HomeMy WebLinkAboutCCM-03-31-11 SpecialOffice of the
Clerk- Treasurer
THURSDAY, MARCH 31, 2011 5:00 PM.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. CLAIMS
a. Payroll
b. General Claims
C. Retirement
2. NEW BUSINESS
4. ADJOURNMENT
City of Carmel
COMMON COUNCIL
SPECIAL MEETING AGENDA
a. Resolution NO. CC- 03- 31- 1.1 -01; A Resolution of the Common Council of the City of
Carmel, Indiana, Regarding an Agreement to Settle Litigation Involving Martin Marietta
Materials, Inc. and the City of Carmel; Sponsor: Council President Seidensticker
EXECUTION OF DOCUMENTS
03/31/1 1 CC Special Meeting Agenda ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414
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COMMON COUNCIL
SPECIAL MEETING MINUTES
THURSDAY, MARCH 31, 2011 5:00 P.M.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President W. Eric Seidensticker, Council. Members Richard L. Sharp, John. V. Accetturo,
Luci Snyder, Kevin Rider, Clerk Treasurer Diana L. Cordray and Deputy Clerk- Treasurer Sandy
Johnson
Councilors Griffiths and Carter were not in attendance.
Council President Seidensticker called the meeting to order at 5:33 p.m.
CLAIMS:
Councilor Sharp made a motion to approve claims in the amount of $3,603,267.05. Councilor
Ryder seconded. There was no Council discussion. Council President Seidensticker called for
the vote. Claims were approved 5 -0.
NEW BUSINESS
Council President Seidensticker announced Resolution CC- 03- 31- 11 -01; A Resolution of the
Common Council of the City of Carmel, Indiana, Approving the Settlement Agreement Entered
into by Board of Public Works and Safety of the City of Carmel, Indiana and American
Aggregates Corporation D/B /A/ Martin Marietta Aggregates; and with Respect to Ordinance
D- 1887 -08, As Amended, Approval of the Payment of Proceeds of the Project Bonds to
complete the Acquisition of the Property Which is the Subject of the Settlement Agreement and
Which is the Site of Carmel's Water Treatment Plant Improvements which is Provided for in the
Project Bonds. Councilor Sharp made a motion to move this item into business. Councilor
Ryder seconded. John Duffy, Director of Carmel Utilities, presented this item to the Council.
Councilor Sharp made a motion to approve Resolution CC- 03- 31- 11 -01. Councilor Accetturo
seconded. There was no Council discussion. Council President Seidensticker called for the vote.
Resolution CC- 03- 31 -11 -01 was adopted 5 -0.
EXECUTION OF DOCUMENTS
ADJOURNMENT
Council President Seidensticker adjou :ned the meeting at 5:39 p.m.
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ATTEST:
Clerk Treasurer Diana L. Cordray /IAMC
03/3 Ill 1 CC Special Meeting Minutes
Respectfully submitted,
Approved,
Clerk Treasurer Diana L. Cgrdray, IAMC
yor James Brainard