HomeMy WebLinkAboutCCM-03-31-11 Executive SessionOffice of the
Clerk- Treasurer
MEETING CALLED TO ORDER
City of Crme1
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COMMON COUNCIL
EXECUTIVE SESSION AGENDA
THURSDAY, MARCH 31, 2011 5:00 PM.
CAUCUS ROOM /CITY HALL /ONE CIVIC SQUARE
1. NEW BUSINESS
a. Discussion of Pending Litigation; Council President Eric Seidensticker
2. ADJOURNMENT
03/31;11 CC Executive Session Mectint. c�� IC SQUARE CARMEL, INDIANA 46032 317/571 -2414
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COMMON COUNCIL
EXECUTIVE SESSION MINUTES
THURSDAY, MARCH 31, 2011 5:00 P.M.
CAUCUS ROOM /CITY HALL /ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President W. Eric Seidensticker, Council Members Richard L. Sharp, John V. Accetturo,
Luci Snyder and Kevin Rider.
Also present was John Duffy, Director, Cannel Utilities, Randy Seger, Attorney, Bingham
McHale LLP, Clerk- Treasurer Diana L. Cordray and Deputy Clerk- Treasurer Sandy Johnson.
Councilor Sharp called the meeting to order at 5:01 p.m.
NEW BUSINESS:
Pending litigation was discussed by Attorney Randy Seger, attorney for the Carmel Utility.
There was brief Council discussion.
Council President Seidensticker arrived at 5:10 p.m.
Council President Seidensticker announced Resolution CC- 03- 31- 11 -01; A Resolution of the
Common Council of the City of Carmel, Indiana, Approving the Settlement Agreement Entered
into by Board of Public Works and Safety of the City of Carmel, Indiana and American
Aggregates Corporation D/B /A/ Martin Marietta Aggregates; and with Respect to Ordinance D-
1887-08, As Amended, Approval of the Payment of Proceeds of the Project Bonds to complete
the Acquisition of the Property Which is the Subject of the Settlement Agreement and Which is
the Site of Carmel's Water Treatment Plant Improvements which is Provided for in the Project
Bonds; Sponsor: Councilor Seidensticker. This item was passed out to the Council and there
was brief Council discussion.
ADJOURNMENT
Council President Seidensticker adjourned the meeting at 5:29 p.m.
Respectfully submitted,
Clerk- Treasurer Diana L. Cord Sy, IAMC
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ATTEST:
Clerk- Treasurer Diana L. Cordray, IA'4C
03/07/11 CC Executive Session Meeting Minutes
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Approved,
yor James Brainard