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Council President Harris reported last Tuesday the Fire Department opened all bids and they have a proposed construction schedule. A motion was made by Councilman Cook with a second by Councilman Clark to approve bidders and construction schedule. Motion carried 4-0. Troy Bryant, Indiana American Water Company, reported they were going to do two water main projects. The water main between Indiana anal Clay on East Washington Street is a four inch and going to be updated to an eight inch and taken to Maple Lane. The second project is on West South Street and turn corner onto Lockerbie to_ I-iighway #42. This also is a Four inch to be updated to an eight inch. GRW Engineering designed the water mains and Perry Excavating was awarded the work bid. They have a sixty day construction window and ninety day finish. They [1 should be out of there by second week in November. They will be replacing infrastructure of water mains for next three or four years. Council President Mark Harris announced 2009 Budget Committee of Jeff Cook and himself to meet with department heads. This should take about twenty hours to complete. Councilman Clark reported David Moore, Utility Department, had gotten a price far a new Bab Cat and with trading in the old Bob Cat for $4,000 the new one would cost $43,528.00. This could be lease or buy outright but Councilman Clark said the money was in the Utility Department budget sa he would just as soon buy outright. Councilman Langley asked if they shouldn't get mare bids, Attorney Currens said to be in compliance they need to get two more bids. Joe Beikman wants to stay with Bob Cat, so they will get mare bids to bring to the August l 9th, meeting. Legal: Attorney Currens had the Declaratory Resolution for Lin El for a piece of equipment that will parallel the other equipment they had already received abatement on earlier this`year. They found. a better piece of equipment and will trade in the first one and will still be a five year ~.. abatement. A motion was made by Councilzx~an Clark with a second by Councilman Langley to approve Declaratory Resolution #S, 2008. Motion carried 4-0. A Public Hearing will be at the August 19th meeting. Legal: The Village Condos had damage done with the work being done on Highway #144. They request the Council presents this to the State and then they will get reimbursed. A motion was made by Councilman Clark with a second by Councilman Cook to approve. Motion carried 4-0. Larry Bryant, Police Commissioner, reported two officers graduating from the Academy on August 22"d, 2008 and Matthew McDaniel will be sworn in as Police Officer on Friday August 8th to begin at the Academy September 2, 2008. Les Farmer, Fire Chief, thanked the council, redevelopment commission, and fire committee far the fire station. Councilman Clark asked for the Utility Department Heading to be put on the agenda. Animal Control Officer, Mark Taylor, reported thirty eight (38) calls, eleven (11) impounded, and two (2) returned. A motion was made by Councilrrxan Clark with a second by Councilman Langley to approve payment of claims. Motion carried 4-0. There being no further business to come before the council at this time a motion was made by Councilman Cook and second by Councilman Clark to adjourn the meeting. The next meeting ofthe Mooresville Town Council will be Tuesday, August 19, 2008, at 6:30 P. M. at the~Mooresville Government Center. M k H ' , Counci President ATTEST Sandra R. Perry, Clerk-Treasurer