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2/7/2013 3:51:13 PM
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7/5/2012 10:41:02 AM
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Clerk Treas
DATE
7/5/2012
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1053 <br /> There has also been a vacancy on the Redevelopment Commission for over a year and <br /> President Watkins stated that with Ivy Tech and other opportunities, the position should <br /> be filled. He is recommending a nomination of someone from the Town Council due to <br /> the large amounts of money committed by the Redevelopment Commission. He feels <br /> that by having elected officials serve on the Redevelopment Commission, it gives the tax <br /> payers more access to the Redevelopment Commission than they would otherwise have. <br /> Councilman Langley made a motion to nominate Councilman Mathis to serve on the <br /> Redevelopment Commission until the end of the year. Motion was second by <br /> Councilman Cook. Motion carried 4-0-1, with Councilwoman Perry abstaining from <br /> voting. <br /> The next item was a change order and pay request from Reed & Son for the Merriman - <br /> Road project. Ross Holloway of Holloway Engineering presented the change order to the <br /> Council. He stated that with the exception of one item, this was basically a balancing <br /> change order. They did add one item in the amount of$670.00 for a pole that Duke set <br /> that was not in the original location. The other items were a result of the county lowering <br /> the ditches and having to maintain coverage over utilities. The overall effect was a <br /> change order in the amount of$5,284.02. That is 1.32% of the original contract amount <br /> of$399,708.00. The next bidder was $479,555.00. Councilwoman Perry stated that the <br /> original contract said the percentage could be up to 1.5% over the original quote, so this <br /> change order still fell below that. <br /> „A motion was made by Councilman Mathis to approve change order#1 in the amount of <br /> $5,284.02 and application#4. Motion was second by Councilwoman Perry and carried 5- <br /> 0. <br /> Attorney, Tim Currens presented the Council with an amendment to the Salary <br /> Ordinance, to create a new position of Part-Time Compliance Assistant, which will be <br /> paid half out of the Stormwater department and half out of the Utility department, in the <br /> amount of$11.32 per hour. <br /> A motion was made by Councilman Mathis and second by Councilman Cook to approve <br /> Ordinance 14, 2012, and amendment to the Salary Ordinance. Motion carried 5-0. <br /> • <br /> Attorney Currens also presented the Council with a release agreement with Troy Risk, <br /> Inc. that was approved at last meeting, but a change was requested by Troy Risk that they <br /> not be held accountable for the original environmental conditions at 135 E. Harrison, <br /> where they will be doing an environmental cleanup. <br /> , <br /> A motion to approve the amended release agreement with Troy Risk was made by <br /> Councilman Mathis. Motion was second by Councilwoman Perry and carried 5-0. <br /> A motion to approve the payment of claims in the amount of$174,680.19 was made by <br /> Councilman Mathis, second by Councilman Langley and carried 5-0. <br /> There being no further business to come before the Council at this time, a motion to <br /> adjourn the meeting was made by Councilman Langley and second by Councilwoman <br /> Perry. Motion carried 5-0. <br /> The next meeting of the Mooresville Town Council will be held on Tuesday, October 2, <br /> 2012, beginning at 6:30 p.m. at the Mooresville Government Center. It will be the pre- <br /> adoption hearing for the 2013 budget. <br /> // I//j/ <br /> ��Y <br /> eeor,e Watkins, President <br /> W./1//r.!—_ <br /> ATTEST: Sandra R. Perry, Clerk/Tre .0 er <br />
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