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February 5, 2008 x~ ~ f The Mooresville Towb Council tnet in regular session on Tuesday, February 5, 2008, at 6:30 P, M. at the Mooresville Government Center. Town Council members present: President Mark Harris, Vice President Jeff Cook, John L. Clark, Ryan Goodwin, and Tony Langley. No members were absent. Town attorney Tim Currens was present. Ryan Goodwin gave the prayer: Reorganization and appointments: The Economic Development Corporation has two members serving an the board. e is Mark Mathis and the other Tom Worthen. A motion was made to appoint Ryan Gaadwin in Tom Warthen's ce as the Town Council member on the EDC board and re-appoint Mark Mathis as the other member. The motion was made by Councilman Clerk with a second by Councilman Langley. Motion carried unanimously. A motion was made by Councilman Clark with a second by Councilman Cvak to re-appoint Greg Howard to the Library board far this year. Motion carried unanimously. Plan Commission appointments: Charles McGuire resigned and his position is a Presidential appointment. Council President Mark Harris appointed Perry King to replace Charles McGuire. Seven of nine were up for appointment. Mike Young was recently appointed by County Commissioners. A motion was made by Councilman Clark with a second by Councilman Goodwin to reappoint Darrell Brown, Charles Berwick, Jahn Ehrhart, Robert Williamson, and Jim Logan. Motion carried 5-0. There are two empty places on the plan commission, Robert Corbin's place and Troy Bryant's place. Council President Mark Harris appointed two Democratic positions; Rhonda Clair and John Raat instead of Brian Wiser and Tricia Long.. A motion was made by Councilman Langley with a second by Councilman Cook to approve the Morgan County Humane Society contract and sign. Prices were the same as last year. Motion carried 5-0. Kathleen Brown from. Rooker Trace addition appeared before the council wanting the residential speed limit lowered in ,addition. She commented Red Oak and ("rimson King was where kids played the most. Jae Beikman, Street apartment, said the speed limit is by state statute at 3U mph. He said the police could put radar out there. Mark irris said, yes, probably signage isn't going to be paid attention to. He will discuss this with Chief Viles. Council President Harris recommended to table to the next meeting the QPA bid, $25.141.00, for a t~uck.to use with stormwater and utility departments. Attorney Currens said a portion can be paid from Faad and Beverage but need to find money for the remainder of cost. A motion was made by Councilman Caok with a second by Councilman Clark to table rhos to next meeting. Motion carried 5-0. A motion was made by Councilman Clark with a second by Councilman Langley to approve the bid from Omega Fabricating Ca. for flag poles of $3,325.00. This can be paid from Town Misc. Expense in the Town Hall budget. Matian carried 5-O.A motion was made by Councilman Clark with a second by Councilman Goodwin to approve the Senior Citizen's contract giving theirs $l O,ObD to operate oz~ for 2008. A motion was made by Councilman Clark with a second by Councilman Coak to approve an EDIT plan for 2008 budgeting $277,285.00 far Health Insurance, $50,000 for Morgan County Economic Development, and $25,197 for Cemetery totaling $352,482.D0. Motion carried 5-0._ A motion was made by Councilman Cook with a second by Councilman Goodwin to appoint Council President Harris as signatory. Motion carried 5-U. Fire Clvief, Les Farmer, reported the new fue truck was here. He also asked about the possibility of apurchase-lease -eement for firefighting gear. 1-le wants to replace all gear at once. A motion was made by Councilman Cook with a pond by Councilman Clark to enter into agreement with Republic First National. Motion carried 4-1 with _ •uncilman Langley opposed. A motion was made by Councilman Clark with a second by Councilman Cook to approve the budget transaction edit for the end of 2DD7 to put line items in the red back into the black before going into 2008. Motion carried 5-D. A motion was made by Councilman Clark with a second by Councilman Goodwin to approve payment of the claims. Motion carried 5-0.