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~1~ February 15, 2005 The Mooresville Town Council met in regular session on Tuesday, February 1 S, 2005, at 6:30 P. M. at the Mooresville Tawn Hall. Council members present were: President Tom Worthen, Troy Bryant, John L. Clark, and Toby Dolen. Eric Shields was absent. Town attorney Tim Currens was present. Tom Worthen gave the prayer. A motion was made by Councilman Clark with a second by Councilman Dolen to approve the minutes of February 1, 2005. Motion carried 4-0. Brad Cole, Universal Valuation, appeared before the council with an amended contract. The storage and office building at the Park will be appraised at a cost not to exceed $750.00 plus disbursements. The total yearly update fee for all building items appraised, including Park Office and Storage is now $500.00. A motion was made by Councilman Clark with a second by Councilman Bryant to approve the contract. Motion carried 4-0 and the contract was signed. Prevailing Wage Board- last year Greg Swinney and Jim Ransome served on this board. Don Allen will take Jim Ransome's place. A motion was made by Councilman Clark with a second from Councilman Dolen to appoint Greg Swinney and Don Allen to the Prevailing Wage Board. Motion carried 4-0. Next, was the appointment to the Board of Zoning Appeals from the Plan Commission Board. Chris Crouch previously held this appointment. The Board of Zoning Appeals consists of two members from the Plan Commission and three appointees. A motion was made by Councilman Clark with a second by Councilman Dolen to appoint Charles McGuire from the Flan Commission to serve on the Board of Zoning Appeals. Motion carried 4-0. The council signed Darrell Browris appointment to the Plan Commission. Council President Worthen announced the passing of Jim Bruner, Fire Inspection Officer for the Town of Mooresville, on Monday, February 14, 2005. The Council President gave a little talk about Jim and announced the calling hours on Thursday, February 17, from 4:00 P. M. to 7:00 P. M. and the funeral on Friday, February 18, at 11:00 A. IVI. Both the calling and the funeral were at Mt. Gilead Church on State Highway 144. Councilman Bryant mentioned to Joe Beikman, Street Superintendent, that some of the light bulbs are out on the new decorative streetlights. Mr. Beikman said that IPL wanted exact street addresses far each light that needed bulbs. Councilman Bryant will get the addresses of the lights needing bulbs. Animal Control Officer, Mark Taylor, reported twenty (20) calls, five (S) impounds, and 3 (three) returns. The next scheduled meeting of the Mooresville Town Council is March 1, 2005 at 6:30 P. M. This will also be a public hearing for the Fire Territory. A motion was made by Councilman Clark with a second by Councilman Dolen to approve payment of the claims. Motion carried 4-0. There being no further business to come before the council at this time, a motion was made by Councilman Dolen with a second by Councilman Bryant to adjourn the meeting. Motion carried unanimously. __~ ATTEST: Sandra R. Ferry, Clerk-Treasurer Tom Warthe ,President