HomeMy WebLinkAboutBPW-10-15-01 SpecialCity of Carmel
SPECIAL
MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
MONDAY, OCTOBER 15, 2001
AT 3:00 P.M.
COUNCIL CHAMBERS
CARMEL CITY HALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD OF
PUBLIC WORKS WILL MEET ON MONDAY, OCTOBER 15, 2001, AT 3:00
P.M. IN THE COUNCIL CHAMBERS~ CITY HALL, ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS CITY BUSINESS.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400
CITY OF CARMEL
BOARD OF PUBLIC WORKS SPECIAL MEETING
MINUTES
MONDAY, OCTOBER 15, 2001 - 3:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Mayor James Brainard;Board Members Billy Walker and Mary Ann Burke; Deputy Clerk-
Treasurer Cartie Gallagher. Douglas Haney, City Attorney was also present.
Clerk-Treasurer Diana Cordray was absent.
Mayor Brainard called the meeting to order at 3:03 p.m.
Mayor Brainard presented Fact of Findings, as prepared by the City Attorney, regarding the
Notice of Violation Appeal for Mr. James Broyles. Mr. Haney briefly commented on his
findings. Mayor Brainard moved for approval of such document. Board Member Burke
seconded. Board Member Walker asked that the document be read aloud. Mayor Brainard did
so. The Fact of Findings in the Matter of the Appeal of Violation Notice #2001.0171 was
approved by a vote of 3-0. Therefore, the Appeal made by Mr. Broyles is denied. Mr. Haney
asked that the Board approve a Decision and Order on the Appeal as well. Upon review of such
document, Mayor Brainard moved as such. Board Member Walker seconded. The Order was
approved by a vote of 3-0.
Mr. Haney then advised the Board of a proposed Settlement Agreement and summarized its
purpose to the Board. Mr. Haney provided an un-executed copy of the Agreement for review
and stipulated that upon Mr. Broyles signature of such document, a Special Meeting of the Board
may be called in order to fully executed a Settlement Agreement as soon as possible.
ADJOURNMENT
The meeting was adjourned at 3:20 p.m.
Diana L. Co~dray~ ClerkdYreasitr~r i
10/15/01 SBPW
l~espectfully SubmitteA