HomeMy WebLinkAboutCCM-08-25-99 Special Meeting CARMEL CITY COUNCIL MEETING AGENDA
WEDNESDAY, AUGUST 25, 1999 - 7:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1)
CLAIMS
a. Miscellaneous claims against the City of Carreel
2)
PUBLIC HEARINGS
f.
g.
h.
i.
Ordinance D-1425-99; General Fund; $28,051,855
Ordinance D-1426-99; Motor Vehicle Highway Fund; $3,240,019
Ordinance D-1427-99; Local Road & Street Fund; $1,775,000
Ordinance D-1428-99; Cumulative Capital Improvement Fund; $240,000
Ordinance D-1429-99; Cumulative Capital Sewer Fund; $800,000
Ordinance D- 1430-99; Cumulative Capital Development Fund $2,090,800
Ordinance D- 143 1-99; Lease Rental Fund; $1,218,751
Ordinance D-1432-99; Police Pension Fund; $292,512
Ordinance D-1433-99; Fire Pension Fund; $340,958
3)
NEW BUSINESS
a. Resolution CC-08-16-99-04; A Resolution Requesting Postponement of East 96th Street
Project
4) ADJOURNMENT
CARAMEL CITY COUNCIL MEETING MINUTES
WEDNESDAY, AUGUST 25, 1999 - 7:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard; Council President Luci Snyder; Councilors John Koven, Bob Battreall, Norm
Rundle, Ron Carter and Billy Walker. Clerk-Treasurer Diana Cordray and Deputy Clerk Cindy Sheeks
also attended. Councilor Kevin Kirby was absent.
Mayor Brainard called the meeting to order at 7:01 p.m.
CLAIMS:
Council President Snyder moved to approve claims in the amounts of $340,871.14 and $662,850.38.
Councilor Walker seconded. The claims were approved 6-0.
PUBLIC HEARING
Councilor Battreall moved to introduce the following Budget Ordinances into business:
Ordinance D- 1425 -99; General Fund
Ordinance D-1426-99; Motor Vehicle Highway Fund
Ordinance D-1427-99; Local Road & Street Fund
Ordinance D-1428-99; Cumulative Capital Improvement Fund
Ordinance D-1429-99; Cumulative Capital Sewer Fund
Ordinance D- 1430-99; Cumulative Capital Development Fund
Ordinance D-143 1-99; Lease Rental Fund
Ordinance D-1432-99; Police Pension Fund
Ordinance D- 1433 -99; Fire Pension Fund
Council President Snyder seconded.
Mayor Brainard opened the public hearing at 7:13 p.m. Seeing no one who wished to speak, the public
hearing was closed at 7:14 p.m.
NEW BUSINESS
Councilor Carter moved to approve Resolution CC-08-16-99-04. Councilor Battreall seconded. The
Resolution was approved 6-0.
Leonard Simon with Simon and Company of Washington D.C. addressed the Council.
ADJOURNMENT
The meeting was adjourned at 7:40 p.m.
Attest:
Clerk-Treasurer Diana L. Cordray, IAMC
Respectfully submitted,
Clerk-Treasurer Diana L. Cordray, IAMC
Approved,
Mayor James Brainard