HomeMy WebLinkAbout2003-04-22 MINUTES OF COUNCIL
APRIL 22, 2003
The Batesville City Council met in regular session on April 22, at 5:30 PM at the
Municipal Building. Mayor Joe Biard presided over the meeting. Councilmember
Watkins gave the invocation. Upon roll call the following Councilmembers answered
present: Jim Cargill, R.L. Carpenter, Robert Ford, Gerald Gaither, Jim Mitchum, Jerry
Pectol, Paula Terrell and Jim Watkins. Also present were the City Clerk Denise Johnston
and the City Attorney Scott Stalker.
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.
PROPOSED RESOLUTION FOR WRMC WOMEN'S CENTER
Councilmember Gaither introduced a resolution in support of the White River
Health System, Inc., Josephine Raye Rogers Center for Women and Imaging and
encourages the application to the U.S. Department of Commerce Economic Development
Administration for funding assistance for the project. Mayor Biard read the resolution in
full and Councilmember Watkins moved to adopt and Councilmember Cargill seconded.
All voted for and the resolution was given#2003-4-1-R.
DISCUSSION CONCERNING NEW RESCUE VEHICLE
Batesville Fire Chief James Boothby, OES Director Bill Hicks and Sherwin
Meharg with Vital Links addressed the council regarding the purchase of a new rescue
vehicle. The Mayor explained to the council that the total cost of the vehicle and
equipment will be split between the three entities, approximately $30,000 each. The
vehicle is expected to cost around $60,000 and Vital Links will put new extraction
equipment on the vehicle which will cost about $30,000. The city and county will enter
into an Interlocal Agreement and the vehicle will be in the city's name and run by the
city. The Mayor said the Vital Links board and the Quorum Court have already approved
their expenditure for the vehicle. Councilmember Cargill moved to go ahead and
advertise for bids on the vehicle and to have an Interlocal Agreement to consider at the
next meeting. Councilmember Watkins seconded and all voted for.
BATESVILLE UTILITIES
Utility Manager Larry Tharnish and Commissioner Jim Reid addressed the
council for the approval to upgrade to a 12" line from the Old Ruddel Hill water tank to
the Bethesda meter. It is approximately 7200 feet and will take 2 to 3 month to complete.
Mr. Tharnish said they would not be able to start the job until next year. Councilmember
Cargill moved to go ahead with the project and Councilmember Pectol seconded. All
voted for.
REPORT BY ANIMAL CONTROL OFFICER
Animal Control Officer gave the council an activity report for the first quarter of
2003.
ORDINANCE CONCERNING LITTER CONTROL PROGRAM (SECOND
READING)
Mayor Biard read an ordinance for the purpose of participating in litter control
programs for the second reading. Councilmember Watkins moved to suspend the rules
and place the ordinance on the third and final reading. Councilmember Pectol seconded
and the roll call count was 8 for and 0 against. The Mayor read the ordinance for the
final reading and Councilmember Watkins moved to adopt the ordinance.
Councilmember Pectol seconded and the roll call count was 8 for and 0 against. The
ordinance was given 42003-4-2. Councilmember Gaither moved to adopt the emergency
clause and Councilmember Terrell seconded. All voted for.
DISCUSSION OF NOISE ORDINANCE
The council again discussed with members of the audience suggestions for a noise
ordinance. After the discussion, the council said they would take up the discussion at a
later meeting.
EXECUTIVE SESSION
Councilmember Gaither moved to go into executive session and Councilmember
Pectol seconded. All voted for. Upon returning from executive session, Mayor Biard
said there were three commission appointments for consideration. Councilmember
Gaither moved to re-appoint Dennis Butler to the Parks Commission. Councilmember
Cargill seconded and all voted for. Mr. Butlers term will be 5-10-03 thru 5-10-08.
Councilmember Watkins moved to re-appoint Donald Duncan to the Parks Commission
and Councilmember Cargill seconded. All voted for. Mr. Duncan's term is 1-10-03 thru
1-03-08. Councilmember Cargill moved to re-appoint Mr. Keller Crosby to the Housing
Authority. Councilmember Terrell seconded and all voted for. Mr. Crosby's term is 5-
27-03 thru 05-27-08.
MAYOR'S ANNOUNCEMENTS
Mayor Biard asked the council to approve a $1,000 expenditure in the Street Fund
to purchase numbers for house and business to comply with the ordinance that was
passed at the last meeting. The Mayor said the Fire Department can make and put up the
signs for $15.00 each which will be put back into the Street Fund. Councilmember
Watkins approved the new line item expenditure and Councilmember Gaither seconded.
All voted for.
FINANCIAL STATEMENTS
The council was given a copy of the financial statement for March 31, 2003.
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