HomeMy WebLinkAboutAgenda 12-01-08 City Council
COMMON COUNCIL
MEETING AGENDA
MONDAY, DECEMBER 1, 2008 - 6:00 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. APPROV AL OF MINUTES
a. November 17, 2008 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
o General Claims
. Retirement.
9. COMMITTEE REPORTS
a. Finance, Administration and Rules Committee
b. Land Use, Annexation and Economic Development Conunittee
c. Parks, Recreation and Arts Committee
d. Utilities, Transportation and Public Safety Committee
10. OLD BUSINESS
a. Second Readin1! of Ordinance D-1919-08; An Ordinance of the Common Council of the
City of Cannel, Indiana, To Vacate a Portion of the Alleys As Platted in Simeon Hawkins
Addition to Carmel (Public Alleyways - one runs from Main Street to 1 sl Street NW and
the second runs from 1st Avenue NW to 2nd Avenue NW); Sponsor(s): Councilor(s) Sharp
and Carter (Requires a Public Hearing that has not been properly noticed by the
petitioner).
11. PUBLIC HEARINGS
a. First Readin1! of Ordinance Z-523-08; An Ordinance of the Common Council of the
City of Carmel, Indiana, Amending the Old Town District Overlay Zone Text (Prevents
the Demolition of Buildings in Old Town Without Consent of the Director); Sponsor:
Councilor Rider
b. First Readin1! of Ordinance Z-524-08; An Ordinance of the Common Council of the
City of Carmel, Indiana, Adopting Section 28.08: Carmel Clay Schools; Partial Exemption
(Lay-Out Approval Requirements and Procedures for new Facilities and Buildings
Proposed by the Carmel Clay Schools); Sponsor: Councilor Rider.
12. NEW BUSINESS
a. First Rcadinl! of Ordinance 0-1921-08; An Ordinance of the Common Council of the
City of Carmel, Indiana, Approving a Lease Between the City of Carmel Redevelopment
Authority and the City of Carmel Redevelopment Commission, Pledging County Option
Income Tax Revenues of the City to Pay Certain Obligations and Taking Other Actions
Related Thereto (Keystone Avenue, Additio.nal Funding - $28,500,000); Sponsor(s):
Councilor(s) Griffiths and Snyder.
13. OTHER BUSINESS
14. ANNOUNCEMENTS
15. EXECUTION OF DOCUMENTS
16. ADJOURNMENT
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