HomeMy WebLinkAboutCCM-09-23-04 Special MeetingOffice of the
Clerk-Treasurer
City of Carmel
COMMON COUNCII.
SPECIAL MEETING
AGENDA
THURSDAY, SEPTEMBER 23, 2004 - 6:30 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
M~F. TING CALLED TO ORDER
OLD BUSINESS
a. Third Reading of Ordinance No. C-265; An Ordinance of the Common Council of
the City of Carmel, Indiana, Annexing Pursuant to Voluntary Petition Certain Territory
to the City of Carmel, Indiana (AMLI- 146~ & Spring Mill); Sponsor: Councilor Glaser.
ONE CIVIC SQUARE CARMEl-, INDIANA 46032 317/571-2414
CITY OF CARMEL
COMMON COUNCIL MEF, TING
MINUTES
THURSDAY, SEPTEMBER 23, 2004 -6:30 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEMBERS PRESENT:
Council Members Kick Sharp, Ron Carter, Joe Griffiths, Fred Glaser, Mark Rattermann, and Deput~
Clerk-Treasurer Lois Fine.
Mayor James Brainard, Councilors Kevin Kirby, Brian Mayo and Clerk-Treasurer Diana Cordray
were absent.
Council President Ron Carter called the meeting to order at 6:37 p.m.
OLD BUSINESS:
Council President Carter announced the Third Reading of Ordinance No. C-265; An
Ordinance of the Common Council of the City of Carmel, Indiana, Annexing Pursuant to Voluntary
Petition Certain Territory to the City of Carmel, Indiana (AMLI - 146'h & Spring Mill). Councilor
Glaser referred to Nick Kile of Barnes & Thornburg to address Council. There was no Council
discussion. Council President Carter called for the question. Ordinance No. C 265 was approved
50.
OTHER BUSINESS:
Councilor Rattermann discussed the need to appoint a substitution to the Board of Zoning Appeals
and referred to Mike Hollibaugh, Director of DOCS. The individual's name was Jay Dorman ~vho
would be asked to serve on an as needed basis. Councilor Rattermann moved to accept the
appointment. Councilor Sharp seconded. Council President Carter called for the question. The
appointment of Jay Dorman was approved 5-0.
~RNMENT:
Council President Carter adjourned the meeting at 6:44 p.m. pending execution of documents.
Respectfully submitted,
Clerk-Treasurer Diana L. Cordraj~AMC
Approved,
or James Brainard
ATTEST:
Clerk-Treasurer Diana L. Cq~rdra¥, ~[AMC