HomeMy WebLinkAboutCCM-11-24-04 Special Meeting CITY OF CARMEL
COMMON COUNCIL
SPECIAl. MEETING
MINUTES
WEDNESDAY, NOVEMBER 24, 2004 - 2:00 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard, Council Members Rick Sharp, Ron Carter, Joe Griffiths, Fred Glaser, Mark
Rattermann, Clerk-Treasurer Diana Cordray and Deputy Clerk-Treasurer Lois Fine.
Councilors Kevin I~rby and Brian Mayo xvere absent.
Mayor Brainard called the meeting to order at 2:04 p.m.
OLD BUSINESS
Third Reading of Ordinance No. C-263; An Ordinance of the Common Council of the City of
Carmel, Indiana, Annexing Certain Territory to the City of Carmel, Indiana, Placing the Same Within
the Corporate Boundaries Thereof and Making the Same A Part of the City of Carmel (SW Clay
Township).
Mayor Brainard made a motion to recess 15-20 minutes. Councilor Rattermann seconded. Councilor
Sharp made a motion to recess until 2:30 p.m. Councilor Rattermann seconded. Council President
Carter called for the question. The motion to recess until 2:30 p.m. passed 5-0. Council President
Carter then announced the recess would be extended until 3:00 p.m. Council President Carter
announced the recess would again be extended until 3:15 p.m. At 3:40 p.m. Council President Carter
announced that Mayor Brainard wanted to extend the recess for an indeterminable amount of dine.
At 3:50 p.m. Mayor Brainard announced that he had received a call from Fred Yde and an agreement
could not be reached at this time. The Mayor advised the Council to proceed with the meeting.
Council President Carter announced the Third Reading of Ordinance No, C-263. There was no
Council discussion. Council President Carter called for the question. Councilor Rattermann moved
to approve Ordinance No. C 263. Councilor Glaser seconded. Council President Carter again asked
Council if they ~vere sure they did not have anything to discuss. Council President Carter called for
the question. Ordinance No. C-263 was approved 5-0.
ADJOURNMENT
Councilor Sharp made a motion to adjourn the meeting. Councilor Glaser seconded.
Carter adjourned the meeting at 3:52 p.m. pending execution of the document.
President
ATTEST:
Approved,
or James Bramard