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A motion was made by Councilman Clark with a second by Councilman Shields to approve the Encumbered P O's from 2004 for 2005. Motion carried 5-0. 1 1 r~ A motion was made by Councilman Shields with a second from Councilman Dolen to approve the End of Year Transfers for 2004 to balance out the appropriations. Motion carried 5-0 A motion was made by Councilman Shields with a second by Councilman Dalen to reappoint Dennis Knierim to the Police Commission for three years. Motion carried 5-0. President Worthen made an executive appointment to the Plan Commission by reappointing Robert Corbin for four years. The Plan Commission is one member short and Councilman Bryant said he would have someone to f 11 the place by the next meeting. A letter of proposal was in front of the Council members from Brian Schroeder from PDH TNC. The proposal is for leased an area located at 280 Park Drive. They need approximately a 35 X35 foot area to construct a wireless communication facility that would provide wireless service for the surrounding area of Mooresville. The Town would not be responsible for any costs associated with the construction or maintenance of the facility. They are offering to pay the Town of Mooresville $650 per month to lease the ground. The council had some questions pertaining to the Town putting an antennae on it and if the company would remove their structure if the leave the area. Councilman Bryant question who would get the benefit of the money if another can-ier wishes to co- locate with this company. Jae Beikman, Street Superintendent, said he had asked the question and PDH would get the benefit, but Item #3 doesn't read quite that way. Tim Currens will contact them to get more concrete infarniation. Joe, Beikman said there was 40 feet between the salt barn and the fence. He said he would like to see if it would be possible to install FIVI for his street trucks for wireless. Attorney Currens will report back at the next meeting. Animal Control Officer Mark Taylor reported twenty-eight (28) calls, six (6) impounds, and three (3) returns. The council will meet at the Public Hearing for a Fire Territory on Thursday, January 20, 2005 at 7PM at the School Administration Building. A motion was made by Councilman Clark with a second by Councilman Shields to approve payment of the claims. Motion carried 5-0 There being no further business to come before the council at this time a motion was made by Councilman Clark and a second by Councilman Dolen to adjourn the meeting. Motion carried 5T0. The next regular scheduled meeting of the Mooresville Town Council will be on Tuesday, February 1, 2005 at 6:30 P. M. at the Mooresville Town Hall. ~ ~~. Tom Wart n, Fresident ATTEST: ~~-~ ~~ Sandra R. Perry, Clerk-Treasurer ~~~