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4'23 December 14, 1998 The Mooresville Town Council met on Monday, December 14, 199g, at 7:30 1'. M. at thc Mooresville Town Hall. Council members present were: President Mark Mathis, Bill Wright, and Andy l'ygman Councilmen Hensley and Dolen were absent. Motion was made to approve the minutes of the November 23 and 30th meetin~ by Councilman Wright, second by Councilman Pygman. Motion carried 3-0. First on the agenda was Holloway & Assoc. presenting a rezone from B-3 to PUD-I for 46.5 acres on Highway 67 South owned by G. H. Fields Family. The Plan Commissiou had voted to recommend to the Town Council to deny the rezone. Then a meeting was held between Morning side Addition, the Fields Family, and Holloway & Assoc. Rainbow Lane was to be restricted only to lift station only. Mounding between Morningside and the PUD-I of 100 feet, !6 feet in height with 200 pine trees. No community unfriendly industries such as; mineral extraction, landfills, penal correction, slaughter houses, etc. The residents of Morningside Addition are to be notified for any acreage bought and platted and this will be noted on the plat. Jane Moore, spokesperson for the residents of the addition asked if the Mooresville Plan Commission would adhere to and enforce the plat. Town Attorney Tim Currens stated he wanted the opporiunity to review the plat to be sure it is enforcable to what the residents were asking. Motion was made by Councilman Wright, second by Councilman Pygman to approve the PUD-I conditionally subject to Town Attorney Currens review of the Plat. Motion carried 3-0. Next, Ross Holloway discussed the Weliever Refund Agreement and lift station. The line would be 9 feet in diameter, 20 feet deep, with an 8inch line up to Wcddles, to Allison Road, and across and pick up Grace Missionary Church and Bullock Furniture. Three bids were obtained, with the lowest bid by Hopkins. Bids: BroyerConst. $ 213,336.00 Swinney Bros $196,136.13 and Hopkins Excav. $175,835.65. Easements are set up to Weliver to control until completed then he transfers to the Town of Mooresville. Approval has already been made, subject to the numbers, Street Commissioner, Joe Beikman will look at and verify the numbers and then an agreement will be drafted for signatures. Motion was made by Councilman Wright, second by Councilman Pygman to approve Salary Ordinance//27, 1998, for calendar year 1999. Motiion carried 3-0. The Council signed a Certificate of Appointment for the Redevelopment Commissiou of Brian Nelson to replace Bud Swisher. Motion was made by Councilman Pygman, second by Councilman Wright to approve Deed of Dedication for KDH Corporation for Trinity and Paradise Place accepting infrastructure. Motion carried 3-0. Motion was made by Councilman Wright, second by Councilman Pygman to accept the Town Attorney Contract for 1999. Hourly amount raised from $130.00 to $135.00 per hour. Motiun carried 3-0. Motion was made by Councilman Pygman, second by Councilman Wright to approve Preliminary Resolution for designation of Revitilization Area for Huntington Bank and Equipment Technologies. Motion carried 3-0. Motion was made by Councilman Wright, second by Councilman Pygman to pay outright for the employee and employer portion for four employees with the most years of service; John L. Clark, Melvin Paris, Larry Mason of the Police Dept. and Jim Bruner of the Fire Dept. and amortize the balance. Motion carried 3-0. Fire Chief, Les Farmer, reported to the Council, physicals are going to begin in will be no encumbering of money for the physicals.