HomeMy WebLinkAbout01-16-2002 Executive Session
CITY OF CARMEL
COMMON COUNCIL EXECUTIVE SESSION
MINUTES
WEDNESDAY, JANUARY 16, 2002 - 9:00 A.M.
CAUCUS ROOMS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard; 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 9:08 a.m.
NEW BUSINEss:
There was discussion concerning a proposed settlement agreement in the litigation of Leeper Electric
Services v. Citv of Carmel. Indiana. City Attorney Douglas C. Haney presented details of the matter
and strongly recommended that Council accept the proposed settlement agreement. Attorney John
Molitor agreed. Council President Wilson advised to members of Council that Mayor Brainard agreed
to approve Council's acceptance of the settlement agreement. Councilors Carter, Snyder, Koven and
Rundle each commented on the matter.
The meeting recessed at 9:45 a.m. and reconvened at 9:54 a.m.
Discussion continued.
ADJOURNMENT:
The meeting was adjourned at 10:27 a.m.
i
ayor James Brainard
Clerk-Treasurer Diana 1.
1ll6!02 EXeCl1ti~.i;/Sp..::cial CC Minutes