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~i„7 This appointment for Dave Kollmeyer's seat is a whole council appointment and Council President Warthen told council members any of them could bring in suggestions for a replacement. Council President"Warthen and Councilman Bryant told the council they had come up with a possible job description far the Utility and Storm Water Department Supervisor. They would like input concerning this description from the other council members and want approval of job description at the April 20, 2004 council meeting. Thex'e being no further business to come before the council at this time, a motion was made by Councilman Dalen with a second by Councilman Clark to adjourn the meeting. Motion carried 5-0. The next regular scheduled meeting of the Mooresville Town Council is Tuesday, April 20, 2004, at 6:30 P. M. Final vote fox Ray Young addition annexation. Tom Warthen, Council President .ATTEST: _-----~ i~~ ~ G.. [:.r w_ Sandra R. Perry, Clerk- reasurex _ ._ ...~._.~,pri120, 2004_.. __... The Mooresville Town Council met on Tuesday, Apri120, 2004, at 6:30 P. M. at the Mooresville Town Hall. _ Council members present were: President '1'om Warthen, Troy Bryant, John L_ Clark, Toby Dolen, and Eric Shields- Attorney Tim Currens was also present. No members were absent. Jeremy Towne from the Mooresville Church of God gave the prayer. A motion was made by Councilman Clark with a second by. Councilman Dolen to approve the minutes of Apri16, 2004. Motion carried 5-0. First on the agenda was the Ray Young Addition annexation and wastewater lines. Attorney Currens said that statute 36-4-3-5 stated petitions where over 51% of the landowners were in favor that would be considered voluntary annexation and we have over Sl%. Mr_ Carson said he was in favor of annexation if the sanitary lines went down the casement. Mr. Kays said going down the easement would be more expensive than going down the back of the homes. A motion was made by Councilman Dolen with a second by Councilman Clark to proceed with the statutory procedure for annexation of the Ray Young Addition- Motion carried 5-0. Attorney Currens said first the Fiscal Plan and Ordinance would be at the May 4, 2004 meeting. Then we have to set a hearing for sixty days from this and written notice of hearing twenty days before the hearing. Three bids for engineering on this project were received and are as follows: Lewis Engineering $9, 200 lump sum of $1S0 for each Written easement Banning Engineering $10,500 including IDEM filing and Written easements Holloway Engineering $7,000 including IDEM f ling and written easements A motion was .made by Councilman Clark with a second by Councilman Bryant to accept Che Holloway Engineering bid, as it was the lowest bid. Motion carried 5-U. Jamie Fannon, Steven Terrell BeneCt, was a no show.