HomeMy WebLinkAboutCCM-10-28-99 Special Meeting CARMEL CITY COUNCIL SPECIAL MEETING MINUTES
THURSDAY, OCTOBER 28, 1999 - 6 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard; Council President Luci Snyder; Councilors Kevin Kirby, John Koven, Norm
Rundle, Ron Carter and Billy Walker. Clerk-Treasurer Diana Cordray also attended. Councilor Bob
Battreall was absent
Council President Luci Snyder called the meeting to order at 6:10 p.m.
NEW BUSINESS
Clerk-Treasurer Diana Cordray provided financial spreadsheets on the 1997 and 1998 Bond Issues,
Special Construction Fund, Land Acquisition for the Monon Trail and the 126th Street TIF project (see
Exhibits A). Ms. Cordray also reported the balance as of October 28th for the Hazel Dell Bond was
$5,718,320 and the City Center Bond was $1,546,082.
Mayor Brainard introduced John Duffy, Director of Utilities who provided a utility capitol improvement
report (see Exhibit B). Mr. Duffy also reported that the Carmel Utilities has interest in purchasing
Hamilton Western Utility for $2.9 million.
The Mayor reviewed the City' s Capitol Projects for the next four years.
ADJOURNMENT:
The meeting was adjourned at 10:44 p.m.
Respectfully submitted,
Clerk-Treasurer Diana L. Cordray, IAMC
Approved,
Attest:
Mayor James Brainard
Clerk-Treasurer Diana L. Cordray, IAMC