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HomeMy WebLinkAboutCCM-04-13-01 Special MeetingCity of Carmel SPECIAL MEETING NOTICE CARMEL CITY COUNCIL SPECIAL MEETING FRIDAY, APRIL 13, 2001 - 8:30 A. NI. COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE The Carmel City Council will meet on Friday, April 13, 2OO1, at 8:30 A.M. in Council Chambers, City Ha!l, One Civic Square. The purpose of the meeting is City business. ONE CIVIC SQUARE CARMEL, INDIANA 46032 3 I7/571-2400 CARMEL CITY COUNCIL SPECIAL MEETING MINUTES FRIDAY, APRIL 13, 2001 - 8:30 A.M. COUNCIL CHAMBERS / CITY HALL / ONE CMC SQUARE MEMBERS PRESENT: Mayor James Brainard; Council President Kevin Kirby; Councilors John Koven, Bob Battreall, Norm Rundie, Luci Snyder, Ron Carter and Wayne Wilson. Clerk-Treasurer Diana Cordray was also present. Council President Kirby called the meeting to order at 8:30 a.m. NEW BUSINESS: Council President Kirby announced Resolution No. CC-04-13-01-01; A Resolution of the Common Council of the City of Cannel, Indiana, Transferring Funds Within Cumulative Capital Development Ftmd Line Items. Councilor Carter presented the matter to Council. Mayor Brainard offered a review of the six-year history regarding Monon negotiations; however, Council President Kirby stated thht it would not be necessary. Mayor Brainard discussed the settlement of the Vera Hinshaw property in the amount of $45,000.00 for approximately 1.7 acres. Mayor Brainard added that the current property owner or any future owner will have access to the Monon Trail and if the City should ever abandon the Trail, then the property owner will have the opportunity to buy back their land. Furthermore, no fencing was promised unless it is deemed necessary by the City Engineer. Councilor Snyder inquired if the City will own the entire Trail by either a fee simple title or easement and asked if either the Parks Board or Councilor Carter would provide a list of which parks are owned by the City and which are owned by the Parks Board. Council President Kirby stated that he expects a reimbursement to the City from the Parks Board of some of the City' s expenses. Councilor Wilson moved to approve the Resolution. Councilor Snyder seconded. Councilor Battreall stated he is unhappy about the cost of this parcel. Resolution No. CC-04-13-01-01 was approved 7-0. ADJOURNMENT: Council President Kirby moved to adjourn. Councilor Koven seconded. The meeting was adjourned at 9:05 a.m. Zr James Brainard Clerk-Treasurer Diana L. Co~c~, IAMC