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HomeMy WebLinkAbout10-18-2012 SpecialOffice of the Clerk- Treasurer City of Carmel COMMON COUNCIL SPECIAL MEETING AGENDA THURSDAY, OCTOBER 18, 2012 - 5:00 P.M. COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEETING CALLED TO ORDER 1. PLEDGE OF ALLEGIANCE 2. OLD BUSINESS a. Eleventh Reading of Ordinance D- 2095 -12 As Amended; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 2, Article 3, Division II, Section 2 -48 (Deferred Compensation Plan) of the Carmel City Code; Sponsors: Councilors Rider, Sharp, Snyder, Carter, Schleif and Finkam. 3 EXECUTION OF DOCUMENT 4. ADJOURNMENT 10,-1 h `12 CC Special Meeting Agenda ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414 1 COMMON COUNCIL SPECIAL MEETING MINUTES THURSDAY, OCTOBER 18, 2012 - 5:00 P.M. COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEMBERS PRESENT: Council President Richard L. Sharp, Council Members Carol Schleif, W. Eric Seidensticker, Sue Finkam, Luci Snyder, Ronald E. Carter and Kevin D. Rider. Mayor James Brainard and Clerk - Treasurer Diana L. Cordray were not in attendance. Council President Sharp called the meeting to order at 5:10 p.m. Councilor Snyder led the Pledge of Allegiance. OLD BUSINESS Council President Sharp announced the Eleventh Reading of Ordinance D- 2095 -12 As Amended; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 2, Article 3, Division II, Section 2 -48 (Deferred Compensation Plan) of the Carmel City Code. Council President sharp addressed the Council. Councilor Snyder made a motion to approve Ordinance D- 2095 -12 As Amended. Councilor Finkam seconded. There was brief Council discussion. Council President Sharp called for the vote. Ordinance D- 2095 -12 As Amended was adopted 4 -3 (Councilors Schleif, Seidensticker and Sharp opposed). EXECUTION OF DOCUMENT ADJOURNMENT Council President Sharp adjourned the meeting at 5:10 p.m. Respectfully submitted, ATTES Diana L. Cordray, IAMC, C1erlOreasurer 10.18:12 CC Special Meeting Minutes Clerk - Treasurer Diana L. Corc a\y, IAMC Approved, A 1 i-ies Brainard, Mayor