HomeMy WebLinkAboutCCM-05-02-07 Special Meeting
City of Carlllel
Office of the
Clerk-Treasurer
COMMON COUNCIL
SPECIAL MEETING
AGENDA
WEDNESDAY, MAY 2,2007 - 8:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED To ORDER
1. CLAIMS
. Payroll
. General Claims
. Retirement
2. EXECUTION OF DOCUMENTS
3. ADJOURNMENT
ONE CIVIC SQUARE CARMEL,INDlANA 46032 317/571.2414
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COMMON COUNCIL
SPECIAL MEETING
MINUTES
WEDNESDAY, MAY 2, 2007 - 8:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Joseph C. Griffiths, Council Members Richard L. Sharp, Brian D. Mayo, Ronald
E. Carter, Mark Rattermann, Fredrick J. Glaser and Deputy Clerk-Treasurer Lois Fine.
Mayor James Brainard, Councilor Kirby, and Clerk-Treasurer Diana L. Cordray were not in
attendance.
Council President Griffiths called the meeting to order at 8:00 a.m.
CLAIMS
Councilor Mayo made a motion to approve the claims in the amount of $1 ,502, 178.02. Councilor
Sharp seconded. There was no Council discussion. Council President Griffiths called for the
question. Claims were approved 6-0.
Councilor Sharp reminded Council that he was holding a Special Meeting of the Land Use,
Annexation and Economic Development Committee on Wednesday, May 16,2007 at 5:00 p.m. to
discuss the two items that were forwarded to the Committee from the April 16, 2007 Council
meeting.
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EXECUTION OF DOCUMENTS
Councilor Glaser adjourned the meeting at 8:01 a.m.
ADJOURNMENT
ATTEST:
Clerk-Treasurer Diana L. Cordray,
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Clerk-Treasurer Diana L. Cordr' y IAMC
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