HomeMy WebLinkAboutCCM-06-28-02 Special Meeting
CITY OF CARMEL
COMMON COUNCIL SPECIAL MEETING
MINUTES
FRIDAY, JUNE 28,2002 - 9:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard; Council President Wayne Wilson; Councilors John Koven, Bob Battreall,
Norm Rundle, Luci Snyder and Ron Carter. Clerk-Treasurer Diana Cordray and Deputy Clerk
Carrie Gallagher were also in attendance as well as Township Trustee Judy Hagan, Township Board
Members Carl Mills and Mary Eckard; City Council Attorney Sue Beesley and Township Attorney
Brian Bosma. '
Councilor Kevin Kirby was absent.
Council President Wilson called the meeting to order at 9:02 a.m.
DISCUSSION OF CARMEL/CLAY PARKS JOINDER AGREEMENT:
Council Attorney Sue Beesley introduced a proposed Joinder Agreement dated June 27, 2002, a
copy of which is made an attachment to the original Minutes of this meeting. Township Attorney
Brian Bosma introduced a revised version containing strikethroughs and underlined replacement
words and phrases for Council consideration, a copy of which is also made an attachment to the
original Minutes of this meeting.
Upon extensive discussion and consideration of matters listed on the agenda attached hereto, it was
agreed to allow City Council and Township attorneys to compile the understandings of this meeting
into one proposed Joinder Agreement and continue discussions on Monday, July 15, 2002, at 8:00
a.m., in Council Chambers.
ADJOURNMENT:
The meeting was adjourned at 11: II a.m.
Respectfully submitted,
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Approved,
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NffiYor James Brainard
ATTEST:
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6/28/02 Special CC !\.linuLes