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August 4, 2015 The Mooresville Town Council met in regular session on Tuesday, August 4, 2015, at 6:30 PM at the Mooresville Government Center. Town Council members present were: President Mark Mathis, Vice- President Virginia Perry, Tony Langley, Joe Beikman, and Jeff Cook. No members were absent. Town attorney Tim Currens was also present. Mark Mathis gave the prayer. A motion was made by Councilwoman Perry with a second by Councilman Beikman to approve the minutes of July 21, 2015. Motion carried 5 -0. Public Hearing: TOA, confirmatory resolution for 10 year abatement on their e -coat facility that will add 40 new jobs and be ready by February 2016. A motion was made by Councilman Beikman with a second by Councilman Cook to approve Confirmatory Resolution # 12, 2015. Motion carried 5 -0. Room Usage request: Sally Yates — Red Hat Sparklers-Lion's Den -Nov. 10, 2015 - A motion was made by Councilwoman Perry with a second by Councilman Beikman to approve the request. Motion carried 5 -0. Councilman Mathis entered into the record a letter from Mooresville High School thanking Dave Moore' for their help during the flood. Legal: Backup PSAP Memorandum of Understanding Agreement for Morgan County Dispatch to be the Town's back up. A motion was made by Councilman Langley with a second by Councilwoman Perry to approve. Motion carried 5 -0. A motion was made by Councilman Langley with a second by Councilman Cook to approve payment of claims in the amount of $461,758.95. Motion carried 5 -0. The next regular meeting of the Mooresville Town Council will be Tuesday, August 18, 2015, at 6:30 PM at the Mooresville Government Center. A Special meeting will be held on Tuesday, August 11, 6:30 PM, at the Mooresville Government Center. Y his, CC uncil President ATTEST. Sandra R. Perry, Clerk- Treasurer August 11, 2015 The Mooresville Town Council met in Special Session on Tuesday; August 11, 2015, at 6:30 PM at the Mooresville Government Center. Town council members present were: President Mark Mathis, Vice- President Virginia Perry, Tony Langley, and Joe Beikman. Jeff Cook was absent. Town attorney Tim Currens was present. There were no minutes to approve. New Business: Dean Mayfield, Mayfield Insurance, presented the renewal for Self- Funded Health Insurance. HCC Life Insurance quote was lowest and down from this year in expected costs at $1,829,659 and maximum costs were down from this year at $2,189,029. This was due to the Town having a good year. A motion was made by Councilwoman Perry with a second by Councilman Beikman to approve HCC renewal with Coresource as the Administrator. Motion carried 4 -0.