HomeMy WebLinkAboutCCM-01-14-03 Special Meeting CITY OF CARMEL
SPECIAL COMMON COUNCIL MEETING
MINUTES
TUESDAY, JANUARY 14, 2003 -- 8:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Luci Snyder; Council Members Wayne Wilson, Norm Rundle and Ron Carter;
Deputy Clerk-Treasurer Sandy Johnson.
Mayor James Brainard; Councilors Kevin Kirby, John Koven, Bob Battreall; and Clerk-Treasurer Diana
Cordray were absent.
Council President Snyder called the meeting to order at 8:00 a.m.
CLAIMS:
Councilor Rundle moved to approve a claim in the amount of $586,186.84. Councilor Wilson seconded.
Claims were approved by a vote of 4-0.
OLD BUSINESS:
Council President Snyder announced the Second Reading of Resolution No. CC-0 l-14-03-01 (Formerly
Resolution No. CC-01-06-03-01); A Resolution of the Common Council of the City of Carmel, Indiana,
Regarding the Purchase of Real Estate (Riley Property/Five Acres). Councilor Rundle moved to
approve the Resolution, together with Memorandum dated 01/10/03. Councilor Wilson seconded.
Resolution No. CC-01-14-03-01 was approved by a vote of 4-0.
ADJOURNMENT:
Council President Snyder moved to adjourn pending the execution of documents.
adjourned at 8:12 a.m.
Respectfully submitted,
Clerk-Treasurer Diana L.
The meeting was
1AMC
Approved,
a~r James Brainard
ATTEST:
Clerk-Treasurer Diana L. Co~rray, l~plC
J