Town Council 06-20-2023 - Laserfiche WebLink

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um June 20, 2023 The Mooresville Town Council met in regular session on Tuesday, June 20, 2023, at 6:30 P. M. at the Mooresville Government Center. Council members present were Council President Tom Warthen, Councilman Greg Swinney, Councilman Shane Williams, and Councilman Josh Brown. Councilman Jeff Cook was absent. Town Attorney Chou-il Lee was present. Council President Warthen gave the invocation and called the meeting to order. Councilman Swinney motioned to approve the minutes of the May 23, 2023 joint Town Council / Planning Commission meeting, and seconded by Councilman Williams. Motion Carried 3-0-1. Councilman Brown abstained. Councilman Brown motioned to approve the June 6, 2023 meeting minutes and seconded by Councilman Swinney. Motion Carried 3-0-1. Councilman Williams abstained. Unfinished Business — Travelers Liability Insurance Quote - Brian Culp presented his insurance proposal that included a $5,000 property deductible, an $84.6M blanket, and had a reduced premium of $325,985. The Cyber Insurance would be an additional $16,622. There were some discussions about what would be covered under total replacement, how the blanket limit was determined, and what the cyber insurance would cover. Selective Liability Insurance Quote- Larry Long presented his insurance proposal, which included an option for replacement costs that could exceed the $56M in assessed property value, as well as an increase in the current cyber coverage. There was some discussion on the definition of guaranteed replacement and the cyber coverage limits. There were additional discussions about renewal dates, current pending claims, and interim coverage. Councilman Swinney motioned to table this issue to allow legal to review the proposals. Councilman Williams Seconded, Motion Carried 4-0. Declaratory Resolution 12-2023 Ascension Group LLC. Councilman Swinney made a motion to approve Declaratory Resolution 12-2023. Councilman Brown seconded. Motion Carried 4-0. Public Hearing Confirmatory Resolution 2023-13 Real Property Buffers USA Inc. There were no public comments. Councilman Brown motioned to close the public hearing with a second from Councilman Swinney. Motion Carried 4-0. Councilman Swinney motioned to approve Confirmatory Resolution 2023-13. Councilman Brown seconded. Motion Carried 4-0. Public Hearing Confirmatory Resolution 14-2023 Personal Property Buffers USA Inc. There were no public comments. Councilman Brown made a motion to close the public hearing. Councilman Swinney seconded. Motion Carried 4-0. Councilman Swinney made a motion to approve Confirmatory Resolution 14-2023. Councilman Brown seconded. Motion Carried 4-0. Public Hearing Confirmatory Resolution 2023-15 Personal Property PacMoore Process Technologies, LLC There were no public comments.