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1018 January 3,2012 The Mooresville Town Council met in regular session on Tuesday, January 3,2012 at 6:30 P. M. at the Mooresville Government Center. Council members present: President George Watkins,Vice-President Mark Mathis, Jeff Cook, and Tony Langley. All members were present. The fifth seat has not been filled as of yet. Town attorney Tim Currens was present. Clerk-Treasurer Sandra Perry was present. Council President George Watkins gave the prayer. A motion was made by Councilman Langley with a second by Councilman Mathis to approve the minutes of December 20, 2011. Motion carried 4-0. [ '- The council showed by a raising of hands to confirm the re-organization for 2013 with George Watkins as President and Mark Mathis as Vice-President./'s ulrxs VO" f", G 719 A motion was made by Councilman Cook with a second by Councilman Langley to J approve Ordinance#1, 2012, on the first reading amending the salary ordinances with changes to the percentage to be paid for Police and Fire Pension 19.7% and Civilian Pension 14.5%,pay rate decrease for part-time billing clerk, and making the storm water supervisor say salary instead of hourly due to no payment for overtime. Motion carried 4-0. A motion was made to approve pay request#14 in the amount of$391,544.90 to Wilhelm Construction for WWTP expansion. Motion carried 4-0. Council President received two letters for an appointment to the Police Commission. A motion was made by Councilman Cook with a second by Councilman Langley to replace Charles'Berwick with Steve Fitzpatrick. Motion carried 4-0. Council President expressed thanks to Charles Berwick for his twelve years of service on the Police Commission. Four bids were opened for the Merriman Road sewer and water project. The bids were read and then Mr. Holloway inspected the bids and a vote was taken. JDH Construction: $479,565.00 Atlas Excavating: 492,655.00 Reed& Sons Const. 399,708.00 Yardberry Exc. 530,599.00 A motion was made by Councilman Mathis with a second by Councilman Cook to accept Reed and Sons bid for$399,708.00,the lowest bid. Motion carried 3-1 with Councilman Langley opposed. Appointments for 2012: Plan Commission: Perry King and Ann Whaley are invited back. A motion was made by Councilman Langley with a second by Councilman Cook to appoint George Watkins and Mark Mathis to the Morgan County Economic Development Corporation. Motion carried. A motion was made by Councilman Mathis with a second by Councilman Langley to re- up George Watkins and Harold Gutzwiller. Motion carried. The other vacancy is from the resignation of Brian Nelson and that is a Presidential appointment. Other boards that need appointments are the plan Commission,Park Board, and Board of Zoning Appeals. !� If fln Coo AA&I 1-0 �S it'n✓�11 r+v A motion was made by Councilman Mathis with a second by Councilman Langley to approve payment of claims in the amount of$12,885.67. Motion carried 4-0. There being no further business to come before the Mooresville Town Council at this time a motion was made by Councilman Langley with a second by Councilman Watkins to adjourn the meeting. Motion carried 4-0.