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EDC Director Harold Gutzwiller reported on the Brootanore CFF Grant, in particular the REFUND AGREEMENT with Sun Polymer at Ambassador Steel. Sun Polymer will pay out of pocket $91,875.00 for oversizing ora force main, a lift station, a 12" Ihte, and a 12' wide access. Sun Polymer's part of the work would total $18,562.00. Ih¢ rcmahdng $73,314.00 would be refunded to them because it is over and above what they would use. The refund money would come from the Town.'s Developer Availability Fund which according to the Ordinance could be used when oversizing is requested. Tiffs refund agreement would help with the CFF Grant application. The Lift Station would be dedicated to the Town of Mooresville. Motion was made by Councilman Hensley, second by Councilman \Vright to approve thc REFUND AGIUEF. M~EN'Y with Sun Pol3,aner(Resolution 2, 1998). Motion can/cd 5-0. Motion was made by Councilman Hensley, second by Counci.hnan Dolen to authorize subnfittal of the Community Focus Fund Grant Application to the Dept. of Cormncrce and to approve Resolution 2, 1998 as written with the exception of the amount of refund being $83,314.00 instead of $73,314.00 due to added monies for electrical work. Motion canied 5-0. Dan Hilton o£ United Water Company requested the Council to sign an casement for Utdted Water to run a water line across the Testerman property the Town owns. After nmch discussion motion was made by Councilman Hensley, second by Councihnan Dolcn to approve the easemen! subject to Street Commissioner Joe Bcikman's approval of location, lXlotion carded 4-1. Council President Mark Mathis opposed. Motion was made by Councilman Pygman, second by Cotmcilman Dolen to approve the United Water Booster Station at Bridge Street subject to the possibility the main might need lowered due to the grade level. Motion carried 5-0. Next, Ross Holloway of Holloway & Associates requested a rezone for the property on F. ast Main Street,(formerly the Starkey property), from an R-1 to R-2, for the buildingof a double with six parking spaces in the back. This rezone was fdcd m~der the name of Gilliam, now belongs to Kart. Motion was made by Councilman Hensley, second by Councilman Dolen to approve the rezone from R-1 to R-2. Motion carried 4-1. Councilman Pygman opposed. Motion was made by Councilman Wright, second by Councihnan Hensley to approve two lots that were part of a Minor Plat into a PUD for Southbridge Crossing. Motion carded 5-0. Ross Holloway reported to the Council the Town could extend the Cemetery right away in file part that is the Flood Plain and no permits would be requested. He should lmow. in approxhnately 2-3 weeks what the DNR will say can or cannot be done in the FloodWay. Councilman Pygman reported on the lighting of Highway 67. Fixtm'es and poles were quoted at $316.00. Fixtures on existing poles quoted at $194.76. The Engineer for IPL has to get permits for the poles from the State. The south part of Southbfidgc Crossing's entrance is REMC not IPL. Councilman Pygman asked the Council to consider going on down Highway 67 South to thc Molex entrance which would be approximately 5 more lights. He will check out the cost of the extra lights. The Council agreed to the Method[st Church putting up a two day sign the siz~ of a Birthday Yard sign on Old Rd. 67 and Indianapolis Road in tile island area and back hr enou~t for good driver vision. Councilman Pygman also reported a residence on West }hgh Street running a business out o£ Ids house because the property owner has a stack of Ihnbs the size of the Town. Meeting Rnom in/ffs back)'ard. Town Attorney Tin'~ Currcns said a siggied complaint with pictures will need to be forwarded to the Plan Commission. He stated Ih'nbs are an Ordinance violation-Ordinance 2, 1993-and thc police can cite thc propcrty owner.