HomeMy WebLinkAboutCCM-07-06-06 Special Meeting
City of Cartnel
Office of the
Clerk. Treasurer
COMMON COUNCIL
SPECIAL MEETING AGENDA
THURSDAY, JULY 6, 2006 - 8:30 A.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL
2. APPROV AL OF MINUTES
a. June 5, 2006 Regular Meeting
b. June 19, 2006 Regular Meeting
3. CLAIMS
. Payroll
. General Claims
. Retirement
4. PUBLIC HEARINGS
a. Second Readinl! of Ordinance D-1809-06; An Ordinance of the Common Council of the
City of Carmel, Indiana, Vacating a Platted Right-Of-Way; Sponsor: Councilor Sharp.
5. ANNOUNCEMENTS
6. EXECUTION OF DOCUMENTS
7. ADJOURNMENT
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COMMON COUNCIL
SPECIAL MEETING MINUTES
THURSDAY, JULY 6, 2006 - 8:30 A.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Richard L. Sharp, Councilors Brian D. Mayo, Joseph C. Griffiths, Fredrick J. Glaser,
Ronald E. Carter, Clerk-Treasurer Diana L. Cordray and Deputy Clerk-Treasurer Jean Belcher.
Mayor James Brainard and Councilors Kevin Kirby and Mark Rattermann were not in attendance.
Council President Sharp called the meeting to order at 8:30 a.m.
RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL:
There were none.
APPROVAL OF MINUTES:
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Councilor Mayo made a motion to approve the Minutes from the June 5, 2006 Regular Meeting.
Councilor Griffiths seconded. There was no Council discussion. Council President Sharp called for the
question. The Minutes were approved 5-0.
Councilor Mayo made a motion to approve the Minutes from the June 19, 2006 Regular Meeting.
Councilor Griffiths seconded. There was no Council discussion. Council President Sharp called for the
question. The Minutes were approved 5-0.
CLAIMS:
Councilor Mayo made a motion to approve the Claims in the amount of$I,760,280.76. Councilor
Griffiths seconded. There was no Council discussion. Claims were approved 5-0.
PUBLIC HEARINGS
Council President Sharp announced the Second Readinl! of Ordinance D-1809-06; An Ordinance of the
Common Council of the City of Carmel, Indiana, Vacating a Platted Right-Of-Way. Council President
Sharp opened the Public Hearing at 8:31 a.m. Seeing no one who wished to speak, Council President
Sharp closed the Public Hearing at 8:32 a.m. There was no Council discussion. Councilor Glaser made a
motion to adopt Ordinance D-1809-06. Councilor Carter seconded. Council President Sharp called for
the question. Ordinance D-1809-06 was adopted 5-0.
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ANNOUNCEMENTS
There were none.
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EXECUTION OF DOCUMENTS
I Council President Sharp adjourned the meeting at 8:34 a.m.
ADJOURNMENT
Respectfully submitted,
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Approved,
Clerk-Treasurer Diana L. Cordr ,IAMC
j~/ tS~
))fayor James Brainard
ATTEST:
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Clerk-Treasurer Diana L. Cordra , '!\MC
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07i06/0b Spl.'Cial CC Minute:.:
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