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S Tom Warthe ,Council President ATTEST: ~..~~. Sandra R. Perry, Clerk-Treasurer 1 November 6, 2007 The Mooresville Tawn Council met in regular session on Tuesday, November 6, 2007 at 6:30 F. M. at the Government Center. Town. Council members present were: President Tom Worthen, Mark Harris; and Eric Shields. Toby Dolen and John L. Clark were absent. Town attorney Tim Currens was present. Kelly Whitehurst, First Christian Church, gave the prayer A motion was made by Councilman Shields with a second by Councilman Harris to approve minutes of October 1 b, 2007. Motion carried 3-0. Chris Gale, HNTB, and Dan Tingle, Superintendent of the Wastewater Plant, were present to discuss Phase 3, the ultraviolet disinfection system. The estimated cost of 1.1 million. dollars also includes rehabilitating clarifiers that are thirty-six years old. The time period for construction is approximately eight months beginning in August or early fall of 2008. The ultraviolet system will be about one-half the cost of chlorin A motion was made by Councilman Shields with a second by Councilman, Harris to approve the contract wi HNTB for the ultra-violet system. Motion carried 3-0. A motion was made by Councilman Shields with a second by Councilman Harris to approve Universal Valuation, Inc. to appraise the new street garage, the wastewater expansion, Government Center update, in all a total of seven buildings updated. Motion carried 3-0. Scott Smith asked council for permission to close 5 East Main Street for approximately one hour on Wednesday, November 7a', to set a five ton heat pump on the roof. The council allowed them to proceed forward at 10 A. M. closing one lane at 5 East Main Street. Council President Tom Worthen told Judy Atwood, Springmill Addition, that Dale Coon. did a study similar to the one the council is trying to do, ten years ago. Lewis Engineering did the study in the early 90's. The council is waiting to get information from the study. Banning Engineering entered their proposal for the new cemetery plots. A motion was made by Councilman Shields with a second by Councilman Harris to approve the cemetery plot proposal but to mark out in the field first before doing the plat drawing. Motion carried 3-0. A motion was made by Councilman Shields with a second by Councilman Harris to approve getting two appraisals for Belle Romaine's property at 253 East South Street next to the new street garage. Motion carried 3-0. A motion was made by Councilman Harris with a second by Councilman Shields to approve and sign written contracts with Morgan County EDC and Senior Citizens, for each year the Council budgets money for them. The state auditors requested this paper trail. 1Vlotion carried 3-0. A motion was made by Councilman Harris with a second by Councilman Shields to approve a maintenance contract with Mid American Elevator Inc: for monthly inspections and a yearly inspection by the State far $140 per month. Motion carried 3-0.