HomeMy WebLinkAbout07-02-2012 SpecialOffice of the
Clerk- Treasurer
City of Carmel
COMMON COUNCIL
SPECIAL MEETING AGENDA
MONDAY, JULY 2, 2012 - 9:00 A.M.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. CLAIMS
a. Payroll
b. General Claims
c. Retirement
4. NEW BUSINESS
a. Resolution CC- 07- 02- 12 -01; A Resolution of the Common Council of the City of
Carmel, Indiana, To Amend Ordinance D- 2076 -11 to Include Amendment 1 of Interlocal
Funding Agreement for Grant No: HCCDBG -10 -7 ($202,357 — Airman and Newark
Neighborhood Improvement Project - Phase II); Sponsor: Councilor Sharp.
5. EXECUTION OF DOCUMENTS
6. ADJOURNMENT
07/02712 CC: Special Meeting Agenda ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/371 -2414
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COMMON COUNCIL
SPECIAL MEETING MINUTES
MONDAY, JULY 2, 2012 - 9:00 A.M.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Richard L. Sharp, Council Members; W. Eric Seidensticker, Carol Schleif, Sue Finkam,
Luci Snyder, Kevin D. Rider, Clerk- Treasurer Diana L. Cordray and Deputy Clerk Treasurer Cindy
Sheeks.
Mayor James Brainard and Councilor Carter were not in attendance.
Council President Sharp called the meeting to order at 9:00 a.m.
CLAIMS:
Councilor Seidensticker made a motion to amend claims in the amount of $65,000.00 for the Carmel
Repertory Theatre. Councilor Rider seconded. There was brief Council discussion. Council President
Sharp called for the vote. The motion was approved 6 -0. Councilor Seidensticker made a motion to
approve claims in the amount of $812,354.28. Councilor Finkam seconded. Council President Sharp
called for the vote. Claims were approved 6 -0.
NEW BUSINESS
Council President Sharp announced Resolution CC- 07- 02- 12 -01; A Resolution of the Common Council
of the City of Carmel, Indiana, To Amend Ordinance D- 2076 -11 to Include Amendment 1 of Interlocal
Funding Agreement for Grant No: HCCDBG -10 -7 ($202,357 — Aumcm and Newark Neighborhood
Improvement Project - Phase II). Councilor Seidensticker made a motion to move this item into business.
Councilor Schleif seconded. There was brief Council discussion. Councilor Rider made a motion to
approve Resolution CC- 07- 02- 12 -01. Councilor Finkam seconded. Council President Sharp called for the
vote. Resolution CC- 07- 02 -12 -01 was adopted 6 -0.
EXECUTION OF DOCUMENTS
ADJOURNMENT
Council President Sharp adjourned the meeting at 9:08 a.m.
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Respectfully submitted,
ATTEST:
Diana L. Cordray, IAMC, Clerk - Treasurer
07/02/12 CC Special Meeting Minutes
Clerk - Treasurer Diana L. CordrayOIAMC
Approved,
A
les Brainard, Mayor