HomeMy WebLinkAboutCCM-12-12-11 SpecialOffice of the
Clerk Treasurer
COMMON COUNCIL
SPECIAL MEETING AGENDA
MONDAY, DECEMBER 12, 2011 5:00 P.M.
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 C
cit
rmel
a. Resolution CC- 12- 12- 11 -01; A Resolution of the Common Council of the City of
Carmel, Indiana, Approving and Adopting Service Agreement Concerning E -911 and
Emergency Dispatch. Services; Sponsor: Councilor Carter.
3. EXECUTION OF DOCUMENTS
12/12/1 I CC Special Mceting Agenda ONE CIVIC SQUARE CARMEL, INDIANA 46032 317(571 -2414
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NEW BUSINESS
COMMON COUNCIL
SPECIAL MEETING MINUTES
MONDAY, DECEMBER 12, 2011 5:00 P.M.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard, Council President W. Eric Seidensticker, Council Members Richard L. Sharp,
John V. Accetturo, Joseph C. Griffiths, Luci Snyder, Ronald E. Carter, Kevin Rider, Clerk- Treasurer
Diana L. Cordray and Deputy Clerk Treasurer Lois Fine.
Mayor Brainard called the meeting to order at 5:03 p.m. and addressed the Council.
Councilor Sharp reminded the Mayor there were other items on the agenda.
CLAIMS:
Councilor Griffiths made a motion to approve claims in the amount of $1,646,690.18. Councilor Sharp
seconded. There was no Council discussion. Council President Seidensticker called for the vote. Claims
were approved 7 -0.
Mayor Brainard led the Pledge of Allegiance.
Council President Seidensticker announced Resolution CC- 12- 12- 11 -01; A Resolution of the Common
Council of the City of Carmel, Indiana, Approving and Adopting Service Agreement Concerning E -911
and Emergency Dispatch Services. Councilor Sharp made a motion to move this item into business.
Councilor Snyder seconded. Councilor Carter presented this item to the Council and referred to Mayor
Brainard to address the Council. There was Council discussion. Mayor Brainard referred to Major
Barlow and Chief Green from the Carmel Police Department to address the Council. Council President
Seidensticker passed the gavel to Councilor Snyder to address the Council. Council President
Seidensticker reclaimed the gavel from Councilor Snyder. Council President Seidensticker called for the
question. There was Council discussion. Mayor Brainard addressed the Council.
Resolution CC- 12- 12 -11 -01 Failed 2 -5 (Councilors Sharp, Accetturo, Griffiths, Seidensticker and
Snyder opposed).
Mayor Brainard asked the Council to consider discussing the water bond and rate ordinance. Councilor
Sharp informed Mayor Brainard that those items were not noticed to the public on tonight's Council
meeting agenda. Old Business and Other Business were not included on the agenda. There was brief
Council discussion.
EXECUTION OF DOCUMENTS
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ADJOURNMENT
Mayor Brainard adjourned the meeting at 6:15 p.m.
ATTEST:
Clerk- Treasurer Diana L. CordratjIAMC
12112/11 CC Special Meeting Minu[es
Respectfully submitted,
Clerk- Treasurer Diana L. Cordnay, IAMC
Approved,
or J ames Brainard