mayor Brainard presented Fire Chief
Callahan with a proclamation for Severe Weather Awareness Week.
Approval of Minutes: Councilor Battrea11 moved to amend the
minutes in order to revise the date on page three for the Plan
Commission meeting from March 29 to March 19. Councilor Snyder
seconded. All members voted AYE. The minutes were approved as
amended.
There were no citizens who wished to address the Council.
Approval of Claims: Councilor Battrea11 moved to accept claims,
agenda item 7 (a) through (e). Councilor Walker seconded. All
members voted AYE. The claims were approved.
There were no committee special reports, old business of public
hearings.
New Business= councilor Snyder moved to approve Resolution CC-03-
18-96-01 in the amount of $10,000 for a transfer within Street
Department funds for storm sewer maintenance and repair.
Councilor Walker seconded. All members voted AYE. The resolution
passed.
councilor Snyder moved to approve Resolution CC-03-18-96-02 in
the amount of $1,000 for a transfer with the Department of
Community Services for organization and membership dues.
Councilor Battreall seconded. All members voted AYE. The
resolution passed.
councilor Battrea11 moved to approve Resolution CC-03-18-96-03 in
the amount of $80 for a transfer within the Police Pension Fund
for furniture and fixtures. Councilor Walker seconded. All
members voted AYE. The resolution passed.
Announcements= Councilor Battrea11 noted that on Tuesday, March
19, 1996, the Carmel Plan Commission would be holding its
discussion regarding the Meridian Street Corridor. He suggested
that members of the council as well as those of the public should
attend.
Mayor Brainard also noted that this meeting would be the last
time to make comments regarding the five-year comprehensive plan.
Adjournment: Councilor Snyder moved to adjourn the meeting.
Councilor Walker seconded.
Attest:
Respectfully submitted,
Appred~~~~