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A motion was made by Councilman Clark to approve a closing Main Street from Franklin Street to Washington Street for the American Legion on May 28th from 8 A. M. to 2 P. M. for the displaying the Patriot flag and a festival. Motion was seconded by Councilman Cook. Motion carried 4-0. The Patriot flag is flying in fifty states in fifty weeks and Mooresville was picked as the first town to fly the flag in Indiana. A motion was made by Councilman Mathis with a second by Councilman Cook to accept Turf Tamer's quote as the lowest quote submitted by $75.00 per cut for a two year contract. Motion carried 4-0. A motion was made to approve and adopt the Town Personnel Policy manual by Councilman Clark with a second by Councilman Cook. Motion carried 4-0. The last adoption of a personnel policy was 1984. In other business the Town Council voted 4-0 to receive and accept two disclosure/conflict of interest statements for Councilman Tony Langley. One was for Country Orchard Store in which he has 25% owners]-lip. And the other for Mt. Olive and Olive Oak where he has an interest in the holding company that owns the property. Legal: Counsel President Watkins explained that at the last meeting a discussion on real property for Equipment Technologies was left out. Councilman Mark Mathis left the room before a motion and vote was taken. A motion was made by Councilman Clark with a second by Councilman Cook to approve Declaratory Resolution#7, 2011 for an abatement on real property for Equipment Technologies. Motion carried 3-0. Morgan County Economic Director, Joy Sessing,presented an SB-1 for a tax abatement on real property for Cornerstone MOB, LLC. They are building a 15,200 square foot medical facility staffed by nine doctors and Techs/RNs, LPNs, and Lab Techs. They are adding 10 new jobs and retaining 17 from where they are currently located. This will be in the Meadowlakes Complex. A motion to approve Declaratory Resolution#8, for a tax abatement for Cornerstone MOB, LLC was made by Councilman Clark with a second by Councilman Cook. Motion carried 4-0. A Public Hearing will be set for May 3rd, 2011 meeting. A motion was made by Councilman Mathis with a second by Councilman Clark to approve pay request#6 in the amount of$732,738.60 to Wilhelm Construction. Motion carried 4-0. A motion was made by Councilman Mathis with a second by Councilman Cook 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 Clark with a second by Councilman Mathis to adjourn the meeting. Motion carried 4-0. The next regular scheduled town council meeting will be Tuesday, May 3, 2011, at 6:30 P. M., at the Mooresville Govenunent Center. This will be a Public Hearing for abatement for Cornerstone, MOB, LLC and Equipment Te,pXologie Geo ge Watkins, Council President ATTEST: Sandra R. Perry, Clerk-Treasurer