HomeMy WebLinkAboutBPW-11-07-03City of Carmel
Office of the
Clerk-Treasurer
SPECIAL
MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
FRIDAY, NOVEMBER 7, 2003
AT 10:00 A.M.
COUNCIL CHAMBERS
CARMEL CITY HALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL
BOARD OF PUBLIC WORKS WILL MEET ON FRIDAY~
NOVEMBER 7, 2003, AT 10:00 A.M. IN THE COUNCIL
CHAMBERS~ CITY HALL~ ONE CIVIC SQUARE.
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Office of the
Clerk-Treasurer
of Carmel
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
FRIDAY, November 7, 2003 - 10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PUBLIC HEARING
a. Public Hearing in order to receive public input of the sale of a portion of certain
real property currently owned by the City of Carmel; Steve Engleking, Director
of Administration
3. OTHER
a. Resolution BPW-11-07-03-01; A Resolution of the Board of Public Works and
Safety of the City of Carmel, Indiana, Regarding the Sale of Real Property.
Douglas Haney, City Attorney
ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
Minutes
FRIDAY, November 7, 2003 - 10:00 A.M.
COUNCIl, CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard; Board Member Mary Ann Burke; Clerk Treasurer, Diana Cordray;
Deputy Clerk-Treasurer, Sandra Johnson
PUBLIC HEARING:
Public Hearing was opened at I0:08 a.m. There was brief discussion. No one wished to
address the Board, the meeting was closed at lO:II a.m.
OTHER:
Resolution BPW-I I-07-03-O1; A Resolution of the Board of Public Works and Safety of
the City of Carmel, Indiana, Regarding the Sale of Real Property. Mayor James Brainard
moved to approve. Board Member Burke seconded. Request approved 2 - 0. The
Mayor noted that the Purchase Agreement that had been prepared for signatures would be
added to the official record of the meeting.
ADJOURNMENT:
Mayor James Brainard adjourned the meeting at 10:24 a.m.
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