HomeMy WebLinkAboutCCM-04-26-10 SpecialOffice of the
Clerk- Treasurer
City of Carmel
COMMON COUNCIL
SPECIAL MEETING AGENDA
MONDAY, APRIL 26, 2010 6:00 P.M.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL
4. COUNCIL, MAYORAL, CLERK TREASURER, CLAY TOWNSHIP BOARD AND
CARMEL SCHOOL BOARD COMMENTS /OBSERVATIONS
5. NEW BUSINESS
a. Resolution CC- 04- 26- 1.0 -01; A Resolution of the Common Council of the City of
Carmel, Indiana, in Support of the Carmel -Clay Schools Finance Referendum; Sponsor(s):
Councilor(s) Sharp and Griffiths.
6. EXECUTION OF DOCUMENTS
7. ADJOURNMENT
O4 /26 /IO CC Special Meeting Agenda
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
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COMMON COUNCIL
SPECIAL MEETING MINUTES
MONDAY, APRIL 26, 2010 6:00 P.M.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Richard L. Sharp, Council Members W. Eric Seidensticker, Joseph C. Griffiths, Kevin
Rider, Clerk Treasurer Diana L. Cordray and Deputy Clerk Treasurer Lois Fine.
Also in attendance were School Board Members, Bruce Calabrese, Jeffry Carter, Tricia Hackett, Andrew
Klein, Gregory Phillips, Township Board Members Paul Bolin, Jim Dillon, Mary Eckard and Township
Trustee Doug Callahan.
Mayor James Brainard and Councilors Accetturo, Carter and Snyder were not in attendance.
Council President Sharp called the meeting to order at 6:01 p.m.
Councilor Rider pronounced the Invocation.
Council President Sharp led the Pledge of Allegiance.
RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL:
Layla Spanenberg addressed the Council in favor of Resolution CC- 04- 26- 10 -01.
COUNCIL, MAYORAL, CLERK TREASURER, CLAY TOWNSHIP BOARD AND CARMEL
SCHOOL BOARD COMMENTS/OBSERVATIONS:
There were none.
NEW BUSINESS
Council President Sharp announced Resolution CC- 04- 26- 10 -01; A Resolution of the Common Council
of the City of Carmel, Indiana, in. Support of the Carmel -Clay Schools Finance Referendum. Councilor
Griffiths made a motion to move this item into business. Councilor Rider seconded. Councilor Griffiths
presented this item to the Council and read the resolution. Councilor Griffiths referred to Dr. Jeff
Swensson, Cannel -Clay School Superintendent, to address the Council. Councilor Seidensticker made a
motion to amend line 32, strike and to encourage all voters to support it. Councilor Griffiths seconded.
There was no Council discussion. Council President Sharp called for the vote. The motion to amend
Resolution CC- 04- 26 -10 -01 was approved 4 -0. There was brief Council discussion. Members of
School. Board, Township Board and the Township Trustee addressed the Council. Council President
Sharp called for the question. Resolution CC- 04- 26 -10 -01 As Amended was adopted 4 -0.
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EXECUTION OF DOCUMENTS
I ADJOURNMENT
Council President Sharp adjourned the meeting at 7:03 p.m.
ATTEST:
Clerk Treasurer Diana L. Cordray,
04/26/10 CC Special Meeting Minutes
Respectfully submitted,
Clerk Treasurer Diana L. C
ray, IAMC
Approved,
Ma )r James Brainard
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