HomeMy WebLinkAboutCCM-12-04-03 Special MeetingOffice of the
City of Carmel
Clerk. Treasurer
COMMON COUNCIL SPECIAL MEETING
AGENDA
THURSDAY, DECEMBER 4, 2003 - 4:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALl,ED TO ORDER_
NEW BUSINESS
a. First Readln? of Ordinance No. C-258~ As Amended; An Ordinance of the Common
Council of the City of Can'a¢l, Indiana, Annexing Certain Ten'itory to the City of Carmel,
Indiana, Placing the Same Within the Corporation Boundaries Thereof and Making the Same
a Part of the City of Carmel (96th & Westfield); Sponsor: Council President Snyder and
Councilor Koven and W½1son
* Originally Adopted September 3, 2003
b. Resolution No. CC-12-04-03-01.; A Resolution of the Common Council of the City of
Carmel, Indiana, Coaceraing Planning and Zoning Jurisdiction (Continuity of Clay Township
Jurisdiction); Sponsor: Council President Snyder
c. Resolution No. CC-12-04-03-023 A Resolution of the Coramon Council o£ the City of
Carmel, Indiana, Accepting Settlement Agreement in Clay South Citizens Coalition vs. City
o£Carm¢l; Sponsor: Council President Snyder
2. OTHER BUSINESS
3. EXECUTION OF DOCUMENTS
4. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/57D2414
CITY OF CARMEL
COMMON COUNCIL MEETING
MINUTES
THURSDAY, DECEMBER 4, 2003 - 4:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard; Council President Luci Snyder; Council Members John Koven, Norm Rundie, Bob
Bat~rea11, Ron Carter and Wayne Wilson; Clerk-Treasurer Diana Cordray was also present.
Councilor Kevin Kirby was absent.
Council President Snyder called the meeting to order at 4:00 p.m.
]NEW BUSINE SS:
Councilor Battreall moved to place both Resolutions at the beginning of the Agenda. Councilor Rundle
seconded. The motion was approved 6-0.
Council President Snyder announced Resolution No. CC-12-04-03-0!; A Resolution of the Common
Council o£ the City of Carmel, Indiana, Concerning Planning and Zoning Jurisdiction (Continuity of Clay
Township Jurisdiction). Councilor Wilson moved to introduce this item into business. Councilor Battreall
seconded. There was no discussion. Resolution No. CC-12-04-03-01 was approved 6-0.
Council President Snyder announced Resolution No. CC-12-04-03-02; A Resolution o£ the Common
Council of the City of Carmel, Indiana, Accepting Settlement Agreement in Clay South Citizens Coalition
vs. City of Carmel. Councilor Battreall moved to introduce this item into business. Councilor Rundle
seconded. There was no discussion. Resolution No. CC-12-04-03-02 was approved 6-0.
Council President Snyder announced the First Reading of Ordinance No. C-255, As Amended; An
Ordinance of the Common Council of the City of Carmel, Indiana, Annexing Certain Territory to the City of
Placin the Same Within the Corporation Boundaries Thereof and Making the Same a Part
Carmel, Indiana, g ....... '~ ~'---n~ ..... ed to introduce this item into business.
of the City of Carmel (96
Councilor Wilson seconded. There was brief discussion. Councilor Battrea11 moved to suspend the rules
sending this matter to Committee and to vote on this matter this a~ernoon. Councilor Wilson seconded.
The motion to suspend the rules was approved 6-0. Ordinance No. C-255~ As Amended_ was approved by a
vote of 6-0.
/~d)JOURNMENT:
Council President Snyder moved to adjourn pending the execution of documents.
adjourned at 4:05 p.m.
Respectfully submitted,
The meeting was
C ' ana L. Cor t/y, IAMC
Approved,
ATTEST:
~ierk-Treasurer Diana L. Cordray, I~MC
12/04/03 SCC Minutes