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HomeMy WebLinkAboutCCM-07-29-03 Special MeetingCOMMON COUNCIL SPECIAL MEETING MINUTES TUESDAY, JULY 29, 2003 -8:00 A.M. COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE MEMBERS PRESENT: Council President Luci Snyder; Council Members Bob Battreall, Norm Rundle, Kevin Kirby and Ron Carter; Clerk Treasurer Diana Cordray Mayor James Brainard; Council Members: John Koven and Wayne Wilson were absent. Council President Snyder called the meeting to order at 8:01 a.m. APPROVAL OF MINUTES: Them were none. RECOGITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS: There were none. CLAIMS: Them were none RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL: There were none. COUNCIL~ MAYORAL AND CLERK-TREASURER COMMENTS/OBSERVATIONS: There were none. COMMITTEE REPORTS: There were none. OLD BUSINESS: There were none. PUBLIC HEARINGS: Council President Snyder announced the First Reading of Ordinance No. D-1640-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Establishing the Tax Levy for the City of Carmel Cumulative Capital Development Fund and Amending Carmel City Code Chapter 2, Article 4, Section 2-91, Accordingly. Councilor Battreall moved to introduce this item into business. Councilor Carter seconded. Clerk Treasurer Diana Cordray gave a brief explanation of the ordinance. Council President Snyder opened the Public Hearing at 8:05 a.m. Seeing no one who wished to speak, Council President Snyder closed the Public Hearing at 8:05:30. There was brief Council discussion. Ordinance No. D1640-03: was approved by a vote of 5 - 0. Council President Snyder announced the First Reading of Ordinance No. D-1641-03; An Ordinance of the Common Council of the City of Carmel, Indiana, Establishing the Tax Levy for the City of Carmel Cumulative Capital Building Fund and Amending Carmel City Code Chapter 2, Article 4, Section 2-91, Accordingly. Councilor Battreall moved to introduce this item into business. Councilor Carter seconded. Council President Snyder opened the Public Hearing at 8:10 a.m. Seeing no one who wished to speak, Council President Snyder closed the Public Hearing at 8:10:30. Ordinance No. D1641-03: was approved by a vote of 5 - 0. NEW BUSINESS: There was none: OTHER BUSINESS[ There was none. ATT~/~T: / /~Ierk-Treasurer Dia~ ADJOURNMENT: Council President Snyder moved to adjourn the meeting, pending the execution of documents. The meeting was adjourned at 8:15 a.m. Respectfully submitted, /~ // ........ l~rk~-~'rea-sure~)iana . ~rdray, IAMC Approv~ . /~ pu~ Ci~ ~ ~ordray, IAMC