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HomeMy WebLinkAbout2012-07-31 MINUTES OF COUNCIL JULY 31, 2012 The Batesville City Council met in regular session on July 31, at 6:05 PM at the Municipal Building. Mayor Elumbaugh called the meeting to order. Landscape Supervisor Johnathan Abbott gave the invocation. Upon roll call, the following council answered present; Tommy Bryant, Margarett Henley, Davy Insell, Fred Krug, Douglas Matthews, and Chris Poole. Also present were the City Clerk and the City Attorney. Councilmembers Paige Hubbard and David Shetron were absent. Councilmember Bryant moved to approve the minutes from the previous meeting. Councilmember Henley seconded and all voted for. Councilmember Matthews moved to approve the prepared agenda. Councilmember Bryant seconded and all voted for. CITIZENS COMMENTS None UNFINISHED BUSINESS None NEW BUSINESS A) MS. TAMI MEYER WITH AN UPDATE ON THE WHITE RIVER WATER CARNIVAL Ms. Tami Meyer, Tourism Director with the Chamber of Commerce, addressed the council and gave them a brief update on all the events planned for this year's White River Water Carnival. B) FIRE CHIEF BRENT GLEGHORN WITH THE 2ND QUARTER FIRE DEPARTMENT REPORT Fire Chief Brent Gleghorn addressed the council with his 2nd Quarter report for the Batesville Fire Department C) CONSIDER A RESOLUTION TO APPLY FOR A RECREATIONAL TRAILS GRANT Councilmember Bryant introduced a resolution authorizing the Mayor and City Clerk to apply for an Arkansas Recreational Trails Program Grant for the third phase of the Batesville Greenway Trail. City Attorney Castleberry read the resolution in full. Councilmember Matthews moved to adopt the resolution and Councilmember Bryant seconded. The roll call count was 6 for and 0 against. The resolution was given #2012-7-3-R. D) ENGINEER'S REPORT City Engineer Damon Johnson asked the council to approve water and sewer services outside the city limits for Entergy. Mr. Flave Carpenter and Dave Ingram with Entergy addressed the council with the request. Their current Entergy offices are located just off St. Louis Street and are outdated. They have purchased land on General Street across from the old GDX building to build a new facility and they need water and sewer connections. Mr. Johnson said Entergy will have to install several feet of sewer line extension and will be paying for that expense. There is a water line on the street for them to connect to. Mr. Carpenter and Mr. Ingram said they would like to be annexed into the City and will whenever they are contiguous and allowed to do so. Councilmember Bryant moved to approve the water and sewer connections and Councilmember Matthews seconded. All voted for. Mr. Johnson then updated the council on the continuing projects in the City. E) FINANCIALS The council was given a copy of the June, 2012 financials. MAYOR COMMENTS The Mayor informed the council of two fixed asset removals. Unit#330, a 2008 Ford F350, sold on GovDeals for $24,000.00 and Unit#354, a 1996 Chev sold for $600.00. The council considered two cemetery resolutions, Ms. Geneva Crawford, Resolution #'s 12-200-1 and 12-200-2 for$400.00 each. Councilmember Matthews moved to accept the resolutions and Councilmember Bryant seconded. All voted for. LIAISON REPORTS None COUNCIL COMMENTS None ADJOURNMENT There being no further business, Councilmember Matthews moved that the meeting be adjourned. Councilmember Insell seconded and all voted for. RICK ELUMBAUGH, MAYOR DENISE M. JOHNSTON, CITY CLERK