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HomeMy WebLinkAbout2013-04-24-SPECAIL MEETING MINUTES OF COUNCIL SPECIAL MEETING MARCH 24, 2013 The Batesville City Council met in special session on March 24, at 4:30 PM at the Municipal Building. Mayor Elumbaugh called the meeting to order. Upon roll call, the following council answered present; Tommy Bryant, Margarett Henley, Paige Hubbard, Davy Insell, Fred Krug, and Chris Poole. Also present were the City Clerk Denise Johnston and the City Attorney Lindsey Castleberry. Councilmember's Matthews and Shetron were absent. NEW BUSINESS A) CONSIDER A RESOLUTION TO APPROVE A LEASE AGREEMENT FOR NEW DUMP TRUCKS Councilmember Insell introduced a resolution to authorize the execution of an equipment lease-purchase agreement between the City of Batesville and BancorpSouth Bank for the purpose of leasing three 2013 dump trucks. Councilmember Henley moved to suspend the rules and read the resolution by title only. Councilmember Insell seconded and the roll call count was 6 for and 0 against. Mr. Castleberry read the resolution by title only. The Mayor said two of the dump trucks will be in the Utility Construction Department and one in the City Street Department. The purchase is to replace existing leases and is budgeted for. Councilmember Bryant moved to adopt the resolution and Councilmember Henley seconded. The roll call count was 6 for and 0 against. The resolution was given #2013-04-01-R. ADJOURNMENT There being no further business, Councilmember Bryant moved that the meeting be adjourned. Councilmember Henley seconded and all voted for. RICK ELUMBAUGH, MAYOR DENISE M. JOHNSTON, CITY CLERK