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110 February 19, 1991 The regular meeting of the Mooresville Town Council was held Tuesday, February 19, 1991 at 7: 30 p.m. at Town Hall. Council members present were Patricia Overholser, Steve Edwards, Jack Forbes and Dick Heald. Councilman Steve Ballard was absent. The minutes of the previous meeting were approved as submitted. Resolution #5-1991, A resolution to pursue an interest in the purchase of certain real property, was approved by the council. ~-~ Motion was made by Councilman Edwards and second by Councilwoman Overholser to approve Resolution #4-1991 A resolution to finance the Waste Water Treatment Plant generator through the Indiana Bond Bank. Motion carried Motion was made by Councilwoman Overholser and second by Councilman Edwards to approve a contract with Value Plus Pharmacy to allow insured town employees to purchase prescriptions for a cost of $3.00 to the employee and the town will be billed for the balance. Motion carried unanamously. Motion was made by Councilman Edwards and second by CounciLman Forbes to approve a contract with H. J. Umbaugh to do a rate survey of the sewage utility. Motion ~carried unanamously. Motion was made by Councilwoman Overholser and second by Councilman Forbes to approve a lease agreement with the Indiana Bond Bank for the purchase of the generator at the waste water treatment plant. Motion carried unanamously. Council President Heald approved Councilman Edwards as the signatory for all documents pertaining to the Indiana Bond Bank lease. Motion was made by Councilman Edwards and second by Councilwoman Overholser to approve a resolution stating the circumstances involved at the time the generator had to be purchased. Motion carried unanamously. I'~ Motion was made by Councilman Edwards and second by Councilwoman Overholser to acdept a contract with Indepedent Appraisers, Inc. to allow an appraisal of town property. Motion carried unanamously. Motion was made by Councilman Forbes and second by Councilwoman Overholser to approve easements for sidewalks on Indianapolis Road. Motion carried unanamously. Motion was made by Councilwoman Overholser and second by Councilman Forbes to allow the following transfer of funds: GENERAL FUND -G~H FROM AMOUNT TO G~ 3-164 Plan Con~n. Legal $1,500.00 G~H 3-112 Plan Co~n. Sec. PARK FUND FROM AMOUNT TO PARK 3-451 Insurance $10,000.00 PARK 2-412 Concession PARK 1-111 Park Personnel 3,743.00 PARK 1-112 Park Superintendent Motion carried unanamously. Motion was made by Councilman Edwards and second by Councilwoman Overholser to approve the purchase of sewer easements at 257 South Park Drive and 259 South Park Drive in the amount of $3,000.00 per easement. Motion carried unanM_~lous ly. The Council tabled naming the east - west alley north of Main Street until the next Council meeting. The Council discussed the problem of dogs running loose in town. This matter was tabled until Councilman Ballard is contacted in regard to this matter.