HomeMy WebLinkAboutBPW-04-21-97 Executive SessionCityof Carmel
MEETING NOTICE
EXECUTIVE SESSION
CARMEL BOARD OF PUBLIC WOR~S
MONDAY, APRIL 21, 1997 -- 9:30 A.M.
MAYOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE
There is an Executive Session of the Carmel Board of Public Works
scheduled for Monday, April 21, 1997, at 9:30 a.m. in the Mayor's
Conference Room, City Hall, One Civic Square.
The purpose of the Executive Session is city business pursuant to
IC 5-14-1.5-6.1(b) (5) (B).
ONE CIVIC SQUARE CARMEl., INDIANA 46032 317/571-2400
~L BOARD OF PUBLIC WORKS
Executive Session
MONDAY, APRIL 21, 1997 -- 9:30 A.M.
FakYOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT: Mayor James Brainard; Board Members Lori Watson
and Billy Walker. Clerk-Treasurer Diana Cordray, Human Resources
Director Barbara Lamb, Fire Chief Douglas Callahan and City
Attorneys Debra Grisham and Doug Haney also attended.
purpose of the meeting was
to I.C. 5-14-1.5-6.1(b) (5).
a.m.
Mayor Brainard called the meeting to order at 9:38 a.m. The
to discuss a personnel matter pursuant
The meeting was adjourned at 9:55
Resp~,ctfully submitted,
CARMEL BOARD OF PUBLIC WORK & SAFETY MEETING AGENDA
MONDAY, APRIL 21, 1997 -- 9:45 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
1. MEETING CALLED TO ORDER.
2. Contract Approval.
a) Indiana Computer Outlet Corporation
3. Other.
4. Meeting adjourned.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400
CARMEL BOARD OF PUBLIC WORKS
Special Meeting
MONDAY, APRIL 21, 1997 -- 9:45 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT,: Mayor James Brainard; Board Members Lori Watson
and Billy Walker. Clerk-Treasurer Diana Cordray also attended.
PERSONNEL M3%TTERS: Doug Haney, assistant city attorney, spoke on
behalf of the city. He stated Sgt. Joseph B. Love of the Carmel
Fire Department had been pulled over in Noblesville on a speeding
violation and had been charged with a DUI. Mr. Haney stated Sgt.
Love's judicial hearing was set for May 13, 1997, and that Fire
Chief Douglas Callahan had placed Sgt. Love on administrative
leave with pay pending the Board's decision.
Greg Caldwell, Sgt. Love's attorney, addressed the Board. He
offered personal comments about Sgt. Love and stated the sergeant
had brought a prepared statement. Mayor Brainard moved to place
Sgt. Love on administrative leave without pay. Board Member
Watson seconded. Board Member Walker called for the question. The
Board voted 3-0 to place Sgt. Love on administrative leave
without pay.
CONTRACTS:
Continental Assurance Corporation; Mayor Brainard moved to
approve. Board Member Watson seconded. The contract was approved
3-0.
Indiana Computer Outlet; Mayor Brainard moved to approve. Board
Member Watson seconded. The contract was approved 3-0.
Mayor Brainard moved to adjourn. Board Member Walker seconded.
The meeting was adjourned.
Respe_ct f. ully submitted,