HomeMy WebLinkAboutCCM-03-25-04 Special Meeting City of Carmel
Office of the
Clerk-Treasurer
COMMON COUNCIL
SPECI^I. MEETING
AGENDA
THURSDAY, MARCH 25, 2004 -- 4:50 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
CLAIMS
· Payroll
· General Claims
· Retirement
2. OTHER BUSINESS
3. EXECUTION OF DOCUMENTS
4. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
CITY OF CARMEL
COMMON COUNCIL SPECIAL MEETING
MINUTES
THURSDAY, MARCH 25, 2004 -- 4:50 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Bralnard; Council President Ron Carter and Council Members Rick Sharp, Brian Mayo, Joe
Gri£fiths, Fred Glaser and Mark Rattermann; Clerk-Treasurer Diana Corclray was also present.
Councilor Kevin Kirby was absent.
Council President Carter called the meeting to order at 4:50 p.m.
CLAIMS:
Councilor Mayo moved to approve total claims in the amount of $1,717,497.82. Councilor Glaser seconded.
Councilor Rattermann requested additional information regarding the settlement checks. Claims were approved
6-0.
OTHER BUSINESS:
Mark Moms of AuthentiMe Corporation requested to ad&ess Council regarding the opposed annexation
request made by the Town of Westfield for the parcel located at the southwest corner of U.S. 31 and 156th
Street. Upon his introduction, Councilor Rattermann moved to reconsider Council's motion of March 15, 2004
to deny consent to annex territory made by the Town of Westfield for the aforementioned property. Councilor
Mayo seconded the motion. Mr. Morris presented the Westfield Technology Park proposal for that area to
Council and explai_ned its benefits to Hamilton County, the Town of Westfield and City of Carmel. Councilor
Rattermann then moved to consent to the Intent to Annex Territory by Town of Westfield - Voluntary Request
of 2.62 Acres generally located at the southwest corner of U.S. 31 and 156th Street. Councilor Mayo seconded.
The motion was approved by a vote of 6-0.
ADJOURNMENT:
The meeting was adjourned at 5:38 p.m.
Respectfully submitted,
Clerk-Treasurer Di~n}~ IAMC
James Brai~a~d
ATTEST:
-- Qlerk-Treasure)r Diana~MC
03/25/04 SCC Minutes