HomeMy WebLinkAboutCCM-04-07-05 Special MeetingCity
Office of the
Clerk-Treasurer
of Carmel
COMMON' COUNCIL
SPECIAL MEETING
AGENDA
THURSDAY, APRIL 7, 2005 -- 8:45 A.M.
COUNCIL CHAMnERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
CLAIMS
· Payroll
· General Claims
· Retirement
2. EXECUTION OF DOCUMENTS
3. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 4603~ 317/571-2414
CITY OF CARMEL
COMMON COUNCIL SPECIAL MEETING
MiNUTES
THURSDAY, APRIL 7, 2005 - 8:45 A.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Kevin'Kirby, Council Members Rick Sharp, Fred Glaser and Mark Ratte~mann, Deputy
Clerk-Treasurer Cindy Sheeks was also present.
Councilors Ron Carter Joe Griffiths and Brian Mayo were absent.
Council President Kevin Kirby called the meeting to order at 8:50 a.m.
CLAIMS:
Cmmcilor Sharp made a motion to approve claims in the amount of $1,639,329.84 and $838,001.97..
Councilor Glaser seconded. There was brief Council discussion. Council President Kirby called for the
question. Claims were approved 4-0.
EXECUTION OF DOCUMENTS
ADa OURNMENT
Council President Kirby made a motion to adjourn the meeting. Councilor Olaser seconded. Council
President Kirby adjourned the meeting following execution of documents at 9:22 a.m.
ATTEST:
Clerk-Treasurer Diana L.
Cordray, ]AMC
Respectfully submitted,
Appt~4d'
/~/yor James Brainard