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HomeMy WebLinkAbout2007-07-24 MINUTES OF COUNCIL JULY 24, 2007 The Batesville City Council met in regular session on July 24, at 5:30 PM at the Municipal Building. Mayor Rick Elumbaugh presided over the meeting. Councilmember Matthews gave the invocation. Upon roll call the following councilmembers answered present: R.L. Carpenter, Fred Krug, Doug Matthews, Trula Pectol, David Shetron, and Paula Terrell. Councilmember Smart was absent. The City Attorney and City Clerk were present. Councilmember Shetron moved to approve the minutes from the previous meeting and Councilmember Terrell seconded. All voted for. Councilmember Terrell moved to approve the prepared agenda. Councilmember Shetron seconded and all voted for. CITIZENS COMMENTS None OLD BUSINESS None NEW BUSINESS PROPOSAL FROM THE GIRL AND BOY SCOUTS Mr. Ron Richardson and Mr. Rich Florczak addressed the council asking to establish a committee to consider a proposal from the Scouts to use the old Animal Control facility and surrounding property for the Scouting groups in this area. Mr. Florczak said there are approximately 400 Scouts in our area. The council agreed to appoint a committee and Councilmembers Shetron, McDonald and Terrell volunteered for the committee. The first meeting was set for July 25th at 5:00 PM at the Animal Control facility. CONSIDER AN ORDINANCE TO REZONE CERTAIN PROPERTY FROM R-2 TO C-2 Councilmember Krug introduced an ordinance that would rezone property owned by Dr. Rick VanGrouw from R-2 Residential to C-1 Commercial. The property is located south of Byers Street and between Sidney and Moore Streets. City Attorney Stalker read the ordinance in full. Councilmember Terrell moved to suspend the rules and waive the second and third readings. Councilmember Matthews seconded and the roll call count was 7 for and 0 against. Councilmember Matthews moved to adopt the ordinance. Councilmember Terrell seconded and the roll call count was 7 for and 0 against. The ordinance was given #2007-07-01. CONSIDER AN ORDINANCE TO REZONE CERTAIN PROPERTY FORM R-2 TO C-2 Councilmember Shetron introduced an ordinance that would rezone property from R-2 Residential to C-1 Commercial. The property is located between Lawrence Street and Grays Avenue and 14th and 15th Streets and was requested by Clara Byler, Wilma Milligan, Durwood Elms, and Isabel Stanton. City Attorney Stalker read the ordinance in full and Councilmember Terrell moved to suspend the rules and waive the second and third readings. Councilmember Shetron seconded and the roll call count was 7 for and 0 against. Councilmember Matthews moved to adopt the ordinance and Councilmember Shetron seconded. The roll call count was 7 for and 0 against. The ordinance was given #2007-07-02. EXECUTIVE SESSION Councilmember Matthews moved to go into executive session and Councilmember Terrell seconded. All voted for. Upon returning from executive session, Councilmember Pectol moved to reappoint Ms. Patty Cash to the Batesville Housing Authority. Councilmember Terrell seconded and all voted for. Ms. Cash will expire May 27, 2012. REVIEW CITY FINANCIALS The council reviewed the City's financial statements ending 6/30/2007. REVIEW UTILITY REPORTS The council reviewed the Utilities financial reports ending 6/30/2007. CEMETERY RESOLUTION The council considered a cemetery resolution for William S. Grammer, #2007-205-1 for$400.00. Councilmember Terrell moved to approve the resolution and Councilmember Shetron seconded. All voted for. COMMENTS FROM THE MAYOR Mayor Elumbaugh said he was appointing a committee to interview for the vacancy left by Mr. Don Winkle with the Water Construction Department. The committee will comprise of Larry Tharnish, Jerry Jeffery, Damon Johnson, all with the Utilities Department and Councilmembers Shetron and Krug. The Mayor said there were two out of state travels that needed to be approved by the council. The first trip will be August 21-23 for Damon Johnson, Eugene Townsley and Councilmember Matthews to go to Colordo to visit a wastewater plant. Most of the travel expenses are being paid by a company that has their equipment installed at the wastewater plant. Councilmember Shetron moved to approve the travel and Councilmember Carpenter seconded. All voted for. The second travel was to send an employee from the wastewater plant to a pre-treatment seminar in Shreveport, LA also in August. Councilmember Shetron moved to approve the travel and Councilmember Matthews seconded. All voted for. COUNCIL COMMENTS Councilmember Krug asked for the City Clerk to give the council a list of all employees who drive city vehicles home for review at the next meeting. The city personal policy says the council must approve any vehicles that are being driven home by employees. ADJOURNMENT There being no further business, Councilmember Krug moved that the meeting be adjourned and Councilmember Pectol seconded. All voted for. RICK ELUMBAUGH, MAYOR DENISE JOHNSTON, CITY CLERK