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HomeMy WebLinkAboutCCM-07-10-09 SPECIAL COMMON COUNCIL SPECIAL MEETING MINUTES FRIDAY, JULY 10, 2009 8 00 A M COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEMBERS PRESENT Council President W Eric Seidensticker Council Members John V Accettuio Luci Snyder Kevin Rider and Deputy Clerk Treasurer Sandy Johnson Mayor James Brainard, Councilors Carter, Gnffiths, and Sharp and Clerk- Treasurer Diana L Cordray were not in attendance Council President Seidensticker called the meeting to order at 8 13 a m Resolution CC 07 10 09 01, A Resolution of the Common Council of the City of Carmel, Indiana, Regarding the Settlement of Pending Litigation Sponsor Councilor Snyder Cowicilor Accettuio made a motion to move this item into business Councilor Snyder seconded and presented this item to Council There was no Council discussion Council President Seidensticker called for the question Resolution CC 07 -10 09 -01 was adopted 4 -0 EXECUTION OF DOCUMENTS ADJOURNMENT Council President Seidensticker adjourned the meeting at 8 15 a m Respect 1 submitted, altafe Clerk Treasui er Diana L Cordray, IAMC Approved, sa.�, C Dihas,.. "B°yor James Brainard ATTEST 1 /G/ Clerk Treasurer Diana L Cori! IAMC 07 101091 C Special Matting Minutes 1