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HomeMy WebLinkAbout2017-01-24 MINUTES OF COUNCIL JANUARY 24, 2017 The Batesville City Council met in regular session on January 24th 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; Chris Beller, Tommy Bryant, Sonya Crafton, Margaret Henley, Paige Hubbard, Doug Matthews, Chris Poole and David Shetron. Also present were the City Clerk Denise Johnston and City Attorney Tim Meitzen. Councilmember Bryant moved to approve the minutes from the previous meeting. Councilmember Henley seconded and all voted for. Councilmember Bryant moved to approve the prepared agenda. Councilmember Hubbard seconded and all voted for. CITIZENS COMMENTS None UNFINISHED BUSINESS None NEW BUSINESS A) CITY ENGINEER REGARDING AN EASEMENT City Engineer Damon Johnson addressed the council regarding the acquisition of an easement on lower College Street. Mr. Johnson said he has been working for several months with the Union Pacific Railroad Company trying to get an easement for the Cities continuing sewer rehab. He said the negotiations were not going well and was going to be very expensive. He said there is a possibility of purchasing the property which consists of approximately 3 '/2 acers. Mr. Johnson said is an easement is granted from the Railroad, they, the Railroad will require the City to do approximately $500,000 to $700,000 in improvements to the property which would include boring under the property for the sewer lines. Mr. Johnson said he thinks the City could purchase the property for considerably less and asked for the council's permission to negotiate with the Railroad to purchase the property. Councilmember Matthews so moved and Councilmember Beller seconded. All voted for. B) CONSIDER AN ORDINANCE AUTHORIZING NON-CITY RESIDENT OWNERS AND MANAGERS IN THE TOURISM INDUSTRY TO SERVE ON THE BATESVILLE A&P COMMISSION Councilmember Bryant introduced an ordinance that will authorize non-city resident owners or managers in the tourism industry to serve on the Batesville Advertising and Promotion Commission. Councilmember Bryant moved to suspend the rules and read the ordinance by title only. Councilmember Beller seconded and the electronic roll call count was 8 for and 0 against. Mr. Meitzen read the ordinance by title only. After a discussion, Councilmember Bryant moved to further suspend the rules and waive the second and third readings. Councilmember Shetron seconded and the electronic roll call count was 8 for and 0 against. Councilmember Bryant moved to adopt the ordinance and Councilmember Matthews seconded. The electronic roll call count was 8 for and 0 against. The ordinance was given #2017-01-05. Mr. Meitzen read the emergency clause and Councilmember Bryant moved for its adoption. Councilmember Poole seconded and the electronic roll call count was 8 for and 0 against. C) CONSIDER A RESOLUTION AUTHORIZING THE EXTENSION OF FITZHUGH STREET CONNECTING IT TO HOSPITAL CIRCLE Councilmember Beller introduced a resolution authorizing the extension of Fitzhugh Street, connecting it to Hospital Circle. Mr. Meitzen read the resolution in full. After a discussion, Councilmember Bryant moved to adopt the resolution. Councilmember Shetron seconded and the electronic roll call count was 7 for and 1 (Poole) abstained. The resolution was given #2017-01-01-R. D) EXECUTIVE SESSION Councilmember Bryant moved to go into executive session. Councilmember Hubbard seconded and all voted for. Upon returning from the executive session, Councilmember Matthews moved to appoint the following to the Batesville Advertising and Promotion Commission; Debbie Harrison with Comfort Inn and Super 8 hotels for a 1 year term; Chris Deutsch with Ramada and Holiday Inn hotels for a 2 year term; Chintan Patel with Economy Inn motel for a 3 year term; Cathy Drew with Ozark Gateway Advertising for a 4 year term; Haley Stephens (at large) for a 4 year term. Recommended for the City Council Liaison positions were Chris Beller and Tommy Bryant. All terms, once completed will be 4 year terms. Councilmember Poole seconded the motion and all voted for. LIAISON REPORTS None COUNCIL COMMENTS Councilmember Beller said there is a large "sink hole" on North Heights Street in West Batesville and would like the City to help with the problem. The Mayor said Mr. Johnson and the Street Department have already been to the location and are working on how to remedy the problem. Councilmember Bryant expressed his concern with the number of accidents on Harrison Street at the intersection of Thunderbird Lane and the Batesville Landing Apartments. He said he is working on a letter to send to the Highway Department to ask for a study regarding the issue. Councilmember Matthews said he still has people stop him and comment on how pretty the Christmas light displays were. He wanted to again thank Mr. Abbott and his crew. ADJOURNMENT There being no more business, Councilmember Matthew moved that the meeting be adjourned. Councilmember Bryant seconded and all voted for. RICK ELUMBAUGH, MAYOR DENISE M. JOHNSTON, CITY CLERK