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HomeMy WebLinkAboutCC-07-10-09-11 Litigation Settlement SPONSOR Councilor Snyder RESOLUTION CC- 07- 10 -09 -01 A RESOLUTION OF THE COMMON COUNCIL OF THE CiTY OF CARMEL, INDIANA, REGARDING THE SETTLEMENT OF PENDING LITIGATION WHEREAS, pursuant to Carmel City Code§ 2 -9 1, the City Attorney has authonty to settle lawsuits up to an amount of $8 000 00, and WHEREAS, the City of Carmel, is party to a lawsuit in which an opportunity for settlement exists for an amount greater than $8 000, and WHEREAS, on July 6 2009, the Common Council met in executive session to receive information indicating that settlement of the lawsuit for an amount equal to the City's deductible is reasonable and advantageous for the City's interests and WHEREAS, tht, Common Council is required to authonze any such settlement greater than $8 000 NOW, THEREFORE, BE iT RESOLVED by the Common Council of the City of Carmel Indiana as follows Section 1 The foregoing Recitals are incorporated herein by this reference Section 2 The City Attorney is hereby authonzed to settle such litigation that was presented in executive session for an amount equal to or less than the City's applicable deductible PASSED by the Common Council of the City of Carmel Indiana this 1 1 M day of V U 2009 by a vote of L i' ayes and h nays U o Resolution CC 07 10 09 01 Page One of Two Pages This Resolution was prepared In Thomas D Perkins Assistant Cannel City Attomey SPONSOR Councilor Snyder COMMON COUNCIL FOR THE CITY OF CARMEL T iP 2 N o e s e Presiding O er Joseph C nffith W En c Setden ick nt Pro Tempore even Rider NOT P (Les e Jy?!� Accetturo Richar Sharp NOT PQ.ES E►.JT Ronald E Carter um der ATTEST Diana L Cordray IAMC, Clerk -Tr asurer Presented by me to the Mayor of the City of Carmel, Indiana this 10 day 1 2009, at 2 k- 11 O clock, M i Di; a L Cordray, IAMC Clerk Tre urer cfr Ap rove�6iy me, the Mayor of the City of Carmel India. this /D y of 1 2009 at S O clock M als Asa J/ es Brainard Mayor ATTEST Diana L Cordray, IAMC, Clerk Treasurer Resolution No CC 07 06 -09 01 Page Two of Three Pages This Resolution was prepared by Thomas D Perkins Assistant Carmel City Attorney