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HomeMy WebLinkAbout2005-06-28 MINUTES OF COUNCIL JUNE 26, 2005 The Batesville City Council met in regular session on June 26, at 5:30 PM at the Municipal Building. Mayor Joe Biard presided over the meeting. Councilmember Carpenter gave the invocation. Upon roll call the following councilmembers answered present: Carpenter, Cooke, Krug, Matthews, Mynatt, Pectol and Terrell. The City Clerk was also present. The City Attorney was absent. Councilmember Carpenter moved to approve the minutes from the previous meeting and Councilmember Pectol seconded. All voted for. Councilmember Pectol moved to approve the prepared agenda. Councilmember Terrell seconded and all voted for. PRESENTATION TO RETIRING EMPLOYEE Mayor Biard presented Ms. Faye England, Dispatch Supervisor, with a plaque for her 27 years of service to the City of Batesville. Ms. England is retiring June 30, 2005. PROPOSED ORDINANCE TO ADOPT RULES OF PROCEDURE Councilmember Carpenter introduced an ordinance that would adopt rules of procedures for the transaction of business of the City Council. Mayor Biard read the ordinance in full and Councilmember Carpenter moved to suspend the rules for the second and third readings. Councilmember Krug seconded and the roll call count was 7 for and 0 against. Councilmember Terrell moved to adopt the ordinance and Councilmember Pectol seconded. The roll call count was 7 for and 0 against. The ordinance was given 42005-6-3. Councilmember Carpenter moved to adopt the emergency clause and Councilmember Matthews seconded. The roll call count was 6 for and 1 (Mynatt) against. DISCUSS PROPOSED SIGN ORDINANCE Mayor Biard gave the council a copy of a proposed sign ordinance that has been recommended by the Planning Commission. The council will consider the ordinance at the next meeting EXECUTIVE SESSION Councilmember Matthews moved to go into executive session and Councilmember Terrell seconded. All voted for. Upon returning from executive session, Councilmember Mynatt moved to appoint Mr. Steven Keagel Smart to the City Council. Councilmember Terrell seconded and all voted for. Mr. Smart will fill the unexpired term of the late Mr. Jim Mitchum. His term will end 12/31/2006. SPECIAL MEETING JULY 5TH Councilmember Mynatt moved to call a special meeting July 5th at 5:30 to consider appointments to the Advertising and Promotion Commission. Councilmember Carpenter seconded and all voted for. FINANCIAL STATEMENT The council was given a copy of the May, 2005 financial statement. There being no further business, Councilmember Pectol moved that the meeting be adjourned. Councilmember Mynatt seconded and all voted for. JOE M. BIARD, MAYOR DENISE M. JOHNSTON, CITY CLERK