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HomeMy WebLinkAbout2005-07-05-SPECIAL MEETING MINUTES OF COUNCIL SPECIAL MEETING JULY 5, 2005 The Batesville City Council met in special session on July 5, 2005 at 5:30 p.m. at the Municipal Building. Mayor Joe Biard presided over the meeting. The following councilmembers were present: Dana Mynatt, R.L. Carpenter, Steven"Keagel" Smart, Jerry Pectol, Dr. Matthews, Paula Terrell, Fred Krug and John Cooke. Also present were the Deputy City Clerk, Brenda Riley. The City Attorney Scott Stalker was absent. Councilmember Terrell moved to approve the prepared agenda. Councilmember Matthews seconded and all voted for. CONSIDER AN ORDINANCE AMENDING ORDINANCE NO. 2005-6-1, SECTION 4, SUBSECTION (A), CONCERING APPOINTMENTS TO THE ADVERTISING AND PROMOTION COMMISSION -DECLARING AND EMERGENCY AND FOR OTHER PURPOSES Councilmember Carpenter introduced the ordinance and Mayor Biard read the ordinance in full and Councilmember Matthews moved to suspend the rules for the second and third readings. Councilmember Carpenter seconded and the roll call was 8 for and 0 against. Councilmember Matthews moved to adopt the ordinance and Councilmember Carpenter seconded. The roll call was 8 for and 0 against. The ordinance was given 42005-7-1. Councilmember Matthews moved to adopt the emergency clause and Councilmember Carpenter seconded. The roll call was 8 for and 0 against. EXECUTIVE SESSION Councilmember Matthews moved to go into executive session and Councilmember Terrell seconded. All voted for. Upon returning from executive session, Mayor Biard said no action will be taken at the time for the appointment of members to the Adverting and Promotion commission. He hopes to make that announcement at the next regular scheduled meeting, which will be July 12, 2005. There being no further business, Councilmember Krug moved that the meeting be adjourned. Councilmember Cooke seconded and all voted for. JOE M. BIARD, MAYOR BRENDA RILEY, DEPUTY CITY CLERK