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1052 Geo ire Watkins, Council President ATT T: apiA-4-t S dra R. Perry, Clerk-Treasurer September 18, 2012 The Mooresville Town Council met in regular session on Tuesday, September 18, 2012 at 6:30 p.m. at the Mooresville Government Center. Members present were: President, George Watkins, Councilwoman, Virginia Perry and Councilmen, Jeff Cook, Tony Langley and Mark Mathis. Town Attorney, Tim Currens was also present. Gene Deverick of Grace Church opened the meeting with prayer. A motion to approve the minutes of the September 4, 2012 meeting was made by Councilman Langley, second by Councilwoman Perry and carried 5-0. The first item on the agenda was a Rezone of 650 and 652 Bridge Street from R-1 to I-1, which received a unanimous, favorable recommendation from the Plan Commission. This would bring an old structure into compliance. A motion to approve Ordinance 13-2012, a rezone of 650/652 Bridge Street from R-1 to I-1 was made by Councilwoman Perry, second by Councilman Cook and carried 5-0. The next item was the Interceptor Sewer Agreement for Design and Bidding with HNTB. With the Wastewater Treatment Plant project running ahead of schedule and below the contracted price, this would allow another project to correct some issues with the sewer collection system on the east and northeast parts of town and add some economic development opportunity. A motion to allow the Town to enter into the agreement with HNTB for design and bidding of the East Interceptor Project was made by Councilman Mathis, second by Councilman Langley. Motion carried 5-0. The next item was the approval of pay request#23 for Wilhelm Construction in the amount of$188,257 for the WWTP expansion project. It was sent to the Council in advance for,review and has been signed off by all of the appropriate parties. A motion for approval of pay request#23 for Wilhelm Construction was made by Councilman Langley, second by Councilwoman Perry. Motion carried 5-0. The next item was the appointment of a Council member to the County Public Safety Dispatch Agency, which is a board to govern a county wide emergency communication operation. The ordinance passed by the County allows for an elected official from the Town of Mooresville to serve on the board A motion to approve the nomination of George Watkins to the County Public Safety Dispatch Agency was made by Councilman Mathis.-Motion was second by Councilman Langley and carried, 5-0.