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HomeMy WebLinkAbout2004-10-26 MINUTES OF COUNCIL OCTOBER 26, 2004 The Batesville City Council met in regular session on October 26, at 5:30 PM at the Municipal Building. Mayor Joe Biard presided over the meeting. Councilmember Ford gave the invocation. Upon roll call the following Councilmembers answered present: R.L. Carpenter, Robert Ford, Gerald Gaither, Jim Mitchum, Paula Terrell and Jim Watkins. Also present were the City Clerk Denise Johnston and the City Attorney Scott Stalker. Councilmembers Cargill and Pectol were absent. Councilmember Ford moved to approve the minutes from the last meeting. Councilmember Watkins seconded and all voted for. Councilmember Ford moved to approve the prepared agenda. Councilmember Terrell seconded and all voted for. ANNUAL PRESENTATION BY THE BATESVILLE AREA CHAMBER OF COMMERCE Mr. Larry Sandage, Chamber of Commerce Director, addressed the council and gave an annual report of the activities for 2003 and proposed activities in the future. The Chamber is asking the City for $13,500.00 for Economic Development Purposes for 2004. EXECUTIVE SESSION Councilmember Watkins moved to go into executive session and Councilmember Mitchum seconded. All voted for. Upon returning from executive session, Councilmember Carpenter moved to appoint Mr. Mickey Powell to the Planning Commission. Councilmember Terrell seconded and all voted for. Mr. Powell will fill the unexpired term of Dr. Ed Mosley who resigned do to an illness. Mr. Powell's term will end June 10, 2007. MAYOR'S ANNOUNCEMENTS Mayor Biard told the council that during the budgeting of funds for the Riverwalk project, in error we budgeted to get reimbursements for the administrative and architecture fees which are not reimbursable. In doing so we are going to be approximately $10,100.00 short for the expenses. The Mayor said we have the money in Certificates of Deposits that we acquired through the Levee refunds. Councilmember Watkins moved to approve the additional expenses and to pay them with the Levee refund monies. Councilmember Carpenter seconded and all voted for. The Mayor also told the council that he got bids for painting the tower at the Fire Training Center. The bid was $3,471.00. He also received at bid to paint the City Logo in the tower. That bid was $900.00 however the lettering was too small to read from the bridge. The Mayor appointed Paula Terrell and R.L. Carpenter to a committee to help decide what size lettering should be placed on the tower if any. Mayor Biard said the money to pay for the painting and lettering can also come out of the Levee Refund funds. Councilmember Watkins moved to paint the tower using the Levee Refund money for $3,471.00. Councilmember Terrell seconded and all voted for. Councilmember Watkins also moved to accept the recommendation of the committee regarding the logo painting and to approve the cost of approximately $900.00 to be paid for out of the Levee Refund monies. Councilmember Terrell seconded and all voted for. CEMETERY RESOLUTION The council considered two cemetery resolutions; Vonita Smith, 42004-300-1 for $200.00 and Jerri Gallap, 42004-300-2 for $400.00. Councilmember Mitchum moved to accept the resolutions and Councilmember Watkins seconded. All voted for. FINANCIAL STATEMENT The council was given a copy of the Financial Statement for September 30, 2004. There being no further business, Councilmember Watkins moved that the meeting be adjourned. Councilmember Mitchum seconded and all voted for. JOE M. BIARD, MAYOR DENISE M. JOHNSTON, CITY CLERK