HomeMy WebLinkAboutCity Council Agenda 12-17-01
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CITY OF CARMEL
COMMON COUNCIL MEETING
AGENDA
MONDAY, DECEMBER 17, 2001-7:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS
4. APPROVAL OF MINUTES
a. December 3,2001- Regular Meeting
5. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL
6. COUNCIL, MAYORAL AND CLERK- TREASURER COMMENTS/OBSERVATIONS
7. ACTION ON MAYORAL VETOES
8. CLAIMS
. Payroll
. General Claims
. Retirement
9. COMMITTEE REPORTS
a. Administration Committee
b. Annexation and Land Use Committee
c. Economic Development Committee
d. Finance Committee
e. Parks and Recreation Committee
f. Public Safety Committee
g. Rules Committee
h. Utilities and Transportation Committee
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10. OLD BUSINESS
a. Second Reading of Ordinance No. D-1533-01; An Ordinance of the Common Council of
the City of Carmel, Indiana, Amending Chapter 2, Article 3, Division I, Sections 2-29, 2-30,
2-31, 2-32 and 2-33 of the Carmel City Code (Indemnification and Defense); Sponsor:
Councilor Koven
b. Second Reading of Ordinance No. D-1546-01 (Formerlv Ordinance No. D-1492-00); An
Ordinance of the Common Council of the City of Carmel, Indiana, Establishing a Fixed
Asset Capitalization Policy; Sponsor: Councilor Snyder
c. Second Reading of Ordinance No. D-1548-01; An Ordinance of the Common Council of
the City of Carmel, Indiana, Amending Chapter 2, Article 1, Division II, Section 2-9 of the
Carmel City Code (Deputy Mayor); Sponsor: Councilor Koven
11. PUBLIC HEARINGS
a. First Reading of Ordinance No. Z-367-01; An Ordinance of the Common Council of the
City of Carmel, Indiana, Rezoning District Classification (Rezoning Lots 8, 9, 10, 11, 11a, 12
and 13 within the North Augusta Subdivision from the S-l/Residence and B-2/Business
District Classifications within the US 421/Michigan Road Overlay Zone to the B-2/Business
District Classification within the US 421/Michigan Road Overlay Zone; Sponsor: Councilor
Wilson
12. NEW BUSINESS
a. First Reading of Ordinance No. D-1550-01; An Ordinance of the Common Council of the
City of Carmel, Indiana, Concerning the Purchase of Certain Assets of Hamilton Western
Utilities by the City of Carmel, Indiana, Authorizing the Issuance of Revenue Bonds for Such
Purpose; Addressing Other Matters Connected Therewith, and Repealing Ordinances
Inconsistent Herewith; Sponsor: Councilor Snyder
b. First Reading: of Ordinance No. D-1551-01; An Ordinance of the Common Council of the
City of Carmel, Indiana, Amending the Carmel Water Rates and Charges as Originally
Adopted Pursuant to Rate and Charge Ordinance No. A-73; Sponsor: Councilor Snyder
c. First Reading of Ordinance No. D-1552-01; An Ordinance of the Common Council of the
City of Carmel, Indiana, Enacting a Code of Ordinances for the City of Carmel, Revising,
Amending, Restating, Codifying and Compiling Certain Existing General Ordinances of the
Political Subdivision Dealing with Subjects Embraced in Such Code of Ordinances; Sponsor:
Councilor Snyder
d. First Reading: of Ordinance No. S-68-01; An Ordinance of the Common Council of the
City of Carmel, Indiana, to Budget Expenditures for the Operation and Depreciation Funds
for the Sewer Utility; Sponsor: Councilor Kirby
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e. First Readin~ of Ordinance No. W-87-01; An Ordinance of the Common Council of the
City of Carmel, Indiana, to Budget Expenditures for the Operation and Depreciation Funds
for the Water Utility; Sponsor: Councilor Kirby
f. Resolution No. CC-12-17-01-01; A Resolution of the Common Council of the City of
Carmel, Indiana, Authorizing and Approving the Investment of Public Funds in Money
Market Mutual Funds; Sponsor: Councilor Snyder
g. Resolution No. CC-12-17-01-02 (Formerlv Resolution No. CC-ll-05-01-07); A
Resolution of the Common Council of the City of Carmel, Indiana, Amending Resolution
Number CC-07 -16-01-08, Regarding the Illinois Street Corridor; Sponsor: Councilor Kirby
13. OTHER BUSINESS
14. ANNOUNCEMENTS
15. EXECUTION OF DOCUMENTS
16. ADJOURNMENT