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~ ~, ~} December 7, 2004 The Mooresville Town Council met in regular session on Tuesday, December 7, 2004 at 6:30 P.M. at the Mooresville Town Hall. Town Council members present were: President, Tom Worthen, John L. Clark, Toby Dolen and Eric Shields. Councilman Troy Bryant was absent. Town Attorney, Tim Currens was present. Council President, Tom Worthen gave the prayer. A motion was made by Councilman Clark, second by Councilman Do1en to approve the minutes of the November 16, 2004 meeting. Motion carried 4-0. The first item on the agenda was the Confirmatory Resolution far EMS (Electronics Manufacturing Solutions) fox a three-year tax abatement for equipment. Helen Humes of the Morgan County Economic Development Corporation introduced Rick lames, Co- owner ofEMS to the Council. Mr. James presented the Council members with a sample of the kind of circuit boards his company makes. He stated that EMS is a contract manufacturer and has been in business for almost eleven years. They currently have a building on the North side of Greenwood and the building at Flagstaff is approximately 50-60% larger than theix current building. They aze working out the details for aseven- yearlease on the Flagstaff building. They currently employ 20-25 people and Mr. James anticipates that going up to 35-40 in the next few years. They are more than doubling their manufacturing capacity. They do use some of the products that Molex manufactures and Mr. James believes that they will be able to work with them once they move to their new building. A motion to approve Resolution 17-2004, Confirmatory Resolution far athree-year personal property tax abatement far Electronics Manufacturing Solutions was made by Councilman Clark and second by Councilman Shields. Motion carried 4-0. A motion was made by Councilman Dolen, second by Councilman Clark to approve the Transfer of Funds Resolution as presented by Clerk/Treasurer, Sandra Perry. Motion carried 4-0. The next item on the agenda was the discussion of the 5to:rmwater Management Plan. President Worthen had asked the Council at the last meeting to look over the plan as submitted by Street Commissioner, Joe Beikman and prepare any questions they had for this meeting so Mr. Beikman could address them before submitting the plan to the state. A general discussion about the Management Plan ensued. There was one item on the plan that President Worthen asked Joe to change before submitting it to the State. On page 20 of the plan where it says, "All catch basin openings will be modified to where no opening will be greater than 2"x2"" he wanted it changed to 2"x3". One page 23 the Plan addresses the construction of a building fax washing Town vehicles- President Worthen asked the Council if the consensus was to have Joe get prices and designs for such a building and the Council agreed. Joe asked the Council far direction an two areas of the plan which have not been completed yet. The first was an section E, item e, Past Construction Run Off Control, inspection and enforcement. Tim Currens suggested that for the maintenance of BMP's, we should amend the Zoning Ordinance to make it the responsibility of the Homeowner's Association and have it put into the covenants when the subdivision is filed. The other thing was Joe has to submit afive-year budget with this plan as well as a list of which employees will be used for maintenance and enforcement of the plan and their positions. President Worthen suggested we put in the plan that all street and utility department employees will be trained in this area and we will submit a copy of bath the street and utility budgets and show which parts of each budget are designated for stormwater. President Worthen asked the Council for a motion to have Joe complete and submit Part C of the Stormwater Management Plan, with the additional information they will make available to him an the budgets. Motion was made by Councilman Clark, second by Councilman Shields. Motion carried 4-0. 1 L~ 1