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12-20-1999 - Special 'W' -.., CITY COUNCIL OF EDGEWATER SPECIAL MEETING/LITIGATION DECEMBER 20, 1999 6:00 P.M. COMMUNITY CENTER MINUTES CALL TO ORDER Mayor Schmidt called the special meeting regarding pending litigation in the matter of Noni Warrell and city of Edgewater to order at 6:03 p.m. ROLL CALL city Attorney Clayton took the roll call. Mayor Donald Schmidt Councilman James Brown Councilman Dennis Vincenzi Councilwoman Harriet Rhodes Councilwoman Judith Lichter Present Present Present Present Present Mayor Schmidt stated as previously noticed on December 13, 1999, the Interim city Attorney requires advice concerning the Warrell lawsuit. City Attorney Clayton stated she is asking for the special meeting to discuss, according to the Statutes, matters pertaining to this lawsuit, upon which she needs advice. Mayor Schmidt stated the private session with the Council in reference to this matter will begin in the City Hall conference room following these introductory comments. The session is expected to last approximately 1 hour at which time the Council will return to this room to close the special meeting. Mayor Schmidt stated the names of the persons who may attend the session are as follows: Mayor Schmidt, Councilman Brown, Councilman Vincenzi, Councilwoman Rhodes, Councilwoman Lichter, City Manager Kenneth Hooper, City Attorney Nikki Clayton and Attorney David Kornreich. Mayor Schmidt stated now we will adjourn for the private session in the city Hall conference room. When Council returned, Mayor Schmidt stated this Special Meeting of the city Council shall hereby be reopened to announce the termination of the private session regarding the matter of Warrell v. City of Edgewater. The time is now 6:45 p.m. City Attorney Clayton took the roll call. Mayor Donald Schmidt Councilman James Brown Councilman Dennis Vincenzi Councilwoman Harriet Rhodes Councilwoman Judith Lichter City Manager Kenneth Hooper City Attorney Nikki Clayton Attorney David Kornreich Present Present Present Present Present Present Present Present city Attorney Clayton asked if council has any direction. Mayor Schmidt thinks they are all in agreement that they would like to put this on the agenda and open it up for a public hearing. City Manager Hooper stated they would place on the January 3rd agenda, the information from the special meeting and that will be conducted in a public hearing. Mayor Schmidt closed the Special Meeting and informed Council they would return at 7:00 p.m. for the regular meeting. Minutes submitted by: Lisa Bloomer