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HomeMy WebLinkAboutCCM-08-25-09 SPECIAL COMMON COUNCIL 1 SPECIAL MEETING MINUTES TUESDAY, AUGUST 25, 2009 5 15 P M COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEMBFRS PRESENT Mayor James Brainard Council President W Eric Seidensticker Council Members Richard L Sharp, John V Accetturo Luci Snyder, Ronald E Carter Kevin Rider, Clerk Treasurer Diana L Cordiay and Deputy Clerk Treasurer Cindy Sheeks Councilor Griffiths was not in attendance Council President Seidensticker called the meeting to order at 5 15 p m CLAIMS Councilor Snyder made a motion to approve claims in the amount of $5 046,976 43 Councilor Sharp seconded There was no Council discussion Claims were approved 6 0 EXECUTION OF DOCUMENTS ADJOURNMENT Council President Seidensticker adjourned the meeting at 5 15 30 p m Respe Ily submit ed ie A 9 Cler Treasurer Diana L Cordr., IAMC Approved, 1 1 6, w„,_� Ma r J Imes Brainard ATTEST t 1 Clerk Treasurer Diana L Cord a ,IAMC 08 23/091. C Special Metung Claims Minutes I COMMON COUNCIL 1 SPECIAL MEETING MINUTES TUESDAY, AUGUST 25, 2009 5 30 P M COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEMBERS PRFSENT Mayor James Brainard Council President W Eric Seidensticker, Council Members Richard L Sharp, John V Accetturo, Luci Snyder, Joseph C Griffiths, Ronald E Carter Kevin Rider, Clerk Treasurer Diana L Cordray and Deputy Clerk Treasurer Cindy Sheeks Council President Seidensticker called the meeting to order at 5 30 p m 2010 CiTY BUDGET WORKSHOP There was bnef Council discussion Council President Seidensticker referred to Mark Westermeyer Director, Carmel Parks Department, to address the Council Mayor Brainard addressed the Council Councilor Sharp made a motion to reject the Parks Department budget Councilor Snyder seconded These was Council discussion Council President Seidensticker called for the vote The motion was approved 5 -2 (Councilors Carter and Rider opposed) 1 Council President Seidensticker referred to Mayor Brainard to address the Council There was extensive Council discussion Councilor Sharp made a motion that Mayor Brainard submit a new budget or a revised budget showing a neutral position regarding tapping into the pension funds The new or revised budget will not affect the Carmel Fire Department, Carmel Police Department, Communications Center or the information Technology (IT) Department Councilor Snyder seconded Council President Seidensticker called for the vote 1 he motion was approved 7 0 ADJOURNMENT Council President Seidensticker adjourned the meeting at 7 27 p m Res A tfully submitted /r Clerk Treasurer Diana L C.'1ray IAMC Approved t s Brainard 111 ATTEL Clerk Treasurer Diana L C•rdr. IAMC 08/23/09(1. Special Budget W. hop nog Minutes 1