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NUR <br />Mooresville Town Council <br />Minutes Tuesday September 1", 2020 <br />Council members present: Jeff Cook, Tom Warthen, Dustin Stanley, Shane <br />Williams and town attorney Chou-il Lee. Jessica Hester was absent. <br />Pledge of Allegiance and invocation by Tom Warthen. <br />Meeting was called to order, first item of business was the presentation of previous <br />minutes, with no corrections noted Tom Warthen made the motion to approve the <br />minutes, Jeff -C ok seconded the motion, minutes were approved 3-t.-1 Js�VCEO k <br />bus+kl %'nley <br />The next item on the agenda is Ordinance #11-2020, alley vacate. Attorney Mr. <br />Lee presented the request and reviewed the procedures. When no discussion was <br />had Tom Warthen made a motion to suspend the rules, Jeff Cook seconded the <br />motion and the rules were suspended by a vote of 4-0. Tom Warthen then made the <br />motion to approve Ordinance #11-2020, Dustin Stanley seconded the motion and <br />the motion passed unanimously. <br />Street Superintendent Dave Moore addressed the Town Council regarding the roof <br />bids for the Town Hall and Street Garage. Mr. Moore had presented the previous <br />bids and documentation to the town attorney and was now asking that the Council <br />approve the next lowest bid, presented previously by Sunco Construction. After <br />Council discussion Tom Warthen made the motion to accept the bid, Dustin <br />Stanley seconded the motion and the motion passed 4-0. <br />Dustin Stanley presented the Council with an update on the employee handbook. It <br />is believed the final draft will be ready for presentation and review by or at the <br />next council meeting. <br />The next item on the agenda is a presentation by Endeavor Communications. <br />Endeavor is requesting to meet with Town Council members as well as <br />Department Heads to construct an IT road map for the town. Endeavor wishes to <br />assist the town in best utilizing the technology already purchased as well as lend <br />expertise to further purchases and or plans. After Council discussion it was decided <br />the Tom Warthen, Jeff Cook as well as Department Heads would meet with <br />Endeavor prior to a looming deadline of September 30tH <br />Attorney Mr. Lee gave a brief overview of the CF 1 process and procedures. <br />Flosource: Tom Warthen reviewed and having found them in compliance made the <br />motion to approve the CF for personal property, Jeff Cook seconded the motion <br />and the motion passed 4-0. <br />Macowan: Tom Warthen again presented, found them in compliance and made a <br />motion o approve their CF 1, the motion was seconded and passed unanimously. <br />Innovative Performance SB 1, attorney Mr. Lee stated advertising of this item was <br />made incorrectly so no action need be taken at this time. <br />The next item on the agenda is a rezone request presented by John Larrison of <br />Holloway Engineering. Mr. Larrison is seeking a R3 in a current RI location at <br />Northeast St and Indianapolis Rd. Mr. Larrison reviewed that the location had <br />previously been replatted from 2 lots to 1, it is in a residential / business are of <br />town and the requested would allow a three plex apartment building. This request <br />comes to the Town Council with no recommendation from the Plan Commission. <br />Members of the audience spoke against the request, having presented a petition to <br />