HomeMy WebLinkAboutCCM-12-31-08 SPECIAL0 C A
ity of Carmel
Office of the
Clerk-Treasurer
COMMON COUNCIL
SPECIAL MEETING
AGENDA
WEDNESDAY, DECEN17BER 31, 2008 - 8.30 A.M.
COUNCIL CLAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
I . APPROVAL OF MINUTES
a. December 15, 2008 Regular Meeting
2.. CLAIMS
• Payroil
General Claims
o Retirement
3. EXECUTION OI+-DOCUMEINTS
4. ADJOURNMENT
121%IiOSCC Special NJcaoing Agn,dn
ON[ CMC SQUARE CARv1EL, INDIANA 46032 317/571-2414
' COMMON COUNCIL
SPECIAL MEETING
MINUTES
WEDNESDAY, DECEMBER 31, 2008 - 8:30 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MENIBERS PRESENT:
Council President Richard L. Sharp, Council Members, W. Eric Seidensticker, John V. Accetturo,
Luci Snyder, Kevin Rider and Deputy Clerk-Treasurer Lois Fine.
Mayor Brainard, Councilors Carter and Griffiths and Clerk-Treasurer Diana L. Cordray were not in
attendance.
Council President Sharp called the meeting to order at 8:32 a.m.
1 APPROVAL OF D'IINUTES:
Councilor Snyder made a motion to approve the Minutes from the December 15, 2008 Regular
Meeting. Councilor Rider seconded. There was no Council discussion. Council President Sharp
called for the question. Minutes were approved 5-0.
CLAIMS:
Councilor Snyder made a motion to approve claims in the amount.of 54,938,880.95. Councilor
Seidensticker seconded. There was no Council discussion. Council President Sharp called for the
question. Claims were approved 4-1 (Councilor Rider abstained).
Council President Sharp informed the Council that at their meeting on Monday, December 15, 2008
that Mr. Stein was not up for reappointment to the Ethics Commission. Mr. Stein's appointment
expires on January 1, 2010, The Council appointment to the Ethics Commission would be placed on
the Council agenda for Monday, January 5, 2009.
EXECUTION OF DOCUMENTS
ADJOURNMENT
Council President Sharp adjourned the meeting at 8:35 a.m.
ATTEST:
Clerk-Treasurer Diana L. Cordray, IAMC
P
1 12/31/08 CC Special Meeting Minutes