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1357 May 15, 2018, The Mooresville Town Council met in Executive session at 5:30 on May 151h, 2018 for the purpose of IC 5-14-1.5-6.1(6)2 6 For discussion of strategy with respect to any individual over whom the governing body has jurisdiction. Council members present: Tom Warthen, David Rogers, Dustin Stanley, Joe Beikman, and Mark Mathis. Attorney Mel Daniel was present. Dave Moore, Street Superintendent, and Ed Bucker, Cemetery Sexton, were also present. Tom Warthen, Council President ATT ST: Sandra R. Perry, Clerk -Treasurer May 15, 2018 The Mooresville Town Council met in regular session on Tuesday, May 15, 2018, at 6:30 P. M. at the Mooresville Government Center. Town Council members present were: President Tom Warthen, Vice -President David Rogers, Joe Beikman, Dustin Stanley, and Mark Mathis. No council members were absent. Mel Daniel, Attorney, was present. Tom Warthen gave the prayer. A motion was made by Councilman Rogers with a second by Councilman Beikman to approve minutes of May 1, 2018. Motion carried 4-0-1 abstention by Dustin Stanley as he was absent that meeting. New Business: Attorney Daniel commented the Town and Ed Bucker had a discrepancy and as a result Mr. Bucker signed a form of four things that would happen before July 14, 2018: 1. Ed would be re -installed as a worker in the Utility Department thru July 13, 2018. 2. His FMLA would expire on July 13, 2018. 3. On July 1411, 2018 Ed would retire. 4. Ed would sign a written release to dismiss the EEOC claim and the Town has no liability. A motion was made by Councilman Mathis with a second by Councilman Rogers to approve. Motion carried 5-0. Mr. Daniel will take care of the paperwork. Rezones: The property at Western and Landersdale owned by David Spangle, Linda Spangle, and Dennis Wilhide purchase agreement to Mooresville Consolidated School Corporation was rezoned from AG to PUD -E for school purposes. The Plan Commission had given a unanimous vote. A motion was made by Councilman Mathis with a second by Councilman Rogers to approve Ordinance #1, 2018 to rezone from AG to PUD -E. Motion carried 5-0. Lots 19 and 20 in Flagstaff Business Park owned by J & J Investments and zoned PUD -C requested a rezone from PUD -C to PUD -I. A motion was made by Councilman Mathis with a second by Councilman Rogers to approve Ordinance # 2, 2018 to rezone from PUD -C to PUD -I. Motion carried 5-0. Mike Dellinger, Morgan County Economic Development Corporation, explained this rezone is a direct result of keeping a business in Morgan County that has to relocate because of 1-69 construction. The businesses are MacOwen Real Estate and FloSource, Inc. that are currently located in Martinsville. There will be 28 newjobs and approximately a 4 million -dollar investment. SB -1's will come later at another meeting. CF -1's: Line[-Mestek- Personal Property — estimated $825,000 and actual was $824,132.00 and estimated 5 additional employees but actual was 11 new employees. A motion was made by Councilman Rogers with a second by Councilman Stanley to approve CF -1 personal property for LinekMestek. Motion carried 5-0.