HomeMy WebLinkAbout2009-05-04-SPECIAL MEETING MINUTES OF COUNCIL
SPECIAL MEETING
MAY 4, 2009
The Batesville City Council met in special session on May 4, at 1:00 PM at
the Municipal Building. Mayor Rick Elumbaugh presided over the meeting. Upon
roll call the following councilmembers answered present: Tommy Bryant,
Margarett Henley, Davy Insell, Fred Krug, Matt McDonald, Richard O'Neal, and
David Shetron. Also present were the City Clerk and the City Attorney.
Councilmember Doug Matthews was absent.
Councilmember Shetron moved to approve the prepared agenda.
Councilmember O'Neal seconded and all voted for.
NEW BUSINESS
A) CONSIDER A RESOLUTION AUTHORIZING A LEASE-PURCHASE
AGREEMENT WITH 1ST SOURCE BANK FOR THE LEASE-PURCHASE OF
SANITATION EQUIPMENT
Councilmember Shetron introduced a resolution authorizing and approving
the execution of an equipment lease-purchase agreement with 1St Source Bank
for the purpose of lease-purchasing one commercial and two residential
sanitation trucks. Councilmember Shetron moved to read the resolution by title
only and Councilmember Krug seconded. The roll call count was 7 for and 0
against. Mr. Stalker read the resolution by title only. Councilmember O'Neal
moved to adopt the resolution and Councilmember Henley seconded. The roll
call count was 7 for and 0 against. The resolution was given #2005-5-1-R.
B) CONSIDER A RESOLUTION AUTHORIZING AND APPROVING THE
EXECUTION OF AN EQUIPMENT LEASE-PURCHASE AGREEMENT WITH
BANCORPSOUTH EQUIPMENT FINANCE, A DIVISION OF BANCORPSOUTH
BANK
Councilmember Shetron introduced a resolution authorizing and approving
the execution of an equipment lease-purchase agreement with BancorpSouth
Equipment Finance for the purpose of lease-purchasing two dump trucks.
Councilmember Shetron moved to read the resolution by title only and
Councilmember O'Neal seconded. The roll call count was 7 for and 0 against.
Mr. Stalker read the resolution by title only. Councilmember Shetron moved to
adopt the resolution and Councilmember O'Neal seconded. The roll call count
was 7 for and 0 against. The resolution was given #2005-5-2-R.
C) CONSIDER A RESOLUTION OPPOSING THE PROPOSED LARGE
AIRCRAFT SECURITY PROGRAM (LASP) LEGISLATION
Councilmember Bryant introduced a resolution opposing the proposed
Large Aircraft Security Program (LASP) legislation. Councilmember Bryant
moved to read the resolution by title only. Councilmember Insell seconded and
the roll call count was 7 for and 0 against. Mr. Stalker read the resolution by title
only. Councilmember Bryant moved to adopt the resolution and Councilmember
O'Neal seconded. The roll call count was 7 for and 0 against. The resolution
was given 2009-5-3-R.
MAYOR COMMENTS
Mayor Elumbaugh said the cemetery is in need of a new "Mule" with a
dump bed for maintenance on the Cemetery grounds. He said they use the
vehicle for hauling dirt to fill graves that have settled among other things. The
transmission is out on the Mule that they currently have and the quote from two
vendors is over $4,000 to repair. The Mayor said there may be enough on the
Cemetery Maintenance to purchase another vehicle. Councilmember O'Neal
moved to get at least 3 quotes for Mule type vehicles and give the Mayor the
authority to make the purchase. Councilmember Krug seconded and all voted
for.
There being no further business, Councilmember Krug moved that the
meeting be adjourned. Councilmember Henley seconded and all vote for.
RICK ELUMBAUGH, MAYOR
DENISE M. JOHNSTON, CITY CLERK