HomeMy WebLinkAbout01-16-02 Special Meeting CITY OF CARMEL
COMMON COUNCIL SPECIAL MEETING
MINUTES
WEDNESDAY, JANUARY 16, 2002
[IMMEDIATELY FOLLOWING EXECUTIVE SESSION]
CAUCUS ROOMS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Wayne Wilson; Councilors John Koven, Luci Snyder, Ron Carter and Norm Rundle.
Deputy Clerk-Treasurer Carrie Gallagher was also in attendance as well as John Molitor, Attorney for
the Plan Commission and David Honig of Hall, Render, Killian, Heath & Lyman.
Council President Wilson called the meeting to order at 10:28 a.m.
NEW BUSINESS:
Council President Wayne Wilson recommended that Council accept the Proposed Settlement Agreement
as written in the litigation of Leeper Electric Services v. City of Carmel, Indiana. Councilor Snyder so
moved. Councilor Rundle seconded. The Settlement Agreement was approved by a vote of 4-1.
Councilor Carter voted in the opposition.
.ADJOURNMENT:
The meeting was adjourned at 10:32 a.m.
ATTEST:
~f"~2~ rdra
Clerk-Treas ' ~a I~. uq~ y,
IAMC
Respect_fully submitted,
Clerk-Treasurer])iana L. Cord:y/IAMC
Approved,
yayor James Brainard