HomeMy WebLinkAboutCCM-12-26-01 Special MeetingSPECIAL MEETING
AGENDA
WEDNESDAY, DECEMBER 26, 2001-9:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
CLAIMS
· Payroll
· General Claims
· Retirement
2. OLD BUSINESS
a. Second Readin~ Ordinance S-68-01; An Ordinance of the Common Council of the City
of Carmel, Indiana, to Budget Expenditures for the Operation and Depreciation Funds for
the Sewer Utility; Sponsor: Councilor Kirby
b. Resolution No. CC-12-26-01-01 (Formerly Resolution No. CC-12-17-01-03); A
Resolution of the Common Council of the City of Cannel, Indiana, Regarding the
Purchase of Certain Waterworks; Sponsor: Councilor Kirby
3. OTHER BUSINESS
4. ANNOUNCEMENTS
5. EXECUTION OF DOCUMENTS
6. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-24OO
CITY OF CARMEL
COMMON COUNCIL MEETING
MINUTES
WEDNESDAY, DECEMBER 26, 2001 - 9:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Keyin Kirby; Council Members Norm Rundle, Luci Snyder, Ron Carter and Wayne
Wilson; Deputy Clerk-Treasurer Cindy Sheeks. Mayor Brainard; Council Members Robert Battreall
and John Koven; and Clerk-Treasurer Diana Cordray were absent.
Council President Kirby called the meeting to order at 9:00 a.m.
CLAIMS:
Councilor Snyder moved to approve a claim in the amount of $1,151,014.40. Councilor Rundle
seconded. Claims were approved 5-0.
OLD BUSINESS:
Council President Kirby announced the Second Readin~ Ordinance S-68-01; An Ordinance of the
Common Council of the City of Carme1, Indiana, to Budget Expenditures for the Operation and
Depreciation Funds for the Sewer Utility. There was no Council discussion. Ordinance No. S-68-01
was approved 5-0.
Council President Kirby announced Resolution No. CC-12-26-01-01 (Formerly Resolution No. CC-12-
17~01-03); A Resolution of the Common Council of the City of Carmel, Indiana, Regarding the
Purchase of Certain Waterworks. Councilor Rundle moved to introduce this item into business.
Councilor Snyder seconded. There was Council discussion. Councilor Rundie moved to amend the
Resolution by adding the language "and Clay Township" at the end of paragraph four and the language
"Clay Township" at the end of paragraph five. Councilor Snyder seconded the motion to amend. The
amendment was approved 5-0. Resolution No. CC-12-26-01-01 was approved, as amended, 5-0.
ADJOURNMENT:
Council President Kirby moved for adjournment pending the execution of documents. The meeting was
adjourned at 9:05 a.m.
Resp u}ly sub itte , .
Cle~b~ii2a L. C rdr y, IAMC
Appr ed ~
Clerk-Treasurer Diana L. Cordr~/AMC