HomeMy WebLinkAboutCCM-06-07-06 Special Meeting
City of Carlllel
Office of the
Clerk. Treasurer
COMMON COUNCIL
SPECIAL MEETING AGENDA
WEDNESDAY, JUNE 7, 2006 - 5:00 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL
2. COUNCIL, MAYORAL AND CLERK-TREASURER COMMENTS/OBSERV ATlONS
3. NEW BUSINESS
a. First Readinl!: of Ordinance D-1812-06; An Ordinance ofthe Common Council of the
City of Carmel, Indiana, Approving the Asset Purchase Agreement by and between the
City of Carmel, Hamilton County, Indiana, and the Consolidated City ofIndianapolis,
Marion County, Indiana, and its Department of Waterworks; Sponsor: Councilor Sharp.
4. ANNOUNCEMENTS
5. EXECUTION OF DOCUMENTS
6. ADJOURNMENT
06/07/06 Sp~(.7ial CC Agendll
ONE CIVIC SQUARE CARMEL. INDIANA 46032 317/571.2414
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COMMON COUNCIL
MEETING MINUTES
WEDNESDAY, JUNE 7,2006 - 5:00 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard, Council President Richard L. Sharp, Council Members Joseph C. Griffiths,
Fredrick 1. Glaser, Ronald E. Carter, Mark Rattermann, Clerk-Treasurer Diana L. Cordray and Deputy
Clerk-Treasurer Lois Fine.
Councilors Kevin Kirby and Brian D. Mayo were not in attendance.
RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL:
There were none.
COUNCIL. MAYORAL AND CLERK-TREASURER COMMENTS/OBSERVATIONS:
There were none.
I NEW BUSINESS
Council President Sharp announced the First Readinl! of Ordinance 0-1812-06; An Ordinance ofthe
Common Council of the City of Carmel, Indiana, Approving the Asset Purchase Agreement by and
between the City of Carmel, Hamilton County, Indiana, and the Consolidated City of Indianapolis,
Marion County, Indiana, and its Department of Waterworks. Council President Sharp offered a substitute
document to Council. Councilor Griffiths made a motion to move this item into business. Councilor
Glaser seconded. Council President Sharp referred to John Duffy, Director, Utilities, for a presentation to
Council. There was brief Council discussion. Randy Seger, Attorney, Bingham MeHall LLP, 2700
Market Tower, 10 West Market Street, Indianapolis, IN 46024, addressed Council. Councilor Griffiths
made a motion to suspend the rules and not send this item to committee and vote this evening. Councilor
Rattermann seconded. Council President Sharp called for the question. The motion was approved 5-0.
Councilor Rattermann made a motion to approve Ordinance D-1812-06. Councilor Carter seconded.
Council President Sharp called for the question. Ordinance 0-1812-06 was adopted 5-0.
ANNOUNCEMENTS
There were none.
EXECUTION OF DOCUMENTS
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Mayor Brainard adjourned the meeting at 5:30 p.m.
ADJOURNMENT
06107/{J6 Special CC Agenda
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06/07106 Spcciul CC Agenda
Re~ed
Clerk-Treasurer Diana L. Cordra
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