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997 June 9, 2011 An Executive Session was held on Thursday, June 9, 2011, at 3:30 P.M. at the Mooresville Government Center for the purpose of litigation, 1. C. 5-14-1.5-2 (f). Town Council members present were: President George Watkins, Jeff Cook, John L. Clark, and Mark Mathis. Tony Langley was absent. Town attorney Tim Currens was present. Town Clerk-Treasurer Sandy Perry 4Georgatkins,t. President TEST: ..... s Sandra R. Perry, Clerk TrQa r June 21, 2011 The Mooresville Town Council met in regular session on Tuesday, June 21, 2011, at 6:30 P. M. at the Mooresville Government Center. Town Council members present were: President George Watkins, Vice President Tony Langley, Mark Mathis, and John L. Clark. Jeff Cook was absent. Town attorney Tim Currens was present. Randy Weddle, Grace Church, gave the invocation. A motion was made by Councilman Mathis with a second by Councilman Clark to approve minutes of June 7, 2011 meeting. Motion carried 4-0. First on the agenda was Henry Gregory but he was not present. A motion was made by Councilman Clark with a second by Councilman Langley to approve payment request#8 from Wilhelm Construction in the amount of$1,328,909.85. Motion carried 4-0. A motion was made by Councilman Mathis with a second by Councilman Clark to approve change order#2 for the construction of the Wastewater Expansion in the credit amount of$19,552.00. Motion carried 4-0. A motion was made by Councilman Mathis with a second by Councilman Clark to approve a proclamation recognizing St. Francis Hospital for health and quality of life services for the hip and knee surgery center and making July 29, 2011 a day celebrating hip and knee surgery in the Town of Mooresville. Motion carried 4-0. Next on the agenda, Jeff Pipkin Assistant to Morgan County Economic Director Joy Sessing,presented the CF-1's for substantial compliance. The CF-1 summary is included in the minutes. First was Ambassador Steel,resolution 8, 2005. Dave Trout was present. The company had started a new division and the employees were now 67 instead of 34. A corrected CF-1 will be completed within a few days. The council is approving the last year of their abatement. At this point the council decided to vote on the CF-1's with one motion except for Mt. Olive and Olive Oak LLC. Attorney Currens stated Councilman Tony Langley has withdrawn from any participation with the abatements of Mt. Olive and Olive Oak LLC and Councilman Langley has filed his Conflict of Interest Disclosure Statements in the past. Steve Langley told the council that their business is 80%medical. The companies were up in employees and up in investments. A motion was made by Councilman Mathis with