Town Council 12-19-2023 - Laserfiche WebLink

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1'31 December 19, 2023 The Mooresville Town Council met in regular session on Tuesday, December 19, 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, Councilman Jeff Cook, and Councilman Josh Brown. Town attorney Chou-il Lee was present. Council President Warthen gave the invocation and called the meeting to order. Councilman Brown motioned to approve the December 5, 2023 meeting minutes and seconded by Councilman Swinney. Motion Carried 3-0. Councilman Williams and Councilman Cook abstained. Unfinished Business— Public Hearing Ordinance 17-2023 Amending Ordinance 9-2022 (Amendment #2). There were no comments during the public hearing. Councilman Cook made a motion to close the public hearing. Councilman Brown seconded. Motion carried 5-0. Councilman Cook motioned to approve Ordinance 17-2023 amending Salary Ordinance 9-2022, and Councilman Brown seconded. Motion carried 5-0. Ordinance 18-2023 Rezone for 805 N Indiana St. The Plan Commission gave a favorable recommendation to rezone from R-1 to R-2. Councilman Brown motioned to approve the change to the zoning classification. Councilman Swinney seconded. Motion carried 5-0. New Business — Dean Mayfield presented the renewal proposal for Delta Dental. The cost per employee has increased 8% to $23.06 per employee. Councilman Swinney made a motion to renew the Delta Dental policy. Councilman Brown seconded. Motion carried 5-0. Dean Mayfield presented the Anthem disability renewal proposal. There are no cost increases to this plan. Councilman Swinney motioned to renew the Anthem Disability policy. Councilman Brown seconded. Motion carried 5-0. Bill Niemier from Tharp Investments presented their plan for significant investment in the Southbridge shopping center. They have obtained permits from INDOT to add a right -only turn lane onto State Road 67 and closing CVS entrance closest to the highway. Baker Tilly ARPA Engagement Letter- The Town contacted Baker Tilly to inquire if they would assist in complying with all the audit paperwork related to the ARPA fund. They confirmed that they could handle it within the scope of their on-call work, but they requested that it be added to the contract. This will add ARPA audit assistance to the current contract. Councilman Swinney made a motion to approve the new contract. Councilman Brown seconded. Motion carried 5-0. Encumbered Funds - Councilman Swinney motioned to approve encumbrances. Councilman Brown seconded. Motion carried 5-0.